Anita BhallaVsTRIPTA PURI

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 8420/2023 ANITA BHALLA Vs. TRIPTA PURI
15.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Put up for purpose fixed on 28.09.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
15.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 8420/2023
ANITA BHALLA Vs. TRIPTA PURI
(Rajinder Nagar)
27.11.2025
Regular stenographer of this Court is on leave today.
VC of this court is not functioning today due to connectivity issues.
Present: None.
BWs issued against the accused received back unexecuted.
Let previous order be complied afresh through SHO concerned for
15.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
27.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8420/2023
ANITA BHALLA Vs. TRIPTA PURI
(Rajinder Nagar)
25.07.2025
Present: Sh. Shivam Gupta, Ld. Counsel for the complainant. (Through VC).
None for accused.
Matter is at the stage of filing of fresh address of the accused/ affidavit with
regard to physical address verification of the accused.
Ld. Counsel for the complainant submits that the accused person resides at
the same address and affidavit with regard to the same is already on record alongwith
photographs verifying the said address.
Further, the tracking report of summons is already on record stating that the
service was duly made on the said address.
Be awaited for the appearance of accused till 12:30 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
25.07.2025
At 12.30 PM
Present: Sh. Shivam Gupta, Ld. Counsel for the complainant. (Through VC).
None for accused.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with one
surety in the like amount without filing of PF, on all the addresses, returnable on
27.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
25.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8420/2023
ANITA BHALLA Vs. TRIPTA PURI
(Rajinder Nagar)
25.04.2025
Present: Sh. Soin Khan, Ld. Counsel for the complainant. (Through VC).
None for accused.
BWs issued against the accused received back unexecuted with the report
that the basement address from which, the accused was running her business, has been
closed around one year ago.
Further, BWs issued against the accused on the residential address
received back unexecuted with the report that there was construction going on at the
said property. Further, the gate was also found locked.
Complainant is directed to file fresh address/ affidavit with regard to
physical address verification of the accused on NDOH.
List the matter for filing of aforesaid on 25.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
25.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8420/2023
ANITA BHALLA Vs. TRIPTA PURI
16.01.2025
Present: Sh. Shivam Gupta, Ld. Counsel for the complainant. (Through VC)
None for accused.
BWs issued against the accused not received back.
Issue fresh BWs against the accused person(s) in the sum of Rs. 2,000/-
with one surety in the like amount without filing of PF, returnable on 25.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
16.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8420/2023
ANITA BHALLA Vs. TRIPTA PURI
(Rajinder Nagar)
28.09.2024
Present: Sh. Shubham Gupta, Ld. Counsel for the Complainant.
None for accused.
Today, Ld. Counsel for the the complainant has filed
affidavit with regard to address verification of the accused. Same be
taken on record.
Issue BWs against the accused person(s) in the sum of
Rs. 2,000/- with one surety in the like amount on filing of PF
within 2 weeks, returnable on 16.01.2025.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
28.09.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8420/2023
ANITA BHALLA Vs. TRIPTA PURI
(Rajinder Nagar)
01.06.2024
Present: Sh. Shivam Gupta, Ld. Counsel for the Complainant.
None for accused.
Summons issued to the accused at the Punjabi Bagh
address received back with the report that accused has left the given
address 6-8 months back and after several enquiry, no information
about the accused could be found.
Summons issued to the accused at the Safdarjung address
received back with the report that the given address is locked for a
very long time and after several enquiry, no information about the
accused could be found.
Complainant is directed to file fresh address/ affidavit
with regard to physical address verification of the accused. Be filed on
NDOH.
List the matter for filing of aforesaid on 28.09.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
01.06.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8420/2023
ANITA BHALLA Vs. TRIPTA PURI
(Rajinder Nagar)
23.02.2024
Present: Complainant in person with Ld. Proxy Counsel Sh.
Shivam Gupta.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 01.06.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
23.02.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT No. 8420/2023
ANITA BHALLA Vs. TRIPTA PURI
02.02.2024
Regular stenographer is on leave today.
Present: Sh. Shivam Gupta, Ld. proxy counsel for complainant
with complainant.
Perusal of the record reveals that the cheque memo does
not mention the date.
Complainant is directed to produce the original cheque
memo with date on it on the NDOH.
List the matter on 23.02.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
02.02.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 8420/23
10.01.2024
LD. PO is on leave today.
Present: Complainant with Ld. Counsel for the complainant.
List the matter on 02.02.2024 for purpose fixed.
(Shipra Dhankar)
Link MM, Central District, THC
10.01.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8420/2023
ANITA BHALLA Vs. TRIPTA PURI
18.12.2023
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Sh. Shivam Gupta, Ld. Proxy Counsel for the
Complainant.
None for accused.
Ld. Counsel for the complainant submits that the
complainant is not present today and has requested for an
adjournment. Adjournment granted only for today.
List the matter on 10.01.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
18.12.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 8420/2023
ANITA BHALLA Vs. TRIPTA PURI
28.09.2026
Present : Ms. Vanshika Puri, Ld. Counsel for complainant (Through VC).
Perusal of record reveals that on the LDOH, report of B.Ws was filed as
per which about one year ago, the shop was closed. On the other address, the report is
that she has left the address.
