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CC NI ACT - Complaint Case 138 NI Act

BABOSA AIRCONVsRASHMI PURSWANI

CNR DLCT020038072025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
2594/2025
Registration Date
30 Jan 2025
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BABOSA AIRCON

    Respondent

    1. 1RASHMI PURSWANI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case Timeline

    Newest first5 dates/groups
    Case ongoingFinal outcome awaited ···

    13 Jul 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/13.07.2026 19 CC NI ACT / 2594/2025 BABOSA AIRCON Vs. RASHMI PURSWANI Proceedings conducted through hybrid…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/13.07.2026
19 CC NI ACT / 2594/2025
BABOSA AIRCON Vs. RASHMI PURSWANI
Proceedings conducted through hybrid mode.
13.07.2026
Present: None for complainant.
None for the accused.
BWs issued against the accused not received back.
Let fresh BWs be issued against the accused in the sum of Rs.10,000/- with one
surety in the like amount through SHO concerned on filing of PF within one month, returnable
for next date of hearing.
Put up for report/appearance/further proceedings on 07.12.2026.
At 01:25 pm
At this stage, Sh. Ayush, Ld. Counsel for the complainant has appeared through
VC and has been apprised about the NDOH.
-- 1 of 1 --
    Order 5

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/13.07.2026 19 CC NI ACT / 2594/2025 BABOSA AIRCON Vs. RASHMI PURSWANI Proceedings conducted through hybrid…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/13.07.2026
19 CC NI ACT / 2594/2025
BABOSA AIRCON Vs. RASHMI PURSWANI
Proceedings conducted through hybrid mode.
13.07.2026
Present: None for complainant.
None for the accused.
BWs issued against the accused not received back.
Let fresh BWs be issued against the accused in the sum of Rs.10,000/- with one
surety in the like amount through SHO concerned on filing of PF within one month, returnable
for next date of hearing.
Put up for report/appearance/further proceedings on 07.12.2026.
At 01:25 pm
At this stage, Sh. Ayush, Ld. Counsel for the complainant has appeared through
VC and has been apprised about the NDOH.
-- 1 of 1 --

    09 Feb 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/09.02.2026 23 CC NI ACT / 2594/2025 BABOSA AIRCON Vs. RASHMI PURSWANI Proceedings conducted through hybrid…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/09.02.2026
23 CC NI ACT / 2594/2025
BABOSA AIRCON Vs. RASHMI PURSWANI
Proceedings conducted through hybrid mode.
09.02.2026
Matter received by way of transfer in pursuance of order of Ld. Principal District
& Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
20.11.2025. It be checked and registered.
Present: Sh. Nikhil Sharma, Ld Counsel for the complainant.
None for the accused.
Summons issued against the accused not received back.
However, original postal receipt alongwith tracking report indicating delivery of
summons upon the accused has been furnished by the Ld Counsel for the complainant. Same be taken
on record.
None has appeared on behalf of the accused despite service.
Let BWs be issued against the accused in the sum of Rs.10,000/- with one surety in the
like amount through SHO concerned on filing of PF within one month, returnable for next date of
hearing.
Put up for report/appearance/further proceedings on 13.07.2026.
-- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/09.02.2026 23 CC NI ACT / 2594/2025 BABOSA AIRCON Vs. RASHMI PURSWANI Proceedings conducted through hybrid…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/09.02.2026
23 CC NI ACT / 2594/2025
BABOSA AIRCON Vs. RASHMI PURSWANI
Proceedings conducted through hybrid mode.
09.02.2026
Matter received by way of transfer in pursuance of order of Ld. Principal District
& Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
20.11.2025. It be checked and registered.
Present: Sh. Nikhil Sharma, Ld Counsel for the complainant.
None for the accused.
Summons issued against the accused not received back.
However, original postal receipt alongwith tracking report indicating delivery of
summons upon the accused has been furnished by the Ld Counsel for the complainant. Same be taken
on record.
None has appeared on behalf of the accused despite service.
Let BWs be issued against the accused in the sum of Rs.10,000/- with one surety in the
like amount through SHO concerned on filing of PF within one month, returnable for next date of
hearing.
Put up for report/appearance/further proceedings on 13.07.2026.
-- 1 of 1 --

    13 Oct 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: 51 CC NI ACT / 2594/2025 BABOSA AIRCON Vs. RASHMI PURSWANI Proceedings conducted through Video Conferencing via CISCO Webex app. 13.10.2025 Present: Sh. Nikhil Sharma, Ld Counsel…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT / 2594/2025
BABOSA AIRCON Vs. RASHMI PURSWANI
Proceedings conducted through Video Conferencing via CISCO Webex app.
13.10.2025
Present: Sh. Nikhil Sharma, Ld Counsel for the complainant.
None for the accused.
Summons issued against the accused not received back.
Let fresh summons be issued against the accused on filing of PF/RC/AD/speed
post within one month from today, returnable for next date of hearing. Process server is
directed to serve the summons through all modes permissible.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
Proof of service to be e-filed on or before the next date of hearing.
List for report / appearance and further proceedings on 09.02.2026.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/13.10.2025
-- 1 of 1 --
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 51 CC NI ACT / 2594/2025 BABOSA AIRCON Vs. RASHMI PURSWANI Proceedings conducted through Video Conferencing via CISCO Webex app. 13.10.2025 Present: Sh. Nikhil Sharma, Ld Counsel…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT / 2594/2025
BABOSA AIRCON Vs. RASHMI PURSWANI
Proceedings conducted through Video Conferencing via CISCO Webex app.
13.10.2025
Present: Sh. Nikhil Sharma, Ld Counsel for the complainant.
None for the accused.
Summons issued against the accused not received back.
Let fresh summons be issued against the accused on filing of PF/RC/AD/speed
post within one month from today, returnable for next date of hearing. Process server is
directed to serve the summons through all modes permissible.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
Proof of service to be e-filed on or before the next date of hearing.
List for report / appearance and further proceedings on 09.02.2026.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/13.10.2025
-- 1 of 1 --

    28 May 2025

    3 records
    Court Proceeding

    SUMMONS

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: SUMMONS
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi /28.05.2025 49 CC NI ACT / 2594/2025 BABOSA AIRCON Vs. RASHMI PURSWANI /0 (Darya Ganj) Proceedings conducted through…

    Read Full Order →
    Order 2

    Order Details: COPY OF ORDER Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi /28.05.2025 49 CC NI ACT / 2594/2025 BABOSA AIRCON Vs. RASHMI PURSWANI /0 (Darya Ganj) Proceedings conducted through…

    Read Full Order →

    15 Feb 2025

    3 records
    Court Proceeding

    NOTICE

    Next purpose: Consideration
    Read full proceeding
    Business: NOTICE
Next Purpose: Consideration
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi / 15.02.2025 27 CC NI ACT / 2594/2025 BABOSA AIRCON Vs. RASHMI PURSWANI /0 (Darya Ganj) 15.02.2025 Fresh…

    Read Full Order →
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi / 15.02.2025 27 CC NI ACT / 2594/2025 BABOSA AIRCON Vs. RASHMI PURSWANI /0 (Darya Ganj) 15.02.2025 Fresh…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 3807/2025
Filing Date: 28-01-2025
eFiling Number: ADL20230016773C202500001
eFiling Date: 25-01-2025
First Hearing Date: 15th February 2025
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

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