CC NI ACT - Complaint Case 138 NI Act

RINAVsSunita

CNR DLCT020283302023511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 9577/2023
Registration Date: 07 Dec 2023
Next Hearing Date: 29 Jan 2027
Case Stage: Prosecution Evidence

Advocates

For Petitioner

PARDEEP KUMAR

For Respondent

Not available

Parties

Petitioner

1RINA

Respondent

1Sunita

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Burari
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 09-12-2023
Business: further proceding
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-03-2024

Date: 15-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-08-2024

Date: 09-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-02-2025

Date: 13-02-2025
Business: CHARGE
Next Purpose: Charge
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 05-12-2025

Date: 05-12-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 29-01-2027

Additional Case Details

Filing Number: 28324/2023
Filing Date: 25-10-2023
eFiling Number: ECDLCT02107992023
eFiling Date: 12-10-2023
First Hearing Date: 09th December 2023
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

Orders

Interim Order 9

21 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 51 Cc NI ACT 9577/2023 Rina Vs. Sunita /0 (Burari)
CNR No: DLCT020283302023
21.08.2026
Present: Ld counsel for the complainant with complainant ( 9868583358)
None for the accused.
Matter is at the stage of CE.
None has appeared on behalf of accused despite repeated calls.
It appears that the accused is deliberately avoiding joining the proceedings despite
having knowledge of the present case. It is already 12:30 pm.
NBW be issued against accused at all the addresses available on record to be
executed through SHO concerned for the NDOH.
Be put up for CE on 29.01.2027.
No application for cancellation of NBW shall be entertained without service of
advance copy to opposite party.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
21.08.2026
-- 1 of 1 --

Interim Order 8

24 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 9577/2023
RINA Vs. SUNITA
24.03.2026
Present: Ld counsel for the complainant through VC.
Ld. Counsel for the accused.
Accused is absent.
Matter is at the stage of CE.
An application seeking exemption from personal appearance has been filed
on behalf of accused on the medical ground. Taken on record. Considering the
submissions, exemption is allowed for today only.
Ld. Counsel for the complainant seeks adjournment to lead CE as
complainant is not present. Allowed.
Be put up for CE on 21.08.2026.
Complainant shall remain present in person on NDOH.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/24.03.2026
-- 1 of 1 --

Interim Order 7

05 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 9577/2023 RINA Vs. SUNITA /0 (Burari)
05.12.2025
Present: Sh. Sushil Kumar, Ld. counsel for the complainant.
Ld. Counsel for accused along with accused.
Matter is at the stage of framing of notice.
Notice of accusation has been served upon the accused, to which
accused pleaded not guilty and claimed trial. Her plea of defence has also
been recorded separately.
Admission & denial done. Therefore, witness no. 5, 6 & 7 stand
dropped from the list of witnesses on account of admission by accused.
Considering the detailed defence taken by the accused, plausible
defence has been raised for which an opportunity for cross-examination of the
complainant is fit to be given to the accused u/s 145(2) NI Act. The need for
filing a formal application stands dispensed with.
In these circumstances, in view of the second proviso to section
143 (1) of the NI Act, instead of being tried summarily, this case shall now be
heard as a summons trial case.
Be put up for CE on 24.03.2026.
( Navdeep Gupta )
JMFC( NI Act-02)C/THC
Delhi/05.12.2025
-- 1 of 1 --

Interim Order 6

11 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
CC NI ACT 9577/2023
RINA Vs. SUNITA
11.07.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Sushil Kumar, Ld counsel for the complainant.
Complainant is absent.
Sh. Mohd. Tayyab, Ld counsel for the accused.
Accused is absent.
Matter is at the stage of framing of notice upon the accused.
An application seeking exemption from personal appearance has
been filed on behalf of accused. Taken on record. Considering the submissions,
exemption is allowed for today only.
Counsel holding vakalatnama for accused and accused are
directed to remain physically present in court on NDOH for framing of notice on
05.12.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 11.07.2025
-- 1 of 1 --

Interim Order 5

13 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 9577/2023
RINA Vs. SUNITA
13.02.2025
Regular P.A is on paternity leave.
Present : Sh. Sushil Kumar, Ld. Counsel for the complainant (Through
VC).
Complainant is absent.
Accused in person.
Ld. Counsel for the complainant is not audible.
Matter is at the stage of furnishing of surety bond by the accused
and framing of notice.
To be taken up at 12.30 PM at the request of accused.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 13.02.2025
At 12.17 PM
Present: Sh. Sushil Kumar, Ld. Counsel for the complainant (Through
VC).
Complainant is absent.
Mr. Mohd. Tayyab, Ld. Counsel for the accused along with
accused in person.
Surety bond furnished by accused and accepted. Original RC is
seen and returned.
Counsel holding vakalatnama for accused and accused are
directed to remain physically present in court for framing of notice on
11.07.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 13.02.2025
-- 1 of 1 --

