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CC NI ACT - Complaint Case 138 NI Act

SUNNYVsLAXMI DEVI

CNR DLCT020305812025511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11040/2025
Registration Date
09 Jul 2025
Next Hearing Date
02 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUNNY

    Respondent

    1. 1LAXMI DEVI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Subzi Mandi
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2025

Date: 05-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2026

Date: 28-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2026

Date: 06-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 30581/2025
Filing Date: 08-07-2025
eFiling Number: ADL20230009055C202500019
eFiling Date: 03-07-2025
First Hearing Date: 11th July 2025
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    10
    Interim Order 5
    11 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT / 11040/2025 Sunny Vs. Laxmi Devi /0 (Subzi Mandi)
14.09.2026
File is taken up today as 11.09.2026 was declared holiday vide order
No.86/G-4/Genl.-I/DHC dated 08.09.2026
Present: None for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
BWs issued against the accused received back executed. Report perused.
None has appeared on behalf of complainant and accused despite repeated calls.
Fresh BWs in the sum of Rs 10000/-be issued against the accused through DCP
concerned for 02.02.2027.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
14.09.2026
-- 1 of 1 --
    Interim Order 4
    06 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 11040/2025 Sunny Vs. Laxmi Devi /0 (Subzi Mandi)
06.05.2026
Present: Ld counsel for the complainant through VC
None for the accused.
Matter is at the stage of appearance of accused.
Ld counsel for the complainant has filed affidavit of service. Perused. As per the
same, summons were served upon the accused.
No one 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.
Issue bailable warrant against the accused for NDOH in the sum of Rs. 10,000/-
with one surety in the like amount.
Be put up on 11.09.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/06.05.2026
-- 1 of 1 --
    Interim Order 3
    28 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT No. 11040/2025
Sunny Vs. Laxmi Devi
28.02.2026
Present: Ms. Divya Anand, Ld. Counsel for the complainant through VC.
None for the accused.
Matter is at the stage of appearance of accused.
Summons issued against the accused not received back.
Ld. Counsel for the complainant submits that summons were served upon
the accused.
Complainant is directed to file affidavit of service in this regard.
Put up for further proceeding on 06.05.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/28.02.2026
-- 1 of 1 --
    Interim Order 2Full order available
    05 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 11040/2025 Sunny Vs. Laxmi Devi /0 (Subzi Mandi) 05.12.2025 Present: Ms. Divya Anand, Ld. counsel for the complainant through VC. None for accused person. Matter is at the stage of consideration. Notice issued to proposed accused not received back. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be…

    Read Full Order
    Interim Order 1Full order available
    11 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 11040/2025 SUNNY VS. LAXMI DEVI 11.07.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Fresh case received by way of assignment. It be checked and registered as per rules. Present : Ms. Divya Anand, Ld counsel for the complainant along with complainant. Matter is at the stage of consideration on present complaint. Complaint perused. It is supported by affidavit. Perusal of file reveals that…

    Read Full Order
    Order 5
    11 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT / 11040/2025 Sunny Vs. Laxmi Devi /0 (Subzi Mandi)
14.09.2026
File is taken up today as 11.09.2026 was declared holiday vide order
No.86/G-4/Genl.-I/DHC dated 08.09.2026
Present: None for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
BWs issued against the accused received back executed. Report perused.
None has appeared on behalf of complainant and accused despite repeated calls.
Fresh BWs in the sum of Rs 10000/-be issued against the accused through DCP
concerned for 02.02.2027.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
14.09.2026
-- 1 of 1 --
    Order 4
    06 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 11040/2025 Sunny Vs. Laxmi Devi /0 (Subzi Mandi)
06.05.2026
Present: Ld counsel for the complainant through VC
None for the accused.
Matter is at the stage of appearance of accused.
Ld counsel for the complainant has filed affidavit of service. Perused. As per the
same, summons were served upon the accused.
No one 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.
Issue bailable warrant against the accused for NDOH in the sum of Rs. 10,000/-
with one surety in the like amount.
Be put up on 11.09.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/06.05.2026
-- 1 of 1 --
    Order 3
    28 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT No. 11040/2025
Sunny Vs. Laxmi Devi
28.02.2026
Present: Ms. Divya Anand, Ld. Counsel for the complainant through VC.
None for the accused.
Matter is at the stage of appearance of accused.
Summons issued against the accused not received back.
Ld. Counsel for the complainant submits that summons were served upon
the accused.
Complainant is directed to file affidavit of service in this regard.
Put up for further proceeding on 06.05.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/28.02.2026
-- 1 of 1 --
    Order 2Full order available
    05 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 11040/2025 Sunny Vs. Laxmi Devi /0 (Subzi Mandi) 05.12.2025 Present: Ms. Divya Anand, Ld. counsel for the complainant through VC. None for accused person. Matter is at the stage of consideration. Notice issued to proposed accused not received back. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be…

    Read Full Order
    Order 1Full order available
    11 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 11040/2025 SUNNY VS. LAXMI DEVI 11.07.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Fresh case received by way of assignment. It be checked and registered as per rules. Present : Ms. Divya Anand, Ld counsel for the complainant along with complainant. Matter is at the stage of consideration on present complaint. Complaint perused. It is supported by affidavit. Perusal of file reveals that…

    Read Full Order

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