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CC NI ACT - Complaint Case 138 NI Act

SMT. NEELU BHALLAVsSMT. AANCHAL SACHDEVA

CNR DLCT020042732023508-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
2065/2023
Registration Date
17 Feb 2023
Next Hearing Date
14 Jul 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SMT. NEELU BHALLA

    Respondent

    1. 1SMT. AANCHAL SACHDEVA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 01-04-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-09-2023

Date: 22-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-03-2024

Date: 16-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-08-2024

Date: 09-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2025

Date: 13-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2025

Date: 23-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2025

Date: 08-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-12-2025

Date: 02-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4273/2023
Filing Date: 09-02-2023
eFiling Number: ECDLCT02014942023
eFiling Date: 09-02-2023
First Hearing Date: 01st April 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    18
    Interim Order 9
    01 Oct 2026
    Order Details: COPY OF ORDER
    Interim Order 8
    02 Dec 2025
    Order Details: COPY OF ORDER
    Interim Order 7
    08 Aug 2025
    Order Details: COPY OF ORDER
    Interim Order 6
    23 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 25CC NO. - 2065/2023
SMT. NEELU BHALLA Vs. SMT.AANCHAL SACHDEVA
23.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Chander Shekhar, Ld. counsel for the complainant.
Summons to the accused not issued as PF was not filed.
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 08.08.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/23.04.2025
-- 1 of 1 --
    Interim Order 5
    13 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 23CC NO. - 2065/2023
SMT. NEELU BHALLA Vs. SMT.AANCHAL SACHDEVA
13.01.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Chander Shekhar, Ld. counsel for the complainant.
Summons to the accused not issued as PF was not filed.
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 23.04.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/13.01.2025
-- 1 of 1 --
    Interim Order 4
    09 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 17CC NO. - 2065/2023
SMT. NEELU BHALLA Vs. SMT.AANCHAL SACHDEVA
09.08.2024
Proceedings could not be conducted through video conferencing Since Cisco
Webex App is not working today.
Ld. PO has gone for Environment Awareness & Wellness Retreat
Programme.
Both the Link MMs have also gone for Environment Awareness & Wellness
Retreat Programme.
Present - None for the complainant.
Put up for purpose fixed on 13.01.2025 .
(RUPINDER SINGH DHIMAN)
SPL. LINK JMFC(N.I. ACT),
Delhi/09.08.2024
-- 1 of 1 --
    Interim Order 3
    16 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 43CC NO. - 2065/2023
SMT. NEELU BHALLA Vs. SMT.AANCHAL SACHDEVA
16.03.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present: Sh.Chandershekhar, Advocate for complainant.
Summons not issued as PF not filed.
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 09.08.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/16.03.2024
-- 1 of 1 --
    Interim Order 2
    22 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 40CC NO. - 2065/2023
SMT. NEELU BHALLA Vs. SMT.AANCHAL SACHDEVA
22.09.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Chander Shekhar, 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 16.03.2024.
(DEEPIKA GOYAL SHOKEEN)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/ 22.09.2023
-- 1 of 1 --
    Interim Order 1Full order available
    01 Apr 2023

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 2065/2023 SMT. NEELU BHALLA Vs. SMT. AANCHAL SACHDEVA 01.04.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Rakesh Bhalla, SPA Holder of the complainant. Physical copies of documents be submitted with Reader/Ahlmad of this court within 15 days from today. Arguments on summoning of accused heard. Complaint and documents filed therewith perused. In view of the provision u/s. 202 Cr.P.C., an inquiry has been conducted…

    Read Full Order
    Order 9
    01 Oct 2026
    Order Details: COPY OF ORDER
    Order 8
    02 Dec 2025
    Order Details: COPY OF ORDER
    Order 7
    08 Aug 2025
    Order Details: COPY OF ORDER
    Order 6
    23 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 25CC NO. - 2065/2023
SMT. NEELU BHALLA Vs. SMT.AANCHAL SACHDEVA
23.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Chander Shekhar, Ld. counsel for the complainant.
Summons to the accused not issued as PF was not filed.
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 08.08.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/23.04.2025
-- 1 of 1 --
    Order 5
    13 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 23CC NO. - 2065/2023
SMT. NEELU BHALLA Vs. SMT.AANCHAL SACHDEVA
13.01.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Chander Shekhar, Ld. counsel for the complainant.
Summons to the accused not issued as PF was not filed.
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 23.04.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/13.01.2025
-- 1 of 1 --
    Order 4
    09 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 17CC NO. - 2065/2023
SMT. NEELU BHALLA Vs. SMT.AANCHAL SACHDEVA
09.08.2024
Proceedings could not be conducted through video conferencing Since Cisco
Webex App is not working today.
Ld. PO has gone for Environment Awareness & Wellness Retreat
Programme.
Both the Link MMs have also gone for Environment Awareness & Wellness
Retreat Programme.
Present - None for the complainant.
Put up for purpose fixed on 13.01.2025 .
(RUPINDER SINGH DHIMAN)
SPL. LINK JMFC(N.I. ACT),
Delhi/09.08.2024
-- 1 of 1 --
    Order 3
    16 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 43CC NO. - 2065/2023
SMT. NEELU BHALLA Vs. SMT.AANCHAL SACHDEVA
16.03.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present: Sh.Chandershekhar, Advocate for complainant.
Summons not issued as PF not filed.
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 09.08.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/16.03.2024
-- 1 of 1 --
    Order 2
    22 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 40CC NO. - 2065/2023
SMT. NEELU BHALLA Vs. SMT.AANCHAL SACHDEVA
22.09.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Chander Shekhar, 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 16.03.2024.
(DEEPIKA GOYAL SHOKEEN)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/ 22.09.2023
-- 1 of 1 --
    Order 1Full order available
    01 Apr 2023

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 2065/2023 SMT. NEELU BHALLA Vs. SMT. AANCHAL SACHDEVA 01.04.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Rakesh Bhalla, SPA Holder of the complainant. Physical copies of documents be submitted with Reader/Ahlmad of this court within 15 days from today. Arguments on summoning of accused heard. Complaint and documents filed therewith perused. In view of the provision u/s. 202 Cr.P.C., an inquiry has been conducted…

    Read Full Order

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