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CC NI ACT - Complaint Case 138 NI Act

MINTU SINGHVsSALMA KHATOON

CNR DLNT020021082023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
328/2023
Registration Date
07 Feb 2023
Next Hearing Date
19 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MINTU SINGH

    Respondent

    1. 1SALMA KHATOON

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Alipur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-02-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-05-2023

Date: 25-05-2023

Date: 20-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2024

Date: 02-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-02-2025

Date: 07-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2025

Date: 19-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-01-2026

Date: 15-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2026

Date: 21-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2026

Date: 12-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2108/2023
Filing Date: 06-02-2023
eFiling Number: ECDLNT02002762023
eFiling Date: 04-02-2023
First Hearing Date: 07th February 2023
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 328/2023
MINTU SINGH Vs. SALMA KHATOON
(Alipur)
12.10.2026
Present: None for complainant.
Summons issued against the accused not received back served or unserved.
Issue fresh summons to the accused on all the addresses mentioned in the
memo of parties, through speed post, electronic means i.e whatsapp and/or email at the
address of accused for next date of hearing.
Ld. Counsel for complainant is directed to file the affidavit of service.
Put up on 19.04.2027 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
12.10.2026
-- 1 of 1 --
    Interim Order 8
    21 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 328/2023
MINTU SINGH Vs. SALMA KHATOON
(Alipur)
21.05.2026
Present: Ld. Counsel for complainant through VC.
Report not received back.
At request, issue fresh summons to the accused on all the addresses
mentioned in the memo of parties, on filing PF within 15 days through speed post,
electronic means i.e whatsapp and/or email at the address of accused for next date of
hearing.
Put up on 12.10.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
21.05.2026
-- 1 of 1 --
    Interim Order 7
    15 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 328/2023
MINTU SINGH Vs. SALMA KHATOON
(Alipur)
15.01.2026
Present: Mr. Mohd. Muzzamil, Ld. Proxy Counsel for complainant.
Report not received back.
At request, issue fresh summons to the accused on all the addresses
mentioned in the memo of parties, on filing PF within 15 days through speed post,
electronic means i.e whatsapp and/or email at the address of accused for next date of
hearing.
Put up on 21.05.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
15.01.2026
-- 1 of 1 --
    Interim Order 6
    19 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT328/2023
MINTU SINGH Vs. SALMA KHATOON
(Alipur)
19.08.2025
Present: Mr. Vikram Aggarwal, Ld. Counsel for complainant.
Report not received back.
At request, issue fresh summons to the accused on all the addresses
mentioned in the memo of parties, on filing PF within 15 days through speed post,
electronic means i.e whatsapp and/or email at the address of accused for next date of
hearing.
Put up on 15.01.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
19.08.2025
-- 1 of 1 --
    Interim Order 5
    07 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 328/2023
MINTU SINGH Vs. SALMA KHATOON
(Alipur)
07.02.2025
Present: Mr. Vikram Aggarwal, Ld. Counsel for complainant.
Report not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused through DCP concerned on
filing PF through speed post, electronic means i.e whatsapp and/or email at the address
of accused for next date of hearing.
Put up on 19.08.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
07.02.2025
-- 1 of 1 --
    Interim Order 4
    02 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 328/2023
MINTU SINGH Vs. SALMA KHATOON
(Alipur)
02.05.2024
Present: Mr. Vikram Aggarwal, Ld. counsel for complainant (through VC).
Report not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused on filing PF through speed
post, electronic means i.e whatsapp and email at the address of accused for next date of
hearing.
Put up on 07.02.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
02.05.2024
-- 1 of 1 --
    Interim Order 3Full order available
    20 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57CC NI ACT 328/2023 MINTU SINGH Vs. SALMA KHATOON (Alipur) 20.09.2023 Present: Mr. Vikram Aggarwal, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way of affidavit along…

