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CC NI ACT - Complaint Case 138 NI Act

SITAVsSUKHVENDER SINGH

CNR DLNW020151742023520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
2065/2023
Registration Date
29 Apr 2023
Next Hearing Date
29 Oct 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SITA

    Respondent

    1. 1SUKHVENDER SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    Vijay Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-05-2023
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-06-2023
    
    Date: 08-06-2023
    Business: f
    Next Purpose: Charge
    Next Hearing Date: 29-08-2023
    
    Date: 29-08-2023
    Business: f
    Next Purpose: Charge
    Next Hearing Date: 25-10-2023
    
    Date: 25-10-2023
    Business: f
    Next Purpose: Arguments
    Next Hearing Date: 15-01-2024
    
    Date: 15-01-2024
    Business: FP
    Next Purpose: Complaint Evidence
    Next Hearing Date: 29-04-2024
    
    Date: 29-04-2024
    Business: FP
    Next Purpose: Complaint Evidence
    Next Hearing Date: 07-08-2024
    
    Date: 07-08-2024
    Business: FP
    Next Purpose: Complaint Evidence
    Next Hearing Date: 27-09-2024
    
    Date: 27-09-2024
    Business: FURTHER PROCEEDINGS
    Next Purpose: Complaint Evidence
    Next Hearing Date: 04-01-2025
    
    Date: 04-01-2025
    Business: bb
    Next Purpose: Complaint Evidence
    Next Hearing Date: 06-03-2025
    
    Date: 06-03-2025
    Business: BB
    Next Purpose: Complaint Evidence
    Next Hearing Date: 30-04-2025
    
    Date: 30-04-2025
    Business: FP
    Next Purpose: Complaint Evidence
    Next Hearing Date: 27-06-2025
    
    Date: 27-06-2025
    Business: FP
    Next Purpose: Complaint Evidence
    Next Hearing Date: 18-10-2025
    
    Date: 18-10-2025
    Business: FP
    Next Purpose: Complaint Evidence
    Next Hearing Date: 18-02-2026
    
    Date: 18-02-2026
    Business: further proceedings
    Next Purpose: Complaint Evidence
    Next Hearing Date: 05-06-2026
    
    Date: 05-06-2026
    Business: Further proceedings
    Next Purpose: Complaint Evidence
    Next Hearing Date: 29-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 15173/2023
    Filing Date: 29-04-2023
    eFiling Number: ECDLNW02020132023
    eFiling Date: 27-04-2023
    First Hearing Date: 02nd May 2023
    Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    26
    Interim Order 13
    18 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 12
    18 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 11
    27 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 10
    30 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 9
    06 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 8
    04 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 7Full order available
    27 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT 2065/2023 SITA Vs. SUKHVENDER SINGH /0 (Vijay Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 27.09.2024 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. Regular Reader-cum-ahlmad is on leave today. Present: Sh. Neeraj Chauhan, Ld. Counsel for the complainant through VC. Complainant…

    Read Full Order
    Interim Order 6Full order available
    07 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT 2065/2023 SITA Vs. SUKHVENDER SINGH /0 (Vijay Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 07.08.2024 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 parties appearing but none of them are in proper network. The court is unable to take…

    Read Full Order
    Interim Order 5
    15 Jan 2024
    Order Details: COPY OF ORDER
    Pdf Text: 42CC NI ACT2065/2023
    SITA Vs. SUKHVENDER SINGH
    (Vijay Vihar)
    15.01.2024
    Proceedings conducted through Cisco Webex.
    Present: None for complainant.
    Sh. Nishan Singh and Sh. Devender Singh Gulani,
    Ld. Counsel for accused.
    Accused in person.
    The matter is listed for arguments on the
    application U/s 145(2) NI Act. The application has been filed by
    Ld. counsel for accused today itself. The application is allowed
    unopposed. Copy of application be uploaded on layers before
    the next date.
    Fresh vakalatnama filed on behalf of accused. Same
    is taken on record.
    Bail bonds furnished. Same are accepted and taken
    on record.
    Put up for CE on 29.04.2024 at 2.00p.m. The
    required persons i.e. the complainant and both the Ld. counsel
    shall remain physically present.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 15.01.2024
    At 11.45a.m.
    Present: Sh. Neeraj Chauhan, Ld. Counsel for complainant.
    Complainant in person.
    At this stage, Ld. Counsel for complainant has
    appeared and he has been apprised of the proceedings as well as
    next date of hearing.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 15.01.2024
    -- 1 of 1 --
    Interim Order 4Full order available
    25 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 37CC NI ACT2065/2023SITA Vs. SUKHVENDER SINGH (Vijay Vihar) 25.10.2023 Proceedings conducted through Cisco Webex. Present: Sh. Neeraj Chauhan, Ld. Counsel for complainant. Sh. Nishan Singh, Ld. Counsel for accused alongwith accused. The matter is listed for filing of bail bonds / framing of notice. Bail bonds be filed on or before the next date. In the opinion of this Court, there is primafacie case against the accused person for offence punishable under Section…

    Read Full Order
    Interim Order 3
    29 Aug 2023
    Order Details: COPY OF ORDER
    Pdf Text: 45CC NI ACT2065/2023SITA Vs. SUKHVENDER SINGH
    (Vijay Vihar)Complaint Evidence
    29.08.2023
    Proceedings conducted through Cisco Webex.
    Ld. PO is on Half leave today.
    Present: Sh. Neeraj Chauhan Ld. Counsel for
    complainant.
    Sh. Nishan Singh Ld Counsel with accused
    Put up for purpose fixed on 25.10.2023.
    Ist Link MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi/29.08.2023
    -- 1 of 1 --
    Interim Order 2Full order available
    08 Jun 2023

