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CC NI ACT - Complaint Case 138 NI Act

SHAMSHER SINGHVsRobert W Paul

CNR DLND020569122023772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--P.O. CONSIGNED
Decision Date: 28th March 2026

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
8115/2023
Registration Date
14 Dec 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHAMSHER SINGH

    Respondent

    1. 1Robert W Paul

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 NI ACT

    Case History / Proceedings

    Case History
    Date: 14-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2024

Date: 11-03-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2024

Date: 06-05-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2024

Date: 31-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-11-2024

Date: 11-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2025

Date: 03-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2025

Date: 02-04-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-06-2025

Date: 09-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2026

Date: 28-03-2026
Business: app
Nature Of Disposal: P.O. CONSIGNED
Disposal Date: 28-03-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 56651/2023
Filing Date: 13-12-2023
eFiling Number: ADL20230007901C202300004
eFiling Date: 13-12-2023
First Hearing Date: 14th December 2023
Decision Date: 28th March 2026
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    17
    Final Order 9
    28 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 Ct Cases / 8115/2023
Shamsher Singh Vs. Robert W Paul
28.03.2026
Present : Sh. Nand Kishore Paswan, Ld. counsel for complainant.
None for accused.
Process server, HC Yashwant Singh, Belt No.2499/SW
PS Vasant Vihar.
Statement of process server has been recorded vide
separate order sheet.
This Court is satisfied that the accused has absconded
and is avoiding his appearance before this Court and service of
processes upon him.
In view of the above, accused Robert W Paul S/o Sh.
Wendell W Paul, R/o J 3/421 Dakshinpuri, Dr. Ambedkar
Nagar, South West is declared proclaimed person from the
jurisdiction of this court.
SHO concerned is directed to file the status report in
respect to efforts made to trace the proclaimed person. Copy of
order be sent to SHO concerned for compliance.
Now that nothing else remains, file be consigned to
record room after due compliance. File be revived as and when the
accused is apprehended and brought to court.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
28.03.2026
-- 1 of 1 --
    Interim Order 8
    18 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 12 Ct Cases / 8115/2023
Shamsher Singh Vs. Robert W Paul
18.09.2025
Present : 	None.
Process server not present despite notice.
Let BWs be issued against the process server in the sum
of Rs. 5,000/- through SHO concerned, returnable on 28.03.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
18.09.2025
At 12:20 PM
Present : 	Sh. N K Paswan, Ld. counsel for complainant.
At this stage, Ld. counsel for complainant has appeared
and has been apprised about the order and NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
18.09.2025
SIDDHANT
KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2025.09.18
	15:22:24
	+0530
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2025.09.18
	15:22:28
	+0530
-- 1 of 1 --
    Interim Order 7
    09 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 112 Ct Cases 8115/2023
Shamsher Singh Vs. Robert W Paul
09.06.2025
Vide notification no. 38/G7/Gaz.IIB/DHC/2025 dated 05.06.2025 of
Hon’ble HighCourt of Delhi, this court has been shifted from RADC to Patiala
House Court complex.
Present: Sh. Nand Kishore Paswan, Ld. Counsel for the complainant (through VC).
Matter is listed for recording statement of process server.
Process server not present today.
Issue fresh notice to the concerned process server in terms of previous
order, returnable on 18.09.2025.
(Siddhant Kumar)
JMFC (NI ACT-05)/PHC/NDD
09.06.2025
-- 1 of 1 --
    Interim Order 6
    02 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 70 Ct Cases 8115/2023
Shamsher Singh Vs. Robert W Paul
02.04.2025
Present: Sh. Nand Kishore Pawan, Ld. Counsel for the
complainant (through VC).
Process U/s. 82 Cr.P.C received as executed. Let notice be
