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CC NI ACT - Complaint Case 138 NI Act

AJIT INDUSTRIES PVT LTDVsSangita Singhal

CNR DLNW020071282024527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
655/2024
Registration Date
26 Feb 2024
Next Hearing Date
28 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 27-02-2024
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-04-2024
    
    Date: 29-04-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-10-2024
    
    Date: 03-10-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-04-2025
    
    Date: 03-04-2025
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-08-2025
    
    Date: 18-08-2025
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-01-2026
    
    Date: 22-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-07-2026
    
    Date: 29-07-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7127/2024
    Filing Date: 22-02-2024
    eFiling Number: ADL20230015677C202400005
    eFiling Date: 21-02-2024
    First Hearing Date: 27th February 2024
    Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    29 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 48 CC NI ACT / 655/2024
    Ajit Industries Pvt Ltd Vs. Sangita Singhal /0
    (Subhash Place)
    29.07.2026
    Present : Sh. Hardik, Ld. Counsel for the Complainant
    through V.C.
    Perusal of file shows that the complainant company
    had filed certain cases against the accused u/s. 138 NI Act and
    the present cheques in question were given towards settlement in
    that case.
    Ld. Counsel seeks some time to show order sheets
    of the other case showing that the other case has already been
    withdrawn.
    Put up for consideration on 28.01.2027.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/29.07.2026
    -- 1 of 1 --
    Interim Order 6
    22 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 28CC NI ACT/655/2024
    Ajit Industries Pvt Ltd Vs. Sangita Singhal/0
    (Subhash Place)
    22.01.2026
    The court is dealing with double cause list as the matters
    have been transferred from NI Act Digital Court to this court
    and pendency of this court has also doubled.
    Case received by way of transfer in terms of Hon'ble High
    Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
    7/VI.E2(a)/2025 dt. 18.11.2025.
    Present : None for the Complainant.
    Let previous order be complied afresh for
    29.07.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/22.01.2026
    -- 1 of 1 --
    Interim Order 5
    18 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33CC NI ACT/ 655/2024 Ajit Industries Pvt Ltd Vs. Sangita Singhal/0 (Subhash Place)
    Proceedings are being conducted through Webex online application.
    18.08.2025
    Present : Sh. Vishwas, Ld. Counsel for complainant.
    Ld counsel for complainant seeks sometime to move an appropriate
    application for condonation of delay. Heard and allowed.
    Put up on 22.01.2026.
    Ms. Surbhi Sharma,
    Ld. JMFC (NI Act) Digital Court-02,
    North-West, Rohini courts,
    New Delhi/18.08.2025
    -- 1 of 1 --
    Interim Order 4
    03 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT / 655/2024 Ajit Industries Pvt Ltd Vs. Sangita Singhal /0 (Subhash
    Place)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    03.04.2025
    Present: Sh. Yugansh Sharma, Ld. Counsel for the complainant.
    E-filing history furnished on court's email ID depicting the date of filing
    as 21.02.2024.
    It is submitted by Ld. Counsel for the complainant that he had filed the
    complaint on 01.02.2024, however the date on E-filing portal is depicted as
    21.02.2024. He seeks some time to procure relevant clarifications from the E-filing
    section. Let the same be procured and apprisal be given on NDOH.
    Put up for further proceedings on 18.08.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/03.04.2025
    -- 1 of 1 --
    Interim Order 3
    03 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT / 655/2024 Ajit Industries Pvt Ltd Vs. Sangita Singhal /0 (Subhash
    Place)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    03.10.2024
    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: Sh. Yugansh Sharma, Ld. Proxy Counsel for the complainant through
    VC.
    Matter is fixed for consideration and arguments on summoning.
    E-filing history was directed to be filed. Ld. proxy counsel for
    complainant submits that the E-filing ID of main counsel not working. They are
    unable to furnish details.
    Put up for consideration and compliance on 03.04.2025.
    (Shivangi Mangla)
    (JMFC(NIA) Digital court02)
    NorthWest, Rohini
    New Delhi/03.10.2024
    -- 1 of 1 --
    Interim Order 2
    29 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25CC NI ACT/655/2024
    Ajit Industries Pvt Ltd Vs. Sangita Singhal/0 (Subhash Place)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    29.04.2024
    Present: Sh. Kartik Dabas, Ld. Counsel for the complainant.
    Original file received.
    Matter is fixed for consideration and arguments on summoning.
    E-filing history be filed by 2 PM.
    Ld. Counsel for the complainant seeks opportunity of next date. Granted.
    Put up for further proceedings on 03.10.2024.
    (Shivangi Mangla)
    (MM(NI) Digital court02)
    NorthWest, Rohini
    New Delhi/29.04.2024
    -- 1 of 1 --
    Interim Order 1
    27 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48CC NI ACT /655/2024
