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CC NI ACT - Complaint Case 138 NI Act

VeenaVsAMARNATH

CNR DLCT020246012025511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
9528/2025
Registration Date
28 May 2025
Next Hearing Date
12 Jan 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Veena

    Respondent

    1. 1AMARNATH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2025

Date: 29-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 29-07-2026

Date: 29-07-2026
Business: CE
Reason For Adjournment: Councel for the complaint requested for the date
Next Purpose: Prosecution Evidence
Next Hearing Date: 12-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 24601/2025
Filing Date: 26-05-2025
eFiling Number: ADL20240003069C202500009
eFiling Date: 24-05-2025
First Hearing Date: 10th June 2025
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    8
    Interim Order 4
    29 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT / 9528/2025 VEENA Vs. AMARNATH /0 (Sarai Rohilla)
CNR No:-DLCT020246012025
29.07.2026
Present: Ld counsel for the complainant.
Complainant absent.
Accused with Ld counsel.
Matter is at the stage of CE.
An adjournment has been sought by counsel for the complainant as complainant
is not present today being unwell.
Ld counsel for the accused submits that some pages are not legible.
Ld counsel for the complainant submits that he will check and supply the same
on the NDOH.
Be put up for CE on 12.01.2027
Complainant is directed to appear in person on the NDOH.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/29.07.2026
-- 1 of 1 --
    Interim Order 3Full order available
    11 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 50 CC NI ACT / 9528/2025 VEENA Vs. AMARNATH /0 (Sarai Rohilla) 11.03.2026 Present: Complainant with Ld counsel. Proposed accused with ld counsel. Matter is at the stage of consideration. Fresh vakaltnama has been filed on behalf of proposed accused. Same is taken on record. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be…

    Read Full Order
    Interim Order 2
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
CC NI ACT / 9528/2025
VEENA Vs. AMARNATH
29.10.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Kalimuddin, Ld counsel for the complainant.
Complainant is absent.
Proposed accused in person.
Matter is at the stage of consideration on present complaint.
Put up for consideration on 11.03.2026.
(Pranjal Gangwar)
Link Judicial Magistrate First Class
(Central), THC/Delhi 29.10.2025
-- 1 of 1 --
    Interim Order 1
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46
CC NI ACT / 9528/2025
VEENA Vs. AMARNATH
10.06.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Kalimuddin, Ld counsel for the complainant along with
complainant.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant submits that case was filed on
24.05.2025. Since date of filing is on or after 01.07.2024, the present case shall
be considered under Bharatiya Nagarik Suraksha Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without giving the
accused an opportunity of being heard.
Let court notice be issued to proposed accused for NDOH, on
filing of PF through all modes, within two weeks.
Put up for consideration on 29.10.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 10.06.2025
-- 1 of 1 --
    Order 4
    29 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT / 9528/2025 VEENA Vs. AMARNATH /0 (Sarai Rohilla)
CNR No:-DLCT020246012025
29.07.2026
Present: Ld counsel for the complainant.
Complainant absent.
Accused with Ld counsel.
Matter is at the stage of CE.
An adjournment has been sought by counsel for the complainant as complainant
is not present today being unwell.
Ld counsel for the accused submits that some pages are not legible.
Ld counsel for the complainant submits that he will check and supply the same
on the NDOH.
Be put up for CE on 12.01.2027
Complainant is directed to appear in person on the NDOH.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/29.07.2026
-- 1 of 1 --
    Order 3Full order available
    11 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 50 CC NI ACT / 9528/2025 VEENA Vs. AMARNATH /0 (Sarai Rohilla) 11.03.2026 Present: Complainant with Ld counsel. Proposed accused with ld counsel. Matter is at the stage of consideration. Fresh vakaltnama has been filed on behalf of proposed accused. Same is taken on record. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be…

    Read Full Order
    Order 2
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
CC NI ACT / 9528/2025
VEENA Vs. AMARNATH
29.10.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Kalimuddin, Ld counsel for the complainant.
Complainant is absent.
Proposed accused in person.
Matter is at the stage of consideration on present complaint.
Put up for consideration on 11.03.2026.
(Pranjal Gangwar)
Link Judicial Magistrate First Class
(Central), THC/Delhi 29.10.2025
-- 1 of 1 --
    Order 1
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46
CC NI ACT / 9528/2025
VEENA Vs. AMARNATH
10.06.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Kalimuddin, Ld counsel for the complainant along with
complainant.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant submits that case was filed on
24.05.2025. Since date of filing is on or after 01.07.2024, the present case shall
be considered under Bharatiya Nagarik Suraksha Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without giving the
accused an opportunity of being heard.
Let court notice be issued to proposed accused for NDOH, on
filing of PF through all modes, within two weeks.
Put up for consideration on 29.10.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 10.06.2025
-- 1 of 1 --

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