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CC NI ACT - Complaint Case 138 NI Act

MAYA SHARMAVsAMBALAL CHITRASINGH PUROHIT

CNR DLCT020131552023801-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
5521/2023
Registration Date
17 May 2023
Next Hearing Date
13 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MAYA SHARMA

    Respondent

    1. 1AMBALAL CHITRASINGH PUROHIT

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 25-07-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 07-10-2023

Date: 07-10-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 19-02-2024

Date: 19-02-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 07-05-2024

Date: 07-05-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-12-2024

Date: 06-12-2024
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2025

Date: 27-05-2025
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2025

Date: 30-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2026

Date: 27-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2026

Date: 30-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13150/2023
Filing Date: 16-05-2023
eFiling Number: ECDLCT02051342023
eFiling Date: 16-05-2023
First Hearing Date: 25th July 2023
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    18
    Interim Order 9
    30 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 5521/2023 MAYA SHARMA Vs. AMBALAL CHITRASINGH PUROHIT
30.05.2026
Present: Sh. Rishikant Mishra, Ld. Counsel for the Complainant.
None for the Accused.
Tracking report of summons issued against accused through
Speed Post filed by the Ld. Counsel for the complainant which reveals that the
summons have been served upon the addressee/ accused.
Be awaited for appearance of accused till 12:30 pm.
At 12:30 pm.
Present: Sh. Rishikant Mishra, Ld. Counsel for the Complainant.
None has appeared on behalf of the accused despite repeated
calls since morning.
Despite putting appearance on the last date of hearing, accused
has not appeared today. In order to secure his presence, let bailable warrants
be issued against the accused/s in the sum of Rs. 10,000/- with one surety in
the like amount on filing of PF within 10 days, returnable for NDOH. Bailable
Warrants be executed through SHO concerned.
Put up for appearance of accused on 13.02.2027.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
30.05.2026
-- 1 of 1 --
    Interim Order 8
    27 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT 5521/2023
MAYA SHARMA Vs. AMBALAL CHITRASINGH PUROHIT
27.01.2026
Case received by way of transfer.
Present: Sh. Nishant Singh, Ld. Counsel for the Complainant.
None for the accused.
Physical file furnished.
Ahlmad is directed to check the same and furnish report on
NDOH.
Proof of service of summons on the accused(s), through
whatsapp and speed post filed on behalf of the complainant along with
affidavit. Same is taken on Record.
Perusal of record reveals that the summons have been served
upon the accused(s). However, as the summons were issued for appearance
in the court of Ld. Transferor Court and not the court presided by the
undersigned, let accused be summoned afresh through all permissible modes
including dasti/e-modes, on taking steps within 15 days for NDOH.
Put up for appearance of accused(s) on 30.05.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
27.01.2026
-- 1 of 1 --
    Interim Order 7
    30 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 5521/2023
MAYA SHARMA Vs. AMBALAL CHITRASINGH PUROHIT
30.08.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Yogesh Latha, Ld. Counsel for the complainant.
No report received.
Let previous order be complied afresh for
27.01.2026.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/30.08.2025
-- 1 of 1 --
    Interim Order 6
    27 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 5521/2023
MAYA SHARMA Vs. AMBALAL CHITRASINGH PUROHIT
27.05.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Nishant Singh, Ld. Proxy counsel for the
complainant through V.C.
None for the accused.
Let summoning order be complied with afresh for
30.08.2025.
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/27.05.2025
-- 1 of 1 --
    Interim Order 5
    06 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 5521/2023
MAYA SHARMA Vs. AMBALAL CHITRASINGH PUROHIT
06.12.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on leave today.
Present : Mr. Nishant Singh, Ld. counsel for the complainant
along with complainant through V.C.
Put up for purpose fixed on 27.05.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Pooja Suhag)
Link Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/06.12.2024
-- 1 of 1 --
    Interim Order 4Full order available
    07 May 2024

