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CC NI ACT - Complaint Case 138 NI Act

SwetaVsSEEMA MALHOTRA

CNR DLCT020243562024801-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
9344/2024
Registration Date
16 Aug 2024
Next Hearing Date
23 Nov 2026
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sweta

    Respondent

    1. 1SEEMA MALHOTRA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    H. Nizamuddin
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-11-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 20-02-2025

Date: 20-02-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 08-05-2025

Date: 08-05-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 14-08-2025

Date: 14-08-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 06-12-2025

Date: 06-12-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 27-04-2026

Date: 27-04-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 23-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 24353/2024
Filing Date: 09-07-2024
eFiling Number: ADL20230008696C202400013
eFiling Date: 08-07-2024
First Hearing Date: 05th November 2024
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    14
    Interim Order 7
    27 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 9344/2024 Sweta Vs. Seema Malhotra
15 CC NI ACT / 9346/2024 Bhavna Vs. Seema Malhotra
27.04.2026
Present: Ms. Vanshika Mathuria, Ld. Proxy Counsel for the complainant
along with complainant in person.
Notice issued to accused received back with report ‘no such
person/left/insufficient address’.
Let fresh notice be issued to the accused through all permissible
modes (including dasti, e-modes and Whatsapp) on filing of PF along with
fresh address of the accused within one month, returnable for NDOH.
Put up for appearance of accused on 23.11.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
27.04.2026
-- 1 of 1 --
    Interim Order 6
    06 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 9344/2024 Sweta Vs. Seema Malhotra
29 CC NI ACT / 9346/2024 Bhavna Vs. Seema Malhotra
06.12.2025
Present: Sh. Ankur Gupta, Ld. Counsel for the Complainant.
Accused in person.
Perusal of record reveals that the present complaint has been
filed beyond the prescribed period of limitation. Ld. Counsel for the
Complainant submits that the application for condonation of delay in filing
of the complaint is already on record.
Accordingly, issue notice to the proposed accused qua the
present application of the complainant seeking condonation of delay (on
filing of PF within 15 days) through all permissible modes including speed
post, whatsapp and e-mail, returnable on 27.04.2026.
Tracking report of notice sent through speed post be placed on
record on the NDOH.
It is clarified that if the accused fails to appear despite service of
the notice, his right to show cause against the notice shall stand closed.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
06.12.2025
-- 1 of 1 --
    Interim Order 5
    14 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 9344/2024 Sweta Vs. Seema Malhotra
55 CC NI ACT / 9346/2024 Bhavna Vs. Seema Malhotra
14.08.2025
Present: Ms. Manishita Bhattacharya, Ld. Proxy Counsel for the
Complainant.
At request, matter stands adjourned.
Previous order, if any be complied afresh for NDOH.
Put up for purpose fixed on 06.12.2025.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
14.08.2025
-- 1 of 1 --
    Interim Order 4
    08 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 9344/2024 Sweta Vs. Seema Malhotra /0 (H. Nizamuddin)
08.05.2025
Present: None.
Matter is at the stage of PSE/consideration.
One more opportunity is granted to complainant to lead PSE.
Put up for further proceedings on 14.08.2025.
(Deshna Golechha)
JMFC (NI)07 (Central)
08.05.2025
-- 1 of 1 --
    Interim Order 3
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 9344/2024 Sweta Vs. Seema Malhotra /0 (H. Nizamuddin)
20.03.2025
Matter received by way of transfer.
Present: Sh. Ankur Gupta, Ld. Counsel for the complainant with complainant.
Matter is at the stage of consideration of complaint.
Perusal of file shows that the legal demand notice was sent on 01.05.2024,
while the date of return memo is 27.03.2024. Thus, there seems to be delay in sending
of legal notice from the date of return of cheque.
Ld. Counsel for complainant submits that the complainant had gone to the
bank in the first week of April and collected the cheque return memo. Thus, Ld.
Counsel submits that legal notice was sent within a period of 30 days of receiving of
cheque returning memo by the complainant and therefore, complaint is maintainable.
Complainant is directed to supply the deficiency by NDOH.
Put up for consideration/PSE on 08.05.2025
(Deshna Golechha)
JMFC (NI)07 (Central)
20.03.2025
-- 1 of 1 --
    Interim Order 2
    20 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 9344/2024 Sweta Vs. Seema Malhotra /0 (H. Nizamuddin)
20.02.2025
Matter received by way of transfer.
Lawyers are abstaining from work today hence, no fresh adverse order is passed
owing to absence of counsel.
Present: Complainant in person.
None for the accused.
Put up for clarification on 20.03.2025.
(Deshna Golechha)
JMFC (NI)07 (Central)
20.02.2025
-- 1 of 1 --
    Interim Order 1
