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CC NI ACT - Complaint Case 138 NI Act

ALKA BISTVsUSHA JAIN

CNR DLCT020181022024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
5702/2024
Registration Date
27 May 2024
Next Hearing Date
07 Dec 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ALKA BIST

    Respondent

    1. 1USHA JAIN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 28-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2024

Date: 23-07-2024
Business: Further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-07-2024

Date: 30-07-2024
Business: Relist for furnishing of surety bonds and framing of notice.
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2024

Date: 18-11-2024
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2025

Date: 17-02-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-02-2025

Date: 22-02-2025

Date: 24-03-2025
Business: FURTHER PROCEEDING
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-05-2025

Date: 17-05-2025
Business: further proceeding
Next Purpose: Prosecution Evidence
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: further proceeding
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-09-2025

Date: 22-09-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 08-12-2025

Date: 08-12-2025
Business: FP
Reason For Adjournment: Document required
Next Purpose: Prosecution Evidence
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Prosecution Evidence
Next Hearing Date: 06-04-2026

Date: 06-04-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 20-07-2026

Date: 20-07-2026
Business: f
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 07-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 18102/2024
Filing Date: 20-05-2024
eFiling Number: ADL20230002653C202400017
eFiling Date: 16-05-2024
First Hearing Date: 28th May 2024
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    18
    Interim Order 9
    06 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 13054/2018, 13053/2018 & 5702/2024
ALKA BISHT Vs. USHA JAIN
06.04.2026
Present : Mr. Kuber Giri, Ld. Counsel for complainant alongwith SPA
through VC.
Mr. Kuldeep Singh witness in person.
Mr. Deepak Rawat, Ld. Proxy counsel for accused alongwith
accused through VC.
Matter is at the stage of CE.
Ld. Proxy counsel for accused submits that main counsel is
not available today and seeks adjournment.
Heard and allowed.
One last and final opportunity is granted to accused to
conduct the cross-examination, failing which, adverse action shall follow.
Put up for CE on 20.07.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/06.04.2026
-- 1 of 1 --
    Interim Order 8
    20 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 5702/2024
Alka Bist Vs. Usha Jain
20.01.2026
Present : Mr. Kuber Giri, Ld. Counsel for complainant alongwith SPA
in person.
Accused in person.
Matter is at the stage of CE.
Ld. Counsel for complainant submits that he shall treat the
criminal cases differently from the execution petition and payment, if any
made by the accused in the Execution petition will not be adjusted in the
criminal case and the same has not been adjusted in the past also.
Heard.
Given the fact that matter was listed for further payment
today, no adverse action is taken against the accused.
Both the parties alongwith their counsels are directed to
appear physically before the Court on NDOH.
Put up for CE on 06.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/20.01.2026
-- 1 of 1 --
    Interim Order 7
    08 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 5702/2024
Alka Bist Vs. Usha Jain / ()
08.12.2025
Present: Mr. Kuber Giri, Ld. Counsel for complainant.
Mr. Deepak Rawat, Ld. Counsel for the accused.
Matter is at the stage of CE.
Ld. Counsel for complainant submits that certain payment
has been made by the accused in the execution petition and the NDOH for
execution petition is 22.12.2025.
Heard.
Put up for further payment if any/ CE on 20.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/08.12.2025
-- 1 of 1 --
    Interim Order 6
    22 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 5702/2024
Alka Bist Vs. Usha Jain
22.09.2025
Present : Mr. Kuber Giri, Ld. Counsel for complainant alongwith
Attorney Holder in person.
Mr. Rajesh Kumar, Ld. Counsel for accused alongwith
accused in person.
Be awaited till 11:15 AM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/22.09.2025
At 11:15 AM
Present : Mr. Kuber Giri, Ld. Counsel for complainant alongwith
Attorney Holder in person.
Ms. Anju Bajai, Ld. Counsel for accused alongwith accused
in person.
Be awaited till 12:30 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/22.09.2025
At 01:00 PM
Present : Mr. Kuber Giri, Ld. Counsel for complainant alongwith
Attorney Holder in person.
