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CC NI ACT - Complaint Case 138 NI Act

SAJIDA FATIMAVsTANYA RAJPUT

CNR DLCT020283202023512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2346/2023
Registration Date
09 Nov 2023
Next Hearing Date
16 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SAJIDA FATIMA

    Respondent

    1. 1TANYA RAJPUT

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-11-2023
Business: Fresh Matter
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-11-2023

Date: 22-11-2023
Business: S/PF/RC
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-04-2024

Date: 10-04-2024
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-08-2024

Date: 28-08-2024
Business: Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2024

Date: 09-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-02-2025

Date: 15-02-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-04-2025

Date: 05-04-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2026

Date: 22-01-2026
Business: Purpose fixed
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2026

Date: 06-05-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: f
Next Purpose: Charge
Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 28314/2023
Filing Date: 25-10-2023
eFiling Number: ECDLCT02107822023
eFiling Date: 12-10-2023
First Hearing Date: 09th November 2023
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    20
    Interim Order 10Full order available
    28 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 23 Ct. Cases/2346/2023 DLCT020283202023 SAJIDA FATIMA Vs. TANYA RAJPUT 28.09.2026 Present : Mr. Ankit Kansal, Ld. Counsel for the complainant through VC. Mr. Neeraj Sharma, Ld. Counsel for the accused alongwith accused in person. An application filed on behalf of the accused for cancellation of NBWs alongwith fresh vakalatnama. Same be taken on record. Heard. Considered the submissions. For the reasons stated in the application, NBWs issued against the accused stands cancelled subject…

    Read Full Order
    Interim Order 9
    06 May 2026
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2346/2023
SAJIDA FATIMA Vs. TANYA RAJPUT
06.05.2026
Present : Mr. Ankit Kansal, Ld. Counsel for complainant through VC.
Perusal of the record shows that NBWs were directed to be
issued against the accused.
Let fresh NBWs be issued against the accused through DCP
concerned, returnable to this Court on 28.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/06.05.2026
-- 1 of 1 --
    Interim Order 8
    22 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2346/2023
SAJIDA FATIMA Vs. TANYA RAJPUT
22.01.2026
Ld. Presiding Officer is on half day leave today i.e. Pre-lunch session.
Present : Mr. Manoj, Ld. Counsel for complainant through Vc.
Put up for purpose fixed on 06.05.2026.
(Pooja Suhag)
Reliever Judge/JMFC
Central/Delhi/22.01.2026
-- 1 of 1 --
    Interim Order 7
    16 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2346/2023
SAJIDA FATIMA Vs. TANYA RAJPUT
16.10.2025
Present : Mr. Ankit Kansal, Ld. Counsel for complainant through VC.
On the last date of hearing, BWs were directed to be issued
against the accused.
Report received back as per which warrants could not be
executed.
Perusal of the record shows that husband of the accused has
appeared in the present matter and he has taken an undertaking that accused
shall appear before the Court.
The Court finds that the accused is aware of the Court
proceedings and is deliberately avoiding appearance before the court.
Let NBWs be issued against the accused through SHO
concerned, returnable on 22.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/16.10.2025
-- 1 of 1 --
    Interim Order 6
    09 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2346/2023
SAJIDA FATIMA Vs. TANYA RAJPUT
09.07.2025
Present : None.
Perusal of the record shows, BWs were directed to be issued
against the accused.
Report not received back.
Let fresh BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 16.10.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/09.07.2025
-- 1 of 1 --
    Interim Order 5
    09 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases2346/2023
SAJIDA FATIMA Vs. TANYA RAJPUT
09.12.2024
Digital signature is not functioning properly.
Reader of this court is on leave today.
Present : Mr. A.K. Suri, Ld. counsel for the complainant through
VC.
Complainant through VC.
Mr. Sourabh Chawla, husband of accused in person.
Husband of the accused submits that the due dae of
delivery of the accused is 30.01.2025. He undertakes that the accused
will be present on NDOH. Date is given as per the convenience of the
accused.
Relist on 15.02.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/09.12.2024
-- 1 of 1 --
    Interim Order 4
    28 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases2346/2023
SAJIDA FATIMA Vs. TANYA RAJPUT
28.08.2024
Present: Mr. Ankit Kansal, Ld. counsel for the complainant.
Complainant through VC.
Mr. Sourabh Chawla, husband of accused in person.
Husband of accused submits that the accused is unable
to appear before the court today as she is pregnant and prays for an
adjournment for today. Allowed.
Husband of accused confirms receipt of complaint
documents from the complainant.
Accused is directed to appear through VC on the NDOH.
Relist for further proceedings on 09.12.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/28.08.2024
-- 1 of 1 --
    Interim Order 3
    10 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases/2346/2023
SAJIDA FATIMA versus TANYA RAJPUT
Present: Mr. Manoj, Ld. counsel for the complainant.
Summons sent through speed post received 'unclaimed'.
Summons sent to accused through other modes not received.
In the interest of justice, let fresh summons be issued to
accused in terms of order dated 22.11.2023, returnable for 28.08.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/10.04.2024
-- 1 of 1 --
    Interim Order 2Full order available
    22 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2346/23 22.11.2023 Reader of this court is on leave today. Fresh case received by way of assignment. It be checked and registered. Present: Complainant in person along with Ld. Counsel. Mr. A.K. Suri. 1. The matter is listed today for fresh consideration. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has issued the cheque(s) in question to the complainant…

