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CC NI ACT - Complaint Case 138 NI Act

Shobha DeviVsLALITA

CNR DLET020043172023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1914/2023
Registration Date
23 Jun 2023
Next Hearing Date
18 Nov 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shobha Devi

    Respondent

    1. 1LALITA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kalyan Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-10-2023
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 06-06-2024

Date: 06-06-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 24-10-2024

Date: 24-10-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 29-05-2025

Date: 29-05-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2026

Date: 18-02-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 14-05-2026

Date: 14-05-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 09-08-2026

Date: 09-08-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 18-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4313/2023
Filing Date: 04-05-2023
eFiling Number: ECDLET02008192023
eFiling Date: 04-05-2023
First Hearing Date: 26th October 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    14
    Interim Order 7
    09 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 1914/2023
SHOBHA DEVI Vs. LALITA
(Kalyan Puri)
10.08.2026
File taken up today as 09.08.2026 is a Sunday.
Present: Sh. Deepak Rao, Ld. Counsel for complainant via VC.
Sh. Priyanshu Raj, Ld. Counsel for accused along with accused.
Fresh Vakalatnama filed on behalf of the accused. Same is taken on
record.
Matter is listed for framing of notice.
Adjournment sought on behalf of accused on the ground that the accused
has gone for kavar.
This is the third consecutive time that the accused has failed to remain
present for framing of notice.
No justifiable ground for appearance of accused is made out.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within
time on filing PF within 15 days from today returnable on 18.11.2026.
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/10.08.2026
-- 1 of 1 --
    Interim Order 6
    14 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 1914/2023
SHOBHA DEVI Vs. LALITA
(Kalyan Puri)
14.05.2026
Lawyers are abstaining from work today.
Present: Ld. Proxy Counsel for complainant via VC.
None for accused.
Matter is at the stage of framing of notice.
Ld. Counsel for complainant submits that he has supplied the copy to the
accused.
As lawers are abstaining from work today, no adverse order is passed.
Put up for framing of notice on 09.08.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/14.05.2026
-- 1 of 1 --
    Interim Order 5
    18 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 1914/2023 SHOBHA DEVI Vs. LALITA /0 (Kalyan Puri)
18.02.2026
Present: Sh. Deepak Rao, Ld. Counsel for complainant via VC.
Sh. Priyanshu Raj, Ld. Proxy Counsel for accused via VC.
Summons issued agaisnt accused received back served through
electronic mode.
Ld. counsel for the complainant is directed to supply a copy of complaint
alongwith relevant documents to Ld. counsel for accused.
Put up for furnishing of bail bonds/framing of notice on 14.05.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/18.02.2026
-- 1 of 1 --
    Interim Order 4
    13 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 6
CC NI ACT 1914/2023
SHOBHA DEVI Vs. LALITA
(Kalyan Puri)
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
13.10.2025
Present: Mr. Deepak Rao, Ld. Counsel for the complainant through VC.
None for the accused.
Ld. Counsel for the complainant has filed an affidavit regarding the verified address of
the accused.
Accordingly, issue summons against the accused through SHO concerned on filing of
PF, at the verified address, returnable on 18.02.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 13.10.2025
-- 1 of 1 --
    Interim Order 3
    29 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1914/2023
PS Kalyan Puri
29.05.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Deepak Rao, Ld. Counsel for complainant (through VC).
Complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Vide previous order, complainant had been directed to file the
fresh address of the accused/affidavit of verification of address of accused.
Last and final opportunity is granted to complainant to pursue the
present case and make compliance with previous order.
Put up for purpose fixed on 13.10.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/29.05.2025
-- 1 of 1 --
    Interim Order 2
    24 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 25
CC NI ACT 1914/2023
SHOBHA DEVI Vs. LALITA
(Kalyan Puri)
24.10.2024.
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with complainant.
None for the accused.
Summons issued against the accused received back unserved. Report
perused.
Ld. Counsel for the complainant is directed to verify/file any fresh address
of the accused on affidavit.
Put up for verification of address on 29.05.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 24.10.2024
-- 1 of 1 --
    Interim Order 1
    06 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 38
CC NI ACT 1914/2023
