CC NI ACT - Complaint Case 138 NI Act

ANAND SAINIVsBabita Devi

CNR DLCT020618442025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 17966/2025
Registration Date: 20 Dec 2025
Next Hearing Date: 08 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SHALU KARDAM

For Respondent

Not available

Parties

Petitioner

1ANAND SAINI

Respondent

1Babita Devi

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Sadar Bazar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 09-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-09-2026

Date: 07-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-03-2027

Additional Case Details

Filing Number: 61844/2025
Filing Date: 18-12-2025
eFiling Number: ADL20230004370C202500105
eFiling Date: 17-12-2025
First Hearing Date: 09th March 2026
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

Orders

Interim Order 2

07 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/07.09.2026
55 CC NI ACT/17966/2025
CNR No. DLCT020618442025
ANAND SAINI Vs. BABITA DEVI
Proceedings conducted through hybrid mode.
07.09.2026
Present: Ms. Riya Goel, Ld Proxy Counsel for the complainant.
None for the accused.
Summons issued against the accused received back with the report that premises
were found locked.
None has appeared on behalf of the accused despite deemed service.
Let BWs be issued against the accused in the sum of Rs.10,000/- with one surety
in the like amount through SHO concerned on filing of PF within one month, returnable for
next date of hearing.
Put up for report/appearance/further proceedings on 08.03.2027.
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Interim Order 1Full order available

09 Mar 2026

Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/09.03.2026 63 CC NI ACT / 17966/2025 ANAND SAINI Vs. BABITA DEVI Proceedings conducted through hybrid mode. 09.03.2026 Fresh case received by way of assignment. It be checked and registered. Present: Sh. Punit Chaudhary, Ld Counsel for the complainant. Arguments heard on behalf of the complainant. File perused. Perusal of case file reveals that cheque in question was presented for encashment and…

Read Full Order

Order 2

07 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/07.09.2026
55 CC NI ACT/17966/2025
CNR No. DLCT020618442025
ANAND SAINI Vs. BABITA DEVI
Proceedings conducted through hybrid mode.
07.09.2026
Present: Ms. Riya Goel, Ld Proxy Counsel for the complainant.
None for the accused.
Summons issued against the accused received back with the report that premises
were found locked.
None has appeared on behalf of the accused despite deemed service.
Let BWs be issued against the accused in the sum of Rs.10,000/- with one surety
in the like amount through SHO concerned on filing of PF within one month, returnable for
next date of hearing.
Put up for report/appearance/further proceedings on 08.03.2027.
-- 1 of 1 --

Order 1Full order available

09 Mar 2026

Read Full Order

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