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CC NI ACT - Complaint Case 138 NI Act

PREM LATAVsSONU

CNR DLET020072252025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
586/2025
Registration Date
07 Mar 2025
Next Hearing Date
25 Nov 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PREM LATA

    Respondent

    1. 1SONU

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-03-2025
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-07-2025
    
    Date: 07-07-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-11-2025
    
    Date: 19-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-03-2026
    
    Date: 25-03-2026
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 03-08-2026
    
    Date: 03-08-2026
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 25-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7225/2025
    Filing Date: 07-03-2025
    eFiling Number: ADL20240002900C202500004
    eFiling Date: 07-03-2025
    First Hearing Date: 11th March 2025
    Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    10
    Interim Order 5
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 64 CC NI ACT / 586/2025
    Prem Lata Vs. Sonu /0 (Preet Vihar)
    03.08.2026
    Present: Complainant in person alongwith Ld. counsel.
    None for the accused.
    Matter is listed for CE today.
    However, none has etnered appearance on behalf of the accused.
    In view of the same, issue fresh BW against the accused in the sum of
    Rs. 5,000/- to be executed through DCP concerned, returnable on NDOH.
    One more opportunity is provided to the accused to cross-examine the
    complainant subject to cost of Rs.1500/- to be paid to the complainant on or before
    NDOH.
    List for CE on 25.11.2026.
    (Prithvi Joshi)
    JMFC (NI Act), East/ KKD,Delhi/03.08.2026
    -- 1 of 1 --
    Interim Order 4Full order available
    25 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT / 586/2025 Prem lata Vs. Sonu /0 (Preet Vihar) 25.03.2026 Present: Ld. counsel for the complainant. Accused in person alongwith Ld. counsel. Notice of accusation has been served upon the accused, to which accused pleaded not guilty and claimed trial. His plea of defence has also been recorded separately. Admission & denial done. Therefore, witness no. 2, 3 & 4 stand dropped from the list of witnesses on account…

    Read Full Order
    Interim Order 3Full order available
    19 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT / 586/2025 Prem lata Vs. Sonu /0 (Preet Vihar) 19.11.2025 Present: Ld. counsel for the complainant. Matter is listed for consideration. 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 Court of India, it has been held that NI is a special of as per the definition of Section 5 BNSS and there…

    Read Full Order
    Interim Order 2
    07 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT / 586/2025
    Prem lata Vs. Sonu
    P.S. Preet Vihar
    07.07.2025
    Lawyers are abstaining from work today.
    Present: Proxy counsel for the complainant through VC.
    Since the Bar is at strike, no adverse order is passed against any of the
    parties.
    Put up for purpose fixed on 19.11.2025.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/07.07.2025
    -- 1 of 1 --
    Interim Order 1
    11 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 37 CC NI ACT / 586/2025 Prem lata Vs. Sonu /0 (Preet Vihar)
    11.03.2025
    The Undersigned is also working as link JMFC.
    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 07.03.2025.
    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 30 days).
    Put up for report/ consideration on 07.07.2025.
    (Navdeep Gupta)
    JMFC( NI Act), East/KKD/Delhi/11.03.2025
    -- 1 of 1 --
    Order 5
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 64 CC NI ACT / 586/2025
    Prem Lata Vs. Sonu /0 (Preet Vihar)
    03.08.2026
    Present: Complainant in person alongwith Ld. counsel.
    None for the accused.
    Matter is listed for CE today.
    However, none has etnered appearance on behalf of the accused.
    In view of the same, issue fresh BW against the accused in the sum of
    Rs. 5,000/- to be executed through DCP concerned, returnable on NDOH.
    One more opportunity is provided to the accused to cross-examine the
    complainant subject to cost of Rs.1500/- to be paid to the complainant on or before
    NDOH.
    List for CE on 25.11.2026.
    (Prithvi Joshi)
    JMFC (NI Act), East/ KKD,Delhi/03.08.2026
    -- 1 of 1 --
    Order 4Full order available
    25 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT / 586/2025 Prem lata Vs. Sonu /0 (Preet Vihar) 25.03.2026 Present: Ld. counsel for the complainant. Accused in person alongwith Ld. counsel. Notice of accusation has been served upon the accused, to which accused pleaded not guilty and claimed trial. His plea of defence has also been recorded separately. Admission & denial done. Therefore, witness no. 2, 3 & 4 stand dropped from the list of witnesses on account…

    Read Full Order
    Order 3Full order available
    19 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT / 586/2025 Prem lata Vs. Sonu /0 (Preet Vihar) 19.11.2025 Present: Ld. counsel for the complainant. Matter is listed for consideration. 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 Court of India, it has been held that NI is a special of as per the definition of Section 5 BNSS and there…

    Read Full Order
    Order 2
    07 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT / 586/2025
    Prem lata Vs. Sonu
    P.S. Preet Vihar
    07.07.2025
    Lawyers are abstaining from work today.
    Present: Proxy counsel for the complainant through VC.
    Since the Bar is at strike, no adverse order is passed against any of the
    parties.
    Put up for purpose fixed on 19.11.2025.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/07.07.2025
    -- 1 of 1 --
    Order 1
    11 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 37 CC NI ACT / 586/2025 Prem lata Vs. Sonu /0 (Preet Vihar)
    11.03.2025
    The Undersigned is also working as link JMFC.
    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 07.03.2025.
    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 30 days).
    Put up for report/ consideration on 07.07.2025.
    (Navdeep Gupta)
    JMFC( NI Act), East/KKD/Delhi/11.03.2025
    -- 1 of 1 --

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