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CC NI ACT - Complaint Case 138 NI Act

SWATIVsSanjay Kumar Srivastava

CNR DLCT020089272025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
4504/2025
Registration Date
28 Feb 2025
Next Hearing Date
02 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SWATI

    Respondent

    1. 1Sanjay Kumar Srivastava

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-03-2025
Business: NOTICE TO ACCUSED.
Next Purpose: Misc. Arguments
Next Hearing Date: 29-05-2025

Date: 29-05-2025
Business: MATTER REFERRED TO MEDIATION FOR 10.6.2025
Next Purpose: Misc. Arguments
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 26-11-2025

Date: 26-11-2025
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 05-05-2026

Date: 05-05-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 11-08-2026

Date: 11-08-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 02-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8927/2025
Filing Date: 28-02-2025
eFiling Number: ADL20230005333C202500011
eFiling Date: 24-02-2025
First Hearing Date: 07th March 2025
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    12
    Interim Order 6
    11 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/11.08.2026
46 CC NI ACT/4504/2025
CNR No. DLCT020089272025
Swati Vs. Sanjay Kumar Srivastava
Proceedings conducted through hybrid mode.
11.08.2026
Present: Complainant in person.
Sh. Nitin Sharma, Ld. Counsel for the accused.
Matter is fixed for furnishing of bail bonds/CE.
Ld. Counsel for accused seeks an oral exemption from personal appearance
on behalf of the accused stating the fact that accused has gone for Kanwar Yatra.
Heard. Considered.
Exemption is allowed for today.
Last opportunity is granted to the accused to furnish bail bonds, failing
which coercive action shall follow.
Further, accused was directed to furnish an affidavit stating his current and
permanent address, in terms of previous order.
Adjournment is sought on behalf of the complainant stating that the main
counsel is not available today.
Heard. Allowed.
Re-list on 02.12.2026.
-- 1 of 1 --
    Interim Order 5Full order available
    05 May 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/05.05.2026 29 CC NI ACT / 4504/2025 Swati Vs. Sanjay Kumar Srivastava Proceedings conducted through hybrid mode. 05.05.2026 Present: Mr. Birender Kumar, Ld Counsel for the complainant along with complainant. Mr. Nitin Sharma, Ld. Counsel for the accused along with accused. Matter received back as unsettled from the Mediation Centre. Ld. Counsel for the accused seeks further time to furnish surety bonds…

    Read Full Order
    Interim Order 4
    28 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/28.01.2026
58 CC NI ACT / 4504/2025
Swati Vs. Sanjay Kumar Srivastava
Proceedings conducted through hybrid mode.
28.01.2026
Present: Sh. Birendra Kumar, Ld Counsel for the complainant alongwith complainant.
Sh. Ankit Swami kashyap, Ld. Proxy Counsel for the accused.
Matter is fixed for furnishing of bail bonds and framing of notice.
Ld. Counsel for accused seeks an exemption from personal appearance on behalf
of the accused stating the fact that mother of accused is unwell. Heard. Considered.
Exemption is allowed for today subject to furnishing of medical records on or
before the NDOH.
Ld. Proxy Counsel for the accused seeks time to furnish surety bonds in the sum
of Rs.20,000/-.
Heard. Allowed.
Accused shall appear in person alongwith surety on the NDOH.
Put up for furnishing of bail bonds and framing of notice on 05.05.2026.
-- 1 of 1 --
    Interim Order 3Full order available
    26 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 68 CC NI ACT / 4504/2025 Swati Vs. Sanjay Kumar Srivastava Proceedings conducted through hybrid mode. 26.11.2025 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It be checked and registered. Present: Complainant in person. Sh. Nitin Sharma, Ld. Counsel for the proposed accused alongwith proposed accused. Matter received back as unsettled from the Mediation Centre. At…

    Read Full Order
    Interim Order 2
    14 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/14.10.2025
54 CC NI ACT / 4504/2025
Swati Vs. Sanjay Kumar Srivastava
Proceedings conducted through Video Conferencing via CISCO Webex app.
14.10.2025
Present: Complainant in person.
Ms. Charu Nagpal, Ld. Counsel for the proposed accused through VC.
Proposed accused in person.
Matter is fixed for consideration.
It is jointly submitted that the matter is still pending before the Mediation Centre
and the NDOH therein is the month of November, 2025.
At request, put up on 26.11.2025.
-- 1 of 1 --
    Interim Order 1Full order available
    29 May 2025

