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CC NI ACT - Complaint Case 138 NI Act

SURENDER PAL SINGHVsNARENDER ANAND

CNR DLNT020184202023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2412/2023
Registration Date
26 Oct 2023
Next Hearing Date
22 Jan 2027
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1NARENDER ANAND

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Model Town
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 25-04-2024
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-02-2025
    
    Date: 05-02-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-03-2025
    
    Date: 08-03-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-05-2025
    
    Date: 20-05-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-05-2025
    
    Date: 26-05-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-09-2025
    
    Date: 16-09-2025
    Business: FP
    Next Purpose: Complaint Evidence
    Next Hearing Date: 17-02-2026
    
    Date: 17-02-2026
    Business: fp
    Next Purpose: Complaint Evidence
    Next Hearing Date: 02-05-2026
    
    Date: 02-05-2026
    Business: fp
    Next Purpose: Complaint Evidence
    Next Hearing Date: 14-10-2026
    
    Date: 14-10-2026
    Business: FP22-01-2027
    Next Purpose: Complaint Evidence
    Next Hearing Date: 22-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 18411/2023
    Filing Date: 26-10-2023
    eFiling Number: ECDLNT02024852023
    eFiling Date: 21-10-2023
    First Hearing Date: 25th April 2024
    Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT 2412/2023
    SURENDER PAL SINGH Vs. NARENDER ANAND
    (Model Town)
    14.10.2026
    Present: Mr. Sahil Sharma, Ld. Counsel for complainant through VC.
    Ld. Counsel for complainant submits that matter has been settled between
    the parties.
    Mediation settlement is on record.
    Both the parties are directed to appear on NDOH for recording of their
    statement.
    Put up for further proceedings on 22.01.2027.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT ROHINI
    14.10.2026
    -- 1 of 1 --
    Interim Order 7
    02 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CC NI ACT 2412/2023
    SURENDER PAL SINGH Vs. NARENDER ANAND
    (Model Town)
    02.05.2026
    Present: Mr. Aman Sharma, Ld. Counsel for complainant with complainant.
    Ms. Riya Sharma, Ld. Counsel for accused with accused.
    At this stage, Both parties have jointly submitted that they wish to explore the
    possibility of settlement in the present matter. Accordingly, with joint consensus, the
    present matter is referred to Mediation Cell for today itself i.e. 02.05.2026 at 12:30 P.M.
    Mediation from be signed by both the parties today itslef. Both parties are
    directed to remain present during the proceedings before the Mediation Cell and in case
    the matter is received back as unsettled from mediation cell due to the non-appearance of
    the parties, then serious view will be taken which may include imposition of heavy cost.
    In case the matter does not get settled, put up before Court on 14.10.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    02.05.2026
    -- 1 of 1 --
    Interim Order 6
    17 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT 2412/2023
    SURENDER PAL SINGH Vs. NARENDER ANAND
    (Model Town)
    17.02.2026
    Present: Mr. Pragaya Jain, Ld. Counsel for complainant with complainant.
    Mr. Sambhav Gupta and Ms. Riya Sharma, Ld. Counsel for accused with
    accused.
    Exemption sought on behalf of accused for CE today, request is allowed,
    subject to cost of Rs. 1,000/- to be paid to the complainant before NDOH.
    One last and final opportunity is being granted to the accused to cross-
    examine the complainant, failing which the right to cross-examine would be closed.
    Put up for CE on 02.05.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    17.02.2026
    -- 1 of 1 --
    Interim Order 5
    16 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32CC NI ACT2412/2023
    SURENDER PAL SINGH Vs. NARENDERANAND
    (Model Town)
    16.09.2025
    Present: Mr. Aman Sharma, Ld. Counsel for complainant.
    Accused in person.
    Accused seeks adjournment for want of his counsel.
    Complainant is not available today for CE.
    Ld. Counsel for accused makes oral request to allow cross-examination of
    the complainant by the accused. Ld. Counsel for complainant submits that he has no
    objection to cross-examination of the complainant.
    It appears to the nature of the case is such that a sentence of imprisonment
    for a term exceeding one year may have to be passed and considering the defence of the
    accused, detailed cross examination of the complainant is required. Hence, case be tried
    as summons trial.
    Put up for CE on 17.02.2026.
    Both the parties are directed to appear physically for CE in room no.
    118, Rohini Court.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    16.09.2025
    -- 1 of 1 --
    Interim Order 4Full order available
    26 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 2412/2023 SURENDER PAL SINGH Vs. NARENDER ANAND (Model Town) CASE FILE TAKEN UP TODAY ON AN APPLICATION MADE ON BEHALF OF ACCUSED FOR CANCELLATION OF NBW. 26.05.2025 Present: Accused in person at workstation. An application for cancellation of NBW has been filed on behalf of accused. Heard. NBW against accused are cancelled subject to cost of Rs. 500/- to be paid to the complainant before NDOH. Accused is…

