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CC NI ACT - Complaint Case 138 NI Act

NIPUN JAINVsPOOJA VERMA

CNR DLCT020287582025789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11838/2025
Registration Date
06 Aug 2025
Next Hearing Date
24 Feb 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NIPUN JAIN

    Respondent

    1. 1POOJA VERMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-11-2025

Date: 07-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2026

Date: 03-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2026

Date: 07-05-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 26-09-2026

Date: 26-09-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 24-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 28758/2025
Filing Date: 21-06-2025
eFiling Number: ADL20230002019C202500002
eFiling Date: 13-06-2025
First Hearing Date: 21st August 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    12
    Interim Order 6
    26 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 11838/2025 NIPUN JAIN Vs. POOJA VERMA /0 (Darya Ganj)
26.09.2026
Present: Sh. Nitin, Ld. Counsel for complainant along with complainant.
Sh. MK Rizvi, Ld. Counsel for accused along with accused.
Vakalatnama filed on behalf of the accused. Same be taken on record.
Matter is at the stage of furnishing of bail bonds/framing of notice.
Notice under Section 251 Cr.P.C./274 BNSS has been framed upon the
accused. His plea of defence has been recorded. Accused has pleaded not guilty and
claimed trial. He has pressed for cross-examination of complainant/AR under Section
145(2) NI Act.
In view of plea of defence of accused, plausible defence has been raised
and accused is granted opportunity to cross-examine the complainant/AR.
Considering the circumstances, the present matter is being tried as a summons case
instead of summarily, in terms of second proviso to Section 143(1) NI Act.
In terms of admission/denial of the documents recorded under Section
294 Cr.P.C./330 BNSS, witnesses at sr. no.2, 3, 4, 5 are hereby dropped from list of
witnesses.
Put up for CE on 24.02.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/26.09.2026
-- 1 of 1 --
    Interim Order 5
    20 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 11838/2025 NIPUN JAIN Vs. POOJA VERMA /0 (Darya Ganj)
20.08.2026
Present: Sh. Nitin, Ld. Counsel for complainant along with complainant.
Accused in person.
Matter is at the stage of furnishing of bail bonds/framing of notice.
Accused submits that her counsel has withdrawn from the matter two
days back and she seeks time to engage a new counsel. Time granted till NDOH.
List the matter for furnishing of bail bonds/framing of notice on
26.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/20.08.2026
-- 1 of 1 --
    Interim Order 4
    07 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 11838/2025 NIPUN JAIN Vs. POOJA VERMA /0 (Darya Ganj)
07.05.2026
Present: None for complainant.
Accused in person.
Ms. Muskan, Ld. Counsel for accused.
Vakalatnama filed on behalf of the accused. Same be taken on record.
Matter is at the stage of appearance of accused/furnishing of bail bonds.
Ld. Counsel for accused prays that the accused be admitted to bail in the
present case. Accused is admitted to bail on furnishing of bail bonds in the sum of
Rs.30,000/- with one surety in the like amount. Some time is sought on behalf of
accused to furnish bail bonds. Same be done on NDOH.
Ld. Counsel for accused submits that copy of complaint and copy of
documents have already been received by the accused.
List the matter for furnishing of bail bonds/framing of notice on
20.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/07.05.2026
-- 1 of 1 --
    Interim Order 3Full order available
    03 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT 11838/2025 NIPUN JAIN VS. POOJA VERMA 03.01.2026 Present: Sh. Nitin Kumar Jain, Ld. Counsel for complainant along with complainant. Husband of accused no.1 in person. Matter is at the stage of consideration. Today, stamp return memo has been filed on behalf of the complainant. Same be taken on record. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’,…

    Read Full Order
    Interim Order 2Full order available
    07 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT No.11838/2025 PS DARYA GANJ NIPUN JAIN Vs. POOJA VERMA 07.11.2025 Present: Sh. Nitin Kumar Jain, Ld. Counsel for complainant alongwith complainant in person. None for proposed accused no. 1. Notice had not been issued to proposed accused no. 2. Matter is at the stage of consideration on present complaint/ arguments on point of cognizance. Notice issued to proposed accused no. 1 has been received back duly served. Despite service,…

