Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT 2710/2023 SATWANT SINGH Vs. SANDIP KUMAR /0 (Prem Nagar) 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. 29.01.2025 Present: Sh. Rajender Pratap Singh, Ld. Counsel for complainant. Matter is listed for furnishing bail bonds, surety bonds and consideration on notice. Bail bonds have…
Satwant SinghVsSANDIP KUMAR
TrustJury record updated 19 Oct 2026
Case Overview
- Registration Number
- 2710/2023
- Registration Date
- 03 Jul 2023
- Next Hearing Date
- 04 Jan 2027
- Case Stage
- Misc. cases/purpose
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Police / FIR Details
- Police Station
- PREM NAGAR
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 03-07-2023 Business: F/P Next Purpose: Misc. cases/purpose Next Hearing Date: 29-08-2023 Date: 29-08-2023 Business: F/P Next Purpose: Misc. cases/purpose Next Hearing Date: 11-12-2023 Date: 11-12-2023 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 05-02-2024 Date: 05-02-2024 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 14-05-2024 Date: 14-05-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 23-07-2024 Date: 23-07-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 14-09-2024 Date: 14-09-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 27-10-2024 Date: 27-10-2024 Business: fp Next Purpose: Charge Next Hearing Date: 29-01-2025 Date: 29-01-2025 Business: fp Next Purpose: Charge Next Hearing Date: 21-05-2025 Date: 21-05-2025 Business: fp Next Purpose: Charge Next Hearing Date: 17-09-2025 Date: 17-09-2025 Business: c Next Purpose: Misc./ Appearance Next Hearing Date: 27-01-2026 Date: 27-01-2026 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 14-03-2026 Date: 14-03-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 22-03-2026 Date: 22-03-2026 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 25-07-2026 Date: 25-07-2026 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 04-01-2027
Additional Case Details
Additional Case Details
Filing Number: 21967/2023 Filing Date: 01-07-2023 eFiling Number: ECDLNW02027022023 eFiling Date: 21-06-2023 First Hearing Date: 03rd July 2023 Court Number And Judge: 763-Judicial Magistrate First Class
Orders
26Interim Order 1325 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT 2710/2023 SATWANT SINGH Vs. SANDIP KUMAR /0 (Prem Nagar) 25.07.2026 Ld. P.O. is on Earned Leave. Present: Sh. S.K. Sengar, Ld. Counsel for the complainant. Accused through VC. Sh. Monu Baghel, Ld. proxy Counsel for accused. List for purpose fixed on 04.01.2027. (Sanyam Jain) 1st Link JMFC/RC/Delhi 25.07.2026 -- 1 of 1 --
Interim Order 1227 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT 2710/2023 SATWANT SINGH Vs. SANDIP KUMAR /0 (Prem Nagar) 27.1.2026 Present case has been received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025. It be checked and registered. One of the stenographers is on leave today. Present: Sh Rajender Pratap Singh, ld counsel for complainant. Sh Sarthak Shekhar, ld LADC for accused. Previous order be complied afresh for NDOH Let matter be referred to upcoming lok adalat on 14.03.2026 If matter is not settled, list on 25.07.2026 (Gaurav Katariya) JMFC-7(NW)/RC/Delhi/27.01.2026 -- 1 of 1 --
Interim Order 1117 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 84 CC NI ACT 2710/2023 SATWANT SINGH Vs. SANDIP KUMAR /0 (Prem Nagar) 17.09.2025 File taken up by way of transfer. Proceedings are conducted through VC using CISCO Webex Meeting App. Present: None for complainant. Mr. Himanshu Dahiya, Ld. LADC for accused at 118, Rohini, Court. Ld. LADC submitted that the accused is not in contact with him. The accused has not appeared despite repeated calls. There is no reason furnished for his absence. It is already 12:30 pm. 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 27.01.2026. 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, 17.09.2025 -- 1 of 1 --
Interim Order 1021 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT 2710/2023 SATWANT SINGH Vs. SANDIP KUMAR /0 (Prem Nagar) 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. 21.05.2025 Present: Sh. S K Sengar, Ld. Counsel for complainant. Sh. Himanshu Dahiya, Ld LADC for the accused. Vide order dated 29.01.2025, NBWs were issued against the accused. PF not filed in terms of order dt 29.01.2025. Be filed within 7 days and thereafter order dt. 29.01.2025 be complied afresh for NDOH. Ld LADC for the accused submits that he has no contact with the accused. Put up again on 17.09.2025. (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/21.05.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT 2710/2023 SATWANT SINGH Vs. SANDIP KUMAR /0 (Prem Nagar) 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. 29.01.2025 Present: Sh. Rajender Pratap Singh, Ld. Counsel for complainant. Matter is listed for furnishing bail bonds, surety bonds and consideration on notice. Bail bonds have…
