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CC NI ACT - Complaint Case 138 NI Act

Pritpal SinghVsPUSHPA DEVI

CNR DLSH02014711202474-Judicial Magistrate First Class-01
Karkardooma Shahdara, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 22 Oct 2026

Case Overview

Registration Number
1812/2024
Registration Date
27 Sept 2024
Next Hearing Date
27 Nov 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Pritpal Singh

    Respondent

    1. 1PUSHPA DEVI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Anand Vihar Railway Station
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 14-11-2024
Business: appearance
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2025

Date: 15-05-2025
Business: Ld. PO is on leave today.put up for the purpose already fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2025

Date: 10-06-2025
Business: Arguments on the point of cognizance
Next Purpose: Misc. Arguments
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: arguments
Next Purpose: Misc. Arguments
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: Misc. case
Next Purpose: Misc. cases
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: FP/appearance
Next Purpose: Misc. cases
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: CE
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 27-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 14704/2024
Filing Date: 11-09-2024
eFiling Number: ADL20240010288C202400014
eFiling Date: 10-09-2024
First Hearing Date: 14th November 2024
Court Number And Judge: 74-Judicial Magistrate First Class-01

    Orders

    12
    Interim Order 6
    09 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 2
CC NI ACT / 1812/2024
PRITPAL SINGH Vs. PUSHPA DEVI
/0 (Anand Vihar Railway Station)
09.09.2026
Second stenographer of this court is on leave today and no
substitute stenographer is provided today.
Present: Sh. A.S. Juneja, Ld. Counsel for the complainant alongwith
complainant in person.
Sh. Vipin Arora, Ld. Counsel for the accused alongwith accused
in person.
Accused seeks some time to furnish the bail bonds.
Heard. Allowed.
Accused as well as surety are directed to remain physically present
on the NDOH for furnishing of bail bonds without fail.
Put up for CE on 27.11.2026.
(SUKRITI JHA)
JMFC-01/Shahdara
KKD/09.09.2026
-- 1 of 1 --
    Interim Order 5
    30 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 4
CC NI ACT / 1812/2024
PRITPAL SINGH Vs. PUSHPA DEVI /0
(Anand Vihar Railway Station)
30.01.2026
The undersigned is also looking after the work of the Link Court of
Ms. Manisha Bhau, Ld. JMFC (NI Act), SHD.
Present case has been received by way of transfer. Let it be checked
and registered.
Present: Sh. Nitin Verma, Ld. Counsel for the complainant alongwith
complainant Pritpal Singh in person.
Sh. Vipin Arora, Ld. Counsel for the accused alongwith accused in
person.
Since bulk matters of section 138 NI Act have been transferred, no
adverse order is being passed today with direction to the parties to remain present
on NDOH.
Re-notify on 09.09.2026.
(SANGHMITRA)
JMFC-01/Shahdara
KKD/30.01.2026
-- 1 of 1 --
    Interim Order 4Full order available
    03 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 59 CC NI ACT 1812/2024 PRITPAL SINGH Vs. PUSHPA DEVI/0 (Anand ViharRailway Station) 03.11.2025 Proceedings conducted through Cisco Webex. Present: Sh. A.S. Juneja, Ld. Counsel for the complainant alongwith complainant. Sh. Vipin Arora, Ld. Counsel for the accused alongwith accused. In view of the recent Judgment of Hon’ble Supreme Court of India in case titled as Sanjabij Tari v. Kishore S. Borcar (Cr. Appeal no. 1755 of 2010 decided on 25.09.2025), the requirement…

