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CC NI ACT - Complaint Case 138 NI Act

Sh Harbir SinghVsSh Sheetal Tyagi

CNR DLNE020071042024770-Judicial Magistrate First Class-NI Act
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
913/2024
Registration Date
20 Jul 2024
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sh Harbir Singh

    Respondent

    1. 1Sh Sheetal Tyagi

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Sonia Vihar
    FIR Number / Year
    0

    Case Timeline

    Newest first9 dates/groups
    Case ongoingFinal outcome awaited ···

    11 Apr 2026

    3 records
    Court Proceeding

    Ld. PO is on leave

    Next purpose: Prosecution Evidence
    Read full proceeding
    Business: Ld. PO is on leave
    Next Purpose: Prosecution Evidence
    Interim Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT / 913/2024 Sh Harbir Singh Vs. Sh Sheetal Tyagi /0 (Sonia Vihar) 11.04.2026 File is taken up today as 03.03.2026 was declared holiday vide Notification…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 59 CC NI ACT / 913/2024
    Sh Harbir Singh Vs. Sh Sheetal Tyagi /0 (Sonia Vihar)
    11.04.2026
    File is taken up today as 03.03.2026 was declared holiday vide Notification no. 64/G-
    4/Genl.-I/DHC.
    Ld. PO is on half day leave today (Forenoon session)
    (VC proceedings through CISCO Webex)
    Present: Sh. Anil Kumar Pandey, ld counsel for the complainant.
    Accused with ld counsel Mr. Mohd. Safi and Mr. Sumit Tyagi.
    Put up for purpose fixed on 28.10.2026.
    (ANMOL NOHRIA)
    LINK JMFC/NE/KKD
    DELHI/11.04.2026
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT / 913/2024 Sh Harbir Singh Vs. Sh Sheetal Tyagi /0 (Sonia Vihar) 11.04.2026 File is taken up today as 03.03.2026 was declared holiday vide Notification…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 59 CC NI ACT / 913/2024
    Sh Harbir Singh Vs. Sh Sheetal Tyagi /0 (Sonia Vihar)
    11.04.2026
    File is taken up today as 03.03.2026 was declared holiday vide Notification no. 64/G-
    4/Genl.-I/DHC.
    Ld. PO is on half day leave today (Forenoon session)
    (VC proceedings through CISCO Webex)
    Present: Sh. Anil Kumar Pandey, ld counsel for the complainant.
    Accused with ld counsel Mr. Mohd. Safi and Mr. Sumit Tyagi.
    Put up for purpose fixed on 28.10.2026.
    (ANMOL NOHRIA)
    LINK JMFC/NE/KKD
    DELHI/11.04.2026
    -- 1 of 1 --

    03 Mar 2026

    1 record
    Court Proceeding

    declared holiday

    Next purpose: Prosecution Evidence
    Read full proceeding
    Business: declared holiday
    Next Purpose: Prosecution Evidence

    11 Nov 2025

    3 records
    Court Proceeding

    FURTHER PROCEEDINGS

    Next purpose: Prosecution Evidence
    Read full proceeding
    Business: FURTHER PROCEEDINGS
    Next Purpose: Prosecution Evidence
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 82CC NI ACT/913/2024 Sh Harbir Singh Vs. Sh Sheetal Tyagi (Sonia Vihar) 11.11.2025 (VC Proceedings through CISCO Webex) Present: Sh. Anil Kumar Pandey, Ld Counsel…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 82CC NI ACT/913/2024
    Sh Harbir Singh Vs. Sh Sheetal Tyagi (Sonia Vihar)
    11.11.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Anil Kumar Pandey, Ld Counsel for the complainant.
    Sh. Tejinder Singh, Ld Counsel for the accused through VC.
    Accused in person.
    Adjournment sought by complainant.
    Put up for CE on 03.03.2026.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/11.11.2025
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 82CC NI ACT/913/2024 Sh Harbir Singh Vs. Sh Sheetal Tyagi (Sonia Vihar) 11.11.2025 (VC Proceedings through CISCO Webex) Present: Sh. Anil Kumar Pandey, Ld Counsel…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 82CC NI ACT/913/2024
    Sh Harbir Singh Vs. Sh Sheetal Tyagi (Sonia Vihar)
    11.11.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Anil Kumar Pandey, Ld Counsel for the complainant.
    Sh. Tejinder Singh, Ld Counsel for the accused through VC.
    Accused in person.
    Adjournment sought by complainant.
    Put up for CE on 03.03.2026.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/11.11.2025
    -- 1 of 1 --

