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CC NI ACT - Complaint Case 138 NI Act

Shailender KumarVsVINAY SINGH

CNR DLNT020073852023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
961/2023
Registration Date
28 Apr 2023
Next Hearing Date
19 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shailender Kumar

    Respondent

    1. 1VINAY SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Alipur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-04-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-07-2023

Date: 20-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2024

Date: 05-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-03-2024

Date: 09-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2024

Date: 05-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-02-2025

Date: 14-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-07-2025

Date: 25-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2026

Date: 14-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7384/2023
Filing Date: 28-04-2023
eFiling Number: ECDLNT02009812023
eFiling Date: 27-04-2023
First Hearing Date: 28th April 2023
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    14 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 961/2023 SHAILENDER KUMAR Vs. VINAY SINGH /0
(Alipur)
14.01.2026
Fresh case received by way of assignment.
Present: Sh. Nitin Shokeen, Ld. counsel for the complainant.
Summons were issued on the last date of hearing against the
accused, however, same have not been received back.
Let fresh summons be issued to the accused through all
permissible modes including affixation, speed post, dasti, registered AD and
electronic modes i.e. whatsapp and email returnable for next date of hearing,
on filing of PF within 15 days and upon filing of an affidavit stating the e
mail address and contact number of the accused and that the same are
functional for the last 30 days.
In case the summons are sent via speed post/ registered AD,
track report be filed on the next date of hearing along with the certificate u/s
65-B of Indian Evidence Act, 1872.
List the matter on 11.05.2026 for appearance of accused and
further proceedings.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
14.01.2026
-- 1 of 1 --
    Interim Order 6
    25 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18CC NI ACT961/2023
SHAILENDER KUMAR
Vs. VINAY SINGH/0
(Alipur)
25.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Sh. Bhanudeepak Mishra, Ld. Counsel for complainant.
.
Put up for purpose fixed on 14.01.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
25.07.2025
-- 1 of 1 --
    Interim Order 5Full order available
    14 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 961/2023 SHAILENDER KUMAR Vs. VINAY SINGH (Alipur) 14.02.2025 (Proceedings conducted through Cisco Webex) Present: Sh. V.D. Mishra, Ld. Counsel for the complainant alongwith complainant. Report of summons not received back. . Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Service be also effected on the…

    Read Full Order
    Interim Order 4
    05 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT 961/2023
SHAILENDER KUMAR Vs. VINAY SINGH
(Alipur)
05.10.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Sh. Bhanu Deepak Mishra, Ld. Counsel for the
complainant.
Report of summons not received back.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within seven days. Summons to be issued
through all permissible means including e-mode. Copy of summons be
supplied to Ld. counsel for complainant, if requested. Complainant
shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for the complainant is free to assist the
process server.
Put up for appearance of accused/further proceedings on
14.02.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
05.10.2024
-- 1 of 1 --
    Interim Order 3Full order available
    05 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31CC NI ACT 961/2023 SHAILENDER KUMAR Vs. VINAY SINGH (Alipur) 05.02.2024 Present: Mr. B.D. Mishra, Ld. Counsel for complainant with 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…

    Read Full Order
    Interim Order 2
    20 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58CC NI ACT 961/2023
SHAILENDER KUMAR Vs. VINAY SINGH
(Alipur)
20.07.2023
Present: None.
Put up for further proceedings on 05.02.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
20.07.2023
-- 1 of 1 --
    Interim Order 1Full order available
    28 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68CC NI ACT 961/2023 SHAILENDER KUMAR Vs. VINAY SINGH (Alipur) 28.04.2024 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 physical…

    Read Full Order
    Order 7
    14 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 961/2023 SHAILENDER KUMAR Vs. VINAY SINGH /0
(Alipur)
14.01.2026
Fresh case received by way of assignment.
Present: Sh. Nitin Shokeen, Ld. counsel for the complainant.
Summons were issued on the last date of hearing against the
accused, however, same have not been received back.
Let fresh summons be issued to the accused through all
permissible modes including affixation, speed post, dasti, registered AD and
electronic modes i.e. whatsapp and email returnable for next date of hearing,
on filing of PF within 15 days and upon filing of an affidavit stating the e
mail address and contact number of the accused and that the same are
functional for the last 30 days.
In case the summons are sent via speed post/ registered AD,
track report be filed on the next date of hearing along with the certificate u/s
65-B of Indian Evidence Act, 1872.
List the matter on 11.05.2026 for appearance of accused and
further proceedings.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
14.01.2026
-- 1 of 1 --
    Order 6
    25 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18CC NI ACT961/2023
SHAILENDER KUMAR
Vs. VINAY SINGH/0
(Alipur)
25.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Sh. Bhanudeepak Mishra, Ld. Counsel for complainant.
.
Put up for purpose fixed on 14.01.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
25.07.2025
-- 1 of 1 --
    Order 5Full order available
    14 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 961/2023 SHAILENDER KUMAR Vs. VINAY SINGH (Alipur) 14.02.2025 (Proceedings conducted through Cisco Webex) Present: Sh. V.D. Mishra, Ld. Counsel for the complainant alongwith complainant. Report of summons not received back. . Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Service be also effected on the…

    Read Full Order
    Order 4
    05 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT 961/2023
SHAILENDER KUMAR Vs. VINAY SINGH
(Alipur)
05.10.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Sh. Bhanu Deepak Mishra, Ld. Counsel for the
complainant.
Report of summons not received back.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within seven days. Summons to be issued
through all permissible means including e-mode. Copy of summons be
supplied to Ld. counsel for complainant, if requested. Complainant
shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for the complainant is free to assist the
process server.
Put up for appearance of accused/further proceedings on
14.02.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
05.10.2024
-- 1 of 1 --
    Order 3Full order available
    05 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31CC NI ACT 961/2023 SHAILENDER KUMAR Vs. VINAY SINGH (Alipur) 05.02.2024 Present: Mr. B.D. Mishra, Ld. Counsel for complainant with 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…

    Read Full Order
    Order 2
    20 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58CC NI ACT 961/2023
SHAILENDER KUMAR Vs. VINAY SINGH
(Alipur)
20.07.2023
Present: None.
Put up for further proceedings on 05.02.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
20.07.2023
-- 1 of 1 --
    Order 1Full order available
    28 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68CC NI ACT 961/2023 SHAILENDER KUMAR Vs. VINAY SINGH (Alipur) 28.04.2024 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 physical…

    Read Full Order

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