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CC NI ACT - Complaint Case 138 NI Act

SIKANDER DIHLOORVsSAGAR BENIWAL

CNR DLET020066652025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
565/2025
Registration Date
05 Mar 2025
Next Hearing Date
13 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SIKANDER DIHLOOR

    Respondent

    1. 1SAGAR BENIWAL

    Acts & Sections

    1
    Cr. P. C. · Sec 138 NI ACT

    Police / FIR Details

    Police Station
    Kalyan Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-03-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-06-2025
    
    Date: 12-06-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-11-2025
    
    Date: 04-11-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-02-2026
    
    Date: 28-02-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-03-2026
    
    Date: 20-03-2026
    Business: Shahdara Bar on Strike. Put up for further proceedings.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-06-2026
    
    Date: 11-06-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-09-2026
    
    Date: 23-09-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6665/2025
    Filing Date: 04-03-2025
    eFiling Number: ADL20240008529C202500025
    eFiling Date: 03-03-2025
    First Hearing Date: 06th March 2025
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    14
    Interim Order 7
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT
    /
    565/2025
    SIKANDER DIHLOOR Vs. SAGAR BENIWAL
    /0 (Kalyan Puri)
    23.09.2026
    Present : Complainant in person.
    Sh. Mohit Kumar Ld. Proxy Counsel for accused.
    Exemption application is moved on behalf of
    accused. Heard. The same stands dismissed.
    NBW issued against the accused received back with
    the report that accused is not found at the said address.
    Perusal of the record reveals that the accused is well
    aware about the proceedings and he is deliberately evading the process
    of law. In view of the same, issue process u/s 82 Cr.P.C. against the
    accused through concerned SHO for the NDOH.
    The SHO concerned is directed to ensure that multiple
    efforts are made to apprehend the accused.
    DD entry of each effort made along with the correspond-
    ing entry of local police station be filed.
    Further statement of two independent witnesses be also
    recorded at the time of each visit.
    Process server is directed to remain present on the
    NDOH.
    Copy of this order be sent to SHO for compliance.
    Put up for further proceedings on 13.01.2027.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/23.09.2026
    -- 1 of 1 --
    Interim Order 6
    11 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT/565/2025
    SIKANDER DIHLOOR Vs. SAGAR BENIWAL
    (Kalyan Puri)
    11.06.2026
    Present: Sh. S. G. Goswami, Ld. Counsel with the complainant.
    None for the accused.
    This is the second call. Despite waiting accused has not
    appeared.
    Issue NBWs against the accused on filing of PF within 07 days
    from today for the next date.
    Let the matter be listed for appearance of accused and report on
    process on 23.09.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/11.06.2026
    -- 1 of 1 --
    Interim Order 5
    20 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.03.2026
    East, KKD, Delhi.
    32CC NI ACT/565/2025 SIKANDER DIHLOOR Vs. SAGAR
    BENIWAL/0 (Kalyan Puri)
    Present: None for the complainant.
    Accused in person.
    Ld. counsel for the accused (through VC).
    Stage : The matter is at the stage for framing of notice, admission denial
    and consideration on the application under Section 145(2) of NI Act.
    The accused was directed to supply the advance copy of the application
    under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Proceedings :
    • The matter is adjourned owing to strike called by the Shahdara Bar
    Association for today, and absence of counsels on the both sides.
    Order :
    • Let the matter be listed on 11.06.2026 for formal bail, framing of
    notice, admission denial and consideration on the application under
    Section 145(2) of NI Act.
    • The accused is directed to supply the advance copy of the application
    under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    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 4
    20 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.03.2026
    East, KKD, Delhi.
    32CC NI ACT/565/2025 SIKANDER DIHLOOR Vs. SAGAR
    BENIWAL/0 (Kalyan Puri)
    Present: None for the complainant.
    Accused in person.
    Ld. counsel for the accused (through VC).
    Stage : The matter is at the stage for framing of notice, admission denial
    and consideration on the application under Section 145(2) of NI Act.
    The accused was directed to supply the advance copy of the application
    under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Proceedings :
    • The matter is adjourned owing to strike called by the Shahdara Bar
    Association for today, and absence of counsels on the both sides.
    Order :
    • Let the matter be listed on 11.06.2026 for formal bail, framing of
    notice, admission denial and consideration on the application under
    Section 145(2) of NI Act.
    • The accused is directed to supply the advance copy of the application
    under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    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 3Full order available
    28 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 28.02.2026 East, KKD, Delhi 27CC NI ACT/565/2025 SIKANDER DIHLOOR Vs. SAGAR BENIWAL/0 (Kalyan Puri) Present: Ms. Himanshi, Ld. counsel for the complainant. Ld. counsel for the accused. Accused is stated to be in JC. Stage : Matter is at the stage of formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings :…

