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CC NI ACT - Complaint Case 138 NI Act

NIZAMUDDINVsPADMAWATI

CNR DLET020140362023446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3733/2023
Registration Date
12 Dec 2023
Next Hearing Date
06 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NIZAMUDDIN

    Respondent

    1. 1PADMAWATI

    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: 18-03-2024
Business: FDH -16-05-2024.
FILE FOR TRANSFER ON 18-03-2024.
TO LD. CMM ON 23-03-2024 AND  28-03-2024. TRANSFERRED TO SH. DIVYAM LILA LD. MM (MCD) FOR 08-04-2024
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2024

Date: 08-04-2024
Business: COMPLAINANT WITH COUNSEL. NONE FOR ACCUSED. PSE CONCLUDED. ISSUE SUMMONS TO ACCUSED.
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-07-2024

Date: 30-07-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2024

Date: 01-10-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2025

Date: 27-01-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2025

Date: 24-04-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2025

Date: 19-12-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2026

Date: 14-05-2026
Reason For Adjournment: Lawyers on strike
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 14031/2023
Filing Date: 02-12-2023
eFiling Number: ADL20230006797C202300008
eFiling Date: 01-12-2023
First Hearing Date: 18th March 2024
Court Number And Judge: 446-Municipal Magistrate

    Orders

    18
    Interim Order 9
    17 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Today the undersigned is also working as Duty JMFC.
5 CC NI ACT
/
3733/2023
Nizamuddin Vs. Padmawati
/0 (Mayur Vihar)
17.09.2026
Present : Ld. counsel for complainant with complainant.
Ahlmad had filed parcha-e-yaadast and submitted
that file is not traceable. He is warned to be careful in future.
Ahlmad is directed to trace the file and place it on
record before the NDOH.
Previous order be complied afresh.
Be put up for further proceedings on 06.11.2026.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/17.09.2026
-- 1 of 1 --
    Interim Order 8
    14 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: The strike has been announced by the K.K.D. Bar Association for
today and therefore, work is suspended.
9CC NI ACT/3733/2023 Nizamuddin Vs. Padmawati/0 (Mayur Vihar)
14.05.2026
Present: Complainant in person.
None for the accused.
At request of the complainant, one more opportunity is
given to comply with order dated 19.12.2025.
Let the order dated 19.12.2025 be complied a fresh for
17.09.2026.
(HARSHAL NEGI)
JMFC (MCD), East District,
Karkardooma Courts/14.05.2026
-- 1 of 1 --
    Interim Order 7Full order available
    19 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 19.12.2025 East, KKD, Delhi 16 CC NI ACT / 3733/2023 Nizamuddin Vs. Padmawati /0 (Mayur Vihar) Present: Complainant with Ld. Counsel Sh. Dipesh Kumar. None for the accused Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : The counsel for the complainant has sought adjournment for…

    Read Full Order
    Interim Order 6Full order available
    21 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 21.08.2025 East, KKD, Delhi Ld. PO is on Full day leave today. The court is presided by Sh. Sandeep, Ld. RJMFC / Magistrate as 1st Link Magistrate. 9 CC NI ACT / 3733/2023 Nizamuddin Vs. Padmawati /0 (Mayur Vihar) Present: Complainant with Ld. Counsel. None for the accused. Stage : Matter is at the stage of service of summons upon the accused(s)…