    12 Aug 2025

    3 records
    Court Proceeding

    adjourned

    Next purpose: Prosecution Evidence
    Read full proceeding
    Business: adjourned
    Next Purpose: Prosecution Evidence
    Interim Order 6

    Order Details: COPY OF ORDER Pdf Text: 67CC NI ACT/913/2024 Sh Harbir Singh Vs. Sh Sheetal Tyagi/0 (Sonia Vihar) 12.08.2025 (VC Proceedings through CISCO Webex) Present: Sh. Anil Kumar Pandey, ld counsel for the…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 67CC NI ACT/913/2024
    Sh Harbir Singh Vs. Sh Sheetal Tyagi/0 (Sonia Vihar)
    12.08.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Anil Kumar Pandey, ld counsel for the complainant through VC.
    Accused with ld counsel Sh.Sumit Tyagi.
    Time sought to furnish bail.
    Notice U/s 251 Cr.PC r/w Section 263(g) Cr.PC has been served upon
    the accused and his/her plea of defence is recorded.
    The statement of accused under section 294 Cr.PC admitting certain
    documents / facts is also recorded separately.
    Keeping in view that accused has admitted certain facts/documents
    which have been exhibited in original on the instructions of the court by the Reader-
    cum-Ahlmad of this court and stamp of the court has been put, formal witnesses
    mentioned at serial no.2&3 in the list of witnesses attached with the present
    complaint by the complainant are thereby dropped.
    Keeping in view the defence of the accused propounded in his notice,
    oral application U/s. 145(2) NI Act stands allowed. In view of the same, the present
    case is also converted into summons case.
    Put up for CE on 11.11.2025.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/12.08.2025
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF ORDER Pdf Text: 67CC NI ACT/913/2024 Sh Harbir Singh Vs. Sh Sheetal Tyagi/0 (Sonia Vihar) 12.08.2025 (VC Proceedings through CISCO Webex) Present: Sh. Anil Kumar Pandey, ld counsel for the…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 67CC NI ACT/913/2024
    Sh Harbir Singh Vs. Sh Sheetal Tyagi/0 (Sonia Vihar)
    12.08.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Anil Kumar Pandey, ld counsel for the complainant through VC.
    Accused with ld counsel Sh.Sumit Tyagi.
    Time sought to furnish bail.
    Notice U/s 251 Cr.PC r/w Section 263(g) Cr.PC has been served upon
    the accused and his/her plea of defence is recorded.
    The statement of accused under section 294 Cr.PC admitting certain
    documents / facts is also recorded separately.
    Keeping in view that accused has admitted certain facts/documents
    which have been exhibited in original on the instructions of the court by the Reader-
    cum-Ahlmad of this court and stamp of the court has been put, formal witnesses
    mentioned at serial no.2&3 in the list of witnesses attached with the present
    complaint by the complainant are thereby dropped.
    Keeping in view the defence of the accused propounded in his notice,
    oral application U/s. 145(2) NI Act stands allowed. In view of the same, the present
    case is also converted into summons case.
    Put up for CE on 11.11.2025.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/12.08.2025
    -- 1 of 1 --

    27 May 2025

    3 records
    Court Proceeding

    adjourned

    Next purpose: Charge
    Read full proceeding
    Business: adjourned
    Next Purpose: Charge
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50CC NI ACT/913/2024 Sh Harbir Singh Vs. Sh Sheetal Tyagi/0 (Sonia Vihar) 27.05.2025 (VC Proceedings through CISCO Webex) Present: Sh. Anil Kumar Pandey, Ld Counsel…