    05 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Since the undersigned has not received his digital signatures, the ordersheets are not digitally signed.
57CC NI ACT/9344/2024 DLCT020243562024
Sweta Vs. Seema Malhotra
05.11.2024
Fresh case received by way of assignment. It be checked and registered.
Present : Ms. Anjali Chauhan, Ld. Counsel for the complainant with complainant.
Perusal of file reveals that there is delay in sending of legal notice.
At request, list the matter for clarification on 20.02.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 05.11.2024
-- 1 of 1 --
    Order 7
    27 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 9344/2024 Sweta Vs. Seema Malhotra
15 CC NI ACT / 9346/2024 Bhavna Vs. Seema Malhotra
27.04.2026
Present: Ms. Vanshika Mathuria, Ld. Proxy Counsel for the complainant
along with complainant in person.
Notice issued to accused received back with report ‘no such
person/left/insufficient address’.
Let fresh notice be issued to the accused through all permissible
modes (including dasti, e-modes and Whatsapp) on filing of PF along with
fresh address of the accused within one month, returnable for NDOH.
Put up for appearance of accused on 23.11.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
27.04.2026
-- 1 of 1 --
    Order 6
    06 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 9344/2024 Sweta Vs. Seema Malhotra
29 CC NI ACT / 9346/2024 Bhavna Vs. Seema Malhotra
06.12.2025
Present: Sh. Ankur Gupta, Ld. Counsel for the Complainant.
Accused in person.
Perusal of record reveals that the present complaint has been
filed beyond the prescribed period of limitation. Ld. Counsel for the
Complainant submits that the application for condonation of delay in filing
of the complaint is already on record.
Accordingly, issue notice to the proposed accused qua the
present application of the complainant seeking condonation of delay (on
filing of PF within 15 days) through all permissible modes including speed
post, whatsapp and e-mail, returnable on 27.04.2026.
Tracking report of notice sent through speed post be placed on
record on the NDOH.
It is clarified that if the accused fails to appear despite service of
the notice, his right to show cause against the notice shall stand closed.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
06.12.2025
-- 1 of 1 --
    Order 5
    14 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 9344/2024 Sweta Vs. Seema Malhotra
55 CC NI ACT / 9346/2024 Bhavna Vs. Seema Malhotra
14.08.2025
Present: Ms. Manishita Bhattacharya, Ld. Proxy Counsel for the
Complainant.
At request, matter stands adjourned.
Previous order, if any be complied afresh for NDOH.
Put up for purpose fixed on 06.12.2025.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
14.08.2025
-- 1 of 1 --
    Order 4
    08 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 9344/2024 Sweta Vs. Seema Malhotra /0 (H. Nizamuddin)
08.05.2025
Present: None.
Matter is at the stage of PSE/consideration.
One more opportunity is granted to complainant to lead PSE.
Put up for further proceedings on 14.08.2025.
(Deshna Golechha)
JMFC (NI)07 (Central)
08.05.2025
-- 1 of 1 --
    Order 3
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 9344/2024 Sweta Vs. Seema Malhotra /0 (H. Nizamuddin)
20.03.2025
Matter received by way of transfer.
Present: Sh. Ankur Gupta, Ld. Counsel for the complainant with complainant.
Matter is at the stage of consideration of complaint.
Perusal of file shows that the legal demand notice was sent on 01.05.2024,
while the date of return memo is 27.03.2024. Thus, there seems to be delay in sending
of legal notice from the date of return of cheque.
Ld. Counsel for complainant submits that the complainant had gone to the
bank in the first week of April and collected the cheque return memo. Thus, Ld.
Counsel submits that legal notice was sent within a period of 30 days of receiving of
cheque returning memo by the complainant and therefore, complaint is maintainable.
Complainant is directed to supply the deficiency by NDOH.
Put up for consideration/PSE on 08.05.2025
(Deshna Golechha)
JMFC (NI)07 (Central)
20.03.2025
-- 1 of 1 --
    Order 2
    20 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 9344/2024 Sweta Vs. Seema Malhotra /0 (H. Nizamuddin)
20.02.2025
Matter received by way of transfer.
Lawyers are abstaining from work today hence, no fresh adverse order is passed
owing to absence of counsel.
Present: Complainant in person.
None for the accused.
Put up for clarification on 20.03.2025.
(Deshna Golechha)
JMFC (NI)07 (Central)
20.02.2025
-- 1 of 1 --
    Order 1
    05 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Since the undersigned has not received his digital signatures, the ordersheets are not digitally signed.
57CC NI ACT/9344/2024 DLCT020243562024
Sweta Vs. Seema Malhotra
05.11.2024
Fresh case received by way of assignment. It be checked and registered.
Present : Ms. Anjali Chauhan, Ld. Counsel for the complainant with complainant.
Perusal of file reveals that there is delay in sending of legal notice.
At request, list the matter for clarification on 20.02.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 05.11.2024
-- 1 of 1 --

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