Perusal of record reveals that summons were served on the accused as
per an old tracking report found on record.
It appears that the accused has knowledge of the present proceedings and
that the accused is deliberately avoiding the proceedings of court. Be awaited for the
appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
28.09.2026
At 02:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with
one surety in the like amount without filing of PF through SHO concerned, returnable
on 27.01.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
28.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 8420/2023 ANITA BHALLA Vs. TRIPTA PURI
15.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Put up for purpose fixed on 28.09.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
15.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 8420/2023
ANITA BHALLA Vs. TRIPTA PURI
(Rajinder Nagar)
27.11.2025
Regular stenographer of this Court is on leave today.
VC of this court is not functioning today due to connectivity issues.
Present: None.
BWs issued against the accused received back unexecuted.
Let previous order be complied afresh through SHO concerned for
15.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
27.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8420/2023
ANITA BHALLA Vs. TRIPTA PURI
(Rajinder Nagar)
25.07.2025
Present: Sh. Shivam Gupta, Ld. Counsel for the complainant. (Through VC).
None for accused.
Matter is at the stage of filing of fresh address of the accused/ affidavit with
regard to physical address verification of the accused.
Ld. Counsel for the complainant submits that the accused person resides at
the same address and affidavit with regard to the same is already on record alongwith
photographs verifying the said address.
Further, the tracking report of summons is already on record stating that the
service was duly made on the said address.
Be awaited for the appearance of accused till 12:30 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
25.07.2025
At 12.30 PM
Present: Sh. Shivam Gupta, Ld. Counsel for the complainant. (Through VC).
None for accused.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with one
surety in the like amount without filing of PF, on all the addresses, returnable on
27.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
25.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8420/2023
ANITA BHALLA Vs. TRIPTA PURI
(Rajinder Nagar)
25.04.2025
Present: Sh. Soin Khan, Ld. Counsel for the complainant. (Through VC).
None for accused.
BWs issued against the accused received back unexecuted with the report
that the basement address from which, the accused was running her business, has been
closed around one year ago.
Further, BWs issued against the accused on the residential address
received back unexecuted with the report that there was construction going on at the
said property. Further, the gate was also found locked.
Complainant is directed to file fresh address/ affidavit with regard to
physical address verification of the accused on NDOH.
List the matter for filing of aforesaid on 25.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
25.04.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8420/2023
ANITA BHALLA Vs. TRIPTA PURI
16.01.2025
Present: Sh. Shivam Gupta, Ld. Counsel for the complainant. (Through VC)
None for accused.
BWs issued against the accused not received back.
Issue fresh BWs against the accused person(s) in the sum of Rs. 2,000/-
with one surety in the like amount without filing of PF, returnable on 25.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
16.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8420/2023
ANITA BHALLA Vs. TRIPTA PURI
(Rajinder Nagar)
28.09.2024
Present: Sh. Shubham Gupta, Ld. Counsel for the Complainant.
None for accused.
Today, Ld. Counsel for the the complainant has filed
affidavit with regard to address verification of the accused. Same be
taken on record.
Issue BWs against the accused person(s) in the sum of
Rs. 2,000/- with one surety in the like amount on filing of PF
within 2 weeks, returnable on 16.01.2025.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
28.09.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8420/2023
ANITA BHALLA Vs. TRIPTA PURI
(Rajinder Nagar)
01.06.2024
Present: Sh. Shivam Gupta, Ld. Counsel for the Complainant.
None for accused.
Summons issued to the accused at the Punjabi Bagh
address received back with the report that accused has left the given
address 6-8 months back and after several enquiry, no information
about the accused could be found.
Summons issued to the accused at the Safdarjung address
received back with the report that the given address is locked for a
very long time and after several enquiry, no information about the
accused could be found.
Complainant is directed to file fresh address/ affidavit
with regard to physical address verification of the accused. Be filed on
NDOH.
List the matter for filing of aforesaid on 28.09.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
01.06.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8420/2023
ANITA BHALLA Vs. TRIPTA PURI
(Rajinder Nagar)
23.02.2024
Present: Complainant in person with Ld. Proxy Counsel Sh.
Shivam Gupta.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 01.06.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
23.02.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT No. 8420/2023
ANITA BHALLA Vs. TRIPTA PURI
02.02.2024
Regular stenographer is on leave today.
Present: Sh. Shivam Gupta, Ld. proxy counsel for complainant
with complainant.
Perusal of the record reveals that the cheque memo does
not mention the date.
Complainant is directed to produce the original cheque
memo with date on it on the NDOH.
List the matter on 23.02.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
02.02.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 8420/23
10.01.2024
LD. PO is on leave today.
Present: Complainant with Ld. Counsel for the complainant.
List the matter on 02.02.2024 for purpose fixed.
(Shipra Dhankar)
Link MM, Central District, THC
10.01.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8420/2023
ANITA BHALLA Vs. TRIPTA PURI
18.12.2023
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Sh. Shivam Gupta, Ld. Proxy Counsel for the
Complainant.
None for accused.
Ld. Counsel for the complainant submits that the
complainant is not present today and has requested for an
adjournment. Adjournment granted only for today.
List the matter on 10.01.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
18.12.2023
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