Order Details: COPY OF ORDER Pdf Text: 17 Ct. Cases/2633/2023 DLCT020308252023 Sarita Vs. Chander Shekar 25.08.2026 Present : Mr. Hansraj Singh and Ms. Neelam Singh, Ld. Counsel for the complainant through VC. Ms. Laxmi, Officer Canara Bank, Kamal Nagar 3F in person. CW-1 has been examined and discharged. Diet money stands paid. 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 in…
CC NI ACT - Complaint Case 138 NI Act
SARITAVsCHANDER SHEKAR
CNR DLCT020308252023512-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
- 2633/2023
- Registration Date
- 01 Dec 2023
- Next Hearing Date
- 01 Dec 2026
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 02-12-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 12-12-2023 Date: 12-12-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 16-03-2024 Date: 16-03-2024 Business: Previous order not complied Next Purpose: Misc./ Appearance Next Hearing Date: 09-07-2024 Date: 09-07-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 18-11-2024 Date: 18-11-2024 Business: further proceeding Next Purpose: Misc./ Appearance Next Hearing Date: 27-02-2025 Date: 27-02-2025 Business: further proceeding Reason For Adjournment: Judge on Leave Next Purpose: Misc./ Appearance Next Hearing Date: 01-05-2025 Date: 01-05-2025 Business: further proceeding Next Purpose: Misc./ Appearance Next Hearing Date: 09-06-2025 Date: 09-06-2025 Business: further proceeding Next Purpose: Misc./ Appearance Next Hearing Date: 05-08-2025 Date: 05-08-2025 Business: FURTHER PROCEEDING Next Purpose: Misc./ Appearance Next Hearing Date: 06-11-2025 Date: 06-11-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 23-12-2025 Date: 23-12-2025 Business: FP Reason For Adjournment: Judge on Leave Next Purpose: Misc./ Appearance Next Hearing Date: 13-03-2026 Date: 13-03-2026 Business: FP Reason For Adjournment: Document required Next Purpose: Misc./ Appearance Next Hearing Date: 25-05-2026 Date: 25-05-2026 Business: y Next Purpose: Misc./ Appearance Next Hearing Date: 25-08-2026 Date: 25-08-2026 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 01-12-2026
Additional Case Details
Additional Case Details
Filing Number: 30819/2023 Filing Date: 24-11-2023 eFiling Number: ADL20230002219C202300001 eFiling Date: 20-11-2023 First Hearing Date: 02nd December 2023 Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Orders
22Interim Order 11Full order available
25 Aug 2026
Interim Order 1025 May 2026
25 May 2026
Order Details: COPY OF ORDER Pdf Text: 19 Ct. Cases / 2633/2023 Sarita Vs. Chander Shekar 25.05.2026 Present : Mr. Amit Kumar, Ld. Counsel for complainant through VC. On the last date of hearing, summons was directed to be issued to the bank official from Canara Bank. Ld. Counsel for complainant submits that PF could not be filed within stipulated time. Heard. Ld. Counsel for complainant is directed to remain careful in future. Let fresh summons be issued against the bank official from Canara Bank in terms of order dated 13.03.2026 on filing of PF /RC within 15 days. Process server is directed to serve the summons through all modes. Ld. Counsel for complainant is directed to file the tracking report on NDOH on email-id of this Court. Assistant Ahlmad is directed to annex the copy of order dated 13.03.2026 alongwith the summons. Put up for appearance of accused / further proceedings on 25.08.2026. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/25.05.2026 -- 1 of 1 --
Interim Order 913 Mar 2026
13 Mar 2026
Order Details: COPY OF ORDER Pdf Text: Ct. Cases / 2633/2023 Sarita Vs. Chander Shekar 13.03.2026 Present : Complainant through VC. Perusal of the ordersheet dated 06.11.2025 shows that bank witness was bound down. Today, none has appeared on behalf of the concerned bank. Be awaited till 12:30 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/13.03.2026 At 12:42 PM Present : Mr. Amit Kumar, Ld. Counsel for complainant alongwith complainant through VC. Mr. Chirag Sharma, Relationship Manager (DM-2), ICICI Bank, Kamla Nagar, Delhi. Statement of bank official from ICICI Bank has been recorded. Diet money of Rs. 1000/- be paid to the witness. Let summons be issued to the bank official from Canara Bank, 3/F, Kamla Nagar, Delhi to provide the reason for dishonour of cheque bearing No. 099852 dated 20.09.2023 amounting to Rs. 3 lacs and cheque bearing No. 099853 dated 20.09.2023 amounting to Rs. 2 lacs, both the drawn on account bearing No. 0156101159037 on filing of PF within 15 days. Put up for further proceedings on 25.05.2026. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/13.03.2026 -- 1 of 1 --
