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CC NI ACT - Complaint Case 138 NI Act

LAXMI NARAYANVsBABITA

CNR DLCT020209882024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
6533/2024
Registration Date
24 Jun 2024
Next Hearing Date
17 Dec 2026
Case Stage
Prosecution Evidence

Advocates

1

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1LAXMI NARAYAN

    Respondent

    1. 1BABITA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138R/W142

    Case History / Proceedings

    Case History
    Date: 07-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-09-2024
    
    Date: 18-09-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-02-2025
    
    Date: 22-02-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-04-2025
    
    Date: 23-04-2025
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 01-07-2025
    
    Date: 01-07-2025
    Business: Notice u/s 251 CR. P.C. has been framed.
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 14-11-2025
    
    Date: 14-11-2025
    Business: PE
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 17-03-2026
    
    Date: 17-03-2026
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 29-07-2026
    
    Date: 29-07-2026
    Business: FP
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 17-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 20987/2024
    Filing Date: 10-06-2024
    eFiling Number: ADL20230016229C202400018
    eFiling Date: 06-06-2024
    First Hearing Date: 07th August 2024
    Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    16
    Interim Order 8
    29 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48 CC NI ACT / 6533/2024 Laxmi Narayan Vs. Babita / ()
    29.07.2026
    Present: Daughter of complainant in person.
    Ms. Preeti, Ld. Counsel for accused along with accused.
    Matter received back from the mediation centre as unsettled.
    Matter is at the stage of furnishing of bail bonds/framing of notice.
    It is submitted on behalf of the complainant that the complainant is not
    available today due to medical reasons and a request for adjournment has been made.
    Adjournment granted.
    List the matter for furnishing of bail bonds/CE on 17.12.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/29.07.2026
    -- 1 of 1 --
    Interim Order 7
    17 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT / 6533/2024 Laxmi Narayan Vs. Babita / ()
    17.03.2026
    Present: Sh. Bhagwan, Ld. Counsel for complainant.
    Accused in person.
    Ms. Preeti, Ld. Counsel for accused (through VC).
    Matter is at the stage of furnishing of bail bonds/CE.
    It is jointly submitted on behalf of both parties that they wish to explore
    the possibility of settlement in the present case. Accordingly, let the matter be
    referred before concerned Mediation Center for 10.04.2026 at 02:00 p.m.
    Mediation referral form be filled as per rules.
    Both parties are directed to make sincere endeavour to settle their
    disputes.
    Put up for settlement, if any/further proceedings on merits on
    29.07.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/17.03.2026
    -- 1 of 1 --
    Interim Order 6
    14 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47 CC NI Act No. 6533/2024
    PS Darya Ganj
    Laxmi Narayan Vs. Babita
    14.11.2025
    Present: Sh. Mritunjay Singh Naruka, Ld. Counsel for complainant
    alongwith complainant in person.
    Ms. Preeti Tiwari, Ld. Proxy Counsel for accused.
    Accused is absent.
    Matter is at the stage of furnishing of bail bonds by the accused as
    well as CE.
    An application seeking exemption of accused has been filed on
    behalf of the accused. Taken on record. Considering the submissions,
    exemption from appearance is allowed for today only.
    Adjournment is sought on behalf of complainant for CE today
    owing to her ill-health.
    Both parties are directed to remain present in person on NDOH for
    CE.
    Put up for purpose fixed on 17.03.2026.
    (ARUSHI PARWAL)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/14.11.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    01 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT 6533/2024 PS Darya Ganj Laxmi Narayan Vs. Babita 01.07.2025 Present:- None for complainant. Sh. Virendra Singh, Ld. Counsel for accused alongwith the accused in person. Matter is at the stage of bail of accused and framing of notice. Ld. Counsel for accused prays that the accused be admitted to bail in the present case. Accused is admitted to bail on furnishing of bail bonds in the sum of…

