CC NI ACT - Complaint Case 138 NI Act

ARCHANA JAINVsDEEPSHIKHA JAIN DOLLY

CNR DLCT021096262024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 109/2025
Registration Date: 07 Jan 2025
Next Hearing Date: 18 May 2027
Case Stage: Prosecution Evidence

Advocates

For Petitioner

chaitali jain

For Respondent

Not available

Parties

Petitioner

1ARCHANA JAIN

Respondent

1DEEPSHIKHA JAIN DOLLY

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Railway Sarai Rohilla
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 08-04-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 10-07-2025

Date: 10-07-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 12-07-2025

Date: 12-07-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 26-08-2025

Date: 26-08-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 03-02-2026

Date: 03-02-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Charge
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Prosecution Evidence
Next Hearing Date: 18-05-2027

Additional Case Details

Filing Number: 109539/2024
Filing Date: 06-12-2024
eFiling Number: ADL20230007725C202400014
eFiling Date: 02-12-2024
First Hearing Date: 08th April 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 6Full order available

18 Aug 2026

Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT 109/2025 ARCHANA JAIN Vs. DEEPSHIKHA JAIN DOLLY 18.08.2026 Present: Sh. Deepak, Ld. Proxy Counsel for complainant. Accused in person. Ms. Neha, Ld. Counsel for accused. Fresh Vakalatnama filed on behalf of accused. Taken on record. BWs issued against the accused received back unexecuted. However, accused has appeared. It is submitted by accused side that they have not received the copy of complaint and annexures. Complainant is directed to supply…

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Interim Order 5

03 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 109/2025
ARCHANA JAIN Vs. DEEPSHIKHA JAIN DOLLY
03.02.2026
Present: Sh. Deepak Sharma, Ld. Proxy Counsel for complainant through VC.
None for accused.
On LDOH, accused was directed to appear in person.
However, she has failed to do.
Accordingly, let bailable warrants in the sum of Rs. 10,000, be issued
against the accused, with one surety of like amount, through the SHO concerned, on
filing of PF within two months, returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Parties are at liberty to explore possibility of settlement out of court.
Put up for settlement if any/ appearance of accused/ framing of notice/
furnishing of surety/ further proceedings on 18.08.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/03.02.2026
-- 1 of 1 --

Interim Order 4Full order available

26 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 109/2025 ARCHANA JAIN Vs. DEEPSHIKHA JAIN DOLLY (Railway Sarai Rohilla) 26.08.2025 Regular stenographer is on medical leave for undefined period. No adverse order is being passed today as lawyers are abstaining from work due to ongoing strike. Present: None for complainant. Proposed accused through V.C. Matter is at the stage of consideration. Accused submits that she wishes to settle the matter and has applied for loan. Hence,…

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Interim Order 3

12 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT / 109/2025
ARCHANA JAIN Vs. DEEPSHIKHA JAIN DOLLY
12.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.
IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
Present: None for the complainant.
Accused is present through VC.
Sh. Abhhishek Tyagi, Ld. Counsel for accused through VC.
Be put up at 2:00 p.m.
At 2:40 p.m.
Present: Proxy counsel for the complainant through VC.
Accused is present through VC.
Sh. Abhhishek Tyagi, Proxy Counsel for accused through VC.
Ld. Counsels for both sides seeks time to file vakalatnama.
On submissions of both sides, who wish to settle the matter before
mediation cell and could not appear to sign the mediation form due to personal
difficulty. Accordingly, matter is adjourned for the said purpose.
It is submitted by accused side that they have not received the copy
of complaint and annexures. Complainant is directed to supply the same to
accused side before the next date of hearing on number mentioned on last
ordersheet.
Parties are at liberty to explore possibility of settlement out of
court.
Be put up for further proceedings on 26.08.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/12.07.2025
-- 1 of 1 --