Mr. Rajesh Kumar, Ld. Counsel for accused alongwith
accused in person.
Put up for CE on 08.12.2025
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/22.09.2025
-- 1 of 1 --
    Interim Order 5
    29 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 5702/2024
Alka Bist Vs. Usha Jain
29.07.2025
Present : Mr. Kuber Singh, Ld. Counsel for complainant alongwith
complainant through VC.
Mr. Deepak Rawat, Ld. Proxy counsel for accused alongwith
accused in person.
Matter is at the stage of CE.
Both the counsels alongwith their parties are directed to
appear physically on NDOH.
Put up with the connected matter on 22.09.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/29.07.2025
-- 1 of 1 --
    Interim Order 4
    24 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/5702/2024
Alka Bist Vs. Usha Jain
24.03.2025
Present: Attorney holder of the complainant alongwith Ld. counsel,
Mr. Kuber Giri.
Accused in person.
Mr. Rajesh Kumar, Ld. counsel for accused through VC.
Ld. counsel for the accused has sought permission to cross
examine the complainant orally. Heard.
As Ld. counsel for the complainant has no objection to the
same without prejudice to his case, accused is granted an opportunity to cross
examine the complainant.
To come up for furnishing of surety bonds/CE on 17.05.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/24.03.2025
-- 1 of 1 --
    Interim Order 3
    18 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.5702/2024
ALKA BISHT VS. JBC PUBLISHER AND DISTRIBUTORS
18.11.2024
Ld. Presiding Officer is on leave today.
Undersigned has to attend the valedictory ceremony in the Hon'ble
High Court of Delhi in the post lunch session.
Undersigned is looking after the work of Ms. Manya, Ld. JMFC,
Central today.
Present : Mr. Kuber Giri, Ld. counsel for the complainant.
Mr. Rajesh Kumar, Ld. counsel for accused alongwith
accused through VC.
Ld. counsel for accused seeks an adjournment.
At request, put up for furnishing of surety bonds and
framing of notice on 17.02.2025.
(Gaurav Ujjwal)
Relieving JMFC/Civil Judge
Central/Delhi/18.11.2024
-- 1 of 1 --
    Interim Order 2
    30 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/5702/2024
Alka Bist Vs. Usha Jain
30.07.2024
Present: Mr. Kuber Giri, Ld. counsel for the complainant.
Accused in person alongwith Ld. Counsel, Mr. Rajesh
Kumar.
Considering that offence alleged against the accused is
bailable in nature, accused is admitted to bail on furnishing personal
bond in the sum of Rs.70,000/- alongwith one surety in the like amount.
Personal bond furnished. Considered. Accepted till the
next date of hearing subject to furnishing of surety bonds.
Put up for furnishing of surety bonds and framing of
notice on 18.11.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/30.07.2024
-- 1 of 1 --
    Interim Order 1
    23 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT/5702/2024
Alka Bist Vs. Usha Jain
23.07.2024
Present: Mr. Arvind Bhatt and Mr. Kuber Giri, Ld. counsel for the
complainant.
Mr. Rajesh Kumar Ld. Counsel for accused alongwith
accused through VC.
Mr. Deepak Rawat, Ld. Counsel for accused.
Copy of complaint documents has been supplied to Ld.
Counsel for accused today in court.
At joint request of the parties, put up on 30.07.2024 at
02:00 PM.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/23.07.2024
-- 1 of 1 --
    Order 9
    06 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 13054/2018, 13053/2018 & 5702/2024
ALKA BISHT Vs. USHA JAIN
06.04.2026
Present : Mr. Kuber Giri, Ld. Counsel for complainant alongwith SPA
through VC.
Mr. Kuldeep Singh witness in person.
Mr. Deepak Rawat, Ld. Proxy counsel for accused alongwith
accused through VC.
Matter is at the stage of CE.
Ld. Proxy counsel for accused submits that main counsel is
not available today and seeks adjournment.
Heard and allowed.
One last and final opportunity is granted to accused to
conduct the cross-examination, failing which, adverse action shall follow.
Put up for CE on 20.07.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/06.04.2026
-- 1 of 1 --
    Order 8
    20 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 5702/2024
Alka Bist Vs. Usha Jain
20.01.2026
Present : Mr. Kuber Giri, Ld. Counsel for complainant alongwith SPA
in person.
Accused in person.
Matter is at the stage of CE.
Ld. Counsel for complainant submits that he shall treat the
criminal cases differently from the execution petition and payment, if any
made by the accused in the Execution petition will not be adjusted in the
criminal case and the same has not been adjusted in the past also.
Heard.
Given the fact that matter was listed for further payment
today, no adverse action is taken against the accused.
Both the parties alongwith their counsels are directed to