Interim Order 714 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48CC NI ACT 2710/2023 SATWANT SINGH Vs. SANDIP KUMAR/0 (Prem Nagar) 14.09.2024 Present: None. Matter could not be settled. Be sent to the trial court for further proceedings on 27.10.2024. File be sent back to trial court for proper order. Associate Member Sanjay Kumar Maurya Shivangi Mangla Lok Adalat Judge NorthWest, Rohini New Delhi/14.09.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10CC NI ACT 2710/2023 SATWANT SINGH Vs. SANDIP KUMAR/0 (Prem Nagar) 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. 23.07.2024 Present: Sh. Rajender Pratap Singh, Ld. Counsel for complainant alongwith complainant. Sh. Himanshu Dahiya, LADC for the accused alongwith accused. Matter is listed for furnishing bail bonds,…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7CC NI ACT 2710/2023 SATWANT SINGH Vs. SANDIP KUMAR/0 (Prem Nagar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 14.05.2024 Present : Sh. Rajendra Pratap Singh, Ld. Counsel for complainant alongwith complainant. Matter is listed for furnishing bail bonds, surety bonds and consideration on notice. Surety bonds have not been furnished till date. Let the same be filed before the next date of hearing without fail. Vakaltnama is not on…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13CC NI ACT 2710/2023 SATWANT SINGH Vs. SANDIP KUMAR (Prem Nagar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 05.02.2024 Present : Sh. Rajendra Pratap Singh, Ld. Counsel for complainant alongwith complainant. Accused appeared through VC. Vide order dated 11.12.2023, BWs were issued against the accused. The report of the same has been received back as executed. Accused is present before the court through VC. Accused submits that he suffers…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14CC NI ACT2710/2023 SATWANT SINGH Vs. SANDIP KUMAR (Prem Nagar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 11.12.2023 Present : Complainant with Ld. Counsel Sh. Rajan Pratap Singh. As per order dated 29.08.2023, summons were issued to the accused. As per the report of summons, the accused himself was found at the given address, however, he had refused to accept the summons of the court. He stated that he…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14CC NI ACT 2710/2023 SATWANT SINGH Vs. SANDIP KUMAR (Prem Nagar) 29.08.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Sh. Rajender Pratap, 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, affidavit of evidence…
Interim Order 103 Jul 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/2710/2023 DLNW020219702023 SATWANT SINGH Vs. SANDIP KUMAR 03.07.2023 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 29.08.2023. 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/03.07.2023 -- 1 of 1 --
Order 1325 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT 2710/2023 SATWANT SINGH Vs. SANDIP KUMAR /0 (Prem Nagar) 25.07.2026 Ld. P.O. is on Earned Leave. Present: Sh. S.K. Sengar, Ld. Counsel for the complainant. Accused through VC. Sh. Monu Baghel, Ld. proxy Counsel for accused. List for purpose fixed on 04.01.2027. (Sanyam Jain) 1st Link JMFC/RC/Delhi 25.07.2026 -- 1 of 1 --
Order 1227 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT 2710/2023 SATWANT SINGH Vs. SANDIP KUMAR /0 (Prem Nagar) 27.1.2026 Present case has been received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025. It be checked and registered. One of the stenographers is on leave today. Present: Sh Rajender Pratap Singh, ld counsel for complainant. Sh Sarthak Shekhar, ld LADC for accused. Previous order be complied afresh for NDOH Let matter be referred to upcoming lok adalat on 14.03.2026 If matter is not settled, list on 25.07.2026 (Gaurav Katariya) JMFC-7(NW)/RC/Delhi/27.01.2026 -- 1 of 1 --
Order 1117 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 84 CC NI ACT 2710/2023 SATWANT SINGH Vs. SANDIP KUMAR /0 (Prem Nagar) 17.09.2025 File taken up by way of transfer. Proceedings are conducted through VC using CISCO Webex Meeting App. Present: None for complainant. Mr. Himanshu Dahiya, Ld. LADC for accused at 118, Rohini, Court. Ld. LADC submitted that the accused is not in contact with him. The accused has not appeared despite repeated calls. There is no reason furnished for his absence. It is already 12:30 pm. 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 27.01.2026. 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, 17.09.2025 -- 1 of 1 --
