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CC NI ACT - Complaint Case 138 NI Act

Suresh Pal SinghVsBHARAT SARGARA

CNR DLNW020689652024527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3510/2024
Registration Date
15 Oct 2024
Next Hearing Date
09 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Suresh Pal Singh

    Respondent

    1. 1BHARAT SARGARA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mangol Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-12-2024

Date: 13-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: BB
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2025

Date: 18-08-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2026

Date: 11-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 68871/2024
Filing Date: 14-10-2024
eFiling Number: ADL20230012823C202400008
eFiling Date: 09-10-2024
First Hearing Date: 18th October 2024
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    11 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT / 3510/2024
Suresh Pal Singh Vs. Bharat Sargara /0
(Mangol Puri)
11.08.2026
One of the regular Stenographer is on leave today.
Present : Ld. Counsel for the Complainant through V.C.
Accused in person.
Accused submits that he does not have means to hire
a counsel. Accused is directed to approach room no. 405 DLSA,
NW, Rohini for legal assistance if eligible.
Considering the nature of offence, accused is
admitted to bail on furnishing of PB/SB in the sum of Rs. 5,000/-
with one surety in the like amount.
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 complaint.
Complainant is directed to supply the same within
07 working days from today on the e-mail id of the accused at
ssvbharat@gmail.com
Put up for furnishing of bail bonds/further
proceedings on 09.02.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/11.08.2026
-- 1 of 1 --
    Interim Order 5Full order available
    20 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 48 CC NI ACT / 3510/2024 SURESH PAL SINGH VS. BHARAT SARGARA /0 (MANGOL PURI) 20.01.2026 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 complainant…

    Read Full Order
    Interim Order 4
    18 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51CC NI ACT/ 3510/2024 suresh pal singh Vs. BHARAT SARGARA/0 (Mangol Puri)
Proceedings are being conducted through Webex online application.
18.08.2025
Present : Sh. RK Mishra, ld counsel for complainant.
Previous process not received back.
Let fresh notice be issued to proposed accused persons as per Section-
223 of BNSS, 2023 for NDOH. Copy of the complaint along-with documents to
accompany the said notice. The above-mentioned notice be sent through all
permissible modes for NDOH including electronic mode i.e., e-mail or WhatsApp on
filing of PF by the Complainant within 30 days from today. Complainant is permitted
to serve the said notice on the proposed accused persons through Registered
post/speed post or any other authorized courier service as well as through electronic
mode and is thereby directed to place service report of the same before this Court by
NDOH. (Let the same be e-filed at least 2 days before NDOH).
Put up for appearance of proposed accused person/further proceedings
on 20.01.2026.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/18.08.2025
-- 1 of 1 --
    Interim Order 3
    21 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42
CC N. 3510/24 SURESH PAL VS BHARAT SARGARA
LD P.O. is on half day leave in forenoon session today.
Present : R K Sharma, counsel for complaint
None for accused
Put for purpose fixed 18.08.2025 .
( Jayanti Chander )
LINK JMFC (NI ACT )DC-02
21.04.2025
-- 1 of 1 --
    Interim Order 2Full order available
    13 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 3510/2024 suresh pal singh Vs. BHARAT SARGARA /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 13.12.2024 Present: Sh. R.K. Mishra, Ld. Counsel for the complainant through VC. None for proposed accused. Original file received. Report on court notice issued to proposed accused not received back. Be awaited. In terms of provision of BNSS, let fresh court notice be issued to proposed accused to…

    Read Full Order
    Interim Order 1
    18 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 3510/2024 suresh pal singh Vs. BHARAT SARGARA /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
18.10.2024
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.
Present: Sh. R.K. Mishra, Ld. Counsel for the complainant.
Matter is fixed for consideration and arguments on summoning.
Original file received. Be verified and checked.
In terms of provision of BNSS, let court notice be issued to proposed
accused to afford an opportunity of hearing, returnable for NDOH.
Put up for further proceedings on 13.12.2024.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/18.10.2024
-- 1 of 1 --
    Order 6
    11 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT / 3510/2024
Suresh Pal Singh Vs. Bharat Sargara /0
(Mangol Puri)
11.08.2026
One of the regular Stenographer is on leave today.
Present : Ld. Counsel for the Complainant through V.C.
Accused in person.
Accused submits that he does not have means to hire
a counsel. Accused is directed to approach room no. 405 DLSA,
NW, Rohini for legal assistance if eligible.
Considering the nature of offence, accused is
admitted to bail on furnishing of PB/SB in the sum of Rs. 5,000/-
with one surety in the like amount.
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 complaint.
Complainant is directed to supply the same within
07 working days from today on the e-mail id of the accused at
ssvbharat@gmail.com
Put up for furnishing of bail bonds/further
proceedings on 09.02.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/11.08.2026
-- 1 of 1 --
    Order 5Full order available
    20 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 48 CC NI ACT / 3510/2024 SURESH PAL SINGH VS. BHARAT SARGARA /0 (MANGOL PURI) 20.01.2026 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 complainant…

    Read Full Order
    Order 4
    18 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51CC NI ACT/ 3510/2024 suresh pal singh Vs. BHARAT SARGARA/0 (Mangol Puri)
Proceedings are being conducted through Webex online application.
18.08.2025
Present : Sh. RK Mishra, ld counsel for complainant.
Previous process not received back.
Let fresh notice be issued to proposed accused persons as per Section-
223 of BNSS, 2023 for NDOH. Copy of the complaint along-with documents to
accompany the said notice. The above-mentioned notice be sent through all
permissible modes for NDOH including electronic mode i.e., e-mail or WhatsApp on
filing of PF by the Complainant within 30 days from today. Complainant is permitted
to serve the said notice on the proposed accused persons through Registered
post/speed post or any other authorized courier service as well as through electronic
mode and is thereby directed to place service report of the same before this Court by
NDOH. (Let the same be e-filed at least 2 days before NDOH).
Put up for appearance of proposed accused person/further proceedings
on 20.01.2026.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/18.08.2025
-- 1 of 1 --
    Order 3
    21 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42
CC N. 3510/24 SURESH PAL VS BHARAT SARGARA
LD P.O. is on half day leave in forenoon session today.
Present : R K Sharma, counsel for complaint
None for accused
Put for purpose fixed 18.08.2025 .
( Jayanti Chander )
LINK JMFC (NI ACT )DC-02
21.04.2025
-- 1 of 1 --
    Order 2Full order available
    13 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 3510/2024 suresh pal singh Vs. BHARAT SARGARA /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 13.12.2024 Present: Sh. R.K. Mishra, Ld. Counsel for the complainant through VC. None for proposed accused. Original file received. Report on court notice issued to proposed accused not received back. Be awaited. In terms of provision of BNSS, let fresh court notice be issued to proposed accused to…

    Read Full Order
    Order 1
    18 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 3510/2024 suresh pal singh Vs. BHARAT SARGARA /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
18.10.2024
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.
Present: Sh. R.K. Mishra, Ld. Counsel for the complainant.
Matter is fixed for consideration and arguments on summoning.
Original file received. Be verified and checked.
In terms of provision of BNSS, let court notice be issued to proposed
accused to afford an opportunity of hearing, returnable for NDOH.
Put up for further proceedings on 13.12.2024.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/18.10.2024
-- 1 of 1 --

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