SHOBHA DEVI Vs. LALITA
(Kalyan Puri)
06.06.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with complainant.
Affidavit regarding the last known address of accused has been filed on
behalf of the complainant in compliance of last order of this court. Same be taken on
record.
Summons not received back. Be awaited.
Meanwhile, on filing of PF by the complainant within 7 days from today, let
fresh summons be issued upon the accused through all modes through SHO concerned
for NDOH.
Put up for appearance of accused on 24.10.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 06.06.2024
-- 1 of 1 --
    Order 7
    09 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 1914/2023
SHOBHA DEVI Vs. LALITA
(Kalyan Puri)
10.08.2026
File taken up today as 09.08.2026 is a Sunday.
Present: Sh. Deepak Rao, Ld. Counsel for complainant via VC.
Sh. Priyanshu Raj, Ld. Counsel for accused along with accused.
Fresh Vakalatnama filed on behalf of the accused. Same is taken on
record.
Matter is listed for framing of notice.
Adjournment sought on behalf of accused on the ground that the accused
has gone for kavar.
This is the third consecutive time that the accused has failed to remain
present for framing of notice.
No justifiable ground for appearance of accused is made out.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within
time on filing PF within 15 days from today returnable on 18.11.2026.
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/10.08.2026
-- 1 of 1 --
    Order 6
    14 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 1914/2023
SHOBHA DEVI Vs. LALITA
(Kalyan Puri)
14.05.2026
Lawyers are abstaining from work today.
Present: Ld. Proxy Counsel for complainant via VC.
None for accused.
Matter is at the stage of framing of notice.
Ld. Counsel for complainant submits that he has supplied the copy to the
accused.
As lawers are abstaining from work today, no adverse order is passed.
Put up for framing of notice on 09.08.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/14.05.2026
-- 1 of 1 --
    Order 5
    18 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 1914/2023 SHOBHA DEVI Vs. LALITA /0 (Kalyan Puri)
18.02.2026
Present: Sh. Deepak Rao, Ld. Counsel for complainant via VC.
Sh. Priyanshu Raj, Ld. Proxy Counsel for accused via VC.
Summons issued agaisnt accused received back served through
electronic mode.
Ld. counsel for the complainant is directed to supply a copy of complaint
alongwith relevant documents to Ld. counsel for accused.
Put up for furnishing of bail bonds/framing of notice on 14.05.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/18.02.2026
-- 1 of 1 --
    Order 4
    13 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 6
CC NI ACT 1914/2023
SHOBHA DEVI Vs. LALITA
(Kalyan Puri)
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
13.10.2025
Present: Mr. Deepak Rao, Ld. Counsel for the complainant through VC.
None for the accused.
Ld. Counsel for the complainant has filed an affidavit regarding the verified address of
the accused.
Accordingly, issue summons against the accused through SHO concerned on filing of
PF, at the verified address, returnable on 18.02.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 13.10.2025
-- 1 of 1 --
    Order 3
    29 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1914/2023
PS Kalyan Puri
29.05.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Deepak Rao, Ld. Counsel for complainant (through VC).
Complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Vide previous order, complainant had been directed to file the
fresh address of the accused/affidavit of verification of address of accused.
Last and final opportunity is granted to complainant to pursue the
present case and make compliance with previous order.
Put up for purpose fixed on 13.10.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/29.05.2025
-- 1 of 1 --
    Order 2
    24 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 25
CC NI ACT 1914/2023
SHOBHA DEVI Vs. LALITA
(Kalyan Puri)
24.10.2024.
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with complainant.
None for the accused.
Summons issued against the accused received back unserved. Report
perused.
Ld. Counsel for the complainant is directed to verify/file any fresh address
of the accused on affidavit.
Put up for verification of address on 29.05.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 24.10.2024
-- 1 of 1 --
    Order 1
    06 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 38
CC NI ACT 1914/2023
SHOBHA DEVI Vs. LALITA
(Kalyan Puri)
06.06.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with complainant.
Affidavit regarding the last known address of accused has been filed on
behalf of the complainant in compliance of last order of this court. Same be taken on
record.
Summons not received back. Be awaited.
Meanwhile, on filing of PF by the complainant within 7 days from today, let
fresh summons be issued upon the accused through all modes through SHO concerned
for NDOH.
Put up for appearance of accused on 24.10.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 06.06.2024
-- 1 of 1 --

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