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CC NI ACT - Complaint Case 138 NI Act

SATPAL SINGHVsMANJEET SINGH LAKHANPAL

CNR DLNW020328412023527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4101/2023
Registration Date
09 Oct 2023
Next Hearing Date
11 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SATPAL SINGH

    Respondent

    1. 1MANJEET SINGH LAKHANPAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Maurya Enclave
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-11-2023

Date: 07-11-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-03-2024

Date: 13-03-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2024

Date: 31-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2025

Date: 18-03-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2025

Date: 06-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2026

Date: 05-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2026

Date: 13-08-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 32838/2023
Filing Date: 23-09-2023
eFiling Number: ECDLNW02041842023
eFiling Date: 22-09-2023
First Hearing Date: 09th October 2023
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    13 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 4101/2023 SATPAL SINGH Vs. MANJEET
SINGH
LAKHANPAL /0 (Maurya Enclave)
13.08.2026
Present : Sh. Nitin Kalra, Ld. Counsel for the Complainant
with complainant.
Accused with Ld. Counsel Sh. Navjot.
Considering the nature of offence, accused is
admitted to bail on furnishing of PB/SB in the sum of Rs.
10,000/- with one surety in the like amount. Bail bond furnished
and accepted.
Bail bond not furnished. Accused has undertaken
that he will furnish the bail bond on the NDOH.
It is submitted by accused that he has not received
the copy of complainant.
The same has been supplied today itself in the court.
Counsel for accused confirmed that copy is
complete and legible.
Put up for furnishing of bail bonds/consideration on
notice on 11.02.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/13.08.2026
-- 1 of 1 --
    Interim Order 9
    05 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 19CC NI ACT4101/2023
SATPAL SINGH Vs. MANJEET SINGHLAKHANPAL/0
(Maurya Enclave)
05.02.2026
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 : Ld. Counsel for the complainant.
None for proposed accused.
Issue notice to accused for application for
condonation of delay on 13.08.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/05.02.2026
-- 1 of 1 --
    Interim Order 8Full order available
    06 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT 4101/2023 SATPAL SINGH Vs. MANJEET SINGH LAKHANPAL /0 (Maurya Enclave) 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.) 06.11.2025 Present: Complainant is present. None for proposed accused. Previous process not received back. Let fresh notice be issued to proposed accused on application for condonation of…