    Order Details: COPY OF ORDER Pdf Text: 26CC NI ACT2065/2023 SITA Vs. SUKHVENDER SINGH (Vijay Vihar) 08.06.2023 Proceedings conducted through Cisco Webex. Present: Sh. Neeraj Chauhan, Ld. Counsel for complainant. Sh. Nishan Singh, Ld. Counsel for accused alongwith accused. This is complaint filed for offence punishable under Section 138 N.I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra &…

    Read Full Order
    Interim Order 1
    02 May 2023
    Order Details: COPY OF ORDER
    Pdf Text: 25CC NI ACT2065/2023
    SITA Vs. SUKHVENDER SINGH (Vijay Vihar)
    02.05.2023
    Proceedings conducted through Cisco Webex.
    Fresh file received from Facilitation Center. It be
    checked and registered.
    Present: Sh. Subhash Pal, Ld. counsel for complainant.
    The original file of the case has not been submitted
    till date and the digital file has not been uploaded on layers yet.
    Ld. Counsel for complainant is directed to place the
    original documents within 7 days from today with readercum
    ahlmad.
    Put up for consideration on 08.06.2023.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 02.05.2023
    -- 1 of 1 --
    Order 13
    18 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 12
    18 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 11
    27 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 10
    30 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 9
    06 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 8
    04 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 7Full order available
    27 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT 2065/2023 SITA Vs. SUKHVENDER SINGH /0 (Vijay Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 27.09.2024 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. Regular Reader-cum-ahlmad is on leave today. Present: Sh. Neeraj Chauhan, Ld. Counsel for the complainant through VC. Complainant…

    Read Full Order
    Order 6Full order available
    07 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT 2065/2023 SITA Vs. SUKHVENDER SINGH /0 (Vijay Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 07.08.2024 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 parties appearing but none of them are in proper network. The court is unable to take…

    Read Full Order
    Order 5
    15 Jan 2024
    Order Details: COPY OF ORDER
    Pdf Text: 42CC NI ACT2065/2023
    SITA Vs. SUKHVENDER SINGH
    (Vijay Vihar)
    15.01.2024
    Proceedings conducted through Cisco Webex.
    Present: None for complainant.
    Sh. Nishan Singh and Sh. Devender Singh Gulani,
    Ld. Counsel for accused.
    Accused in person.
    The matter is listed for arguments on the
    application U/s 145(2) NI Act. The application has been filed by
    Ld. counsel for accused today itself. The application is allowed
    unopposed. Copy of application be uploaded on layers before
    the next date.
    Fresh vakalatnama filed on behalf of accused. Same
    is taken on record.
    Bail bonds furnished. Same are accepted and taken
    on record.
    Put up for CE on 29.04.2024 at 2.00p.m. The
    required persons i.e. the complainant and both the Ld. counsel
    shall remain physically present.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 15.01.2024
    At 11.45a.m.
    Present: Sh. Neeraj Chauhan, Ld. Counsel for complainant.
    Complainant in person.
    At this stage, Ld. Counsel for complainant has
    appeared and he has been apprised of the proceedings as well as
    next date of hearing.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 15.01.2024
    -- 1 of 1 --
    Order 4Full order available
    25 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 37CC NI ACT2065/2023SITA Vs. SUKHVENDER SINGH (Vijay Vihar) 25.10.2023 Proceedings conducted through Cisco Webex. Present: Sh. Neeraj Chauhan, Ld. Counsel for complainant. Sh. Nishan Singh, Ld. Counsel for accused alongwith accused. The matter is listed for filing of bail bonds / framing of notice. Bail bonds be filed on or before the next date. In the opinion of this Court, there is primafacie case against the accused person for offence punishable under Section…

    Read Full Order
    Order 3
    29 Aug 2023
    Order Details: COPY OF ORDER
    Pdf Text: 45CC NI ACT2065/2023SITA Vs. SUKHVENDER SINGH
    (Vijay Vihar)Complaint Evidence
    29.08.2023
    Proceedings conducted through Cisco Webex.
    Ld. PO is on Half leave today.
    Present: Sh. Neeraj Chauhan Ld. Counsel for
    complainant.
    Sh. Nishan Singh Ld Counsel with accused
    Put up for purpose fixed on 25.10.2023.
    Ist Link MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi/29.08.2023
    -- 1 of 1 --
    Order 2Full order available
    08 Jun 2023

    Order Details: COPY OF ORDER Pdf Text: 26CC NI ACT2065/2023 SITA Vs. SUKHVENDER SINGH (Vijay Vihar) 08.06.2023 Proceedings conducted through Cisco Webex. Present: Sh. Neeraj Chauhan, Ld. Counsel for complainant. Sh. Nishan Singh, Ld. Counsel for accused alongwith accused. This is complaint filed for offence punishable under Section 138 N.I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra &…

    Read Full Order
    Order 1
    02 May 2023
    Order Details: COPY OF ORDER
    Pdf Text: 25CC NI ACT2065/2023
    SITA Vs. SUKHVENDER SINGH (Vijay Vihar)
    02.05.2023
    Proceedings conducted through Cisco Webex.
    Fresh file received from Facilitation Center. It be
    checked and registered.
    Present: Sh. Subhash Pal, Ld. counsel for complainant.
    The original file of the case has not been submitted
    till date and the digital file has not been uploaded on layers yet.
    Ld. Counsel for complainant is directed to place the
    original documents within 7 days from today with readercum
    ahlmad.
    Put up for consideration on 08.06.2023.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 02.05.2023
    -- 1 of 1 --

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