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CC NI ACT - Complaint Case 138 NI Act

Real Check Verification Pvt LtdVsKishlaya Singh Proprietor Ekdanta Screening Solutions

CNR DLNW020059502024526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
547/2024
Registration Date
19 Feb 2024
Next Hearing Date
18 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Real Check Verification Pvt Ltd

    Respondent

    1. 1Kishlaya Singh Proprietor Ekdanta Screening Solutions

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SUBHASH PLACE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-02-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-04-2024

Date: 12-04-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-08-2024

Date: 17-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-01-2025

Date: 17-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2025

Date: 15-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-07-2025

Date: 21-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2026

Date: 20-05-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2026

Date: 29-08-2026
Business: a
Next Purpose: Charge
Next Hearing Date: 18-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5949/2024
Filing Date: 16-02-2024
eFiling Number: ADL20230003920C202400005
eFiling Date: 15-02-2024
First Hearing Date: 20th February 2024
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    29 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT / 547/2024
Real Check Verification Pvt Ltd Vs.
Kishlaya Singh Proprietor Ekdanta
Screening Solutions
PS (Subhash Place)
29.08.2026
Present: Sh.Hemraj, Ld. Counsel for complainant.
Accused alongwith Ld. Counsel Sh. Harsh Shukla.
(Fresh Valalatnama filed on behalf of accused. Be
taken on record.)
Accused is admitted to regular bail in the sum of Rs.
15,000/- with one surety of like amount.
Time sought to furnish the bonds. Let the same be
filed on the NDOH.
The offences alleged are compoundable in nature.
Both the parties submit that there are chances of
amicable settlement between them and submitted that the matter
be referred to Mediation Cell.
Let the matter be put up before the Mediation Cell on
05.09.2026 at 11 AM.
List for report on the same on 18.12.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
29.08.2026
-- 1 of 1 --
    Interim Order 9Full order available
    20 May 2026

    Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT / 547/2024 Real Check Verification Pvt Ltd Vs. Kishlaya Singh Proprietor Ekdanta Screening Solutions PS (Subhash Place) 20.05.2026 Present: Sh.Hemraj Murmu, Ld. Counsel for complainant. On the basis of the complaint and the original documents annexed with the complaint, the court is satisfied that the complaint is filed within limitation period and falls in the territorial jurisdiction of this court. Accordingly, cognizance of the offence is taken. Complaint, affidavit…