    Read Full Order →
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50CC NI ACT/913/2024 Sh Harbir Singh Vs. Sh Sheetal Tyagi/0 (Sonia Vihar) 27.05.2025 (VC Proceedings through CISCO Webex) Present: Sh. Anil Kumar Pandey, Ld Counsel…

    Read Full Order →

    03 Mar 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36CC NI ACT/913/2024 Sh Harbir Singh Vs. Sh Sheetal Tyagi/0 (Sonia Vihar) 03.03.2025 (VC proceeding through CISCO Webex) Present: None for the complainant. Proposed…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36CC NI ACT/913/2024
    Sh Harbir Singh Vs. Sh Sheetal Tyagi/0 (Sonia Vihar)
    03.03.2025
    (VC proceeding through CISCO Webex)
    Present: None for the complainant.
    Proposed accused with Sh. Sumit Tyagi.
    Matter is at the stage of consideration.
    Matter is adjourned due to want of complainant and main counsel
    for the complainant to brief the matter.
    Put up for consideration on 27.05.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/03.03.2025
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36CC NI ACT/913/2024 Sh Harbir Singh Vs. Sh Sheetal Tyagi/0 (Sonia Vihar) 03.03.2025 (VC proceeding through CISCO Webex) Present: None for the complainant. Proposed…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36CC NI ACT/913/2024
    Sh Harbir Singh Vs. Sh Sheetal Tyagi/0 (Sonia Vihar)
    03.03.2025
    (VC proceeding through CISCO Webex)
    Present: None for the complainant.
    Proposed accused with Sh. Sumit Tyagi.
    Matter is at the stage of consideration.
    Matter is adjourned due to want of complainant and main counsel
    for the complainant to brief the matter.
    Put up for consideration on 27.05.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/03.03.2025
    -- 1 of 1 --

    30 Nov 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT / 913/2024 Sh Harbir Singh Vs. Sh Sheetal Tyagi /0 (Sonia Vihar) 30.11.2024 (VC Proceedings through CISCO Webex) Present: Ms. Priya Sharma, Ld. Proxy counsel for…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 32 CC NI ACT / 913/2024 Sh Harbir Singh Vs. Sh Sheetal Tyagi /0 (Sonia Vihar)
    30.11.2024
    (VC Proceedings through CISCO Webex)
    Present: Ms. Priya Sharma, Ld. Proxy counsel for complainant alongwith
    complainant.
    Sh. Sumit Tyagi, Ld. Counsel for accused alongwith accused.
    Matter is at the stage of consideration.
    Fresh vakalatnama on behalf of proposed accused. Taken on record.
    Since proposed accused has put in appearance today, therefore,
    dasti Court Notice was duly served.
    An opportunity was granted to proposed accused as per proviso to
    section 223 BNSS, to which proposed accused has deposed that he is not aware
    about the present case.
    Ld. Proxy counsel for the complainant seeks some time to brief the
    matter.
    Put up for consideration on 03.03.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/30.11.2024
    The undersigned has joined recently and digital signatures are yet to be issued. The
    ordersheets are being signed by hand and kept in the file. Therefore, the Orders will be
    uploaded on CIS without digital signatures of the undersigned.
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT / 913/2024 Sh Harbir Singh Vs. Sh Sheetal Tyagi /0 (Sonia Vihar) 30.11.2024 (VC Proceedings through CISCO Webex) Present: Ms. Priya Sharma, Ld. Proxy counsel for…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 32 CC NI ACT / 913/2024 Sh Harbir Singh Vs. Sh Sheetal Tyagi /0 (Sonia Vihar)
    30.11.2024
    (VC Proceedings through CISCO Webex)
    Present: Ms. Priya Sharma, Ld. Proxy counsel for complainant alongwith
    complainant.
    Sh. Sumit Tyagi, Ld. Counsel for accused alongwith accused.
    Matter is at the stage of consideration.
    Fresh vakalatnama on behalf of proposed accused. Taken on record.
    Since proposed accused has put in appearance today, therefore,
    dasti Court Notice was duly served.
    An opportunity was granted to proposed accused as per proviso to
    section 223 BNSS, to which proposed accused has deposed that he is not aware
    about the present case.
    Ld. Proxy counsel for the complainant seeks some time to brief the
    matter.
    Put up for consideration on 03.03.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/30.11.2024
    The undersigned has joined recently and digital signatures are yet to be issued. The
    ordersheets are being signed by hand and kept in the file. Therefore, the Orders will be
    uploaded on CIS without digital signatures of the undersigned.
    -- 1 of 1 --

