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CC NI ACT - Complaint Case 138 NI Act

NICHOLAS HEALTHCARE LIMITEDVsMANISH SINGH

CNR DLNW020270412023520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3427/2023
Registration Date
16 Aug 2023
Next Hearing Date
16 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NICHOLAS HEALTHCARE LIMITED

    Respondent

    1. 1MANISH SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 16-08-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2023

Date: 13-09-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2024

Date: 22-01-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-05-2024

Date: 18-05-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2024

Date: 24-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2025

Date: 22-04-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-09-2025

Date: 06-09-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2026

Date: 28-02-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-08-2026

Date: 24-08-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 27038/2023
Filing Date: 07-08-2023
eFiling Number: ECDLNW02033892023
eFiling Date: 04-08-2023
First Hearing Date: 16th August 2023
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    24 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9
CC NI ACT 3427/2023
DLNW020270412023
NICHOLAS HEALTHCARE LIMITED Vs. MANISH SINGH
24.08.2026
Present: Mr. Amit Kumar, Ld. counsel for complainant through VC.
None for accused.
NBW issued against the accused received back unserved with
report that one Shikha Chauhan informed that accused works in the same
hospital but was not found present there.
Let NBWs be issued upon accused with notice to his surety
through SHO concerned on filing of PF/RC within 15 days for NDOH. Let
it be mentioned in the warrants that atleast three attempts be made for
execution of warrants.
Be put up for appearance of accused on 16.02.2027.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/24.08.2026
-- 1 of 1 --
    Interim Order 8
    28 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 3427/2023 NICHOLAS HEALTHCARE LIMITED Vs.
MANISH SINGH
28.02.2026
Ld. PO is on Leave Today.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Sh. Aruni Poddar, Ld. counsel for complainant through VC.
Let previous order be complied afresh for 24.08.2026.
(Kawal Singh)
Reliever JMFC/NW
Rohini, Delhi/28.02.2026
-- 1 of 1 --
    Interim Order 7
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 3427/2023 NICHOLAS HEALTHCARE LIMITED Vs. MANISH SINGH /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX software.
(The court is physically operational from Rouse Avenue Court complex.
Work station of the court is functioning from Rohini Court Complex.)
06.09.2025
Present: Sh. Aruni, ld counsel for complainant.
None for accused.
Bailable warrants issued against accused returned back unexecuted with the
report that “accused could not be located”. [Reader-cum-Ahalmad is directed to upload the
report on the digital platforms of the Court]. Perusal of record reveals that the complainant has
filed “customer application form” as per which the address of accused is same on which the
process of this Court was sent. In such circumstances, it appears that the accused is deliberately
avoiding the process of this Court.
Accordingly, let Non-Bailable warrants be issued against accused through SHO
concerned, on filing of PF within 20 days from today, returnable for 28.02.2026.
At least three attempts shall be made to arrest the accused as per directions in the
Standing Order No. Lic & Leg./16/2022.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/06.09.2025
-- 1 of 1 --
    Interim Order 6
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 3427/2023 NICHOLAS HEALTHCARE LIMITED Vs. MANISH
SINGH /0
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
22.04.2025
Present: Sh. Aruni Poddar, Ld. Counsel for the complainant through VC.
None for accused.
Report of BWs not received back. Be awaited.
Issue fresh BWs to be executed through SHO, against the accused in terms
of previous order on filing of PF/RC within seven days, returnable on 06.09.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/22.04.2025
-- 1 of 1 --
    Interim Order 5
    24 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 3427/2023 NICHOLAS HEALTHCARE LIMITED Vs. MANISH
SINGH
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
24.12.2024
Present: Sh. Aruni Poddar, Ld. Counsel for the complainant through VC.
None for accused.
Summons issued against the accused returnable for 22.01.2024 received
back with the report that Whatsapp service stated to be not available on the given
mobile number.
Tracking report filed with the remark “item delivered“ on 17.02.2024.
BWs in the sum of Rs. 5,000/- with one surety in the like amount be
issued against the accused, on filing of PF within two weeks, through SHO PS
concerned for 22.04.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/24.12.2024
-- 1 of 1 --
    Interim Order 4
    18 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5CC NI ACT3427/2023
NICHOLAS HEALTHCARE LIMITED Vs.MANISH SINGH/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
18.05.2024
Regular Reader-cum-ahlmad is on leave. Substitute Reader-cum-ahlmad is on full day
leave.
Present: None for complainant.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Matter is kept for report on summons. Due to non availability of any Reader-cum-
ahlmad, the report is not known.
No appearance filed. Matter is adjourned.
Put up for further proceedings on 24.12.2024.
At 11:50 AM, AR Sh. Chaitanya joined through VC. He has been apprised of the court
proceedings and date of hearing.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/18.05.2024
-- 1 of 1 --
    Interim Order 3
    22 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6CC NI ACT3427/2023NICHOLAS HEALTHCARE LIMITED Vs.MANISH SINGH/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
22.01.2024
LD. PO IS ON HALF DAY LEAVE TODAY
Present: Sh. Aruni Poddar, Ld. Counsel for the complainant.
Ld. Counsel for accused.
Put up for further proceedings on 18.05.2024.
(Shruti Sharma II)
(Link-MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/22.01.2024
-- 1 of 1 --
    Interim Order 2Full order available
    13 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10CC NI ACT3427/2023 NICHOLAS HEALTHCARE LIMITED Vs.MANISH SINGH Proceedings conducted online through video conferencing using CISCO WEBEX software. Regular Stenographer is on leave. 13.09.2023 Present: Sh. Aruni Poddar, Ld. Counsel for the complainant. E-filing history filed. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act, 1881. Physical file has been deposited and the same has been verified with the digital file by the Reader-cum-ahlmad. Documents perused. Ld. Counsel…

