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CC NI ACT - Complaint Case 138 NI Act

SANJAY SINGHVsTILAK RAJ

CNR DLNT020177392025462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1125/2025
Registration Date
30 Jun 2025
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANJAY SINGH

    Respondent

    1. 1TILAK RAJ

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138/142

    Police / FIR Details

    Police Station
    Model Town
    FIR Number / Year
    0

    Case Timeline

    Newest first5 dates/groups
    Case ongoingFinal outcome awaited ···

    14 Oct 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Arguments
    Read full proceeding
    Business: fp
    Next Purpose: Arguments
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 1125/2025 SANJAY SINGH Vs. TILAK RAJ /0 (Model Town) 14.10.2026 Undersigned has a pendency of approximately 4500 cases. Present: Complainant through…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52 CC NI ACT / 1125/2025
    SANJAY SINGH Vs. TILAK RAJ
    /0 (Model Town)
    14.10.2026
    Undersigned has a pendency of approximately 4500 cases.
    Present: Complainant through VC.
    Let summons be issued to the accused on filing of
    PF within 03 days for the NDOH i.e. 30.01.2027.
    (RICHIKA TYAGI)
    JMFC-04/(North)/Rohini
    Delhi/14.10.2026
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 1125/2025 SANJAY SINGH Vs. TILAK RAJ /0 (Model Town) 14.10.2026 Undersigned has a pendency of approximately 4500 cases. Present: Complainant through…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52 CC NI ACT / 1125/2025
    SANJAY SINGH Vs. TILAK RAJ
    /0 (Model Town)
    14.10.2026
    Undersigned has a pendency of approximately 4500 cases.
    Present: Complainant through VC.
    Let summons be issued to the accused on filing of
    PF within 03 days for the NDOH i.e. 30.01.2027.
    (RICHIKA TYAGI)
    JMFC-04/(North)/Rohini
    Delhi/14.10.2026
    -- 1 of 1 --

    22 Jul 2026

    1 record
    Court Proceeding

    fp

    Next purpose: Arguments
    Read full proceeding
    Business: fp
    Next Purpose: Arguments

    17 Mar 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Arguments
    Read full proceeding
    Business: fp
    Next Purpose: Arguments
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 69 CC NI ACT / 1125/2025 SANJAY SINGH Vs. TILAK RAJ /0 (Model Town) 17.03.2026 Present: Ld. counsel for the complainant. Complainant in person I take cognizance of…

    Read Full Order →
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 69 CC NI ACT / 1125/2025 SANJAY SINGH Vs. TILAK RAJ /0 (Model Town) 17.03.2026 Present: Ld. counsel for the complainant. Complainant in person I take cognizance of…

    Read Full Order →

    10 Dec 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Arguments
    Read full proceeding
    Business: fp
    Next Purpose: Arguments
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 1125/2025 SANJAY SINGH Vs. TILAK RAJ /0 (Model Town) 10.12.2025 File has been received by way of transfer vide order no.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22 CC NI ACT / 1125/2025
    SANJAY SINGH Vs. TILAK RAJ /0 (Model Town)
    10.12.2025
    File has been received by way of transfer vide
    order no. F2(12)/Judl./North/RC/2025/42946-42950 dated
    20.11.2025.
    Present : None.
    Put up for arguments on 17.03.2026.
    (ROHIT KUMAR)
    JMFC-04/(North) Rohini Courts
    Delhi/02.12.2025/Court No. 14
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 1125/2025 SANJAY SINGH Vs. TILAK RAJ /0 (Model Town) 10.12.2025 File has been received by way of transfer vide order no.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22 CC NI ACT / 1125/2025
    SANJAY SINGH Vs. TILAK RAJ /0 (Model Town)
    10.12.2025
    File has been received by way of transfer vide
    order no. F2(12)/Judl./North/RC/2025/42946-42950 dated
    20.11.2025.
    Present : None.
    Put up for arguments on 17.03.2026.
    (ROHIT KUMAR)
    JMFC-04/(North) Rohini Courts
    Delhi/02.12.2025/Court No. 14
    -- 1 of 1 --

    02 Jul 2025

    3 records
    Court Proceeding

    misc

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: misc
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: 60 CC NI ACT / 1125/2025 SANJAY SINGH Vs. TILAK RAJ (Model Town) 02.07.2025 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 60 CC NI ACT / 1125/2025 SANJAY SINGH Vs. TILAK RAJ (Model Town) 02.07.2025 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 17662/2025
    Filing Date: 28-06-2025
    eFiling Number: ADL20230006091C202500019
    eFiling Date: 09-06-2025
    First Hearing Date: 02nd July 2025
    Court Number And Judge: 462-Judicial Magistrate First Class

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