issued to the concerned process server for the purpose of recording of
his statement on NDOH.
The copy of this order be also sent to the SHO concerned
who is directed to ensure the presence of concerned process server on
NDOH.
Put up the matter for recording of statement of process
server who executed the process U/s. 82 Cr.P.C for 09.06.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
02.04.2025
-- 1 of 1 --
    Interim Order 5
    03 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 83 Ct Cases 8115/2023
Shamsher Singh Vs. Robert W Paul
03.02.2025
Present: Sh. Nand Kishore Paswan, Counsel for complainant
(through VC).
Matter is at the stage of securing appearance of accused
through issuance of process U/s. 82 Cr.P.C.
Previous process not yet received.
Be awaited.
In view of the same, issue fresh process U/s. 82 Cr.P.C
against the accused, through SHO concerned without PF. Process
server is directed publicly read the proclamation in the vicinity in
which the accused ordinarily resides; one copy of the process be also
affixed to some conspicuous part of the house or to some conspicuous
place of such town or village where the residence of accused is located
and one copy of the process be also affixed on the notice board of the
Court / conspicuous part of the Court premises.
Process server who will execute the process U/s. 82
Cr.P.C shall remain present in person before the Court on NDOH for
recording his statement.
Put up for appearance of accused on 02.04.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
03.02.2025
-- 1 of 1 --
    Interim Order 4
    11 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct Cases 8115/2023
Shamsher Singh Vs. Robert W Paul
11.11.2024
Present: Sh. Nand Kishore Paswan, Counsel for complainant
(through VC).
Matter is at the stage of securing appearance of accused
through issuance of NBWs.
Previous process report received with remarks ‘not
found’.
In view of the same, issue fresh process U/s. 82 Cr.P.C
against the accused, through SHO concerned on filing of PF within 10
days from today. Process server is directed publicly read the
proclamation in the vicinity in which the accused ordinarily resides;
one copy of the process be also affixed to some conspicuous part of
the house or to some conspicuous place of such town or village where
the residence of accused is located and one copy of the process be also
affixed on the notice board of the Court / conspicuous part of the
Court premises.
Process server who will execute the process U/s. 82
Cr.P.C shall remain present in person before the Court on NDOH for
recording his statement.
Put up for appearance of accused on 03.02.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
11.11.2024
-- 1 of 1 --
    Interim Order 3
    31 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 73 Ct Cases 8115/2023
Shamsher Singh Vs. Robert W Paul
31.07.2024
Undersigned is also working as Link JMFC to the
Court of Sh. Abhinav Singh, Ld. JMFC (NI Act) -04, PHC, NDD.
Present: Sh. Nand Kishore Paswan, Counsel for complainant
(through VC).
Report of BWs received with remarks ‘not found’.
Considering the circumstances, this Court is satisfied that
the accused is deliberately avoiding his presence before this Court and
his presence can only be secure by resorting to coercive means. Let,
NBWs be issued against the accused through SHO concerned, on filing
of PF within 10 days.
Put up for appearance of accused on 11.11.2024.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
31.07.2024
-- 1 of 1 --
    Interim Order 2
    06 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 46 Ct Cases 8115/2023
Shamsher Singh Vs. Robert W Paul
06.05.2024
Present: Sh. Nand Kishore Paswan, Ld. Counsel for the
complainant (through VC).
Matter is at the stage of securing appearance of accused
through issuance of summons.
Service report received back with remarks ‘served
through family member’.
Be awaited for the accused.
(Nishi Jindal)
M.M.05 (NI Act) NDD/RACC
06.05.2024
At 03:30 PM
Present: None for the accused.
Issue BWs against the accused in sum of Rs. 20,000/
with one surety of the like amount, through SHO concerned on filing
of PF within 15 days from today, returnable on 31.07.2024.
(Nishi Jindal)
M.M.05 (NI Act) NDD/RACC
06.05.2024
-- 1 of 1 --
    Interim Order 1Full order available
    14 Dec 2023