    Read Full Order
    Interim Order 4
    23 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 60 CC NI ACT / 6533/2024
    Laxmi Narayan Vs. Babita
    23.04.2025
    Present:- Sh. Bhagwan Singh Rathore, Ld. Counsel for
    complainant with complainant (through VC).
    Sh. Himanshu, s/o of accused in person.
    Son of accused seeks oral exemption on behalf of
    accused on the ground that accsued is hospitalized. However, no
    medical document has been produced.
    In the interest of justice, exemption is allowed for
    today only, subject to producing medical documents to the
    satisfaction of the court, failing which cost of Rs. 2,000/- shall be
    imposed upon the accused payable to the complainant.
    Accused is directed to appear in person with his
    counsel on NDOH, failing which cost of Rs. 5,000/- shall be
    imposed upon the accused payable to the complainant.
    Put up for appearance of accused / exploring
    possibility of settlement, if any / furnishing of bail bond /
    framing of notice on 01/07/2025.
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    23.04.2025
    -- 1 of 1 --
    Interim Order 3
    22 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT / 6533/2024
    Laxmi Narayan Vs. Babita
    22.02.2025
    Bar is abstaining from work today.
    Present:- Ld. Proxy Counsel for complainant.
    Sh. Himanshu, son of accused is present in person.
    An application seeking exemption from personal
    appearance filed on behalf of accused on the ground that accused
    is suffering from fever.
    Perused. Allowed for reasons stated therein.
    Son of accused submits that accused has not
    received copy of complaint and annexures. Complainant is
    directed to supply complaint along with annexed documents to
    accused before NDOH on WhatsApp no. of accused i.e.
    8851530173.
    Accused is directed to appear in person on NDOH,
    failing which cost of Rs. 5,000/- shall be imposed upon the
    accused payable to the complainant.
    Accused is also directed to appear with her counsel
    for the NDOH.
    Put up for appearance of accused / exploring
    possibility of settlement, if any / furnishing of bail bond /
    framing of notice on 23.04.2025.
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    22.02.2025
    -- 1 of 1 --
    Interim Order 2Full order available
    18 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT / 6533/2024 Laxmi Narayan Vs. Babita 18.09.2024 Present:- Complainant in person with counsel (through VC). This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 Supreme Court Cases 790, Full Bench of Hon'ble Supreme Court of India has held as under:-…

    Read Full Order
    Interim Order 1
    07 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 36 CC NI ACT / 6533/2024
    Laxmi Narayan Vs. Babita
    07.08.2024
    Ld. Presiding Officer is on leave today.
    Fresh case has been received on assignment. It be checked
    and registered.
    Present:- Sh. Mrityunjay Singh, counsel for complainant
    (through VC).
    Put up for consideration / PSE on 18.09.2024 at
    2.00 p.m.
    (Sayesha Chadha)
    LINK JMFC (Central)
    THC/DELHI
    07.08.2024
    -- 1 of 1 --
    Order 8
    29 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48 CC NI ACT / 6533/2024 Laxmi Narayan Vs. Babita / ()
    29.07.2026
    Present: Daughter of complainant in person.
    Ms. Preeti, Ld. Counsel for accused along with accused.
    Matter received back from the mediation centre as unsettled.
    Matter is at the stage of furnishing of bail bonds/framing of notice.
    It is submitted on behalf of the complainant that the complainant is not
    available today due to medical reasons and a request for adjournment has been made.
    Adjournment granted.
    List the matter for furnishing of bail bonds/CE on 17.12.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/29.07.2026
    -- 1 of 1 --
    Order 7
    17 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT / 6533/2024 Laxmi Narayan Vs. Babita / ()
    17.03.2026
    Present: Sh. Bhagwan, Ld. Counsel for complainant.
    Accused in person.
    Ms. Preeti, Ld. Counsel for accused (through VC).
    Matter is at the stage of furnishing of bail bonds/CE.
    It is jointly submitted on behalf of both parties that they wish to explore
    the possibility of settlement in the present case. Accordingly, let the matter be
    referred before concerned Mediation Center for 10.04.2026 at 02:00 p.m.
    Mediation referral form be filled as per rules.
    Both parties are directed to make sincere endeavour to settle their
    disputes.
    Put up for settlement, if any/further proceedings on merits on
    29.07.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/17.03.2026
    -- 1 of 1 --
    Order 6
    14 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47 CC NI Act No. 6533/2024
    PS Darya Ganj
    Laxmi Narayan Vs. Babita
    14.11.2025
    Present: Sh. Mritunjay Singh Naruka, Ld. Counsel for complainant
    alongwith complainant in person.
    Ms. Preeti Tiwari, Ld. Proxy Counsel for accused.
    Accused is absent.
    Matter is at the stage of furnishing of bail bonds by the accused as
    well as CE.
    An application seeking exemption of accused has been filed on
    behalf of the accused. Taken on record. Considering the submissions,
    exemption from appearance is allowed for today only.
    Adjournment is sought on behalf of complainant for CE today
    owing to her ill-health.
    Both parties are directed to remain present in person on NDOH for
    CE.
    Put up for purpose fixed on 17.03.2026.
    (ARUSHI PARWAL)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/14.11.2025
    -- 1 of 1 --
    Order 5Full order available
    01 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT 6533/2024 PS Darya Ganj Laxmi Narayan Vs. Babita 01.07.2025 Present:- None for complainant. Sh. Virendra Singh, Ld. Counsel for accused alongwith the accused in person. Matter is at the stage of bail of accused and framing of notice. Ld. Counsel for accused prays that the accused be admitted to bail in the present case. Accused is admitted to bail on furnishing of bail bonds in the sum of…