    Read Full Order
    Interim Order 8
    10 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT/547/2024
Real Check Verification Pvt Ltd Vs.Kishlaya Singh Proprietor
EkdantaScreening Solutions/0 (Subhash Place)
10.12.2025
Total 143 matters are listed in the regular cause list for today.
Case received by way of transfer. It be checked and registered.
Present: Sh. Hemraj Murmu, Ld. Counsel for complainant.
Put up the matter for purpose fixed on 20.05.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
10.12	10.12.2025	.2025
-- 1 of 1 --
    Interim Order 6
    25 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20CC NI ACT/547/2024Real Check Verification Pvt Ltd Vs.Kishlaya Singh Proprietor
EkdantaScreening Solutions/0 (Subhash Place)
25.09.2025
Ld. PO is on leave today.
Present: Sh. Hemraj, ld counsel for complainant.
Put up for purpose already fixed on 10.12.2025.
(Shraddha Tripathi)
(Link MM(NI) Digital Court02)
NorthWest, Rohini
New Delhi/25.09.2025
-- 1 of 1 --
    Interim Order 7
    21 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT/547/2024Real Check Verification Pvt Ltd Vs.Kishlaya Singh Proprietor
EkdantaScreening Solutions/0 (Subhash Place)
21.07.2025
Ld. PO is on leave today.
Present: Sh Naveen Kumar Ld. Counsel for the complainant.
Put up for purpose already fixed on 25.09.2025.
(Shraddha Tripathi)
(Link MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/21.07.2025
-- 1 of 1 --
    Interim Order 5
    15 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 547/2024
Real Check Verification Pvt Ltd Vs.
Kishlaya Singh Proprietor Ekdanta
Screening Solutions
/0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
15.04.2025
Present: Sh. Sunil Kumar, Ld. Proxy Counsel for the complainant through VC.
AR absent.
Part arguments on summoning heard. Ld. Counsel for the complainant
seeks some time to file the GST certificate of the accused. Let the same be filed on or
before NDOH.
Further, it is not clear as to who is representing the complainant
company in the present matter. Let the MCA extracts alongwith board resolution of
the complainant company be filed before NDOH.
Matter is pending at the stage of summoning since February 2024.
Let all the compliance and all the aforesaid documents be furnished on
or before NDOH alongwith supporting affidavit.
Put up for argument on the point of summoning on 21.07.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/15.04.2025
-- 1 of 1 --
    Interim Order 4
    17 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 547/2024 Real Check Verification Pvt Ltd Vs. Kishlaya Singh Proprietor
Ekdanta Screening Solutions /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
17.01.2025
Ld. PO is on training for half day (F/N) today.
Present: Sh Sunil Roy, Ld. Counsel for complainant through VC.
None for accused. through VC.
Put for purpose fixed 15.04.2025.
(Jayanti Chander)
(Link JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/17.01.2025
-- 1 of 1 --
    Interim Order 3
    17 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 547/2024 Real Check Verification Pvt Ltd Vs. Kishlaya Singh
Proprietor Ekdanta Screening Solutions /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
17.08.2024
The court is working in hybrid mode. For physical appearance, the parties/counsels
can appear through court no. 104, extension block, Tis Hazari. For VC appearance,
the meeting ID no. is 1763291731.
Present: Some counsel appearing but not in proper network and requests for
passover.
Complainant absent.
Matter is fixed for consideration and arguments on summoning.
Arguments on summoning cannot be taken as the counsel has not joined
with proper network.
Put up in recall. Complainant shall remain present.
At 11:55 AM, matter is again taken up.
Sh. Vipin Mehra, Ld. Counsel for the complainant through VC audible
but not visible.
Complainant absent.
Despite fixing the matter in recall, no change can be seen in the
appearance given. Accordingly, the matter is adjourned.
Put up for further proceedings on 17.01.2025.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/17.08.2024
-- 1 of 1 --
    Interim Order 2
    12 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT/547/2024Real Check Verification Pvt Ltd Vs.Kishlaya Singh Proprietor
EkdantaScreening Solutions/0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
12.04.2024
LD. PO IS ON HALF DAY LEAVE (F/N)
REGULAR STENOGRAPHER IS ON LEAVE TODAY.
Present: Sh. Hemraj Murmu, Ld. Counsel for the Complainant.
Put up for further proceedings on 17.08.2024
(Apoorv Bhardwaj)
(Link-MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/12.04.2024
-- 1 of 1 --
    Interim Order 1
    20 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42CC NI ACT/547/2024
Real Check Verification Pvt Ltd Vs. Kishlaya Singh Proprietor Ekdanta Screening Solutions/0
(Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
20.02.2024
Present: None for complainant.
Matter is fixed for consideration and arguments on summoning.
Fresh e-file received by way of assignment. It be checked and registered.
Complainant has been apprised of the court requirement to submit the original
documents including the dishonoured cheque, dishonour memo bearing the seal of the bank,
legal demand notice, dispatch receipt and service proof, reply, if any, etc. apart from physically
signed original complaint and attested affidavit of pre-summoning evidence, with the reader-
cum-ahlmad of the court, before NDOH.
Complainant is directed to visit the Digital Court Work Station for
submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 12.04.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/20.02.2024
-- 1 of 1 --
    Order 10
    29 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT / 547/2024
Real Check Verification Pvt Ltd Vs.
Kishlaya Singh Proprietor Ekdanta
Screening Solutions
PS (Subhash Place)
29.08.2026
Present: Sh.Hemraj, Ld. Counsel for complainant.
Accused alongwith Ld. Counsel Sh. Harsh Shukla.
(Fresh Valalatnama filed on behalf of accused. Be
taken on record.)
Accused is admitted to regular bail in the sum of Rs.
15,000/- with one surety of like amount.
Time sought to furnish the bonds. Let the same be
filed on the NDOH.
The offences alleged are compoundable in nature.
Both the parties submit that there are chances of
amicable settlement between them and submitted that the matter
be referred to Mediation Cell.
Let the matter be put up before the Mediation Cell on
05.09.2026 at 11 AM.
List for report on the same on 18.12.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
29.08.2026
-- 1 of 1 --
    Order 9Full order available
    20 May 2026

    Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT / 547/2024 Real Check Verification Pvt Ltd Vs. Kishlaya Singh Proprietor Ekdanta Screening Solutions PS (Subhash Place) 20.05.2026 Present: Sh.Hemraj Murmu, Ld. Counsel for complainant. On the basis of the complaint and the original documents annexed with the complaint, the court is satisfied that the complaint is filed within limitation period and falls in the territorial jurisdiction of this court. Accordingly, cognizance of the offence is taken. Complaint, affidavit…