    Read Full Order
    Interim Order 1
    21 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NO. 11838/2025
PS DARYA GANJ
NIPUN JAIN Vs. POOJA VERMA
21.08.2025
Fresh case received by way of assignment. It be checked and
registered as per rules.
Present: Sh. Nitin Kumar Jain, Ld. Counsel for complainant alongwith
complainant in person.
Matter is at the stage of consideration on present complaint.
Perusal of record reveals that the drawer of cheque in question
(which has been issued in personal capacity), has been arrayed as proposed
accused no. 1. Some other person has also been arrayed as proposed accused
no. 2 who is not the drawer of cheque in question. Accordingly, no case is made
out against proposed accused no. 2.
As per section 223 BNSS, proposed accused is required to be
heard prior to taking cognizance. Accordingly, let notice be issued to proposed
accused no. 1 for NDOH.
Steps for filing PF, RC, speed post and electronic mode be taken
within two weeks from today.
Put up for purpose fixed on 07.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/21.08.2025
-- 1 of 1 --
    Order 6
    26 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 11838/2025 NIPUN JAIN Vs. POOJA VERMA /0 (Darya Ganj)
26.09.2026
Present: Sh. Nitin, Ld. Counsel for complainant along with complainant.
Sh. MK Rizvi, Ld. Counsel for accused along with accused.
Vakalatnama filed on behalf of the accused. Same be taken on record.
Matter is at the stage of furnishing of bail bonds/framing of notice.
Notice under Section 251 Cr.P.C./274 BNSS has been framed upon the
accused. His plea of defence has been recorded. Accused has pleaded not guilty and
claimed trial. He has pressed for cross-examination of complainant/AR under Section
145(2) NI Act.
In view of plea of defence of accused, plausible defence has been raised
and accused is granted opportunity to cross-examine the complainant/AR.
Considering the circumstances, the present matter is being tried as a summons case
instead of summarily, in terms of second proviso to Section 143(1) NI Act.
In terms of admission/denial of the documents recorded under Section
294 Cr.P.C./330 BNSS, witnesses at sr. no.2, 3, 4, 5 are hereby dropped from list of
witnesses.
Put up for CE on 24.02.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/26.09.2026
-- 1 of 1 --
    Order 5
    20 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 11838/2025 NIPUN JAIN Vs. POOJA VERMA /0 (Darya Ganj)
20.08.2026
Present: Sh. Nitin, Ld. Counsel for complainant along with complainant.
Accused in person.
Matter is at the stage of furnishing of bail bonds/framing of notice.
Accused submits that her counsel has withdrawn from the matter two
days back and she seeks time to engage a new counsel. Time granted till NDOH.
List the matter for furnishing of bail bonds/framing of notice on
26.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/20.08.2026
-- 1 of 1 --
    Order 4
    07 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 11838/2025 NIPUN JAIN Vs. POOJA VERMA /0 (Darya Ganj)
07.05.2026
Present: None for complainant.
Accused in person.
Ms. Muskan, Ld. Counsel for accused.
Vakalatnama filed on behalf of the accused. Same be taken on record.
Matter is at the stage of appearance of accused/furnishing of bail bonds.
Ld. Counsel for accused prays that the accused be admitted to bail in the
present case. Accused is admitted to bail on furnishing of bail bonds in the sum of
Rs.30,000/- with one surety in the like amount. Some time is sought on behalf of
accused to furnish bail bonds. Same be done on NDOH.
Ld. Counsel for accused submits that copy of complaint and copy of
documents have already been received by the accused.
List the matter for furnishing of bail bonds/framing of notice on
20.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/07.05.2026
-- 1 of 1 --
    Order 3Full order available
    03 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT 11838/2025 NIPUN JAIN VS. POOJA VERMA 03.01.2026 Present: Sh. Nitin Kumar Jain, Ld. Counsel for complainant along with complainant. Husband of accused no.1 in person. Matter is at the stage of consideration. Today, stamp return memo has been filed on behalf of the complainant. Same be taken on record. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’,…

    Read Full Order
    Order 2Full order available
    07 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT No.11838/2025 PS DARYA GANJ NIPUN JAIN Vs. POOJA VERMA 07.11.2025 Present: Sh. Nitin Kumar Jain, Ld. Counsel for complainant alongwith complainant in person. None for proposed accused no. 1. Notice had not been issued to proposed accused no. 2. Matter is at the stage of consideration on present complaint/ arguments on point of cognizance. Notice issued to proposed accused no. 1 has been received back duly served. Despite service,…

    Read Full Order
    Order 1
    21 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NO. 11838/2025
PS DARYA GANJ
NIPUN JAIN Vs. POOJA VERMA
21.08.2025
Fresh case received by way of assignment. It be checked and
registered as per rules.
Present: Sh. Nitin Kumar Jain, Ld. Counsel for complainant alongwith
complainant in person.
Matter is at the stage of consideration on present complaint.
Perusal of record reveals that the drawer of cheque in question
(which has been issued in personal capacity), has been arrayed as proposed
accused no. 1. Some other person has also been arrayed as proposed accused
no. 2 who is not the drawer of cheque in question. Accordingly, no case is made
out against proposed accused no. 2.
As per section 223 BNSS, proposed accused is required to be
heard prior to taking cognizance. Accordingly, let notice be issued to proposed
accused no. 1 for NDOH.
Steps for filing PF, RC, speed post and electronic mode be taken
within two weeks from today.
Put up for purpose fixed on 07.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/21.08.2025
-- 1 of 1 --

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