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CC NI ACT - Complaint Case 138 NI Act

Sandeep Kumar BassiVsJOGINDER SINGH

CNR DLNW021304482025547-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
5094/2025
Registration Date
10 Oct 2025
Next Hearing Date
23 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1JOGINDER SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    NSP Metro
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-11-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-05-2026
    
    Date: 08-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-10-2026
    
    Date: 13-10-2026
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 130428/2025
    Filing Date: 12-09-2025
    eFiling Number: ADL20250008369C202500002
    eFiling Date: 11-09-2025
    First Hearing Date: 17th November 2025
    Court Number And Judge: 547-Judicial Magistrate First Class

    Orders

    4
    Interim Order 2
    08 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 6 CC NI ACT / 5094/2025
    Sandeep Kumar Bassi Vs. Joginder Singh (NSP Metro)
    08.05.2026	08.05.2026
    Matter received by way of transfer vide Circular No. F2	Matter received by way of transfer vide Circular No. F2
    (12)/JUDL./NW/RC/2025 dated 19.11.2025.	(12)/JUDL./NW/RC/2025 dated 19.11.2025.
    Present None.
    As per report of Ahlmad, original complaint alongwith
    accompanying documents including the original cheque, bank returning memo
    and postal receipt etc. not furnished on record.
    Put up for consideration on 13.10.2026.
    (Nitika)
    JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
    DELHI/	DELHI/ 08.05.2026	08.05.2026
    -- 1 of 1 --
    Interim Order 1
    17 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 70 CC NI ACT / 5094/2025
    Sandeep Kumar Bassi Vs. Joginder Singh
    /0 (NSP Metro)
    17.11.2025
    Fresh matter received by way of assignment. Let it be checked and registered.
    Reader of the court is on leave today.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None.
    The date of return memo is 17.05.2025 and the legal demand notice has
    been sent on 29.05.2025, which is after a period of 30 days from the date of intimation
    of dishonour of the cheque in question.
    Ld. Counsel for complainant is directed to provide clarification.
    Put up for clarifications on 08.05.2026.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court (N/W),
    Rohini Courts, Delhi, 17.11.2025
    -- 1 of 1 --
    Order 2
    08 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 6 CC NI ACT / 5094/2025
    Sandeep Kumar Bassi Vs. Joginder Singh (NSP Metro)
    08.05.2026	08.05.2026
    Matter received by way of transfer vide Circular No. F2	Matter received by way of transfer vide Circular No. F2
    (12)/JUDL./NW/RC/2025 dated 19.11.2025.	(12)/JUDL./NW/RC/2025 dated 19.11.2025.
    Present None.
    As per report of Ahlmad, original complaint alongwith
    accompanying documents including the original cheque, bank returning memo
    and postal receipt etc. not furnished on record.
    Put up for consideration on 13.10.2026.
    (Nitika)
    JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
    DELHI/	DELHI/ 08.05.2026	08.05.2026
    -- 1 of 1 --
    Order 1
    17 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 70 CC NI ACT / 5094/2025
    Sandeep Kumar Bassi Vs. Joginder Singh
    /0 (NSP Metro)
    17.11.2025
    Fresh matter received by way of assignment. Let it be checked and registered.
    Reader of the court is on leave today.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None.
    The date of return memo is 17.05.2025 and the legal demand notice has
    been sent on 29.05.2025, which is after a period of 30 days from the date of intimation
    of dishonour of the cheque in question.
    Ld. Counsel for complainant is directed to provide clarification.
    Put up for clarifications on 08.05.2026.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court (N/W),
    Rohini Courts, Delhi, 17.11.2025
    -- 1 of 1 --

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