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CC NI ACT - Complaint Case 138 NI Act

Tata Power Delhi Distribution LimitedVsSUNIL

CNR DLCT020175402025508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
10185/2025
Registration Date
13 Jun 2025
Next Hearing Date
05 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-08-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 28-11-2025
    
    Date: 28-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-07-2026
    
    Date: 13-07-2026
    Business: fp
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 17540/2025
    Filing Date: 22-04-2025
    eFiling Number: LTN20230003512C202500224
    eFiling Date: 02-04-2025
    First Hearing Date: 20th August 2025
    Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    6
    Interim Order 3
    13 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT 10185/2025
    Tata Power Delhi Distribution Limited Vs. SUNIL
    13.07.2026
    Present: Sh. Shobhit Basoya, Legal Officer for complainant.
    None for accused.
    Original postal receipts and tracking report on summons filed on
    behalf of complainant with the report ‘item delivered’. Taken on record.
    None has appeared on behalf of accused despite service.
    Let bailable warrants in the sum of Rs. 10,000/-, be issued against the
    accused, with one surety of like amount, through the SHO concerned, on filing of PF
    within 2 months, returnable on NDOH.
    Complainant is directed to supply the soft copy of complaint and
    documents to the accused well in time.
    Warrants should carry an endorsement that accused is at liberty to
    settle the matter and pay the amount to the complainant by reaching out the
    complainant on the no. 9971395338, in view of the judgment passed by Hon’ble
    Supreme Court of India, in case titled as
    Sanjabij Tari Vs. Kishore S. Borcar & Anr.,
    2025 (SC)
    .
    Put up for appearance of accused/ framing of notice/ furnishing of
    surety/ further proceedings on 05.04.2027.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/13.07.2026
    -- 1 of 1 --
    Interim Order 2Full order available
    28 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 98 CC NI ACT 10185/2025 Tata Power Delhi Distribution Limited Vs. SUNIL 28.11.2025 Present: Sh. Satender Kumar, Ld. Counsel for complainant through VC. Notice u/s 223 BNSS issued to the proposed accused not received back. In terms of the guidelines passed by Hon’ble Supreme Court of India, in case titled as Sanjabij Tari Vs. Kishore S. Borcar & Anr., 2025 (SC) 952, decided on 25.09.2025, there is no requirement to issue notice…

    Read Full Order
    Interim Order 1
    20 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 49 CC NI ACT 10185/2025
    Tata Power Delhi Distribution Limited
    Vs SUNIL
    20.08.2025
    Regular stenographer is on medical leave for undefined period.
    Reader of this court is on leave for undefined period.
    Fresh case is received by way of assignment. It be checked and registered.
    Present: Sh. Satender, Ld. Counsel for complainant through VC.
    Sh. Surender Kumar, AR for the complainant in person.
    None for proposed accused.
    Matter is at the stage of consideration.
    This is complaint u/s 138 NI Act.
    Case file perused.
    Let notice as per section 223 BNS, be issued to the proposed accused, on
    filing of PF within 2 months, returnable on NDOH.
    Further, the complainant is at liberty to serve the copy of this order to the
    proposed accused as notice through whatsapp, SMS, e-mail subject to the filing of
    affidavit of service on e-mail or mobile number of proposed accused.
    Complainant is directed to file proof of service.
    Put up for consideration on 28.11.2025.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/20.08.2025
    -- 1 of 1 --
    Order 3
    13 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT 10185/2025
    Tata Power Delhi Distribution Limited Vs. SUNIL
    13.07.2026
    Present: Sh. Shobhit Basoya, Legal Officer for complainant.
    None for accused.
    Original postal receipts and tracking report on summons filed on
    behalf of complainant with the report ‘item delivered’. Taken on record.
    None has appeared on behalf of accused despite service.
    Let bailable warrants in the sum of Rs. 10,000/-, be issued against the
    accused, with one surety of like amount, through the SHO concerned, on filing of PF
    within 2 months, returnable on NDOH.
    Complainant is directed to supply the soft copy of complaint and
    documents to the accused well in time.
    Warrants should carry an endorsement that accused is at liberty to
    settle the matter and pay the amount to the complainant by reaching out the
    complainant on the no. 9971395338, in view of the judgment passed by Hon’ble
    Supreme Court of India, in case titled as
    Sanjabij Tari Vs. Kishore S. Borcar & Anr.,
    2025 (SC)
    .
    Put up for appearance of accused/ framing of notice/ furnishing of
    surety/ further proceedings on 05.04.2027.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/13.07.2026
    -- 1 of 1 --
    Order 2Full order available
    28 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 98 CC NI ACT 10185/2025 Tata Power Delhi Distribution Limited Vs. SUNIL 28.11.2025 Present: Sh. Satender Kumar, Ld. Counsel for complainant through VC. Notice u/s 223 BNSS issued to the proposed accused not received back. In terms of the guidelines passed by Hon’ble Supreme Court of India, in case titled as Sanjabij Tari Vs. Kishore S. Borcar & Anr., 2025 (SC) 952, decided on 25.09.2025, there is no requirement to issue notice…

    Read Full Order
    Order 1
    20 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 49 CC NI ACT 10185/2025
    Tata Power Delhi Distribution Limited
    Vs SUNIL
    20.08.2025
    Regular stenographer is on medical leave for undefined period.
    Reader of this court is on leave for undefined period.
    Fresh case is received by way of assignment. It be checked and registered.
    Present: Sh. Satender, Ld. Counsel for complainant through VC.
    Sh. Surender Kumar, AR for the complainant in person.
    None for proposed accused.
    Matter is at the stage of consideration.
    This is complaint u/s 138 NI Act.
    Case file perused.
    Let notice as per section 223 BNS, be issued to the proposed accused, on
    filing of PF within 2 months, returnable on NDOH.
    Further, the complainant is at liberty to serve the copy of this order to the
    proposed accused as notice through whatsapp, SMS, e-mail subject to the filing of
    affidavit of service on e-mail or mobile number of proposed accused.
    Complainant is directed to file proof of service.
    Put up for consideration on 28.11.2025.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/20.08.2025
    -- 1 of 1 --

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