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CC NI ACT - Complaint Case 138 NI Act

HARIOM SACHDEVAVsLAKSMAN SAHA

CNR DLET020026592023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1413/2023
Registration Date
28 Apr 2023
Next Hearing Date
15 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HARIOM SACHDEVA

    Respondent

    1. 1LAKSMAN SAHA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · ACT · NI

    Police / FIR Details

    Police Station
    Gandhi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-03-2024

Date: 15-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2655/2023
Filing Date: 16-03-2023
eFiling Number: ECDLET02006402023
eFiling Date: 16-03-2023
First Hearing Date: 26th August 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    10
    Interim Order 5
    17 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 1413/2023
HARIOM SACHDEVA Vs. LAKSMAN SAHA
(Gandhi Nagar)
17.09.2026
Present: Sh. Ayush Kumar, Ld. Proxy Counsel for complainant.
None for accused.
Summons received back unserved via electronic mode.
Dasti report not filed by complainant.
Ld. Counsel for the complainant has sought time to verify/file fresh
address of the accused.
Accordingly, the complainant is directed to verify the address of
accused/ file fresh address of accused on affidavit, if any.
Put up on 15.02.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/17.09.2026
-- 1 of 1 --
    Interim Order 4
    10 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 1413/2023 HARIOM SACHDEVA Vs. LAKSMAN
SAHA /0 (Gandhi Nagar)
10.04.2026
Present: Ms. Muskan, Ld. Proxy Counsel for complainant via VC.
None for accused.
Summons issued against the accused not received back.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for
17.09.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/10.04.2026
-- 1 of 1 --
    Interim Order 3
    19 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 22
CC NI ACT 1413/2023
HARIOM SACHDEVA Vs. LAKSMAN SAHA
(Gandhi Nagar)
19.07.2025
Matter is taken up through VC on CISCO Webex.
Present: Ms. Muskan, Ld. Proxy Counsel for the complainant through VC.
None for accused.
Due to very heavy board, only urgent matters and evidence matters are being taken up
today.
List on 10.04.2026.
(Sidhant Krishan Singh)
JMFC(NI Act) Digital Court-01
East/KKD/Delhi-19.07.2025
-- 1 of 1 --
    Interim Order 2
    14 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 13
CC NI ACT 1413/2023
HARIOM SACHDEVA Vs. LAKSMAN SAHA
(Gandhi Nagar)
14.11.2024
Matter taken up through VC on CISCO Webex.
Since, the undersigned does not have digital signature, the order sheet is
signed manually.
Present: Ms. Muskan, Ld. Proxy Counsel for the complainant.
PF not filed in compliance of last order.
Last opportunity is given to the complainant to file PF before the court
within 07 days from today.
Let previous order be complied with afresh for 19.07.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 14.11.2024
-- 1 of 1 --
    Interim Order 1Full order available
    26 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT1413/2023 HARIOM SACHDEVA Vs. LAKSMANSAHA (Gandhi Nagar) 26.08.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of…

    Read Full Order
    Order 5
    17 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 1413/2023
HARIOM SACHDEVA Vs. LAKSMAN SAHA
(Gandhi Nagar)
17.09.2026
Present: Sh. Ayush Kumar, Ld. Proxy Counsel for complainant.
None for accused.
Summons received back unserved via electronic mode.
Dasti report not filed by complainant.
Ld. Counsel for the complainant has sought time to verify/file fresh
address of the accused.
Accordingly, the complainant is directed to verify the address of
accused/ file fresh address of accused on affidavit, if any.
Put up on 15.02.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/17.09.2026
-- 1 of 1 --
    Order 4
    10 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 1413/2023 HARIOM SACHDEVA Vs. LAKSMAN
SAHA /0 (Gandhi Nagar)
10.04.2026
Present: Ms. Muskan, Ld. Proxy Counsel for complainant via VC.
None for accused.
Summons issued against the accused not received back.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for
17.09.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/10.04.2026
-- 1 of 1 --
    Order 3
    19 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 22
CC NI ACT 1413/2023
HARIOM SACHDEVA Vs. LAKSMAN SAHA
(Gandhi Nagar)
19.07.2025
Matter is taken up through VC on CISCO Webex.
Present: Ms. Muskan, Ld. Proxy Counsel for the complainant through VC.
None for accused.
Due to very heavy board, only urgent matters and evidence matters are being taken up
today.
List on 10.04.2026.
(Sidhant Krishan Singh)
JMFC(NI Act) Digital Court-01
East/KKD/Delhi-19.07.2025
-- 1 of 1 --
    Order 2
    14 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 13
CC NI ACT 1413/2023
HARIOM SACHDEVA Vs. LAKSMAN SAHA
(Gandhi Nagar)
14.11.2024
Matter taken up through VC on CISCO Webex.
Since, the undersigned does not have digital signature, the order sheet is
signed manually.
Present: Ms. Muskan, Ld. Proxy Counsel for the complainant.
PF not filed in compliance of last order.
Last opportunity is given to the complainant to file PF before the court
within 07 days from today.
Let previous order be complied with afresh for 19.07.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 14.11.2024
-- 1 of 1 --
    Order 1Full order available
    26 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT1413/2023 HARIOM SACHDEVA Vs. LAKSMANSAHA (Gandhi Nagar) 26.08.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of…

    Read Full Order

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