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CC NI ACT - Complaint Case 138 NI Act

GURPREET KAURVsPARVINDER SINGH

CNR DLNW020383102023520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4690/2023
Registration Date
10 Nov 2023
Next Hearing Date
19 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GURPREET KAUR

    Respondent

    1. 1PARVINDER SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 10-11-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2023

Date: 23-12-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-04-2024

Date: 10-04-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2024

Date: 18-09-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2025

Date: 29-01-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 01-05-2025

Date: 01-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-09-2025

Date: 04-09-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2026

Date: 25-02-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-07-2026

Date: 27-07-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 38306/2023
Filing Date: 21-10-2023
eFiling Number: ECDLNW02046642023
eFiling Date: 20-10-2023
First Hearing Date: 10th November 2023
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    27 Jul 2026
    Order Details: COPY OF ORDER
    Interim Order 8
    25 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 7
    04 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 6
    01 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 5
    29 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 4690/2023 GURPREET KAUR Vs. PARVINDER SINGH/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
29.01.2025
Present: None for complainant.
Matter is fixed for consideration and arguments on summoning.
Matter is pending at the stage of clarifications sought vide order dt.
23.12.2023. No clarification given till date and matter is pending at the stage of
summoning even after almost two years of institution.
Last and final opportunity is granted to the complainant to pursue the
present matter diligently subject to a cost of Rs. 200/- ( to be deposited in DLSA).
Put up for furnishing the clarification and argument on the point of
summoning on 01.05.2025.
At 2:09 PM, Ms. Himanshi Pal, Ld. Proxy Counsel for complainant has appeared. She
has been apprised of the court proceedings and date of hearing.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/29.01.2025
-- 1 of 1 --
    Interim Order 4
    18 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32
CC N. 4690/2023 GURPREET KAUR VS PARVINDER SINGH
LD P.O. IS ON LEAVE TODAY
PR. Sh. Ankit counsel for complaint
None for accused
PUT UP FOR PURPOSE FIXED ON 29.01.2025.
(MS SHRUTI SHARMA-II
LINK JMFC (NI ACT )DC-01
18.09.2024
-- 1 of 1 --
    Interim Order 3
    10 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 11CC NI ACT4690/2023
GURPREET KAUR Vs. PARVINDER SINGH/0
10.04.2024
Regular Stenographer is on leave.
Present: Sh. Mukesh Kumar Gupta, Ld. Counsel for the complainant in person.
Matter is fixed for consideration and arguments on summoning.
Present complaint is within limitation.
The present matter has been filed against the accused/brother of complainant. It is
the case that father of accused has asked the accused to divide the cash amount which was left
behind by the father in 1/3 share each in between all siblings.
No documents showing the validity of transaction is attached.
Ld. Counsel for the complainant has furnished the copy of judgment in case of K.
Bhaskaran Vs. Sankaran.
He is directed to furnish the relevant documents to show the legality of the
present transaction as called for in last order.
Put up for further proceedings on 18.09.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/10.04.2024
-- 1 of 1 --
    Interim Order 2
    23 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11CC NI ACT 4690/2023
GURPREET KAUR Vs. PARVINDER SINGH/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX software.
23.12.2023
Regular Reader-cum-ahlmad is on leave today.
Present: Sh. Mukesh Kumar Gupta, Ld. Counsel for the complainant in person.
Original file received.
Matter is fixed for consideration and arguments on summoning.
Present complaint is within limitation.
The present matter has been filed against the accused/brother of complainant. It is
the case that father of accused has asked the accused to divide the cash amount which was left
behind by the father in 1/3 share each in between all siblings.
No documents showing the validity of transaction is attached. Ld. Counsel for the
complainant is directed to furnish the relevant documents/authority showing the legality of the
transaction.
Put up for consideration and compliance on 10.04.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/23.12.2023
-- 1 of 1 --
    Interim Order 1
    10 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/4690/2023
DLNW020383102023
GURPREET KAUR
Vs.
PARVINDER SINGH
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
10.11.2023
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 23.12.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/10.11.2023
-- 1 of 1 --
    Order 9
    27 Jul 2026
    Order Details: COPY OF ORDER
    Order 8
    25 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 7
    04 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 6
    01 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 5
    29 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 4690/2023 GURPREET KAUR Vs. PARVINDER SINGH/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
29.01.2025
Present: None for complainant.
Matter is fixed for consideration and arguments on summoning.
Matter is pending at the stage of clarifications sought vide order dt.
23.12.2023. No clarification given till date and matter is pending at the stage of
summoning even after almost two years of institution.
Last and final opportunity is granted to the complainant to pursue the
present matter diligently subject to a cost of Rs. 200/- ( to be deposited in DLSA).
Put up for furnishing the clarification and argument on the point of
summoning on 01.05.2025.
At 2:09 PM, Ms. Himanshi Pal, Ld. Proxy Counsel for complainant has appeared. She
has been apprised of the court proceedings and date of hearing.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/29.01.2025
-- 1 of 1 --
    Order 4
    18 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32
CC N. 4690/2023 GURPREET KAUR VS PARVINDER SINGH
LD P.O. IS ON LEAVE TODAY
PR. Sh. Ankit counsel for complaint
None for accused
PUT UP FOR PURPOSE FIXED ON 29.01.2025.
(MS SHRUTI SHARMA-II
LINK JMFC (NI ACT )DC-01
18.09.2024
-- 1 of 1 --
    Order 3
    10 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 11CC NI ACT4690/2023
GURPREET KAUR Vs. PARVINDER SINGH/0
10.04.2024
Regular Stenographer is on leave.
Present: Sh. Mukesh Kumar Gupta, Ld. Counsel for the complainant in person.
Matter is fixed for consideration and arguments on summoning.
Present complaint is within limitation.
The present matter has been filed against the accused/brother of complainant. It is
the case that father of accused has asked the accused to divide the cash amount which was left
behind by the father in 1/3 share each in between all siblings.
No documents showing the validity of transaction is attached.
Ld. Counsel for the complainant has furnished the copy of judgment in case of K.
Bhaskaran Vs. Sankaran.
He is directed to furnish the relevant documents to show the legality of the
present transaction as called for in last order.
Put up for further proceedings on 18.09.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/10.04.2024
-- 1 of 1 --
    Order 2
    23 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11CC NI ACT 4690/2023
GURPREET KAUR Vs. PARVINDER SINGH/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX software.
23.12.2023
Regular Reader-cum-ahlmad is on leave today.
Present: Sh. Mukesh Kumar Gupta, Ld. Counsel for the complainant in person.
Original file received.
Matter is fixed for consideration and arguments on summoning.
Present complaint is within limitation.
The present matter has been filed against the accused/brother of complainant. It is
the case that father of accused has asked the accused to divide the cash amount which was left
behind by the father in 1/3 share each in between all siblings.
No documents showing the validity of transaction is attached. Ld. Counsel for the
complainant is directed to furnish the relevant documents/authority showing the legality of the
transaction.
Put up for consideration and compliance on 10.04.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/23.12.2023
-- 1 of 1 --
    Order 1
    10 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/4690/2023
DLNW020383102023
GURPREET KAUR
Vs.
PARVINDER SINGH
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
10.11.2023
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 23.12.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/10.11.2023
-- 1 of 1 --

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