    Read Full Order
    Interim Order 3
    20 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 77 CC NI ACT / 1812/2024
PRITPAL SINGH Vs. PUSHPA DEVI /0 (Anand Vihar Railway Station)
20.08.2025
Proceedings conducted through Cisco Webex.
Present: Sh. A.S. Juneja, Ld. Counsel for complainant alongwith complainant.
Sh. Vipin Arora, Ld. Counsel for the proposed accused alongwith
proposed accused.
Matter is at the stage of consideration on the point of cognizance.
Fresh vakalatnama filed by Ld. Counsel for proposed accused. Same be
taken on record. Let the same be also e-filed on the e-filing portal.
Ld. Counsel for proposed accused submits that he has not received the
copy of complaint alongwith annexed documents. Let the same be supplied to him by
NDOH.
Let reply be filed by proposed accused on the aspect of cognizance with
advance copy to opposite side.
Put up for arguments on the point of cognizance on 03.11.2025.
Date is given as per convenience of both the parties.
(Nishi Jindal),
JMFC (NI Act)Digital Court-01
Karkardooma Courts, Delhi.
20.08.2025.
-- 1 of 1 --
    Interim Order 2
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT 1812/2024
PRITPAL SINGH Vs. PUSHPA DEVI
(Anand Vihar Railway Station)
10.06.2025
Matter taken up through VC on CISCO Webex from Court No. 733, Rouse
Avenue Court Complex.
Present: Sh. AS Juneja, Ld. Counsel for complainant alongwith complainant through
VC.
Matter is at the stage of consideration on the point of cognizance.
Previous process not yet received. Be awaited.
In the meantime, let fresh notice be issued to proposed accused to appear
before this Court to argue on the aspect of cognizance on filing of PF within 10 days from
today. Tracking report of the same be filed positively by NDOH.
It is however made clear that this notice under proviso to Section 223(1)
BNSS is not to be treated as summons and accused is entitled to appear either in person or
through Counsel.
In case the accused fails to appear after service of notice taking of cognizance
of offence U/s. 138 NI Act shall be considered in absentia.
Put up for arguments on the point of cognizance on 20.08.2025.
(Nishi Jindal)
JMFC (NI ACT) Digital Court-01
Shahdara/KKD/Delhi/10.06.2025
-- 1 of 1 --
    Interim Order 1
    14 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT / 1812/2024 PRITPAL SINGH Vs. PUSHPA DEVI /0 ()
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building,
KKD.
14-11-2024
Fresh case received by way of assignment. It be checked and registered.
Present: Sh. A.S. Juneja, Ld. Counsel for complainant.
Complainant is present through VC.
Perusal of the record shows that present matter has been filed on/after
01.07.2024, accordingly, the procedure BNSS will be applicable to the present matter.
Section 223 BNSS which prescribes for criminal complaint creates a
mandation upon the Court to issue notice to the proposed accused and hear him before
taking cognizance.
Issue notice to the accused u/s 223 BNSS through all permissible modes on
filing of PF. PF be filed within two weeks.
Dasti copy of the notice be given to counsel for the complainant.
Put up for consideration/cognizance and appearance of complainant on
15.05.2025.
(Ashima Lakhanpall)
JMFC (NI ACT) Digital Court
Shahdara/KKD/Delhi
14-11-2024
Note : Digital Signature Key is not available as Ld. Presiding Officer is recently appointed to this Court vide Order No. 38/DHC/Gaz-IIB/G-7/VI.E.2(a)/2024 of Hon’ble High Court
dated 25.10.2024, so the orders are signed physically.
-- 1 of 1 --
    Order 6
    09 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 2
CC NI ACT / 1812/2024
PRITPAL SINGH Vs. PUSHPA DEVI
/0 (Anand Vihar Railway Station)
09.09.2026
Second stenographer of this court is on leave today and no
substitute stenographer is provided today.
Present: Sh. A.S. Juneja, Ld. Counsel for the complainant alongwith
complainant in person.
Sh. Vipin Arora, Ld. Counsel for the accused alongwith accused
in person.
Accused seeks some time to furnish the bail bonds.
Heard. Allowed.
Accused as well as surety are directed to remain physically present
on the NDOH for furnishing of bail bonds without fail.
Put up for CE on 27.11.2026.
(SUKRITI JHA)
JMFC-01/Shahdara
KKD/09.09.2026
-- 1 of 1 --
    Order 5
    30 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 4
CC NI ACT / 1812/2024
PRITPAL SINGH Vs. PUSHPA DEVI /0
(Anand Vihar Railway Station)
30.01.2026
The undersigned is also looking after the work of the Link Court of
Ms. Manisha Bhau, Ld. JMFC (NI Act), SHD.
Present case has been received by way of transfer. Let it be checked
and registered.
Present: Sh. Nitin Verma, Ld. Counsel for the complainant alongwith
complainant Pritpal Singh in person.
Sh. Vipin Arora, Ld. Counsel for the accused alongwith accused in
person.
Since bulk matters of section 138 NI Act have been transferred, no
adverse order is being passed today with direction to the parties to remain present
on NDOH.
Re-notify on 09.09.2026.
(SANGHMITRA)
JMFC-01/Shahdara
KKD/30.01.2026
-- 1 of 1 --
    Order 4Full order available
    03 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 59 CC NI ACT 1812/2024 PRITPAL SINGH Vs. PUSHPA DEVI/0 (Anand ViharRailway Station) 03.11.2025 Proceedings conducted through Cisco Webex. Present: Sh. A.S. Juneja, Ld. Counsel for the complainant alongwith complainant. Sh. Vipin Arora, Ld. Counsel for the accused alongwith accused. In view of the recent Judgment of Hon’ble Supreme Court of India in case titled as Sanjabij Tari v. Kishore S. Borcar (Cr. Appeal no. 1755 of 2010 decided on 25.09.2025), the requirement…

