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CC NI ACT - Complaint Case 138 NI Act

SMT. ALKA BISTVsTAMIL NADU BOOK SOCIETY

CNR DLCT020085712023512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
4313/2023
Registration Date
29 Mar 2023
Next Hearing Date
12 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SMT. ALKA BIST

    Respondent

    1. 1TAMIL NADU BOOK SOCIETY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 09-06-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-11-2023

Date: 30-11-2023
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2024

Date: 02-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-10-2024

Date: 21-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2025

Date: 28-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2025

Date: 06-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-09-2025

Date: 22-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2026

Date: 22-01-2026
Business: Purpose fixed
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2026

Date: 15-05-2026
Business: y
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8569/2023
Filing Date: 27-03-2023
eFiling Number: ECDLCT02034382023
eFiling Date: 27-03-2023
First Hearing Date: 09th June 2023
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    20
    Interim Order 10Full order available
    17 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT/4313/2023 DLCT020085712023 SMT. ALKA BIST Vs. TAMIL NADU BOOK SOCIETY 17.09.2026 Present : Mr. Kuber Giri , Ld. Counsel for the complainant through VC. SPA Holder in person. On the last date of hearing, NBWs were directed to be issued against the accused. Report received back as per which it was found that accused used to run his shop around 8 years ago. No further information about the accused could…

    Read Full Order
    Interim Order 9
    15 May 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 4313/2023
SMT. ALKA BIST Vs. TAMIL NADU BOOK SOCIETY
15.05.2026
Present : Mr. Kuber Giri, Ld. Counsel for complainant
through VC.
Perusal of the record shows that NBWs were directed to be
issued against the accused.
Let fresh NBWs be issued against the accused through DCP
concerned, returnable to this Court on 17.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/15.05.2026
-- 1 of 1 --
    Interim Order 8
    22 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 4313/2023
SMT. ALKA BIST Vs. TAMIL NADU BOOK SOCIETY
22.01.2026
Ld. Presiding Officer is on half day leave today i.e. Pre-lunch session.
Present : Mr. Uday, Ld. Counsel for complainant.
Put up for purpose fixed on 15.05.2026.
(Pooja Suhag)
Reliever Judge/JMFC
Central/Delhi/22.01.2026
-- 1 of 1 --
    Interim Order 7
    22 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NO. - 4313/2023 - SMT. ALKA BIST Vs. TAMIL NADU BOOK
SOCIETY
22.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Kuber Giri, Ld. Counsel for the complainant.
BWs issued against the accused received back with report that at the given address it was
informed that the accused used to reside there three years ago and his present whereabouts are not
known.
I am satisfied that the accused is aware of the proceedings of this case.
Issue fresh NBWs against the accused through concerned SHO on filing of PF within 15
days for next date of hearing.
Put up for report on NBWs/further proceedings on 22.01.2026.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/22.09.2025
-- 1 of 1 --
    Interim Order 6
    06 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NO. - 4313/2023 - SMT. ALKA BIST Vs. TAMIL NADU BOOK
SOCIETY
06.06.2025 -
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Kuber Giri, Ld. Counsel for complainant.
BWs issued against the accused not received back.
Issue fresh B/W against accused in the sum of Rs. 10,000/- with surety of like amount,
through concerned SHO, on filing of PF within 15 days returnable for 22.09.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/06.06.2025
-- 1 of 1 --
    Interim Order 5
    28 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 27 CC No. - 4313/2023
SMT. ALKA BIST Vs. TAMIL NADU BOOK SOCIETY
28.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Kuber Giri, Ld. counsel for the complainant.
Tracking report of delivery of summons has been filed on the official email ID of this
court as per which summons have been duly served upon the accused. 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 06.06.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/28.02.2025
-- 1 of 1 --
    Interim Order 4
    21 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 19CC NO. - 4313/2023
SMT. ALKA BIST Vs. TAMIL NADU BOOKSOCIETY
21.10.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Kuber Giri, 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 28.02.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act
Digital Court -01, Central, Delhi/21.10.2024
-- 1 of 1 --
    Interim Order 3
    02 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 12CC No. - 4313/2023
SMT. ALKA BIST Vs. TAMIL NADU BOOKSOCIETY
02.05.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Kuber Giri, 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 21.10.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/02.05.2024
-- 1 of 1 --
    Interim Order 2
    30 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 44CC NO. - 4313/2023
SMT. ALKA BIST Vs. TAMIL NADU BOOKSOCIETY
30.11.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Kuber Giri, Ld. counsel for the complainant.
Put up for purpose fixed on 02.05.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-30.11.2023
-- 1 of 1 --
    Interim Order 1Full order available
    09 Jun 2023

