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CC NI ACT - Complaint Case 138 NI Act

ANURAG SINGHVsAMARJEET SINGH

CNR DLNW020131712023551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1903/2023
Registration Date
20 Apr 2023
Next Hearing Date
22 Mar 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ANURAG SINGH

    Respondent

    1. 1AMARJEET SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kanjhawala
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-04-2023
    Business: Misc.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-09-2023
    
    Date: 19-09-2023
    Business: Misc.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-03-2024
    
    Date: 11-03-2024
    Business: Misc.
    Next Purpose: Charge
    Next Hearing Date: 20-04-2024
    
    Date: 20-04-2024
    Business: c
    Next Purpose: Plaintiff/ Petitioner Evidence
    Next Hearing Date: 05-11-2024
    
    Date: 05-11-2024
    Business: c
    Next Purpose: Plaintiff/ Petitioner Evidence
    Next Hearing Date: 05-02-2025
    
    Date: 05-02-2025
    Business: c
    Next Purpose: Plaintiff/ Petitioner Evidence
    Next Hearing Date: 29-05-2025
    
    Date: 29-05-2025
    Business: c
    Next Purpose: Plaintiff/ Petitioner Evidence
    Next Hearing Date: 29-08-2025
    
    Date: 29-08-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-11-2025
    
    Date: 27-11-2025
    Business: F
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-07-2026
    
    Date: 21-07-2026
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-10-2026
    
    Date: 01-10-2026
    Business: f
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 22-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13170/2023
    Filing Date: 15-04-2023
    eFiling Number: ECDLNW02017962023
    eFiling Date: 13-04-2023
    First Hearing Date: 20th April 2023
    Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    01 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7 CC NI ACT 1903/2023
    ANURAG SINGH Vs. AMARJEET SINGH /0 (Kanjhawala)
    01.10.2026
    Present: Ld. counsel for complainant.
    Ld. counsel for accused.
    Accused absent.
    Matter is at the stage of CE.
    At this stage, parties submit that the matter may be re-
    ferred to the mediation center to explore the possibility of settlement.
    On request, parties are directed to appear before the
    Mediation Center, Rohini Court on 10.10.2026 at 2:00 pm.
    To come up for recording of settlement if any, failing
    which for CE on 22.03.2027.
    (SANYAM JAIN)
    JMFC-04/Rohini Court/NW/ Delhi
    01.10.2026
    -- 1 of 1 --
    Interim Order 9
    21 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1 CC NI ACT 1903/2023 ANURAG SINGH Vs. AMARJEET SINGH
    /0 (Kanjhawala)
    21.07.2026
    Ld. Presiding Officer is on leave today.
    Present: Complainant in person.
    Accused in person with ld. counsel.
    Put up for further proceedings on 01.10.2026.
    (ISHA RANA)
    Relieving JMFC/North-West/ Delhi
    21.07.2026
    -- 1 of 1 --
    Interim Order 8
    27 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 29
    CC NI ACT 1903/2023
    ANURAG SINGH Vs. AMARJEET SINGH
    (Kanjhawala)
    27.11.2025
    File received after transfer from Digital Court02. No adverse
    order is being passed today.
    Present: Ld. counsel for the complainant.
    Accused absent.
    File received today itself.
    Process not received back.
    PF to be filed again.
    Previous order be complied with afresh for 21.07.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    27.11.2025
    -- 1 of 1 --
    Interim Order 7
    29 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 95
    CC NI ACT 1903/2023
    ANURAG SINGH Vs. AMARJEET SINGH
    /0 (Kanjhawala)
    29.08.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Abhishek Sharma, Ld. Counsel for complainant along with Complainant.
    None for accused.
    NBWs received back unexecuted with report that father’s name is missing.
    Let fresh NBWs be issued against accused 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 27.11.2025.
    Asst. Ahlmad is directed to mention the father’s name of the accused on
    warrants.
    Put up on 27.11.2025.
    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, 29.08.2025
    -- 1 of 1 --
    Interim Order 6
    29 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57 CC NI ACT 1903/2023
    ANURAG SINGH Vs. AMARJEET SINGH
    (Kanjhawala)
    29.05.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Anurag Singh complainant as THC.
    None for accused.
    The case is listed for CE. today.
    Let non Bailable warrants be issued against the accused subject to filing
    of PF within 10 working days from today.
    In case an application for cancellation for NBW is moved by Ld. Counsel
    for accused, let court notice be issued to the complainant alongwith the copy of
    application.
    Put up for appearance for accused/CE on 29.08.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 29.05.2025
    -- 1 of 1 --
    Interim Order 5
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 70 CC NI ACT 1903/2023 ANURAG SINGH Vs. AMARJEET SINGH /0 (Kanjhawala)
    Defence Evidence
    06.02.2025
    File taken up today as 05.02.2025 was declared as Holiday in view of Circular No.
    04/IG-4/Gen.-I/DHC dt. 31.01.2025 issued by Hon’ble High Court of Delhi, New Delhi.
    Present : Sh. Raj Kishor Garg, Ld. Counsel for complainant with complainant.
    Sh. Parvinder Sehrawat, Ld. Counsel for accused with accused.
    Put up for purpose fixed on 29.05.2025 at 12:30 p.m.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03(N/W),
    Rohini Courts, Delhi, 06.02.2025
    -- 1 of 1 --
    Interim Order 4
    05 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 63
    CC No. 1903/2023 ANURAG SINGH Vs. AMARJEET SINGH
    05.11.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    At 12:00 Noon.
    Present : None.
    No adverse order is passed against the parties.
    Reader has apprised that accused has not sent back the
    signed statement of notice. Accused is directed to sign and send the
    same today itself and hard copy of the same by today itself.
    Put up for CE for 05.02.2025 at 12:30 PM.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 05.11.2024
    -- 1 of 1 --
    Interim Order 3Full order available
    20 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC No. 1903/2023 ANURAG SINGH Vs. AMARJEET SINGH 20.04.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Abhishek Sharma for complainant. Ld. Counsel Sh. Parvinder and Sh. Pawan Kumar alongwith accused. Be awaited for 11:00 AM. At 11:00 AM Present : Ld. Counsel Sh. Abhishek Sharma for complainant. Ld. Counsel Sh. Pawan Kumar alongwith accused. Notice u/s. 251 Cr.P.C is framed separately against the…

