Skip to main content
CC NI ACT - Complaint Case 138 NI Act

POONAM JUNEJAVsSANDEEP SINGH alias BUNTY

CNR DLNW021412442025526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
5480/2025
Registration Date
21 Nov 2025
Next Hearing Date
13 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    2
    Bharatiya Nyaya Sanhita · Sec 318
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    South Rohini
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-12-2025
    Business: a
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-01-2026
    
    Date: 13-01-2026
    Business: a
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-03-2026
    
    Date: 27-03-2026
    Business: a
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-05-2026
    
    Date: 30-05-2026
    Business: a
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-08-2026
    
    Date: 08-08-2026
    Business: a
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 141223/2025
    Filing Date: 30-10-2025
    eFiling Number: ADL20230016389C202500046
    eFiling Date: 29-10-2025
    First Hearing Date: 26th December 2025
    Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    6
    Interim Order 3Full order available
    08 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 5480/2025 POONAM JUNEJA Vs. SANDEEP SINGH alias BUNTY PS (South Rohini) 08.08.2026 Present: Complainant with Ld. Counsels Sh.Kuntal and Sh. Prashant. Sh.Ankit Malik, Ld. Counsel for accused with accused. (Fresh Valalatnama filed on behalf of accused. Be taken on record.) Surety Naresh Kumar in person. Accused is admitted to regular bail in the sum of Rs. 30,000/- with one surety of like amount. Surety bonds furnished. Accepted…

    Read Full Order
    Interim Order 2Full order available
    30 May 2026

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT / 5480/2025 POONAM JUNEJA Vs. SANDEEP SINGH alias BUNTY (South Rohini) 30.05.2026 Present: Ms. Yashika and Sh. Prashant Kumar, Ld. Counsels for complainant with 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…

    Read Full Order
    Interim Order 1
    26 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT / 5480/2025
    POONAM JUNEJA Vs. SANDEEP SINGH
    alias BUNTY /0 (South Rohini)
    26.12.2025
    Total 91 matters are listed in the regular cause list for
    today.
    In compliance of orders of Ld. Principal District &
    Sessions Judge, North West, Rohini Courts dt. 16.12.2025,
    matters are taken up through Hybrid Mode today.
    Present: Complainant with Ld. Counsel Sh. Akshit Aggarwal,
    Physical file received.
    Put up the matter for consideration for 13.01.2026.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    26.12.2025
    -- 1 of 1 --
    Order 3Full order available
    08 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 5480/2025 POONAM JUNEJA Vs. SANDEEP SINGH alias BUNTY PS (South Rohini) 08.08.2026 Present: Complainant with Ld. Counsels Sh.Kuntal and Sh. Prashant. Sh.Ankit Malik, Ld. Counsel for accused with accused. (Fresh Valalatnama filed on behalf of accused. Be taken on record.) Surety Naresh Kumar in person. Accused is admitted to regular bail in the sum of Rs. 30,000/- with one surety of like amount. Surety bonds furnished. Accepted…

    Read Full Order
    Order 2Full order available
    30 May 2026

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT / 5480/2025 POONAM JUNEJA Vs. SANDEEP SINGH alias BUNTY (South Rohini) 30.05.2026 Present: Ms. Yashika and Sh. Prashant Kumar, Ld. Counsels for complainant with 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…

    Read Full Order
    Order 1
    26 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT / 5480/2025
    POONAM JUNEJA Vs. SANDEEP SINGH
    alias BUNTY /0 (South Rohini)
    26.12.2025
    Total 91 matters are listed in the regular cause list for
    today.
    In compliance of orders of Ld. Principal District &
    Sessions Judge, North West, Rohini Courts dt. 16.12.2025,
    matters are taken up through Hybrid Mode today.
    Present: Complainant with Ld. Counsel Sh. Akshit Aggarwal,
    Physical file received.
    Put up the matter for consideration for 13.01.2026.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    26.12.2025
    -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.