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CC NI ACT - Complaint Case 138 NI Act

BABITA MAURYAVsPARVEEN KUMAR

CNR DLET020063762023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2202/2023
Registration Date
24 Jul 2023
Next Hearing Date
08 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BABITA MAURYA

    Respondent

    1. 1PARVEEN KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · ACT · NI · US

    Police / FIR Details

    Police Station
    Gazipur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 29-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2024

Date: 01-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2025

Date: 18-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2026

Date: 15-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6372/2023
Filing Date: 16-06-2023
eFiling Number: ECDLET02015692023
eFiling Date: 15-06-2023
First Hearing Date: 29th November 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    6
    Interim Order 3
    15 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 2202/2023
BABITA MAURYA Vs. PARVEEN KUMAR
(Gazipur)
15.07.2026
Present: Sh. Ashish Verma, Ld. Counsel for complainant via VC.
None for accused.
PF not filed.
Complainant is warned to be careful in future.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 08.01.2027.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/15.07.2026
-- 1 of 1 --
    Interim Order 2
    18 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24
CC NI ACT 2202/2023
BABITA MAURYA Vs. PARVEEN KUMAR
(Gazipur)
18.08.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Present: None.
No report received on summons issued against the accused on the last date of hearing.
Let order dt. 29.11.2023, be complied afresh by the complainant.
List on 15.07.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 18.08.2025
-- 1 of 1 --
    Interim Order 1Full order available
    29 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: 39 CC NI ACT2202/2023 BABITA MAURYA Vs. PARVEEN KUMAR (Gazipur) 29.11.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant along with 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…

    Read Full Order
    Order 3
    15 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 2202/2023
BABITA MAURYA Vs. PARVEEN KUMAR
(Gazipur)
15.07.2026
Present: Sh. Ashish Verma, Ld. Counsel for complainant via VC.
None for accused.
PF not filed.
Complainant is warned to be careful in future.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 08.01.2027.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/15.07.2026
-- 1 of 1 --
    Order 2
    18 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24
CC NI ACT 2202/2023
BABITA MAURYA Vs. PARVEEN KUMAR
(Gazipur)
18.08.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Present: None.
No report received on summons issued against the accused on the last date of hearing.
Let order dt. 29.11.2023, be complied afresh by the complainant.
List on 15.07.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 18.08.2025
-- 1 of 1 --
    Order 1Full order available
    29 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: 39 CC NI ACT2202/2023 BABITA MAURYA Vs. PARVEEN KUMAR (Gazipur) 29.11.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant along with 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…

    Read Full Order

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