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CC NI ACT - Complaint Case 138 NI Act

GULAB SINGHVsPUNAM MEHRA

CNR DLNE020095192023770-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
1323/2023
Registration Date
13 Sept 2023
Next Hearing Date
27 Nov 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GULAB SINGH

    Respondent

    1. 1PUNAM MEHRA

    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: 18-11-2023
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-01-2024

Date: 25-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2024

Date: 21-05-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 29-08-2024

Date: 29-08-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 19-11-2024

Date: 19-11-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 11-03-2025

Date: 11-03-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 07-07-2025

Date: 07-07-2025
Business: lawyers are abstaining from work
Next Purpose: Prosecution Evidence
Next Hearing Date: 12-11-2025

Date: 12-11-2025
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 12-01-2026

Date: 12-01-2026
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 02-06-2026

Date: 02-06-2026
Business: adjourned
Next Purpose: Pre Lok Adalat
Next Hearing Date: 14-07-2026

Date: 14-07-2026
Business: adjourned
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 27-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9513/2023
Filing Date: 06-09-2023
eFiling Number: ECDLNE02014172023
eFiling Date: 05-09-2023
First Hearing Date: 18th November 2023
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    20
    Interim Order 10
    14 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54CC NI ACT 1323/2023
GULAB SINGH VS. PUNAM MEHRA
(BHAJANPURA)
14.07.2026
(VC proceedings through CISCO Webex)
Matter taken up today in Pre Lok Adalat Sitting.
Present: Ms. Neetu, Ld Counsel for the complainant through VC.
None for accused.
Pre Lok Adalat Sitting failed.
Put up for F/P on 27.11.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/14.07.2026
-- 1 of 1 --
    Interim Order 9
    02 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT 1323/2023
GULAB SINGH Vs. PUNAM MEHRA /0 (Bhajan Pura)
02.06.2026
(VC proceedings through CISCO Webex)
Present: Ms. Nitu, proxy counsel for the complainant.
None for accused.
Matter received back from mediation centre.
Ld. counsel for the complainant submits that the matter has been settled with
the accused and wishes to withdraw the present case.
No adverse order is passed against the accused.
Put up before Pre Lok Adalat Sitting for F/P on 14.07.2026, at 4:00pm.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/02.06.2026
Since the digital signature of the undersigned has expired the ordersheet has been physically signed.
-- 1 of 1 --
    Interim Order 8Full order available
    12 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT 1323/2023 GULAB SINGH Vs. PUNAM MEHRA (Bhajan Pura) 12.01.2026 (VC proceedings through CISCO Webex) Present: Complainant with counsel Sh. Sumit Verma. Accused with ld counsel Sh. Jaideep Sharma. CW1 examined and cross examination is deferred at joint request of both the counsels. On little interaction, it appears that ample chances of settlement exist in this matter. Parties have agreed to appear before Mediation cell. Both parties have been…

    Read Full Order
    Interim Order 7
    12 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77CC NI ACT1323/2023
GULAB SINGH Vs. PUNAM MEHRA/0 (Bhajan Pura)
12.11.2025
(VC Proceedings through CISCO Webex)
Present: Complainant in person.
Accused with counsel Sh. Jagdeep Sharma.
Written application U/s. 145(2) NI Act allowed in view of the defence
furthered in notice. Case converted into summons case.
Adjournment sought by complainant.
Put up for CE on 12.01.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/12.11.2025
-- 1 of 1 --
    Interim Order 6
    07 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 84 CC NI ACT 1323/2023
GULAB SINGH Vs. PUNAM MEHRA /0 (Bhajan Pura)
07.07.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: Complainant through VC.
Accused in person.
Put up for CE on 12.11.2025
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/07.07.2025
-- 1 of 1 --
    Interim Order 5
    11 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45CC NI ACT1323/2023
GULAB SINGH Vs. PUNAM MEHRA/0 (Bhajan Pura)
11.03.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Jyoti Sharma, proxy counsel for the complainant.
Accused with ld counsel Sh. R.K. Tripathi.
Matter is at the stage of CE.
Matter is adjourned at request of proxy counsel on the ground that
complainant is engaged in work exigency. Heard. Allowed for today only.
It is further clarified that cross examination of the complainant
shall be conducted on NDOH.
Both the parties are directed to remain present in person on
NDOH.
Put up for CE on 07.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/11.03.2025
-- 1 of 1 --
    Interim Order 4Full order available
    19 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT 1323/2023 GULAB SINGH Vs. PUNAM MEHRA /0 (Bhajan Pura) 19.11.2024 (VC Proceedings through CISCO Webex) Present: Ms. Jyoti Sharma, Ld. Counsel for complainant through VC. Sh. Jagdeep Sharma, ld. Counsel for accused with accused. Matter is at the stage of framing of notice. 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…

    Read Full Order
    Interim Order 3
    29 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT 1323/2023 GULAB SINGH Vs. PUNAM MEHRA /0 (Bhajan Pura)
29.08.2024
(VC Proceedings through CISCO Webex)
Present: Complainant in person with counsel Ms. Jyoti Sharma.
Sh. Jagdeep Sharma, ld counsel for the accused.
Accused absent.
Matter is at the stage of framing of notice.
Exemption application moved on behalf of the accused. However no
reason is cited that why he is unable to join the VC. Heard, allowed for today only. She
is directed to appear in person on NDOH.
Put up for framing of notice on 19.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/29.08.2024
-- 1 of 1 --
    Interim Order 2Full order available
    21 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT 1323/2023 GULAB SINGH Vs. PUNAM MEHRA /0 (Bhajan Pura) 21.05.2024 (VC Proceedings through CISCO Webex) Present: Sh. Sumit Verma, Ld. counsel for the complainant with complainant. Accused with counsel Sh. Jagdeep Sharma. Matter is at the stage of appearance of accused Accused is admitted to bail on furnishing bail bonds of Rs.20,000/- with one surety in the like amount. Bail bonds furnished. Considered and accepted It is submitted…

