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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SARITA

    Respondent

    1. 1CHANDER SHEKAR

    Acts & Sections

    1
    NEGOTIABLE 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

    22
    Interim 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…

    Read Full Order
    Interim Order 10
    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 9
    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 8
    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 7
    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 6
    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 5
    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 4
    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 3
    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 2
    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 1
    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…

    Read Full Order
    Order 10
    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 9
    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 8
    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 7
    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 6
    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 5
    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 4
    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 3
    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 2
    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 1
    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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