Interim Order 2

10 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 62 CC NI ACT / 109/2025
ARCHANA JAIN Vs. DEEPSHIKHA JAIN DOLLY
10.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.
IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
Reader of this court is on medical leave for undefined period.
Present: Ms. Chaitali Jain, Ld. Counsel for the complainant through VC.
Sh. Abhishek Tyagi, Ld. Counsel for proposed accused.
Memo of appearance is filed on behalf of proposed accused.
Taken on record.
It is submitted by proposed accused side that they have not
received the copy of complaint and annexures. Complainant is directed to supply
the same to proposed accused side before the next date of hearing at contact no.
9650696016.
The counsel for proposed accused submits that proposed accused is
willing to settle the matter and requested that matter be referred to mediation.
Due to absence of complainant same can not be done. Parties are at liberty to
explore possibility of settlement out of court. The counsel for complainant has
also agreed to the same.
Be put up for arguments on summoning/ further proceedings on
12.07.2025 at 2:00 p.m.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/10.07.2025
-- 1 of 1 --

Interim Order 1

08 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 68 CC NI ACT / 109/2025
ARCHANA JAIN Vs. DEEPSHIKHA JAIN DOLLY
08.04.2025
Fresh case is received by way of assignment. It be checked and
registered.
Present: Sh. Deepak Tyagi, Ld. Counsel for the complainant through VC.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 10.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/08.04.2025
-- 1 of 1 --

Order 6Full order available

18 Aug 2026

Read Full Order

Order 5

03 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 109/2025
ARCHANA JAIN Vs. DEEPSHIKHA JAIN DOLLY
03.02.2026
Present: Sh. Deepak Sharma, Ld. Proxy Counsel for complainant through VC.
None for accused.
On LDOH, accused was directed to appear in person.
However, she has failed to do.
Accordingly, let bailable warrants in the sum of Rs. 10,000, be issued
against the accused, with one surety of like amount, through the SHO concerned, on
filing of PF within two months, returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Parties are at liberty to explore possibility of settlement out of court.
Put up for settlement if any/ appearance of accused/ framing of notice/
furnishing of surety/ further proceedings on 18.08.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/03.02.2026
-- 1 of 1 --

Order 4Full order available

26 Aug 2025

Read Full Order

Order 3

12 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT / 109/2025
ARCHANA JAIN Vs. DEEPSHIKHA JAIN DOLLY
12.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.
IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
Present: None for the complainant.
Accused is present through VC.
Sh. Abhhishek Tyagi, Ld. Counsel for accused through VC.
Be put up at 2:00 p.m.
At 2:40 p.m.
Present: Proxy counsel for the complainant through VC.
Accused is present through VC.
Sh. Abhhishek Tyagi, Proxy Counsel for accused through VC.
Ld. Counsels for both sides seeks time to file vakalatnama.
On submissions of both sides, who wish to settle the matter before
mediation cell and could not appear to sign the mediation form due to personal
difficulty. Accordingly, matter is adjourned for the said purpose.
It is submitted by accused side that they have not received the copy
of complaint and annexures. Complainant is directed to supply the same to
accused side before the next date of hearing on number mentioned on last
ordersheet.
Parties are at liberty to explore possibility of settlement out of
court.
Be put up for further proceedings on 26.08.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/12.07.2025
-- 1 of 1 --

Order 2

10 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 62 CC NI ACT / 109/2025
ARCHANA JAIN Vs. DEEPSHIKHA JAIN DOLLY
10.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.
IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
Reader of this court is on medical leave for undefined period.
Present: Ms. Chaitali Jain, Ld. Counsel for the complainant through VC.
Sh. Abhishek Tyagi, Ld. Counsel for proposed accused.
Memo of appearance is filed on behalf of proposed accused.
Taken on record.
It is submitted by proposed accused side that they have not
received the copy of complaint and annexures. Complainant is directed to supply
the same to proposed accused side before the next date of hearing at contact no.
9650696016.
The counsel for proposed accused submits that proposed accused is
willing to settle the matter and requested that matter be referred to mediation.
Due to absence of complainant same can not be done. Parties are at liberty to
explore possibility of settlement out of court. The counsel for complainant has
also agreed to the same.
Be put up for arguments on summoning/ further proceedings on
12.07.2025 at 2:00 p.m.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/10.07.2025
-- 1 of 1 --

Order 1

08 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 68 CC NI ACT / 109/2025
ARCHANA JAIN Vs. DEEPSHIKHA JAIN DOLLY
08.04.2025
Fresh case is received by way of assignment. It be checked and
registered.
Present: Sh. Deepak Tyagi, Ld. Counsel for the complainant through VC.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 10.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/08.04.2025
-- 1 of 1 --

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