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CC NI ACT - Complaint Case 138 NI Act

MariyammaVsVINOD

CNR DLET020059472024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
940/2024
Registration Date
01 May 2024
Next Hearing Date
15 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Mariyamma

    Respondent

    1. 1VINOD

    Acts & Sections

    1
    --- · Sec 138 · 142

    Police / FIR Details

    Police Station
    Kalyan Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-05-2024
    Business: HUSBAND OF COMPLAINANT WITH COUNSEL. PSE CONCLUDED. ISSUE SUMMONS TO ACCUSED.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-08-2024
    
    Date: 28-08-2024
    Business: F/P
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-11-2024
    
    Date: 05-11-2024
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-02-2025
    
    Date: 11-02-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-04-2025
    
    Date: 05-04-2025
    
    Date: 20-11-2025
    Next Purpose: Misc. cases
    Next Hearing Date: 20-11-2025
    
    Date: 20-11-2025
    Business: case is revoked
    Next Purpose: Misc. cases
    Next Hearing Date: 02-03-2026
    
    Date: 02-03-2026
    Business: declared holiday due to holi  02.03.2026
    Next Purpose: Misc. cases
    Next Hearing Date: 14-03-2026
    
    Date: 14-03-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-05-2026
    
    Date: 05-05-2026
    Business: f/p
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-10-2026
    
    Date: 14-10-2026
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 5947/2024
    Filing Date: 27-04-2024
    eFiling Number: ADL20230000396C202400009
    eFiling Date: 26-04-2024
    First Hearing Date: 07th May 2024
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    18
    Interim Order 9
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ld. PO is on leave today.
    7 CC NI ACT
    /
    940/2024
    Mariyamma Vs. Vinod
    /0 (Kalyan Puri)
    14.10.2026
    Present : Ld. counsel for complainant.
    Previous order be complied afresh.
    Put up for purpose fixed on 15.01.2027.
    (Sonika)
    Link JMFC Mahila Court-01,
    East Karkardooma, Delhi/14.10.2026
    -- 1 of 1 --
    Interim Order 8
    05 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 18CC NI ACT/940/2024Mariyamma Vs. Vinod/0 (Kalyan Puri)
    05.05.2026
    Present : Sh. Ravi Kaushal, ld. counsel with the complainant.
    None for the accused.
    Ld. counsel for the complainant has placed on record affi-
    davit of proof of summons to the accused alongwith original postal re-
    ceipts and proof delivery.
    Issue B/Ws in the sum of Rs.5000/- against the accused
    on filing of PF within 07 working days.
    Put up on 14.10.2026.
    (HARSHAL NEGI)
    JMFC (MCD), East District,
    Karkardooma Courts/05.05.2026
    -- 1 of 1 --
    Interim Order 7
    14 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 14.03.2026
    East, KKD, Delhi.
    The matters were listed for 02.03.2026, on account of declared holiday on the said date, in
    compliance of direction, matter is taken up today.
    23CC NI ACT/940/2024 Mariyamma Vs. Vinod/0 (Kalyan Puri)
    Present: Complainant with Ld. Counsel.
    None for the accused
    Stage : The matter is at the stage for filing the service affidavit of the
    notice.
    Proceedings :
    • The counsel for the complainant has sought opportunity to file the
    same on the next date.
    Order :
    • Be put up for said purpose on 05.05.2026.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 6
    05 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.04.2025
    East, KKD, Delhi
    13 CC NI ACT / 940/2024 Mariyamma Vs. Vinod /0 (Kalyan Puri)
    Present: Ld. counsel for the complainant
    Accused in person.
    Jointly submitted that the matter has been settled between the
    parties.
    Mediation agreement dated 11.02.2025 is perused on
    record.
    Complainant and accused have stated that they want to
    compound the offence in terms of mediation settlement and statement of
    complainant and accused is recorded.
    In view of the statement, the offence is compounded.
    Accused stands acquitted. The matter stands disposed off.
    Bail bond of accused, if any stands canceled. Surety, if any
    stands discharged. Document, if any be released to rightful claimant under
    acknowledgement after cancellation of endorsement, if any.
    File be sent to record room for consignment after due
    compliance of the order.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 5
    05 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.04.2025
    East, KKD, Delhi
    13 CC NI ACT / 940/2024 Mariyamma Vs. Vinod /0 (Kalyan Puri)
    Present: Ld. counsel for the complainant
    Accused in person.
    Jointly submitted that the matter has been settled between the
    parties.
    Mediation agreement dated 11.02.2025 is perused on
    record.
    Complainant and accused have stated that they want to
    compound the offence in terms of mediation settlement and statement of
    complainant and accused is recorded.
    In view of the statement, the offence is compounded.
    Accused stands acquitted. The matter stands disposed off.
    Bail bond of accused, if any stands canceled. Surety, if any
    stands discharged. Document, if any be released to rightful claimant under
    acknowledgement after cancellation of endorsement, if any.
    File be sent to record room for consignment after due
    compliance of the order.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 4Full order available
    11 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 11.02.2025 East, KKD, Delhi 24 CC NI ACT / 940/2024 Mariyamma Vs. Vinod /0 (Kalyan Puri) Present: Complainant with Ld. Counsel. Accused in person. Today the accused has appeared on summons. On the oral application for bail of the accused, the accused is granted bail, as the offence is bailable in nature. The accused is granted bail subject to furnishing of bail bonds…

