CC NI ACT - Complaint Case 138 NI Act

Swaran Lata ChughVsGURPREET SINGH

CNR DLSH020099442025770-Judicial Magistrate First Class-07

Karkardooma Shahdara, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 22 Oct 2026

Case Overview

Registration Number: 1054/2025
Registration Date: 03 Jun 2025
Next Hearing Date: 19 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Sumit Jain

For Respondent

Not available

Parties

Petitioner

1Swaran Lata Chugh

Respondent

1GURPREET SINGH

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Anand Vihar Railway Station
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 11-06-2025
Business: Misc
Next Purpose: For Summon
Next Hearing Date: 11-09-2025

Date: 11-09-2025
Business: Misc
Next Purpose: consideration
Next Hearing Date: 21-01-2026

Date: 21-01-2026
Business: Ld PO is on maternity leave.
for fp
Next Purpose: consideration
Next Hearing Date: 28-04-2026

Date: 28-04-2026
Business: Ld PO is on leave today
for fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-09-2026

Date: 22-09-2026
Business: for fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2026

Additional Case Details

Filing Number: 9944/2025
Filing Date: 02-06-2025
eFiling Number: ADL20230000283C202500021
eFiling Date: 31-05-2025
First Hearing Date: 11th June 2025
Court Number And Judge: 770-Judicial Magistrate First Class-07

Orders

Interim Order 3

22 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 1054/2025
Swaran Lata Chugh Vs. Gurpreet Singh /0 (Anand Vihar
Railway Station)
22.09.2026
.
Present: Ms. Venika, Ld. counsel for complainant.(SEnior citizen)
The delivery of legal notice upon the accused is not clear as there is no
tracking report on record. Complainant is directed to file an affidavit in terms of
judgment of
HDFC Vs. Amit Kumar 2009 SCC Online DEL 1559.
Re-list on 19.12.2026.
(Isha Singh)
JMFC-07/SHD/KKD
Delhi,22.09.2026
-- 1 of 1 --

Interim Order 2Full order available

11 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42CC NI ACT/1054/2025Swaran Lata Chugh Vs. Gurpreet Singh Proceedings are being conducted through VC on CISCO Webex. 11.09.2025 Present: Sh. Sumit Jain, Ld. Counsel for complainant through VC. The matter is at the stage of consideration. Complaint and other supporting documents annexed with it are perused. Since the present complaint has been filed on or after 01.07.2024 i.e. the date of enforcement of BNSS, 2023, in terms of Section 531 of the…

Read Full Order

Interim Order 1

11 Jun 2025

Order Details: COPY OF ORDER
Pdf Text: 79CC NI ACT/1054/2025Swaran Lata Chugh Vs. Gurpreet Singh/0 (Anand
ViharRailway Station)
Proceedings conducted through Cisco Webex App.
Copy of relevant orders not uploaded on CIS or layers. Concerned Ahlmad/P.A
is directed to upload the same on the layers as well as CIS before NDOH.
11.06.2025
Present: Ld. Counsel for complainant through VC.
Put up for purpose fixed on 11.09.2025.
(VINOD KUMAR)
JMFC (NI ACT) Digital Court-02
SHD/KKD/Delhi/11.06.2025
-- 1 of 1 --

Order 3