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CC NI ACT - Complaint Case 138 NI Act

SH. LAKSHMAN SINGHVsMS. PINKI KUMARI

CNR DLNW020205472023551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
2602/2023
Registration Date
08 Jun 2023
Next Hearing Date
28 Jan 2027
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Begum Pur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 08-06-2023
    Business: F/P
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 05-08-2023
    
    Date: 05-08-2023
    Business: F/P
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 08-11-2023
    
    Date: 08-11-2023
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 23-02-2024
    
    Date: 23-02-2024
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 31-05-2024
    
    Date: 31-05-2024
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 25-09-2024
    
    Date: 25-09-2024
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 21-01-2025
    
    Date: 21-01-2025
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 07-05-2025
    
    Date: 07-05-2025
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 03-09-2025
    
    Date: 03-09-2025
    Business: c
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 27-11-2025
    
    Date: 27-11-2025
    Business: F
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 21-07-2026
    
    Date: 21-07-2026
    Business: f
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 28-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 20545/2023
    Filing Date: 06-06-2023
    eFiling Number: ECDLNW02025452023
    eFiling Date: 05-06-2023
    First Hearing Date: 08th June 2023
    Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    22
    Interim Order 11
    21 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CC NI ACT 2602/2023 SH. LAKSHMAN SINGH Vs. MS. PINKI
    KUMARI /0 (Begum Pur)
    21.07.2026
    Ld. Presiding Officer is on leave today.
    Present: None.
    Put up for further proceedings on 28.01.2027.
    (ISHA RANA)
    Relieving JMFC/North-West/ Delhi
    21.07.2026
    -- 1 of 1 --
    Interim Order 10
    27 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 34
    CC NI ACT 2602/2023
    SH. LAKSHMAN SINGH Vs. MS. PINKI KUMARI
    (Begum Pur)
    27.11.2025
    File received after transfer from Digital Court02. No adverse
    order is being passed today.
    Present: Ld. counsel for the complainant through VC.
    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 9
    03 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 42 CC NI ACT 2602/2023
    SH. LAKSHMAN SINGH Vs. MS. PINKI KUMARI
    /0 (Begum Pur)
    03.09.2025
    File received by way of transfer.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Deepak Thakur, Ld. Counsel for complainant.
    Complainant through VC.
    Summons not issued by Asst. Ahlmad.
    At requests, let fresh summons be issued against accused through all modes
    including DASTI on filing of PF/RC within 15 days returnable for 27.11.2025.
    Complainant is directed to file the tracking report by NDOH.
    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, 03.09.2025
    -- 1 of 1 --
    Interim Order 8
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CC NI ACT 2602/2023
    SH. LAKSHMAN SINGH Vs. MS. PINKI KUMARI /0 (Begum Pur)
    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.
    Reader cum Ahlmad of this court is on leave today.
    07.05.2025
    Present: Sh. Deepak Thakur, Ld. Counsel for complainant alongwith complainant.
    Vide order dated 21.01.2025, summons were issued to the accused.
    PF not filed. Be filed within 7 days and thereafter order dt. 21.01.2025 be
    complied afresh for NDOH.
    Put up again on 03.09.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/07.05.2025
    -- 1 of 1 --
    Interim Order 7
    21 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT 2602/2023
    SH. LAKSHMAN SINGH Vs. MS. PINKI KUMARI /0 (Begum Pur)
    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.
    21.01.2025
    Present: Sh. Suraj, Ld. proxy Counsel for complainant alongwith the Complainant.
    Vide order dated 25.09.2024 summons were issued to the accused.
    However no report received.
    Let fresh summons be issued to accused on filing of PF within 7 days from today
    thereafter order dated 25.09.2024 be complied afresh.
    Put up again on 07.05.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/21.01.2025
    -- 1 of 1 --