    Read Full Order
    Interim Order 7
    05 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT 4101/2023 SATPAL SINGH Vs. MANJEET SINGH
LAKHANPAL /0 (Maurya Enclave)
Proceedings conducted online through video conferencing using CISCO
WEBEX software.
05.06.2025
Present: None for complainant.
Put up for purpose already fixed on 06.11.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/05.06.2025
-- 1 of 1 --
    Interim Order 6
    18 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 4101/2023 SATPAL SINGH Vs. MANJEET SINGH LAKHANPAL
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
18.03.2025
CIS and Layers 3.0 are not working due to internet connectivity issues. No contact
could be made with workstation, Rohini Courts. VC meeting at Rohini Courts is also
not working due to network issues. Counsels have been asked to leave their presence
in the VC chat box or appear from court no. 104, Extension Block, Tis Hazari Courts.
Present: Sh. Nitin Kalara, Ld. Counsel for the complainant alongwith
complainant in person.
Renotify for the purpose fixed on 05.06.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/18.03.2025
-- 1 of 1 --
    Interim Order 5
    16 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 4101/2023 SATPAL SINGH Vs. MANJEET SINGH LAKHANPAL /0
(Maurya Enclave)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
16.12.2024
Regular Reader-cum-ahlmad is on leave today. The assistance Ahlmad is working as
a substitute for this court as well as the court of DC-01.
Present: Sh. Nitin Kalra, Ld. Counsel for the complainant through VC.
Matter is fixed for consideration and arguments on summoning.
It is submitted by Ld. Counsel for the complainant that the application
seeking condonation of delay has been filed today on court's email ID. The same is not
traceable. Let the same be traced and apprisal be given on or before NDOH.
Issue court notice to the proposed accused, on the said application
returnable for 18.03.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/16.12.2024
-- 1 of 1 --
    Interim Order 4
    31 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 4101/2023 SATPAL SINGH Vs. MANJEET SINGH LAKHANPAL /0
(Maurya Enclave)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
31.07.2024
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.
New regular Reader-cum-ahlmad is on leave. Substitute Reader-cum-ahlmad is also
on leave. Regular Orderly staff is also on leave.
Present: Sh. Nitin Kalra, Ld. Counsel for the complainant through VC.
Matter is fixed for consideration and arguments on summoning.
E-filing history not traceable at court's email ID. Be resent.
At 11:30 AM, matter is again taken up.
Present: As above.
E-filing history traceable at court's email ID showing the date of filing as
22.09.2023. There appears to be delay in filing of the present matter. Ld. Counsel for
the complainant is at liberty to move appropriate application showing the number of
delay alongwith reason thereof.
Put up for further proceedings on 16.12.2024.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/31.07.2024
-- 1 of 1 --
    Interim Order 3
    13 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12CC NI ACT4101/2023
SATPAL SINGH Vs. MANJEET SINGHLAKHANPAL/0 (Maurya Enclave)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
13.03.2024
Ld. PO is on half day leave (F/N) today.
Present: Sh. Nitin Kalra, Ld. Counsel alongwith the complainant.
Put up for purpose already fixed on 31.07.2024.
(Shruti Sharma II)
(Link MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/13.03.2024
-- 1 of 1 --
    Interim Order 2
    07 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11CC NI ACT 4101/2023
SATPAL SINGH Vs. MANJEET SINGH LAKHANPAL/0 (Maurya Enclave)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.11.2023
Present: Sh. Nitin Kalra, Ld. Counsel for the complainant alongwith complainant.
Original file received.
Matter is fixed for consideration and arguments on summoning.
E-filing history be filed.
Put up in recall.
At 11:25 AM, matter is again taken up.
Sh. Nitin Kalra, Ld. Counsel for the complainant.
Ld. Counsel for the complainant seeks time for filing the E-filing history.
Put up for consideration and compliance on 13.03.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/07.11.2023
-- 1 of 1 --
    Interim Order 1
    09 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/4101/2023
DLNW020328412023
SATPAL SINGH
Vs.
MANJEET SINGH LAKHANPAL
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
09.10.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
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 07.11.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/09.10.2023
-- 1 of 1 --
    Order 10
    13 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 4101/2023 SATPAL SINGH Vs. MANJEET
SINGH
LAKHANPAL /0 (Maurya Enclave)
13.08.2026
Present : Sh. Nitin Kalra, Ld. Counsel for the Complainant
with complainant.
Accused with Ld. Counsel Sh. Navjot.
Considering the nature of offence, accused is
admitted to bail on furnishing of PB/SB in the sum of Rs.
10,000/- with one surety in the like amount. Bail bond furnished
and accepted.
Bail bond not furnished. Accused has undertaken
that he will furnish the bail bond on the NDOH.
It is submitted by accused that he has not received
the copy of complainant.
The same has been supplied today itself in the court.
Counsel for accused confirmed that copy is
complete and legible.
Put up for furnishing of bail bonds/consideration on
notice on 11.02.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/13.08.2026
-- 1 of 1 --
    Order 9
    05 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 19CC NI ACT4101/2023
SATPAL SINGH Vs. MANJEET SINGHLAKHANPAL/0
(Maurya Enclave)
05.02.2026
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 : Ld. Counsel for the complainant.
None for proposed accused.
Issue notice to accused for application for
condonation of delay on 13.08.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/05.02.2026
-- 1 of 1 --
    Order 8Full order available
    06 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT 4101/2023 SATPAL SINGH Vs. MANJEET SINGH LAKHANPAL /0 (Maurya Enclave) 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.) 06.11.2025 Present: Complainant is present. None for proposed accused. Previous process not received back. Let fresh notice be issued to proposed accused on application for condonation of…

