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CC NI ACT - Complaint Case 138 NI Act

MS SUNDEEP INDUSTRIES THROUGH ITS AR BIKRAM SINGHVsNITESH CHAWLA

CNR DLNW020148562023461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
2080/2023
Registration Date
29 Apr 2023
Next Hearing Date
09 Mar 2027
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS SUNDEEP INDUSTRIES THROUGH ITS AR BIKRAM SINGH

    Respondent

    1. 1NITESH CHAWLA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Keshav Puram
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 29-04-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 20-07-2023

Date: 20-07-2023
Business: F/P
Next Purpose: Charge
Next Hearing Date: 21-10-2023

Date: 21-10-2023
Business: F/P
Next Purpose: Charge
Next Hearing Date: 23-02-2024

Date: 23-02-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 07-06-2024

Date: 07-06-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 07-09-2024

Date: 07-09-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Charge
Next Hearing Date: 18-12-2024

Date: 18-12-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 02-04-2025

Date: 02-04-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Charge
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2025

Date: 09-10-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-12-2025

Date: 15-12-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-04-2026

Date: 06-04-2026
Business: c
Next Purpose: Charge
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: FURTHER PROCEEDINGS
Next Purpose: Complaint Evidence
Next Hearing Date: 09-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 14855/2023
Filing Date: 27-04-2023
eFiling Number: ECDLNW02018752023
eFiling Date: 24-04-2023
First Hearing Date: 29th April 2023
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    24
    Interim Order 12
    23 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT 2080/2023
MS SUNDEEP INDUSTRIES THROUGH
ITS AR BIKRAM SINGH Vs. NITESH CHAWLA
(Keshav Puram)
23.07.2026
Undersigned is also working as link Court.
Present: Counsel for complainant through VC.
Counsel for accused along with accused.
Matter is listed for framing of notice and furnishing
of bail bonds.
Bail bonds furnished in the sum of Rs. 10,000/-.
Original FDR retained on record.
On the basis of material available on record, there
exists sufficient grounds to proceed against accused for offence
U/s 138 N.I. Act. Hence, notice is framed and put to accused.
The accused pleads not guilty and claims trial.
List for filing of application u/s. 145(2) if any on
09.03.2027.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/23.07.2026
-- 1 of 1 --
    Interim Order 11
    06 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12CC NI ACT2080/2023
MS SUNDEEP INDUSTRIES THROUGHITS AR BIKRAM SINGH
Vs. NITESHCHAWLA (Keshav Puram)
06.04.2026
Present : Counsel for complainant through VC.
Counsel for accused through VC.
Accused in person.
Matter is listed for framing of notice and furnishing of
bail bonds.
Last opportunity is given to the accused to argue on the
aspect of notice.
List for framing of notice and furnishing of bail bonds on
23.07.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 06.04.2026
-- 1 of 1 --
    Interim Order 10
    15 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 2080/2023
MS SUNDEEP INDUSTRIES THROUGH
ITS AR BIKRAM SINGH Vs. NITESH
CHAWLA
/0 (Keshav Puram)
15.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
Undersigned is also working as Duty JMFC.
Present : Counsel for complainant through VC.
Accused in person.
Previous order be complied afresh for 06.04.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 15.12.2025
-- 1 of 1 --
    Interim Order 9Full order available
    09 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT 2080/2023 MS SUNDEEP INDUSTRIES THROUGH ITS AR BIKRAM SINGH Vs. NITESH CHAWLA /0 (Keshav Puram) 09.10.2025 Reader of the court is on leave today. Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. Bhanu Gupta, Ld. Counsel for complainant. Ms. Neha Singh, Ld. proxy Counsel for accused. Accused via VC. Bail bonds not furnished by the accused. Accused is directed to pay the previous cost…

    Read Full Order
    Interim Order 8
    29 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73
CC NI ACT 2080/2023
MS SUNDEEP INDUSTRIES THROUGH
ITS AR BIKRAM SINGH Vs. NITESH CHAWLA
/0 (Keshav Puram)
29.07.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Bhanu Gupta, Ld. Counsel for complainant.
PF not filed.
Complainant is warned to be careful in future.
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 09.10.2025.
Asst. Ahlmad is directed to issued warrants on both the addresses.
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, 29.07.2025
-- 1 of 1 --
    Interim Order 7Full order available
    02 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT 2080/2023 MS SUNDEEP INDUSTRIES THROUGH ITS AR BIKRAM SINGH Vs. NITESH CHAWLA /0 (Keshav Puram) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 02.04.2025 Present: Sh. Bhanu Gupta, Ld. Counsel for complainant. Matter is listed for furnishing bail bonds, surety bonds and consideration…

