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CC NI ACT - Complaint Case 138 NI Act

RACHNA SAGAR PVT LTDVsMR ATIF SAID@ATIF SAYEED +1 more

CNR DLCT020020232023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
846/2023
Registration Date
31 Jan 2023
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first9 dates/groups

    11 Sept 2026

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Interim Order 9

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 846/2023 RACHNA SAGAR PVT LTD Vs. MR ATIF SAID@ATIF SAYEED 14.09.2026 Today, undersigned is also working as Link JMFC to Ld. JMFC (NI)-03 and Ld. JMFC-10. VC of this…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 1 CC NI ACT 846/2023
    RACHNA SAGAR PVT LTD Vs. MR ATIF SAID@ATIF SAYEED
    14.09.2026
    Today, undersigned is also working as Link JMFC to Ld. JMFC (NI)-03 and Ld.
    JMFC-10.
    VC of this court is not working.
    File taken up today as 11.09.2026 was declared holiday.
    Present: None for complainant.
    None for accused.
    Today, undersigned is taking matters of 3 dates i.e. of 11.09.2026,
    12.09.2026 and 14.09.2026.
    Accordingly, due to heavy cause lists, matter stands adjourned and no
    adverse order is being passed.
    Put up for compliance of previous effective order on 21.05.2027.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/14.09.2026
    -- 1 of 1 --
    Order 9

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 846/2023 RACHNA SAGAR PVT LTD Vs. MR ATIF SAID@ATIF SAYEED 14.09.2026 Today, undersigned is also working as Link JMFC to Ld. JMFC (NI)-03 and Ld. JMFC-10. VC of this…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 1 CC NI ACT 846/2023
    RACHNA SAGAR PVT LTD Vs. MR ATIF SAID@ATIF SAYEED
    14.09.2026
    Today, undersigned is also working as Link JMFC to Ld. JMFC (NI)-03 and Ld.
    JMFC-10.
    VC of this court is not working.
    File taken up today as 11.09.2026 was declared holiday.
    Present: None for complainant.
    None for accused.
    Today, undersigned is taking matters of 3 dates i.e. of 11.09.2026,
    12.09.2026 and 14.09.2026.
    Accordingly, due to heavy cause lists, matter stands adjourned and no
    adverse order is being passed.
    Put up for compliance of previous effective order on 21.05.2027.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/14.09.2026
    -- 1 of 1 --

    28 Nov 2025

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 846/2023 RACHNA SAGAR PVT LTD Vs. MR ATIF SAID@ATIF SAYEED 28.11.2025 Present: Sh. Sarthak Jain, Ld. Proxy Counsel for complainant. None for accused.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT 846/2023
    RACHNA SAGAR PVT LTD Vs. MR ATIF SAID@ATIF SAYEED
    28.11.2025
    Present: Sh. Sarthak Jain, Ld. Proxy Counsel for 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.
    Parties are directed to bring original documents and case file along
    with all printed order sheets date wise and all other documents in possession of each
    party including complaint, notices, evidence if any for physical court hearing before
    NDOH and give the same to the Ahlmad in complete form to enable tagging and
    preparation of the file.
    Complainant is directed to bring all the order sheets in the physical
    case file.
    Put up for compliance of previous order on 11.09.2026.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/28.11.2025
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 846/2023 RACHNA SAGAR PVT LTD Vs. MR ATIF SAID@ATIF SAYEED 28.11.2025 Present: Sh. Sarthak Jain, Ld. Proxy Counsel for complainant. None for accused.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT 846/2023
    RACHNA SAGAR PVT LTD Vs. MR ATIF SAID@ATIF SAYEED
    28.11.2025
    Present: Sh. Sarthak Jain, Ld. Proxy Counsel for 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.
    Parties are directed to bring original documents and case file along
    with all printed order sheets date wise and all other documents in possession of each
    party including complaint, notices, evidence if any for physical court hearing before
    NDOH and give the same to the Ahlmad in complete form to enable tagging and
    preparation of the file.
    Complainant is directed to bring all the order sheets in the physical
    case file.
    Put up for compliance of previous order on 11.09.2026.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/28.11.2025
    -- 1 of 1 --