    Read Full Order
    Interim Order 3Full order available
    11 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 11.02.2025 East, KKD, Delhi 24 CC NI ACT / 940/2024 Mariyamma Vs. Vinod /0 (Kalyan Puri) Present: Complainant with Ld. Counsel. Accused in person. Today the accused has appeared on summons. On the oral application for bail of the accused, the accused is granted bail, as the offence is bailable in nature. The accused is granted bail subject to furnishing of bail bonds…

    Read Full Order
    Interim Order 2
    05 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.11.2024
    East, KKD, Delhi
    19 CC NI ACT / 940/2024
    Mariyamma Vs. Vinod /0 (Kalyan Puri)
    Present: Husband of the complainant with Ld. Counsel.
    None for the accused.
    The Counsel for the complainant has filed the service affidavit
    alongwith the tracking of the post with endorsement of service.
    The accused is therefore deemed served.
    Issue B/Ws in the sum of Rs.5000/- against the accused on
    filing of PF within 07 days from today for next date.
    Adjournment due to absence of accused, cost of Rs.1500/- is
    imposed upon the accused to be paid by the accused to the complainant on
    the next date.
    Be put up on 11.02.2025 for appearance of accused and further
    proceedings.
    (Presiding Officer)
    Scan the QR Code for downloading
    the summons, notices and warrants.
    -- 1 of 1 --
    Interim Order 1
    28 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 28.08.2024
    East, KKD, Delhi.
    19CC NI ACT/940/2024Mariyamma Vs. Vinod/0 (Kalyan Puri)
    Present: Complainant with Ld. Counsel.
    None for the accused.
    Summons report not received back, be awaited.
    Ld. Counsel for the complainant submits that accused is
    resident of address on record already filed and Dasti summons be issued for
    service upon the accused.
    Meanwhile, issue fresh Dasti summons subject to filing PF
    within 15 days from today, given to the complainant for service personally
    or through WhatsApp alongwith screen shot and affidavit of service of the
    summons and the complaint upon the accused.
    Let the matter be listed on 05.11.2024.
    (Presiding Officer)
    -- 1 of 1 --
    Order 9
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ld. PO is on leave today.
    7 CC NI ACT
    /
    940/2024
    Mariyamma Vs. Vinod
    /0 (Kalyan Puri)
    14.10.2026
    Present : Ld. counsel for complainant.
    Previous order be complied afresh.
    Put up for purpose fixed on 15.01.2027.
    (Sonika)
    Link JMFC Mahila Court-01,
    East Karkardooma, Delhi/14.10.2026
    -- 1 of 1 --
    Order 8
    05 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 18CC NI ACT/940/2024Mariyamma Vs. Vinod/0 (Kalyan Puri)
    05.05.2026
    Present : Sh. Ravi Kaushal, ld. counsel with the complainant.
    None for the accused.
    Ld. counsel for the complainant has placed on record affi-
    davit of proof of summons to the accused alongwith original postal re-
    ceipts and proof delivery.
    Issue B/Ws in the sum of Rs.5000/- against the accused
    on filing of PF within 07 working days.
    Put up on 14.10.2026.
    (HARSHAL NEGI)
    JMFC (MCD), East District,
    Karkardooma Courts/05.05.2026
    -- 1 of 1 --
    Order 7
    14 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 14.03.2026
    East, KKD, Delhi.
    The matters were listed for 02.03.2026, on account of declared holiday on the said date, in
    compliance of direction, matter is taken up today.
    23CC NI ACT/940/2024 Mariyamma Vs. Vinod/0 (Kalyan Puri)
    Present: Complainant with Ld. Counsel.
    None for the accused
    Stage : The matter is at the stage for filing the service affidavit of the
    notice.
    Proceedings :
    • The counsel for the complainant has sought opportunity to file the
    same on the next date.
    Order :
    • Be put up for said purpose on 05.05.2026.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 6
    05 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.04.2025
    East, KKD, Delhi
    13 CC NI ACT / 940/2024 Mariyamma Vs. Vinod /0 (Kalyan Puri)
    Present: Ld. counsel for the complainant
    Accused in person.
    Jointly submitted that the matter has been settled between the
    parties.
    Mediation agreement dated 11.02.2025 is perused on
    record.
    Complainant and accused have stated that they want to
    compound the offence in terms of mediation settlement and statement of
    complainant and accused is recorded.
    In view of the statement, the offence is compounded.
    Accused stands acquitted. The matter stands disposed off.
    Bail bond of accused, if any stands canceled. Surety, if any
    stands discharged. Document, if any be released to rightful claimant under
    acknowledgement after cancellation of endorsement, if any.
    File be sent to record room for consignment after due
    compliance of the order.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 5
    05 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.04.2025
    East, KKD, Delhi
    13 CC NI ACT / 940/2024 Mariyamma Vs. Vinod /0 (Kalyan Puri)
    Present: Ld. counsel for the complainant
    Accused in person.
    Jointly submitted that the matter has been settled between the
    parties.
    Mediation agreement dated 11.02.2025 is perused on
    record.
    Complainant and accused have stated that they want to
    compound the offence in terms of mediation settlement and statement of
    complainant and accused is recorded.
    In view of the statement, the offence is compounded.
    Accused stands acquitted. The matter stands disposed off.
    Bail bond of accused, if any stands canceled. Surety, if any
    stands discharged. Document, if any be released to rightful claimant under
    acknowledgement after cancellation of endorsement, if any.
    File be sent to record room for consignment after due
    compliance of the order.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 4Full order available
    11 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 11.02.2025 East, KKD, Delhi 24 CC NI ACT / 940/2024 Mariyamma Vs. Vinod /0 (Kalyan Puri) Present: Complainant with Ld. Counsel. Accused in person. Today the accused has appeared on summons. On the oral application for bail of the accused, the accused is granted bail, as the offence is bailable in nature. The accused is granted bail subject to furnishing of bail bonds…

