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CC NI ACT - Complaint Case 138 NI Act

Sagar Kumar SinghVsRAJESH KUMAR SINGH

CNR DLND020606932024772-Judicial Magistrate First Class (NI ACT)-05
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
59967/2024
Registration Date
21 Nov 2024
Next Hearing Date
15 Apr 2027
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-11-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-02-2025
    
    Date: 11-02-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-04-2025
    
    Date: 21-04-2025
    Business: app
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-08-2025
    
    Date: 29-08-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-11-2025
    
    Date: 21-11-2025
    Business: app
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-04-2026
    
    Date: 23-04-2026
    Business: app
    Next Purpose: Notice
    Next Hearing Date: 22-09-2026
    
    Date: 22-09-2026
    Business: F/P
    Next Purpose: Notice
    Next Hearing Date: 15-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 60691/2024
    Filing Date: 20-11-2024
    eFiling Number: ADL20230013508C202400865
    eFiling Date: 19-11-2024
    First Hearing Date: 21st November 2024
    Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    14
    Interim Order 7
    22 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 118;Cc Ni Act 59967/2024
    Sagar Kumar Singh Vs. Rajesh Kumar Singh
    22.09.2026
    Present : Sh. Ved Pal Singh, Ld. counsel for complainant
    appeared through VC.
    None for accused.
    Parcha Yadasht
    File is not traceable. Ahlmad is directed to trace the file
    by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
    future.
    Put up for purpose fixed on 15.04.2027.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    22.09.2026
    -- 1 of 1 --
    Interim Order 6Full order available
    23 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 Cc Ni Act / 59967/2024 Sagar Kumar Singh Vs. Rajesh Kumar Singh 23.04.2026 Present : Ms. Anu Chaudhary, Ld. counsel for complainant. Ms. Ekta Dhama, Ld. counsel for accused appeared through VC. Affidavit of service of notice filed by Ld. counsel for 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…

