Jay Singh vs Dinesh Kumar — 3963/2022
Case under Negotiable Instruments Act, 1881 Section 138. Status: For examination of witnesses. Next hearing: 29th May 2026.
Warrant or Summons Criminal Case
CNR: UPSI180053002022
Filing Number
4777/2022
Filing Date
22-Dec-2022
Registration No
3963/2022
Registration Date
22-Dec-2022
Court
Outlying Court Mahmudabad
Judge
1-Civil Judge Junior Division
Last updated 28-May-2026
FIR Details
Police Station
MAHMUDABAD
Year
2022
Acts & Sections
Petitioner(s)
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1.Jay Singh
Adv. Kamlesh Kumar
Respondent(s)
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1.Dinesh Kumar
Case History
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29-May-2026
Next hearingPending
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16-May-2026
For examination of witnesses
Civil Judge Junior Division
-
22-Apr-2026
For examination of witnesses
Civil Judge Junior Division
-
03-Apr-2026
For examination of witnesses
Civil Judge Junior Division
-
12-Mar-2026
For examination of witnesses
Civil Judge Junior Division
-
20-Feb-2026
For examination of witnesses
Civil Judge Junior Division
-
02-Feb-2026
For examination of witnesses
Civil Judge Junior Division
-
17-Jan-2026
For examination of witnesses
Civil Judge Junior Division
-
02-Jan-2026
For examination of witnesses
Civil Judge Junior Division
-
23-Dec-2025
For examination of witnesses
Civil Judge Junior Division
-
10-Dec-2025
For examination of witnesses
Civil Judge Junior Division
-
17-Nov-2025
For examination of witnesses
Civil Judge Junior Division
-
31-Oct-2025
For examination of witnesses
Civil Judge Junior Division
-
15-Oct-2025
For examination of witnesses
Civil Judge Junior Division
-
06-Oct-2025
For examination of witnesses
Civil Judge Junior Division
-
19-Sep-2025
For examination of witnesses
Civil Judge Junior Division
-
02-Sep-2025
Appearance of accused
Civil Judge Junior Division
-
11-Aug-2025
Appearance of accused
Civil Judge Junior Division
-
21-Jul-2025
Appearance of accused
Civil Judge Junior Division
-
20-Jun-2025
Appearance of accused
Civil Judge Junior Division
-
02-Jun-2025
Appearance of accused
Civil Judge Junior Division
-
08-May-2025
Appearance of accused
Civil Judge Junior Division
-
16-Apr-2025
Appearance of accused
Civil Judge Junior Division
-
19-Mar-2025
Appearance of accused
Civil Judge Junior Division
-
05-Mar-2025
Appearance of accused
Civil Judge Junior Division
-
17-Feb-2025
Appearance of accused
Civil Judge Junior Division
-
05-Feb-2025
Appearance of accused
Civil Judge Junior Division
-
20-Jan-2025
Appearance of accused
Civil Judge Junior Division
-
08-Jan-2025
Appearance of accused
Civil Judge Junior Division
-
23-Dec-2024
Appearance of accused
Civil Judge Junior Division
-
04-Dec-2024
Appearance of accused
Civil Judge Junior Division
-
18-Nov-2024
Appearance of accused
Civil Judge Junior Division
-
07-Nov-2024
Appearance of accused
Civil Judge Junior Division
-
21-Oct-2024
Appearance of accused
Civil Judge Junior Division
-
03-Oct-2024
Appearance of accused
Civil Judge Junior Division
-
02-Sep-2024
Appearance of accused
Civil Judge Junior Division
-
16-Aug-2024
Appearance of accused
Civil Judge Junior Division
-
23-Jul-2024
Appearance of accused
Civil Judge Junior Division
-
20-Jun-2024
Appearance of accused
Civil Judge Junior Division
-
30-May-2024
Appearance of accused
Civil Judge Junior Division
-
16-Apr-2024
Appearance of accused
Civil Judge Junior Division
-
06-Mar-2024
Appearance of accused
Civil Judge Junior Division
-
20-Jan-2024
Appearance of accused
Civil Judge Junior Division
-
28-Nov-2023
Appearance of accused
Civil Judge Junior Division
-
30-Oct-2023
Appearance of accused
Civil Judge Junior Division
-
03-Oct-2023
Appearance of accused
Civil Judge Junior Division
-
14-Sep-2023
Appearance of accused
Civil Judge Junior Division
-
02-Sep-2023
Appearance of accused
Civil Judge Junior Division
-
10-Aug-2023
Appearance of accused
Civil Judge Junior Division
-
26-Jul-2023
Appearance of accused
Civil Judge Junior Division
-
14-Jul-2023
Appearance of accused
Civil Judge Junior Division
-
14-Jun-2023
Appearance of accused
Civil Judge Junior Division
-
16-May-2023
Appearance of accused
Civil Judge Junior Division
-
27-Apr-2023
Appearance of accused
Civil Judge Junior Division
-
27-Feb-2023
Appearance of accused
Civil Judge Junior Division
-
20-Feb-2023
Appearance of accused
Civil Judge Junior Division
-
21-Jan-2023
Copy of Judicial/Revenue proceedings.View PDF
Case Summary: Jay Singh v. Dinesh Kumar (3963/2022) The court found sufficient prima facie case against respondent Dinesh Kumar under Section 138 of the Negotiable Instruments Act (cheque bounce case) for a check dated 25-10-2022 for ₹7,50,000 that was dishonored due to "funds insufficient." The court issued summons to the respondent and directed him to appear before the court on 20-02-2023. The respondent was given the option to deposit the cheque amount into the petitioner's account and notify the court accordingly. This case analysis is maintained by casestatus.in based on publicly available court records.
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21-Jan-2023
Appearance of accused
Civil Judge Junior Division
-
20-Jan-2023
For orders
Civil Judge Junior Division
-
16-Jan-2023
For examination of witnesses
Civil Judge Junior Division
-
10-Jan-2023
For examination of witnesses
Civil Judge Junior Division
-
03-Jan-2023
First hearing
Initial hearing scheduled
-
22-Dec-2022
Case filed
Registration No. 3963/2022
Case Summary: Jay Singh v. Dinesh Kumar (3963/2022) The court found sufficient prima facie case against respondent Dinesh Kumar under Section 138 of the Negotiable Instruments Act (cheque bounce case) for a check dated 25-10-2022 for ₹7,50,000 that was dishonored due to "funds insufficient." The court issued summons to the respondent and directed him to appear before the court on 20-02-2023. The respondent was given the option to deposit the cheque amount into the petitioner's account and notify the court accordingly. This case analysis is maintained by casestatus.in based on publicly available court records.
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