    Read Full Order
    Interim Order 5
    24 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 24.04.2025
East, KKD, Delhi
20 CC NI ACT / 3733/2023 Nizamuddin Vs. Padmawati /0 (Mayur Vihar)
Present: Complainant with Ld. Counsel Sh. Ram Lal and Sh. Anshu
Gautam.
None for the accused.
Notice is received back unserved with report that address left
and no such person, and therefore, the service could not be done.
Let the complainant verify the address of the respondent, if
possible by physical verification of the same alongwith photograph of the
property and the affidavit for the same. The affidavit may also be filed for
verifying the phone number of the respondent / accused for the purpose of
the service. If new address is found out, the same be also filed alongwith
application and affidavit of verification. The new address if found, the
complainant shall also filed amended memo of parties, reflecting the new
address.
Opportunity for the complainant to verify the address of the
accused and file report.
Let the matter be listed on 21.08.2025.
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
    27 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 27.01.2025
East, KKD, Delhi
9 CC NI ACT / 3733/2023 Nizamuddin Vs. Padmawati /0 (Mayur Vihar)
Present: Complainant with Ld. Counsel.
None for the accused.
Let the previous order be complied afresh and service report
with affidavit be filed by the next date by the complainant.
Let the matter be listed on 24.04.2025.
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 3
    01 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 01.10.2024
East, KKD, Delhi.
33CC NI ACT/3733/2023
Nizamuddin Vs. Padmawati/0 (Mayur Vihar)
Present: Complainant with Ld. Counsel Sh. Dipesh Kumar.
None for the accused.
Summons report received back with report of her mother that accused
does not stay with her.
Ld. Counsel for the complainant submits that accused is resident of
address on record already filed and Dasti summons be issued for service upon the
accused.
Meanwhile, issue fresh Dasti summons subject to filing PF within 15
days from today, given to the complainant for service personally or through
WhatsApp alongwith screen shot and affidavit of service of the summons and the
complaint upon the accused.
Let the matter be listed on 27.01.2025.
(Presiding Officer)
-- 1 of 1 --
    Interim Order 2
    30 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 30.07.2024
East, KKD, Delhi
21CC NI ACT/3733/2023
Nizamuddin Vs. Padmawati/0 (Mayur Vihar)
Present: Sh. Ram Lal, Ms. Rupa Rani, Ms. Anju Rani, Ms. Pinki
Chaudhary, Ms. Muskan Gandhi, Ms. Kalpana, Sh. Shiv
Kumar Sharma, Sh. Kurban Ali, Ms. Chhavi, Sh. Pawan
Parashar, Sh. Yoginder Sharma, Sh. Sudeep Chaudhary, Ms.
Vineeta Singh, Ms. Manu Tyagi and Ms. Sujata, Ld.
counsel for the complainant with complainant.
None for the accused.
Summons report not received back, be awaited.
Ld. Counsel for the complainant submits that accused is
resident of address on record already filed and Dasti summons be issued for
service upon the accused.
Meanwhile, issue fresh Dasti summons subject to filing PF
within 15 days from today, given to the complainant for service personally
or through WhatsApp alongwith screen shot and affidavit of service of the
summons and the complaint upon the accused.
Let the matter be listed on 01.10.2024.
(Presiding Officer)
-- 1 of 1 --
    Interim Order 1Full order available
    08 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 08.04.2024 East, KKD, Delhi 36CC NI ACT/3733/2023 Nizamuddin Vs. Padmawati/0 (Mayur Vihar) The present file has been received from the court of Ld. MM, Ms. Kavita Bist, by order of Ld. CMM, East, Delhi. Present: Sh. Ram Lal, Ld. counsel with the complainant. None for the accused. File perused. Heard. It is submitted by Ld. counsel for the complainant that the complainant is…

    Read Full Order
    Order 9
    17 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Today the undersigned is also working as Duty JMFC.
5 CC NI ACT
/
3733/2023
Nizamuddin Vs. Padmawati
/0 (Mayur Vihar)
17.09.2026
Present : Ld. counsel for complainant with complainant.
Ahlmad had filed parcha-e-yaadast and submitted
that file is not traceable. He is warned to be careful in future.
Ahlmad is directed to trace the file and place it on
record before the NDOH.
Previous order be complied afresh.
Be put up for further proceedings on 06.11.2026.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/17.09.2026
-- 1 of 1 --
    Order 8
    14 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: The strike has been announced by the K.K.D. Bar Association for
today and therefore, work is suspended.
9CC NI ACT/3733/2023 Nizamuddin Vs. Padmawati/0 (Mayur Vihar)
14.05.2026
Present: Complainant in person.
None for the accused.
At request of the complainant, one more opportunity is
given to comply with order dated 19.12.2025.
Let the order dated 19.12.2025 be complied a fresh for
17.09.2026.
(HARSHAL NEGI)
JMFC (MCD), East District,
Karkardooma Courts/14.05.2026
-- 1 of 1 --
    Order 7Full order available
    19 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 19.12.2025 East, KKD, Delhi 16 CC NI ACT / 3733/2023 Nizamuddin Vs. Padmawati /0 (Mayur Vihar) Present: Complainant with Ld. Counsel Sh. Dipesh Kumar. None for the accused Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : The counsel for the complainant has sought adjournment for…