Interim Order 4

10 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2
CC NI ACT 9577/2023
RINA Vs. SUNITA
10.01.2025
Ld. Presiding Officer is on training today.
Present : Sh. Sushil Kumar, Ld. Counsel for the complainant along with
complainant.
Ld. Counsel for the accused.
An exemption application is moved on behalf of accused.
Put up for purpose fixed on 13-02-2025.
(AKSHAY PRAKASH)
RELIEVER JMFC, (CENTRAL),
THC/DELHI/10.01.2025
-- 1 of 1 --

Interim Order 3

09 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2
CC NI ACT 9577/2023
RINA Vs. SUNITA
09.08.2024
Ld. Presiding Officer is on leave today.
Present : Sh. Sushil Kumar,Ld counsel for the complainant.
Sh. Mohd. Tayyab, Ld counsel for the accused along with
accused.
Put up for purpose fixed on 10.01.2025.
(MANUJ KAUSHAL)
Link Judicial Magistrate First Class -04
(Central), THC/Delhi 09.08.2024
-- 1 of 1 --

Interim Order 2Full order available

15 Mar 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT 9577/2023 RINA Vs. SUNITA 15.03.2024 Present : Sh. Sushil Kumar, Ld counsel for the complainant along with complainant. Sh. Mohd. Asif, Ld. Counsel for the accused (through VC). Accused is absent. To be taken up at 11.00 am at the request of Ld counsel for the accused. (NEHA GOEL) MM(NI Act)02, (Central), THC Delhi 15.03.2024 At 11.10 am Present : Sh. Sushil Kumar, Ld counsel for the complainant…

Read Full Order

Interim Order 1

09 Dec 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
CC NI ACT 9577/2023
RINA
Vs.
SUNITA
09.12.2023
Undersigned is working as link to Sh. Apoorv Gupta, Ld MM, Central, THC,
Delhi as he is on halfday leave (forenoon) today.
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. Sushil Kumar, Ld counsel for the complainant alongwith
complainant.
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make payment
within the statutory period despite a legal notice of demand. The Complaint is
within the territorial jurisdiction of this Court and is within limitation. Enquiry
under Section 202 CrPC conducted by scrutinizing documents. Arguments on
summoning heard.
Issue Summons to Accused Sunita on filing of PF/RC/Speed Post
within 15 days on all the addresses provided by the Complainant. Complainant
shall be at liberty to accompany the process server at the time of service of
summons.
List for appearance of accused on 15.03.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 09.12.2023
-- 1 of 1 --

Order 9

21 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 51 Cc NI ACT 9577/2023 Rina Vs. Sunita /0 (Burari)
CNR No: DLCT020283302023
21.08.2026
Present: Ld counsel for the complainant with complainant ( 9868583358)
None for the accused.
Matter is at the stage of CE.
None has appeared on behalf of accused despite repeated calls.
It appears that the accused is deliberately avoiding joining the proceedings despite
having knowledge of the present case. It is already 12:30 pm.
NBW be issued against accused at all the addresses available on record to be
executed through SHO concerned for the NDOH.
Be put up for CE on 29.01.2027.
No application for cancellation of NBW shall be entertained without service of
advance copy to opposite party.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
21.08.2026
-- 1 of 1 --

Order 8

24 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 9577/2023
RINA Vs. SUNITA
24.03.2026
Present: Ld counsel for the complainant through VC.
Ld. Counsel for the accused.
Accused is absent.
Matter is at the stage of CE.
An application seeking exemption from personal appearance has been filed
on behalf of accused on the medical ground. Taken on record. Considering the
submissions, exemption is allowed for today only.
Ld. Counsel for the complainant seeks adjournment to lead CE as
complainant is not present. Allowed.
Be put up for CE on 21.08.2026.
Complainant shall remain present in person on NDOH.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/24.03.2026
-- 1 of 1 --