    Read Full Order
    Order 4
    23 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 60 CC NI ACT / 6533/2024
    Laxmi Narayan Vs. Babita
    23.04.2025
    Present:- Sh. Bhagwan Singh Rathore, Ld. Counsel for
    complainant with complainant (through VC).
    Sh. Himanshu, s/o of accused in person.
    Son of accused seeks oral exemption on behalf of
    accused on the ground that accsued is hospitalized. However, no
    medical document has been produced.
    In the interest of justice, exemption is allowed for
    today only, subject to producing medical documents to the
    satisfaction of the court, failing which cost of Rs. 2,000/- shall be
    imposed upon the accused payable to the complainant.
    Accused is directed to appear in person with his
    counsel on NDOH, failing which cost of Rs. 5,000/- shall be
    imposed upon the accused payable to the complainant.
    Put up for appearance of accused / exploring
    possibility of settlement, if any / furnishing of bail bond /
    framing of notice on 01/07/2025.
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    23.04.2025
    -- 1 of 1 --
    Order 3
    22 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT / 6533/2024
    Laxmi Narayan Vs. Babita
    22.02.2025
    Bar is abstaining from work today.
    Present:- Ld. Proxy Counsel for complainant.
    Sh. Himanshu, son of accused is present in person.
    An application seeking exemption from personal
    appearance filed on behalf of accused on the ground that accused
    is suffering from fever.
    Perused. Allowed for reasons stated therein.
    Son of accused submits that accused has not
    received copy of complaint and annexures. Complainant is
    directed to supply complaint along with annexed documents to
    accused before NDOH on WhatsApp no. of accused i.e.
    8851530173.
    Accused is directed to appear in person on NDOH,
    failing which cost of Rs. 5,000/- shall be imposed upon the
    accused payable to the complainant.
    Accused is also directed to appear with her counsel
    for the NDOH.
    Put up for appearance of accused / exploring
    possibility of settlement, if any / furnishing of bail bond /
    framing of notice on 23.04.2025.
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    22.02.2025
    -- 1 of 1 --
    Order 2Full order available
    18 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT / 6533/2024 Laxmi Narayan Vs. Babita 18.09.2024 Present:- Complainant in person with counsel (through VC). This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 Supreme Court Cases 790, Full Bench of Hon'ble Supreme Court of India has held as under:-…

    Read Full Order
    Order 1
    07 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 36 CC NI ACT / 6533/2024
    Laxmi Narayan Vs. Babita
    07.08.2024
    Ld. Presiding Officer is on leave today.
    Fresh case has been received on assignment. It be checked
    and registered.
    Present:- Sh. Mrityunjay Singh, counsel for complainant
    (through VC).
    Put up for consideration / PSE on 18.09.2024 at
    2.00 p.m.
    (Sayesha Chadha)
    LINK JMFC (Central)
    THC/DELHI
    07.08.2024
    -- 1 of 1 --

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