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CC NI ACT - Complaint Case 138 NI Act

C L PRODUCTS INDIA LTDVsGAGANDEEP SINGH

CNR DLNW020072482023547-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1144/2023
Registration Date
25 Feb 2023
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
    North Rohini
    FIR Number / Year
    0

    Case Timeline

    Newest first11 dates/groups
    Case ongoingFinal outcome awaited ···

    05 Oct 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 9

    Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT 1144/2023 20 CC NI ACT 1144/2023 C L PRODUCTS INDIA LTD Vs. C L PRODUCTS INDIA LTD Vs. GAGANDEEP SINGH (North Rohini) GAGANDEEP SINGH (North Rohini) 05.10.2026…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 20 CC NI ACT 1144/2023	20 CC NI ACT 1144/2023
    C L PRODUCTS INDIA LTD Vs.	C L PRODUCTS INDIA LTD Vs.
    GAGANDEEP SINGH (North Rohini)	GAGANDEEP SINGH (North Rohini)
    05.10.2026	05.10.2026
    Lawyers are stated to be on strike today.
    Present Sh. Lakshay, Ld. Counsel for complainant through VC.
    None for accused.
    B/w issued against not received back.
    Issue fresh bailable warrants in the sum of Rs.5,000/- against the
    accused through SHO concerned on filing of PF within 07 days, returnable on
    27.04.2027.
    (Nitika)
    JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
    DELHI/	DELHI/ 05.10.2026	05.10.2026
    -- 1 of 1 --
    Order 9

    Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT 1144/2023 20 CC NI ACT 1144/2023 C L PRODUCTS INDIA LTD Vs. C L PRODUCTS INDIA LTD Vs. GAGANDEEP SINGH (North Rohini) GAGANDEEP SINGH (North Rohini) 05.10.2026…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 20 CC NI ACT 1144/2023	20 CC NI ACT 1144/2023
    C L PRODUCTS INDIA LTD Vs.	C L PRODUCTS INDIA LTD Vs.
    GAGANDEEP SINGH (North Rohini)	GAGANDEEP SINGH (North Rohini)
    05.10.2026	05.10.2026
    Lawyers are stated to be on strike today.
    Present Sh. Lakshay, Ld. Counsel for complainant through VC.
    None for accused.
    B/w issued against not received back.
    Issue fresh bailable warrants in the sum of Rs.5,000/- against the
    accused through SHO concerned on filing of PF within 07 days, returnable on
    27.04.2027.
    (Nitika)
    JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
    DELHI/	DELHI/ 05.10.2026	05.10.2026
    -- 1 of 1 --

    06 Apr 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 8

    Order Details: COPY OF ORDER Pdf Text: 10 CC NI ACT 1144/2023 C L PRODUCTS INDIA LTD Vs. GAGANDEEP SINGH (North Rohini) 06.04.2026 06.04.2026 Matter received by way of transfer vide Circular No. F2 Matter received by…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 10 CC NI ACT 1144/2023
    C L PRODUCTS INDIA LTD Vs.
    GAGANDEEP SINGH (North Rohini)
    06.04.2026	06.04.2026
    Matter received by way of transfer vide Circular No. F2	Matter received by way of transfer vide Circular No. F2
    (12)/JUDL./NW/RC/2025 dated 19.11.2025.	(12)/JUDL./NW/RC/2025 dated 19.11.2025.
    Present Mr. Daood Ahmad, Ld. Counsel for complainant.
    None for accused.
    As per report of Ahlmad, warrants could not be generated due to
    failure of complainant to file the PF within time. Ld. counsel for complainant
    seeks time and opportunity to file PF. Heard. Allowed.
    Issue fresh bailable warrants in the sum of Rs.5,000/- against the
    accused through DCP/SSP concerned on filing of PF within 07 days, returnable
    on 05.10.2026.
    (Date given as per the convenience of the party)
    (Nitika)
    JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
    DELHI/	DELHI/ 06.04.2026	06.04.2026
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF ORDER Pdf Text: 10 CC NI ACT 1144/2023 C L PRODUCTS INDIA LTD Vs. GAGANDEEP SINGH (North Rohini) 06.04.2026 06.04.2026 Matter received by way of transfer vide Circular No. F2 Matter received by…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 10 CC NI ACT 1144/2023
    C L PRODUCTS INDIA LTD Vs.
    GAGANDEEP SINGH (North Rohini)
    06.04.2026	06.04.2026
    Matter received by way of transfer vide Circular No. F2	Matter received by way of transfer vide Circular No. F2
    (12)/JUDL./NW/RC/2025 dated 19.11.2025.	(12)/JUDL./NW/RC/2025 dated 19.11.2025.
    Present Mr. Daood Ahmad, Ld. Counsel for complainant.
    None for accused.
    As per report of Ahlmad, warrants could not be generated due to
    failure of complainant to file the PF within time. Ld. counsel for complainant
    seeks time and opportunity to file PF. Heard. Allowed.
    Issue fresh bailable warrants in the sum of Rs.5,000/- against the
    accused through DCP/SSP concerned on filing of PF within 07 days, returnable
    on 05.10.2026.
    (Date given as per the convenience of the party)
    (Nitika)
    JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
    DELHI/	DELHI/ 06.04.2026	06.04.2026
    -- 1 of 1 --

