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CC NI ACT - Complaint Case 138 NI Act

SANJAY SINGH TANWARVsPRATAP SARMAH

CNR DLCT020004972025508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
539/2025
Registration Date
15 Jan 2025
Next Hearing Date
13 Apr 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANJAY SINGH TANWAR

    Respondent

    1. 1PRATAP SARMAH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pahar Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-02-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 01-08-2025

Date: 01-08-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Consideration
Next Hearing Date: 13-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 497/2025
Filing Date: 08-01-2025
eFiling Number: ADL20240000236C202400013
eFiling Date: 26-12-2024
First Hearing Date: 01st February 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    12
    Interim Order 6Full order available
    16 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI Act 539/2025 Sanjay Singh Tanwar Vs. Pratap Sarmah 16.09.2026 Today, undersigned is also working as Duty JMFC. Today, undersigned is also working as Link JMFC to Ld. JMFC NI-03. Present: Sh. Mandeep Solanki, Ld. Proxy Counsel for complainant. None for proposed accused. File taken up today as it was listed for today vide previous order but was inadvertently not listed in today’s cause list. Ld. Proxy counsel for complainant has also…

    Read Full Order
    Interim Order 5
    25 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 72 CC NI ACT 539/2025
SANJAY SINGH TANWAR Vs. PRATAP SARMAH
26.11.2025
File is taken up today as 25.11.2025 was declared holiday.
Accordingly no adverse order is being passed.
Present: Sh. Mandeep Solanki, Ld. Proxy Counsel for complainant with
complainant.
None for accused.
Matter has been received by way of transfer today from Ld. JMFC, NI
Act, Digital Court-01, Central, THC in compliance
of Delhi High Court Order No.
46/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025.
Physical file not received from the concerned court.
Parties are directed to bring original documents and case file for
physical court hearing before NDOH and give the same to the Ahlmad in complete
form to enable tagging and preparation of the file.
Put up for compliance of previous order on 16.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/26.11.2025
-- 1 of 1 --
    Interim Order 4
    01 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 49 CC NO. - / 539/2025 - SANJAY SINGH TANWAR Vs. PRATAP SARMAH
01.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Mandeep Solanki, proxy counsel for the complainant.
Notice to the proposed accused not issued as PF was not filed.
Let fresh notice be issued to the proposed accused on filing of PF within 15 working
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 25.11.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/01.08.2025
-- 1 of 1 --
    Interim Order 3
    01 Aug 2025
    Order Details: COPY OF ORDER
    Interim Order 2
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63CC NI ACT/539/2025
SANJAY SINGH TANWAR Vs. PRATAPSARMAH
16.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Priyanka, Ld. counsel for the complainant.
Notice to the proposed accused not issued as PF was not filed.
Let fresh notice to proposed accused be issued on filing of PF within 15 days through
RC-AD, & speed post/approved courier service and through whatsapp/Email, and other approved
modes, returnable for 01.08.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/16.04.2025
-- 1 of 1 --
    Interim Order 1
    01 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: LAYERS, CIS AND MAIL ARE NOT WORKING TODAY, THEREFORE THE FILES
CANNOT BE ACCESSED TODAY.
60CC NO. - /539/2025
SANJAY SINGH TANWAR Vs. PRATAPSARMAH
01.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Sh. Upender Thakur, Ld. counsel for the complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 16.04.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/01.02.2025
-- 1 of 1 --
    Order 6Full order available
    16 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI Act 539/2025 Sanjay Singh Tanwar Vs. Pratap Sarmah 16.09.2026 Today, undersigned is also working as Duty JMFC. Today, undersigned is also working as Link JMFC to Ld. JMFC NI-03. Present: Sh. Mandeep Solanki, Ld. Proxy Counsel for complainant. None for proposed accused. File taken up today as it was listed for today vide previous order but was inadvertently not listed in today’s cause list. Ld. Proxy counsel for complainant has also…

    Read Full Order
    Order 5
    25 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 72 CC NI ACT 539/2025
SANJAY SINGH TANWAR Vs. PRATAP SARMAH
26.11.2025
File is taken up today as 25.11.2025 was declared holiday.
Accordingly no adverse order is being passed.
Present: Sh. Mandeep Solanki, Ld. Proxy Counsel for complainant with
complainant.
None for accused.
Matter has been received by way of transfer today from Ld. JMFC, NI
Act, Digital Court-01, Central, THC in compliance
of Delhi High Court Order No.
46/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025.
Physical file not received from the concerned court.
Parties are directed to bring original documents and case file for
physical court hearing before NDOH and give the same to the Ahlmad in complete
form to enable tagging and preparation of the file.
Put up for compliance of previous order on 16.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/26.11.2025
-- 1 of 1 --
    Order 4
    01 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 49 CC NO. - / 539/2025 - SANJAY SINGH TANWAR Vs. PRATAP SARMAH
01.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Mandeep Solanki, proxy counsel for the complainant.
Notice to the proposed accused not issued as PF was not filed.
Let fresh notice be issued to the proposed accused on filing of PF within 15 working
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 25.11.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/01.08.2025
-- 1 of 1 --
    Order 3
    01 Aug 2025
    Order Details: COPY OF ORDER
    Order 2
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63CC NI ACT/539/2025
SANJAY SINGH TANWAR Vs. PRATAPSARMAH
16.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Priyanka, Ld. counsel for the complainant.
Notice to the proposed accused not issued as PF was not filed.
Let fresh notice to proposed accused be issued on filing of PF within 15 days through
RC-AD, & speed post/approved courier service and through whatsapp/Email, and other approved
modes, returnable for 01.08.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/16.04.2025
-- 1 of 1 --
    Order 1
    01 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: LAYERS, CIS AND MAIL ARE NOT WORKING TODAY, THEREFORE THE FILES
CANNOT BE ACCESSED TODAY.
60CC NO. - /539/2025
SANJAY SINGH TANWAR Vs. PRATAPSARMAH
01.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Sh. Upender Thakur, Ld. counsel for the complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 16.04.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/01.02.2025
-- 1 of 1 --

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