    Read Full Order
    Order 3Full order available
    11 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 11.02.2025 East, KKD, Delhi 24 CC NI ACT / 940/2024 Mariyamma Vs. Vinod /0 (Kalyan Puri) Present: Complainant with Ld. Counsel. Accused in person. Today the accused has appeared on summons. On the oral application for bail of the accused, the accused is granted bail, as the offence is bailable in nature. The accused is granted bail subject to furnishing of bail bonds…

    Read Full Order
    Order 2
    05 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.11.2024
    East, KKD, Delhi
    19 CC NI ACT / 940/2024
    Mariyamma Vs. Vinod /0 (Kalyan Puri)
    Present: Husband of the complainant with Ld. Counsel.
    None for the accused.
    The Counsel for the complainant has filed the service affidavit
    alongwith the tracking of the post with endorsement of service.
    The accused is therefore deemed served.
    Issue B/Ws in the sum of Rs.5000/- against the accused on
    filing of PF within 07 days from today for next date.
    Adjournment due to absence of accused, cost of Rs.1500/- is
    imposed upon the accused to be paid by the accused to the complainant on
    the next date.
    Be put up on 11.02.2025 for appearance of accused and further
    proceedings.
    (Presiding Officer)
    Scan the QR Code for downloading
    the summons, notices and warrants.
    -- 1 of 1 --
    Order 1
    28 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 28.08.2024
    East, KKD, Delhi.
    19CC NI ACT/940/2024Mariyamma Vs. Vinod/0 (Kalyan Puri)
    Present: Complainant with Ld. Counsel.
    None for the accused.
    Summons report not received back, be awaited.
    Ld. Counsel for the complainant submits that accused is
    resident of address on record already filed and Dasti summons be issued for
    service upon the accused.
    Meanwhile, issue fresh Dasti summons subject to filing PF
    within 15 days from today, given to the complainant for service personally
    or through WhatsApp alongwith screen shot and affidavit of service of the
    summons and the complaint upon the accused.
    Let the matter be listed on 05.11.2024.
    (Presiding Officer)
    -- 1 of 1 --

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