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CC NI ACT - Complaint Case 138 NI Act

M/S. DELHI NAGRIK SEHKARI BANKVsRANJEET SINGH

CNR DLNE020014442025770-Judicial Magistrate First Class-NI Act
Karkardooma North-East, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
123/2025
Registration Date
11 Feb 2025
Next Hearing Date
05 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S. DELHI NAGRIK SEHKARI BANK

    Respondent

    1. 1RANJEET SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bhajan Pura
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2025

Date: 22-08-2025
Business: Lawyers are abstaining from work
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-12-2025

Date: 15-12-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2026

Date: 10-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2026

Date: 26-05-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1444/2025
Filing Date: 10-02-2025
eFiling Number: ADL20230007890C202500007
eFiling Date: 07-02-2025
First Hearing Date: 17th February 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    12
    Interim Order 6Full order available
    28 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 15 CC NI ACT / 123/2025 M/S. DELHI NAGRIK SEHKARI BANK Vs. RANJEET SINGH /0 (Bhajan Pura) 28.09.2026 (VC proceedings through CISCO Webex) Present: Mr. Kunal Pundir, proxy counsel for the complainant through VC. Affidavit regarding service of legal demand notice filed. Taken on record. Arguments on cognizance and summoning heard. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of…

    Read Full Order
    Interim Order 5
    26 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 123/2025
M/S. DELHI NAGRIK SEHKARI BANK Vs. RANJEET SINGH /0
(Bhajan Pura)
26.05.2026
(VC proceedings through CISCO Webex)
Present: AR for the complainant with counsel Sh. Hansraj Singh.
Mr. Kunal Pundir, proxy counsel for the complainant through VC.
Compliance of Section 223 BNSS is dispensed with in view of judgment of
Sanjabij Tari vs Kishore S Borcar 2025 INSC 1158.
Ld counsel for the complainant is directed to file affidavit regarding service of
legal demand notice.
Put up for compliance on 28.09.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/26.05.2026
Since the digital signature of the undersigned has expired the ordersheet has been physically signed.
-- 1 of 1 --
    Interim Order 4
    15 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT/123/2025
M/S. DELHI NAGRIK SEHKARI BANK Vs.RANJEET SINGH/0
(Bhajan Pura)
15.12.2025
Present: Sh. Hansraj Singh, Ld Counsel for the complainant through VC.
At request, put up before lok adalat on 10.01.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/15.12.2025
-- 1 of 1 --
    Interim Order 3
    22 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 123/2025
M/S. DELHI NAGRIK SEHKARI BANK Vs. RANJEET SINGH /0 (Bhajan Pura)
22.08.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: None.
Put up before NLA on 13.09.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/22.08.2025
-- 1 of 1 --
    Interim Order 2
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57CC NI ACT/123/2025
M/S. DELHI NAGRIK SEHKARI BANK Vs.RANJEET SINGH/0
(Bhajan Pura)
13.05.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Arun Sharma, AR for the complainant.
Sh. Hansraj Singh, Ld. counsel for the complainant through VC.
Matter is at the stage of consideration.
Previous order is not complied by the complainant. One more
opportunity is given to the complainant to comply with the previous order.
Put up for consideration on 22.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/13.05.2025
-- 1 of 1 --
    Interim Order 1
    17 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 43CC NI ACT/123/2025M/S. DELHI NAGRIK SEHKARI BANK Vs.RANJEET
SINGH/0 (Bhajan Pura)
17.02.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today therefore no adverse order is
passed.
Present: Ld. Counsel for the complainant along with AR Sh. Arun Sharma.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard before
formal summoning, after filing of the PF/RC within 15 days.
Complainant is directed to annex copy of complaint
alongwith documents with dasti court notice.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
13.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/17.02.2025
-- 1 of 1 --
    Order 6Full order available
    28 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 15 CC NI ACT / 123/2025 M/S. DELHI NAGRIK SEHKARI BANK Vs. RANJEET SINGH /0 (Bhajan Pura) 28.09.2026 (VC proceedings through CISCO Webex) Present: Mr. Kunal Pundir, proxy counsel for the complainant through VC. Affidavit regarding service of legal demand notice filed. Taken on record. Arguments on cognizance and summoning heard. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of…

    Read Full Order
    Order 5
    26 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 123/2025
M/S. DELHI NAGRIK SEHKARI BANK Vs. RANJEET SINGH /0
(Bhajan Pura)
26.05.2026
(VC proceedings through CISCO Webex)
Present: AR for the complainant with counsel Sh. Hansraj Singh.
Mr. Kunal Pundir, proxy counsel for the complainant through VC.
Compliance of Section 223 BNSS is dispensed with in view of judgment of
Sanjabij Tari vs Kishore S Borcar 2025 INSC 1158.
Ld counsel for the complainant is directed to file affidavit regarding service of
legal demand notice.
Put up for compliance on 28.09.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/26.05.2026
Since the digital signature of the undersigned has expired the ordersheet has been physically signed.
-- 1 of 1 --
    Order 4
    15 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT/123/2025
M/S. DELHI NAGRIK SEHKARI BANK Vs.RANJEET SINGH/0
(Bhajan Pura)
15.12.2025
Present: Sh. Hansraj Singh, Ld Counsel for the complainant through VC.
At request, put up before lok adalat on 10.01.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/15.12.2025
-- 1 of 1 --
    Order 3
    22 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 123/2025
M/S. DELHI NAGRIK SEHKARI BANK Vs. RANJEET SINGH /0 (Bhajan Pura)
22.08.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: None.
Put up before NLA on 13.09.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/22.08.2025
-- 1 of 1 --
    Order 2
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57CC NI ACT/123/2025
M/S. DELHI NAGRIK SEHKARI BANK Vs.RANJEET SINGH/0
(Bhajan Pura)
13.05.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Arun Sharma, AR for the complainant.
Sh. Hansraj Singh, Ld. counsel for the complainant through VC.
Matter is at the stage of consideration.
Previous order is not complied by the complainant. One more
opportunity is given to the complainant to comply with the previous order.
Put up for consideration on 22.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/13.05.2025
-- 1 of 1 --
    Order 1
    17 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 43CC NI ACT/123/2025M/S. DELHI NAGRIK SEHKARI BANK Vs.RANJEET
SINGH/0 (Bhajan Pura)
17.02.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today therefore no adverse order is
passed.
Present: Ld. Counsel for the complainant along with AR Sh. Arun Sharma.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard before
formal summoning, after filing of the PF/RC within 15 days.
Complainant is directed to annex copy of complaint
alongwith documents with dasti court notice.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
13.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/17.02.2025
-- 1 of 1 --

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