    Ajit Industries Pvt Ltd Vs. Sangita Singhal/0 (Subhash Place)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    27.02.2024
    The court is functioning with no staff to generate the processes today as the regular Asst.
    Ahlmad who works on half day basis, is on CCL.
    Present: Sh. Yugansh Sharma, Ld. proxy counsel 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 29.04.2024.
    (Shivangi Mangla)
    (MM(NI) Digital court02)
    NorthWest, Rohini
    New Delhi/27.02.2024
    -- 1 of 1 --
    Order 7
    29 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 48 CC NI ACT / 655/2024
    Ajit Industries Pvt Ltd Vs. Sangita Singhal /0
    (Subhash Place)
    29.07.2026
    Present : Sh. Hardik, Ld. Counsel for the Complainant
    through V.C.
    Perusal of file shows that the complainant company
    had filed certain cases against the accused u/s. 138 NI Act and
    the present cheques in question were given towards settlement in
    that case.
    Ld. Counsel seeks some time to show order sheets
    of the other case showing that the other case has already been
    withdrawn.
    Put up for consideration on 28.01.2027.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/29.07.2026
    -- 1 of 1 --
    Order 6
    22 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 28CC NI ACT/655/2024
    Ajit Industries Pvt Ltd Vs. Sangita Singhal/0
    (Subhash Place)
    22.01.2026
    The court is dealing with double cause list as the matters
    have been transferred from NI Act Digital Court to this court
    and pendency of this court has also doubled.
    Case received by way of transfer in terms of Hon'ble High
    Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
    7/VI.E2(a)/2025 dt. 18.11.2025.
    Present : None for the Complainant.
    Let previous order be complied afresh for
    29.07.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/22.01.2026
    -- 1 of 1 --
    Order 5
    18 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33CC NI ACT/ 655/2024 Ajit Industries Pvt Ltd Vs. Sangita Singhal/0 (Subhash Place)
    Proceedings are being conducted through Webex online application.
    18.08.2025
    Present : Sh. Vishwas, Ld. Counsel for complainant.
    Ld counsel for complainant seeks sometime to move an appropriate
    application for condonation of delay. Heard and allowed.
    Put up on 22.01.2026.
    Ms. Surbhi Sharma,
    Ld. JMFC (NI Act) Digital Court-02,
    North-West, Rohini courts,
    New Delhi/18.08.2025
    -- 1 of 1 --
    Order 4
    03 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT / 655/2024 Ajit Industries Pvt Ltd Vs. Sangita Singhal /0 (Subhash
    Place)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    03.04.2025
    Present: Sh. Yugansh Sharma, Ld. Counsel for the complainant.
    E-filing history furnished on court's email ID depicting the date of filing
    as 21.02.2024.
    It is submitted by Ld. Counsel for the complainant that he had filed the
    complaint on 01.02.2024, however the date on E-filing portal is depicted as
    21.02.2024. He seeks some time to procure relevant clarifications from the E-filing
    section. Let the same be procured and apprisal be given on NDOH.
    Put up for further proceedings on 18.08.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/03.04.2025
    -- 1 of 1 --
    Order 3
    03 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT / 655/2024 Ajit Industries Pvt Ltd Vs. Sangita Singhal /0 (Subhash
    Place)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    03.10.2024
    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: Sh. Yugansh Sharma, Ld. Proxy Counsel for the complainant through
    VC.
    Matter is fixed for consideration and arguments on summoning.
    E-filing history was directed to be filed. Ld. proxy counsel for
    complainant submits that the E-filing ID of main counsel not working. They are
    unable to furnish details.
    Put up for consideration and compliance on 03.04.2025.
    (Shivangi Mangla)
    (JMFC(NIA) Digital court02)
    NorthWest, Rohini
    New Delhi/03.10.2024
    -- 1 of 1 --
    Order 2
    29 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25CC NI ACT/655/2024
    Ajit Industries Pvt Ltd Vs. Sangita Singhal/0 (Subhash Place)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    29.04.2024
    Present: Sh. Kartik Dabas, Ld. Counsel for the complainant.
    Original file received.
    Matter is fixed for consideration and arguments on summoning.
    E-filing history be filed by 2 PM.
    Ld. Counsel for the complainant seeks opportunity of next date. Granted.
    Put up for further proceedings on 03.10.2024.
    (Shivangi Mangla)
    (MM(NI) Digital court02)
    NorthWest, Rohini
    New Delhi/29.04.2024
    -- 1 of 1 --
    Order 1
    27 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48CC NI ACT /655/2024
    Ajit Industries Pvt Ltd Vs. Sangita Singhal/0 (Subhash Place)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    27.02.2024
    The court is functioning with no staff to generate the processes today as the regular Asst.
    Ahlmad who works on half day basis, is on CCL.
    Present: Sh. Yugansh Sharma, Ld. proxy counsel 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 29.04.2024.
    (Shivangi Mangla)
    (MM(NI) Digital court02)
    NorthWest, Rohini
    New Delhi/27.02.2024
    -- 1 of 1 --

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