    04 Aug 2025

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 7

    Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT 846/2023 RACHNA SAGAR PVT LTD Vs. MR ATIF SAID@ATIF SAYEED 04.08.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Bhaskar…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 14 CC NI ACT 846/2023
    RACHNA SAGAR PVT LTD Vs. MR ATIF SAID@ATIF SAYEED
    04.08.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - Sh. Bhaskar Trivedi, Ld. Counsel for the complainant.
    Report on summons not received back.
    Let the accused be summoned afresh 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 28.11.2025.
    (POOJA SUHAG)
    Judicial Magistrate First Class (N.I. Act)
    Digital Court 01, Central, Delhi/04.08.2025
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT 846/2023 RACHNA SAGAR PVT LTD Vs. MR ATIF SAID@ATIF SAYEED 04.08.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Bhaskar…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 14 CC NI ACT 846/2023
    RACHNA SAGAR PVT LTD Vs. MR ATIF SAID@ATIF SAYEED
    04.08.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - Sh. Bhaskar Trivedi, Ld. Counsel for the complainant.
    Report on summons not received back.
    Let the accused be summoned afresh 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 28.11.2025.
    (POOJA SUHAG)
    Judicial Magistrate First Class (N.I. Act)
    Digital Court 01, Central, Delhi/04.08.2025
    -- 1 of 1 --

    17 Apr 2025

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF ORDER Pdf Text: 24CC NI ACT846/2023 RACHNA SAGAR PVT LTD Vs. MR ATIFSAID @ ATIF SAYEED 17.04.2025 Proceedings conducted through video conferencing via Cisco Webex App. Regular stenographer is on…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 24CC NI ACT846/2023
    RACHNA SAGAR PVT LTD Vs. MR ATIFSAID @ ATIF SAYEED
    17.04.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Regular stenographer is on leave today.
    Present - Sh. Atul Bansal, Ld. counsel for the complainant.
    Report on summons not received back.
    Let the accused be summoned afresh 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 04.08.2025.
    (POOJA SUHAG)
    Judicial Magistrate First Class (N.I. Act)
    Digital Court -01, Central, Delhi/17.04.2025
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF ORDER Pdf Text: 24CC NI ACT846/2023 RACHNA SAGAR PVT LTD Vs. MR ATIFSAID @ ATIF SAYEED 17.04.2025 Proceedings conducted through video conferencing via Cisco Webex App. Regular stenographer is on…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 24CC NI ACT846/2023
    RACHNA SAGAR PVT LTD Vs. MR ATIFSAID @ ATIF SAYEED
    17.04.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Regular stenographer is on leave today.
    Present - Sh. Atul Bansal, Ld. counsel for the complainant.
    Report on summons not received back.
    Let the accused be summoned afresh 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 04.08.2025.
    (POOJA SUHAG)
    Judicial Magistrate First Class (N.I. Act)
    Digital Court -01, Central, Delhi/17.04.2025
    -- 1 of 1 --

    23 Dec 2024

    3 records
    Court Proceeding

    Details not available.

    Read full proceeding ↓
    Interim Order 5

    Order Details: COPY OF ORDER Pdf Text: 22CC NO. - 846/2023 RACHNA SAGAR PVT LTD Vs. MR ATIFSAID@ATIF SAYEED 23.12.2024 Proceedings conducted through video conferencing via Cisco Webex App. Ld. PO is on Leave Today.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 22CC NO. - 846/2023
    RACHNA SAGAR PVT LTD Vs. MR ATIFSAID@ATIF SAYEED
    23.12.2024
    Proceedings conducted through video conferencing via Cisco Webex App.
    Ld. PO is on Leave Today.
    Present - Sh. Atul Bansal , Ld. counsel for the complainant.
    Put up for purpose fixed on 17.04.2025
    (MEENA CHAUHAN)
    Link JMFC, (N.I. Act) Delhi/23.12.2024
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF ORDER Pdf Text: 22CC NO. - 846/2023 RACHNA SAGAR PVT LTD Vs. MR ATIFSAID@ATIF SAYEED 23.12.2024 Proceedings conducted through video conferencing via Cisco Webex App. Ld. PO is on Leave Today.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 22CC NO. - 846/2023
    RACHNA SAGAR PVT LTD Vs. MR ATIFSAID@ATIF SAYEED
    23.12.2024
    Proceedings conducted through video conferencing via Cisco Webex App.
    Ld. PO is on Leave Today.
    Present - Sh. Atul Bansal , Ld. counsel for the complainant.
    Put up for purpose fixed on 17.04.2025
    (MEENA CHAUHAN)
    Link JMFC, (N.I. Act) Delhi/23.12.2024
    -- 1 of 1 --

