CC NI ACT - Complaint Case 138 NI Act

Central Bank of IndiaVsSHAMSHER SINGH

CNR DLNE020121082023770-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: 1625/2023
Registration Date: 18 Dec 2023
Next Hearing Date: 27 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Ramraghvendra kumar

For Respondent

Not available

Parties

Petitioner

1Central Bank of India

Respondent

1SHAMSHER SINGH

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: New Usman Pur
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 12-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2024

Date: 29-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2024

Date: 10-09-2024
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: 07-03-2025

Date: 07-03-2025
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: 16-10-2025

Date: 16-10-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-03-2026

Date: 13-03-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2026

Date: 27-08-2026
Business: declared holiday.
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2026

Date: 29-08-2026
Business: Ld. PO is on leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2026

Additional Case Details

Filing Number: 12101/2023
Filing Date: 09-12-2023
eFiling Number: ADL20230005180C202300021
eFiling Date: 08-12-2023
First Hearing Date: 12th March 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 7

13 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT / 1625/2023
Central Of India Vs. Shamsher Singh
(New Usman Pur)
13.03.2026
(VC proceedings through CISCO Webex)
Present: None.
Put up before National Lok Adalat on 22.03.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/13.03.2026
-- 1 of 1 --

Interim Order 6

16 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT/1625/2023
Central Bank Of India Vs. Shamsher Singh/0 (New Usman Pur)
16.10.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra Kumar, ld counsel for the complainant through
VC.
Let order dt. 07.03.2025 be complied afresh for 13.03.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/16.10.2025
-- 1 of 1 --

Interim Order 5

11 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42CC NI ACT/1625/2023
Central Bank Of India Vs. Shamsher Singh/0 (New Usman Pur)
11.06.2025
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Put up for consideration on 16.08.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/11.06.2025
-- 1 of 1 --

Interim Order 4

07 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT/1625/2023
Central Bank Of India Vs. Shamsher Singh/0 (New Usman Pur)
07.03.2025
(VC proceeding through CISCO Webex)
Present: Sh. Ram Raghvendra, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Ld counsel for the complainant seeks some time to file documents
qua the legal liability of the accused. Heard, allowed till NDOH.
Put up for consideration on 11.06.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/07.03.2025
-- 1 of 1 --

Interim Order 3

10 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30CC NI ACT/1625/2023
Central Bank Of India Vs. Shamsher Singh (New Usman Pur)
10.12.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Complainant is given one more opportunity to lead his case.
Put up for consideration on 07.03.2025.
(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 2

10 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 1625/2023
Central Bank Of India Vs. Shamsher Singh /0 (New Usman Pur)
10.09.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Complainant is given last opportunity to lead his case.
Put up for consideration on 10.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/10.09.2024
-- 1 of 1 --

Interim Order 1

29 May 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 1625/2023
Central Bank Of India Vs. Shamsher Singh /0 (New Usman Pur)
29.05.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Complainant is given one more opportunity to lead his case.
Put up for consideration on 10.09.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/29.05.2024
-- 1 of 1 --

Order 7

13 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT / 1625/2023
Central Of India Vs. Shamsher Singh
(New Usman Pur)
13.03.2026
(VC proceedings through CISCO Webex)
Present: None.
Put up before National Lok Adalat on 22.03.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/13.03.2026
-- 1 of 1 --

Order 6