    Interim Order 6
    25 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14CC NI ACT 2602/2023
    SH. LAKSHMAN SINGH Vs. MS. PINKIKUMARI/0 (Begum Pur)
    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 Presiding Officer is also looking after Link work of Digital Court -03 and 04.
    25.09.2024
    Present : Sh. Suraj Sagar, Ld. Proxy Counsel for complainant.
    Vide order dated 31.05.2024, summons were issued to the accused.
    PF not filed. Be filed within 7 days and thereafter order dt. 05.08.2023 be
    complied afresh for NDOH.
    Matter be put up for appearance of accused/ furnishing of bail/ consideration on
    notice on 21.01.2025 at 10:00 AM.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/25.09.2024
    -- 1 of 1 --
    Interim Order 5
    31 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16CC NI ACT 2602/2023
    SH. LAKSHMAN SINGH Vs. MS. PINKI KUMARI/0 (Begum Pur)
    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.
    31.05.2024
    Present : Sh. Koshal Thakur, Ld. Counsel for complainant
    alongwith complainant.
    As per report of summons, summons were issued through
    Whatsapp and the same were delivered with double white tick.
    Report of physical service has not been received as yet.
    No tracking report has been filed on behalf of the
    complainant in support of service by way of physical modes.
    At request, let fresh summons be issued to the accused in
    terms of order dated 05.08.2023.
    Put up again on 25.09.2024.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/31.05.2024
    -- 1 of 1 --
    Interim Order 4
    23 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11CC NI ACT2602/2023
    SH. LAKSHMAN SINGH Vs. MS. PINKIKUMARI
    (Begum Pur)
    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. Kaushal Thakur, Ld. Counsel for Complainant with Complainant.
    Put up for purpose fixed on 31.05.2024.
    (SHIVANGI MANGLA)
    Link MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/23.02.2024
    -- 1 of 1 --
    Interim Order 3
    23 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11CC NI ACT2602/2023
    SH. LAKSHMAN SINGH Vs. MS. PINKIKUMARI
    (Begum Pur)
    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. Kaushal Thakur, Ld. Counsel for Complainant with Complainant.
    Put up for purpose fixed on 31.05.2024.
    (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
    05 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 2602/2023 SH. LAKSHMAN SINGH Vs. MS. PINKI KUMARI (Begum Pur) 05.08.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Sh. Deepak Thakuar, Ld. Counsel for the complainant alongwith complainant in person. 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
    08 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/2602/2023
    DLNW020205472023
    SH. LAKSHMAN SINGH
    Vs.
    MS. PINKI KUMARI
    08.06.2023
    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 05.08.2023.
    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/08.06.2023
    -- 1 of 1 --
    Order 11
    21 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CC NI ACT 2602/2023 SH. LAKSHMAN SINGH Vs. MS. PINKI
    KUMARI /0 (Begum Pur)
    21.07.2026
    Ld. Presiding Officer is on leave today.
    Present: None.
    Put up for further proceedings on 28.01.2027.
    (ISHA RANA)
    Relieving JMFC/North-West/ Delhi
    21.07.2026
    -- 1 of 1 --
    Order 10
    27 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 34
    CC NI ACT 2602/2023
    SH. LAKSHMAN SINGH Vs. MS. PINKI KUMARI
    (Begum Pur)
    27.11.2025
    File received after transfer from Digital Court02. No adverse
    order is being passed today.
    Present: Ld. counsel for the complainant through VC.
    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 9
    03 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 42 CC NI ACT 2602/2023
    SH. LAKSHMAN SINGH Vs. MS. PINKI KUMARI
    /0 (Begum Pur)
    03.09.2025
    File received by way of transfer.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Deepak Thakur, Ld. Counsel for complainant.
    Complainant through VC.
    Summons not issued by Asst. Ahlmad.
    At requests, let fresh summons be issued against accused through all modes
    including DASTI on filing of PF/RC within 15 days returnable for 27.11.2025.
    Complainant is directed to file the tracking report by NDOH.
    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, 03.09.2025
