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…
CC NI ACT - Complaint Case 138 NI Act
Sagar Kumar SinghVsRAJESH KUMAR SINGH
CNR DLND020606932024772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
14Interim Order 722 Sept 2026
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
Interim Order 521 Nov 2025
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 429 Aug 2025
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 321 Apr 2025
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 211 Feb 2025
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 121 Nov 2024
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 722 Sept 2026
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…
Order 521 Nov 2025
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 429 Aug 2025
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 321 Apr 2025
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 211 Feb 2025
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 121 Nov 2024
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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