    Read Full Order
    Interim Order 2Full order available
    04 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 04.11.2025 East, KKD, Delhi 28 CC NI ACT / 565/2025 Sikander Dihloor Vs. Sagar Beniwal (Kalyan Puri) Present: Ld. counsel for the complainant. Proxy counsel for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : Ld. counsel for the…

    Read Full Order
    Interim Order 1Full order available
    06 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 06.03.2025 East, KKD, Delhi 45 CC NI ACT / 565/2025 SIKANDER DIHLOOR Vs. SAGAR BENIWAL /0 (Kalyan Puri) Present: Ld. counsel for the complainant. None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today. notice be sent for service through all permissible…

    Read Full Order
    Order 7
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT
    /
    565/2025
    SIKANDER DIHLOOR Vs. SAGAR BENIWAL
    /0 (Kalyan Puri)
    23.09.2026
    Present : Complainant in person.
    Sh. Mohit Kumar Ld. Proxy Counsel for accused.
    Exemption application is moved on behalf of
    accused. Heard. The same stands dismissed.
    NBW issued against the accused received back with
    the report that accused is not found at the said address.
    Perusal of the record reveals that the accused is well
    aware about the proceedings and he is deliberately evading the process
    of law. In view of the same, issue process u/s 82 Cr.P.C. against the
    accused through concerned SHO for the NDOH.
    The SHO concerned is directed to ensure that multiple
    efforts are made to apprehend the accused.
    DD entry of each effort made along with the correspond-
    ing entry of local police station be filed.
    Further statement of two independent witnesses be also
    recorded at the time of each visit.
    Process server is directed to remain present on the
    NDOH.
    Copy of this order be sent to SHO for compliance.
    Put up for further proceedings on 13.01.2027.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/23.09.2026
    -- 1 of 1 --
    Order 6
    11 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT/565/2025
    SIKANDER DIHLOOR Vs. SAGAR BENIWAL
    (Kalyan Puri)
    11.06.2026
    Present: Sh. S. G. Goswami, Ld. Counsel with the complainant.
    None for the accused.
    This is the second call. Despite waiting accused has not
    appeared.
    Issue NBWs against the accused on filing of PF within 07 days
    from today for the next date.
    Let the matter be listed for appearance of accused and report on
    process on 23.09.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/11.06.2026
    -- 1 of 1 --
    Order 5
    20 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.03.2026
    East, KKD, Delhi.
    32CC NI ACT/565/2025 SIKANDER DIHLOOR Vs. SAGAR
    BENIWAL/0 (Kalyan Puri)
    Present: None for the complainant.
    Accused in person.
    Ld. counsel for the accused (through VC).
    Stage : The matter is at the stage for framing of notice, admission denial
    and consideration on the application under Section 145(2) of NI Act.
    The accused was directed to supply the advance copy of the application
    under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Proceedings :
    • The matter is adjourned owing to strike called by the Shahdara Bar
    Association for today, and absence of counsels on the both sides.
    Order :
    • Let the matter be listed on 11.06.2026 for formal bail, framing of
    notice, admission denial and consideration on the application under
    Section 145(2) of NI Act.
    • The accused is directed to supply the advance copy of the application
    under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    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 4
    20 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.03.2026
    East, KKD, Delhi.
    32CC NI ACT/565/2025 SIKANDER DIHLOOR Vs. SAGAR
    BENIWAL/0 (Kalyan Puri)
    Present: None for the complainant.
    Accused in person.
    Ld. counsel for the accused (through VC).
    Stage : The matter is at the stage for framing of notice, admission denial
    and consideration on the application under Section 145(2) of NI Act.
    The accused was directed to supply the advance copy of the application
    under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Proceedings :
    • The matter is adjourned owing to strike called by the Shahdara Bar
    Association for today, and absence of counsels on the both sides.
    Order :
    • Let the matter be listed on 11.06.2026 for formal bail, framing of
    notice, admission denial and consideration on the application under
    Section 145(2) of NI Act.
    • The accused is directed to supply the advance copy of the application
    under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    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 3Full order available
    28 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 28.02.2026 East, KKD, Delhi 27CC NI ACT/565/2025 SIKANDER DIHLOOR Vs. SAGAR BENIWAL/0 (Kalyan Puri) Present: Ms. Himanshi, Ld. counsel for the complainant. Ld. counsel for the accused. Accused is stated to be in JC. Stage : Matter is at the stage of formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings :…

    Read Full Order
    Order 2Full order available
    04 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 04.11.2025 East, KKD, Delhi 28 CC NI ACT / 565/2025 Sikander Dihloor Vs. Sagar Beniwal (Kalyan Puri) Present: Ld. counsel for the complainant. Proxy counsel for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : Ld. counsel for the…

    Read Full Order
    Order 1Full order available
    06 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 06.03.2025 East, KKD, Delhi 45 CC NI ACT / 565/2025 SIKANDER DIHLOOR Vs. SAGAR BENIWAL /0 (Kalyan Puri) Present: Ld. counsel for the complainant. None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today. notice be sent for service through all permissible…

    Read Full Order

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