    Read Full Order
    Interim Order 3
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT 2412/2023
    SURENDER PAL SINGH Vs. NARENDER ANAND
    (Model Town)
    20.05.2025
    Present: None for complainant.
    None for accused.
    Accused is awaited.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    20.05.2025
    At 02:00 pm
    Present: None.
    None has appeared on behalf of the accused despite several calls. It seems
    that the accused is not appearing deliberately and delaying the present case.
    Issue NBWs against the accused to be executed through SHO concerned on
    filing of PF returnable on next date of hearing.
    Put up for framing of notice on 16.09.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    20.05.2025
    -- 1 of 1 --
    Interim Order 2
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 CC NI ACT 2412/2023
    SURENDER PAL SINGH Vs. NARENDER ANAND
    (Model Town)
    MATTER IS TAKEN UP TODAY AS 05.02.2025 WAS DECLARED AS A HOLIDAY
    ON ACCOUNT OF GENERAL ELECTION FOR DELHI ASSEMBLY.
    06.02.2025
    Present: None for complainant.
    Ms. Rajeswari Chaudhary, Ld. Counsel for accused with accused at
    workstation.
    Offence being bailable, accused is admitted to bail on furnishing personal
    bond and surety bond in the sum of Rs. 10,000/-. Bail bond and surety bond not
    furnished. Time granted till next date of hearing.
    Ld. Counsel for accused affirms that he has received complete set of
    documents.
    In view of the submission of Ld. Counsel for accused, atter be put up
    before Lok Adalat on 08.03.2025.
    Be relisted in the Court on 20.05.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    06.02.2025
    -- 1 of 1 --
    Interim Order 1Full order available
    25 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45CC NI ACT 2412/2023 SURENDER PAL SINGH Vs. NARENDER ANAND (Model Town) 25.04.2025 Present: Mr. Pragya Jain, Ld. Counsel for complainant. The case is at the stage of consideration 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 has filed the pre-summoning evidence by way of…