    Read Full Order
    Order 6Full order available
    21 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 21.08.2025 East, KKD, Delhi Ld. PO is on Full day leave today. The court is presided by Sh. Sandeep, Ld. RJMFC / Magistrate as 1st Link Magistrate. 9 CC NI ACT / 3733/2023 Nizamuddin Vs. Padmawati /0 (Mayur Vihar) Present: Complainant with Ld. Counsel. None for the accused. Stage : Matter is at the stage of service of summons upon the accused(s)…

    Read Full Order
    Order 5
    24 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 24.04.2025
East, KKD, Delhi
20 CC NI ACT / 3733/2023 Nizamuddin Vs. Padmawati /0 (Mayur Vihar)
Present: Complainant with Ld. Counsel Sh. Ram Lal and Sh. Anshu
Gautam.
None for the accused.
Notice is received back unserved with report that address left
and no such person, and therefore, the service could not be done.
Let the complainant verify the address of the respondent, if
possible by physical verification of the same alongwith photograph of the
property and the affidavit for the same. The affidavit may also be filed for
verifying the phone number of the respondent / accused for the purpose of
the service. If new address is found out, the same be also filed alongwith
application and affidavit of verification. The new address if found, the
complainant shall also filed amended memo of parties, reflecting the new
address.
Opportunity for the complainant to verify the address of the
accused and file report.
Let the matter be listed on 21.08.2025.
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
    27 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 27.01.2025
East, KKD, Delhi
9 CC NI ACT / 3733/2023 Nizamuddin Vs. Padmawati /0 (Mayur Vihar)
Present: Complainant with Ld. Counsel.
None for the accused.
Let the previous order be complied afresh and service report
with affidavit be filed by the next date by the complainant.
Let the matter be listed on 24.04.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 3
    01 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 01.10.2024
East, KKD, Delhi.
33CC NI ACT/3733/2023
Nizamuddin Vs. Padmawati/0 (Mayur Vihar)
Present: Complainant with Ld. Counsel Sh. Dipesh Kumar.
None for the accused.
Summons report received back with report of her mother that accused
does not stay with her.
Ld. Counsel for the complainant submits that accused is resident of
address on record already filed and Dasti summons be issued for service upon the
accused.
Meanwhile, issue fresh Dasti summons subject to filing PF within 15
days from today, given to the complainant for service personally or through
WhatsApp alongwith screen shot and affidavit of service of the summons and the
complaint upon the accused.
Let the matter be listed on 27.01.2025.
(Presiding Officer)
-- 1 of 1 --
    Order 2
    30 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 30.07.2024
East, KKD, Delhi
21CC NI ACT/3733/2023
Nizamuddin Vs. Padmawati/0 (Mayur Vihar)
Present: Sh. Ram Lal, Ms. Rupa Rani, Ms. Anju Rani, Ms. Pinki
Chaudhary, Ms. Muskan Gandhi, Ms. Kalpana, Sh. Shiv
Kumar Sharma, Sh. Kurban Ali, Ms. Chhavi, Sh. Pawan
Parashar, Sh. Yoginder Sharma, Sh. Sudeep Chaudhary, Ms.
Vineeta Singh, Ms. Manu Tyagi and Ms. Sujata, Ld.
counsel for the complainant with complainant.
None for the accused.
Summons report not received back, be awaited.
Ld. Counsel for the complainant submits that accused is
resident of address on record already filed and Dasti summons be issued for
service upon the accused.
Meanwhile, issue fresh Dasti summons subject to filing PF
within 15 days from today, given to the complainant for service personally
or through WhatsApp alongwith screen shot and affidavit of service of the
summons and the complaint upon the accused.
Let the matter be listed on 01.10.2024.
(Presiding Officer)
-- 1 of 1 --
    Order 1Full order available
    08 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 08.04.2024 East, KKD, Delhi 36CC NI ACT/3733/2023 Nizamuddin Vs. Padmawati/0 (Mayur Vihar) The present file has been received from the court of Ld. MM, Ms. Kavita Bist, by order of Ld. CMM, East, Delhi. Present: Sh. Ram Lal, Ld. counsel with the complainant. None for the accused. File perused. Heard. It is submitted by Ld. counsel for the complainant that the complainant is…

    Read Full Order

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