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CC NI ACT - Complaint Case 138 NI Act

DEEPAK TYAGIVsGURINDER BIR SINGH

CNR DLNT020207422023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2746/2023
Registration Date
12 Dec 2023
Next Hearing Date
11 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DEEPAK TYAGI

    Respondent

    1. 1GURINDER BIR SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    SWAROOP NAGAR
    FIR Number / Year
    00/0

    Case History / Proceedings

    Case History
    Date: 20-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2024

Date: 18-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2025

Date: 23-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-04-2026

Date: 18-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2026

Date: 04-06-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2026

Date: 06-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 20730/2023
Filing Date: 08-12-2023
eFiling Number: ADL20230017584C202300004
eFiling Date: 07-12-2023
First Hearing Date: 20th July 2024
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    06 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 2746/2023 Deepak Tyagi Vs. Gurinder Bir Singh 00/0
(Swaroop Nagar)
06.08.2026
Present: None
Matter is listed for appearance of the complainant.
Court notice received back unserved.
Fresh court notice b eissued to the complainant through DCP
concerned returnable for 11.12.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
06.08.2026
-- 1 of 1 --
    Interim Order 7
    04 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Deepak Tyagi Vs. Gurinder Bir Singh
CC NI Act no. 2746/23
04.06.2026
Present: None.
File has been received.
Let a court notice be issued to the complainant to appear
before the court on 06.08.2026.
(Garima Jindal)
Judicial Magistrate First Class-06
North District
Rohini Courts,Delhi/
04.06.2026
-- 1 of 1 --
    Interim Order 6
    18 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 2746/2023 Deepak Tyagi Vs. Gurinder Bir Singh 00/0
(Swaroop Nagar)
18.04.2026
This is a parcha yadasht placed before by the ahlmad of the court stating
that the file has not been received from the transferrer court.
Present: Sh. Manoj Sharma, Ld. counsel for the complainant.
Let the file be awaited.
Put up on 04.06.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
18.04.2026
-- 1 of 1 --
    Interim Order 5
    03 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16CC NI ACT/2746/2023
Deepak Tyagi Vs. Gurinder Bir Singh
(Swaroop Nagar)
03.11.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Satish Kumar Ld. Proxy Counsel for the complainant.
None for Accused.
Put up for purpose fixed on 18.04.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
03.11.2025
-- 1 of 1 --
    Interim Order 4
    23 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT / 2746/2023
Deepak Tyagi Vs. Gurinder Bir Singh
(Swaroop Nagar)
23.07.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Satish kumar, Ld. Proxy Counsel for the complainant.
Report of summons received back with the remark that the accused could not be
traced as the address is found locked and it was reported that the accused is used to reside there
eighth years back.
Ld. counsel for the complainant is directed to furnish fresh/ complete address of
the accused so that summons can be effected upon the accused.
Put up for furnishing of fresh address of the accused on 03.11.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
23.07.2025
-- 1 of 1 --
    Interim Order 3Full order available
    12 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT / 2746/2023 Deepak Tyagi Vs. Gurinder Bir Singh (Swaroop Nagar) 12.02.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Manoj Sharma, Ld. Counsel for the complainant. Report of summons not received back. . Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Service be also effected on…

    Read Full Order
    Interim Order 2
    18 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT / 2746/2023
Deepak Tyagi Vs. Gurinder Bir Singh
(Swaroop Nagar)
18.12.2024
(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”.
Ld. Presiding Officer has to attend some scheduled meeting.
Present: Sh. Manoj Sharma, Ld. Counsel for Complainant.
None for accused.
Put up for purpose fixed on 12.02.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
18.12.2024
-- 1 of 1 --
    Interim Order 1Full order available
    20 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 47 CC NI ACT / 2746/2023 Deepak Tyagi Vs. Gurinder Bir Singh (Swaroop Nagar) 20.07.2024 (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. Manoj Sharma, Ld. Counsel for complainant. I take cognizance of offence U/s 138 NI Act. As per the e-filing history filed by Ld. counsel for complainant…

    Read Full Order
    Order 8
    06 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 2746/2023 Deepak Tyagi Vs. Gurinder Bir Singh 00/0
(Swaroop Nagar)
06.08.2026
Present: None
Matter is listed for appearance of the complainant.
Court notice received back unserved.
Fresh court notice b eissued to the complainant through DCP
concerned returnable for 11.12.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
06.08.2026
-- 1 of 1 --
    Order 7
    04 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Deepak Tyagi Vs. Gurinder Bir Singh
CC NI Act no. 2746/23
04.06.2026
Present: None.
File has been received.
Let a court notice be issued to the complainant to appear
before the court on 06.08.2026.
(Garima Jindal)
Judicial Magistrate First Class-06
North District
Rohini Courts,Delhi/
04.06.2026
-- 1 of 1 --
    Order 6
    18 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 2746/2023 Deepak Tyagi Vs. Gurinder Bir Singh 00/0
(Swaroop Nagar)
18.04.2026
This is a parcha yadasht placed before by the ahlmad of the court stating
that the file has not been received from the transferrer court.
Present: Sh. Manoj Sharma, Ld. counsel for the complainant.
Let the file be awaited.
Put up on 04.06.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
18.04.2026
-- 1 of 1 --
    Order 5
    03 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16CC NI ACT/2746/2023
Deepak Tyagi Vs. Gurinder Bir Singh
(Swaroop Nagar)
03.11.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Satish Kumar Ld. Proxy Counsel for the complainant.
None for Accused.
Put up for purpose fixed on 18.04.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
03.11.2025
-- 1 of 1 --
    Order 4
    23 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT / 2746/2023
Deepak Tyagi Vs. Gurinder Bir Singh
(Swaroop Nagar)
23.07.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Satish kumar, Ld. Proxy Counsel for the complainant.
Report of summons received back with the remark that the accused could not be
traced as the address is found locked and it was reported that the accused is used to reside there
eighth years back.
Ld. counsel for the complainant is directed to furnish fresh/ complete address of
the accused so that summons can be effected upon the accused.
Put up for furnishing of fresh address of the accused on 03.11.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
23.07.2025
-- 1 of 1 --
    Order 3Full order available
    12 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT / 2746/2023 Deepak Tyagi Vs. Gurinder Bir Singh (Swaroop Nagar) 12.02.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Manoj Sharma, Ld. Counsel for the complainant. Report of summons not received back. . Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Service be also effected on…

    Read Full Order
    Order 2
    18 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT / 2746/2023
Deepak Tyagi Vs. Gurinder Bir Singh
(Swaroop Nagar)
18.12.2024
(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”.
Ld. Presiding Officer has to attend some scheduled meeting.
Present: Sh. Manoj Sharma, Ld. Counsel for Complainant.
None for accused.
Put up for purpose fixed on 12.02.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
18.12.2024
-- 1 of 1 --
    Order 1Full order available
    20 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 47 CC NI ACT / 2746/2023 Deepak Tyagi Vs. Gurinder Bir Singh (Swaroop Nagar) 20.07.2024 (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. Manoj Sharma, Ld. Counsel for complainant. I take cognizance of offence U/s 138 NI Act. As per the e-filing history filed by Ld. counsel for complainant…

    Read Full Order

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