    Read Full Order
    Order 7
    05 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT 4101/2023 SATPAL SINGH Vs. MANJEET SINGH
LAKHANPAL /0 (Maurya Enclave)
Proceedings conducted online through video conferencing using CISCO
WEBEX software.
05.06.2025
Present: None for complainant.
Put up for purpose already fixed on 06.11.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/05.06.2025
-- 1 of 1 --
    Order 6
    18 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 4101/2023 SATPAL SINGH Vs. MANJEET SINGH LAKHANPAL
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
18.03.2025
CIS and Layers 3.0 are not working due to internet connectivity issues. No contact
could be made with workstation, Rohini Courts. VC meeting at Rohini Courts is also
not working due to network issues. Counsels have been asked to leave their presence
in the VC chat box or appear from court no. 104, Extension Block, Tis Hazari Courts.
Present: Sh. Nitin Kalara, Ld. Counsel for the complainant alongwith
complainant in person.
Renotify for the purpose fixed on 05.06.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/18.03.2025
-- 1 of 1 --
    Order 5
    16 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 4101/2023 SATPAL SINGH Vs. MANJEET SINGH LAKHANPAL /0
(Maurya Enclave)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
16.12.2024
Regular Reader-cum-ahlmad is on leave today. The assistance Ahlmad is working as
a substitute for this court as well as the court of DC-01.
Present: Sh. Nitin Kalra, Ld. Counsel for the complainant through VC.
Matter is fixed for consideration and arguments on summoning.
It is submitted by Ld. Counsel for the complainant that the application
seeking condonation of delay has been filed today on court's email ID. The same is not
traceable. Let the same be traced and apprisal be given on or before NDOH.
Issue court notice to the proposed accused, on the said application
returnable for 18.03.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/16.12.2024
-- 1 of 1 --
    Order 4
    31 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 4101/2023 SATPAL SINGH Vs. MANJEET SINGH LAKHANPAL /0
(Maurya Enclave)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
31.07.2024
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.
New regular Reader-cum-ahlmad is on leave. Substitute Reader-cum-ahlmad is also
on leave. Regular Orderly staff is also on leave.
Present: Sh. Nitin Kalra, Ld. Counsel for the complainant through VC.
Matter is fixed for consideration and arguments on summoning.
E-filing history not traceable at court's email ID. Be resent.
At 11:30 AM, matter is again taken up.
Present: As above.
E-filing history traceable at court's email ID showing the date of filing as
22.09.2023. There appears to be delay in filing of the present matter. Ld. Counsel for
the complainant is at liberty to move appropriate application showing the number of
delay alongwith reason thereof.
Put up for further proceedings on 16.12.2024.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/31.07.2024
-- 1 of 1 --
    Order 3
    13 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12CC NI ACT4101/2023
SATPAL SINGH Vs. MANJEET SINGHLAKHANPAL/0 (Maurya Enclave)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
13.03.2024
Ld. PO is on half day leave (F/N) today.
Present: Sh. Nitin Kalra, Ld. Counsel alongwith the complainant.
Put up for purpose already fixed on 31.07.2024.
(Shruti Sharma II)
(Link MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/13.03.2024
-- 1 of 1 --
    Order 2
    07 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11CC NI ACT 4101/2023
SATPAL SINGH Vs. MANJEET SINGH LAKHANPAL/0 (Maurya Enclave)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.11.2023
Present: Sh. Nitin Kalra, Ld. Counsel for the complainant alongwith complainant.
Original file received.
Matter is fixed for consideration and arguments on summoning.
E-filing history be filed.
Put up in recall.
At 11:25 AM, matter is again taken up.
Sh. Nitin Kalra, Ld. Counsel for the complainant.
Ld. Counsel for the complainant seeks time for filing the E-filing history.
Put up for consideration and compliance on 13.03.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/07.11.2023
-- 1 of 1 --
    Order 1
    09 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/4101/2023
DLNW020328412023
SATPAL SINGH
Vs.
MANJEET SINGH LAKHANPAL
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
09.10.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
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 07.11.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/09.10.2023
-- 1 of 1 --

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