    17 Nov 2025

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT 1144/2023 C L PRODUCTS INDIA LTD Vs. GAGANDEEP SINGH /0 (North Rohini) 17.11.2025 Reader of the court is on leave today. Proceedings are conducted…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT 1144/2023
    C L PRODUCTS INDIA LTD Vs.
    GAGANDEEP SINGH
    /0 (North Rohini)
    17.11.2025
    Reader of the court is on leave today.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Lakshay Raheja, Ld. Counsel for complainant.
    Fresh Vakalatnama filed on behalf of the complainant. Same is taken on
    record.
    Let the same be uploaded on layers.
    Ld. Counsel for complainant has also placed on record details of visiting card
    of accused and photographs of personal visit verifying the address of accused.
    Let fresh BWs be issued against accused on the address provided in the today
    in the sum of Rs.5,000/- to be executed through SSP/ DCP concerned with covering letter
    with directions to send the report well within time on filing PF within 15 days from today
    returnable on 06.04.2026.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court (N/W),
    Rohini Courts, Delhi, 17.11.2025
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT 1144/2023 C L PRODUCTS INDIA LTD Vs. GAGANDEEP SINGH /0 (North Rohini) 17.11.2025 Reader of the court is on leave today. Proceedings are conducted…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT 1144/2023
    C L PRODUCTS INDIA LTD Vs.
    GAGANDEEP SINGH
    /0 (North Rohini)
    17.11.2025
    Reader of the court is on leave today.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Lakshay Raheja, Ld. Counsel for complainant.
    Fresh Vakalatnama filed on behalf of the complainant. Same is taken on
    record.
    Let the same be uploaded on layers.
    Ld. Counsel for complainant has also placed on record details of visiting card
    of accused and photographs of personal visit verifying the address of accused.
    Let fresh BWs be issued against accused on the address provided in the today
    in the sum of Rs.5,000/- to be executed through SSP/ DCP concerned with covering letter
    with directions to send the report well within time on filing PF within 15 days from today
    returnable on 06.04.2026.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court (N/W),
    Rohini Courts, Delhi, 17.11.2025
    -- 1 of 1 --

    14 Jul 2025

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT 1144/2023 C L PRODUCTS INDIA LTD Vs. GAGANDEEP SINGH /0 (North Rohini) 14.07.2025 Proceedings are conducted through VC using CISCO Webex Meeting App.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13
    CC NI ACT 1144/2023
    C L PRODUCTS INDIA LTD Vs. GAGANDEEP SINGH
    /0 (North Rohini)
    14.07.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Jitesh Talwani, Ld. Counsel for complainant.
    Ld. Counsel for the complainant has sought time to verify/file fresh address
    of the accused.
    Accordingly, the complainant is directed to verify the address of accused/
    file fresh address of accused on affidavit, if any.
    Put up on 17.11.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 14.07.2025
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT 1144/2023 C L PRODUCTS INDIA LTD Vs. GAGANDEEP SINGH /0 (North Rohini) 14.07.2025 Proceedings are conducted through VC using CISCO Webex Meeting App.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13
    CC NI ACT 1144/2023
    C L PRODUCTS INDIA LTD Vs. GAGANDEEP SINGH
    /0 (North Rohini)
    14.07.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Jitesh Talwani, Ld. Counsel for complainant.
    Ld. Counsel for the complainant has sought time to verify/file fresh address
    of the accused.
    Accordingly, the complainant is directed to verify the address of accused/
    file fresh address of accused on affidavit, if any.
    Put up on 17.11.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 14.07.2025
    -- 1 of 1 --

    07 Mar 2025

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 1144/2023 C L PRODUCTS INDIA LTD Vs. GAGANDEEP SINGH (North Rohini) 07.03.2025 Proceedings are conducted through VC using CISCO Webex Meeting App.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT 1144/2023 C L PRODUCTS INDIA LTD Vs.
    GAGANDEEP SINGH (North Rohini)
    07.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Sahil Mahajan, Ld. Counsel for the complainant.
    On LDOH, the complainant was directed to furnish relevant details.
    At request, allowed.
    Relist for compliance on 14.07.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 07.03.2025
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 1144/2023 C L PRODUCTS INDIA LTD Vs. GAGANDEEP SINGH (North Rohini) 07.03.2025 Proceedings are conducted through VC using CISCO Webex Meeting App.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT 1144/2023 C L PRODUCTS INDIA LTD Vs.
    GAGANDEEP SINGH (North Rohini)
    07.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Sahil Mahajan, Ld. Counsel for the complainant.
    On LDOH, the complainant was directed to furnish relevant details.
    At request, allowed.
    Relist for compliance on 14.07.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 07.03.2025
    -- 1 of 1 --

