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CC NI ACT - Complaint Case 138 NI Act

UMESH KUMARVsJILE SINGH

CNR DLNW020668682025526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1654/2025
Registration Date
07 Mar 2025
Next Hearing Date
01 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1UMESH KUMAR

    Respondent

    1. 1JILE SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    BUDH VIHAR
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2025

Date: 14-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2025

Date: 21-11-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2026

Date: 12-03-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 66863/2025
Filing Date: 05-03-2025
eFiling Number: ADL20230008586C202500005
eFiling Date: 04-03-2025
First Hearing Date: 10th March 2025
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5Full order available
    03 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 1654/2025 UMESH KUMAR Vs. JILE SINGH /0 (Budh Vihar) 03.08.2026 Present: Sh.Vikas Bhardwaj and Sh. Shiv Jyoti Sharma, Ld. Counsels for complainant. Report on summons qua accused received back with the remarks “left”. It is submitted on behalf of complainant that the accused has been served on the same address in other connecte matter which is pending I the court of Ld. JMFC Sh. Sanyam Jain, Room…

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    Interim Order 4Full order available
    12 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT / 1654/2025 UMESH KUMAR Vs. JILE SINGH /0 (Budh Vihar) 12.03.2026 Present: Sh. L.R. Bansal and Ms. Shiv Jyoti Sharma, Ld. Counsels for complainant. On the basis of the complaint and the original documents annexed with the complaint, the court is satisfied that the complaint is filed within limitation period and falls in the territorial jurisdiction of this court. Accordingly, cognizance of the offence is taken. Complaint, affidavit of…

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    Interim Order 3
    21 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 1654/2025 UMESH KUMAR Vs. JILE
SINGH /0 (Budh Vihar)
21.11.2025
Case received by way of transfer. It be checked and registered.
Present: Ld. Counsel for complainant.
Put up the matter for purpose fixed on 12.03.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
21.11.2025
-- 1 of 1 --
    Interim Order 2
    14 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70CC NI ACT/1654/2025UMESH KUMAR Vs. JILE SINGH/0 (Budh Vihar)
Proceedings are being conducted through Webex online application.
14.07.2025
Present : None.
Matter received by way of transfer.
Previous compliances if any be complied afresh.
Put up on 21.11.2025.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/14.07.2025
-- 1 of 1 --
    Interim Order 1Full order available
    10 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT / 1654/2025 UMESH KUMAR Vs. JILE SINGH /0 (Budh Vihar) 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. 10.03.2025 Present: None. This is a fresh matter. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and…

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    Order 5Full order available
    03 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 1654/2025 UMESH KUMAR Vs. JILE SINGH /0 (Budh Vihar) 03.08.2026 Present: Sh.Vikas Bhardwaj and Sh. Shiv Jyoti Sharma, Ld. Counsels for complainant. Report on summons qua accused received back with the remarks “left”. It is submitted on behalf of complainant that the accused has been served on the same address in other connecte matter which is pending I the court of Ld. JMFC Sh. Sanyam Jain, Room…

    Read Full Order
    Order 4Full order available
    12 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT / 1654/2025 UMESH KUMAR Vs. JILE SINGH /0 (Budh Vihar) 12.03.2026 Present: Sh. L.R. Bansal and Ms. Shiv Jyoti Sharma, Ld. Counsels for complainant. On the basis of the complaint and the original documents annexed with the complaint, the court is satisfied that the complaint is filed within limitation period and falls in the territorial jurisdiction of this court. Accordingly, cognizance of the offence is taken. Complaint, affidavit of…

    Read Full Order
    Order 3
    21 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 1654/2025 UMESH KUMAR Vs. JILE
SINGH /0 (Budh Vihar)
21.11.2025
Case received by way of transfer. It be checked and registered.
Present: Ld. Counsel for complainant.
Put up the matter for purpose fixed on 12.03.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
21.11.2025
-- 1 of 1 --
    Order 2
    14 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70CC NI ACT/1654/2025UMESH KUMAR Vs. JILE SINGH/0 (Budh Vihar)
Proceedings are being conducted through Webex online application.
14.07.2025
Present : None.
Matter received by way of transfer.
Previous compliances if any be complied afresh.
Put up on 21.11.2025.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/14.07.2025
-- 1 of 1 --
    Order 1Full order available
    10 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT / 1654/2025 UMESH KUMAR Vs. JILE SINGH /0 (Budh Vihar) 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. 10.03.2025 Present: None. This is a fresh matter. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and…

    Read Full Order

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