    Read Full Order
    Interim Order 6Full order available
    18 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62 CC NI ACT 2080/2023 MS SUNDEEP INDUSTRIES THROUGH ITS AR BIKRAM SINGH Vs NITESH CHAWLA Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Ld PO has been nominated for training programme for ECT in the post lunch session. 18.12.2024 Present Sh Bhanu Gupta, Ld. Counsel for…

    Read Full Order
    Interim Order 5
    07 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42CC NI ACT 2080/2023
MS SUNDEEP INDUSTRIES THROUGHITS AR BIKRAM SINGH Vs.
NITESHCHAWLA/0 (Keshav Puram)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
07.09.2024
Ld PO is on leave today.
Present : Sh. Bhanu Gupta, Ld. Counsel for complainant.
Sh. Aakash Kumar, Ld. Counsel for the accused.
An exemption application moved on behalf of the accused. Taken on record for
consideration.
Put up for the purpose fixed on 18.12.2024.
(SHIVANGI MANGLA)
Link- Judicial Magistrate First Class
(NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/07.09.2024
-- 1 of 1 --
    Interim Order 4Full order available
    07 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26CC NI ACT 2080/2023 MS SUNDEEP INDUSTRIES THROUGHITS AR BIKRAM SINGH Vs. NITESHCHAWLA/0 (Keshav Puram) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 07.06.2024 Present : Sh. Bhanu Gupta, Ld. Counsel for complainant. Sh. B Ghosh, Ld. Counsel for the accused alongwith accused Matter is listed for…

    Read Full Order
    Interim Order 3
    23 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT2080/2023
MS SUNDEEP INDUSTRIES THROUGHITS AR BIKRAM SINGH Vs.
NITESHCHAWLA/0 (Keshav Puram)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
Ld. P.O. is on first half day leave today.
23.02.2024
Present : Sh. Bhanu Gupta, Ld. Counsel for Complainant.
Sh. Akash Kumar, Ld. Counsel for accused.
Put up for purpose fixed on 07.06.2024.
(SHIVANGI MANGLA)
Link MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/23.02.2024
-- 1 of 1 --
    Interim Order 2Full order available
    20 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT 2080/2023 MS SUNDEEP INDUSTRIES THROUGH ITS AR BIKRAM SINGH Vs. NITESH CHAWLA (Keshav Puram) 20.07.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Sh. Bhanu Gupta, Ld. Counsel for the complainant. Matter is listed for consideration. Physical file is deposited in terms of previous order. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint,…

    Read Full Order
    Interim Order 1
    29 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/2080/2023
DLNW020148562023
MS SUNDEEP INDUSTRIES THROUGH ITS AR BIKRAM SINGH
Vs.
NITESH CHAWLA
29.04.2023
Fresh case received by way of assignment. It be checked
and registered.
The present file has been put up before me today by the
reader-cum-ahlmad of the court.
Complainant is directed 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.
Ld. Counsel for complainant is directed to visit the Digital
Court Work Station for submitting the physical file between 2.30 to
3.30 p.m.
Put up for consideration on 20.07.2023.
The reader-cum-ahlmad is directed to do the updation of the
matter as per rules.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/29.04.2023
-- 1 of 1 --
    Order 12
    23 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT 2080/2023
MS SUNDEEP INDUSTRIES THROUGH
ITS AR BIKRAM SINGH Vs. NITESH CHAWLA
(Keshav Puram)
23.07.2026
Undersigned is also working as link Court.
Present: Counsel for complainant through VC.
Counsel for accused along with accused.
Matter is listed for framing of notice and furnishing
of bail bonds.
Bail bonds furnished in the sum of Rs. 10,000/-.
Original FDR retained on record.
On the basis of material available on record, there
exists sufficient grounds to proceed against accused for offence
U/s 138 N.I. Act. Hence, notice is framed and put to accused.
The accused pleads not guilty and claims trial.
List for filing of application u/s. 145(2) if any on
09.03.2027.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/23.07.2026
-- 1 of 1 --
    Order 11
    06 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12CC NI ACT2080/2023
MS SUNDEEP INDUSTRIES THROUGHITS AR BIKRAM SINGH
Vs. NITESHCHAWLA (Keshav Puram)
06.04.2026
Present : Counsel for complainant through VC.
Counsel for accused through VC.
Accused in person.
Matter is listed for framing of notice and furnishing of
bail bonds.
Last opportunity is given to the accused to argue on the
aspect of notice.
List for framing of notice and furnishing of bail bonds on
23.07.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 06.04.2026
-- 1 of 1 --
    Order 10
    15 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 2080/2023
MS SUNDEEP INDUSTRIES THROUGH
ITS AR BIKRAM SINGH Vs. NITESH
CHAWLA
/0 (Keshav Puram)
15.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
Undersigned is also working as Duty JMFC.
Present : Counsel for complainant through VC.
Accused in person.
Previous order be complied afresh for 06.04.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 15.12.2025
-- 1 of 1 --
    Order 9Full order available
    09 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT 2080/2023 MS SUNDEEP INDUSTRIES THROUGH ITS AR BIKRAM SINGH Vs. NITESH CHAWLA /0 (Keshav Puram) 09.10.2025 Reader of the court is on leave today. Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. Bhanu Gupta, Ld. Counsel for complainant. Ms. Neha Singh, Ld. proxy Counsel for accused. Accused via VC. Bail bonds not furnished by the accused. Accused is directed to pay the previous cost…

