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,…
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
22Interim Order 1121 Jul 2026
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 1027 Nov 2025
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 903 Sept 2025
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 807 May 2025
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 721 Jan 2025
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 625 Sept 2024
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 531 May 2024
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 423 Feb 2024
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 323 Feb 2024
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
Interim Order 108 Jun 2023
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 1121 Jul 2026
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 1027 Nov 2025
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 903 Sept 2025
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 807 May 2025
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 721 Jan 2025
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 625 Sept 2024
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 531 May 2024
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 423 Feb 2024
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 323 Feb 2024
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,…
Order 108 Jun 2023
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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