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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Bhag Singh

    Respondent

    1. 1SMT. INDU DEVI

    Acts & Sections

    1
    NEGOTIABLE 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

    16
    Interim Order 8
    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 7
    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 6
    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 5
    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 4
    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 3
    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 2
    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 1
    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 8
    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 7
    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 6
    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 5
    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 4
    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 3
    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 2
    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 1
    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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