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CC NI ACT - Complaint Case 138 NI Act

MRS. PRIYANKA KUMARI +1 moreVsMR JATIN

CNR DLCT020249342023789-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
1425/2024
Registration Date
13 Feb 2024
Next Hearing Date
22 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1MRS. PRIYANKA KUMARI
    2. 2Priyanka Kumari

    Respondent

    1. 1MR JATIN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Anand Parbat
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-03-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2024

Date: 08-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-11-2024

Date: 12-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-03-2025

Date: 25-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2025

Date: 10-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 24928/2023
Filing Date: 30-09-2023
eFiling Number: ECDLCT02105992023
eFiling Date: 30-09-2023
First Hearing Date: 20th March 2024
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    16
    Interim Order 8
    24 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 1425/2024 MRS. PRIYANKA KUMARI Vs. MR JATIN /0 (Anand
Parbat)
24.07.2026
Present: Sh. Rohit, Ld. Proxy Counsel for complainant.
NBWs issued against the accused received back with the report that the
given address was found to be locked.
On the LDOH, affidavit with regard to physical address verification of
accused was filed on behalf of the complainant.
In view of the same, Issue process u/s 82 CrPC against the accused on
filing of PF within two weeks, returnable on 22.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/24.07.2026
-- 1 of 1 --
    Interim Order 7
    13 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 1425/2024 MRS. PRIYANKA KUMARI Vs. MR JATIN /0 (Anand
Parbat)
13.02.2026
Present: Sh. Sanjay Kumar, Ld. Proxy Counsel for complainant.
Today, Ld. Counsel for complainant has filed affidavit with regard to
physical address verification of the accused. Same be taken on record.
Let NBW be issued against the accused for NDOH on filing of PF within
two weeks, returnable on 24.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/13.02.2026
-- 1 of 1 --
    Interim Order 6
    17 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI Act No. 1425/2024
PS PAHAR GANJ
MRS. PRIYANKA KUMARI Vs. MR JATIN
17.10.2025
Present: Sh. K. Kishan, Ld. Proxy Counsel for complainant.
Complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Steps not taken.
Let order dated 25.03.2025 be complied with afresh for NDOH.
Steps for filing PF along with fresh address of accused / affidavit of
physical verification of address of accused be taken within four weeks from
today, as last and final opportunity.
Put up for purpose fixed on 13.02.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/17.10.2025
-- 1 of 1 --
    Interim Order 5
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT 1425/2024
PS Anand Parbat
MRS. PRIYANKA KUMARI Vs. MR JATIN
10.06.2025
Ld. Presiding Officer is on half day leave today.
Ahlmad of the Court is on half day leave today.
Present:- Sh. Sanjay Kumar, Ld. Counsel for complainant.
None for accused.
Put up for purpose fixed on 17.10.2025.
(BHAGWAT PRASAD MEENA)
RELIEVER JMFC/ Central District
THC/Delhi/10.06.2025
-- 1 of 1 --
    Interim Order 4
    25 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT 1425/2024
MRS. PRIYANKA KUMARI Vs. MR JATIN
25.03.2025
Present:- Ms. Reena Kumari. Ld. Proxy Counsel for
complainant.
BW issued against the accused received back with
report ‘no such person’. Perused.
In view of the report, complainant is directed to
personally verify the address of the accused and file affidavit in
that respect / fresh address of accused, if any.
Subject to filing of affidavit / fresh address, fresh
BW in the sum of Rs. 5,000/- with one surety of like amount
be issued against accused on filing of P.F. within 07 days
returnable on 10/06/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
25.03.2025
-- 1 of 1 --
    Interim Order 3
    12 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 1425/2024
MRS. PRIYANKA KUMARI Vs. MR JATIN
12.11.2024
Present: Ms. Reena Kumari, Ld. Proxy Counsel for
complainant.
None for accused.
Affidavit with regard to verification of address of
accused filed today. Be taken on record.
In view of the affidavit filed, let BW in the sum of
Rs. 5,000/- with one surety of like amount be issued against
accused on filing of P.F. within 07 days returnable on
25/03/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
12.11.2024
-- 1 of 1 --
    Interim Order 2
    08 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 1425/2024
MRS. PRIYANKA KUMARI Vs. MR JATIN
08.08.2024
Present:- Counsel for complainant.
Report on summons issued against the accused
received back. Perused.
In view of the report, complainant is directed to
personally verify the address of the accused and file affidavit in
that respect / fresh address of accused, if any.
Subject to filing of affidavit / fresh address, issue
fresh summons to accused, on filing of P.F/RC within 07 days
returnable on 12/11/2024.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
08.08.2024
-- 1 of 1 --
    Interim Order 1Full order available
    20 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT 1425/2024 MRS. PRIYANKA KUMARI Vs. MR JATIN 20.03.2024 Fresh case has been received on assignment. It be checked and registered. Present:- Counsel for complainant. 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…

