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CC NI ACT - Complaint Case 138 NI Act

SH. MOHD. ZAKIRVsSMT. SITA DEVI

CNR DLCT020032382023790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
1466/2023
Registration Date
09 Feb 2023
Next Hearing Date
20 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SH. MOHD. ZAKIR

    Respondent

    1. 1SMT. SITA DEVI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Sadar Bazar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-02-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 03-04-2023

Date: 03-04-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-10-2023

Date: 21-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-02-2024

Date: 16-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2024

Date: 15-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2025

Date: 03-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2025

Date: 27-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-01-2026

Date: 06-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2026

Date: 05-10-2026
Business: d
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3238/2023
Filing Date: 06-02-2023
eFiling Number: ECDLCT02006472023
eFiling Date: 06-02-2023
First Hearing Date: 09th February 2023
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    20
    Interim Order 10
    05 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 7CC NI ACT/1466/2023
CNR NO.:-DLCT020032382023
SH. MOHD. ZAKIR VS. SMT. SITA DEVI
05.10.2026
Present : Ms. Saloni, Ld. Counsel for the complainant (through
VC).
Ld counsel for the complainant submits that the
complainant has expired and an appropriate application shall be
filed for substitution of complainant by next date of hearing.
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 20.02.2027.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
05.10.2026
-- 1 of 1 --
    Interim Order 9
    29 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23CC NI ACT/1466/2023
DLCT020032382023
SH. MOHD. ZAKIR Vs. SMT. SITA DEVI
29.06.2026
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 05.10.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
29.06.2026
-- 1 of 1 --
    Interim Order 8
    06 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 13CC NI ACT/3854/2022, 4893/2022, 5006/2022, 1466/2023
DLCT020112982022
COSMO ENTERPRISES VS. RAJNISH KUMAR SINGH
06.01.2026
Today, Ld. Presiding Officer is working as Duty JMFC.
Wifi of this court is not working today.
Fresh case received by way of transfer from the court of Ld. JMFC
NI Act, (Digital Court-03), Central, THC, Delhi.
Present : None for 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 29.06.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
06.01.2026
-- 1 of 1 --
    Interim Order 7
    27 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 1466/2023 SH. MOHD. ZAKIR Vs. SMT. SITA DEVI
27.08.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Lawyers are abstaining from work today.
Present : None.
Put up for purpose fixed on 06.01.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/27.08.2025
-- 1 of 1 --
    Interim Order 6
    03 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 1466/2023
SH. MOHD. ZAKIR Vs. SMT. SITA DEVI
03.03.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Ashish Balyan, Ld. counsel for the complainant
through V.C.
None for the accused.
Ld. Counsel for the complainant seeks one more
opportunity to file PF.
Heard. Allowed.
Let previous order be complied afresh for the
NDOH.
List for compliance/further proceedings on
27.08.2025.
(
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/03.03.2025
-- 1 of 1 --
    Interim Order 5
    15 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 24CC NI ACT1466/2023
SH. MOHD. ZAKIR Vs. SMT. SITA DEVI
15.07.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present: 	None.
Let summons be issued against the accused in terms
of summoning order dated 03.04.2023 for the NDOH.
Put up for purpose fixed on 03.03.2025.
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/15.07.2024
-- 1 of 1 --
    Interim Order 4
    16 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 29CC NI ACT1466/2023SH. MOHD. ZAKIR Vs. SMT. SITA DEVI
16.02.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 	dated
14.12.2023 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Mr. Ankit Narwal, Ld. counsel for the complainant
alongwith complainant.
Put up for purpose fixed on 15.07.2024.
The order be uploaded as per rules.
(Manya)
(Incharge) MM (NI Act),
Digital Court-03, Central, THC,Delhi
16.02.2024
-- 1 of 1 --
    Interim Order 3
    21 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 37CC NI ACT1466/2023SH. MOHD. ZAKIR Vs. SMT. SITA DEVI
21.10.2023
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present: 	Mr. Ashish Baliyan, Ld. counsel for the complainant
alongwith complainant.
Internet connectivity is not available today in Court
Room No.206, Extension Block, Tis Hazari Court, Delhi due to
which Layers 2.0 as well as CIS are not accessible as a result of
which judicial record is not accessible. Computer Branch has
already been informed about the same and resolution of the issue
is likely to take some time.
In view of the same, the court is constrained to
adjourn the matter. 	The court regrets the inconvenience caused
to the parties.
Put 	up 	for 	purpose 	fixed/further 	proceedings 	on
16.02.2024.
The order be uploaded as per rules.
(Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
21.10.2023
RAJ
KUMAR
SINGH
Digitally signed
by RAJ KUMAR
SINGH
Date: 2023.10.21
17:12:41 +0530
-- 1 of 1 --
    Interim Order 2Full order available
    03 Apr 2023

    Order Details: COPY OF ORDER Pdf Text: (Raj Kumar Singh) MM (NI Act), Digital Court-03, Central, THC,Delhi 03.04.2023 55 CC NI ACT 1466/2023 SH. MOHD. ZAKIR Vs. SMT. SITA DEVI/0 (Sadar Bazar) 03.04.2023 Proceedings conducted online through VC using Cisco Webex. Today the Lawyers of all the District Courts in Delhi are abstaining from work and observing Strike. Present: Complainant in person. Matter is at the stage of consideration. Original file has not submitted citing paucity of space at room…

