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CC NI ACT - Complaint Case 138 NI Act

SANDEEP KUMARVsManjeet Singh Gill

CNR DLNT020073442025462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
634/2025
Registration Date
24 Mar 2025
Next Hearing Date
02 Feb 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANDEEP KUMAR

    Respondent

    1. 1Manjeet Singh Gill

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Adarsh Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-03-2025
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2025

Date: 01-09-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 04-11-2025

Date: 04-11-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 13-10-2026

Date: 13-10-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 02-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7343/2025
Filing Date: 22-03-2025
eFiling Number: ADL20240000609C202500011
eFiling Date: 21-03-2025
First Hearing Date: 26th March 2025
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    13 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 634/2025 SANDEEP KUMAR Vs. MANJEET
SINGH
GILL /0 (Adarsh Nagar)
13.10.2026
Undersigned has a pendency of approximately 4500 cases.
Present: Sh. Vatan Khatri, Ld. counsel for the complainant
through VC.
Accused in person.
Sh. Jagdish Chander, Ld. counsel for accused.
(fresh vakalatnama filed, same be taken on record).
Accused is admitted to bail on furnishing of bail
bonds in the sum of Rs 50000/- with one surety of like amount.
Put up for furnishing of bail bonds and framing of
notice on 02.02.2027.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/13.10.2026
-- 1 of 1 --
    Interim Order 5
    11 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 113 CC NI ACT / 634/2025
SANDEEP KUMAR Vs. MANJEET SINGH GILL /0 (Adarsh Nagar)
11.05.2026
Ld. PO is on first half day leave today.
Present: None.
Put up for purpose fixed on 13.10.2026.
Link JMFC/(North) Rohini Courts
Delhi/11.05.2026
-- 1 of 1 --
    Interim Order 4
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 634/2025 SANDEEP KUMAR Vs. MANJEET SINGH GILL /0
(Adarsh Nagar)
10.02.2026
Present: Sh. Vatan Khatri, Ld. counsel for the complainant.
None for the accused.
Issue B/w against the accused in the sum of Rs. 5,000/- to be executed
through SHO concerned on filing of PF within 03 days from today, returnable for next
date of hearing.
Put up for further proceedings on 11.05.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/10.02.2026/Court No. 14
(B)
-- 1 of 1 --
    Interim Order 3
    04 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70CC NI ACT/634/2025
SANDEEP KUMAR Vs. MANJEET SINGH GILL
(Adarsh Nagar)
04.11.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Nagender Singh Ld. Proxy Counsel for complainant.
Sh. Raghav Ld. Proxy Counsel for accused.
Put up for purpose fixed on 10.02.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
04.11.2025
-- 1 of 1 --
    Interim Order 2Full order available
    01 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT / 634/2025 SANDEEP KUMAR Vs. MANJEET SINGH GILL (Adarsh Nagar) 01.09.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Gautam, Ld. Counsel for the complainant. Sh. Ravi, Ld. Counsel for the accused along with accused. Matter is at the stage of appearance of proposed accused U/s 223 BNSS. The proposed accused has submitted before the court that he does not know the complainant and the cheque in question was…

    Read Full Order
    Interim Order 1Full order available
    26 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 78 CC NI ACT / 634/2025 SANDEEP KUMAR Vs. MANJEET SINGH GILL (Adarsh Nagar) 26.03.2025 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Vatan Khatri, Ld. Counsel for the complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of…

    Read Full Order
    Order 6
    13 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 634/2025 SANDEEP KUMAR Vs. MANJEET
SINGH
GILL /0 (Adarsh Nagar)
13.10.2026
Undersigned has a pendency of approximately 4500 cases.
Present: Sh. Vatan Khatri, Ld. counsel for the complainant
through VC.
Accused in person.
Sh. Jagdish Chander, Ld. counsel for accused.
(fresh vakalatnama filed, same be taken on record).
Accused is admitted to bail on furnishing of bail
bonds in the sum of Rs 50000/- with one surety of like amount.
Put up for furnishing of bail bonds and framing of
notice on 02.02.2027.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/13.10.2026
-- 1 of 1 --
    Order 5
    11 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 113 CC NI ACT / 634/2025
SANDEEP KUMAR Vs. MANJEET SINGH GILL /0 (Adarsh Nagar)
11.05.2026
Ld. PO is on first half day leave today.
Present: None.
Put up for purpose fixed on 13.10.2026.
Link JMFC/(North) Rohini Courts
Delhi/11.05.2026
-- 1 of 1 --
    Order 4
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 634/2025 SANDEEP KUMAR Vs. MANJEET SINGH GILL /0
(Adarsh Nagar)
10.02.2026
Present: Sh. Vatan Khatri, Ld. counsel for the complainant.
None for the accused.
Issue B/w against the accused in the sum of Rs. 5,000/- to be executed
through SHO concerned on filing of PF within 03 days from today, returnable for next
date of hearing.
Put up for further proceedings on 11.05.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/10.02.2026/Court No. 14
(B)
-- 1 of 1 --
    Order 3
    04 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70CC NI ACT/634/2025
SANDEEP KUMAR Vs. MANJEET SINGH GILL
(Adarsh Nagar)
04.11.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Nagender Singh Ld. Proxy Counsel for complainant.
Sh. Raghav Ld. Proxy Counsel for accused.
Put up for purpose fixed on 10.02.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
04.11.2025
-- 1 of 1 --
    Order 2Full order available
    01 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT / 634/2025 SANDEEP KUMAR Vs. MANJEET SINGH GILL (Adarsh Nagar) 01.09.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Gautam, Ld. Counsel for the complainant. Sh. Ravi, Ld. Counsel for the accused along with accused. Matter is at the stage of appearance of proposed accused U/s 223 BNSS. The proposed accused has submitted before the court that he does not know the complainant and the cheque in question was…

    Read Full Order
    Order 1Full order available
    26 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 78 CC NI ACT / 634/2025 SANDEEP KUMAR Vs. MANJEET SINGH GILL (Adarsh Nagar) 26.03.2025 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Vatan Khatri, Ld. Counsel for the complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of…

    Read Full Order

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