    Order Details: COPY OF ORDER Pdf Text: 33CC NI ACT4313/2023 SMT. ALKA BIST Vs. TAMIL NADU BOOK SOCIETY 09.06.2023 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. Kuber Giri, Ld. counsel for the complainant with 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…

    Read Full Order
    Order 10Full order available
    17 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT/4313/2023 DLCT020085712023 SMT. ALKA BIST Vs. TAMIL NADU BOOK SOCIETY 17.09.2026 Present : Mr. Kuber Giri , Ld. Counsel for the complainant through VC. SPA Holder in person. On the last date of hearing, NBWs were directed to be issued against the accused. Report received back as per which it was found that accused used to run his shop around 8 years ago. No further information about the accused could…

    Read Full Order
    Order 9
    15 May 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 4313/2023
SMT. ALKA BIST Vs. TAMIL NADU BOOK SOCIETY
15.05.2026
Present : Mr. Kuber Giri, Ld. Counsel for complainant
through VC.
Perusal of the record shows that NBWs were directed to be
issued against the accused.
Let fresh NBWs be issued against the accused through DCP
concerned, returnable to this Court on 17.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/15.05.2026
-- 1 of 1 --
    Order 8
    22 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 4313/2023
SMT. ALKA BIST Vs. TAMIL NADU BOOK SOCIETY
22.01.2026
Ld. Presiding Officer is on half day leave today i.e. Pre-lunch session.
Present : Mr. Uday, Ld. Counsel for complainant.
Put up for purpose fixed on 15.05.2026.
(Pooja Suhag)
Reliever Judge/JMFC
Central/Delhi/22.01.2026
-- 1 of 1 --
    Order 7
    22 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NO. - 4313/2023 - SMT. ALKA BIST Vs. TAMIL NADU BOOK
SOCIETY
22.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Kuber Giri, Ld. Counsel for the complainant.
BWs issued against the accused received back with report that at the given address it was
informed that the accused used to reside there three years ago and his present whereabouts are not
known.
I am satisfied that the accused is aware of the proceedings of this case.
Issue fresh NBWs against the accused through concerned SHO on filing of PF within 15
days for next date of hearing.
Put up for report on NBWs/further proceedings on 22.01.2026.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/22.09.2025
-- 1 of 1 --
    Order 6
    06 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NO. - 4313/2023 - SMT. ALKA BIST Vs. TAMIL NADU BOOK
SOCIETY
06.06.2025 -
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Kuber Giri, Ld. Counsel for complainant.
BWs issued against the accused not received back.
Issue fresh B/W against accused in the sum of Rs. 10,000/- with surety of like amount,
through concerned SHO, on filing of PF within 15 days returnable for 22.09.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/06.06.2025
-- 1 of 1 --
    Order 5
    28 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 27 CC No. - 4313/2023
SMT. ALKA BIST Vs. TAMIL NADU BOOK SOCIETY
28.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Kuber Giri, Ld. counsel for the complainant.
Tracking report of delivery of summons has been filed on the official email ID of this
court as per which summons have been duly served upon the accused. 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 06.06.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/28.02.2025
-- 1 of 1 --
    Order 4
    21 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 19CC NO. - 4313/2023
SMT. ALKA BIST Vs. TAMIL NADU BOOKSOCIETY
21.10.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Kuber Giri, 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 28.02.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act
Digital Court -01, Central, Delhi/21.10.2024
-- 1 of 1 --
    Order 3
    02 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 12CC No. - 4313/2023
SMT. ALKA BIST Vs. TAMIL NADU BOOKSOCIETY
02.05.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Kuber Giri, 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 21.10.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/02.05.2024
-- 1 of 1 --
    Order 2
    30 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 44CC NO. - 4313/2023
SMT. ALKA BIST Vs. TAMIL NADU BOOKSOCIETY
30.11.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Kuber Giri, Ld. counsel for the complainant.
Put up for purpose fixed on 02.05.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-30.11.2023
-- 1 of 1 --
    Order 1Full order available
    09 Jun 2023

    Order Details: COPY OF ORDER Pdf Text: 33CC NI ACT4313/2023 SMT. ALKA BIST Vs. TAMIL NADU BOOK SOCIETY 09.06.2023 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. Kuber Giri, Ld. counsel for the complainant with 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…

    Read Full Order

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