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CC NI ACT - Complaint Case 138 NI Act

KAMINI KUMARIVsMEENAKSHI

CNR DLCT020087892024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
3714/2024
Registration Date
04 Apr 2024
Next Hearing Date
30 Oct 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KAMINI KUMARI

    Respondent

    1. 1MEENAKSHI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-05-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-06-2024

Date: 01-06-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-10-2024

Date: 08-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2024

Date: 18-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2024

Date: 23-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-06-2025

Date: 09-06-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 08-12-2025

Date: 08-12-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 16-05-2026

Date: 16-05-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 30-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8789/2024
Filing Date: 20-03-2024
eFiling Number: ADL20230016587C202400001
eFiling Date: 15-03-2024
First Hearing Date: 01st May 2024
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    18
    Interim Order 9
    16 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 3714/2024 Kamini Kumari Vs. Meenakshi /0 (Railway Sarai
Rohilla)
16.05.2026
Present: None for complainant.
Accused in person.
Matter is at the stage of verification of payment.
Accused submits that the accused has made the entire payment to the
complainant.
However, none is present on behalf of the complainant today to verify
the same.
In view of the same, matter stands adjourned today.
List the matter for verification of payment on 30.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/16.05.2026
-- 1 of 1 --
    Interim Order 8
    08 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT / 3714/2024
Kamini Kumari Vs. Meenakshi
08.12.2025
Present: None for complainant.
Accused in person.
Matter is at the stage of verification of payment.
Accused submits that she is regularly making the payments to
the complainant.
List the matter for verification of payment on 16.05.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/08.12.2025
-- 1 of 1 --
    Interim Order 7
    09 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 3714/2024
PS SARAI ROHILLA
Kamini Kumari Vs. Meenakshi
The digital key of the Ld. Presiding Officer has expired. Hence, the
orders could not be uploaded with digital signature.
09.06.2025
Present:- None for complainant.
Accused in person.
Matter is at the stage of settlement/bail of accused and framing of
notice.
Accused prays that she be admitted to bail in the present case.
Accused is admitted to bail on furnishing of bail bonds in the sum of Rs.
30,000/- with one surety in the like amount. Some time is sought on behalf of
accused to furnish bail bonds. Same be done on NDOH.
Accused submits that she is making payment as per settlement
between the parties.
At request, put up for verification of payment/ further proceedings
on merits on 08.12.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/09.06.2025
-- 1 of 1 --
    Interim Order 6
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 3714/2024
Kamini Kumari Vs. Meenakshi
20.03.2025
Present:- Sh. K.D. Pandey, Ld. Counsel for complainant.
Accused in person.
It is jointly submitted that matter has been settled
before mediation centre for a sum of Rs. 1,60,000/-.
Copy of mediation settlement dated 07/01/2025
filed on behalf of complainant. Taken on record.
Ld. Counsel for complainant submits that
complainant has received Rs. 30,000/- in terms of mediation
settlement.
Put up for further payment / verification on
09/06/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
20.03.2025
-- 1 of 1 --
    Interim Order 5
    23 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 3714/2024
Kamini Kumari Vs. Meenakshi
23.12.2024
Present:- Sh. K.D. Pandey, Ld. Counsel for complainant with
complainant.
Accused in person.
Accused states that she has not received copy of
complaint and annexures. Copy supplied today.
It is jointly submitted that there is possibility of
settlement between the parties. In view of this let the matter be
referred to Mediation Cell, THC for 07/01/2025 at 02:00 p.m.
Put up for report of mediation / furnishing of bail
bond / framing of notice on 20/03/2025. Ahlmad is directed to
send the requisite record duly in time to the Mediation Cell.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
23.12.2024
-- 1 of 1 --
    Interim Order 4
    18 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 3714/2024
KAMINI KUMARI Vs. MEENAKSHI
18.11.2024
File is taken up today on an application for filing of
fresh address of the accused.
Present:- Ld. Counsel for complainant.
Considered. Allowed.
Amended memo of parties and fresh address of
accused taken on record.
Issue fresh summons to accused on the fresh
address mentioned in the application, on filing of P.F./RC
within 07 days returnable on date already fixed i.e.
23.12.2024.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
18.11.2024
-- 1 of 1 --
    Interim Order 3
    08 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 3714/2024
Kamini Kumari Vs. Meenakshi
08.10.2024
Present:- Counsel for complainant.
Steps have not been taken in terms of previous
order.
Let previous order be complied with afresh for
23/12/2024.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
08.10.2024
-- 1 of 1 --
    Interim Order 2Full order available
    01 Jun 2024

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT / 3714/2024 Kamini Kumari Vs. Meenakshi 01.06.2024 The undersigned is also working as Link MM. Present:- Complainant in person with counsel. Duly stamped return memo filed. Taken on record. Complainant is examined and discharged as CW-1. Arguments on summoning heard. I have gone through the entire record including the complaint and the documents. It is alleged that accused has issued the cheque in question to the complainant to discharge…

