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CC NI ACT - Complaint Case 138 NI Act

Nimbus Scaffolding SystemVsKITAB SINGH

CNR DLNT020094312025462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
730/2025
Registration Date
09 Apr 2025
Next Hearing Date
21 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Nimbus Scaffolding System

    Respondent

    1. 1KITAB SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 15-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2025

Date: 26-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2026

Date: 21-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-05-2026

Date: 18-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 9430/2025
Filing Date: 08-04-2025
eFiling Number: ADL20230003779C202500026
eFiling Date: 05-04-2025
First Hearing Date: 15th April 2025
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    28 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 730/2025
Nimbus Scaffolding System Vs. kitab
singh / ()
28.09.2026
Undersigned has a pendency of approximately 4500 cases.
Present: Sh. Gaurav Sharma, Ld. counsel for the complainant
through VC.
Accused absent.
Let fresh summons be issued against the accused
through all modes on filing of PF within 07 days, returnable for
NDOH.
Ahlmad is directed to send the summons through
email and whatsapp along with the physical summons to the
accused.
Dasti summons allowed.
Put up on 21.01.2027.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/28.09.2026
-- 1 of 1 --
    Interim Order 4
    18 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 730/2025 Nimbus Scaffolding System Vs. kitab
singh / ()
18.05.2026
Present: None.
Summons issued to the accused not received back.
Let fresh summons be issued to the accused on filing of PF within 03
days for the NDOH.
Put up for appearance of the accused on 28.09.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/18.05.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 3Full order available
    21 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT / 730/2025 Nimbus Scaffolding System Vs. kitab singh / () 21.01.2026 Present: Ld. counsel for the complainant (through VC) I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification in the form of affidavit of…

    Read Full Order
    Interim Order 2
    26 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41CC NI ACT/730/2025
Nimbus Scaffolding System
Vs. kitabsingh/ ()
26.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Gaurav Sharma Ld. Counsel for Complainant.
None for Accused.
Put up for purpose fixed on 21.01.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
26.09.2025
-- 1 of 1 --
    Interim Order 1Full order available
    15 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 76 CC NI ACT / 730/2025 Nimbus Scaffolding System Vs. kitab singh 15.04.2025 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Gaurav Sharma, Ld. Counsel for the complainant alongwith 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 5
    28 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 730/2025
Nimbus Scaffolding System Vs. kitab
singh / ()
28.09.2026
Undersigned has a pendency of approximately 4500 cases.
Present: Sh. Gaurav Sharma, Ld. counsel for the complainant
through VC.
Accused absent.
Let fresh summons be issued against the accused
through all modes on filing of PF within 07 days, returnable for
NDOH.
Ahlmad is directed to send the summons through
email and whatsapp along with the physical summons to the
accused.
Dasti summons allowed.
Put up on 21.01.2027.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/28.09.2026
-- 1 of 1 --
    Order 4
    18 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 730/2025 Nimbus Scaffolding System Vs. kitab
singh / ()
18.05.2026
Present: None.
Summons issued to the accused not received back.
Let fresh summons be issued to the accused on filing of PF within 03
days for the NDOH.
Put up for appearance of the accused on 28.09.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/18.05.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 3Full order available
    21 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT / 730/2025 Nimbus Scaffolding System Vs. kitab singh / () 21.01.2026 Present: Ld. counsel for the complainant (through VC) I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification in the form of affidavit of…

    Read Full Order
    Order 2
    26 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41CC NI ACT/730/2025
Nimbus Scaffolding System
Vs. kitabsingh/ ()
26.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Gaurav Sharma Ld. Counsel for Complainant.
None for Accused.
Put up for purpose fixed on 21.01.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
26.09.2025
-- 1 of 1 --
    Order 1Full order available
    15 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 76 CC NI ACT / 730/2025 Nimbus Scaffolding System Vs. kitab singh 15.04.2025 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Gaurav Sharma, Ld. Counsel for the complainant alongwith 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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