    09 Jan 2025

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC No. 1144/2023 C L PRODUCTS INDIA LTD Vs. GAGANDEEP SINGH 09.01.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : None. On the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22
    CC No. 1144/2023 C L PRODUCTS INDIA LTD Vs. GAGANDEEP
    SINGH
    09.01.2025
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : None.
    On the LDOH, B/Ws were directed to be issued against
    the accused.
    Report states that without shop number and father’s
    name it is difficult to trace the exact address of the accused. In view of
    the same, let the requisite details be furnished by ld. Counsel for
    complainant.
    Put up for FP on 07.03.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 09.01.2025
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC No. 1144/2023 C L PRODUCTS INDIA LTD Vs. GAGANDEEP SINGH 09.01.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : None. On the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22
    CC No. 1144/2023 C L PRODUCTS INDIA LTD Vs. GAGANDEEP
    SINGH
    09.01.2025
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : None.
    On the LDOH, B/Ws were directed to be issued against
    the accused.
    Report states that without shop number and father’s
    name it is difficult to trace the exact address of the accused. In view of
    the same, let the requisite details be furnished by ld. Counsel for
    complainant.
    Put up for FP on 07.03.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 09.01.2025
    -- 1 of 1 --

    30 Aug 2024

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC No. 1144/2023 C L PRODUCTS INDIA LTD Vs. GAGANDEEP SINGH 30.08.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16
    CC No. 1144/2023 C L PRODUCTS INDIA LTD Vs. GAGANDEEP
    SINGH
    30.08.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Abhimanyu Goel for complainant.
    None for accused.
    B/Ws received back with the report that the address of the
    accused could not be located due to insufficient details.
    Let B/Ws in the sum of Rs.5,000/- be issued against the
    accused on filing of PF to be filed within 10 working days from today.
    Complainant is directed to accompany the process server.
    Put up for appearance on 09.01.2025.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 30.08.2024
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC No. 1144/2023 C L PRODUCTS INDIA LTD Vs. GAGANDEEP SINGH 30.08.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16
    CC No. 1144/2023 C L PRODUCTS INDIA LTD Vs. GAGANDEEP
    SINGH
    30.08.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Abhimanyu Goel for complainant.
    None for accused.
    B/Ws received back with the report that the address of the
    accused could not be located due to insufficient details.
    Let B/Ws in the sum of Rs.5,000/- be issued against the
    accused on filing of PF to be filed within 10 working days from today.
    Complainant is directed to accompany the process server.
    Put up for appearance on 09.01.2025.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 30.08.2024
    -- 1 of 1 --

    12 Mar 2024

    3 records
    Court Proceeding

    Misc.

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: Misc.
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC No. 1144/2023 C L PRODUCTS INDIA LTD Vs. GAGANDEEP SINGH 12.03.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6
    CC No. 1144/2023 C L PRODUCTS INDIA LTD Vs. GAGANDEEP
    SINGH
    12.03.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Sahil Mahajan for complainant.
    None for accused.
    Summons not received back, however, Ld. Counsel has
    filed tracking report vide which, the accused has been served on
    12.02.2024. Be awaited for 11:30 AM.
    At 11:30 AM
    Present : As above.
    Accused has not appeared despite repeated calls and
    Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
    accused on filing of PF to be filed within 10 working days from today.
    Put up for FP on 30.08.2024.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-04 (N/W),
    Rohini Courts, Delhi, 12.03.2024
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC No. 1144/2023 C L PRODUCTS INDIA LTD Vs. GAGANDEEP SINGH 12.03.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6
    CC No. 1144/2023 C L PRODUCTS INDIA LTD Vs. GAGANDEEP
    SINGH
    12.03.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Sahil Mahajan for complainant.
    None for accused.
    Summons not received back, however, Ld. Counsel has
    filed tracking report vide which, the accused has been served on
    12.02.2024. Be awaited for 11:30 AM.
    At 11:30 AM
    Present : As above.
    Accused has not appeared despite repeated calls and
    Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
    accused on filing of PF to be filed within 10 working days from today.
    Put up for FP on 30.08.2024.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-04 (N/W),
    Rohini Courts, Delhi, 12.03.2024
    -- 1 of 1 --

    22 Sept 2023

    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 JUDICIAL PROCEEDINGS Pdf Text: 25 CC No. 1144/2023 C L PRODUCTS INDIA LTD Vs. GAGANDEEP SINGH 22.09.2023 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel…

    Read Full Order →
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC No. 1144/2023 C L PRODUCTS INDIA LTD Vs. GAGANDEEP SINGH 22.09.2023 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel…

    Read Full Order →

    23 May 2023

    1 record
    Court Proceeding

    Misc.

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: Misc.
    Next Purpose: Misc./ Appearance

    Additional Case Details

    Additional Case Details
    Filing Number: 7248/2023
    Filing Date: 25-02-2023
    eFiling Number: ECDLNW02009212023
    eFiling Date: 23-02-2023
    First Hearing Date: 25th February 2023
    Court Number And Judge: 547-Judicial Magistrate First Class

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