    Order Details: COPY OF ORDER Pdf Text: Case No. 811523 Shamsher Singh Vs. Robert W. Paul @ Robert Paul 14.12.2023 Fresh matter received by way of assignment. It be checked and registered. Present: Sh. N.K. Paswan, Counsel for the complainant. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation, the cheque was returned dishonured. Thereafter, the complainant…

    Read Full Order
    Order 8
    18 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 12 Ct Cases / 8115/2023
Shamsher Singh Vs. Robert W Paul
18.09.2025
Present : 	None.
Process server not present despite notice.
Let BWs be issued against the process server in the sum
of Rs. 5,000/- through SHO concerned, returnable on 28.03.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
18.09.2025
At 12:20 PM
Present : 	Sh. N K Paswan, Ld. counsel for complainant.
At this stage, Ld. counsel for complainant has appeared
and has been apprised about the order and NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
18.09.2025
SIDDHANT
KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2025.09.18
	15:22:24
	+0530
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2025.09.18
	15:22:28
	+0530
-- 1 of 1 --
    Order 7
    09 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 112 Ct Cases 8115/2023
Shamsher Singh Vs. Robert W Paul
09.06.2025
Vide notification no. 38/G7/Gaz.IIB/DHC/2025 dated 05.06.2025 of
Hon’ble HighCourt of Delhi, this court has been shifted from RADC to Patiala
House Court complex.
Present: Sh. Nand Kishore Paswan, Ld. Counsel for the complainant (through VC).
Matter is listed for recording statement of process server.
Process server not present today.
Issue fresh notice to the concerned process server in terms of previous
order, returnable on 18.09.2025.
(Siddhant Kumar)
JMFC (NI ACT-05)/PHC/NDD
09.06.2025
-- 1 of 1 --
    Order 6
    02 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 70 Ct Cases 8115/2023
Shamsher Singh Vs. Robert W Paul
02.04.2025
Present: Sh. Nand Kishore Pawan, Ld. Counsel for the
complainant (through VC).
Process U/s. 82 Cr.P.C received as executed. Let notice be
issued to the concerned process server for the purpose of recording of
his statement on NDOH.
The copy of this order be also sent to the SHO concerned
who is directed to ensure the presence of concerned process server on
NDOH.
Put up the matter for recording of statement of process
server who executed the process U/s. 82 Cr.P.C for 09.06.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
02.04.2025
-- 1 of 1 --
    Order 5
    03 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 83 Ct Cases 8115/2023
Shamsher Singh Vs. Robert W Paul
03.02.2025
Present: Sh. Nand Kishore Paswan, Counsel for complainant
(through VC).
Matter is at the stage of securing appearance of accused
through issuance of process U/s. 82 Cr.P.C.
Previous process not yet received.
Be awaited.
In view of the same, issue fresh process U/s. 82 Cr.P.C
against the accused, through SHO concerned without PF. Process
server is directed publicly read the proclamation in the vicinity in
which the accused ordinarily resides; one copy of the process be also
affixed to some conspicuous part of the house or to some conspicuous
place of such town or village where the residence of accused is located
and one copy of the process be also affixed on the notice board of the
Court / conspicuous part of the Court premises.
Process server who will execute the process U/s. 82
Cr.P.C shall remain present in person before the Court on NDOH for
recording his statement.
Put up for appearance of accused on 02.04.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
03.02.2025
-- 1 of 1 --
    Order 4
    11 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct Cases 8115/2023
Shamsher Singh Vs. Robert W Paul
11.11.2024
Present: Sh. Nand Kishore Paswan, Counsel for complainant
(through VC).
Matter is at the stage of securing appearance of accused
through issuance of NBWs.
Previous process report received with remarks ‘not
found’.
In view of the same, issue fresh process U/s. 82 Cr.P.C
against the accused, through SHO concerned on filing of PF within 10
days from today. Process server is directed publicly read the
proclamation in the vicinity in which the accused ordinarily resides;
one copy of the process be also affixed to some conspicuous part of
the house or to some conspicuous place of such town or village where
the residence of accused is located and one copy of the process be also
affixed on the notice board of the Court / conspicuous part of the
Court premises.
Process server who will execute the process U/s. 82
Cr.P.C shall remain present in person before the Court on NDOH for
recording his statement.
Put up for appearance of accused on 03.02.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
11.11.2024
-- 1 of 1 --
    Order 3
    31 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 73 Ct Cases 8115/2023
Shamsher Singh Vs. Robert W Paul
31.07.2024
Undersigned is also working as Link JMFC to the
Court of Sh. Abhinav Singh, Ld. JMFC (NI Act) -04, PHC, NDD.
Present: Sh. Nand Kishore Paswan, Counsel for complainant
(through VC).
Report of BWs received with remarks ‘not found’.
Considering the circumstances, this Court is satisfied that
the accused is deliberately avoiding his presence before this Court and
his presence can only be secure by resorting to coercive means. Let,
NBWs be issued against the accused through SHO concerned, on filing
of PF within 10 days.
Put up for appearance of accused on 11.11.2024.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
31.07.2024
-- 1 of 1 --
    Order 2
    06 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 46 Ct Cases 8115/2023
Shamsher Singh Vs. Robert W Paul
06.05.2024
Present: Sh. Nand Kishore Paswan, Ld. Counsel for the
complainant (through VC).
Matter is at the stage of securing appearance of accused
through issuance of summons.
Service report received back with remarks ‘served
through family member’.
Be awaited for the accused.
(Nishi Jindal)
M.M.05 (NI Act) NDD/RACC
06.05.2024
At 03:30 PM
Present: None for the accused.
Issue BWs against the accused in sum of Rs. 20,000/
with one surety of the like amount, through SHO concerned on filing
of PF within 15 days from today, returnable on 31.07.2024.
(Nishi Jindal)
M.M.05 (NI Act) NDD/RACC
06.05.2024
-- 1 of 1 --
    Order 1Full order available
    14 Dec 2023

    Order Details: COPY OF ORDER Pdf Text: Case No. 811523 Shamsher Singh Vs. Robert W. Paul @ Robert Paul 14.12.2023 Fresh matter received by way of assignment. It be checked and registered. Present: Sh. N.K. Paswan, Counsel for the complainant. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation, the cheque was returned dishonured. Thereafter, the complainant…

    Read Full Order

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