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CC NI ACT - Complaint Case 138 NI Act

M/S SHRI BALAJI JEWELERSVsMS PRIYANKA SARSAR

CNR DLCT020057832023807-JUDGE EVENING COURT - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2828/2023
Registration Date
04 Mar 2023
Next Hearing Date
26 Nov 2026
Case Stage
Misc. Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S SHRI BALAJI JEWELERS

    Respondent

    1. 1MS PRIYANKA SARSAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-04-2023
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 19-10-2023

Date: 19-10-2023
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 30-11-2023

Date: 30-11-2023
Reason For Adjournment: Judge on Leave
Next Purpose: Misc. Arguments
Next Hearing Date: 22-03-2024

Date: 22-03-2024
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 09-09-2024

Date: 09-09-2024
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 03-02-2025

Date: 03-02-2025
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 21-05-2025

Date: 21-05-2025

Date: 11-09-2025
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 15-12-2025

Date: 15-12-2025
Business: further proceedings.
Next Purpose: Misc. Arguments
Next Hearing Date: 30-04-2026

Date: 30-04-2026
Business: further proceedings
Next Purpose: Misc. Arguments
Next Hearing Date: 26-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5783/2023
Filing Date: 01-03-2023
eFiling Number: ECDLCT02023652023
eFiling Date: 01-03-2023
First Hearing Date: 24th April 2023
Court Number And Judge: 807-JUDGE EVENING COURT - 08

    Orders

    14
    Interim Order 7
    11 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 39 CC NO. - 2828/2023 - M/S SHRI BALAJI JEWELERS Vs. MS PRIYANKA SARSAR
11.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Manish Chauhan, Ld. counsel for the complainant.
Summons have been served upon the accused through whatsapp.
However, no one is present on behalf of the accused. It appears that the accused is
evading the process of law. Issue BWs in the sum of Rs. 10,000/- against the accused with surety of like
amount, through concerned SHO on filing of PF within 15 days for next date of hearing.
Put up for report on BWs/further proceedings on 15.12.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/11.09.2025
-- 1 of 1 --
    Interim Order 6
    03 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 21CC NO. - 2828/2023
M/S SHRI BALAJI JEWELERS Vs. MSPRIYANKA SARSAR
03.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Manish Chauhan, 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 21.05.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/03.02.2025
-- 1 of 1 --
    Interim Order 5
    09 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: Internet of this court is not working since morning. It is informed by the computer
branch that as per the information received from MTNL, there is a problem of internet
today. Therefore, the court proceedings cannot be conducted today.
51CC NO. - 2828/2023
M/S SHRI BALAJI JEWELERS Vs. MSPRIYANKA SARSAR
09.09.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for the complainant .
Previous order be complied with afresh for 03.02.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/09.09.2024
-- 1 of 1 --
    Interim Order 4
    22 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 50CC NO. - 2828/2023
M/S SHRI BALAJI JEWELERS Vs. MS PRIYANKA SARSAR
22.03.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Devender Gupta, 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 09.09.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/22.03.2024
-- 1 of 1 --
    Interim Order 3
    30 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 63CC NO. - 2828/2023
M/S SHRI BALAJI JEWELERS Vs. MSPRIYANKA SARSAR
30.11.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Manish Chauhan, Ld. counsel for the complainant.
Put up for purpose fixed on 22.03.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-30.11.2023
-- 1 of 1 --
    Interim Order 2
    19 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 64CC NI ACT2828/2023
M/S SHRI BALAJI JEWELERS Vs. MSPRIYANKA SARSAR
19.10.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh.Manish Chauhan, Ld. counsel for the complainant.
Put up for purpose fixed on 30.11.2023
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-19.10.2023
-- 1 of 1 --
    Interim Order 1Full order available
    24 Apr 2023

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 2828/2023 M/S SHRI BALAJI JEWELERS Vs. MSPRIYANKA SARSAR 24.04.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh case received by way of assignment. It be checked and registered as per rules. Present - Sh. Manish Chauhan, Ld. counsel for 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…

    Read Full Order
    Order 7
    11 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 39 CC NO. - 2828/2023 - M/S SHRI BALAJI JEWELERS Vs. MS PRIYANKA SARSAR
11.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Manish Chauhan, Ld. counsel for the complainant.
Summons have been served upon the accused through whatsapp.
However, no one is present on behalf of the accused. It appears that the accused is
evading the process of law. Issue BWs in the sum of Rs. 10,000/- against the accused with surety of like
amount, through concerned SHO on filing of PF within 15 days for next date of hearing.
Put up for report on BWs/further proceedings on 15.12.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/11.09.2025
-- 1 of 1 --
    Order 6
    03 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 21CC NO. - 2828/2023
M/S SHRI BALAJI JEWELERS Vs. MSPRIYANKA SARSAR
03.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Manish Chauhan, 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 21.05.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/03.02.2025
-- 1 of 1 --
    Order 5
    09 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: Internet of this court is not working since morning. It is informed by the computer
branch that as per the information received from MTNL, there is a problem of internet
today. Therefore, the court proceedings cannot be conducted today.
51CC NO. - 2828/2023
M/S SHRI BALAJI JEWELERS Vs. MSPRIYANKA SARSAR
09.09.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for the complainant .
Previous order be complied with afresh for 03.02.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/09.09.2024
-- 1 of 1 --
    Order 4
    22 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 50CC NO. - 2828/2023
M/S SHRI BALAJI JEWELERS Vs. MS PRIYANKA SARSAR
22.03.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Devender Gupta, 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 09.09.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/22.03.2024
-- 1 of 1 --
    Order 3
    30 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 63CC NO. - 2828/2023
M/S SHRI BALAJI JEWELERS Vs. MSPRIYANKA SARSAR
30.11.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Manish Chauhan, Ld. counsel for the complainant.
Put up for purpose fixed on 22.03.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-30.11.2023
-- 1 of 1 --
    Order 2
    19 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 64CC NI ACT2828/2023
M/S SHRI BALAJI JEWELERS Vs. MSPRIYANKA SARSAR
19.10.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh.Manish Chauhan, Ld. counsel for the complainant.
Put up for purpose fixed on 30.11.2023
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-19.10.2023
-- 1 of 1 --
    Order 1Full order available
    24 Apr 2023

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 2828/2023 M/S SHRI BALAJI JEWELERS Vs. MSPRIYANKA SARSAR 24.04.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh case received by way of assignment. It be checked and registered as per rules. Present - Sh. Manish Chauhan, Ld. counsel for 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…

    Read Full Order

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