    Read Full Order
    Interim Order 1
    16 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3427/2023
DLNW020270412023
NICHOLAS HEALTHCARE LIMITED
Vs.
MANISH SINGH
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
16.08.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: Sh. Aruni Poddar, Ld. Counsel for the complainant.
Matter was listed for appearance of complainant today.
Complainant has been apprised of the court requirement 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.
Complainant is directed to visit the Digital Court Work Station for
submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 13.09.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/16.08.2023
-- 1 of 1 --
    Order 9
    24 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9
CC NI ACT 3427/2023
DLNW020270412023
NICHOLAS HEALTHCARE LIMITED Vs. MANISH SINGH
24.08.2026
Present: Mr. Amit Kumar, Ld. counsel for complainant through VC.
None for accused.
NBW issued against the accused received back unserved with
report that one Shikha Chauhan informed that accused works in the same
hospital but was not found present there.
Let NBWs be issued upon accused with notice to his surety
through SHO concerned on filing of PF/RC within 15 days for NDOH. Let
it be mentioned in the warrants that atleast three attempts be made for
execution of warrants.
Be put up for appearance of accused on 16.02.2027.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/24.08.2026
-- 1 of 1 --
    Order 8
    28 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 3427/2023 NICHOLAS HEALTHCARE LIMITED Vs.
MANISH SINGH
28.02.2026
Ld. PO is on Leave Today.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Sh. Aruni Poddar, Ld. counsel for complainant through VC.
Let previous order be complied afresh for 24.08.2026.
(Kawal Singh)
Reliever JMFC/NW
Rohini, Delhi/28.02.2026
-- 1 of 1 --
    Order 7
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 3427/2023 NICHOLAS HEALTHCARE LIMITED Vs. MANISH SINGH /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX software.
(The court is physically operational from Rouse Avenue Court complex.
Work station of the court is functioning from Rohini Court Complex.)
06.09.2025
Present: Sh. Aruni, ld counsel for complainant.
None for accused.
Bailable warrants issued against accused returned back unexecuted with the
report that “accused could not be located”. [Reader-cum-Ahalmad is directed to upload the
report on the digital platforms of the Court]. Perusal of record reveals that the complainant has
filed “customer application form” as per which the address of accused is same on which the
process of this Court was sent. In such circumstances, it appears that the accused is deliberately
avoiding the process of this Court.
Accordingly, let Non-Bailable warrants be issued against accused through SHO
concerned, on filing of PF within 20 days from today, returnable for 28.02.2026.
At least three attempts shall be made to arrest the accused as per directions in the
Standing Order No. Lic & Leg./16/2022.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/06.09.2025
-- 1 of 1 --
    Order 6
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 3427/2023 NICHOLAS HEALTHCARE LIMITED Vs. MANISH
SINGH /0
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
22.04.2025
Present: Sh. Aruni Poddar, Ld. Counsel for the complainant through VC.
None for accused.
Report of BWs not received back. Be awaited.
Issue fresh BWs to be executed through SHO, against the accused in terms
