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CC NI ACT - Complaint Case 138 NI Act

LALIT SINGH CHOUHANVsUPENDER SINGH

CNR DLNW020889202025527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2888/2025
Registration Date
14 May 2025
Next Hearing Date
20 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1LALIT SINGH CHOUHAN

    Respondent

    1. 1UPENDER SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 16-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2026

Date: 13-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2026

Date: 10-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 88914/2025
Filing Date: 13-05-2025
eFiling Number: ADL20230007075C202500022
eFiling Date: 12-05-2025
First Hearing Date: 16th May 2025
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4Full order available
    10 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 36CC NI ACT/2888/2025 LALIT SINGH CHOUHAN Vs. UPENDERSINGH/0 () 10.06.2026 Present : Sh. A. S. Chandel, Ld. Counsel for the Complainant. It is prayed that the accused be summoned. Heard. Record perused. 1. The present complaint has been filed by the complainant against the accused due to dishonour of the cheque(s) in question. I have gone through the complaint and the annexed documents. Complaint is within limitation and within the jurisdiction of this…

    Read Full Order
    Interim Order 3
    13 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 61CC NI ACT/2888/2025LALIT SINGH CHOUHAN Vs.
UPENDERSINGH/0 ()
13.01.2026
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.
One of the regular stenographer is on leave today.
Present : Ld. Counsel for the Complainant.
Complete file has not been received from Ld.
Transferor Court.
Ahlmad of Transferor court is directed to sent the
complete file before NDOH.
Put up further proceedings on 10.06.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/13.01.2026
-- 1 of 1 --
    Interim Order 2
    25 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55CC NI ACT/2888/2025LALIT SINGH CHOUHAN Vs. UPENDERSINGH/0 (
25.09.2025
Ld. PO is on leave today.
Present: Sh. Anupam, ld counsel for complainant.
Put up for purpose already fixed on 13.01.2026.
(Shraddha Tripathi)
(Link MM(NI) Digital Court02)
NorthWest, Rohini
New Delhi/25.09.2025
-- 1 of 1 --
    Interim Order 1Full order available
    16 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 2888/2025 LALIT SINGH CHOUHAN Vs. UPENDER SINGH /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 16.05.2025 Present: Sh. Anupam Chandel, Ld. Counsel for the complainant. Fresh e-file received by way of assignment. It be checked and registered. 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…

    Read Full Order
    Order 4Full order available
    10 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 36CC NI ACT/2888/2025 LALIT SINGH CHOUHAN Vs. UPENDERSINGH/0 () 10.06.2026 Present : Sh. A. S. Chandel, Ld. Counsel for the Complainant. It is prayed that the accused be summoned. Heard. Record perused. 1. The present complaint has been filed by the complainant against the accused due to dishonour of the cheque(s) in question. I have gone through the complaint and the annexed documents. Complaint is within limitation and within the jurisdiction of this…

    Read Full Order
    Order 3
    13 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 61CC NI ACT/2888/2025LALIT SINGH CHOUHAN Vs.
UPENDERSINGH/0 ()
13.01.2026
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.
One of the regular stenographer is on leave today.
Present : Ld. Counsel for the Complainant.
Complete file has not been received from Ld.
Transferor Court.
Ahlmad of Transferor court is directed to sent the
complete file before NDOH.
Put up further proceedings on 10.06.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/13.01.2026
-- 1 of 1 --
    Order 2
    25 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55CC NI ACT/2888/2025LALIT SINGH CHOUHAN Vs. UPENDERSINGH/0 (
25.09.2025
Ld. PO is on leave today.
Present: Sh. Anupam, ld counsel for complainant.
Put up for purpose already fixed on 13.01.2026.
(Shraddha Tripathi)
(Link MM(NI) Digital Court02)
NorthWest, Rohini
New Delhi/25.09.2025
-- 1 of 1 --
    Order 1Full order available
    16 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 2888/2025 LALIT SINGH CHOUHAN Vs. UPENDER SINGH /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 16.05.2025 Present: Sh. Anupam Chandel, Ld. Counsel for the complainant. Fresh e-file received by way of assignment. It be checked and registered. 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…

    Read Full Order

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