CC NI ACT - Complaint Case 138 NI Act

SarojVsKuldeep Kaur

CNR DLCT020259852024511-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: 8223/2024
Registration Date: 29 Jul 2024
Next Hearing Date: 08 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Mohit kaushik

For Respondent

Not available

Parties

Petitioner

1Saroj

Respondent

1Kuldeep Kaur

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Subzi Mandi
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 30-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2025

Date: 22-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-07-2025

Date: 02-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-11-2025

Date: 12-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2026

Date: 01-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-07-2026

Date: 10-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-12-2026

Additional Case Details

Filing Number: 25982/2024
Filing Date: 20-07-2024
eFiling Number: ADL20240005644C202400004
eFiling Date: 18-07-2024
First Hearing Date: 30th August 2024
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

Orders

Interim Order 6

10 Jul 2026

Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT / 8223/2024 Saroj Vs. Kuldeep Kaur /0 (Subzi Mandi)
10.07.2026
Present: None for the complainant.
Matter is at the stage of consideration.
Affidavit has not been filed in terms of last order.
None has appeared on behalf of complainant despite repeated calls.
Let previous order be complied afresh for NDOH
Be put up for further proceedings on 08.12.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/10.07.2026
-- 1 of 1 --

Interim Order 5

01 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT / 8223/2024 Saroj Vs. Kuldeep Kaur /0 (Subzi Mandi)
01.04.2026
Present: Ld counsel for the complainant.
None for the proposed accused.
Matter is at the stage of consideration.
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 no
requirement to issue summons to the accused in terms of Section 223 of BNSS i.e., at the
pre-cognizance stage. Hence, appearance of proposed accused is hereby dispensed with.
Perusal of the record reveals that legal demand notice sent to the proposed
accused returned to the sender. However, Ld. Counsel for complainant submits that the same
has been sent at the last known address of the proposed accused.
Accordingly, complainant is directed to file affidavit of proof of service of the
legal demand notice to the proposed accused on or before NDOH in view of judgment ie.
HDFC Vs. Amit Kumar, AIR 2010(NOC) 407 (DEL.), 2010 of Hon’ble High Court.
Be put up on 10.07.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/01.04.2026
-- 1 of 1 --

Interim Order 4

12 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
CC NI ACT / 8223/2024
SAROJ VS. KULDEEP KAUR
12.11.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : None for complainant.
None for accused.
Last and final opportunity is granted to complainant to pursue the
present case diligently, failing which matter shall be dismissed on NDOH.
Put up for purpose fixed on 01.04.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 12.11.2025
-- 1 of 1 --

Interim Order 3

02 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21
CC NI ACT / 8223/2024
SAROJ VS. KULDEEP KAUR
02.07.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : None for complainant.
None for accused.
Court notice issued against accused through the court of Ld.
JMFC-04, Digital (NI Act) received back unexecuted with report that ‘no such
matter is listed in the court’.
Let fresh court notice be issued against the accused (on Mukimur
address) for NDOH, on filing of PF, within two weeks.
Put up for further proceedings on 12.11.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 02.07.2025
-- 1 of 1 --

Interim Order 2Full order available

22 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 8223/2024 SAROJ VS. KULDEEP KAUR 22.01.2025 Undersigned is working as Duty JMFC today. Present : Ms. Raj Bala, Ld counsel for the complainant. Complainant is absent. Matter is at the stage of consideration on present complaint. Summons issued against proposed accused received back unexecuted with report that proposed accused has left the given address. Speed post filed qua proposed accused received with remarks ‘proposed accused did not…

Read Full Order

Interim Order 1

30 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73
CC NI ACT / 8223/2024
SAROJ VS. KULDEEP KAUR
30.08.2024
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Ms. Raj Bala, 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
18.07.2024. 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, within two weeks.
Put up for consideration on 22.01.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 30.08.2024
-- 1 of 1 --

Order 6

10 Jul 2026

Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT / 8223/2024 Saroj Vs. Kuldeep Kaur /0 (Subzi Mandi)
10.07.2026
Present: None for the complainant.
Matter is at the stage of consideration.
Affidavit has not been filed in terms of last order.
None has appeared on behalf of complainant despite repeated calls.
Let previous order be complied afresh for NDOH
Be put up for further proceedings on 08.12.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/10.07.2026
-- 1 of 1 --

Order 5

01 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT / 8223/2024 Saroj Vs. Kuldeep Kaur /0 (Subzi Mandi)
01.04.2026
Present: Ld counsel for the complainant.
None for the proposed accused.
Matter is at the stage of consideration.
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 no
requirement to issue summons to the accused in terms of Section 223 of BNSS i.e., at the
pre-cognizance stage. Hence, appearance of proposed accused is hereby dispensed with.
Perusal of the record reveals that legal demand notice sent to the proposed
accused returned to the sender. However, Ld. Counsel for complainant submits that the same
has been sent at the last known address of the proposed accused.
Accordingly, complainant is directed to file affidavit of proof of service of the
legal demand notice to the proposed accused on or before NDOH in view of judgment ie.
HDFC Vs. Amit Kumar, AIR 2010(NOC) 407 (DEL.), 2010 of Hon’ble High Court.
Be put up on 10.07.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/01.04.2026
-- 1 of 1 --

Order 4

12 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
CC NI ACT / 8223/2024
SAROJ VS. KULDEEP KAUR
12.11.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : None for complainant.
None for accused.
Last and final opportunity is granted to complainant to pursue the
present case diligently, failing which matter shall be dismissed on NDOH.
Put up for purpose fixed on 01.04.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 12.11.2025
-- 1 of 1 --

Order 3

02 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21
CC NI ACT / 8223/2024
SAROJ VS. KULDEEP KAUR
02.07.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : None for complainant.
None for accused.
Court notice issued against accused through the court of Ld.
JMFC-04, Digital (NI Act) received back unexecuted with report that ‘no such
matter is listed in the court’.
Let fresh court notice be issued against the accused (on Mukimur
address) for NDOH, on filing of PF, within two weeks.
Put up for further proceedings on 12.11.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 02.07.2025
-- 1 of 1 --

Order 2Full order available

22 Jan 2025

Read Full Order

Order 1

30 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73
CC NI ACT / 8223/2024
SAROJ VS. KULDEEP KAUR
30.08.2024
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Ms. Raj Bala, 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
18.07.2024. 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, within two weeks.
Put up for consideration on 22.01.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 30.08.2024
-- 1 of 1 --

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