Interim Order 823 Dec 2025
23 Dec 2025
Order Details: COPY OF ORDER Pdf Text: Ct. Cases / 2633/2023 Sarita Vs. Chander Shekar 23.12.2025 Ld. Presiding Officer is on leave today. Present : Mr. Harsh Raj Singh, Ld. Counsel for complainant alongwith complainant through VC. Mr. Chirag Sharma, Deputy Manager, ICICI Bank, Kamla Nagar in person. Put up for purpose fixed on 13.03.2026. (Kahkashan Jabin) Link-JMFC/Central/Delhi 23.12.2025 -- 1 of 1 --
Interim Order 706 Nov 2025
06 Nov 2025
Order Details: COPY OF ORDER Pdf Text: Ct. Cases / 2633/2023 Sarita Vs. Chander Shekar 06.11.2025 Lawyers are abstaining from work. Present : Complainant through VC. On the last date of hearing, summons have been be issued to the bank official. Report received back as per which summons have been served. Today, none appeared on behalf of the bank official Be awaited till 12:30 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act) -03 Central/Delhi/06.11.2025 At 12:38 PM Present : Complainant through VC. Mr. Chirag Sharma, Relationship Manager (DM-2), ICICI Bank Kamla Nagar, Delhi. Bank official is directed to provide the reason for dishonour of cheque bearing No. 099853 dated 20.09.2023, amounting to Rs. 2 lacs drawn on Canara Bank, Kamla Nagar, Delhi-110007 drawn on account bearing No. 0156101159037. At request, copy of the order be given dasti to bank official. Bank official is bound down for NDOH. Put up for further proceedings on 23.12.2025. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/06.11.2025 -- 1 of 1 --
Interim Order 605 Aug 2025
05 Aug 2025
Order Details: COPY OF ORDER Pdf Text: Ct. Cases / 2633/2023 Sarita Vs. Chander Shekar 05.08.2025 Present : Mr. Amit Kumar, Ld. Counsel for complainant through VC. On the last date of hearing, summons were directed to be issued to the bank official. Report not received back. Let fresh summons be issued to the bank official in terms of last order. Process server is directed to serve the summons through all modes. Ld. Counsel for complainant is directed to file the tracking report on NDOH on email-id of this Court. A copy of this order be given dasti to the Ld. Counsel for complainant as prayed. Put up for appearance of bank official / further proceedings on 06.11.2025. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act) -03 Central/Delhi/05.08.2025 -- 1 of 1 --
Interim Order 509 Jun 2025
09 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 Ct. Cases / 2633/2023 Sarita Vs. Chander Shekar 09.06.2025 Regular Stenographer is on leave today. Present : Sh. Hans Raj Singh, Ld. Counsel for the complainant in person. Complainant through VC. On the last date of hearing, summons were directed to be issued to the Bank witness. Report not received back. Fresh summons be issued to Bank official from ICICI Bank, 161, Rajpura Gur Mandi, Malka Ganj, Delhi within 15 days, returnable on 05.08.2025. At request, copy of summons be given dasti. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/09.06.2025 -- 1 of 1 --
Interim Order 401 May 2025
01 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Cases/2633/2023 Sarita Vs. Chander Shekar 01.05.2025 Present: Complainant through VC. Mr. Hansraj Singh, Ld. counsel for the complainant. Summons issued to the bank witness received back with the report that the summons could not be served as the bank was found locked. Let court notice be issued to the process server who entered apeparance on NDOH and explain as to why summons could not be served on time. Let fresh summons be issued to the bank witness as per order dated 01.04.2024, returnable for NDOH. PF is hereby exempted. Relist on 09.06.2025. (Anubhav Bijalwan) Judicial Magistrate First Class (NI Act) -03 Central/Delhi/01.05.2025 -- 1 of 1 --
Interim Order 318 Nov 2024
18 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Cases/2633/2023 Sarita Vs. Chander Shekar 18.11.2024 Ld. Presiding Officer is on leave today. Undersigned has to attend the valedictory ceremony in the Hon'ble High Court of Delhi in the post lunch session. Undersigned is looking after the work of Ms. Manya, Ld. JMFC, Central today. Present : None. Relist on 27.02.2025. (Gaurav Ujjwal) Relieving JMFC/Civil Judge Central/Delhi/18.11.2024 -- 1 of 1 --
Interim Order 209 Jul 2024