    Order Details: COPY OF ORDER Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi /29.05.2025 66 CC NI ACT / 4504/2025 Swati Vs. Sanjay Kumar Srivastava / () Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. 29.05.2025 Present: Sh. Riyazuddin, Ld Counsel for the complainant. Sh. Nitin Sharma, Ld. counsel for the accused. Proposed accused in person. Matter is listed for consideration/arguments on summoning. Fresh Vakalatnama filed on…

    Read Full Order
    Order 6
    11 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/11.08.2026
46 CC NI ACT/4504/2025
CNR No. DLCT020089272025
Swati Vs. Sanjay Kumar Srivastava
Proceedings conducted through hybrid mode.
11.08.2026
Present: Complainant in person.
Sh. Nitin Sharma, Ld. Counsel for the accused.
Matter is fixed for furnishing of bail bonds/CE.
Ld. Counsel for accused seeks an oral exemption from personal appearance
on behalf of the accused stating the fact that accused has gone for Kanwar Yatra.
Heard. Considered.
Exemption is allowed for today.
Last opportunity is granted to the accused to furnish bail bonds, failing
which coercive action shall follow.
Further, accused was directed to furnish an affidavit stating his current and
permanent address, in terms of previous order.
Adjournment is sought on behalf of the complainant stating that the main
counsel is not available today.
Heard. Allowed.
Re-list on 02.12.2026.
-- 1 of 1 --
    Order 5Full order available
    05 May 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/05.05.2026 29 CC NI ACT / 4504/2025 Swati Vs. Sanjay Kumar Srivastava Proceedings conducted through hybrid mode. 05.05.2026 Present: Mr. Birender Kumar, Ld Counsel for the complainant along with complainant. Mr. Nitin Sharma, Ld. Counsel for the accused along with accused. Matter received back as unsettled from the Mediation Centre. Ld. Counsel for the accused seeks further time to furnish surety bonds…

    Read Full Order
    Order 4
    28 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/28.01.2026
58 CC NI ACT / 4504/2025
Swati Vs. Sanjay Kumar Srivastava
Proceedings conducted through hybrid mode.
28.01.2026
Present: Sh. Birendra Kumar, Ld Counsel for the complainant alongwith complainant.
Sh. Ankit Swami kashyap, Ld. Proxy Counsel for the accused.
Matter is fixed for furnishing of bail bonds and framing of notice.
Ld. Counsel for accused seeks an exemption from personal appearance on behalf
of the accused stating the fact that mother of accused is unwell. Heard. Considered.
Exemption is allowed for today subject to furnishing of medical records on or
before the NDOH.
Ld. Proxy Counsel for the accused seeks time to furnish surety bonds in the sum
of Rs.20,000/-.
Heard. Allowed.
Accused shall appear in person alongwith surety on the NDOH.
Put up for furnishing of bail bonds and framing of notice on 05.05.2026.
-- 1 of 1 --
    Order 3Full order available
    26 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 68 CC NI ACT / 4504/2025 Swati Vs. Sanjay Kumar Srivastava Proceedings conducted through hybrid mode. 26.11.2025 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It be checked and registered. Present: Complainant in person. Sh. Nitin Sharma, Ld. Counsel for the proposed accused alongwith proposed accused. Matter received back as unsettled from the Mediation Centre. At…

    Read Full Order
    Order 2
    14 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/14.10.2025
54 CC NI ACT / 4504/2025
Swati Vs. Sanjay Kumar Srivastava
Proceedings conducted through Video Conferencing via CISCO Webex app.
14.10.2025
Present: Complainant in person.
Ms. Charu Nagpal, Ld. Counsel for the proposed accused through VC.
Proposed accused in person.
Matter is fixed for consideration.
It is jointly submitted that the matter is still pending before the Mediation Centre
and the NDOH therein is the month of November, 2025.
At request, put up on 26.11.2025.
-- 1 of 1 --
    Order 1Full order available
    29 May 2025

    Order Details: COPY OF ORDER Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi /29.05.2025 66 CC NI ACT / 4504/2025 Swati Vs. Sanjay Kumar Srivastava / () Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. 29.05.2025 Present: Sh. Riyazuddin, Ld Counsel for the complainant. Sh. Nitin Sharma, Ld. counsel for the accused. Proposed accused in person. Matter is listed for consideration/arguments on summoning. Fresh Vakalatnama filed on…

    Read Full Order

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