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CC NI ACT - Complaint Case 138 NI Act

SEEMA DEVIVsNisha Singh

CNR DLCT020101172024801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
3918/2024
Registration Date
06 Apr 2024
Next Hearing Date
19 Mar 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SEEMA DEVI

    Respondent

    1. 1Nisha Singh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 14-08-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 07-12-2024

Date: 07-12-2024
Business: FP
Next Purpose: Consideration
Next Hearing Date: 16-05-2025

Date: 16-05-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 01-08-2025

Date: 01-08-2025
Business: F P
Next Purpose: Charge
Next Hearing Date: 26-09-2025

Date: 26-09-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 07-02-2026

Date: 07-02-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 13-08-2026

Date: 13-08-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 19-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 10117/2024
Filing Date: 02-04-2024
eFiling Number: ADL20230003787C202400005
eFiling Date: 27-03-2024
First Hearing Date: 14th August 2024
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    14
    Interim Order 7
    13 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 3918/2024
CNR No. DLCT020101172024
Seema Devi Vs. Nisha Singh
13.08.2026
Present: Ms. Anand Bhardwaj, Ms. Anisha Khokhar and Sh. Abhineet,
Ld. Counsel for the Complainant along with Complainant in
person.
Ms. Priyanka, Ld. Proxy Counsel for the accused along with
accused.
Adjournment sought on behalf of accused on the ground that
main counsel is not available today. Heard. Same is allowed for today only
subject to cost of Rs.3000/- to be paid to the complainant on or before
NDOH.
Put up for CE as last and final opportunity on 19.03.2027.
Payment of cost shall be condition precedent for cross
examination of complainant’s witness. It is further clarified that in case of
default of payment of cost, appearance and cross examination on NDOH, the
right of the accused to cross examine the complainant’s witness shall stand
closed automatically without any further reference.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
13.08.2026
-- 1 of 1 --
    Interim Order 6
    07 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT / 3918/2024
Seema Devi Vs. Nisha Singh
07.02.2026
Present: Ms. Anisha Kokhar, Ld. Proxy Counsel for the Complainant
along with Complainant in person.
Sh. Manoj Kumar Sonkar, Ld. Counsel for the accused
along with accused in person.
Due to paucity of time, matter stands adjourned.
Put up for CE on 13.08.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
07.02.2026
-- 1 of 1 --
    Interim Order 5Full order available
    26 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 3918/2024 Seema Devi Vs. Nisha Singh 26.09.2025 Present: Sh. Sushil Kumar, Ld. Proxy Counsel for the Complainant. Sh. Manoj Kumar Sonkar, Ld. Counsel for the accused along with accused in person. Notice U/S 251 Cr. P.C. has been framed against the accused to which he pleads not guilty and claims trial. At this stage, admission/denial of documents under Section 294 Cr.PC is recorded. Accused person states that…

    Read Full Order
    Interim Order 4
    01 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 3918/2024
Seema Devi Vs. Nisha Singh
01.08.2025
Present: Ms. Anisha, Ld. Proxy Counsel for the complainant alongwith
complainant in person.
Ms. Priyanka, Ld. Counsel for the accused along with accused
in person.
Ld. Counsel for the accused submits that the accused may be
granted bail. Heard. Since the offence punishable u/s 138 N.I. Act is bailable
in nature. Accused is admitted to bail subject to the condition that he
furnishes bail bonds to the tune of Rs.20,000/- with one surety in the like
amount on NDOH.
Copy of the complete set of documents/complaint supplied to
the Ld. Counsel for the accused.
Put up for framing of notice u/s 251 Cr.P.C on 26.09.2025.
Accused is directed to appear physically on the next date of
hearing, failing which coercive action may be taken to secure the presence of
the accused.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
01.08.2025
-- 1 of 1 --
    Interim Order 3Full order available
    16 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 3918/2024 Seema Devi Vs. Nisha Singh /0 (Sarai Rohilla) 16.05.2025 Present: Sh. Anand Bhardwaj, Ld. Counsel for the complainant with complainant. On a prima facie examination of the complaint, documents annexed and the examination of complainant, it prima facie appears that the cheque in question bearing no. 226636 dated 05.12.2023 for Rs. 5,00,000/- was issued to the complainant in discharge of a legal liability. On presentation, the…

