CC NI ACT - Complaint Case 138 NI Act

SANDEEP SINGHVsMOHD NADEEM

CNR DLND02087266202567-Judicial Magistrate First Class-04

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 61259/2025
Registration Date: 09 Oct 2025
Next Hearing Date: 23 Dec 2026
Case Stage: Misc. cases

Advocates

For Petitioner

AYUSH MITTAL

For Respondent

Not available

Parties

Petitioner

1SANDEEP SINGH

Respondent

1MOHD NADEEM

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Connaught Place
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 09-10-2025
Business: ff
Next Purpose: Misc. cases
Next Hearing Date: 29-11-2025

Date: 29-11-2025
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 19-02-2026

Date: 19-02-2026
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 29-05-2026

Date: 29-05-2026
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 07-09-2026

Date: 07-09-2026
Business: fp
Reason For Adjournment: Councel for the complaint requested for the date
Next Purpose: Misc. cases
Next Hearing Date: 23-12-2026

Additional Case Details

Filing Number: 87267/2025
Filing Date: 08-10-2025
eFiling Number: ADL20230011768C202500017
eFiling Date: 24-09-2025
First Hearing Date: 09th October 2025
Court Number And Judge: 67-Judicial Magistrate First Class-04

Orders

Interim Order 4Full order available

07 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 100 CC NI ACT / 61259/2025 Sandeep Singh Vs. Mohd Nadeem /0 (Connaught Place) 07.09.2026 Present: Ld. counsel for complainant. (1) E-filing acknowledgment receipt has been filed. Same is taken on record. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. (2) Arguments on summoning heard. (3) Following the law laid down in…

Read Full Order

Interim Order 3

29 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71 CC NI ACT / 61259/2025 Sandeep Singh Vs. Mohd Nadeem /0
(Connaught Place)
29.05.2026
Present: Ld. Counsel for complainant.
Put up for compliance of previous order dated 09.10.2025 for
07.09.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND
29.05.2026
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Interim Order 2

29 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 61259/2025 Sandeep Singh Vs. Mohd Nadeem /0
(Connaught Place)
29.11.2025
Fresh case received by way of transfer. It be checked and
registered.
Present: None.
The present file has been received upon transfer pursuant to
order bearing No. 157-169/2025/CJM/PHC/ND dated 28.11.2025.
As per report of Ahlmad, the physical file has not been
received.
Ld. counsel for the complainant is directed to deposit the
physical file complete with all original documents and annexures within
30 days from today with the Ahlmad of this court against proper
acknowledgment.
Put up for further proceedings on 19.02.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND
29.11.2025
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Interim Order 1

09 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: 197 CC NI ACT / 61259/2025 Sandeep Singh Vs. Mohd Nadeem
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
09.10.2025
Fresh case received by way of assignment. It be checked and registered.
Present: Sh. Ankit Gupta, Ld. Counsel for complainant through VC.
Ld. Counsel for complainant has sought time to file necessary certificate
regarding the service of legal demand notice through electronic mode.
At request, put up for consideration on 29.11.2025.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
09.10.2025
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Order 4Full order available