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CC NI ACT - Complaint Case 138 NI Act

DEVENDER KUMAR KASHYAPVsSEEMA CHAWLA

CNR DLCT020277622024790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
9018/2024
Registration Date
12 Aug 2024
Next Hearing Date
17 Oct 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DEVENDER KUMAR KASHYAP

    Respondent

    1. 1SEEMA CHAWLA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Roop Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-11-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 25-01-2025

Date: 25-01-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 03-04-2025

Date: 03-04-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 27-09-2025

Date: 27-09-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 21-03-2026

Date: 21-03-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 18-07-2026

Date: 18-07-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 27759/2024
Filing Date: 30-07-2024
eFiling Number: ADL20230002943C202400008
eFiling Date: 29-07-2024
First Hearing Date: 20th November 2024
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    14
    Interim Order 7
    18 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 96
CC NI ACT/9018/2024
CNR NO.:-DLCT020277622024
Devender Kumar Kashyap
Vs.
Seema Chawla
Present : Ms. Saira Parveen, Ld. Counsel for complainant
(through VC).
Sh.Puru Arora , Ld. Counsel for the accused.
Accused in person.
Both the parties submit that they want to explore the
possibility of settlement and request is made for referring the matter
to mediation cell.
Since there is a scope for settlement in the present case,
the present matter is referred to mediation cell, in view of circular
number 615-815/DMC/THC/ Delhi dated 07.01.2026, in view of
Mediation ‘For the nation 2.O campaign’. Accordingly, both the
parties alongwith counsels are directed to appear before the
Mediation Cell, Central District, Tis Hazari Courts on 10.08.2026 at
2:00 PM else heavy costs shall be imposed upon the defaulting
party.
Ahlmad is directed to do the needful.
Put up for report on compromise (if any)/ CE on
17.10.2026.
(Ravisha Sidana)
JMFC, NI Act-06,/
Judge, Special Lok Adalat
Central District, THC
18.07.2026
-- 1 of 1 --
    Interim Order 6Full order available
    21 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 17CC NI ACT/9018/2024 CNR NO:-DLCT020277622024 Devender Kumar Kashyap Vs. Seema Chawla 23.03.2026 File is taken up today as 21.03.2026 was holiday on account of Id- ul-Fitr. Present : None for the complainant. Sh.Puru Arora, Ld. Counsel for the proposed accused. Proposed accused in person. Ld. Counsel for the proposed accused submits that he has no objection in summoning of present case. Submissions heard. Record perused. The Hon’ble Supreme Court in the decision reported…

    Read Full Order
    Interim Order 5
    27 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 59
CC NI ACT/9018/2024
DLCT020277622024
Devender Kumar Kashyap
Vs.
Seema Chawla
27.09.2025
Present: Ms. Saira Parveen, Ld. counsel for complainant.
Proposed accused in person.
Last and final opportunity is granted to proposed
accused to argue on the point of summoning.
Re-list the matter for consideration on 21.03.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
27.09.2025
-- 1 of 1 --
    Interim Order 4
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/9018/2024 DLCT020277622024
Devender Kumar Kashyap Vs. Seema Chawla
12.06.2025
Present : None for complainant.
Proposed accused with ld. counsel Sh. Puru Arora. (Fresh vakalatnama
filed. Taken on record).
Proposed accused submits that her current address is SD-16. Third Floor,
Pitampura, Delhi and she has left the given address mentioned on the record.
It has been stated by the Ld. Counsel for proposed accused that copies of
the complaint as well as necessary annexures has not been provided to him by the
complainant. Complainant is directed to supply the same within one week against
acknowledgement. The contact number of ld. counsel is 9268889777.
Matter is adjourned due to to absence of complainant.
Re-list the matter for arguments on summoning on 27.09.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/12.06.2025
-- 1 of 1 --
    Interim Order 3
    03 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56.
CC NI ACT/9018/2024
DLCT020277622024
Devender Kumar Kashyap
Vs.
Seema Chawla
03.04.2025
Present : Ms. Saina Praveen, ld. counsel for the complainant through VC.
Court notice issued to proposed accused received back with the report that
the proposed accused has left the given address around five years back.
In these circumstances, complainant is directed to furnish the fresh address
of proposed accused or verify the address given on record.
Re-list the matter for 12.06.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/03.04.2025
-- 1 of 1 --
    Interim Order 2
    25 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30. CC NI ACT/9018/2024 DLCT020277622024
Devender Kumar Kashyap Vs. Seema Chawla
25.01.2025
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Ms. Saira Praveen, Ld. Counsel for the complainant.
Ld. Counsel for complainant has placed on record affidavit of
verification of address of accused.
Ld. Counsel for the complainant submits that the tracking report as
regards the service of legal demand notice cannot be placed on record due to
efflux of time. She further submits that she has already filed the affidavit of service
as regards verification of last known address of accused which was verified by
the complainant himself.
Since the present matter has been filed after the enactment of
BNSS 2024, issue court notice to the proposed accused, returnable for
NDOH.
List the matter for arguments on summoning on 03.04.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 25.01.2025
-- 1 of 1 --
    Interim Order 1
    20 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/9018/2024
CNR No. DLCT020277622024
Devender Kumar Kashyap
Vs.
Seema Chawla
20.11.2024
Fresh case received by way of assignment. It be checked and
registered.
Present : Ms. Shaira Parveen, Ld. Counsel for the complainant. (through VC)
Perusal of record shows that tracking report has not placed on
record. Ld. Counsel for the complainant submits that she will place the same on
record prior to the NDOH.
List the matter on 25.01.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/20.11.2024
-- 1 of 1 --
    Order 7
    18 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 96
CC NI ACT/9018/2024
CNR NO.:-DLCT020277622024
Devender Kumar Kashyap
Vs.
Seema Chawla
Present : Ms. Saira Parveen, Ld. Counsel for complainant
(through VC).
Sh.Puru Arora , Ld. Counsel for the accused.
Accused in person.
Both the parties submit that they want to explore the
possibility of settlement and request is made for referring the matter
to mediation cell.
Since there is a scope for settlement in the present case,
the present matter is referred to mediation cell, in view of circular
number 615-815/DMC/THC/ Delhi dated 07.01.2026, in view of
Mediation ‘For the nation 2.O campaign’. Accordingly, both the
parties alongwith counsels are directed to appear before the
Mediation Cell, Central District, Tis Hazari Courts on 10.08.2026 at
2:00 PM else heavy costs shall be imposed upon the defaulting
party.
Ahlmad is directed to do the needful.
Put up for report on compromise (if any)/ CE on
17.10.2026.
(Ravisha Sidana)
JMFC, NI Act-06,/
Judge, Special Lok Adalat
Central District, THC
18.07.2026
-- 1 of 1 --
    Order 6Full order available
    21 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 17CC NI ACT/9018/2024 CNR NO:-DLCT020277622024 Devender Kumar Kashyap Vs. Seema Chawla 23.03.2026 File is taken up today as 21.03.2026 was holiday on account of Id- ul-Fitr. Present : None for the complainant. Sh.Puru Arora, Ld. Counsel for the proposed accused. Proposed accused in person. Ld. Counsel for the proposed accused submits that he has no objection in summoning of present case. Submissions heard. Record perused. The Hon’ble Supreme Court in the decision reported…