    Read Full Order
    Order 3
    20 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 77 CC NI ACT / 1812/2024
PRITPAL SINGH Vs. PUSHPA DEVI /0 (Anand Vihar Railway Station)
20.08.2025
Proceedings conducted through Cisco Webex.
Present: Sh. A.S. Juneja, Ld. Counsel for complainant alongwith complainant.
Sh. Vipin Arora, Ld. Counsel for the proposed accused alongwith
proposed accused.
Matter is at the stage of consideration on the point of cognizance.
Fresh vakalatnama filed by Ld. Counsel for proposed accused. Same be
taken on record. Let the same be also e-filed on the e-filing portal.
Ld. Counsel for proposed accused submits that he has not received the
copy of complaint alongwith annexed documents. Let the same be supplied to him by
NDOH.
Let reply be filed by proposed accused on the aspect of cognizance with
advance copy to opposite side.
Put up for arguments on the point of cognizance on 03.11.2025.
Date is given as per convenience of both the parties.
(Nishi Jindal),
JMFC (NI Act)Digital Court-01
Karkardooma Courts, Delhi.
20.08.2025.
-- 1 of 1 --
    Order 2
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT 1812/2024
PRITPAL SINGH Vs. PUSHPA DEVI
(Anand Vihar Railway Station)
10.06.2025
Matter taken up through VC on CISCO Webex from Court No. 733, Rouse
Avenue Court Complex.
Present: Sh. AS Juneja, Ld. Counsel for complainant alongwith complainant through
VC.
Matter is at the stage of consideration on the point of cognizance.
Previous process not yet received. Be awaited.
In the meantime, let fresh notice be issued to proposed accused to appear
before this Court to argue on the aspect of cognizance on filing of PF within 10 days from
today. Tracking report of the same be filed positively by NDOH.
It is however made clear that this notice under proviso to Section 223(1)
BNSS is not to be treated as summons and accused is entitled to appear either in person or
through Counsel.
In case the accused fails to appear after service of notice taking of cognizance
of offence U/s. 138 NI Act shall be considered in absentia.
Put up for arguments on the point of cognizance on 20.08.2025.
(Nishi Jindal)
JMFC (NI ACT) Digital Court-01
Shahdara/KKD/Delhi/10.06.2025
-- 1 of 1 --
    Order 1
    14 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT / 1812/2024 PRITPAL SINGH Vs. PUSHPA DEVI /0 ()
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building,
KKD.
14-11-2024
Fresh case received by way of assignment. It be checked and registered.
Present: Sh. A.S. Juneja, Ld. Counsel for complainant.
Complainant is present through VC.
Perusal of the record shows that present matter has been filed on/after
01.07.2024, accordingly, the procedure BNSS will be applicable to the present matter.
Section 223 BNSS which prescribes for criminal complaint creates a
mandation upon the Court to issue notice to the proposed accused and hear him before
taking cognizance.
Issue notice to the accused u/s 223 BNSS through all permissible modes on
filing of PF. PF be filed within two weeks.
Dasti copy of the notice be given to counsel for the complainant.
Put up for consideration/cognizance and appearance of complainant on
15.05.2025.
(Ashima Lakhanpall)
JMFC (NI ACT) Digital Court
Shahdara/KKD/Delhi
14-11-2024
Note : Digital Signature Key is not available as Ld. Presiding Officer is recently appointed to this Court vide Order No. 38/DHC/Gaz-IIB/G-7/VI.E.2(a)/2024 of Hon’ble High Court
dated 25.10.2024, so the orders are signed physically.
-- 1 of 1 --

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