Skip to main content
CC NI ACT - Complaint Case 138 NI Act

SANDHU MOTOR FINANCE PVT LTDVsMS. APHSANA

CNR DLET020064192023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2353/2023
Registration Date
26 Jul 2023
Next Hearing Date
01 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANDHU MOTOR FINANCE PVT LTD

    Respondent

    1. 1MS. APHSANA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Krishna Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-12-2023
Business: LD. P.O. IS ON LEAVE PUT UP FOR FP
Next Purpose: Misc. cases
Next Hearing Date: 31-07-2024

Date: 31-07-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 25-04-2025

Date: 25-04-2025
Business: Ld. Po is on leave today
Next Purpose: Misc. cases
Next Hearing Date: 04-07-2025

Date: 04-07-2025
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 27-10-2025

Date: 27-10-2025
Business: FP
Next Purpose: Misc. cases
Next Hearing Date: 06-12-2025

Date: 06-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-03-2026

Date: 10-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2026

Date: 31-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6415/2023
Filing Date: 20-06-2023
eFiling Number: ECDLET02015272023
eFiling Date: 20-06-2023
First Hearing Date: 04th December 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    12
    Interim Order 6
    31 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT 2353/2023
SANDHU MOTOR FINANCE PVT LTD Vs. MS. APHSANA
(Krishna Nagar)
31.07.2026
Present: Ms. Sonali Arora, Ld. Counsel for complainant.
None for accused.
Summons received back unserved.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 01.02.2027.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/31.07.2026
-- 1 of 1 --
    Interim Order 5
    10 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT 2353/2023
SANDHU MOTOR FINANCE PVT LTD Vs. MS. APHSANA
(Krishna Nagar)
10.03.2026
Present: Ms. Sonali Arora, Ld. Proxy Counsel for complainant.
None for accused.
Tracking report 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 31.07.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/10.03.2026
-- 1 of 1 --
    Interim Order 4
    06 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: Let accused Aphsana be summoned on filing of PF, RC/ Speed Post/ approved Courier
service/E-mail. Compliance of the same be done within 15 days from today.
Complainant is directed to place the tracking report of summons sent through speed post
on record on the next date.
As per the guidelines laid down as in the case titled as
Damodar S. Prabhu Vs. Sayed
Babalal H, AIR 2010 (SC) 1907,
Ahlmad is directed to make a mention on the summons issued against
the accused (by adding separate sheet, if required) that “accused can make an application for
compounding of the offence at the first and second hearing of the case and if such an application is
made, compounding may be allowed by the Court without imposing any costs on the accused.”
Put up for appearance of accused on 10.03.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/ 06.12.2025
-- 1 of 1 --
    Interim Order 3Full order available
    06 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT 2353/2023 SANDHU MOTOR FINANCE PVT LTD Vs. MS. APHSANA (Krishna Nagar) 06.12.2025 Present: Ms. Sonali Arora, Ld. Proxy Counsel for the complainant. Complaint and documents annexed with the file perused. Complaint is within limitation and within the jurisdiction of this Court. I hereby take cognizance of the offence punishable u/s 138 NI Act. Arguments on summoning heard. The Hon’ble Supreme Court in the decision reported as A.C. Narayanan vs.…

    Read Full Order
    Interim Order 2
    27 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 22
CC NI ACT 2353/2023
SANDHU MOTOR FINANCE PVT LTD Vs. MS. APHSANA
(Krishna Nagar)
27.10.2025
Matter is taken up through VC on CISCO Webex.
Undersigned is holding Court from Rouse Avenue Court.
Present: Ms. Darshika Tiwari, Ld. Proxy Counsel for the complainant through VC.
None for the accused.
Orders pertaining to this matter have not been uploaded online.
Let the said orders be uploaded within four weeks from today.
List on 06.12.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 27.10.2025
-- 1 of 1 --
    Interim Order 1
    04 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 77
CC NI ACT 2353/2023
SANDHU MOTOR FINANCE PVT LTD Vs. MS. APHSANA
(Krishna Nagar)
04.07.2025
Matter is taken up through VC on Cisco Webex.
Lawyers are abstaining from work.
Present: None.
In the interest of justice, no coercive orders are being passed today.
List on 27.10.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 04.07.2025
-- 1 of 1 --
    Order 6
    31 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT 2353/2023
SANDHU MOTOR FINANCE PVT LTD Vs. MS. APHSANA
(Krishna Nagar)
31.07.2026
Present: Ms. Sonali Arora, Ld. Counsel for complainant.
None for accused.
Summons received back unserved.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 01.02.2027.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/31.07.2026
-- 1 of 1 --
    Order 5
    10 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT 2353/2023
SANDHU MOTOR FINANCE PVT LTD Vs. MS. APHSANA
(Krishna Nagar)
10.03.2026
Present: Ms. Sonali Arora, Ld. Proxy Counsel for complainant.
None for accused.
Tracking report 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 31.07.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/10.03.2026
-- 1 of 1 --
    Order 4
    06 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: Let accused Aphsana be summoned on filing of PF, RC/ Speed Post/ approved Courier
service/E-mail. Compliance of the same be done within 15 days from today.
Complainant is directed to place the tracking report of summons sent through speed post
on record on the next date.
As per the guidelines laid down as in the case titled as
Damodar S. Prabhu Vs. Sayed
Babalal H, AIR 2010 (SC) 1907,
Ahlmad is directed to make a mention on the summons issued against
the accused (by adding separate sheet, if required) that “accused can make an application for
compounding of the offence at the first and second hearing of the case and if such an application is
made, compounding may be allowed by the Court without imposing any costs on the accused.”
Put up for appearance of accused on 10.03.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/ 06.12.2025
-- 1 of 1 --
    Order 3Full order available
    06 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT 2353/2023 SANDHU MOTOR FINANCE PVT LTD Vs. MS. APHSANA (Krishna Nagar) 06.12.2025 Present: Ms. Sonali Arora, Ld. Proxy Counsel for the complainant. Complaint and documents annexed with the file perused. Complaint is within limitation and within the jurisdiction of this Court. I hereby take cognizance of the offence punishable u/s 138 NI Act. Arguments on summoning heard. The Hon’ble Supreme Court in the decision reported as A.C. Narayanan vs.…

    Read Full Order
    Order 2
    27 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 22
CC NI ACT 2353/2023
SANDHU MOTOR FINANCE PVT LTD Vs. MS. APHSANA
(Krishna Nagar)
27.10.2025
Matter is taken up through VC on CISCO Webex.
Undersigned is holding Court from Rouse Avenue Court.
Present: Ms. Darshika Tiwari, Ld. Proxy Counsel for the complainant through VC.
None for the accused.
Orders pertaining to this matter have not been uploaded online.
Let the said orders be uploaded within four weeks from today.
List on 06.12.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 27.10.2025
-- 1 of 1 --
    Order 1
    04 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 77
CC NI ACT 2353/2023
SANDHU MOTOR FINANCE PVT LTD Vs. MS. APHSANA
(Krishna Nagar)
04.07.2025
Matter is taken up through VC on Cisco Webex.
Lawyers are abstaining from work.
Present: None.
In the interest of justice, no coercive orders are being passed today.
List on 27.10.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 04.07.2025
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.