appear physically before the Court on NDOH.
Put up for CE on 06.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/20.01.2026
-- 1 of 1 --
    Order 7
    08 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 5702/2024
Alka Bist Vs. Usha Jain / ()
08.12.2025
Present: Mr. Kuber Giri, Ld. Counsel for complainant.
Mr. Deepak Rawat, Ld. Counsel for the accused.
Matter is at the stage of CE.
Ld. Counsel for complainant submits that certain payment
has been made by the accused in the execution petition and the NDOH for
execution petition is 22.12.2025.
Heard.
Put up for further payment if any/ CE on 20.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/08.12.2025
-- 1 of 1 --
    Order 6
    22 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 5702/2024
Alka Bist Vs. Usha Jain
22.09.2025
Present : Mr. Kuber Giri, Ld. Counsel for complainant alongwith
Attorney Holder in person.
Mr. Rajesh Kumar, Ld. Counsel for accused alongwith
accused in person.
Be awaited till 11:15 AM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/22.09.2025
At 11:15 AM
Present : Mr. Kuber Giri, Ld. Counsel for complainant alongwith
Attorney Holder in person.
Ms. Anju Bajai, Ld. Counsel for accused alongwith accused
in person.
Be awaited till 12:30 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/22.09.2025
At 01:00 PM
Present : Mr. Kuber Giri, Ld. Counsel for complainant alongwith
Attorney Holder in person.
Mr. Rajesh Kumar, Ld. Counsel for accused alongwith
accused in person.
Put up for CE on 08.12.2025
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/22.09.2025
-- 1 of 1 --
    Order 5
    29 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 5702/2024
Alka Bist Vs. Usha Jain
29.07.2025
Present : Mr. Kuber Singh, Ld. Counsel for complainant alongwith
complainant through VC.
Mr. Deepak Rawat, Ld. Proxy counsel for accused alongwith
accused in person.
Matter is at the stage of CE.
Both the counsels alongwith their parties are directed to
appear physically on NDOH.
Put up with the connected matter on 22.09.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/29.07.2025
-- 1 of 1 --
    Order 4
    24 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/5702/2024
Alka Bist Vs. Usha Jain
24.03.2025
Present: Attorney holder of the complainant alongwith Ld. counsel,
Mr. Kuber Giri.
Accused in person.
Mr. Rajesh Kumar, Ld. counsel for accused through VC.
Ld. counsel for the accused has sought permission to cross
examine the complainant orally. Heard.
As Ld. counsel for the complainant has no objection to the
same without prejudice to his case, accused is granted an opportunity to cross
examine the complainant.
To come up for furnishing of surety bonds/CE on 17.05.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/24.03.2025
-- 1 of 1 --
    Order 3
    18 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.5702/2024
ALKA BISHT VS. JBC PUBLISHER AND DISTRIBUTORS
18.11.2024
Ld. Presiding Officer is on leave today.
Undersigned has to attend the valedictory ceremony in the Hon'ble
High Court of Delhi in the post lunch session.
Undersigned is looking after the work of Ms. Manya, Ld. JMFC,
Central today.
Present : Mr. Kuber Giri, Ld. counsel for the complainant.
Mr. Rajesh Kumar, Ld. counsel for accused alongwith
accused through VC.
Ld. counsel for accused seeks an adjournment.
At request, put up for furnishing of surety bonds and
framing of notice on 17.02.2025.
(Gaurav Ujjwal)
Relieving JMFC/Civil Judge
Central/Delhi/18.11.2024
-- 1 of 1 --
    Order 2
    30 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/5702/2024
Alka Bist Vs. Usha Jain
30.07.2024
Present: Mr. Kuber Giri, Ld. counsel for the complainant.
Accused in person alongwith Ld. Counsel, Mr. Rajesh
Kumar.
Considering that offence alleged against the accused is
bailable in nature, accused is admitted to bail on furnishing personal
bond in the sum of Rs.70,000/- alongwith one surety in the like amount.
Personal bond furnished. Considered. Accepted till the
next date of hearing subject to furnishing of surety bonds.
Put up for furnishing of surety bonds and framing of
notice on 18.11.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/30.07.2024
-- 1 of 1 --
    Order 1
    23 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT/5702/2024
Alka Bist Vs. Usha Jain
23.07.2024
Present: Mr. Arvind Bhatt and Mr. Kuber Giri, Ld. counsel for the
complainant.
Mr. Rajesh Kumar Ld. Counsel for accused alongwith
accused through VC.
Mr. Deepak Rawat, Ld. Counsel for accused.
Copy of complaint documents has been supplied to Ld.
Counsel for accused today in court.
At joint request of the parties, put up on 30.07.2024 at
02:00 PM.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/23.07.2024
-- 1 of 1 --

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