    Read Full Order
    Order 8
    29 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73
CC NI ACT 2080/2023
MS SUNDEEP INDUSTRIES THROUGH
ITS AR BIKRAM SINGH Vs. NITESH CHAWLA
/0 (Keshav Puram)
29.07.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Bhanu Gupta, Ld. Counsel for complainant.
PF not filed.
Complainant is warned to be careful in future.
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 09.10.2025.
Asst. Ahlmad is directed to issued warrants on both the addresses.
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, 29.07.2025
-- 1 of 1 --
    Order 7Full order available
    02 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT 2080/2023 MS SUNDEEP INDUSTRIES THROUGH ITS AR BIKRAM SINGH Vs. NITESH CHAWLA /0 (Keshav Puram) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 02.04.2025 Present: Sh. Bhanu Gupta, Ld. Counsel for complainant. Matter is listed for furnishing bail bonds, surety bonds and consideration…

    Read Full Order
    Order 6Full order available
    18 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62 CC NI ACT 2080/2023 MS SUNDEEP INDUSTRIES THROUGH ITS AR BIKRAM SINGH Vs NITESH CHAWLA Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Ld PO has been nominated for training programme for ECT in the post lunch session. 18.12.2024 Present Sh Bhanu Gupta, Ld. Counsel for…

    Read Full Order
    Order 5
    07 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42CC NI ACT 2080/2023
MS SUNDEEP INDUSTRIES THROUGHITS AR BIKRAM SINGH Vs.
NITESHCHAWLA/0 (Keshav Puram)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
07.09.2024
Ld PO is on leave today.
Present : Sh. Bhanu Gupta, Ld. Counsel for complainant.
Sh. Aakash Kumar, Ld. Counsel for the accused.
An exemption application moved on behalf of the accused. Taken on record for
consideration.
Put up for the purpose fixed on 18.12.2024.
(SHIVANGI MANGLA)
Link- Judicial Magistrate First Class
(NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/07.09.2024
-- 1 of 1 --
    Order 4Full order available
    07 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26CC NI ACT 2080/2023 MS SUNDEEP INDUSTRIES THROUGHITS AR BIKRAM SINGH Vs. NITESHCHAWLA/0 (Keshav Puram) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 07.06.2024 Present : Sh. Bhanu Gupta, Ld. Counsel for complainant. Sh. B Ghosh, Ld. Counsel for the accused alongwith accused Matter is listed for…

    Read Full Order
    Order 3
    23 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT2080/2023
MS SUNDEEP INDUSTRIES THROUGHITS AR BIKRAM SINGH Vs.
NITESHCHAWLA/0 (Keshav Puram)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
Ld. P.O. is on first half day leave today.
23.02.2024
Present : Sh. Bhanu Gupta, Ld. Counsel for Complainant.
Sh. Akash Kumar, Ld. Counsel for accused.
Put up for purpose fixed on 07.06.2024.
(SHIVANGI MANGLA)
Link MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/23.02.2024
-- 1 of 1 --
    Order 2Full order available
    20 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT 2080/2023 MS SUNDEEP INDUSTRIES THROUGH ITS AR BIKRAM SINGH Vs. NITESH CHAWLA (Keshav Puram) 20.07.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Sh. Bhanu Gupta, Ld. Counsel for the complainant. Matter is listed for consideration. Physical file is deposited in terms of previous order. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint,…

    Read Full Order
    Order 1
    29 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/2080/2023
DLNW020148562023
MS SUNDEEP INDUSTRIES THROUGH ITS AR BIKRAM SINGH
Vs.
NITESH CHAWLA
29.04.2023
Fresh case received by way of assignment. It be checked
and registered.
The present file has been put up before me today by the
reader-cum-ahlmad of the court.
Complainant is directed 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.
Ld. Counsel for complainant is directed to visit the Digital
Court Work Station for submitting the physical file between 2.30 to
3.30 p.m.
Put up for consideration on 20.07.2023.
The reader-cum-ahlmad is directed to do the updation of the
matter as per rules.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/29.04.2023
-- 1 of 1 --

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