09 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Cases/2633/2023 Sarita Vs. Chander Shekar 09.07.2024 Reader of this court is on leave today. Present: Ms. Neelam Singh, Ld. counsel for the complainant. Mr. Chirag Sharma, Relationship Manager, ICICI bank, Kamla Nagar branch in person. Bank witness submits that he could not produce the summoned record as the account number of the complainant was not mentioned on the documents received with the summons. Ld. counsel for complainant submits that all relevant details have now been provided to the bank witness. Bank witness is undertakes to produce summoned record on the NDOH. He is bound down for the NDOH. Let fresh summons be issued to bank of accused in terms of order dated 01.04.2024, returnable for the NDOH. Relist on 18.11.2024. (Katyayini Sharma Kandwal) Judicial Magistrate First Class (NI Act) -03 Central/Delhi/09.07.2024 -- 1 of 1 --
Interim Order 102 Dec 2023
02 Dec 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2633/23 02.12.2023 The undersigned is looking after the work of Ms. Arjinder, Kaur, Ld. MM and Mr. Deepak Kumar-I, Ld. ACMM-01 today. Fresh case received by way of assignment. It be checked and registered. Present: None. Put up for consideration on 12.12.2023. (Katyayini Sharma Kandwal) Metropolitan Magistrate/NI Act -03 Central/Delhi/02.12.2023 -- 1 of 1 --
Order 11Full order available
25 Aug 2026
Order Details: COPY OF ORDER Pdf Text: 17 Ct. Cases/2633/2023 DLCT020308252023 Sarita Vs. Chander Shekar 25.08.2026 Present : Mr. Hansraj Singh and Ms. Neelam Singh, Ld. Counsel for the complainant through VC. Ms. Laxmi, Officer Canara Bank, Kamal Nagar 3F in person. CW-1 has been examined and discharged. Diet money stands paid. 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 in…
Order 1025 May 2026
25 May 2026
Order Details: COPY OF ORDER Pdf Text: 19 Ct. Cases / 2633/2023 Sarita Vs. Chander Shekar 25.05.2026 Present : Mr. Amit Kumar, Ld. Counsel for complainant through VC. On the last date of hearing, summons was directed to be issued to the bank official from Canara Bank. Ld. Counsel for complainant submits that PF could not be filed within stipulated time. Heard. Ld. Counsel for complainant is directed to remain careful in future. Let fresh summons be issued against the bank official from Canara Bank in terms of order dated 13.03.2026 on filing of PF /RC within 15 days. Process server is directed to serve the summons through all modes. Ld. Counsel for complainant is directed to file the tracking report on NDOH on email-id of this Court. Assistant Ahlmad is directed to annex the copy of order dated 13.03.2026 alongwith the summons. Put up for appearance of accused / further proceedings on 25.08.2026. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/25.05.2026 -- 1 of 1 --
Order 913 Mar 2026
13 Mar 2026
Order Details: COPY OF ORDER Pdf Text: Ct. Cases / 2633/2023 Sarita Vs. Chander Shekar 13.03.2026 Present : Complainant through VC. Perusal of the ordersheet dated 06.11.2025 shows that bank witness was bound down. Today, none has appeared on behalf of the concerned bank. Be awaited till 12:30 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/13.03.2026 At 12:42 PM Present : Mr. Amit Kumar, Ld. Counsel for complainant alongwith complainant through VC. Mr. Chirag Sharma, Relationship Manager (DM-2), ICICI Bank, Kamla Nagar, Delhi. Statement of bank official from ICICI Bank has been recorded. Diet money of Rs. 1000/- be paid to the witness. Let summons be issued to the bank official from Canara Bank, 3/F, Kamla Nagar, Delhi to provide the reason for dishonour of cheque bearing No. 099852 dated 20.09.2023 amounting to Rs. 3 lacs and cheque bearing No. 099853 dated 20.09.2023 amounting to Rs. 2 lacs, both the drawn on account bearing No. 0156101159037 on filing of PF within 15 days. Put up for further proceedings on 25.05.2026. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/13.03.2026 -- 1 of 1 --
Order 823 Dec 2025
23 Dec 2025
Order Details: COPY OF ORDER Pdf Text: Ct. Cases / 2633/2023 Sarita Vs. Chander Shekar 23.12.2025 Ld. Presiding Officer is on leave today. Present : Mr. Harsh Raj Singh, Ld. Counsel for complainant alongwith complainant through VC. Mr. Chirag Sharma, Deputy Manager, ICICI Bank, Kamla Nagar in person. Put up for purpose fixed on 13.03.2026. (Kahkashan Jabin) Link-JMFC/Central/Delhi 23.12.2025 -- 1 of 1 --
Order 706 Nov 2025
06 Nov 2025
Order Details: COPY OF ORDER Pdf Text: Ct. Cases / 2633/2023 Sarita Vs. Chander Shekar 06.11.2025 Lawyers are abstaining from work. Present : Complainant through VC. On the last date of hearing, summons have been be issued to the bank official. Report received back as per which summons have been served. Today, none appeared on behalf of the bank official Be awaited till 12:30 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act) -03 Central/Delhi/06.11.2025 At 12:38 PM Present : Complainant through VC. Mr. Chirag Sharma, Relationship Manager (DM-2), ICICI Bank Kamla Nagar, Delhi. Bank official is directed to provide the reason for dishonour of cheque bearing No. 099853 dated 20.09.2023, amounting to Rs. 2 lacs drawn on Canara Bank, Kamla Nagar, Delhi-110007 drawn on account bearing No. 0156101159037. At request, copy of the order be given dasti to bank official. Bank official is bound down for NDOH. Put up for further proceedings on 23.12.2025. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/06.11.2025 -- 1 of 1 --