    Read Full Order
    Interim Order 1
    01 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 3714/2024
Kamini Kumari Vs. Meenakshi
01.05.2024
Regular stenographer is on leave
Fresh case has been received on assignment. It be
checked and registered.
Present:- Complainant in person with counsel.
Counsel for complainant seeks some time to file
stamped returning memo.
Put up for consideration / PSE on 01.06.2024 at
02:00p.m.
(Divya Gupta)
MM-05(NI Act), (C)/THC/DELHI
01.05.2024
-- 1 of 1 --
    Order 9
    16 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 3714/2024 Kamini Kumari Vs. Meenakshi /0 (Railway Sarai
Rohilla)
16.05.2026
Present: None for complainant.
Accused in person.
Matter is at the stage of verification of payment.
Accused submits that the accused has made the entire payment to the
complainant.
However, none is present on behalf of the complainant today to verify
the same.
In view of the same, matter stands adjourned today.
List the matter for verification of payment on 30.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/16.05.2026
-- 1 of 1 --
    Order 8
    08 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT / 3714/2024
Kamini Kumari Vs. Meenakshi
08.12.2025
Present: None for complainant.
Accused in person.
Matter is at the stage of verification of payment.
Accused submits that she is regularly making the payments to
the complainant.
List the matter for verification of payment on 16.05.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/08.12.2025
-- 1 of 1 --
    Order 7
    09 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 3714/2024
PS SARAI ROHILLA
Kamini Kumari Vs. Meenakshi
The digital key of the Ld. Presiding Officer has expired. Hence, the
orders could not be uploaded with digital signature.
09.06.2025
Present:- None for complainant.
Accused in person.
Matter is at the stage of settlement/bail of accused and framing of
notice.
Accused prays that she be admitted to bail in the present case.
Accused is admitted to bail on furnishing of bail bonds in the sum of Rs.
30,000/- with one surety in the like amount. Some time is sought on behalf of
accused to furnish bail bonds. Same be done on NDOH.
Accused submits that she is making payment as per settlement
between the parties.
At request, put up for verification of payment/ further proceedings
on merits on 08.12.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/09.06.2025
-- 1 of 1 --
    Order 6
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 3714/2024
Kamini Kumari Vs. Meenakshi
20.03.2025
Present:- Sh. K.D. Pandey, Ld. Counsel for complainant.
Accused in person.
It is jointly submitted that matter has been settled
before mediation centre for a sum of Rs. 1,60,000/-.
Copy of mediation settlement dated 07/01/2025
filed on behalf of complainant. Taken on record.
Ld. Counsel for complainant submits that
complainant has received Rs. 30,000/- in terms of mediation
settlement.
Put up for further payment / verification on
09/06/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
20.03.2025
-- 1 of 1 --
    Order 5
    23 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 3714/2024
Kamini Kumari Vs. Meenakshi
23.12.2024
Present:- Sh. K.D. Pandey, Ld. Counsel for complainant with
complainant.
Accused in person.
Accused states that she has not received copy of
complaint and annexures. Copy supplied today.
It is jointly submitted that there is possibility of
settlement between the parties. In view of this let the matter be
referred to Mediation Cell, THC for 07/01/2025 at 02:00 p.m.
Put up for report of mediation / furnishing of bail
bond / framing of notice on 20/03/2025. Ahlmad is directed to
send the requisite record duly in time to the Mediation Cell.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
23.12.2024
-- 1 of 1 --
    Order 4
    18 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 3714/2024
KAMINI KUMARI Vs. MEENAKSHI
18.11.2024
File is taken up today on an application for filing of
fresh address of the accused.
Present:- Ld. Counsel for complainant.
Considered. Allowed.
Amended memo of parties and fresh address of
accused taken on record.
Issue fresh summons to accused on the fresh
address mentioned in the application, on filing of P.F./RC
within 07 days returnable on date already fixed i.e.
23.12.2024.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
18.11.2024
-- 1 of 1 --
    Order 3
    08 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 3714/2024
Kamini Kumari Vs. Meenakshi
08.10.2024
Present:- Counsel for complainant.
Steps have not been taken in terms of previous
order.
Let previous order be complied with afresh for
23/12/2024.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
08.10.2024
-- 1 of 1 --
    Order 2Full order available
    01 Jun 2024

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT / 3714/2024 Kamini Kumari Vs. Meenakshi 01.06.2024 The undersigned is also working as Link MM. Present:- Complainant in person with counsel. Duly stamped return memo filed. Taken on record. Complainant is examined and discharged as CW-1. Arguments on summoning heard. I have gone through the entire record including the complaint and the documents. It is alleged that accused has issued the cheque in question to the complainant to discharge…

    Read Full Order
    Order 1
    01 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 3714/2024
Kamini Kumari Vs. Meenakshi
01.05.2024
Regular stenographer is on leave
Fresh case has been received on assignment. It be
checked and registered.
Present:- Complainant in person with counsel.
Counsel for complainant seeks some time to file
stamped returning memo.
Put up for consideration / PSE on 01.06.2024 at
02:00p.m.
(Divya Gupta)
MM-05(NI Act), (C)/THC/DELHI
01.05.2024
-- 1 of 1 --

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