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CC NI ACT - Complaint Case 138 NI Act

SH. LAKSHMAN SINGHVsMS. RADHA KUMARI

CNR DLNW020207652023527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
2632/2023
Registration Date
08 Jun 2023
Next Hearing Date
11 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SH. LAKSHMAN SINGH

    Respondent

    1. 1MS. RADHA KUMARI

    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: 09-06-2023

Date: 31-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-11-2023

Date: 04-11-2023
Business: Misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-02-2024

Date: 29-02-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-05-2024

Date: 19-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-10-2024

Date: 19-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2024

Date: 14-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-04-2025

Date: 05-04-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2026

Date: 27-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-07-2026

Date: 22-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 20762/2023
Filing Date: 07-06-2023
eFiling Number: ECDLNW02025572023
eFiling Date: 06-06-2023
First Hearing Date: 09th June 2023
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    27 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 27CC NI ACT2632/2023
SH. LAKSHMAN SINGH Vs. MS. RADHAKUMARI/0
(Begum Pur)
27.01.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
Present : None for the Complainant.
Let previous order be complied afresh for
22.07.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/27.01.2026
-- 1 of 1 --
    Interim Order 8Full order available
    20 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT 2632/2023 SH. LAKSHMAN SINGH Vs. MS. RADHA KUMARI /0 (Begum Pur) Proceedings conducted online through video conferencing using CISCO WEBEX software. 20.08.2025 Present: Sh. Deepak, ld counsel alongwith complainant. Previous process not received back. Accordingly, let fresh summons be issued to the afore-said accused for NDOH, through all permissible modes including electronic mode i.e., e-mail or Whatsapp (to be mentioned on the PF form) on filing of PF…

    Read Full Order
    Interim Order 7
    05 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 2632/2023 SH. LAKSHMAN SINGH Vs. MS. RADHA
KUMARI /0 (Begum Pur)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
05.04.2025
Present: Sh. Deepak Thakur, Ld. proxy counsel for complainant through VC.
None for accused.
Summons could not be issued in terms of the last order as the PF was not
filed.
In view of the above, let fresh summons be issued in terms of previous
order on filing of fresh PF/RC within two weeks from today returnable on 20.08.2025
Complainant is directed to file tracking report alongwith 63 BSA certificate before
NDOH.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/05.04.2025
-- 1 of 1 --
    Interim Order 6
    19 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 2632/2023 SH. LAKSHMAN SINGH Vs. MS. RADHA KUMARI /0
(Begum Pur)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
19.10.2024
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: Sh. Rahul Thakur, Ld. Counsel for the complainant through VC.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Present matter has been received by way of transfer from DC-03.
No report on summons received.
In view of the above, let fresh summons be issued in terms of previous
order on filing of fresh PF/RC within two weeks from today returnable on 05.04.2025
Complainant is directed to file a tracking report alongwith 65 B certificate before
NDOH.
Put up the matter before Lok Adalat on 14.12.2024.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/19.10.2024
-- 1 of 1 --
    Interim Order 5
    19 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/2632/2023
SH. LAKSHMAN SINGH Vs MS. RADHA KUMARI
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
21.05.2024
Present: None.
Vide order dt. 15.05.2024, DC-03 has been abolished and certain number of cases
has been transferred to existing courts.
Present matter has been received by way of transfer from DC-03 vide order dt.
17.05.2024 from Ld. Principal District and Sessions Judge, N/W, Rohini Courts.
List for 19.10.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/21.05.2024
-- 1 of 1 --
    Interim Order 4
    29 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 24CC NI ACT2632/2023
SH. LAKSHMAN SINGH
Vs. MS. RADHAKUMARI/0 (Begum Pur)
29.02.2024
Proceedings conducted through Cisco Webex.
Due to netowrk connectivity issue at Rohini Courts before lunch hours,
the VC meeting started belatedly.
Ld. PO is on leave today.
Present: None.
Put up for consideration on 19.05.2024.
1st Link MM (NI Act) Digital Court no. 3
North West District Rohini Courts,
Delhi/29.02.2024
-- 1 of 1 --
    Interim Order 3
    04 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 13CC NI ACT2632/2023
SH. LAKSHMAN SINGH
Vs. MS. RADHAKUMARI (Begum Pur)
04.11.2023
Proceedings conducted through Cisco Webex.
Present: Sh. Deepak Thakur, Ld. Counsel for complainant
alongwith complainant.
No report received for service of summons.
Accordingly, issue fresh summons to the accused
returnable on NDOH on filing of PF within ten days. Summons
to be issued through all permissible means. Copy of summons
be supplied to Ld. counsel for complainant, if requested.
Complainant shall be at liberty to file proof of service on the
next date of hearing.
Put up for appearance of accused/further
proceedings on 29.02.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 04.11.2023
-- 1 of 1 --
    Interim Order 2Full order available
    31 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: 36CC NI ACT2632/2023 SH. LAKSHMAN SINGH Vs. MS. RADHAKUMARI (Begum Pur) 31.07.2023 Proceedings conducted through Cisco Webex. ReadercumAhlmad is on leave today. Present: Sh. Rahul Thakur, Ld. Counsel for complainant. 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 & Anr.” (2014)…

