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CC NI ACT - Complaint Case 138 NI Act

MARIAMMA ABRAHAMVsBenoy Thomas

CNR DLET020062522025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
510/2025
Registration Date
01 Mar 2025
Next Hearing Date
03 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MARIAMMA ABRAHAM

    Respondent

    1. 1Benoy Thomas

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    New Ashok Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-06-2025

Date: 11-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-11-2025

Date: 01-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2026

Date: 21-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 6252/2025
Filing Date: 28-02-2025
eFiling Number: ADL20230017843C202500002
eFiling Date: 28-02-2025
First Hearing Date: 03rd March 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    10
    Interim Order 5
    16 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 510/2025
MARIAMMA ABRAHAM Vs. Benoy Thomas /0 (New Ashok Nagar)
16.07.2026
Present: Complainant in person alongwith Ld. counsel.
Fresh vakalatnama has been filed on behalf of complainant. Taken on
record.
Tracking report filed, as per which summons has been served.
None has entered appearance on behalf of the accused despite service.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned, returnable for 03.11.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/16.07.2026
-- 1 of 1 --
    Interim Order 4
    21 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 510/2025
MARIAMMA ABRAHAM Vs. Benoy Thomas (New Ashok Nagar)
21.02.2026
Ld. Presiding Officer is on half day leave (pre lunch session) today.
Present: Complainant in person alongwith Ld. counsel.
Sh. Praveen Sharma, Ld. counsel for the accused through VC.
Previous order be complied afresh for 16.07.2026.
(P. Bhargaw Rao)
Link JMFC, East/ KKD,Delhi/21.02.2026
-- 1 of 1 --
    Interim Order 3Full order available
    01 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT / 510/2025 MARIAMMA ABRAHAM Vs. Benoy Thomas /0 (New Ashok Nagar) 01.11.2025 Present: Ld. counsel for the complainant. Ld. counsel for the accused. Matter is listed for consideration. Copy of complaint and documents has been supplied to the Ld. counsel for the accused. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme…

    Read Full Order
    Interim Order 2
    11 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 37 510/2025 MARIAMMA ABRAHAM Vs. Benoy Thomas /0 (New Ashok Nagar)
11.06.2025
Present: Sh Bipin Jone, Ld counsel for the complainant.
None for the proposed accused.
Fresh notice be issued to proposed accused through DCP concerned for
01.11.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/11.06.2025
-- 1 of 1 --
    Interim Order 1
    03 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 50 510/2025 MARIAMMA ABRAHAM Vs. Benoy Thomas/0 (New Ashok Nagar)
03.03.2025
Fresh case is received by way of e-filing. It be checked and
registered.
Present:- Ld counsel for complainant.
It is submitted that the present complaint was filed on 25.02.2025.
Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases
filed on or after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice
be issued to the proposed accused for NDOH upon filing PF(within 45 days).
Put up for report/ consideration on 11.06.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/03.03.2025
-- 1 of 1 --
    Order 5
    16 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 510/2025
MARIAMMA ABRAHAM Vs. Benoy Thomas /0 (New Ashok Nagar)
16.07.2026
Present: Complainant in person alongwith Ld. counsel.
Fresh vakalatnama has been filed on behalf of complainant. Taken on
record.
Tracking report filed, as per which summons has been served.
None has entered appearance on behalf of the accused despite service.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned, returnable for 03.11.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/16.07.2026
-- 1 of 1 --
    Order 4
    21 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 510/2025
MARIAMMA ABRAHAM Vs. Benoy Thomas (New Ashok Nagar)
21.02.2026
Ld. Presiding Officer is on half day leave (pre lunch session) today.
Present: Complainant in person alongwith Ld. counsel.
Sh. Praveen Sharma, Ld. counsel for the accused through VC.
Previous order be complied afresh for 16.07.2026.
(P. Bhargaw Rao)
Link JMFC, East/ KKD,Delhi/21.02.2026
-- 1 of 1 --
    Order 3Full order available
    01 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT / 510/2025 MARIAMMA ABRAHAM Vs. Benoy Thomas /0 (New Ashok Nagar) 01.11.2025 Present: Ld. counsel for the complainant. Ld. counsel for the accused. Matter is listed for consideration. Copy of complaint and documents has been supplied to the Ld. counsel for the accused. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme…

    Read Full Order
    Order 2
    11 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 37 510/2025 MARIAMMA ABRAHAM Vs. Benoy Thomas /0 (New Ashok Nagar)
11.06.2025
Present: Sh Bipin Jone, Ld counsel for the complainant.
None for the proposed accused.
Fresh notice be issued to proposed accused through DCP concerned for
01.11.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/11.06.2025
-- 1 of 1 --
    Order 1
    03 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 50 510/2025 MARIAMMA ABRAHAM Vs. Benoy Thomas/0 (New Ashok Nagar)
03.03.2025
Fresh case is received by way of e-filing. It be checked and
registered.
Present:- Ld counsel for complainant.
It is submitted that the present complaint was filed on 25.02.2025.
Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases
filed on or after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice
be issued to the proposed accused for NDOH upon filing PF(within 45 days).
Put up for report/ consideration on 11.06.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/03.03.2025
-- 1 of 1 --

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