CC NI ACT - Complaint Case 138 NI Act
Bhag SinghVsSMT. INDU DEVI
CNR DLNT020127772023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 18 Oct 2026
Case Overview
- Registration Number
- 1713/2023
- Registration Date
- 01 Aug 2023
- Next Hearing Date
- 08 Jan 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142
Police / FIR Details
- Police Station
- Shabad Dairy
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 30-11-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 07-08-2024 Date: 07-08-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 09-10-2024 Date: 09-10-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 28-04-2025 Date: 28-04-2025 Business: misc Next Purpose: Misc./ Appearance Next Hearing Date: 18-10-2025 Date: 18-10-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 06-02-2026 Date: 06-02-2026 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 15-05-2026 Date: 15-05-2026 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 25-09-2026 Date: 25-09-2026 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 08-01-2027
Additional Case Details
Additional Case Details
Filing Number: 12774/2023 Filing Date: 01-08-2023 eFiling Number: ECDLNT02018262023 eFiling Date: 01-08-2023 First Hearing Date: 30th November 2023 Court Number And Judge: 546-Judicial Magistrate First Class
Orders
16Interim Order 825 Sept 2026
25 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT 1713/2023 BHAG SINGH Vs. SMT. INDU DEVI /0 (Shabad Dairy) 25.09.2026 Ld. PO is on leave today. Present: Sh. Arun Rana, Ld. Counsel for complainant Matter is listed for consideration. Put up for purpose fixed for 08.01.2027. (Tanisha Singh) Reliever Judge/Judicial Magistrate First Class, North District Rohini Courts,Delhi/ 25.09.2026 -- 1 of 1 --
Interim Order 715 May 2026
15 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 1713/2023 BHAG SINGH Vs. SMT. INDU DEVI /0 (Shabad Dairy) 15.05.2026 Present: Sh. Kashmir Singh, Ld. counsel for the complainant. Physical file has been submitted. The date of filing of the complaint is not clear. In view of the same, let e filing history be filed on the NDOH. Put up for consideration on 25.09.2026. (Garima Jindal) Judicial Magistrate First Class-06 North District Rohini Courts,Delhi/ 15.05.2026 -- 1 of 1 --
Interim Order 606 Feb 2026
06 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 1713/2023 BHAG SINGH Vs. SMT. INDU DEVI /0 (Shabad Dairy) 06.02.2026 Parcha yadast placed by ahlmad of transferror court stating that physical file has not been submitted. Present: Ld. Counsel for complainant Ld. Counsel for complainant seeks time to submit the physical file. Granted. Put up for further proceedings on 15.05.2026. (Garima Jindal) Judicial Magistrate First Class-06, North District Rohini Courts,Delhi/ 06.02.2026 -- 1 of 1 --
Interim Order 518 Oct 2025
18 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31CC NI ACT1713/2023 BHAG SINGH Vs. SMT. INDU DEVI (Shabad Dairy) 18.10.2025 (Proceedings conducted through Cisco Webex) LD. PRESIDING OFFICER IS ON LEAVE TODAY. Present: None Put up for purpose fixed on 06.02.2026. (GAURAV DAHIYA) 1st Link Judicial Magistrate First Class (NI ACT) Digital Court No.2 North District Rohini Courts, 18.10.2025 -- 1 of 1 --
Interim Order 428 Apr 2025
28 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22CC NI ACT1713/2023 BHAG SINGH Vs. SMT. INDU DEVI (Shabad Dairy) (Proceedings conducted through Cisco Webex) LD. PRESIDING OFFICER IS ON LEAVE TODAY. 28.04.2025 Present: Mr. Abhishek duggal advocate for complainant along with complainant. Put up for purpose fixed on 18.10.2025. (HIMANSHI TYAGI ) 1st Link JMFC (NI ACT) Digital Court no 2, North District, Rohini Courts, Delhi/28.04.2025 -- 1 of 1 --
Interim Order 309 Oct 2024
09 Oct 2024
Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT 1713/2023 BHAG SINGH Vs. SMT. INDU DEVI (Shabad Dairy) 09.10.2024 (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: None. The matter is listed for consideration. Physical file has not been deposited yet. The complainant is hereby granted last opportunity to deposit the file before the next date of hearing. Put up for consideration on 28.04.2025. (Ankit Solanki) Judicial Magistrate First Class (NI ACT) Digital Court No.2 North District Rohini Courts, 09.10.2024 -- 1 of 1 --
Interim Order 207 Aug 2024
07 Aug 2024
Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT 1713/2023 BHAG SINGH Vs. SMT. INDU DEVI (Shabad Dairy) 07.08.2024 (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. Kashmir Singh, Ld. Counsel for complainant. The matter is listed for consideration. Physical file has not been deposited yet. The complainant is hereby granted last opportunity to deposit the file before the next date of hearing. Put up for consideration on 09.10.2024. (Ankit Solanki) Judicial Magistrate First Class (NI ACT) Digital Court No.2 North District Rohini Courts, 07.08.2024 -- 1 of 1 --
Interim Order 130 Nov 2023
30 Nov 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52CC NI ACT 1713/2023 BHAG SINGH Vs. SMT. INDU DEVI (Shabad Dairy) 30.11.2023 Present: Complainant’s son at workstation. 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 07.08.2024. (SWATI MALIK) MM/NI ACT/DIGITAL COURT NORTH DISTRICT, ROHINI COURTS 30.11.2023 -- 1 of 1 --
Order 825 Sept 2026
25 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT 1713/2023 BHAG SINGH Vs. SMT. INDU DEVI /0 (Shabad Dairy) 25.09.2026 Ld. PO is on leave today. Present: Sh. Arun Rana, Ld. Counsel for complainant Matter is listed for consideration. Put up for purpose fixed for 08.01.2027. (Tanisha Singh) Reliever Judge/Judicial Magistrate First Class, North District Rohini Courts,Delhi/ 25.09.2026 -- 1 of 1 --
Order 715 May 2026
15 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 1713/2023 BHAG SINGH Vs. SMT. INDU DEVI /0 (Shabad Dairy) 15.05.2026 Present: Sh. Kashmir Singh, Ld. counsel for the complainant. Physical file has been submitted. The date of filing of the complaint is not clear. In view of the same, let e filing history be filed on the NDOH. Put up for consideration on 25.09.2026. (Garima Jindal) Judicial Magistrate First Class-06 North District Rohini Courts,Delhi/ 15.05.2026 -- 1 of 1 --
Order 606 Feb 2026
06 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 1713/2023 BHAG SINGH Vs. SMT. INDU DEVI /0 (Shabad Dairy) 06.02.2026 Parcha yadast placed by ahlmad of transferror court stating that physical file has not been submitted. Present: Ld. Counsel for complainant Ld. Counsel for complainant seeks time to submit the physical file. Granted. Put up for further proceedings on 15.05.2026. (Garima Jindal) Judicial Magistrate First Class-06, North District Rohini Courts,Delhi/ 06.02.2026 -- 1 of 1 --
Order 518 Oct 2025
18 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31CC NI ACT1713/2023 BHAG SINGH Vs. SMT. INDU DEVI (Shabad Dairy) 18.10.2025 (Proceedings conducted through Cisco Webex) LD. PRESIDING OFFICER IS ON LEAVE TODAY. Present: None Put up for purpose fixed on 06.02.2026. (GAURAV DAHIYA) 1st Link Judicial Magistrate First Class (NI ACT) Digital Court No.2 North District Rohini Courts, 18.10.2025 -- 1 of 1 --
Order 428 Apr 2025
28 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22CC NI ACT1713/2023 BHAG SINGH Vs. SMT. INDU DEVI (Shabad Dairy) (Proceedings conducted through Cisco Webex) LD. PRESIDING OFFICER IS ON LEAVE TODAY. 28.04.2025 Present: Mr. Abhishek duggal advocate for complainant along with complainant. Put up for purpose fixed on 18.10.2025. (HIMANSHI TYAGI ) 1st Link JMFC (NI ACT) Digital Court no 2, North District, Rohini Courts, Delhi/28.04.2025 -- 1 of 1 --
Order 309 Oct 2024
09 Oct 2024
Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT 1713/2023 BHAG SINGH Vs. SMT. INDU DEVI (Shabad Dairy) 09.10.2024 (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: None. The matter is listed for consideration. Physical file has not been deposited yet. The complainant is hereby granted last opportunity to deposit the file before the next date of hearing. Put up for consideration on 28.04.2025. (Ankit Solanki) Judicial Magistrate First Class (NI ACT) Digital Court No.2 North District Rohini Courts, 09.10.2024 -- 1 of 1 --
Order 207 Aug 2024
07 Aug 2024
Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT 1713/2023 BHAG SINGH Vs. SMT. INDU DEVI (Shabad Dairy) 07.08.2024 (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. Kashmir Singh, Ld. Counsel for complainant. The matter is listed for consideration. Physical file has not been deposited yet. The complainant is hereby granted last opportunity to deposit the file before the next date of hearing. Put up for consideration on 09.10.2024. (Ankit Solanki) Judicial Magistrate First Class (NI ACT) Digital Court No.2 North District Rohini Courts, 07.08.2024 -- 1 of 1 --
Order 130 Nov 2023
30 Nov 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52CC NI ACT 1713/2023 BHAG SINGH Vs. SMT. INDU DEVI (Shabad Dairy) 30.11.2023 Present: Complainant’s son at workstation. 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 07.08.2024. (SWATI MALIK) MM/NI ACT/DIGITAL COURT NORTH DISTRICT, ROHINI COURTS 30.11.2023 -- 1 of 1 --
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