    Order Details: COPY OF ORDER Pdf Text: 56CC NI ACT5521/2023MAYA SHARMA Vs. AMBALALCHITRASINGH PUROHIT 07.05.2024 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Vide order No.09/DHC/Gaz/G-7/VI.E2(a)/2024 dated 19.03.2024 passed by Hon’ble High Court of Delhi, the undersigned has been assigned the work of Digital Court No.- 03, Central District, Delhi. Present: Mr. Nishant Singh, Ld. Proxy counsel for the complainant. Matter is listed for consideration/compliance. Proxy counsel submits that the GST details of the…

    Read Full Order
    Interim Order 3
    19 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 33CC NI ACT5521/2023MAYA SHARMA Vs.
AMBALALCHITRASINGH PUROHIT
19.02.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on leave today.
Present: 	Mr. 	Nishant 	Singh, 	Ld. 	Proxy 	counsel 	for 	the
complainant.
Put up for purpose fixed on 07.05.2024.
The order be uploaded as per rules.
(Pooja Suhag)
Ld. Link MM (NI Act),
Digital Court, Central, THC,Delhi
19.02.2024
-- 1 of 1 --
    Interim Order 2
    07 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: (Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
07.10.2023
34CC NI ACT5521/2023MAYA SHARMA Vs.
AMBALALCHITRASINGH PUROHIT
07.10.2023
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present: 	Mr. Manish Kumar, Ld. counsel for the complainant.
This is fresh matter at the stage of consideration.
Original file is not submitted citing paucity of space
at room no. 182. The complainant is hereby directed to keep the
file in safe custody and produce the same as and when directed by
this court.
During submissions, Ld. Counsel for the complainant
sought some time to place on record the relevant documents
indicating the legal status of M/s Kiran Sales Corporation.
Allowed.
At request, adjourned.
Put 	up 	for 	compliance 	of 	above 	and 	further
consideration on 19.02.2024.
The order be uploaded as per rules.
-- 1 of 1 --
    Interim Order 1
    25 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: (Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
25.07.2023
34CC NI ACT5521/2023
MAYA SHARMA Vs. AMBALALCHITRASINGH PUROHIT
25.07.2023
Proceedings conducted online through VC using Cisco Webex.
Present: 	None.
Despite repeated calls none is appearing on behalf of
the complainant.
Matter is at at the stage of consideration. In the
absence of complainant, matter stands adjourned.
To 	come 	up 	for 	appearance 	of
complainant/consideration on 07.10.2023.
The order be uploaded as per rules.
-- 1 of 1 --
    Order 9
    30 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 5521/2023 MAYA SHARMA Vs. AMBALAL CHITRASINGH PUROHIT
30.05.2026
Present: Sh. Rishikant Mishra, Ld. Counsel for the Complainant.
None for the Accused.
Tracking report of summons issued against accused through
Speed Post filed by the Ld. Counsel for the complainant which reveals that the
summons have been served upon the addressee/ accused.
Be awaited for appearance of accused till 12:30 pm.
At 12:30 pm.
Present: Sh. Rishikant Mishra, Ld. Counsel for the Complainant.
None has appeared on behalf of the accused despite repeated
calls since morning.
Despite putting appearance on the last date of hearing, accused
has not appeared today. In order to secure his presence, let bailable warrants
be issued against the accused/s in the sum of Rs. 10,000/- with one surety in
the like amount on filing of PF within 10 days, returnable for NDOH. Bailable
Warrants be executed through SHO concerned.
Put up for appearance of accused on 13.02.2027.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
30.05.2026
-- 1 of 1 --
    Order 8
    27 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT 5521/2023
MAYA SHARMA Vs. AMBALAL CHITRASINGH PUROHIT
27.01.2026
Case received by way of transfer.
Present: Sh. Nishant Singh, Ld. Counsel for the Complainant.
None for the accused.
Physical file furnished.
Ahlmad is directed to check the same and furnish report on
NDOH.
Proof of service of summons on the accused(s), through
whatsapp and speed post filed on behalf of the complainant along with
affidavit. Same is taken on Record.
Perusal of record reveals that the summons have been served
upon the accused(s). However, as the summons were issued for appearance
in the court of Ld. Transferor Court and not the court presided by the
undersigned, let accused be summoned afresh through all permissible modes
including dasti/e-modes, on taking steps within 15 days for NDOH.
Put up for appearance of accused(s) on 30.05.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
27.01.2026
-- 1 of 1 --
    Order 7
    30 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 5521/2023
MAYA SHARMA Vs. AMBALAL CHITRASINGH PUROHIT
30.08.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Yogesh Latha, Ld. Counsel for the complainant.
No report received.
Let previous order be complied afresh for
27.01.2026.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/30.08.2025
-- 1 of 1 --
    Order 6
    27 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 5521/2023
MAYA SHARMA Vs. AMBALAL CHITRASINGH PUROHIT
27.05.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Nishant Singh, Ld. Proxy counsel for the
complainant through V.C.
None for the accused.
Let summoning order be complied with afresh for
30.08.2025.
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/27.05.2025
-- 1 of 1 --
    Order 5
    06 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 5521/2023
MAYA SHARMA Vs. AMBALAL CHITRASINGH PUROHIT
06.12.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on leave today.
Present : Mr. Nishant Singh, Ld. counsel for the complainant
along with complainant through V.C.
Put up for purpose fixed on 27.05.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Pooja Suhag)
Link Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/06.12.2024
-- 1 of 1 --
    Order 4Full order available
    07 May 2024