    Read Full Order
    Interim Order 1
    09 Jun 2023
    Order Details: COPY OF ORDER
Pdf Text: 33CC NI ACT26322023
SH. LAKSHMAN SINGH
Vs. MS. RADHAKUMARI (Begum Pur)
09.06.2023
Proceedings conducted through Cisco Webex.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: None 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 working days from today with
readercumahlmad.
Put up for consideration on 31.07.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 09.06.2023
-- 1 of 1 --
    Order 9
    27 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 27CC NI ACT2632/2023
SH. LAKSHMAN SINGH Vs. MS. RADHAKUMARI/0
(Begum Pur)
27.01.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
Present : None for the Complainant.
Let previous order be complied afresh for
22.07.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/27.01.2026
-- 1 of 1 --
    Order 8Full order available
    20 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT 2632/2023 SH. LAKSHMAN SINGH Vs. MS. RADHA KUMARI /0 (Begum Pur) Proceedings conducted online through video conferencing using CISCO WEBEX software. 20.08.2025 Present: Sh. Deepak, ld counsel alongwith complainant. Previous process not received back. Accordingly, let fresh summons be issued to the afore-said accused for NDOH, through all permissible modes including electronic mode i.e., e-mail or Whatsapp (to be mentioned on the PF form) on filing of PF…

    Read Full Order
    Order 7
    05 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 2632/2023 SH. LAKSHMAN SINGH Vs. MS. RADHA
KUMARI /0 (Begum Pur)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
05.04.2025
Present: Sh. Deepak Thakur, Ld. proxy counsel for complainant through VC.
None for accused.
Summons could not be issued in terms of the last order as the PF was not
filed.
In view of the above, let fresh summons be issued in terms of previous
order on filing of fresh PF/RC within two weeks from today returnable on 20.08.2025
Complainant is directed to file tracking report alongwith 63 BSA certificate before
NDOH.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/05.04.2025
-- 1 of 1 --
    Order 6
    19 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 2632/2023 SH. LAKSHMAN SINGH Vs. MS. RADHA KUMARI /0
(Begum Pur)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
19.10.2024
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: Sh. Rahul Thakur, Ld. Counsel for the complainant through VC.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Present matter has been received by way of transfer from DC-03.
No report on summons received.
In view of the above, let fresh summons be issued in terms of previous
order on filing of fresh PF/RC within two weeks from today returnable on 05.04.2025
Complainant is directed to file a tracking report alongwith 65 B certificate before
NDOH.
Put up the matter before Lok Adalat on 14.12.2024.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/19.10.2024
-- 1 of 1 --
    Order 5
    19 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/2632/2023
SH. LAKSHMAN SINGH Vs MS. RADHA KUMARI
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
21.05.2024
Present: None.
Vide order dt. 15.05.2024, DC-03 has been abolished and certain number of cases
has been transferred to existing courts.
Present matter has been received by way of transfer from DC-03 vide order dt.
17.05.2024 from Ld. Principal District and Sessions Judge, N/W, Rohini Courts.
List for 19.10.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/21.05.2024
-- 1 of 1 --
    Order 4
    29 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 24CC NI ACT2632/2023
SH. LAKSHMAN SINGH
Vs. MS. RADHAKUMARI/0 (Begum Pur)
29.02.2024
Proceedings conducted through Cisco Webex.
Due to netowrk connectivity issue at Rohini Courts before lunch hours,
the VC meeting started belatedly.
Ld. PO is on leave today.
Present: None.
Put up for consideration on 19.05.2024.
1st Link MM (NI Act) Digital Court no. 3
North West District Rohini Courts,
Delhi/29.02.2024
-- 1 of 1 --
    Order 3
    04 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 13CC NI ACT2632/2023
SH. LAKSHMAN SINGH
Vs. MS. RADHAKUMARI (Begum Pur)
04.11.2023
Proceedings conducted through Cisco Webex.
Present: Sh. Deepak Thakur, Ld. Counsel for complainant
alongwith complainant.
No report received for service of summons.
Accordingly, issue fresh summons to the accused
returnable on NDOH on filing of PF within ten days. Summons
to be issued through all permissible means. Copy of summons
be supplied to Ld. counsel for complainant, if requested.
Complainant shall be at liberty to file proof of service on the
next date of hearing.
Put up for appearance of accused/further
proceedings on 29.02.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 04.11.2023
-- 1 of 1 --
    Order 2Full order available
    31 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: 36CC NI ACT2632/2023 SH. LAKSHMAN SINGH Vs. MS. RADHAKUMARI (Begum Pur) 31.07.2023 Proceedings conducted through Cisco Webex. ReadercumAhlmad is on leave today. Present: Sh. Rahul Thakur, Ld. Counsel for complainant. 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 & Anr.” (2014)…

    Read Full Order
    Order 1
    09 Jun 2023
    Order Details: COPY OF ORDER
Pdf Text: 33CC NI ACT26322023
SH. LAKSHMAN SINGH
Vs. MS. RADHAKUMARI (Begum Pur)
09.06.2023
Proceedings conducted through Cisco Webex.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: None 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 working days from today with
readercumahlmad.
Put up for consideration on 31.07.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 09.06.2023
-- 1 of 1 --

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