    Read Full Order
    Interim Order 2
    11 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13
    CC No. 1903/2023 ANURAG SINGH Vs. AMARJEET SINGH
    11.03.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Mukesh Sharma for complainant.
    Ld. Counsel Sh. Parvinder Sehrawat alongwith accused.
    Vakalatnama received on the e-mail ID, let the original of
    the same be filed by NDOH.
    Ld. Counsel for accused has submitted that copy of
    complaint has not been received by the accused. Complainant is
    directed to supply the copy of complaint and annexed documents to the
    accused on his e-mail ID i.e. advparvinder570@gmail.com.
    Since the offence is bailable, accused is admitted to bail
    on furnishing bail bond in the sum of Rs.10,000/- with one surety in the
    like amount. Accused is directed to file scanned copy of bail bond today
    itself and to file hard copy of surety bond before the NDOH.
    Put up for consideration on notice for 20.04.2024.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-04 (N/W),
    Rohini Courts, Delhi, 11.03.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    19 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC No. 1903/2023 ANURAG SINGH Vs. AMARJEET SINGH 19.09.2023 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Rahul Sharma for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the Reader-cum-ahlmad of this…

    Read Full Order
    Order 10
    01 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7 CC NI ACT 1903/2023
    ANURAG SINGH Vs. AMARJEET SINGH /0 (Kanjhawala)
    01.10.2026
    Present: Ld. counsel for complainant.
    Ld. counsel for accused.
    Accused absent.
    Matter is at the stage of CE.
    At this stage, parties submit that the matter may be re-
    ferred to the mediation center to explore the possibility of settlement.
    On request, parties are directed to appear before the
    Mediation Center, Rohini Court on 10.10.2026 at 2:00 pm.
    To come up for recording of settlement if any, failing
    which for CE on 22.03.2027.
    (SANYAM JAIN)
    JMFC-04/Rohini Court/NW/ Delhi
    01.10.2026
    -- 1 of 1 --
    Order 9
    21 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1 CC NI ACT 1903/2023 ANURAG SINGH Vs. AMARJEET SINGH
    /0 (Kanjhawala)
    21.07.2026
    Ld. Presiding Officer is on leave today.
    Present: Complainant in person.
    Accused in person with ld. counsel.
    Put up for further proceedings on 01.10.2026.
    (ISHA RANA)
    Relieving JMFC/North-West/ Delhi
    21.07.2026
    -- 1 of 1 --
    Order 8
    27 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 29
    CC NI ACT 1903/2023
    ANURAG SINGH Vs. AMARJEET SINGH
    (Kanjhawala)
    27.11.2025
    File received after transfer from Digital Court02. No adverse
    order is being passed today.
    Present: Ld. counsel for the complainant.
    Accused absent.
    File received today itself.
    Process not received back.
    PF to be filed again.
    Previous order be complied with afresh for 21.07.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    27.11.2025
    -- 1 of 1 --
    Order 7
    29 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 95
    CC NI ACT 1903/2023
    ANURAG SINGH Vs. AMARJEET SINGH
    /0 (Kanjhawala)
    29.08.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Abhishek Sharma, Ld. Counsel for complainant along with Complainant.
    None for accused.
    NBWs received back unexecuted with report that father’s name is missing.
    Let fresh NBWs be issued against accused 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 27.11.2025.
    Asst. Ahlmad is directed to mention the father’s name of the accused on
    warrants.
    Put up on 27.11.2025.
    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, 29.08.2025
    -- 1 of 1 --
    Order 6
    29 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57 CC NI ACT 1903/2023