    31 Aug 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 913/2024 Sh Harbir Singh Vs. Sh Sheetal Tyagi /0 (Sonia Vihar) 31.08.2024 (VC Proceedings through CISCO Webex) Present: Ms. Pooja, Ld. counsel for the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT / 913/2024
    Sh Harbir Singh Vs. Sh Sheetal Tyagi /0 (Sonia Vihar)
    31.08.2024
    (VC Proceedings through CISCO Webex)
    Present: Ms. Pooja, Ld. counsel for the complainant.
    Matter is at the stage of consideration/cognizance on complaint.
    Previous order dt.26.07.2024 is not complied by the complainant. One
    more opportunity is given to the complainant to comply with the previous order
    subject to cost of Rs.200/- to be deposited in Animal Welfare Board of India and
    receipt be filed on NDOH. It is clarified that if cost is not deposited, same will be
    increased to Rs.1,000/-.
    Put up for consideration/cognizance of complaint on 30.11.2024.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/31.08.2024
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 913/2024 Sh Harbir Singh Vs. Sh Sheetal Tyagi /0 (Sonia Vihar) 31.08.2024 (VC Proceedings through CISCO Webex) Present: Ms. Pooja, Ld. counsel for the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT / 913/2024
    Sh Harbir Singh Vs. Sh Sheetal Tyagi /0 (Sonia Vihar)
    31.08.2024
    (VC Proceedings through CISCO Webex)
    Present: Ms. Pooja, Ld. counsel for the complainant.
    Matter is at the stage of consideration/cognizance on complaint.
    Previous order dt.26.07.2024 is not complied by the complainant. One
    more opportunity is given to the complainant to comply with the previous order
    subject to cost of Rs.200/- to be deposited in Animal Welfare Board of India and
    receipt be filed on NDOH. It is clarified that if cost is not deposited, same will be
    increased to Rs.1,000/-.
    Put up for consideration/cognizance of complaint on 30.11.2024.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/31.08.2024
    -- 1 of 1 --

    26 Jul 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 913/2024 Sh Harbir Singh Vs. Sh Sheetal Tyagi /0 (Sonia Vihar) 26.07.2024 (VC Proceedings through CISCO Webex) Present: Sh. Anil Kumar Pandey and Sh.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT / 913/2024
    Sh Harbir Singh Vs. Sh Sheetal Tyagi /0 (Sonia Vihar)
    26.07.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Anil Kumar Pandey and Sh. Munender Kumar Sharma, 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.
    It is clarified that only one opportunity is being granted to
    propose accused.
    Put up for consideration/cognizance on complaint/summoning
    on 31.08.2024.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/26.07.2024
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 913/2024 Sh Harbir Singh Vs. Sh Sheetal Tyagi /0 (Sonia Vihar) 26.07.2024 (VC Proceedings through CISCO Webex) Present: Sh. Anil Kumar Pandey and Sh.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT / 913/2024
    Sh Harbir Singh Vs. Sh Sheetal Tyagi /0 (Sonia Vihar)
    26.07.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Anil Kumar Pandey and Sh. Munender Kumar Sharma, 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.
    It is clarified that only one opportunity is being granted to
    propose accused.
    Put up for consideration/cognizance on complaint/summoning
    on 31.08.2024.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/26.07.2024
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 7103/2024
    Filing Date: 18-07-2024
    eFiling Number: ADL20230015852C202400012
    eFiling Date: 18-07-2024
    First Hearing Date: 26th July 2024
    Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

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