    Read Full Order
    Interim Order 2
    25 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55CC NI ACT 328/2023
MINTU SINGH Vs. SALMA KHATOON
(Alipur)
25.05.2023
Regular Stenographer of this Court is on paternity leave today.
Present: Sh. Vikarm Aggarwal, Ld. Counsel for complainant.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as
Meta Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against
the signature of the counsel/official submitting the file. The respective counsels is
directed to mention the name and enrollment number against the signature.
Matter be taken up on 20.09.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
25.05.2023
-- 1 of 1 --
    Interim Order 1Full order available
    07 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60CC NI ACT 328/2023 MINTU SINGH Vs. SALMA KHATOON PS (Alipur) 07.02.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the…

    Read Full Order
    Order 9
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 328/2023
MINTU SINGH Vs. SALMA KHATOON
(Alipur)
12.10.2026
Present: None for complainant.
Summons issued against the accused not received back served or unserved.
Issue fresh summons to the accused on all the addresses mentioned in the
memo of parties, through speed post, electronic means i.e whatsapp and/or email at the
address of accused for next date of hearing.
Ld. Counsel for complainant is directed to file the affidavit of service.
Put up on 19.04.2027 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
12.10.2026
-- 1 of 1 --
    Order 8
    21 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 328/2023
MINTU SINGH Vs. SALMA KHATOON
(Alipur)
21.05.2026
Present: Ld. Counsel for complainant through VC.
Report not received back.
At request, issue fresh summons to the accused on all the addresses
mentioned in the memo of parties, on filing PF within 15 days through speed post,
electronic means i.e whatsapp and/or email at the address of accused for next date of
hearing.
Put up on 12.10.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
21.05.2026
-- 1 of 1 --
    Order 7
    15 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 328/2023
MINTU SINGH Vs. SALMA KHATOON
(Alipur)
15.01.2026
Present: Mr. Mohd. Muzzamil, Ld. Proxy Counsel for complainant.
Report not received back.
At request, issue fresh summons to the accused on all the addresses
mentioned in the memo of parties, on filing PF within 15 days through speed post,
electronic means i.e whatsapp and/or email at the address of accused for next date of
hearing.
Put up on 21.05.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
15.01.2026
-- 1 of 1 --
    Order 6
    19 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT328/2023
MINTU SINGH Vs. SALMA KHATOON
(Alipur)
19.08.2025
Present: Mr. Vikram Aggarwal, Ld. Counsel for complainant.
Report not received back.
At request, issue fresh summons to the accused on all the addresses
mentioned in the memo of parties, on filing PF within 15 days through speed post,
electronic means i.e whatsapp and/or email at the address of accused for next date of
hearing.
Put up on 15.01.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
19.08.2025
-- 1 of 1 --
    Order 5
    07 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 328/2023
MINTU SINGH Vs. SALMA KHATOON
(Alipur)
07.02.2025
Present: Mr. Vikram Aggarwal, Ld. Counsel for complainant.
Report not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused through DCP concerned on
filing PF through speed post, electronic means i.e whatsapp and/or email at the address
of accused for next date of hearing.
Put up on 19.08.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
07.02.2025
-- 1 of 1 --
    Order 4
    02 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 328/2023
MINTU SINGH Vs. SALMA KHATOON
(Alipur)
02.05.2024
Present: Mr. Vikram Aggarwal, Ld. counsel for complainant (through VC).
Report not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused on filing PF through speed
post, electronic means i.e whatsapp and email at the address of accused for next date of
hearing.
Put up on 07.02.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
02.05.2024
-- 1 of 1 --
    Order 3Full order available
    20 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57CC NI ACT 328/2023 MINTU SINGH Vs. SALMA KHATOON (Alipur) 20.09.2023 Present: Mr. Vikram Aggarwal, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way of affidavit along…

    Read Full Order
    Order 2
    25 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55CC NI ACT 328/2023
MINTU SINGH Vs. SALMA KHATOON
(Alipur)
25.05.2023
Regular Stenographer of this Court is on paternity leave today.
Present: Sh. Vikarm Aggarwal, Ld. Counsel for complainant.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as
Meta Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against
the signature of the counsel/official submitting the file. The respective counsels is
directed to mention the name and enrollment number against the signature.
Matter be taken up on 20.09.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
25.05.2023
-- 1 of 1 --
    Order 1Full order available
    07 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60CC NI ACT 328/2023 MINTU SINGH Vs. SALMA KHATOON PS (Alipur) 07.02.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the…

    Read Full Order

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