CC NI ACT - Complaint Case 138 NI Act

Sana SiddiquiVsJAGMAL SINGH

CNR DLNE020040912025770-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: 383/2025
Registration Date: 03 Apr 2025
Next Hearing Date: 19 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

PRATYAKSH GUPTA

For Respondent

Not available

Parties

Petitioner

1Sana Siddiqui

Respondent

1JAGMAL SINGH

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Bhajan Pura
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 14-04-2025
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: 26-07-2025

Date: 26-07-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-02-2026

Date: 07-02-2026
Business: ADJOURNED
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2026

Date: 03-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-11-2026

Additional Case Details

Filing Number: 4091/2025
Filing Date: 03-04-2025
eFiling Number: ADL20230003844C202500004
eFiling Date: 02-04-2025
First Hearing Date: 14th April 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 5

03 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 383/2025
Sana Siddiqui Vs. JAGMAL SINGH /0 (Bhajan Pura)
03.07.2026
(VC proceedings through CISCO Webex)
Present: Mr. Himanshu Dutt, Ld Counsel for the complainant.
Accused with ld counsel Ms.Preeti Rani.
Ld. counsel for the complainant undertakes to file her vakaltnama during the
course of day.
Ld Counsel for the complainant submits that she has not received the copy of
the complaint. Let the same be supplied at 8368609541.
Accused is directed to file personal bonds and surety bonds in sum of
Rs.20,000/- each. Surety to appear on the NDOH.
Since the present offence is bailable in nature, the accused is admitted to bail
subject to furnishing of personal bonds.
Put up for framing of notice/furnishing bail bonds on 19.11.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
COURT/DELHI/03.07.2026
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Interim Order 4

07 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 383/2025
Sana Siddiqui Vs. JAGMAL SINGH /0 (Bhajan Pura)
07.02.2026
(VC proceedings through CISCO Webex)
Present: Mr. Himanshu, Ld Counsel for the complainant.
Report of summons through ordinary mode is awaited.
Ld. counsel for the complainant submits that inadvertently dasti
summons could not be collected and request for one more opportunity to collect the
same and file the delivery report by the NDOH. Heard and allowed subject to last and
final opportunity.
Fresh summons be issued in terms of the last order through all modes
upon filing of PF within 07 days. Complainant is directed to get the service of the
summons done at his end also through all permissible modes. Dasti summons allowed.
Put up for report/appearance of accused and further proceedings on
03.07.2026.
PA is directed to do updation of the case and upload the order as per
rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/07.02.2026
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Interim Order 3

26 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT / 383/2025
Sana Siddiqui Vs. JAGMAL SINGH /0 (Bhajan Pura)
26.07.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Abhijit Anand, ld counsel for the complainant through VC.
Ms. Preeti Rani, ld counsel for the proposed accused through VC.
Service report not filed, however counsel for proposed accused has appeared.
Let copy of complaint be supplied.
Put up for arguments on cognizance for 13.10.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/26.07.2025
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Interim Order 2

13 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59CC NI ACT/383/2025
Sana Siddiqui Vs. JAGMAL SINGH/0 (Bhajan Pura)
13.05.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Abhijeet Anand, Ld. counsel for the complainant.
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
26.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/13.05.2025
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Interim Order 1

14 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32CC NI ACT/383/2025Sana Siddiqui Vs. JAGMAL SINGH/0 (Bhajan
Pura)
15.04.2025
(VC Proceedings through CISCO Webex)
File taken up today as 14.04.2025 was declared holiday on account of
Dr. B.R. Ambedkar Jyanti.
Present: Sh. Abhijeet Anand , ld counsel for the complainant.
Matter is at the stage of consideration.
Ahlmad has submitted that original file is not received till now.
Complainant is given one opportunity to file the original file.
Put up for consideration on 13.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/15.04.2025
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Order 5