    Read Full Order
    Order 8
    24 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 1425/2024 MRS. PRIYANKA KUMARI Vs. MR JATIN /0 (Anand
Parbat)
24.07.2026
Present: Sh. Rohit, Ld. Proxy Counsel for complainant.
NBWs issued against the accused received back with the report that the
given address was found to be locked.
On the LDOH, affidavit with regard to physical address verification of
accused was filed on behalf of the complainant.
In view of the same, Issue process u/s 82 CrPC against the accused on
filing of PF within two weeks, returnable on 22.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/24.07.2026
-- 1 of 1 --
    Order 7
    13 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 1425/2024 MRS. PRIYANKA KUMARI Vs. MR JATIN /0 (Anand
Parbat)
13.02.2026
Present: Sh. Sanjay Kumar, Ld. Proxy Counsel for complainant.
Today, Ld. Counsel for complainant has filed affidavit with regard to
physical address verification of the accused. Same be taken on record.
Let NBW be issued against the accused for NDOH on filing of PF within
two weeks, returnable on 24.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/13.02.2026
-- 1 of 1 --
    Order 6
    17 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI Act No. 1425/2024
PS PAHAR GANJ
MRS. PRIYANKA KUMARI Vs. MR JATIN
17.10.2025
Present: Sh. K. Kishan, Ld. Proxy Counsel for complainant.
Complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Steps not taken.
Let order dated 25.03.2025 be complied with afresh for NDOH.
Steps for filing PF along with fresh address of accused / affidavit of
physical verification of address of accused be taken within four weeks from
today, as last and final opportunity.
Put up for purpose fixed on 13.02.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/17.10.2025
-- 1 of 1 --
    Order 5
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT 1425/2024
PS Anand Parbat
MRS. PRIYANKA KUMARI Vs. MR JATIN
10.06.2025
Ld. Presiding Officer is on half day leave today.
Ahlmad of the Court is on half day leave today.
Present:- Sh. Sanjay Kumar, Ld. Counsel for complainant.
None for accused.
Put up for purpose fixed on 17.10.2025.
(BHAGWAT PRASAD MEENA)
RELIEVER JMFC/ Central District
THC/Delhi/10.06.2025
-- 1 of 1 --
    Order 4
    25 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT 1425/2024
MRS. PRIYANKA KUMARI Vs. MR JATIN
25.03.2025
Present:- Ms. Reena Kumari. Ld. Proxy Counsel for
complainant.
BW issued against the accused received back with
report ‘no such person’. Perused.
In view of the report, complainant is directed to
personally verify the address of the accused and file affidavit in
that respect / fresh address of accused, if any.
Subject to filing of affidavit / fresh address, fresh
BW in the sum of Rs. 5,000/- with one surety of like amount
be issued against accused on filing of P.F. within 07 days
returnable on 10/06/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
25.03.2025
-- 1 of 1 --
    Order 3
    12 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 1425/2024
MRS. PRIYANKA KUMARI Vs. MR JATIN
12.11.2024
Present: Ms. Reena Kumari, Ld. Proxy Counsel for
complainant.
None for accused.
Affidavit with regard to verification of address of
accused filed today. Be taken on record.
In view of the affidavit filed, let BW in the sum of
Rs. 5,000/- with one surety of like amount be issued against
accused on filing of P.F. within 07 days returnable on
25/03/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
12.11.2024
-- 1 of 1 --
    Order 2
    08 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 1425/2024
MRS. PRIYANKA KUMARI Vs. MR JATIN
08.08.2024
Present:- Counsel for complainant.
Report on summons issued against the accused
received back. Perused.
In view of the report, complainant is directed to
personally verify the address of the accused and file affidavit in
that respect / fresh address of accused, if any.
Subject to filing of affidavit / fresh address, issue
fresh summons to accused, on filing of P.F/RC within 07 days
returnable on 12/11/2024.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
08.08.2024
-- 1 of 1 --
    Order 1Full order available
    20 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT 1425/2024 MRS. PRIYANKA KUMARI Vs. MR JATIN 20.03.2024 Fresh case has been received on assignment. It be checked and registered. Present:- Counsel for complainant. 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…

    Read Full Order

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