    -- 1 of 1 --
    Order 8
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CC NI ACT 2602/2023
    SH. LAKSHMAN SINGH Vs. MS. PINKI KUMARI /0 (Begum Pur)
    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.
    Reader cum Ahlmad of this court is on leave today.
    07.05.2025
    Present: Sh. Deepak Thakur, Ld. Counsel for complainant alongwith complainant.
    Vide order dated 21.01.2025, summons were issued to the accused.
    PF not filed. Be filed within 7 days and thereafter order dt. 21.01.2025 be
    complied afresh for NDOH.
    Put up again on 03.09.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/07.05.2025
    -- 1 of 1 --
    Order 7
    21 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT 2602/2023
    SH. LAKSHMAN SINGH Vs. MS. PINKI KUMARI /0 (Begum Pur)
    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.
    21.01.2025
    Present: Sh. Suraj, Ld. proxy Counsel for complainant alongwith the Complainant.
    Vide order dated 25.09.2024 summons were issued to the accused.
    However no report received.
    Let fresh summons be issued to accused on filing of PF within 7 days from today
    thereafter order dated 25.09.2024 be complied afresh.
    Put up again on 07.05.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/21.01.2025
    -- 1 of 1 --
    Order 6
    25 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14CC NI ACT 2602/2023
    SH. LAKSHMAN SINGH Vs. MS. PINKIKUMARI/0 (Begum Pur)
    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 Presiding Officer is also looking after Link work of Digital Court -03 and 04.
    25.09.2024
    Present : Sh. Suraj Sagar, Ld. Proxy Counsel for complainant.
    Vide order dated 31.05.2024, summons were issued to the accused.
    PF not filed. Be filed within 7 days and thereafter order dt. 05.08.2023 be
    complied afresh for NDOH.
    Matter be put up for appearance of accused/ furnishing of bail/ consideration on
    notice on 21.01.2025 at 10:00 AM.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/25.09.2024
    -- 1 of 1 --
    Order 5
    31 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16CC NI ACT 2602/2023
    SH. LAKSHMAN SINGH Vs. MS. PINKI KUMARI/0 (Begum Pur)
    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.
    31.05.2024
    Present : Sh. Koshal Thakur, Ld. Counsel for complainant
    alongwith complainant.
    As per report of summons, summons were issued through
    Whatsapp and the same were delivered with double white tick.
    Report of physical service has not been received as yet.
    No tracking report has been filed on behalf of the
    complainant in support of service by way of physical modes.
    At request, let fresh summons be issued to the accused in
    terms of order dated 05.08.2023.
    Put up again on 25.09.2024.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/31.05.2024
    -- 1 of 1 --
    Order 4
    23 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11CC NI ACT2602/2023
    SH. LAKSHMAN SINGH Vs. MS. PINKIKUMARI
    (Begum Pur)
    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. Kaushal Thakur, Ld. Counsel for Complainant with Complainant.
    Put up for purpose fixed on 31.05.2024.
    (SHIVANGI MANGLA)
    Link MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/23.02.2024
    -- 1 of 1 --
    Order 3
    23 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11CC NI ACT2602/2023
    SH. LAKSHMAN SINGH Vs. MS. PINKIKUMARI
    (Begum Pur)
    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. Kaushal Thakur, Ld. Counsel for Complainant with Complainant.
    Put up for purpose fixed on 31.05.2024.
    (SHIVANGI MANGLA)
    Link MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/23.02.2024
    -- 1 of 1 --
    Order 2Full order available
    05 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 2602/2023 SH. LAKSHMAN SINGH Vs. MS. PINKI KUMARI (Begum Pur) 05.08.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Sh. Deepak Thakuar, Ld. Counsel for the complainant alongwith complainant in person. 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
    08 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/2602/2023
    DLNW020205472023
    SH. LAKSHMAN SINGH
    Vs.
    MS. PINKI KUMARI
    08.06.2023
    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 05.08.2023.
    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/08.06.2023
    -- 1 of 1 --

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