    Read Full Order
    Order 5
    27 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 59
CC NI ACT/9018/2024
DLCT020277622024
Devender Kumar Kashyap
Vs.
Seema Chawla
27.09.2025
Present: Ms. Saira Parveen, Ld. counsel for complainant.
Proposed accused in person.
Last and final opportunity is granted to proposed
accused to argue on the point of summoning.
Re-list the matter for consideration on 21.03.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
27.09.2025
-- 1 of 1 --
    Order 4
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/9018/2024 DLCT020277622024
Devender Kumar Kashyap Vs. Seema Chawla
12.06.2025
Present : None for complainant.
Proposed accused with ld. counsel Sh. Puru Arora. (Fresh vakalatnama
filed. Taken on record).
Proposed accused submits that her current address is SD-16. Third Floor,
Pitampura, Delhi and she has left the given address mentioned on the record.
It has been stated by the Ld. Counsel for proposed accused that copies of
the complaint as well as necessary annexures has not been provided to him by the
complainant. Complainant is directed to supply the same within one week against
acknowledgement. The contact number of ld. counsel is 9268889777.
Matter is adjourned due to to absence of complainant.
Re-list the matter for arguments on summoning on 27.09.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/12.06.2025
-- 1 of 1 --
    Order 3
    03 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56.
CC NI ACT/9018/2024
DLCT020277622024
Devender Kumar Kashyap
Vs.
Seema Chawla
03.04.2025
Present : Ms. Saina Praveen, ld. counsel for the complainant through VC.
Court notice issued to proposed accused received back with the report that
the proposed accused has left the given address around five years back.
In these circumstances, complainant is directed to furnish the fresh address
of proposed accused or verify the address given on record.
Re-list the matter for 12.06.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/03.04.2025
-- 1 of 1 --
    Order 2
    25 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30. CC NI ACT/9018/2024 DLCT020277622024
Devender Kumar Kashyap Vs. Seema Chawla
25.01.2025
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Ms. Saira Praveen, Ld. Counsel for the complainant.
Ld. Counsel for complainant has placed on record affidavit of
verification of address of accused.
Ld. Counsel for the complainant submits that the tracking report as
regards the service of legal demand notice cannot be placed on record due to
efflux of time. She further submits that she has already filed the affidavit of service
as regards verification of last known address of accused which was verified by
the complainant himself.
Since the present matter has been filed after the enactment of
BNSS 2024, issue court notice to the proposed accused, returnable for
NDOH.
List the matter for arguments on summoning on 03.04.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 25.01.2025
-- 1 of 1 --
    Order 1
    20 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/9018/2024
CNR No. DLCT020277622024
Devender Kumar Kashyap
Vs.
Seema Chawla
20.11.2024
Fresh case received by way of assignment. It be checked and
registered.
Present : Ms. Shaira Parveen, Ld. Counsel for the complainant. (through VC)
Perusal of record shows that tracking report has not placed on
record. Ld. Counsel for the complainant submits that she will place the same on
record prior to the NDOH.
List the matter on 25.01.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/20.11.2024
-- 1 of 1 --

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