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CC NI ACT - Complaint Case 138 NI Act

Bhim SinghVsUMA SHANKAR

CNR DLNE020105152024770-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
1292/2024
Registration Date
27 Sept 2024
Next Hearing Date
29 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Bhim Singh

    Respondent

    1. 1UMA SHANKAR

    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: 04-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2025

Date: 21-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-06-2025

Date: 11-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-10-2025

Date: 31-10-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 10514/2024
Filing Date: 26-09-2024
eFiling Number: ADL20230008966C202400046
eFiling Date: 26-09-2024
First Hearing Date: 04th October 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    10
    Interim Order 5Full order available
    19 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT / 1292/2024 BHIM SINGH Vs. UMA SHANKAR (Bhajan Pura) CNR No. DLNE020105152024 19.08.2026 (VC proceedings through CISCO Webex) Present: Sh. Pankaj Kumar Sharma, proxy counsel for the complainant. Arguments on cognizance and summoning heard. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said…

    Read Full Order
    Interim Order 4
    11 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 1292/2024
BHIM SINGH Vs. UMA SHANKAR /0
(Bhajan Pura)
11.03.2026
(VC proceedings through CISCO Webex)
Present: Ms. Neetu, Proxy Counsel for the complainant.
Compliance of Section 223 BNSS is dispensed with in view of judgment of
Sanjabij Tari vs Kishore S Borcar 2025 INSC 1158.
At request, put up for arguments on cognizance and summoning on
19.08.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/11.03.2026
-- 1 of 1 --
    Interim Order 3
    31 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49CC NI ACT/1292/2024
BHIM SINGH Vs. UMA SHANKAR/0
(Bhajan Pura)
31.10.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Neetu, Ld. Proxy Counsel for complainant through VC.
RC unserved.
Upon filing of PF within 15 days, let previous order be
complied with afresh for 11.03.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/31.10.2025
-- 1 of 1 --
    Interim Order 2
    11 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57CC NI ACT/1292/2024
BHIM SINGH Vs. UMA SHANKAR/0 (Bhajan Pura)
11.06.2025
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Upon filing PF within 15 days, let previous order be complied afresh for
31.10.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/11.06.2025
-- 1 of 1 --
    Interim Order 1
    21 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT/1292/2024
BHIM SINGH Vs. UMA SHANKAR/0 (Bhajan Pura)
21.01.2025
(VC Proceedings through CISCO Webex)
Present: Complainant in person with proxy counsel Ms. Jyoti Sharma.
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
11.06.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/21.01.2025
-- 1 of 1 --
    Order 5Full order available
    19 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT / 1292/2024 BHIM SINGH Vs. UMA SHANKAR (Bhajan Pura) CNR No. DLNE020105152024 19.08.2026 (VC proceedings through CISCO Webex) Present: Sh. Pankaj Kumar Sharma, proxy counsel for the complainant. Arguments on cognizance and summoning heard. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said…

    Read Full Order
    Order 4
    11 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 1292/2024
BHIM SINGH Vs. UMA SHANKAR /0
(Bhajan Pura)
11.03.2026
(VC proceedings through CISCO Webex)
Present: Ms. Neetu, Proxy Counsel for the complainant.
Compliance of Section 223 BNSS is dispensed with in view of judgment of
Sanjabij Tari vs Kishore S Borcar 2025 INSC 1158.
At request, put up for arguments on cognizance and summoning on
19.08.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/11.03.2026
-- 1 of 1 --
    Order 3
    31 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49CC NI ACT/1292/2024
BHIM SINGH Vs. UMA SHANKAR/0
(Bhajan Pura)
31.10.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Neetu, Ld. Proxy Counsel for complainant through VC.
RC unserved.
Upon filing of PF within 15 days, let previous order be
complied with afresh for 11.03.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/31.10.2025
-- 1 of 1 --
    Order 2
    11 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57CC NI ACT/1292/2024
BHIM SINGH Vs. UMA SHANKAR/0 (Bhajan Pura)
11.06.2025
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Upon filing PF within 15 days, let previous order be complied afresh for
31.10.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/11.06.2025
-- 1 of 1 --
    Order 1
    21 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT/1292/2024
BHIM SINGH Vs. UMA SHANKAR/0 (Bhajan Pura)
21.01.2025
(VC Proceedings through CISCO Webex)
Present: Complainant in person with proxy counsel Ms. Jyoti Sharma.
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
11.06.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/21.01.2025
-- 1 of 1 --

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