    Order Details: COPY OF ORDER Pdf Text: 56CC NI ACT5521/2023MAYA SHARMA Vs. AMBALALCHITRASINGH PUROHIT 07.05.2024 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Vide order No.09/DHC/Gaz/G-7/VI.E2(a)/2024 dated 19.03.2024 passed by Hon’ble High Court of Delhi, the undersigned has been assigned the work of Digital Court No.- 03, Central District, Delhi. Present: Mr. Nishant Singh, Ld. Proxy counsel for the complainant. Matter is listed for consideration/compliance. Proxy counsel submits that the GST details of the…

    Read Full Order
    Order 3
    19 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 33CC NI ACT5521/2023MAYA SHARMA Vs.
AMBALALCHITRASINGH PUROHIT
19.02.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on leave today.
Present: 	Mr. 	Nishant 	Singh, 	Ld. 	Proxy 	counsel 	for 	the
complainant.
Put up for purpose fixed on 07.05.2024.
The order be uploaded as per rules.
(Pooja Suhag)
Ld. Link MM (NI Act),
Digital Court, Central, THC,Delhi
19.02.2024
-- 1 of 1 --
    Order 2
    07 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: (Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
07.10.2023
34CC NI ACT5521/2023MAYA SHARMA Vs.
AMBALALCHITRASINGH PUROHIT
07.10.2023
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present: 	Mr. Manish Kumar, Ld. counsel for the complainant.
This is fresh matter at the stage of consideration.
Original file is not submitted citing paucity of space
at room no. 182. The complainant is hereby directed to keep the
file in safe custody and produce the same as and when directed by
this court.
During submissions, Ld. Counsel for the complainant
sought some time to place on record the relevant documents
indicating the legal status of M/s Kiran Sales Corporation.
Allowed.
At request, adjourned.
Put 	up 	for 	compliance 	of 	above 	and 	further
consideration on 19.02.2024.
The order be uploaded as per rules.
-- 1 of 1 --
    Order 1
    25 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: (Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
25.07.2023
34CC NI ACT5521/2023
MAYA SHARMA Vs. AMBALALCHITRASINGH PUROHIT
25.07.2023
Proceedings conducted online through VC using Cisco Webex.
Present: 	None.
Despite repeated calls none is appearing on behalf of
the complainant.
Matter is at at the stage of consideration. In the
absence of complainant, matter stands adjourned.
To 	come 	up 	for 	appearance 	of
complainant/consideration on 07.10.2023.
The order be uploaded as per rules.
-- 1 of 1 --

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