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CC NI ACT - Complaint Case 138 NI Act

GAURIVsSonam

CNR DLET020096002023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2907/2023
Registration Date
21 Aug 2023
Next Hearing Date
05 Dec 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GAURI

    Respondent

    1. 1Sonam

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mayur Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-11-2024

Date: 19-11-2024
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 23-07-2025

Date: 23-07-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 06-06-2026

Date: 06-06-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 05-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9596/2023
Filing Date: 21-08-2023
eFiling Number: ECDLET02022872023
eFiling Date: 19-08-2023
First Hearing Date: 28th February 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    12
    Interim Order 6
    15 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 70 CC NI ACT 2907/2023
GAURI Vs. SONAM
(Mayur Vihar)
15.09.2026
Present: Sh. Lokesh Verma, Ld. Counsel for complainant along with complainant.
Sh. Hari Shankar, Ld. Counsel for accused along with accused.
Matter is listed for CE.
Copy of ITR has not been brought by the complainant. Further, at this
stage, Ld. Counsel for complainant has moved an application U/S 143A NI Act. Copy
supplied.
Put up for further cross-examination on 05.12.2026.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/15.09.2026
-- 1 of 1 --
    Interim Order 5
    06 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 104 CC NI ACT 2907/2023
GAURI Vs. SONAM
(Mayur Vihar)
06.06.2026
Present: Sh. Lokesh Verma, Ld. Counsel for complainant along with complainant.
Sh. Hari Shankar, Ld. Counsel for accused along with accused.
Surety in person.
Personal Bail Bonds and surety bond furnished. Copy of RC is taken on
record. Intimation be send to RTO concerned.
CW1 examined and partly cross-examined.
Further cross examination is deferred for want of documents.
Put up for further cross-examination on 15.09.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/06.06.2026
-- 1 of 1 --
    Interim Order 4
    23 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 90
CC NI ACT 2907/2023
GAURI Vs. SONAM
(Mayur Vihar)
23.07.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding court from Rouse Avenue District Court.
Present: Ld. Counsel for the Complainant along with the Complainant through VC.
None for the Accused.
Regular steno of this court is on leave and despite intimation, substitute
steno has not been provided at Rouse Avenue District Court.
Parties and Counsels are directed to appear physically on the NDOH for the
purpose of recording of evidence in Court No. 409, East District, New Building, KKD
Courts.
List on 06.06.2026 for CE.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 23.07.2025
-- 1 of 1 --
    Interim Order 3
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2907/2023
PS Mayur Vihar
21.03.2025
Present: Sh. Lokesh Verma, Ld. Counsel for complainant alongwith
complainant in person.
None for accused.
Matter is at the stage of furnishing of bail bonds by the accused as
well as CE.
On account of Bar Elections today, advocates are not available for
hearing. Accordingly, no adverse order is being passed for today.
Put up for purpose fixed on 23.07.2025, at request.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/21.03.2025
-- 1 of 1 --
    Interim Order 2Full order available
    19 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 2907/2023 PS Mayur Vihar 19.11.2024 Fresh case received by way of transfer. It be checked and registered as per rules. Present: Sh. Lokesh Verma, Ld. Counsel for complainant. Complainant is absent. Sh. Hari Shankar, Ld. Counsel for accused alongwith the accused in person. Matter is at the stage of appearance of accused, bail and further proceedings. Fresh Vakalatnama filed on behalf of the accused. Taken on record. Ld.…

    Read Full Order
    Interim Order 1Full order available
    28 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: 31 CC NI ACT2907/2023 GAURI Vs. SONAM Mayur Vihar 28.02.2024 Lawyers are on strike today and there is a complete ban on the entry of police officials in the court premises. Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed…

    Read Full Order
    Order 6
    15 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 70 CC NI ACT 2907/2023
GAURI Vs. SONAM
(Mayur Vihar)
15.09.2026
Present: Sh. Lokesh Verma, Ld. Counsel for complainant along with complainant.
Sh. Hari Shankar, Ld. Counsel for accused along with accused.
Matter is listed for CE.
Copy of ITR has not been brought by the complainant. Further, at this
stage, Ld. Counsel for complainant has moved an application U/S 143A NI Act. Copy
supplied.
Put up for further cross-examination on 05.12.2026.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/15.09.2026
-- 1 of 1 --
    Order 5
    06 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 104 CC NI ACT 2907/2023
GAURI Vs. SONAM
(Mayur Vihar)
06.06.2026
Present: Sh. Lokesh Verma, Ld. Counsel for complainant along with complainant.
Sh. Hari Shankar, Ld. Counsel for accused along with accused.
Surety in person.
Personal Bail Bonds and surety bond furnished. Copy of RC is taken on
record. Intimation be send to RTO concerned.
CW1 examined and partly cross-examined.
Further cross examination is deferred for want of documents.
Put up for further cross-examination on 15.09.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/06.06.2026
-- 1 of 1 --
    Order 4
    23 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 90
CC NI ACT 2907/2023
GAURI Vs. SONAM
(Mayur Vihar)
23.07.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding court from Rouse Avenue District Court.
Present: Ld. Counsel for the Complainant along with the Complainant through VC.
None for the Accused.
Regular steno of this court is on leave and despite intimation, substitute
steno has not been provided at Rouse Avenue District Court.
Parties and Counsels are directed to appear physically on the NDOH for the
purpose of recording of evidence in Court No. 409, East District, New Building, KKD
Courts.
List on 06.06.2026 for CE.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 23.07.2025
-- 1 of 1 --
    Order 3
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2907/2023
PS Mayur Vihar
21.03.2025
Present: Sh. Lokesh Verma, Ld. Counsel for complainant alongwith
complainant in person.
None for accused.
Matter is at the stage of furnishing of bail bonds by the accused as
well as CE.
On account of Bar Elections today, advocates are not available for
hearing. Accordingly, no adverse order is being passed for today.
Put up for purpose fixed on 23.07.2025, at request.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/21.03.2025
-- 1 of 1 --
    Order 2Full order available
    19 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 2907/2023 PS Mayur Vihar 19.11.2024 Fresh case received by way of transfer. It be checked and registered as per rules. Present: Sh. Lokesh Verma, Ld. Counsel for complainant. Complainant is absent. Sh. Hari Shankar, Ld. Counsel for accused alongwith the accused in person. Matter is at the stage of appearance of accused, bail and further proceedings. Fresh Vakalatnama filed on behalf of the accused. Taken on record. Ld.…

    Read Full Order
    Order 1Full order available
    28 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: 31 CC NI ACT2907/2023 GAURI Vs. SONAM Mayur Vihar 28.02.2024 Lawyers are on strike today and there is a complete ban on the entry of police officials in the court premises. Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed…

    Read Full Order

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