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CC NI ACT - Complaint Case 138 NI Act

Pawan MittalVsANITA SAINI

CNR DLCT020059122025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
3842/2025
Registration Date
17 Feb 2025
Next Hearing Date
22 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Pawan Mittal

    Respondent

    1. 1ANITA SAINI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kotwali
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-04-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 23-07-2025

Date: 23-07-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 21-02-2026

Date: 21-02-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 25-04-2026

Date: 25-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-07-2026

Date: 06-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5912/2025
Filing Date: 13-02-2025
eFiling Number: ADL20230014544C202500004
eFiling Date: 10-02-2025
First Hearing Date: 05th April 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    14
    Interim Order 7Full order available
    01 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 3842/2025 Pawan Mittal Vs. Anita Saini 01.09.2026 Present : Mr. Sangram Singh, Ld. Proxy Counsel for complainant. The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie, there is sufficient material to proceed further with the matter. Arguments on the point of summoning heard. Prima facie the complaint is within limitation. In view…

    Read Full Order
    Interim Order 6
    06 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 3842/2025
Pawan Mittal Vs. Anita Saini
06.07.2026
Regular stenographer of this court is on leave today.
Present: None.
Matter is listed for filing of the record of filing of the present complaint.
However, none has appeared on behalf of the complainant today.
In view of the same, matter stands adjourned for today.
List the matter for purpose fixed on 01.09.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.07.2026
-- 1 of 1 --
    Interim Order 5
    25 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 3842/2025
Pawan Mittal Vs. Anita Saini
25.04.2026
Present: Mr. Bhism, Ld. Counsel for complainant (Through VC).
Matter is listed at pre-cognizance proceedings. However, as per
judgement of Hon’ble Supreme Court in
Sanjabij Tari Vs. Kishore S. Borcar and Anr.
(2025 INSC 1158) , the accused is not required to be heard through a notice at the pre-
cognizance stage.
Perusal of record reveals that the record of filing the present complaint is
not on record. Time is sought to file the same.
List the matter for filing of the abovesaid on 06.07.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
25.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 4
    21 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 3842/2025
Pawan Mittal Vs. Anita Saini
21.02.2026
(Regular Stenographer of this court is on leave).
The present complaint has been received by way of transfer vide Order No.91505-
91520/F.3(4)JMFC/Gaz./2025 dated 20.11.2025 passed by Ld. Principal District and
Sessions Judge (HQs). It be checked and registered.
Present: Sh. Bhishm Singh and Ms. Shefali Gandhi, Ld. Counsel for complainant.
It has been reported by the office attached to this court that the original
case file has not yet been deposited by the complainant. Complainant is directed to
submit the original file with complete documents and ordersheets. The same be
deposited before the NDOH.
Issue court notice to the accused/proposed accused through all
permissible modes, returnable on the NDOH.
List the matter for proceedings on merits on 25.04.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.02.2026
Stenographer, Purshotam Kumar, E.C.99617087
-- 1 of 1 --
    Interim Order 3
    15 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 51 CCNO. - / 3842/2025 - Pawan Mittal Vs. Anita Saini
15.11.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - None for the complainant.
Put up for purpose fixed on 21.02.2026.
(SHUBHAMJOT KAUR RAKHRA)
Link-Judicial Magistrate First Class (N.I. Act)
Digital Court-03, Central, Delhi/15.11.2025
-- 1 of 1 --
    Interim Order 2
    23 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: TODAY THERE IS NO INTERNET CONNECTION AND LAYERS, CIS, GMAIL AND VC IS
NOT WORKING, HENCE, FILES CANNOT BE ACCESSED
64 CC NO. - / 3842/2025 - Pawan Mittal Vs. Anita Saini (Kotwali)
23.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None.
Put up for purpose fixed on 15.11.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/23.07.2025
-- 1 of 1 --
    Interim Order 1
    05 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 70CC NO. - /3842/2025
Pawan Mittal Vs. Anita Saini (Kotwali)
05.04.2025
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 - Ms. Shifali Gandhi, Ld. counsel for the complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused 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 23.07.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/05.04.2025
-- 1 of 1 --
    Order 7Full order available
    01 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 3842/2025 Pawan Mittal Vs. Anita Saini 01.09.2026 Present : Mr. Sangram Singh, Ld. Proxy Counsel for complainant. The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie, there is sufficient material to proceed further with the matter. Arguments on the point of summoning heard. Prima facie the complaint is within limitation. In view…

    Read Full Order
    Order 6
    06 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 3842/2025
Pawan Mittal Vs. Anita Saini
06.07.2026
Regular stenographer of this court is on leave today.
Present: None.
Matter is listed for filing of the record of filing of the present complaint.
However, none has appeared on behalf of the complainant today.
In view of the same, matter stands adjourned for today.
List the matter for purpose fixed on 01.09.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.07.2026
-- 1 of 1 --
    Order 5
    25 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 3842/2025
Pawan Mittal Vs. Anita Saini
25.04.2026
Present: Mr. Bhism, Ld. Counsel for complainant (Through VC).
Matter is listed at pre-cognizance proceedings. However, as per
judgement of Hon’ble Supreme Court in
Sanjabij Tari Vs. Kishore S. Borcar and Anr.
(2025 INSC 1158) , the accused is not required to be heard through a notice at the pre-
cognizance stage.
Perusal of record reveals that the record of filing the present complaint is
not on record. Time is sought to file the same.
List the matter for filing of the abovesaid on 06.07.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
25.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 4
    21 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 3842/2025
Pawan Mittal Vs. Anita Saini
21.02.2026
(Regular Stenographer of this court is on leave).
The present complaint has been received by way of transfer vide Order No.91505-
91520/F.3(4)JMFC/Gaz./2025 dated 20.11.2025 passed by Ld. Principal District and
Sessions Judge (HQs). It be checked and registered.
Present: Sh. Bhishm Singh and Ms. Shefali Gandhi, Ld. Counsel for complainant.
It has been reported by the office attached to this court that the original
case file has not yet been deposited by the complainant. Complainant is directed to
submit the original file with complete documents and ordersheets. The same be
deposited before the NDOH.
Issue court notice to the accused/proposed accused through all
permissible modes, returnable on the NDOH.
List the matter for proceedings on merits on 25.04.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.02.2026
Stenographer, Purshotam Kumar, E.C.99617087
-- 1 of 1 --
    Order 3
    15 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 51 CCNO. - / 3842/2025 - Pawan Mittal Vs. Anita Saini
15.11.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - None for the complainant.
Put up for purpose fixed on 21.02.2026.
(SHUBHAMJOT KAUR RAKHRA)
Link-Judicial Magistrate First Class (N.I. Act)
Digital Court-03, Central, Delhi/15.11.2025
-- 1 of 1 --
    Order 2
    23 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: TODAY THERE IS NO INTERNET CONNECTION AND LAYERS, CIS, GMAIL AND VC IS
NOT WORKING, HENCE, FILES CANNOT BE ACCESSED
64 CC NO. - / 3842/2025 - Pawan Mittal Vs. Anita Saini (Kotwali)
23.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None.
Put up for purpose fixed on 15.11.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/23.07.2025
-- 1 of 1 --
    Order 1
    05 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 70CC NO. - /3842/2025
Pawan Mittal Vs. Anita Saini (Kotwali)
05.04.2025
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 - Ms. Shifali Gandhi, Ld. counsel for the complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused 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 23.07.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/05.04.2025
-- 1 of 1 --

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