Order 605 Aug 2025
05 Aug 2025
Order Details: COPY OF ORDER Pdf Text: Ct. Cases / 2633/2023 Sarita Vs. Chander Shekar 05.08.2025 Present : Mr. Amit Kumar, Ld. Counsel for complainant through VC. On the last date of hearing, summons were directed to be issued to the bank official. Report not received back. Let fresh summons be issued to the bank official in terms of last order. Process server is directed to serve the summons through all modes. Ld. Counsel for complainant is directed to file the tracking report on NDOH on email-id of this Court. A copy of this order be given dasti to the Ld. Counsel for complainant as prayed. Put up for appearance of bank official / further proceedings on 06.11.2025. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act) -03 Central/Delhi/05.08.2025 -- 1 of 1 --
Order 509 Jun 2025
09 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 Ct. Cases / 2633/2023 Sarita Vs. Chander Shekar 09.06.2025 Regular Stenographer is on leave today. Present : Sh. Hans Raj Singh, Ld. Counsel for the complainant in person. Complainant through VC. On the last date of hearing, summons were directed to be issued to the Bank witness. Report not received back. Fresh summons be issued to Bank official from ICICI Bank, 161, Rajpura Gur Mandi, Malka Ganj, Delhi within 15 days, returnable on 05.08.2025. At request, copy of summons be given dasti. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/09.06.2025 -- 1 of 1 --
Order 401 May 2025
01 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Cases/2633/2023 Sarita Vs. Chander Shekar 01.05.2025 Present: Complainant through VC. Mr. Hansraj Singh, Ld. counsel for the complainant. Summons issued to the bank witness received back with the report that the summons could not be served as the bank was found locked. Let court notice be issued to the process server who entered apeparance on NDOH and explain as to why summons could not be served on time. Let fresh summons be issued to the bank witness as per order dated 01.04.2024, returnable for NDOH. PF is hereby exempted. Relist on 09.06.2025. (Anubhav Bijalwan) Judicial Magistrate First Class (NI Act) -03 Central/Delhi/01.05.2025 -- 1 of 1 --
Order 318 Nov 2024
18 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Cases/2633/2023 Sarita Vs. Chander Shekar 18.11.2024 Ld. Presiding Officer is on leave today. Undersigned has to attend the valedictory ceremony in the Hon'ble High Court of Delhi in the post lunch session. Undersigned is looking after the work of Ms. Manya, Ld. JMFC, Central today. Present : None. Relist on 27.02.2025. (Gaurav Ujjwal) Relieving JMFC/Civil Judge Central/Delhi/18.11.2024 -- 1 of 1 --
Order 209 Jul 2024
09 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Cases/2633/2023 Sarita Vs. Chander Shekar 09.07.2024 Reader of this court is on leave today. Present: Ms. Neelam Singh, Ld. counsel for the complainant. Mr. Chirag Sharma, Relationship Manager, ICICI bank, Kamla Nagar branch in person. Bank witness submits that he could not produce the summoned record as the account number of the complainant was not mentioned on the documents received with the summons. Ld. counsel for complainant submits that all relevant details have now been provided to the bank witness. Bank witness is undertakes to produce summoned record on the NDOH. He is bound down for the NDOH. Let fresh summons be issued to bank of accused in terms of order dated 01.04.2024, returnable for the NDOH. Relist on 18.11.2024. (Katyayini Sharma Kandwal) Judicial Magistrate First Class (NI Act) -03 Central/Delhi/09.07.2024 -- 1 of 1 --
Order 102 Dec 2023
02 Dec 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2633/23 02.12.2023 The undersigned is looking after the work of Ms. Arjinder, Kaur, Ld. MM and Mr. Deepak Kumar-I, Ld. ACMM-01 today. Fresh case received by way of assignment. It be checked and registered. Present: None. Put up for consideration on 12.12.2023. (Katyayini Sharma Kandwal) Metropolitan Magistrate/NI Act -03 Central/Delhi/02.12.2023 -- 1 of 1 --
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