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CC NI ACT - Complaint Case 138 NI Act

BimlaVsSHYAMA

CNR DLCT020302272023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
1388/2024
Registration Date
13 Feb 2024
Next Hearing Date
08 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Bimla

    Respondent

    1. 1SHYAMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 09-05-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2024

Date: 19-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2024

Date: 12-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2025

Date: 10-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2026

Date: 25-04-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 30221/2023
Filing Date: 20-11-2023
eFiling Number: ADL20230000524C202300006
eFiling Date: 17-11-2023
First Hearing Date: 09th May 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    14
    Interim Order 7Full order available
    25 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 10 CC NI ACT 1388/2024 Bimla Vs. Shyama 25.04.2026 Present: Sh. Sanjay Kumar, Ld. Proxy Counsel for complainant. None for accused. Summons issued against the accused received back unserved on the fresh address furnished by the complainant, with report two persons namely Sarika and Nandlal were found who stated that accused used to earlier reside at the given address and has now gone to an unknown place. Complainant is directed to file the…

    Read Full Order
    Interim Order 6
    03 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 1388/2024
Bimla Vs. Shyama
03.11.2025
Present: Sh. Ajay Bansal, Ld. Proxy Counsel for complainant through VC.
Fresh address of the accused has been filed today. Taken on record.
Accordingly, issue fresh summons to the accused on the address
furnished today on filing of PF within two months through all modes returnable for
NDOH.
In case of online service, complainant is directed to file requisite
affidavit with contact details of the accused and certificate U/s 63 BSA to show due
service through online mode.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 25.04.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/03.11.2025
-- 1 of 1 --
    Interim Order 5
    10 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT / 1388/2024
Bimla Vs. Shyama
10.06.2025
The undersigned has been transferred to this court vide order No.
16/DHC/Gaz.IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Regular stenographer is also on leave today.
Present: Sh. Raghvinder Singh, Ld. Proxy Counsel for complainant.
None for accused.
Ld. Proxy counsel has sought time to file the fresh address of the
accused. Even on the last date of hearing, an opportunity was given for the same.
Now shall be the last and final opportunity to the complainant, who
file the fresh address of the accused / affidavit of physically verified address.
Issue summons to the accused through all modes on filing of the
fresh address of the accused on filing of PF, returnable for 03.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/10.06.2025
-- 1 of 1 --
    Interim Order 4
    08 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 42 CC NI ACT / 1388/2024
Bimla Vs. Shyama
08.04.2025
Present: Sh. Vishwanath Kumar, Ld. Counsel for the complainant through
VC.
None for accused.
It is submitted by counsel for complainant that accused has recently
changed his address. It is further submitted that fresh address of accused shall be
filed within 15 days today.
Accordingly, let fresh summons be issued against the accused, in
terms of previous order, on filing of PF subject to filing of above said affidavit/
fresh address of accused, returnable for NDOH.
Be put up for further proceedings on 10.06.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/08.04.2025
-- 1 of 1 --
    Interim Order 3
    12 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT / 1388/2024
Bimla Vs. Shyama
12.12.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Sh. Vishwanath Kumar, Ld. Counsel for the complainant with
complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 08.04.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/12.12.2024
-- 1 of 1 --
    Interim Order 2
    19 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT / 1388/2024
Bimla Vs. Shyama
19.09.2024
Ld. Presiding officer is on Medical Leave today.
Present: None for the complainant.
Be put up for further proceedings on 12.12.2024.
(PAYAL SINGAL)
Link J.M.F.C./Central,
THC/Delhi/19.09.2024
-- 1 of 1 --
    Interim Order 1
    09 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT / 1388/2024
Bimla Vs. Shyama
09.05.2024
Present: Ld. Counsel for the complainant through VC.
Matter is at the stage of consideration/ PSE.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the complainant/ PSE on 19.09.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/09.05.2024
-- 1 of 1 --
    Order 7Full order available
    25 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 10 CC NI ACT 1388/2024 Bimla Vs. Shyama 25.04.2026 Present: Sh. Sanjay Kumar, Ld. Proxy Counsel for complainant. None for accused. Summons issued against the accused received back unserved on the fresh address furnished by the complainant, with report two persons namely Sarika and Nandlal were found who stated that accused used to earlier reside at the given address and has now gone to an unknown place. Complainant is directed to file the…

    Read Full Order
    Order 6
    03 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 1388/2024
Bimla Vs. Shyama
03.11.2025
Present: Sh. Ajay Bansal, Ld. Proxy Counsel for complainant through VC.
Fresh address of the accused has been filed today. Taken on record.
Accordingly, issue fresh summons to the accused on the address
furnished today on filing of PF within two months through all modes returnable for
NDOH.
In case of online service, complainant is directed to file requisite
affidavit with contact details of the accused and certificate U/s 63 BSA to show due
service through online mode.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 25.04.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/03.11.2025
-- 1 of 1 --
    Order 5
    10 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT / 1388/2024
Bimla Vs. Shyama
10.06.2025
The undersigned has been transferred to this court vide order No.
16/DHC/Gaz.IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Regular stenographer is also on leave today.
Present: Sh. Raghvinder Singh, Ld. Proxy Counsel for complainant.
None for accused.
Ld. Proxy counsel has sought time to file the fresh address of the
accused. Even on the last date of hearing, an opportunity was given for the same.
Now shall be the last and final opportunity to the complainant, who
file the fresh address of the accused / affidavit of physically verified address.
Issue summons to the accused through all modes on filing of the
fresh address of the accused on filing of PF, returnable for 03.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/10.06.2025
-- 1 of 1 --
    Order 4
    08 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 42 CC NI ACT / 1388/2024
Bimla Vs. Shyama
08.04.2025
Present: Sh. Vishwanath Kumar, Ld. Counsel for the complainant through
VC.
None for accused.
It is submitted by counsel for complainant that accused has recently
changed his address. It is further submitted that fresh address of accused shall be
filed within 15 days today.
Accordingly, let fresh summons be issued against the accused, in
terms of previous order, on filing of PF subject to filing of above said affidavit/
fresh address of accused, returnable for NDOH.
Be put up for further proceedings on 10.06.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/08.04.2025
-- 1 of 1 --
    Order 3
    12 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT / 1388/2024
Bimla Vs. Shyama
12.12.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Sh. Vishwanath Kumar, Ld. Counsel for the complainant with
complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 08.04.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/12.12.2024
-- 1 of 1 --
    Order 2
    19 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT / 1388/2024
Bimla Vs. Shyama
19.09.2024
Ld. Presiding officer is on Medical Leave today.
Present: None for the complainant.
Be put up for further proceedings on 12.12.2024.
(PAYAL SINGAL)
Link J.M.F.C./Central,
THC/Delhi/19.09.2024
-- 1 of 1 --
    Order 1
    09 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT / 1388/2024
Bimla Vs. Shyama
09.05.2024
Present: Ld. Counsel for the complainant through VC.
Matter is at the stage of consideration/ PSE.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the complainant/ PSE on 19.09.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/09.05.2024
-- 1 of 1 --

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