    29 Jul 2024

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: 22CC No. - 846/2023 RACHNA SAGAR PVT LTD Vs. MR ATIFSAID@ATIF SAYEED 29.07.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Deepak Sharma,…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 22CC No. - 846/2023
    RACHNA SAGAR PVT LTD Vs. MR ATIFSAID@ATIF SAYEED
    29.07.2024
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - Sh. Deepak Sharma, Ld. Counsel for the complainant.
    Report on summons not received back.
    Let the accused be summoned afresh 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 23.12.2024.
    (POOJA SUHAG)
    Judicial Magistrate First Class (N.I. Act)
    Digital Court -01, Central, Delhi/29.07.2024
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: 22CC No. - 846/2023 RACHNA SAGAR PVT LTD Vs. MR ATIFSAID@ATIF SAYEED 29.07.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Deepak Sharma,…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 22CC No. - 846/2023
    RACHNA SAGAR PVT LTD Vs. MR ATIFSAID@ATIF SAYEED
    29.07.2024
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - Sh. Deepak Sharma, Ld. Counsel for the complainant.
    Report on summons not received back.
    Let the accused be summoned afresh 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 23.12.2024.
    (POOJA SUHAG)
    Judicial Magistrate First Class (N.I. Act)
    Digital Court -01, Central, Delhi/29.07.2024
    -- 1 of 1 --

    12 Jan 2024

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: 17CC NO. - 846/2023 RACHNA SAGAR PVT LTD Vs. MR ATIFSAID@ATIF SAYEED 12.01.2024 Proceedings conducted through video conferencing via Cisco Webex App. Ld. PO has gone for training.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 17CC NO. - 846/2023
    RACHNA SAGAR PVT LTD Vs. MR ATIFSAID@ATIF SAYEED
    12.01.2024
    Proceedings conducted through video conferencing via Cisco Webex App.
    Ld. PO has gone for training.
    Ld. Link MM has also gone for training.
    Present - Sh. Deepak Sharma, Ld. counsel for the complainant.
    Put up for purpose fixed on 29.07.024.
    (MEENA CHAUHAN)
    SPL. LINK MM
    Delhi-12.01.2024
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 17CC NO. - 846/2023 RACHNA SAGAR PVT LTD Vs. MR ATIFSAID@ATIF SAYEED 12.01.2024 Proceedings conducted through video conferencing via Cisco Webex App. Ld. PO has gone for training.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 17CC NO. - 846/2023
    RACHNA SAGAR PVT LTD Vs. MR ATIFSAID@ATIF SAYEED
    12.01.2024
    Proceedings conducted through video conferencing via Cisco Webex App.
    Ld. PO has gone for training.
    Ld. Link MM has also gone for training.
    Present - Sh. Deepak Sharma, Ld. counsel for the complainant.
    Put up for purpose fixed on 29.07.024.
    (MEENA CHAUHAN)
    SPL. LINK MM
    Delhi-12.01.2024
    -- 1 of 1 --

    05 Aug 2023

    3 records
    Court Proceeding

    f.p

    Read full proceeding ↓
    Business: f.p
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: 21CC NO. - 846/2023 RACHNA SAGAR PVT LTD Vs. MR ATIF SAID @ATIF SAYEED 05.08.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Deepak Sharma,…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 21CC NO. - 846/2023
    RACHNA SAGAR PVT LTD Vs. MR ATIF SAID @ATIF SAYEED
    05.08.2023
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - Sh. Deepak Sharma, Ld. counsel for the complainant.
    Report on summons not received back.
    Let the accused be summoned afresh 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 12.01.2024.
    (NAINA GUPTA)
    MM–01 (N.I.Act)Digital Court Central,
    Tis Hazari CourtsDelhi05.08.2023
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 21CC NO. - 846/2023 RACHNA SAGAR PVT LTD Vs. MR ATIF SAID @ATIF SAYEED 05.08.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Deepak Sharma,…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 21CC NO. - 846/2023
    RACHNA SAGAR PVT LTD Vs. MR ATIF SAID @ATIF SAYEED
    05.08.2023
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - Sh. Deepak Sharma, Ld. counsel for the complainant.
    Report on summons not received back.
    Let the accused be summoned afresh 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 12.01.2024.
    (NAINA GUPTA)
    MM–01 (N.I.Act)Digital Court Central,
    Tis Hazari CourtsDelhi05.08.2023
    -- 1 of 1 --

    23 Feb 2023

    3 records
    Court Proceeding

    FP

    Read full proceeding ↓
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: 63CC NI ACT No.846/2023 RACHNA SAGAR PVT LTD Vs. MR ATIFSAID@ATIF SAYEED 23.02.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Deepak…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 63CC NI ACT No.846/2023 RACHNA SAGAR PVT LTD Vs. MR ATIFSAID@ATIF SAYEED 23.02.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Deepak…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 2023/2023
    Filing Date: 28-01-2023
    eFiling Number: ECDLCT02006402023
    eFiling Date: 28-01-2023
    First Hearing Date: 23rd February 2023
    Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

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