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CC NI ACT - Complaint Case 138 NI Act

JAI BIR SINGHVsMANOJ PAL

CNR DLNE020106472024770-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
1316/2024
Registration Date
03 Oct 2024
Next Hearing Date
23 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JAI BIR SINGH

    Respondent

    1. 1MANOJ PAL

    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: 08-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2024

Date: 10-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-03-2025

Date: 10-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2025

Date: 04-06-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2025

Date: 24-12-2025
Business: ADJOURNED
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2026

Date: 21-04-2026
Business: Ld. PO is on leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-07-2026

Date: 04-07-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 10646/2024
Filing Date: 30-09-2024
eFiling Number: ADL20230005307C202400014
eFiling Date: 29-09-2024
First Hearing Date: 08th October 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    16
    Interim Order 8
    04 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 1316/2024
Jai Bir Singh Vs. Manoj Pal /0 (Bhajan Pura)
04.07.2026
(VC proceedings through CISCO Webex)
Present: Sh. Paramdeep Singh, Ld Counsel for the complainant through VC.
PF not filed. Last opportunity.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
Put for report/ appearance of accused on 23.11.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
COURT/DELHI/04.07.2026
-- 1 of 1 --
    Interim Order 7
    21 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 1316/2024
Jai Bir Singh Vs. Manoj Pal
(Bhajan Pura)
21.04.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave.
Present: Sh. Paramdeep Singh, Ld Counsel for the complainant through VC.
Put up for purpose fixed on 04.07.2026.
(ANMOL NOHRIA)
LINK JMFC/NE/KKD
DELHI/21.04.2026
-- 1 of 1 --
    Interim Order 6
    24 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 1316/2024
Jai Bir Singh Vs. Manoj Pal
(Bhajan Pura)
24.12.2025
(VC proceedings through CISCO Webex)
Present: Sh. Paramdeep Singh, Ld Counsel for the complainant.
Accused absent.
BWs received back with report ‘wife of the accused informed that the
accused is not present at home and she does not know about his whereabouts’.
Despite repeated calls, no one has appeared on behalf of the accused.
Ld. counsel submits that accused is deliberately avoiding the process.
It is apparent that accused is intentionally evading the process of law.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
At request, put for report/ appearance of accused on 21.04.2026.
PA is directed to do updation of the case and upload the order as per
rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/24.12.2025
-- 1 of 1 --
    Interim Order 5
    24 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13CC NI ACT/1316/2024
Jai Bir Singh Vs. Manoj Pal/0 (Bhajan Pura)
24.09.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Paramdeep Singh, Ld Counsel for the complainant
Affidavit of service filed.
Summons served. Accused absent.
Let B/Ws be issued against the accused in the sum of Rs. 5,000/- with
one surety of like amount upon filing of PF by the complainant within fifteen working
days through SHO concerned for 24.12.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/24.09.2025
-- 1 of 1 --
    Interim Order 4Full order available
    04 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: 58CC NI ACT/1316/2024Jai Bir Singh Vs. Manoj Pal/0 (Bhajan Pura) 04.06.2025 (VC Proceedings through CISCO Webex) Present: Sh. Paramdeep Singh and Ms. Renu, Ld. Counsels for the complainant. None for the accused. Tracking report filed. Notice served. 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…

    Read Full Order
    Interim Order 3
    10 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48CC NI ACT/1316/2024Jai Bir Singh Vs. Manoj Pal/0 (Bhajan Pura)
10.03.2025
(VC proceeding through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
PF filed. No report received qua dasti court notice.
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
04.06.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/10.03.2025
-- 1 of 1 --
    Interim Order 2
    10 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49CC NI ACT/1316/2024
Jai Bir Singh Vs. Manoj Pal/0 (Bhajan Pura)
10.12.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Paramdeep Singh, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Previous order is not complied by the complainant. One more
opportunity is given to the complainant to comply with the previous order.
Put up for consideration on 10.03.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/10.12.2024
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 --
    Interim Order 1
    08 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 1316/2024
Jai Bir Singh Vs. Manoj Pal /0 (Bhajan Pura)
08.10.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. Paramdeep Singh.
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
10.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/08.10.2024
-- 1 of 1 --
    Order 8
    04 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 1316/2024
Jai Bir Singh Vs. Manoj Pal /0 (Bhajan Pura)
04.07.2026
(VC proceedings through CISCO Webex)
Present: Sh. Paramdeep Singh, Ld Counsel for the complainant through VC.
PF not filed. Last opportunity.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
Put for report/ appearance of accused on 23.11.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
COURT/DELHI/04.07.2026
-- 1 of 1 --
    Order 7
    21 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 1316/2024
Jai Bir Singh Vs. Manoj Pal
(Bhajan Pura)
21.04.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave.
Present: Sh. Paramdeep Singh, Ld Counsel for the complainant through VC.
Put up for purpose fixed on 04.07.2026.
(ANMOL NOHRIA)
LINK JMFC/NE/KKD
DELHI/21.04.2026
-- 1 of 1 --
    Order 6
    24 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 1316/2024
Jai Bir Singh Vs. Manoj Pal
(Bhajan Pura)
24.12.2025
(VC proceedings through CISCO Webex)
Present: Sh. Paramdeep Singh, Ld Counsel for the complainant.
Accused absent.
BWs received back with report ‘wife of the accused informed that the
accused is not present at home and she does not know about his whereabouts’.
Despite repeated calls, no one has appeared on behalf of the accused.
Ld. counsel submits that accused is deliberately avoiding the process.
It is apparent that accused is intentionally evading the process of law.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
At request, put for report/ appearance of accused on 21.04.2026.
PA is directed to do updation of the case and upload the order as per
rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/24.12.2025
-- 1 of 1 --
    Order 5
    24 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13CC NI ACT/1316/2024
Jai Bir Singh Vs. Manoj Pal/0 (Bhajan Pura)
24.09.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Paramdeep Singh, Ld Counsel for the complainant
Affidavit of service filed.
Summons served. Accused absent.
Let B/Ws be issued against the accused in the sum of Rs. 5,000/- with
one surety of like amount upon filing of PF by the complainant within fifteen working
days through SHO concerned for 24.12.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/24.09.2025
-- 1 of 1 --
    Order 4Full order available
    04 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: 58CC NI ACT/1316/2024Jai Bir Singh Vs. Manoj Pal/0 (Bhajan Pura) 04.06.2025 (VC Proceedings through CISCO Webex) Present: Sh. Paramdeep Singh and Ms. Renu, Ld. Counsels for the complainant. None for the accused. Tracking report filed. Notice served. 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…

    Read Full Order
    Order 3
    10 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48CC NI ACT/1316/2024Jai Bir Singh Vs. Manoj Pal/0 (Bhajan Pura)
10.03.2025
(VC proceeding through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
PF filed. No report received qua dasti court notice.
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
04.06.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/10.03.2025
-- 1 of 1 --
    Order 2
    10 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49CC NI ACT/1316/2024
Jai Bir Singh Vs. Manoj Pal/0 (Bhajan Pura)
10.12.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Paramdeep Singh, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Previous order is not complied by the complainant. One more
opportunity is given to the complainant to comply with the previous order.
Put up for consideration on 10.03.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/10.12.2024
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 1
    08 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 1316/2024
Jai Bir Singh Vs. Manoj Pal /0 (Bhajan Pura)
08.10.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. Paramdeep Singh.
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
10.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/08.10.2024
-- 1 of 1 --

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