    Read Full Order
    Interim Order 1Full order available
    25 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT 1323/2023 GULAB SINGH Vs. PUNAM MEHRA /0 (Bhajan Pura) 25.01.2024 (VC Proceedings through CISCO Webex) Present: Ms. Jyoti Sharma, Ld. counsel for the complainant alongwith complainant. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. 1. Arguments on behalf of the complainant heard on point…

    Read Full Order
    Order 10
    14 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54CC NI ACT 1323/2023
GULAB SINGH VS. PUNAM MEHRA
(BHAJANPURA)
14.07.2026
(VC proceedings through CISCO Webex)
Matter taken up today in Pre Lok Adalat Sitting.
Present: Ms. Neetu, Ld Counsel for the complainant through VC.
None for accused.
Pre Lok Adalat Sitting failed.
Put up for F/P on 27.11.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/14.07.2026
-- 1 of 1 --
    Order 9
    02 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT 1323/2023
GULAB SINGH Vs. PUNAM MEHRA /0 (Bhajan Pura)
02.06.2026
(VC proceedings through CISCO Webex)
Present: Ms. Nitu, proxy counsel for the complainant.
None for accused.
Matter received back from mediation centre.
Ld. counsel for the complainant submits that the matter has been settled with
the accused and wishes to withdraw the present case.
No adverse order is passed against the accused.
Put up before Pre Lok Adalat Sitting for F/P on 14.07.2026, at 4:00pm.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/02.06.2026
Since the digital signature of the undersigned has expired the ordersheet has been physically signed.
-- 1 of 1 --
    Order 8Full order available
    12 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT 1323/2023 GULAB SINGH Vs. PUNAM MEHRA (Bhajan Pura) 12.01.2026 (VC proceedings through CISCO Webex) Present: Complainant with counsel Sh. Sumit Verma. Accused with ld counsel Sh. Jaideep Sharma. CW1 examined and cross examination is deferred at joint request of both the counsels. On little interaction, it appears that ample chances of settlement exist in this matter. Parties have agreed to appear before Mediation cell. Both parties have been…

    Read Full Order
    Order 7
    12 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77CC NI ACT1323/2023
GULAB SINGH Vs. PUNAM MEHRA/0 (Bhajan Pura)
12.11.2025
(VC Proceedings through CISCO Webex)
Present: Complainant in person.
Accused with counsel Sh. Jagdeep Sharma.
Written application U/s. 145(2) NI Act allowed in view of the defence
furthered in notice. Case converted into summons case.
Adjournment sought by complainant.
Put up for CE on 12.01.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/12.11.2025
-- 1 of 1 --
    Order 6
    07 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 84 CC NI ACT 1323/2023
GULAB SINGH Vs. PUNAM MEHRA /0 (Bhajan Pura)
07.07.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: Complainant through VC.
Accused in person.
Put up for CE on 12.11.2025
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/07.07.2025
-- 1 of 1 --
    Order 5
    11 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45CC NI ACT1323/2023
GULAB SINGH Vs. PUNAM MEHRA/0 (Bhajan Pura)
11.03.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Jyoti Sharma, proxy counsel for the complainant.
Accused with ld counsel Sh. R.K. Tripathi.
Matter is at the stage of CE.
Matter is adjourned at request of proxy counsel on the ground that
complainant is engaged in work exigency. Heard. Allowed for today only.
It is further clarified that cross examination of the complainant
shall be conducted on NDOH.
Both the parties are directed to remain present in person on
NDOH.
Put up for CE on 07.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/11.03.2025
-- 1 of 1 --
    Order 4Full order available
    19 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT 1323/2023 GULAB SINGH Vs. PUNAM MEHRA /0 (Bhajan Pura) 19.11.2024 (VC Proceedings through CISCO Webex) Present: Ms. Jyoti Sharma, Ld. Counsel for complainant through VC. Sh. Jagdeep Sharma, ld. Counsel for accused with accused. Matter is at the stage of framing of notice. 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…

    Read Full Order
    Order 3
    29 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT 1323/2023 GULAB SINGH Vs. PUNAM MEHRA /0 (Bhajan Pura)
29.08.2024
(VC Proceedings through CISCO Webex)
Present: Complainant in person with counsel Ms. Jyoti Sharma.
Sh. Jagdeep Sharma, ld counsel for the accused.
Accused absent.
Matter is at the stage of framing of notice.
Exemption application moved on behalf of the accused. However no
reason is cited that why he is unable to join the VC. Heard, allowed for today only. She
is directed to appear in person on NDOH.
Put up for framing of notice on 19.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/29.08.2024
-- 1 of 1 --
    Order 2Full order available
    21 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT 1323/2023 GULAB SINGH Vs. PUNAM MEHRA /0 (Bhajan Pura) 21.05.2024 (VC Proceedings through CISCO Webex) Present: Sh. Sumit Verma, Ld. counsel for the complainant with complainant. Accused with counsel Sh. Jagdeep Sharma. Matter is at the stage of appearance of accused Accused is admitted to bail on furnishing bail bonds of Rs.20,000/- with one surety in the like amount. Bail bonds furnished. Considered and accepted It is submitted…

    Read Full Order
    Order 1Full order available
    25 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT 1323/2023 GULAB SINGH Vs. PUNAM MEHRA /0 (Bhajan Pura) 25.01.2024 (VC Proceedings through CISCO Webex) Present: Ms. Jyoti Sharma, Ld. counsel for the complainant alongwith complainant. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. 1. Arguments on behalf of the complainant heard on point…

    Read Full Order

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