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CC NI ACT - Complaint Case 138 NI Act

ANIL KATYALVsLALIT SARDANA

CNR DLCT020017252025790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
1274/2025
Registration Date
23 Jan 2025
Next Hearing Date
20 Jan 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ANIL KATYAL

    Respondent

    1. 1LALIT SARDANA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-03-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 19-01-2026

Date: 19-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2026

Date: 20-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: d
Next Purpose: Charge
Next Hearing Date: 20-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1725/2025
Filing Date: 20-01-2025
eFiling Number: ADL20240000043C202500002
eFiling Date: 13-01-2025
First Hearing Date: 24th March 2025
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    10
    Interim Order 5
    28 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 32CC NI ACT/1274/2025
DLCT020017252025
ANIL KATYAL Vs. LALIT SARDANA
28.09.2026
Present : Sh.Deepak Rao, Ld. Counsel for the complainant
(through VC).
Sh.S.K. Nirala, Ld. Counsel for the accused.
Accused in person.
BWs issued vide previous order received back duly
executed. Taken on record.
Fresh vakalatnama filed on behalf of accused. Same is
taken on record.
Ld. Counsel for the accused submits that the copy of
complaint has not been supplied yet. Hard copy of the same is
supplied to Ld. counsel for accused before the court today from the
court file.
Since the offence is bailable, accused is admitted to bail
subject to furnishing of bail bond for a sum of Rs. 10,000/- and one
surety in the like amount. Time sought for filing surety bonds. Time
granted till NDOH.
Re-list the matter for furnishing of bail bonds and
framing of notice on 20.01.2027.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
28.09.2026
-- 1 of 1 --
    Interim Order 4
    20 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 13CC NI ACT/1274/2025
DLCT020017252025
ANIL KATYAL Vs. LALIT SARDANA
20.05.2026
Present : Sh.Deepak Rao, Ld. Counsel for the complainant
(through VC).
Speed post courier received back with remark “ no such
person at the given address”, at the given address of Rani Bagh.
At request, matter is passover for 11:00 a.m. for filing
of tracking report qua service of summons.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
20.05.2026
At 11:50 a.m.
Present : Sh.Akshay, Ld. Counsel for the complainant.
Tracking report filed qua service of summons through
speed post. As per which, accused has been duly served at the
address of H.No.51, Anand Vihar.
Issue fresh bailable warrants through SHO concerned,
on filing of PF, in the sum of Rs. 5,000/- against the accused at
H.No.51, Anand Vihar, Saraswati Vihar,Pitampura, Delhi returnable
for next date of hearing.
Re-list the matter for 28.09.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
20.05.2026
-- 1 of 1 --
    Interim Order 3Full order available
    19 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 76CC NI ACT/1274/2025 DLCT020017252025 ANIL KATYAL Vs. LALIT SARDANA 19.01.2026 Wifi of this court is not working today. Present : None for the complainant. Ahlmad has reported that the physical file has not been received. Ld. counsel for the complainant is directed to do the needful by next date of hearing. Re-list the matter for purpose fixed on 07.08.2026. (Ravisha Sidana) JMFC, NI Act-06, Central District, THC/19.01.2026 At 11:32 a.m. Present : Sh.…