    Read Full Order
    Order 8
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT 2412/2023
    SURENDER PAL SINGH Vs. NARENDER ANAND
    (Model Town)
    14.10.2026
    Present: Mr. Sahil Sharma, Ld. Counsel for complainant through VC.
    Ld. Counsel for complainant submits that matter has been settled between
    the parties.
    Mediation settlement is on record.
    Both the parties are directed to appear on NDOH for recording of their
    statement.
    Put up for further proceedings on 22.01.2027.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT ROHINI
    14.10.2026
    -- 1 of 1 --
    Order 7
    02 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CC NI ACT 2412/2023
    SURENDER PAL SINGH Vs. NARENDER ANAND
    (Model Town)
    02.05.2026
    Present: Mr. Aman Sharma, Ld. Counsel for complainant with complainant.
    Ms. Riya Sharma, Ld. Counsel for accused with accused.
    At this stage, Both parties have jointly submitted that they wish to explore the
    possibility of settlement in the present matter. Accordingly, with joint consensus, the
    present matter is referred to Mediation Cell for today itself i.e. 02.05.2026 at 12:30 P.M.
    Mediation from be signed by both the parties today itslef. Both parties are
    directed to remain present during the proceedings before the Mediation Cell and in case
    the matter is received back as unsettled from mediation cell due to the non-appearance of
    the parties, then serious view will be taken which may include imposition of heavy cost.
    In case the matter does not get settled, put up before Court on 14.10.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    02.05.2026
    -- 1 of 1 --
    Order 6
    17 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT 2412/2023
    SURENDER PAL SINGH Vs. NARENDER ANAND
    (Model Town)
    17.02.2026
    Present: Mr. Pragaya Jain, Ld. Counsel for complainant with complainant.
    Mr. Sambhav Gupta and Ms. Riya Sharma, Ld. Counsel for accused with
    accused.
    Exemption sought on behalf of accused for CE today, request is allowed,
    subject to cost of Rs. 1,000/- to be paid to the complainant before NDOH.
    One last and final opportunity is being granted to the accused to cross-
    examine the complainant, failing which the right to cross-examine would be closed.
    Put up for CE on 02.05.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    17.02.2026
    -- 1 of 1 --
    Order 5
    16 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32CC NI ACT2412/2023
    SURENDER PAL SINGH Vs. NARENDERANAND
    (Model Town)
    16.09.2025
    Present: Mr. Aman Sharma, Ld. Counsel for complainant.
    Accused in person.
    Accused seeks adjournment for want of his counsel.
    Complainant is not available today for CE.
    Ld. Counsel for accused makes oral request to allow cross-examination of
    the complainant by the accused. Ld. Counsel for complainant submits that he has no
    objection to cross-examination of the complainant.
    It appears to the nature of the case is such that a sentence of imprisonment
    for a term exceeding one year may have to be passed and considering the defence of the
    accused, detailed cross examination of the complainant is required. Hence, case be tried
    as summons trial.
    Put up for CE on 17.02.2026.
    Both the parties are directed to appear physically for CE in room no.
    118, Rohini Court.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    16.09.2025
    -- 1 of 1 --
    Order 4Full order available
    26 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 2412/2023 SURENDER PAL SINGH Vs. NARENDER ANAND (Model Town) CASE FILE TAKEN UP TODAY ON AN APPLICATION MADE ON BEHALF OF ACCUSED FOR CANCELLATION OF NBW. 26.05.2025 Present: Accused in person at workstation. An application for cancellation of NBW has been filed on behalf of accused. Heard. NBW against accused are cancelled subject to cost of Rs. 500/- to be paid to the complainant before NDOH. Accused is…

    Read Full Order
    Order 3
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT 2412/2023
    SURENDER PAL SINGH Vs. NARENDER ANAND
    (Model Town)
    20.05.2025
    Present: None for complainant.
    None for accused.
    Accused is awaited.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    20.05.2025
    At 02:00 pm
    Present: None.
    None has appeared on behalf of the accused despite several calls. It seems
    that the accused is not appearing deliberately and delaying the present case.
    Issue NBWs against the accused to be executed through SHO concerned on
    filing of PF returnable on next date of hearing.
    Put up for framing of notice on 16.09.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    20.05.2025
    -- 1 of 1 --
    Order 2
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 CC NI ACT 2412/2023
    SURENDER PAL SINGH Vs. NARENDER ANAND
    (Model Town)
    MATTER IS TAKEN UP TODAY AS 05.02.2025 WAS DECLARED AS A HOLIDAY
    ON ACCOUNT OF GENERAL ELECTION FOR DELHI ASSEMBLY.
    06.02.2025
    Present: None for complainant.
    Ms. Rajeswari Chaudhary, Ld. Counsel for accused with accused at
    workstation.
    Offence being bailable, accused is admitted to bail on furnishing personal
    bond and surety bond in the sum of Rs. 10,000/-. Bail bond and surety bond not
    furnished. Time granted till next date of hearing.
    Ld. Counsel for accused affirms that he has received complete set of
    documents.
    In view of the submission of Ld. Counsel for accused, atter be put up
    before Lok Adalat on 08.03.2025.
    Be relisted in the Court on 20.05.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    06.02.2025
    -- 1 of 1 --
    Order 1Full order available
    25 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45CC NI ACT 2412/2023 SURENDER PAL SINGH Vs. NARENDER ANAND (Model Town) 25.04.2025 Present: Mr. Pragya Jain, Ld. Counsel for complainant. The case is at the stage of consideration 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 has filed the pre-summoning evidence by way of…

    Read Full Order

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