    Read Full Order
    Interim Order 1
    09 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2346/2023
09.11.2023
Fresh case received by way of assignment. It be
checked and registered.
Present : None.
Put up for consideration on 22.11.2023 at
2.00p.m.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/09.11.2023
-- 1 of 1 --
    Order 10Full order available
    28 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 23 Ct. Cases/2346/2023 DLCT020283202023 SAJIDA FATIMA Vs. TANYA RAJPUT 28.09.2026 Present : Mr. Ankit Kansal, Ld. Counsel for the complainant through VC. Mr. Neeraj Sharma, Ld. Counsel for the accused alongwith accused in person. An application filed on behalf of the accused for cancellation of NBWs alongwith fresh vakalatnama. Same be taken on record. Heard. Considered the submissions. For the reasons stated in the application, NBWs issued against the accused stands cancelled subject…

    Read Full Order
    Order 9
    06 May 2026
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2346/2023
SAJIDA FATIMA Vs. TANYA RAJPUT
06.05.2026
Present : Mr. Ankit Kansal, Ld. Counsel for complainant through VC.
Perusal of the record shows that NBWs were directed to be
issued against the accused.
Let fresh NBWs be issued against the accused through DCP
concerned, returnable to this Court on 28.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/06.05.2026
-- 1 of 1 --
    Order 8
    22 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2346/2023
SAJIDA FATIMA Vs. TANYA RAJPUT
22.01.2026
Ld. Presiding Officer is on half day leave today i.e. Pre-lunch session.
Present : Mr. Manoj, Ld. Counsel for complainant through Vc.
Put up for purpose fixed on 06.05.2026.
(Pooja Suhag)
Reliever Judge/JMFC
Central/Delhi/22.01.2026
-- 1 of 1 --
    Order 7
    16 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2346/2023
SAJIDA FATIMA Vs. TANYA RAJPUT
16.10.2025
Present : Mr. Ankit Kansal, Ld. Counsel for complainant through VC.
On the last date of hearing, BWs were directed to be issued
against the accused.
Report received back as per which warrants could not be
executed.
Perusal of the record shows that husband of the accused has
appeared in the present matter and he has taken an undertaking that accused
shall appear before the Court.
The Court finds that the accused is aware of the Court
proceedings and is deliberately avoiding appearance before the court.
Let NBWs be issued against the accused through SHO
concerned, returnable on 22.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/16.10.2025
-- 1 of 1 --
    Order 6
    09 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2346/2023
SAJIDA FATIMA Vs. TANYA RAJPUT
09.07.2025
Present : None.
Perusal of the record shows, BWs were directed to be issued
against the accused.
Report not received back.
Let fresh BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 16.10.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/09.07.2025
-- 1 of 1 --
    Order 5
    09 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases2346/2023
SAJIDA FATIMA Vs. TANYA RAJPUT
09.12.2024
Digital signature is not functioning properly.
Reader of this court is on leave today.
Present : Mr. A.K. Suri, Ld. counsel for the complainant through
VC.
Complainant through VC.
Mr. Sourabh Chawla, husband of accused in person.
Husband of the accused submits that the due dae of
delivery of the accused is 30.01.2025. He undertakes that the accused
will be present on NDOH. Date is given as per the convenience of the
accused.
Relist on 15.02.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/09.12.2024
-- 1 of 1 --
    Order 4
    28 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases2346/2023
SAJIDA FATIMA Vs. TANYA RAJPUT
28.08.2024
Present: Mr. Ankit Kansal, Ld. counsel for the complainant.
Complainant through VC.
Mr. Sourabh Chawla, husband of accused in person.
Husband of accused submits that the accused is unable
to appear before the court today as she is pregnant and prays for an
adjournment for today. Allowed.
Husband of accused confirms receipt of complaint
documents from the complainant.
Accused is directed to appear through VC on the NDOH.
Relist for further proceedings on 09.12.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/28.08.2024
-- 1 of 1 --
    Order 3
    10 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases/2346/2023
SAJIDA FATIMA versus TANYA RAJPUT
Present: Mr. Manoj, Ld. counsel for the complainant.
Summons sent through speed post received 'unclaimed'.
Summons sent to accused through other modes not received.
In the interest of justice, let fresh summons be issued to
accused in terms of order dated 22.11.2023, returnable for 28.08.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/10.04.2024
-- 1 of 1 --
    Order 2Full order available
    22 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2346/23 22.11.2023 Reader of this court is on leave today. Fresh case received by way of assignment. It be checked and registered. Present: Complainant in person along with Ld. Counsel. Mr. A.K. Suri. 1. The matter is listed today for fresh consideration. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has issued the cheque(s) in question to the complainant…

    Read Full Order
    Order 1
    09 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2346/2023
09.11.2023
Fresh case received by way of assignment. It be
checked and registered.
Present : None.
Put up for consideration on 22.11.2023 at
2.00p.m.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/09.11.2023
-- 1 of 1 --

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