    Read Full Order
    Interim Order 2
    07 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 111 CC NI ACT / 3918/2024 Seema Devi Vs. Nisha Singh /0 (Sarai Rohilla)
07.12.2024
Matter received by way of transfer.
Regular Stenographer is on leave today.
Present: Ld. Counsel for complainant through VC.
Submissions heard. Record perused.
Put up for PSE/ summoning on 16.05.2025.
(Deshna Golechha)
JMFC (NI)07 (Central)
07.12.2024
-- 1 of 1 --
    Interim Order 1
    14 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23
CC NI ACT/3918/2024
DLCT020101172024
Seema Devi
Vs.
Nisha Singh
14.08.2024
Ld. PO is on leave today.
Fresh case received by way of assignment. It be checked and registered.
Present : Shr Pradeep Kumar Ld. Counsel for the complainant.
List the matter on 07.12.2024 for consideration.
(Gaurav Goyal)
Link JMFC, Central District, THC/ 14.08.2024
-- 1 of 1 --
    Order 7
    13 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 3918/2024
CNR No. DLCT020101172024
Seema Devi Vs. Nisha Singh
13.08.2026
Present: Ms. Anand Bhardwaj, Ms. Anisha Khokhar and Sh. Abhineet,
Ld. Counsel for the Complainant along with Complainant in
person.
Ms. Priyanka, Ld. Proxy Counsel for the accused along with
accused.
Adjournment sought on behalf of accused on the ground that
main counsel is not available today. Heard. Same is allowed for today only
subject to cost of Rs.3000/- to be paid to the complainant on or before
NDOH.
Put up for CE as last and final opportunity on 19.03.2027.
Payment of cost shall be condition precedent for cross
examination of complainant’s witness. It is further clarified that in case of
default of payment of cost, appearance and cross examination on NDOH, the
right of the accused to cross examine the complainant’s witness shall stand
closed automatically without any further reference.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
13.08.2026
-- 1 of 1 --
    Order 6
    07 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT / 3918/2024
Seema Devi Vs. Nisha Singh
07.02.2026
Present: Ms. Anisha Kokhar, Ld. Proxy Counsel for the Complainant
along with Complainant in person.
Sh. Manoj Kumar Sonkar, Ld. Counsel for the accused
along with accused in person.
Due to paucity of time, matter stands adjourned.
Put up for CE on 13.08.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
07.02.2026
-- 1 of 1 --
    Order 5Full order available
    26 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 3918/2024 Seema Devi Vs. Nisha Singh 26.09.2025 Present: Sh. Sushil Kumar, Ld. Proxy Counsel for the Complainant. Sh. Manoj Kumar Sonkar, Ld. Counsel for the accused along with accused in person. Notice U/S 251 Cr. P.C. has been framed against the accused to which he pleads not guilty and claims trial. At this stage, admission/denial of documents under Section 294 Cr.PC is recorded. Accused person states that…

    Read Full Order
    Order 4
    01 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 3918/2024
Seema Devi Vs. Nisha Singh
01.08.2025
Present: Ms. Anisha, Ld. Proxy Counsel for the complainant alongwith
complainant in person.
Ms. Priyanka, Ld. Counsel for the accused along with accused
in person.
Ld. Counsel for the accused submits that the accused may be
granted bail. Heard. Since the offence punishable u/s 138 N.I. Act is bailable
in nature. Accused is admitted to bail subject to the condition that he
furnishes bail bonds to the tune of Rs.20,000/- with one surety in the like
amount on NDOH.
Copy of the complete set of documents/complaint supplied to
the Ld. Counsel for the accused.
Put up for framing of notice u/s 251 Cr.P.C on 26.09.2025.
Accused is directed to appear physically on the next date of
hearing, failing which coercive action may be taken to secure the presence of
the accused.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
01.08.2025
-- 1 of 1 --
    Order 3Full order available
    16 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 3918/2024 Seema Devi Vs. Nisha Singh /0 (Sarai Rohilla) 16.05.2025 Present: Sh. Anand Bhardwaj, Ld. Counsel for the complainant with complainant. On a prima facie examination of the complaint, documents annexed and the examination of complainant, it prima facie appears that the cheque in question bearing no. 226636 dated 05.12.2023 for Rs. 5,00,000/- was issued to the complainant in discharge of a legal liability. On presentation, the…

    Read Full Order
    Order 2
    07 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 111 CC NI ACT / 3918/2024 Seema Devi Vs. Nisha Singh /0 (Sarai Rohilla)
07.12.2024
Matter received by way of transfer.
Regular Stenographer is on leave today.
Present: Ld. Counsel for complainant through VC.
Submissions heard. Record perused.
Put up for PSE/ summoning on 16.05.2025.
(Deshna Golechha)
JMFC (NI)07 (Central)
07.12.2024
-- 1 of 1 --
    Order 1
    14 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23
CC NI ACT/3918/2024
DLCT020101172024
Seema Devi
Vs.
Nisha Singh
14.08.2024
Ld. PO is on leave today.
Fresh case received by way of assignment. It be checked and registered.
Present : Shr Pradeep Kumar Ld. Counsel for the complainant.
List the matter on 07.12.2024 for consideration.
(Gaurav Goyal)
Link JMFC, Central District, THC/ 14.08.2024
-- 1 of 1 --

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