    Read Full Order
    Interim Order 2
    08 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 67 CC NI ACT / 1274/2025 ANIL KATYAL Vs. LALIT SARDANA
08.09.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Lawyers are abstaining from work today. No adverse order is
being passed today.
Present : None.
Put up for purpose fixed on 19.01.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/08.09.2025
-- 1 of 1 --
    Interim Order 1
    24 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 72 CC NI ACT / 1274/2025
ANIL KATYAL Vs. LALIT SARDANA
24.03.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Fresh case received by way of assignment. It be checked and
registered.
Present : Mr. Deepak Rao, Ld. counsel for the complainant
through V.C.
As per section 531 of the BNSS, the present
complaint shall be governed by the BNSS.
Given the mandate of section 223 of the BNSS, let
court notice be issued to the proposed accused person through all
permissible modes including the e-mode by Nazarat Branch, on
filing of PF, to appear before the court and argue on the point of
cognizance. PF be filed within two weeks from today.
Put up for appearance of proposed accused and
arguments on point of cognizance on 08.09.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/24.03.2025
-- 1 of 1 --
    Order 5
    28 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 32CC NI ACT/1274/2025
DLCT020017252025
ANIL KATYAL Vs. LALIT SARDANA
28.09.2026
Present : Sh.Deepak Rao, Ld. Counsel for the complainant
(through VC).
Sh.S.K. Nirala, Ld. Counsel for the accused.
Accused in person.
BWs issued vide previous order received back duly
executed. Taken on record.
Fresh vakalatnama filed on behalf of accused. Same is
taken on record.
Ld. Counsel for the accused submits that the copy of
complaint has not been supplied yet. Hard copy of the same is
supplied to Ld. counsel for accused before the court today from the
court file.
Since the offence is bailable, accused is admitted to bail
subject to furnishing of bail bond for a sum of Rs. 10,000/- and one
surety in the like amount. Time sought for filing surety bonds. Time
granted till NDOH.
Re-list the matter for furnishing of bail bonds and
framing of notice on 20.01.2027.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
28.09.2026
-- 1 of 1 --
    Order 4
    20 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 13CC NI ACT/1274/2025
DLCT020017252025
ANIL KATYAL Vs. LALIT SARDANA
20.05.2026
Present : Sh.Deepak Rao, Ld. Counsel for the complainant
(through VC).
Speed post courier received back with remark “ no such
person at the given address”, at the given address of Rani Bagh.
At request, matter is passover for 11:00 a.m. for filing
of tracking report qua service of summons.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
20.05.2026
At 11:50 a.m.
Present : Sh.Akshay, Ld. Counsel for the complainant.
Tracking report filed qua service of summons through
speed post. As per which, accused has been duly served at the
address of H.No.51, Anand Vihar.
Issue fresh bailable warrants through SHO concerned,
on filing of PF, in the sum of Rs. 5,000/- against the accused at
H.No.51, Anand Vihar, Saraswati Vihar,Pitampura, Delhi returnable
for next date of hearing.
Re-list the matter for 28.09.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
20.05.2026
-- 1 of 1 --
    Order 3Full order available
    19 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 76CC NI ACT/1274/2025 DLCT020017252025 ANIL KATYAL Vs. LALIT SARDANA 19.01.2026 Wifi of this court is not working today. Present : None for the complainant. Ahlmad has reported that the physical file has not been received. Ld. counsel for the complainant is directed to do the needful by next date of hearing. Re-list the matter for purpose fixed on 07.08.2026. (Ravisha Sidana) JMFC, NI Act-06, Central District, THC/19.01.2026 At 11:32 a.m. Present : Sh.…

    Read Full Order
    Order 2
    08 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 67 CC NI ACT / 1274/2025 ANIL KATYAL Vs. LALIT SARDANA
08.09.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Lawyers are abstaining from work today. No adverse order is
being passed today.
Present : None.
Put up for purpose fixed on 19.01.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/08.09.2025
-- 1 of 1 --
    Order 1
    24 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 72 CC NI ACT / 1274/2025
ANIL KATYAL Vs. LALIT SARDANA
24.03.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Fresh case received by way of assignment. It be checked and
registered.
Present : Mr. Deepak Rao, Ld. counsel for the complainant
through V.C.
As per section 531 of the BNSS, the present
complaint shall be governed by the BNSS.
Given the mandate of section 223 of the BNSS, let
court notice be issued to the proposed accused person through all
permissible modes including the e-mode by Nazarat Branch, on
filing of PF, to appear before the court and argue on the point of
cognizance. PF be filed within two weeks from today.
Put up for appearance of proposed accused and
arguments on point of cognizance on 08.09.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/24.03.2025
-- 1 of 1 --

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