Skip to main content
CC NI ACT - Complaint Case 138 NI Act

Tata Power Delhi Distribution LimitedVsSaubhagya

CNR DLCT020031482024508-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
1987/2024
Registration Date
23 Feb 2024
Next Hearing Date
21 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Tata Power Delhi Distribution Limited

    Respondent

    1. 1Saubhagya

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-10-2024

Date: 24-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2025

Date: 12-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-10-2025

Date: 08-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3148/2024
Filing Date: 05-02-2024
eFiling Number: LTN20230003512C202400114
eFiling Date: 01-02-2024
First Hearing Date: 22nd May 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    14
    Interim Order 7Full order available
    12 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 13 CC NI ACT 1987/2024 Tata Power Delhi Distribution Limited Vs. Saubhagya 12.08.2026 Present: Sh. Surender, AR of complainant in person. None for accused. AR of the complainant submits that they are unable to trace out the address of the accused. They have filed an application for calling the bank official of the accused bank. Taken on record. In view of the averments mentioned in the application, same stands allowed. Let bank witness…

    Read Full Order
    Interim Order 6
    24 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 1987/2024
Tata Power Delhi Distribution Limited Vs. Saubhagya
24.03.2026
Present: Sh. Surender Kumar, AR for complainant in person.
Sh. Satyender Kumar and Sh. Basoya, Ld. Counsels for complainant.
None for accused.
BWs issued against the accused received back unexecuted with the
report that caretaker of property Mr. Chintu stated that no person by the name of
accused resides.
Previously summons were also affixed outside the premises as
accused was not found.
Complainant is granted to file the fresh address of the accused/affidavit
of physical verification of accused.
Put up for furnishing of same on 12.08.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/24.03.2026
-- 1 of 1 --
    Interim Order 5
    08 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 1987/2024
Tata Power Delhi Distribution Limited Vs. Saubhagya
08.10.2025
Present: Sh. Satender Kumar, Ld. Counsel for Complainant (through VC).
along with AR for complainant in person.
Summons against the accused received back with the report “that no
one opened the door of the house and hence, the summons were affixed outside of
the house”.
Original postal receipts along with the tracking report have also been
filed by the complainant.
Accordingly, let bailable warrants in the sum of Rs. 10,000, be
issued against the accused, with one surety of like amount, through the SHO
concerned, on filing of PF within two months, returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 24.03.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/08.10.2025
-- 1 of 1 --
    Interim Order 4
    09 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 1987/2024
Tata Power Delhi Distribution Limited Vs. Saubhagya \
09.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.
IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Reader of this court is on medical leave for undefined period.
Present: AR for the complainant.
Sh. Satyendra Kumar, Ld. Counsel for the complainant through
VC.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF within 30 days, through all modes,
returnable for NDOH.
Be put up for further proceedings on 08.10.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/09.07.2025
-- 1 of 1 --
    Interim Order 3
    12 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT / 1987/2024
Tata Power Delhi Distribution Limited Vs. Saubhagya
12.03.2025
Today, the undersigned is also working as Duty JMFC.
Present: Sh. Surender Kumar, AR for the complainant with Ld. Counsel.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, through all modes, returnable for
NDOH.
Be put up for further proceedings on 09.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/12.03.2025
-- 1 of 1 --
    Interim Order 2
    24 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT / 1987/2024
Tata Power Delhi Distribution Limited Vs. Saubhagya
24.10.2024
Present: Sh. Surender Kumar, AR for the complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 12.03.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/24.10.2024
-- 1 of 1 --
    Interim Order 1
    22 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT / 1987/2024
Tata Power Delhi Distribution Limited Vs. Saubhagya
22.05.2024
Present: None.
Matter is at the stage of consideration/ PSE.
None has appeared on behalf of the complainant Hence, matter is
adjourned.
Be put up for appearance of the AR of complainant/ consideratoin/
PSE on 24.10.2024.
(NITISH KUMAR SHARMA)
M.M.-01(N.I.Act)/Central,
THC/Delhi/22.05.2024
-- 1 of 1 --
    Order 7Full order available
    12 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 13 CC NI ACT 1987/2024 Tata Power Delhi Distribution Limited Vs. Saubhagya 12.08.2026 Present: Sh. Surender, AR of complainant in person. None for accused. AR of the complainant submits that they are unable to trace out the address of the accused. They have filed an application for calling the bank official of the accused bank. Taken on record. In view of the averments mentioned in the application, same stands allowed. Let bank witness…

    Read Full Order
    Order 6
    24 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 1987/2024
Tata Power Delhi Distribution Limited Vs. Saubhagya
24.03.2026
Present: Sh. Surender Kumar, AR for complainant in person.
Sh. Satyender Kumar and Sh. Basoya, Ld. Counsels for complainant.
None for accused.
BWs issued against the accused received back unexecuted with the
report that caretaker of property Mr. Chintu stated that no person by the name of
accused resides.
Previously summons were also affixed outside the premises as
accused was not found.
Complainant is granted to file the fresh address of the accused/affidavit
of physical verification of accused.
Put up for furnishing of same on 12.08.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/24.03.2026
-- 1 of 1 --
    Order 5
    08 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 1987/2024
Tata Power Delhi Distribution Limited Vs. Saubhagya
08.10.2025
Present: Sh. Satender Kumar, Ld. Counsel for Complainant (through VC).
along with AR for complainant in person.
Summons against the accused received back with the report “that no
one opened the door of the house and hence, the summons were affixed outside of
the house”.
Original postal receipts along with the tracking report have also been
filed by the complainant.
Accordingly, let bailable warrants in the sum of Rs. 10,000, be
issued against the accused, with one surety of like amount, through the SHO
concerned, on filing of PF within two months, returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 24.03.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/08.10.2025
-- 1 of 1 --
    Order 4
    09 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 1987/2024
Tata Power Delhi Distribution Limited Vs. Saubhagya \
09.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.
IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Reader of this court is on medical leave for undefined period.
Present: AR for the complainant.
Sh. Satyendra Kumar, Ld. Counsel for the complainant through
VC.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF within 30 days, through all modes,
returnable for NDOH.
Be put up for further proceedings on 08.10.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/09.07.2025
-- 1 of 1 --
    Order 3
    12 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT / 1987/2024
Tata Power Delhi Distribution Limited Vs. Saubhagya
12.03.2025
Today, the undersigned is also working as Duty JMFC.
Present: Sh. Surender Kumar, AR for the complainant with Ld. Counsel.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, through all modes, returnable for
NDOH.
Be put up for further proceedings on 09.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/12.03.2025
-- 1 of 1 --
    Order 2
    24 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT / 1987/2024
Tata Power Delhi Distribution Limited Vs. Saubhagya
24.10.2024
Present: Sh. Surender Kumar, AR for the complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 12.03.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/24.10.2024
-- 1 of 1 --
    Order 1
    22 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT / 1987/2024
Tata Power Delhi Distribution Limited Vs. Saubhagya
22.05.2024
Present: None.
Matter is at the stage of consideration/ PSE.
None has appeared on behalf of the complainant Hence, matter is
adjourned.
Be put up for appearance of the AR of complainant/ consideratoin/
PSE on 24.10.2024.
(NITISH KUMAR SHARMA)
M.M.-01(N.I.Act)/Central,
THC/Delhi/22.05.2024
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.