    ANURAG SINGH Vs. AMARJEET SINGH
    (Kanjhawala)
    29.05.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Anurag Singh complainant as THC.
    None for accused.
    The case is listed for CE. today.
    Let non Bailable warrants be issued against the accused subject to filing
    of PF within 10 working days from today.
    In case an application for cancellation for NBW is moved by Ld. Counsel
    for accused, let court notice be issued to the complainant alongwith the copy of
    application.
    Put up for appearance for accused/CE on 29.08.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 29.05.2025
    -- 1 of 1 --
    Order 5
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 70 CC NI ACT 1903/2023 ANURAG SINGH Vs. AMARJEET SINGH /0 (Kanjhawala)
    Defence Evidence
    06.02.2025
    File taken up today as 05.02.2025 was declared as Holiday in view of Circular No.
    04/IG-4/Gen.-I/DHC dt. 31.01.2025 issued by Hon’ble High Court of Delhi, New Delhi.
    Present : Sh. Raj Kishor Garg, Ld. Counsel for complainant with complainant.
    Sh. Parvinder Sehrawat, Ld. Counsel for accused with accused.
    Put up for purpose fixed on 29.05.2025 at 12:30 p.m.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03(N/W),
    Rohini Courts, Delhi, 06.02.2025
    -- 1 of 1 --
    Order 4
    05 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 63
    CC No. 1903/2023 ANURAG SINGH Vs. AMARJEET SINGH
    05.11.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    At 12:00 Noon.
    Present : None.
    No adverse order is passed against the parties.
    Reader has apprised that accused has not sent back the
    signed statement of notice. Accused is directed to sign and send the
    same today itself and hard copy of the same by today itself.
    Put up for CE for 05.02.2025 at 12:30 PM.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 05.11.2024
    -- 1 of 1 --
    Order 3Full order available
    20 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC No. 1903/2023 ANURAG SINGH Vs. AMARJEET SINGH 20.04.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Abhishek Sharma for complainant. Ld. Counsel Sh. Parvinder and Sh. Pawan Kumar alongwith accused. Be awaited for 11:00 AM. At 11:00 AM Present : Ld. Counsel Sh. Abhishek Sharma for complainant. Ld. Counsel Sh. Pawan Kumar alongwith accused. Notice u/s. 251 Cr.P.C is framed separately against the…

    Read Full Order
    Order 2
    11 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13
    CC No. 1903/2023 ANURAG SINGH Vs. AMARJEET SINGH
    11.03.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Mukesh Sharma for complainant.
    Ld. Counsel Sh. Parvinder Sehrawat alongwith accused.
    Vakalatnama received on the e-mail ID, let the original of
    the same be filed by NDOH.
    Ld. Counsel for accused has submitted that copy of
    complaint has not been received by the accused. Complainant is
    directed to supply the copy of complaint and annexed documents to the
    accused on his e-mail ID i.e. advparvinder570@gmail.com.
    Since the offence is bailable, accused is admitted to bail
    on furnishing bail bond in the sum of Rs.10,000/- with one surety in the
    like amount. Accused is directed to file scanned copy of bail bond today
    itself and to file hard copy of surety bond before the NDOH.
    Put up for consideration on notice for 20.04.2024.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-04 (N/W),
    Rohini Courts, Delhi, 11.03.2024
    -- 1 of 1 --
    Order 1Full order available
    19 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC No. 1903/2023 ANURAG SINGH Vs. AMARJEET SINGH 19.09.2023 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Rahul Sharma for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the Reader-cum-ahlmad of this…

    Read Full Order

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