    Read Full Order
    Interim Order 5
    21 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 Cc Ni Act / 59967/2024
    Sagar Kumar Singh Vs. Rajesh Kumar Singh
    21.11.2025
    Present : 	Ms. Anu Choudhary, Ld. proxy counsel for complainant
    appeared through VC.
    None for proposed accused.
    Ld. counsel for complainant seeks time to file affidavit
    and proof of service of notice. Allowed.
    List for PSE on 23.04.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    21.11.2025
    SIDDHANT
    	KUMAR
    Digitally
    	signed by
    	SIDDHANT
    	KUMAR
    Date:
    	2025.11.21
    	15:41:09
    	+0530
    -- 1 of 1 --
    Interim Order 4
    29 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 56 Cc Ni Act / 59967/2024
    Sagar Kumar Singh Vs. Rajesh Kumar Singh
    29.08.2025
    Present : 	Sh. 	Ved 	Pal 	Singh 	Ld. 	counsel 	for 	complainant
    appeared through VC.
    Tracking report of notice to proposed accused not filed.
    Issue fresh notice to the proposed accused through all
    permissible modes in terms of previous order on filing of PF within
    10 days.
    Complainant is directed to file tracking report and
    affidavit of service on NDOH, failure of which complaint shall be
    dismissed.
    Put up on 21.11.2025.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    29.08.2025
    SIDDHANT
    KUMAR
    Digitally
    signed by
    SIDDHANT
    KUMAR
    Date:
    2025.08.29
    17:28:34
    +0530
    -- 1 of 1 --
    Interim Order 3
    21 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 124 CC NI ACT 59967/2024
    Sagar Kumar Singh Vs. Rajesh Kumar Singh
    21.04.2025
    Present: Sh. Vedpal Singh, Ld. Counsel for the complainant
    (through VC).
    Matter is at the stage of arguments on the point of
    cognizance.
    Previous process not yet received.
    Be awaited.
    Let fresh notice be issued to proposed accused to appear
    before this Court to argue on the aspect of cognizance on filing of PF
    within 10 days from today.
    It is however made clear that this notice under proviso to
    Section 223(1) BNSS is not to be treated as summons and accused is
    entitled to appear either in person or through Counsel.
    In case the accused fails to appear after service of notice
    taking of cognizance of offence U/s. 138 NI Act shall be considered in
    absentia.
    Put up for arguments on the point of cognizance / further
    proceedings on 29.08.2025.
    (Nishi Jindal)
    Judicial Magistrate First Class
    (NI Act)-05/NDD/RACC
    21.04.2025
    -- 1 of 1 --
    Interim Order 2
    11 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 93 CC NI ACT 59967/2024
    Sagar Kumar Singh Vs. Rajesh Kumar Singh
    11.02.2025
    Present: Sh. Ved Pal, Counsel for complainant (through VC).
    Physical file has been received.
    Complainant submits that the present complaint has been
    filed after 01.07.2024. In view of proviso to Section 223(1) of
    Bhartiya Nagrik Suraksha Sahita, 2023, let notice be issued to
    proposed accused to appear before this Court to argue on the aspect of
    cognizance on filing of PF within 10 days from today.
    It is however made clear that this notice under proviso to
    Section 223(1) BNSS is not to be treated as summons and accused is
    entitled to appear either in person or through Counsel. Tracking report
    of notice sent through speed post be placed on record on NDOH.
    In case the accused fails to appear after service of notice,
    taking of cognizance of offence U/s. 138 NI Act shall be considered in
    his absentia.
    Put up for arguments on the point of cognizance / further
    proceedings on 21.04.2025.
    (Nishi Jindal)
    Judicial Magistrate First Class
    (NI Act)-05/NDD/RACC
    11.02.2025
    -- 1 of 1 --
    Interim Order 1
    21 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 59967-24
    Sagar Kumar Singh Vs. Rajesh Kumar Singh
    21.11.2024
    Fresh complaint case received by way of assignment
    (through e-filing). It be checked and registered as per rules.
    Present: None.
    The complainant is directed to submit the complaint and
    all the original documents with the Ahlmad of this court within 10
    days from today.
    The complainant is directed to enter appearance on the
    next date of hearing.
    Put up for consideration/scrutiny of documents/PSE on
    11.02.2025.
    (Nishi Jindal)
    Judicial Magistrate First Class
    (NI Act)-05/NDD/RACC
    21.11.2024
    -- 1 of 1 --
    Order 7
    22 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 118;Cc Ni Act 59967/2024
    Sagar Kumar Singh Vs. Rajesh Kumar Singh
    22.09.2026
    Present : Sh. Ved Pal Singh, Ld. counsel for complainant
    appeared through VC.
    None for accused.
    Parcha Yadasht
    File is not traceable. Ahlmad is directed to trace the file
    by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
    future.
    Put up for purpose fixed on 15.04.2027.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    22.09.2026
    -- 1 of 1 --
    Order 6Full order available
    23 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 Cc Ni Act / 59967/2024 Sagar Kumar Singh Vs. Rajesh Kumar Singh 23.04.2026 Present : Ms. Anu Chaudhary, Ld. counsel for complainant. Ms. Ekta Dhama, Ld. counsel for accused appeared through VC. Affidavit of service of notice filed by Ld. counsel for 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…

