CC NI ACT - Complaint Case 138 NI Act

Vishvapal SinghVsSandeep Kumar Saini

CNR DLNE020076272025770-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: 840/2025
Registration Date: 26 Jun 2025
Next Hearing Date: 06 Nov 2026
Case Stage: Charge

Advocates

For Petitioner

Paramdeep Singh

For Respondent

Not available

Parties

Petitioner

1Vishvapal Singh

Respondent

1Sandeep Kumar Saini

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Bhajan Pura
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 01-07-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2026

Date: 28-03-2026
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: Ld. PO is on leave
Next Purpose: Charge
Next Hearing Date: 06-11-2026

Additional Case Details

Filing Number: 7627/2025
Filing Date: 16-06-2025
eFiling Number: ADL20230005307C202500014
eFiling Date: 13-06-2025
First Hearing Date: 01st July 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 4

20 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 840/2025
Vishvapal Singh Vs. Sandeep Kumar Saini
(Bhajan Pura)
20.08.2026
(VC is not working today)
Ld. PO is on first half day leave today.
Present: Sh. Sachin Kumar, Proxy Counsel for the complainant.
Accused in person.
Put up for purpose fixed on 06.11.2026.
(RISHIKA SRIVASTAVA)
2ND LINK-JMFC/NE/KKD
Court/DELHI/20.08.2026
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Interim Order 3

28 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 840/2025
Vishvapal Singh Vs. Sandeep Kumar Saini /0 (Bhajan Pura)
28.03.2026
(VC proceedings through CISCO Webex)
Present: None for the complainant.
Accused in person.
The matter has been called twice. However, no one has appeared on behalf
of the complainant.
Matter is fixed for appearance of accused.
Accused requests for some time to engage a counsel. Allowed.
Accused is directed to file personal bonds and surety bonds in sum of
Rs.40,000/- 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.
Accused further submits that he has not received copy of complaint and
annexed documents.
Ld. counsel for the complainant is directed to do the needful forthwith on
the following details : 8802709961.
Put up for compliance, exploring the possibility of settlement/framing of
notice and further proceedings on 20.08.2026.
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 2Full order available

16 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53CC NI ACT/840/2025 Vishvapal Singh Vs. Sandeep Kumar Saini/0 (Bhajan Pura) 16.10.2025 (VC Proceedings through CISCO Webex) Present: Sh. Paramdeep Singh, ld counsel for the complainant through VC. 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 legal liability which got dishonored. Thereafter, complainant sent a legal demand…

Read Full Order

Interim Order 1

01 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61CC NI ACT/840/2025
Vishvapal Singh Vs. Sandeep Kumar Saini/0 (Bhajan Pura)
01.07.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: None.
Put up for purpose fixed on 16.10.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/01.07.2025
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Order 4