Order 7

05 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 9577/2023 RINA Vs. SUNITA /0 (Burari)
05.12.2025
Present: Sh. Sushil Kumar, Ld. counsel for the complainant.
Ld. Counsel for accused along with accused.
Matter is at the stage of framing of notice.
Notice of accusation has been served upon the accused, to which
accused pleaded not guilty and claimed trial. Her plea of defence has also
been recorded separately.
Admission & denial done. Therefore, witness no. 5, 6 & 7 stand
dropped from the list of witnesses on account of admission by accused.
Considering the detailed defence taken by the accused, plausible
defence has been raised for which an opportunity for cross-examination of the
complainant is fit to be given to the accused u/s 145(2) NI Act. The need for
filing a formal application stands dispensed with.
In these circumstances, in view of the second proviso to section
143 (1) of the NI Act, instead of being tried summarily, this case shall now be
heard as a summons trial case.
Be put up for CE on 24.03.2026.
( Navdeep Gupta )
JMFC( NI Act-02)C/THC
Delhi/05.12.2025
-- 1 of 1 --

Order 6

11 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
CC NI ACT 9577/2023
RINA Vs. SUNITA
11.07.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Sushil Kumar, Ld counsel for the complainant.
Complainant is absent.
Sh. Mohd. Tayyab, Ld counsel for the accused.
Accused is absent.
Matter is at the stage of framing of notice upon the accused.
An application seeking exemption from personal appearance has
been filed on behalf of accused. Taken on record. Considering the submissions,
exemption is allowed for today only.
Counsel holding vakalatnama for accused and accused are
directed to remain physically present in court on NDOH for framing of notice on
05.12.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 11.07.2025
-- 1 of 1 --

Order 5

13 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 9577/2023
RINA Vs. SUNITA
13.02.2025
Regular P.A is on paternity leave.
Present : Sh. Sushil Kumar, Ld. Counsel for the complainant (Through
VC).
Complainant is absent.
Accused in person.
Ld. Counsel for the complainant is not audible.
Matter is at the stage of furnishing of surety bond by the accused
and framing of notice.
To be taken up at 12.30 PM at the request of accused.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 13.02.2025
At 12.17 PM
Present: Sh. Sushil Kumar, Ld. Counsel for the complainant (Through
VC).
Complainant is absent.
Mr. Mohd. Tayyab, Ld. Counsel for the accused along with
accused in person.
Surety bond furnished by accused and accepted. Original RC is
seen and returned.
Counsel holding vakalatnama for accused and accused are
directed to remain physically present in court for framing of notice on
11.07.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 13.02.2025
-- 1 of 1 --

Order 4

10 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2
CC NI ACT 9577/2023
RINA Vs. SUNITA
10.01.2025
Ld. Presiding Officer is on training today.
Present : Sh. Sushil Kumar, Ld. Counsel for the complainant along with
complainant.
Ld. Counsel for the accused.
An exemption application is moved on behalf of accused.
Put up for purpose fixed on 13-02-2025.
(AKSHAY PRAKASH)
RELIEVER JMFC, (CENTRAL),
THC/DELHI/10.01.2025
-- 1 of 1 --

Order 3

09 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2
CC NI ACT 9577/2023
RINA Vs. SUNITA
09.08.2024
Ld. Presiding Officer is on leave today.
Present : Sh. Sushil Kumar,Ld counsel for the complainant.
Sh. Mohd. Tayyab, Ld counsel for the accused along with
accused.
Put up for purpose fixed on 10.01.2025.
(MANUJ KAUSHAL)
Link Judicial Magistrate First Class -04
(Central), THC/Delhi 09.08.2024
-- 1 of 1 --

Order 2Full order available

15 Mar 2024

Read Full Order

Order 1

09 Dec 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
CC NI ACT 9577/2023
RINA
Vs.
SUNITA
09.12.2023
Undersigned is working as link to Sh. Apoorv Gupta, Ld MM, Central, THC,
Delhi as he is on halfday leave (forenoon) today.
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. Sushil Kumar, Ld counsel for the complainant alongwith
complainant.
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make payment
within the statutory period despite a legal notice of demand. The Complaint is
within the territorial jurisdiction of this Court and is within limitation. Enquiry
under Section 202 CrPC conducted by scrutinizing documents. Arguments on
summoning heard.
Issue Summons to Accused Sunita on filing of PF/RC/Speed Post
within 15 days on all the addresses provided by the Complainant. Complainant
shall be at liberty to accompany the process server at the time of service of
summons.
List for appearance of accused on 15.03.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 09.12.2023
-- 1 of 1 --

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