    Read Full Order
    Order 5
    21 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 Cc Ni Act / 59967/2024
    Sagar Kumar Singh Vs. Rajesh Kumar Singh
    21.11.2025
    Present : 	Ms. Anu Choudhary, Ld. proxy counsel for complainant
    appeared through VC.
    None for proposed accused.
    Ld. counsel for complainant seeks time to file affidavit
    and proof of service of notice. Allowed.
    List for PSE on 23.04.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    21.11.2025
    SIDDHANT
    	KUMAR
    Digitally
    	signed by
    	SIDDHANT
    	KUMAR
    Date:
    	2025.11.21
    	15:41:09
    	+0530
    -- 1 of 1 --
    Order 4
    29 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 56 Cc Ni Act / 59967/2024
    Sagar Kumar Singh Vs. Rajesh Kumar Singh
    29.08.2025
    Present : 	Sh. 	Ved 	Pal 	Singh 	Ld. 	counsel 	for 	complainant
    appeared through VC.
    Tracking report of notice to proposed accused not filed.
    Issue fresh notice to the proposed accused through all
    permissible modes in terms of previous order on filing of PF within
    10 days.
    Complainant is directed to file tracking report and
    affidavit of service on NDOH, failure of which complaint shall be
    dismissed.
    Put up on 21.11.2025.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    29.08.2025
    SIDDHANT
    KUMAR
    Digitally
    signed by
    SIDDHANT
    KUMAR
    Date:
    2025.08.29
    17:28:34
    +0530
    -- 1 of 1 --
    Order 3
    21 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 124 CC NI ACT 59967/2024
    Sagar Kumar Singh Vs. Rajesh Kumar Singh
    21.04.2025
    Present: Sh. Vedpal Singh, Ld. Counsel for the complainant
    (through VC).
    Matter is at the stage of arguments on the point of
    cognizance.
    Previous process not yet received.
    Be awaited.
    Let fresh notice be issued to proposed accused to appear
    before this Court to argue on the aspect of cognizance on filing of PF
    within 10 days from today.
    It is however made clear that this notice under proviso to
    Section 223(1) BNSS is not to be treated as summons and accused is
    entitled to appear either in person or through Counsel.
    In case the accused fails to appear after service of notice
    taking of cognizance of offence U/s. 138 NI Act shall be considered in
    absentia.
    Put up for arguments on the point of cognizance / further
    proceedings on 29.08.2025.
    (Nishi Jindal)
    Judicial Magistrate First Class
    (NI Act)-05/NDD/RACC
    21.04.2025
    -- 1 of 1 --
    Order 2
    11 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 93 CC NI ACT 59967/2024
    Sagar Kumar Singh Vs. Rajesh Kumar Singh
    11.02.2025
    Present: Sh. Ved Pal, Counsel for complainant (through VC).
    Physical file has been received.
    Complainant submits that the present complaint has been
    filed after 01.07.2024. In view of proviso to Section 223(1) of
    Bhartiya Nagrik Suraksha Sahita, 2023, let notice be issued to
    proposed accused to appear before this Court to argue on the aspect of
    cognizance on filing of PF within 10 days from today.
    It is however made clear that this notice under proviso to
    Section 223(1) BNSS is not to be treated as summons and accused is
    entitled to appear either in person or through Counsel. Tracking report
    of notice sent through speed post be placed on record on NDOH.
    In case the accused fails to appear after service of notice,
    taking of cognizance of offence U/s. 138 NI Act shall be considered in
    his absentia.
    Put up for arguments on the point of cognizance / further
    proceedings on 21.04.2025.
    (Nishi Jindal)
    Judicial Magistrate First Class
    (NI Act)-05/NDD/RACC
    11.02.2025
    -- 1 of 1 --
    Order 1
    21 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 59967-24
    Sagar Kumar Singh Vs. Rajesh Kumar Singh
    21.11.2024
    Fresh complaint case received by way of assignment
    (through e-filing). It be checked and registered as per rules.
    Present: None.
    The complainant is directed to submit the complaint and
    all the original documents with the Ahlmad of this court within 10
    days from today.
    The complainant is directed to enter appearance on the
    next date of hearing.
    Put up for consideration/scrutiny of documents/PSE on
    11.02.2025.
    (Nishi Jindal)
    Judicial Magistrate First Class
    (NI Act)-05/NDD/RACC
    21.11.2024
    -- 1 of 1 --

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