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CC NI ACT - Complaint Case 138 NI Act

AJAY KUMAR SEHGALVsRAVINDER SINGH

CNR DLNT020141362025767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1004/2025
Registration Date
19 May 2025
Next Hearing Date
20 May 2027
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AJAY KUMAR SEHGAL

    Respondent

    1. 1RAVINDER SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mukherji Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-11-2025

Date: 22-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-02-2026

Date: 09-02-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 19-05-2026

Date: 19-05-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 14-10-2026

Date: 14-10-2026
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 20-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 14133/2025
Filing Date: 17-05-2025
eFiling Number: ADL20230002380C202500013
eFiling Date: 17-05-2025
First Hearing Date: 20th May 2025
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 1004/2025
AJAY KUMAR SEHGAL Vs. RAVINDER SINGH
(Mukherji Nagar)
14.10.2026
Present: None for complainant.
Summons issued against the accused not received back served or unserved.
Issue fresh summons to the accused on all the addresses mentioned in the
memo of parties, through speed post, electronic means i.e whatsapp and/or email at the
address of accused for next date of hearing.
Ld. Counsel for complainant is directed to file the affidavit of service.
Put up on 20.05.2027 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
14.10.2026
-- 1 of 1 --
    Interim Order 5Full order available
    19 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT / 1004/2025 AJAY KUMAR SEHGAL Vs. RAVINDER SINGH (Mukherji Nagar) 19.05.2026 Present: Ms. Seema Khatri, Ld. Counsel for complainant with complainant through VC. The case is at the stage of orders on summoning 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…

    Read Full Order
    Interim Order 4
    09 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 1004/2025
AJAY KUMAR SEHGAL Vs. ROOM SINGH
(Mukherji Nagar)
09.02.2026
Present: None for complainant.
Notice to the proposed accused not received back.
In view of the recent judgment passed by Hon’ble Supreme Court in
Sanjabij
Tari Vs. Kishore S. Borcar & Anr (2025) SC 952 , this Court proceeds further with the
matter as otherwise also issuance of notice in pre-cognizance stage has to be dispensed
with.
Put up for consideration on 19.05.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
09.02.2026
-- 1 of 1 --
    Interim Order 3
    22 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 1004/2025
AJAY KUMAR SEHGAL Vs. ROOM SINGH
(Mukherji Nagar)
22.11.2025
Present: None for complainant.
Put up for clarifications on 09.02.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
22.11.2025
-- 1 of 1 --
    Interim Order 2
    29 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT / 1004/2025
AJAY KUMAR SEHGAL Vs. ROOM SINGH
(Mukherji Nagar)
29.08.2025
Present: Ms. Seema Khatri, Ld. Counsel for complainant.
An application for amendment in memo of parties has been filed.
It is submitted that through the application the complainant seeks to amend
the name of the accused which is inadvertently showing as Room Singh instead of
Ravinder Singh.
Considering the submissions, amendments stands allowed.
Let the amended memo and complaint be taken on record.
Reader/Ahlmad is directed to take steps to rectify the name of the proposed
accused.
Ld. Counsel for complainant seeks time to provide clarification on the
aspect of mode of transfer of the amount to the proposed accused by the complainant.
At request, put up for clarification on 22.11.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
29.08.2025
-- 1 of 1 --
    Interim Order 1Full order available
    20 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62 CC NI ACT / 1004/2025 AJAY KUMAR SEHGAL Vs. ROOM SINGH (Mukherji Nagar) Fresh matter received by way of assignment. It be checked and registered. 20.05.2025 Present: Ms. Seema Khatri, Ld. Counsel for complainant. This is a fresh matter. Heard. Perused. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to argue as to…

    Read Full Order
    Order 6
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 1004/2025
AJAY KUMAR SEHGAL Vs. RAVINDER SINGH
(Mukherji Nagar)
14.10.2026
Present: None for complainant.
Summons issued against the accused not received back served or unserved.
Issue fresh summons to the accused on all the addresses mentioned in the
memo of parties, through speed post, electronic means i.e whatsapp and/or email at the
address of accused for next date of hearing.
Ld. Counsel for complainant is directed to file the affidavit of service.
Put up on 20.05.2027 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
14.10.2026
-- 1 of 1 --
    Order 5Full order available
    19 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT / 1004/2025 AJAY KUMAR SEHGAL Vs. RAVINDER SINGH (Mukherji Nagar) 19.05.2026 Present: Ms. Seema Khatri, Ld. Counsel for complainant with complainant through VC. The case is at the stage of orders on summoning 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…

    Read Full Order
    Order 4
    09 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 1004/2025
AJAY KUMAR SEHGAL Vs. ROOM SINGH
(Mukherji Nagar)
09.02.2026
Present: None for complainant.
Notice to the proposed accused not received back.
In view of the recent judgment passed by Hon’ble Supreme Court in
Sanjabij
Tari Vs. Kishore S. Borcar & Anr (2025) SC 952 , this Court proceeds further with the
matter as otherwise also issuance of notice in pre-cognizance stage has to be dispensed
with.
Put up for consideration on 19.05.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
09.02.2026
-- 1 of 1 --
    Order 3
    22 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 1004/2025
AJAY KUMAR SEHGAL Vs. ROOM SINGH
(Mukherji Nagar)
22.11.2025
Present: None for complainant.
Put up for clarifications on 09.02.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
22.11.2025
-- 1 of 1 --
    Order 2
    29 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT / 1004/2025
AJAY KUMAR SEHGAL Vs. ROOM SINGH
(Mukherji Nagar)
29.08.2025
Present: Ms. Seema Khatri, Ld. Counsel for complainant.
An application for amendment in memo of parties has been filed.
It is submitted that through the application the complainant seeks to amend
the name of the accused which is inadvertently showing as Room Singh instead of
Ravinder Singh.
Considering the submissions, amendments stands allowed.
Let the amended memo and complaint be taken on record.
Reader/Ahlmad is directed to take steps to rectify the name of the proposed
accused.
Ld. Counsel for complainant seeks time to provide clarification on the
aspect of mode of transfer of the amount to the proposed accused by the complainant.
At request, put up for clarification on 22.11.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
29.08.2025
-- 1 of 1 --
    Order 1Full order available
    20 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62 CC NI ACT / 1004/2025 AJAY KUMAR SEHGAL Vs. ROOM SINGH (Mukherji Nagar) Fresh matter received by way of assignment. It be checked and registered. 20.05.2025 Present: Ms. Seema Khatri, Ld. Counsel for complainant. This is a fresh matter. Heard. Perused. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to argue as to…

    Read Full Order

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