Order 1021 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT 2710/2023 SATWANT SINGH Vs. SANDIP KUMAR /0 (Prem Nagar) 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. 21.05.2025 Present: Sh. S K Sengar, Ld. Counsel for complainant. Sh. Himanshu Dahiya, Ld LADC for the accused. Vide order dated 29.01.2025, NBWs were issued against the accused. PF not filed in terms of order dt 29.01.2025. Be filed within 7 days and thereafter order dt. 29.01.2025 be complied afresh for NDOH. Ld LADC for the accused submits that he has no contact with the accused. Put up again on 17.09.2025. (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/21.05.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT 2710/2023 SATWANT SINGH Vs. SANDIP KUMAR /0 (Prem Nagar) 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. 29.01.2025 Present: Sh. Rajender Pratap Singh, Ld. Counsel for complainant. Matter is listed for furnishing bail bonds, surety bonds and consideration on notice. Bail bonds have…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT 2710/2023 SATWANT SINGH Vs. SANDIP KUMAR /0 (Prem Nagar) 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. 29.01.2025 Present: Sh. Rajender Pratap Singh, Ld. Counsel for complainant. Matter is listed for furnishing bail bonds, surety bonds and consideration on notice. Bail bonds have…
Order 714 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48CC NI ACT 2710/2023 SATWANT SINGH Vs. SANDIP KUMAR/0 (Prem Nagar) 14.09.2024 Present: None. Matter could not be settled. Be sent to the trial court for further proceedings on 27.10.2024. File be sent back to trial court for proper order. Associate Member Sanjay Kumar Maurya Shivangi Mangla Lok Adalat Judge NorthWest, Rohini New Delhi/14.09.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10CC NI ACT 2710/2023 SATWANT SINGH Vs. SANDIP KUMAR/0 (Prem Nagar) 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. 23.07.2024 Present: Sh. Rajender Pratap Singh, Ld. Counsel for complainant alongwith complainant. Sh. Himanshu Dahiya, LADC for the accused alongwith accused. Matter is listed for furnishing bail bonds,…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7CC NI ACT 2710/2023 SATWANT SINGH Vs. SANDIP KUMAR/0 (Prem Nagar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 14.05.2024 Present : Sh. Rajendra Pratap Singh, Ld. Counsel for complainant alongwith complainant. Matter is listed for furnishing bail bonds, surety bonds and consideration on notice. Surety bonds have not been furnished till date. Let the same be filed before the next date of hearing without fail. Vakaltnama is not on…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13CC NI ACT 2710/2023 SATWANT SINGH Vs. SANDIP KUMAR (Prem Nagar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 05.02.2024 Present : Sh. Rajendra Pratap Singh, Ld. Counsel for complainant alongwith complainant. Accused appeared through VC. Vide order dated 11.12.2023, BWs were issued against the accused. The report of the same has been received back as executed. Accused is present before the court through VC. Accused submits that he suffers…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14CC NI ACT2710/2023 SATWANT SINGH Vs. SANDIP KUMAR (Prem Nagar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 11.12.2023 Present : Complainant with Ld. Counsel Sh. Rajan Pratap Singh. As per order dated 29.08.2023, summons were issued to the accused. As per the report of summons, the accused himself was found at the given address, however, he had refused to accept the summons of the court. He stated that he…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14CC NI ACT 2710/2023 SATWANT SINGH Vs. SANDIP KUMAR (Prem Nagar) 29.08.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Sh. Rajender Pratap, 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, affidavit of evidence…
Order 103 Jul 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/2710/2023 DLNW020219702023 SATWANT SINGH Vs. SANDIP KUMAR 03.07.2023 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 29.08.2023. 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/03.07.2023 -- 1 of 1 --
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