    Read Full Order
    Order 8
    10 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT/547/2024
Real Check Verification Pvt Ltd Vs.Kishlaya Singh Proprietor
EkdantaScreening Solutions/0 (Subhash Place)
10.12.2025
Total 143 matters are listed in the regular cause list for today.
Case received by way of transfer. It be checked and registered.
Present: Sh. Hemraj Murmu, Ld. Counsel for complainant.
Put up the matter for purpose fixed on 20.05.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
10.12	10.12.2025	.2025
-- 1 of 1 --
    Order 6
    25 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20CC NI ACT/547/2024Real Check Verification Pvt Ltd Vs.Kishlaya Singh Proprietor
EkdantaScreening Solutions/0 (Subhash Place)
25.09.2025
Ld. PO is on leave today.
Present: Sh. Hemraj, ld counsel for complainant.
Put up for purpose already fixed on 10.12.2025.
(Shraddha Tripathi)
(Link MM(NI) Digital Court02)
NorthWest, Rohini
New Delhi/25.09.2025
-- 1 of 1 --
    Order 7
    21 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT/547/2024Real Check Verification Pvt Ltd Vs.Kishlaya Singh Proprietor
EkdantaScreening Solutions/0 (Subhash Place)
21.07.2025
Ld. PO is on leave today.
Present: Sh Naveen Kumar Ld. Counsel for the complainant.
Put up for purpose already fixed on 25.09.2025.
(Shraddha Tripathi)
(Link MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/21.07.2025
-- 1 of 1 --
    Order 5
    15 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 547/2024
Real Check Verification Pvt Ltd Vs.
Kishlaya Singh Proprietor Ekdanta
Screening Solutions
/0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
15.04.2025
Present: Sh. Sunil Kumar, Ld. Proxy Counsel for the complainant through VC.
AR absent.
Part arguments on summoning heard. Ld. Counsel for the complainant
seeks some time to file the GST certificate of the accused. Let the same be filed on or
before NDOH.
Further, it is not clear as to who is representing the complainant
company in the present matter. Let the MCA extracts alongwith board resolution of
the complainant company be filed before NDOH.
Matter is pending at the stage of summoning since February 2024.
Let all the compliance and all the aforesaid documents be furnished on
or before NDOH alongwith supporting affidavit.
Put up for argument on the point of summoning on 21.07.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/15.04.2025
-- 1 of 1 --
    Order 4
    17 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 547/2024 Real Check Verification Pvt Ltd Vs. Kishlaya Singh Proprietor
Ekdanta Screening Solutions /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
17.01.2025
Ld. PO is on training for half day (F/N) today.
Present: Sh Sunil Roy, Ld. Counsel for complainant through VC.
None for accused. through VC.
Put for purpose fixed 15.04.2025.
(Jayanti Chander)
(Link JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/17.01.2025
-- 1 of 1 --
    Order 3
    17 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 547/2024 Real Check Verification Pvt Ltd Vs. Kishlaya Singh
Proprietor Ekdanta Screening Solutions /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
17.08.2024
The court is working in hybrid mode. For physical appearance, the parties/counsels
can appear through court no. 104, extension block, Tis Hazari. For VC appearance,
the meeting ID no. is 1763291731.
Present: Some counsel appearing but not in proper network and requests for
passover.
Complainant absent.
Matter is fixed for consideration and arguments on summoning.
Arguments on summoning cannot be taken as the counsel has not joined
with proper network.
Put up in recall. Complainant shall remain present.
At 11:55 AM, matter is again taken up.
Sh. Vipin Mehra, Ld. Counsel for the complainant through VC audible
but not visible.
Complainant absent.
Despite fixing the matter in recall, no change can be seen in the
appearance given. Accordingly, the matter is adjourned.
Put up for further proceedings on 17.01.2025.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/17.08.2024
-- 1 of 1 --
    Order 2
    12 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT/547/2024Real Check Verification Pvt Ltd Vs.Kishlaya Singh Proprietor
EkdantaScreening Solutions/0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
12.04.2024
LD. PO IS ON HALF DAY LEAVE (F/N)
REGULAR STENOGRAPHER IS ON LEAVE TODAY.
Present: Sh. Hemraj Murmu, Ld. Counsel for the Complainant.
Put up for further proceedings on 17.08.2024
(Apoorv Bhardwaj)
(Link-MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/12.04.2024
-- 1 of 1 --
    Order 1
    20 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42CC NI ACT/547/2024
Real Check Verification Pvt Ltd Vs. Kishlaya Singh Proprietor Ekdanta Screening Solutions/0
(Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
20.02.2024
Present: None for complainant.
Matter is fixed for consideration and arguments on summoning.
Fresh e-file received by way of assignment. It be checked and registered.
Complainant has been apprised of the court requirement to submit the original
documents including the dishonoured cheque, dishonour memo bearing the seal of the bank,
legal demand notice, dispatch receipt and service proof, reply, if any, etc. apart from physically
signed original complaint and attested affidavit of pre-summoning evidence, with the reader-
cum-ahlmad of the court, before NDOH.
Complainant is directed to visit the Digital Court Work Station for
submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 12.04.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/20.02.2024
-- 1 of 1 --

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