Skip to main content
CC NI ACT - Complaint Case 138 NI Act

Satwant SinghVsSANDIP KUMAR

CNR DLNW020219702023763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Satwant Singh

    Respondent

    1. 1SANDIP KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / 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

    26
    Interim Order 13
    25 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 12
    27 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 11
    17 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 10
    21 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 --
    Interim Order 9Full order available
    29 Jan 2025

    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…

    Read Full Order
    Interim Order 8Full order available
    29 Jan 2025

    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…

    Read Full Order
    Interim Order 7
    14 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 --
    Interim Order 6Full order available
    23 Jul 2024

    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,…

    Read Full Order
    Interim Order 5Full order available
    14 May 2024

    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…

    Read Full Order
    Interim Order 4Full order available
    05 Feb 2024

    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…

    Read Full Order
    Interim Order 3Full order available
    11 Dec 2023

    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…

    Read Full Order
    Interim Order 2Full order available
    29 Aug 2023

    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…

    Read Full Order
    Interim Order 1
    03 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 13
    25 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 12
    27 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 11
    17 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 10
    21 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 9Full order available
    29 Jan 2025

    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…

    Read Full Order
    Order 8Full order available
    29 Jan 2025

    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…

    Read Full Order
    Order 7
    14 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 6Full order available
    23 Jul 2024

    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,…

    Read Full Order
    Order 5Full order available
    14 May 2024

    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…

    Read Full Order
    Order 4Full order available
    05 Feb 2024

    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…

    Read Full Order
    Order 3Full order available
    11 Dec 2023

    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…

    Read Full Order
    Order 2Full order available
    29 Aug 2023

    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…

    Read Full Order
    Order 1
    03 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 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.