    Read Full Order
    Interim Order 1
    09 Feb 2023
    Order Details: COPY OF ORDER
Pdf Text: CC NI Act no.1466-2023
09.02.2023
Proceedings conducted online through VC using Cisco Webex.
Fresh complaint received by way of assignment. Same has been checked and
registered.
Present case has been put up before me by the Reader-cum- Ahlmad of the court
today.
Present: Ld. Counsel for the complainant.
Put up for deposition of original documents and consideration on 03.04.2023.
The order be uploaded as per rules.
(Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC, Delhi
09.02.2023
-- 1 of 1 --
    Order 10
    05 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 7CC NI ACT/1466/2023
CNR NO.:-DLCT020032382023
SH. MOHD. ZAKIR VS. SMT. SITA DEVI
05.10.2026
Present : Ms. Saloni, Ld. Counsel for the complainant (through
VC).
Ld counsel for the complainant submits that the
complainant has expired and an appropriate application shall be
filed for substitution of complainant by next date of hearing.
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 20.02.2027.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
05.10.2026
-- 1 of 1 --
    Order 9
    29 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23CC NI ACT/1466/2023
DLCT020032382023
SH. MOHD. ZAKIR Vs. SMT. SITA DEVI
29.06.2026
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 05.10.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
29.06.2026
-- 1 of 1 --
    Order 8
    06 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 13CC NI ACT/3854/2022, 4893/2022, 5006/2022, 1466/2023
DLCT020112982022
COSMO ENTERPRISES VS. RAJNISH KUMAR SINGH
06.01.2026
Today, Ld. Presiding Officer is working as Duty JMFC.
Wifi of this court is not working today.
Fresh case received by way of transfer from the court of Ld. JMFC
NI Act, (Digital Court-03), Central, THC, Delhi.
Present : None for 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 29.06.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
06.01.2026
-- 1 of 1 --
    Order 7
    27 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 1466/2023 SH. MOHD. ZAKIR Vs. SMT. SITA DEVI
27.08.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Lawyers are abstaining from work today.
Present : None.
Put up for purpose fixed on 06.01.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/27.08.2025
-- 1 of 1 --
    Order 6
    03 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 1466/2023
SH. MOHD. ZAKIR Vs. SMT. SITA DEVI
03.03.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Ashish Balyan, Ld. counsel for the complainant
through V.C.
None for the accused.
Ld. Counsel for the complainant seeks one more
opportunity to file PF.
Heard. Allowed.
Let previous order be complied afresh for the
NDOH.
List for compliance/further proceedings on
27.08.2025.
(
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/03.03.2025
-- 1 of 1 --
    Order 5
    15 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 24CC NI ACT1466/2023
SH. MOHD. ZAKIR Vs. SMT. SITA DEVI
15.07.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present: 	None.
Let summons be issued against the accused in terms
of summoning order dated 03.04.2023 for the NDOH.
Put up for purpose fixed on 03.03.2025.
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/15.07.2024
-- 1 of 1 --
    Order 4
    16 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 29CC NI ACT1466/2023SH. MOHD. ZAKIR Vs. SMT. SITA DEVI
16.02.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 	dated
14.12.2023 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Mr. Ankit Narwal, Ld. counsel for the complainant
alongwith complainant.
Put up for purpose fixed on 15.07.2024.
The order be uploaded as per rules.
(Manya)
(Incharge) MM (NI Act),
Digital Court-03, Central, THC,Delhi
16.02.2024
-- 1 of 1 --
    Order 3
    21 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 37CC NI ACT1466/2023SH. MOHD. ZAKIR Vs. SMT. SITA DEVI
21.10.2023
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present: 	Mr. Ashish Baliyan, Ld. counsel for the complainant
alongwith complainant.
Internet connectivity is not available today in Court
Room No.206, Extension Block, Tis Hazari Court, Delhi due to
which Layers 2.0 as well as CIS are not accessible as a result of
which judicial record is not accessible. Computer Branch has
already been informed about the same and resolution of the issue
is likely to take some time.
In view of the same, the court is constrained to
adjourn the matter. 	The court regrets the inconvenience caused
to the parties.
Put 	up 	for 	purpose 	fixed/further 	proceedings 	on
16.02.2024.
The order be uploaded as per rules.
(Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
21.10.2023
RAJ
KUMAR
SINGH
Digitally signed
by RAJ KUMAR
SINGH
Date: 2023.10.21
17:12:41 +0530
-- 1 of 1 --
    Order 2Full order available
    03 Apr 2023

    Order Details: COPY OF ORDER Pdf Text: (Raj Kumar Singh) MM (NI Act), Digital Court-03, Central, THC,Delhi 03.04.2023 55 CC NI ACT 1466/2023 SH. MOHD. ZAKIR Vs. SMT. SITA DEVI/0 (Sadar Bazar) 03.04.2023 Proceedings conducted online through VC using Cisco Webex. Today the Lawyers of all the District Courts in Delhi are abstaining from work and observing Strike. Present: Complainant in person. Matter is at the stage of consideration. Original file has not submitted citing paucity of space at room…

    Read Full Order
    Order 1
    09 Feb 2023
    Order Details: COPY OF ORDER
Pdf Text: CC NI Act no.1466-2023
09.02.2023
Proceedings conducted online through VC using Cisco Webex.
Fresh complaint received by way of assignment. Same has been checked and
registered.
Present case has been put up before me by the Reader-cum- Ahlmad of the court
today.
Present: Ld. Counsel for the complainant.
Put up for deposition of original documents and consideration on 03.04.2023.
The order be uploaded as per rules.
(Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC, Delhi
09.02.2023
-- 1 of 1 --

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