CC NI ACT - Complaint Case 138 NI Act

Yogendra SinghVsMohd Zahid

CNR DLNE020048932025770-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: 467/2025
Registration Date: 23 Apr 2025
Next Hearing Date: 05 Dec 2026
Case Stage: Charge

Advocates

For Petitioner

SACHIN DEV

For Respondent

Not available

Parties

Petitioner

1Yogendra Singh

Respondent

1Mohd Zahid

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Bhajan Pura
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 29-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2025

Date: 06-06-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 14-01-2026

Date: 14-01-2026
Business: ld po is on leave
Next Purpose: Charge
Next Hearing Date: 28-03-2026

Date: 28-03-2026
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 27-06-2026

Date: 27-06-2026
Business: LD PO IS ON LEAVE TODAY.
Next Purpose: Charge
Next Hearing Date: 22-08-2026

Date: 22-08-2026
Business: Ld. PO is on first half leave
Next Purpose: Charge
Next Hearing Date: 14-10-2026

Date: 14-10-2026
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 05-12-2026

Additional Case Details

Filing Number: 4893/2025
Filing Date: 22-04-2025
eFiling Number: ADL20230011945C202500014
eFiling Date: 21-04-2025
First Hearing Date: 29th April 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 7

14 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 467/2025
Yogendra Singh Vs. Mohd Zahid /0
(Bhajan Pura)
14.10.2026
(VC proceedings through CISCO Webex)
Present: Ms. Shagun Sharma, Ld Counsel for the complainant.
Son of the Complainant through VC.
NBWs received back unexecuted.
Fresh address/affidavit regarding verification of existing addresss be filed.
NBWs be issued against the accused subject to filing fresh address on
filing of PF within 07 days from today. Process be executed through SHO concerned.
Put for report/ appearance of accused on 05.12.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/14.10.2026
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Interim Order 6

22 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 467/2025
Yogendra Singh Vs. Mohd Zahid /0
(Bhajan Pura)
22.08.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on half day leave(F/N).
Present: Ms. Shagun Sharma, Ld. Proxy Counsel for complainant.
Put up for purpose fixed on 14.10.2026.
(RISHIKA SRIVASTAVA)
2ND LINK JMFC/NE/KKD
DELHI/22.08.2026
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Interim Order 5

27 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 467/2025
Yogendra Singh Vs. Mohd Zahid
(Bhajan Pura)
27.06.2026
(VC Proceeding through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: Sh. Sachin Dev, Ld Counsel for the complainant.
Complainant through VC.
Put up for purpose fixed on 22.08.2026.
(PRANJALI PRAKASH)
LINK JMFC/NORTH EAST
KKD/DELHI/27.06.2026
-- 1 of 1 --

Interim Order 4

28 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 467/2025
Yogendra Singh Vs. Mohd Zahid /0 (Bhajan Pura)
28.03.2026
(VC proceedings through CISCO Webex)
Present: Sh. Sachin Dev, Ld Counsel for the complainant.
Complainant through VC.
None for the accused.
Matter is fixed for framing of notice/furnishing of bail bonds.
The matter has been called twice. However, no one has appeared on behalf
of the accused.
Be awaited for the appearance of the accused till 12:30pm.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/28.03.2026
At 12:30pm,
Present: Sh. Sachin Dev, Ld Counsel for the complainant.
Complainant through VC.
None for the accused.
It is apparent that accused is evading the process of law and his presence
can only be secured through coercive measures.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
27.06.2026.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/28.03.2026
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Interim Order 3

25 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39CC NI ACT/467/2025
Yogendra Singh Vs. Mohd Zahid/0 (Bhajan Pura)
25.09.2025
(VC Proceedings through CISCO Webex)
Present: None for complainant.
Mr. Shehroj Khan, Ld Counsel for the accused through VC.
Proof of service filed.
Time sought to file VN.
Let copy of complaint be supplied at 9639533556
Accused is admitted to bail on his furnishing bail bond in the sum of Rs.
15,000/- with one surety in the like amount. Bail bond not furnished. Time sought.
Allowed.
Put up for furnishing of bail/framing of notice on 14.01.2026.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/25.09.2025
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Interim Order 2Full order available

06 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 71 CC NI ACT / 467/2025 Yogendra Singh Vs. Mohd Zahid /0 (Bhajan Pura) 06.06.2025 (VC Proceedings through CISCO Webex) Present: Complainant in person alongwith Ld. Counsel Sh. Sachin Dev. None for the accused. Proof of service filed. Satisfied. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Present complaint is filed alleging that accused had issued the cheque/cheque(s) to the complainant to discharge his/ her…

Read Full Order

Interim Order 1

29 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: ()53CC NI ACT/467/2025Yogendra Singh Vs. Mohd Zahid/0 (Bhajan Pura)
(VC Proceedings through CISCO Webex)
Present: Sh. Sachin Dev, Ld counsel for the complainant.
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 06.06.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/29.04.2025
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Order 7