of previous order on filing of PF/RC within seven days, returnable on 06.09.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/22.04.2025
-- 1 of 1 --
    Order 5
    24 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 3427/2023 NICHOLAS HEALTHCARE LIMITED Vs. MANISH
SINGH
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
24.12.2024
Present: Sh. Aruni Poddar, Ld. Counsel for the complainant through VC.
None for accused.
Summons issued against the accused returnable for 22.01.2024 received
back with the report that Whatsapp service stated to be not available on the given
mobile number.
Tracking report filed with the remark “item delivered“ on 17.02.2024.
BWs in the sum of Rs. 5,000/- with one surety in the like amount be
issued against the accused, on filing of PF within two weeks, through SHO PS
concerned for 22.04.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/24.12.2024
-- 1 of 1 --
    Order 4
    18 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5CC NI ACT3427/2023
NICHOLAS HEALTHCARE LIMITED Vs.MANISH SINGH/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
18.05.2024
Regular Reader-cum-ahlmad is on leave. Substitute Reader-cum-ahlmad is on full day
leave.
Present: None for complainant.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Matter is kept for report on summons. Due to non availability of any Reader-cum-
ahlmad, the report is not known.
No appearance filed. Matter is adjourned.
Put up for further proceedings on 24.12.2024.
At 11:50 AM, AR Sh. Chaitanya joined through VC. He has been apprised of the court
proceedings and date of hearing.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/18.05.2024
-- 1 of 1 --
    Order 3
    22 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6CC NI ACT3427/2023NICHOLAS HEALTHCARE LIMITED Vs.MANISH SINGH/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
22.01.2024
LD. PO IS ON HALF DAY LEAVE TODAY
Present: Sh. Aruni Poddar, Ld. Counsel for the complainant.
Ld. Counsel for accused.
Put up for further proceedings on 18.05.2024.
(Shruti Sharma II)
(Link-MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/22.01.2024
-- 1 of 1 --
    Order 2Full order available
    13 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10CC NI ACT3427/2023 NICHOLAS HEALTHCARE LIMITED Vs.MANISH SINGH Proceedings conducted online through video conferencing using CISCO WEBEX software. Regular Stenographer is on leave. 13.09.2023 Present: Sh. Aruni Poddar, Ld. Counsel for the complainant. E-filing history filed. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act, 1881. Physical file has been deposited and the same has been verified with the digital file by the Reader-cum-ahlmad. Documents perused. Ld. Counsel…

    Read Full Order
    Order 1
    16 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3427/2023
DLNW020270412023
NICHOLAS HEALTHCARE LIMITED
Vs.
MANISH SINGH
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
16.08.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: Sh. Aruni Poddar, Ld. Counsel for the complainant.
Matter was listed for appearance of complainant today.
Complainant has been apprised of the court requirement 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.
Complainant is directed to visit the Digital Court Work Station for
submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 13.09.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/16.08.2023
-- 1 of 1 --

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