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CC NI ACT - Complaint Case 138 NI Act

SHEETAL BABBARVsVANDNA

CNR DLET020159532024451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2231/2024
Registration Date
23 Sept 2024
Next Hearing Date
01 Dec 2026
Case Stage
Statement of Accused

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHEETAL BABBAR

    Respondent

    1. 1VANDNA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-01-2025

Date: 09-01-2025
Business: MISC
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2025

Date: 02-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 15-01-2026

Date: 15-01-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 07-05-2026

Date: 07-05-2026
Business: FP
Next Purpose: Statement of Accused
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: fp
Next Purpose: Statement of Accused
Next Hearing Date: 01-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 15949/2024
Filing Date: 21-09-2024
eFiling Number: ADL20230016445C202400067
eFiling Date: 21-09-2024
First Hearing Date: 05th October 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    16
    Interim Order 8
    18 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 103 CC NI ACT / 2231/2024
SHEETAL BABBAR Vs. VANDNA
18.08.2026
Present: Complainant in person alongwith Ld. counsel, Sh. Hemant Mishra.
Ld. counsel for the accused through VC.
Matter is listed for recording of statement of the accused u/s 313 Cr.P.C.
An application for exemption from personal appearance has been moved
on behalf of accused stating that the accused is ill. However, the document which
have been filed alongwith the application are dated.
Ld. counsel for the accused is directed to file relevant medical
documents during the course of the day failing which cost of Rs.1500/- shall be
imposed upon the accused. Exemption is allowed for today only.
Relist for S.A. on 01.12.2026.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/18.08.2026
-- 1 of 1 --
    Interim Order 7
    07 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT / 2231/2024
SHEETAL BABBAR Vs. VANDNA
07.05.2026
Present: Complainant in person alongwith Ld. Counsel.
Accused in person alongwith Ld. Counsel.
CW-1 examined, cross-examined and discharged.
Vide separate statement of complainant, CE stands closed.
List for recording of S.A. of accused on 18.08.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/07.05.2026
-- 1 of 1 --
    Interim Order 6
    15 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 2231/2024
SHEETAL BABBAR Vs. VANDNA
15.01.2026
Present: Ld. counsel for the complainant.
Accused in person alongwith Ld. proxy counsel.
Matter is listed for CE.
However, the accused seeks an adjournment on the ground that her main
counsel is not available.
One last and final opportunity is granted to the accused to cross-examine
the complainant’s witnesses, else the right shall stand closed.
Put up for CE on 07.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/15.01.2026
-- 1 of 1 --
    Interim Order 5
    16 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 2231/2024
SHEETAL BABBAR Vs. VANDNA / ()
16.10.2025
Present: None for the complainant.
Accused in person alongwith Ld. counsel.
Matter is listed for CE.
However, none has appeared on behalf of complainant.
Accordingly,the matter is adjourned.
Put up for CE on 15.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/16.10.2025
-- 1 of 1 --
    Interim Order 4
    11 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 2231/2024
SHEETAL BABBAR Vs. VANDNA
11.07.2025
Present: Mr. Rahul Pathak, 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 of admission by accused.
Considering the detailed defence taken by the accused,
plausible defence has been raised for which an opportunity for cross-
examination of the complainant is fit to be given to the accused u/s 145(2)
NI Act. The need for filing a formal application stands dispensed with.
In these circumstances, in view of the second proviso to section
143 (1) of the NI Act, instead of being tried summarily, this case shall now
be heard as a summons trial case.
Put for CE on 16.10.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/11.07.2025
-- 1 of 1 --
    Interim Order 3Full order available
    02 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 35 2231/2024 SHEETAL BABBAR Vs. VANDNA 02.04.2025 Present: Ld counsel for complainant with complainant. Proposed accused absent. Sh Pradeep Sharma, Ld counsel for proposed accused. Oral exemption is sought on behalf of proposed accused. Same is allowed for today only. Submissions heard on point of summoning. Record of the file perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this Court is of the considered…

    Read Full Order
    Interim Order 2
    09 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT / 2231/2024 SHEETAL BABBAR Vs. VANDNA / ()
09.01.2025
Present: Ld counsel for complainant.
Ld counsel for proposed accused.
Proposed accused absent.
Fresh vakalatnama has been filed on behalf of proposed accused. Same is
taken on record.
Copy of complaint supplied to ld counsel for proposed accused against
acknowledgment.
Oral exemption is sought on behalf of proposed accused. Same is allowed
for today only. Be put up for submissions on point of summoning/furnishing of bail
bond on 02.04.2025.
(Navdeep Gupta)
JM1stC (NI Act), East/ KKD,Delhi/09.01.2025
-- 1 of 1 --
    Interim Order 1
    05 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 2231/2024 SHEETAL BABBAR Vs. VANDNA / ()
05.10.2024
Matters are being taken up through hybrid mode.
Reader is on leave today.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Sh. Shubhneet Kumar, Ld. counsel for complainant with complainant.
Matter is at the stage of consideration.
It is submitted that the present complaint was filed on 21.09.2024. 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 15 days).
Put up for report/ consideration on 09.01.2025.
(Pooja Yadav)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/05.10.2024
-- 1 of 1 --
    Order 8
    18 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 103 CC NI ACT / 2231/2024
SHEETAL BABBAR Vs. VANDNA
18.08.2026
Present: Complainant in person alongwith Ld. counsel, Sh. Hemant Mishra.
Ld. counsel for the accused through VC.
Matter is listed for recording of statement of the accused u/s 313 Cr.P.C.
An application for exemption from personal appearance has been moved
on behalf of accused stating that the accused is ill. However, the document which
have been filed alongwith the application are dated.
Ld. counsel for the accused is directed to file relevant medical
documents during the course of the day failing which cost of Rs.1500/- shall be
imposed upon the accused. Exemption is allowed for today only.
Relist for S.A. on 01.12.2026.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/18.08.2026
-- 1 of 1 --
    Order 7
    07 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT / 2231/2024
SHEETAL BABBAR Vs. VANDNA
07.05.2026
Present: Complainant in person alongwith Ld. Counsel.
Accused in person alongwith Ld. Counsel.
CW-1 examined, cross-examined and discharged.
Vide separate statement of complainant, CE stands closed.
List for recording of S.A. of accused on 18.08.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/07.05.2026
-- 1 of 1 --
    Order 6
    15 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 2231/2024
SHEETAL BABBAR Vs. VANDNA
15.01.2026
Present: Ld. counsel for the complainant.
Accused in person alongwith Ld. proxy counsel.
Matter is listed for CE.
However, the accused seeks an adjournment on the ground that her main
counsel is not available.
One last and final opportunity is granted to the accused to cross-examine
the complainant’s witnesses, else the right shall stand closed.
Put up for CE on 07.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/15.01.2026
-- 1 of 1 --
    Order 5
    16 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 2231/2024
SHEETAL BABBAR Vs. VANDNA / ()
16.10.2025
Present: None for the complainant.
Accused in person alongwith Ld. counsel.
Matter is listed for CE.
However, none has appeared on behalf of complainant.
Accordingly,the matter is adjourned.
Put up for CE on 15.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/16.10.2025
-- 1 of 1 --
    Order 4
    11 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 2231/2024
SHEETAL BABBAR Vs. VANDNA
11.07.2025
Present: Mr. Rahul Pathak, 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 of admission by accused.
Considering the detailed defence taken by the accused,
plausible defence has been raised for which an opportunity for cross-
examination of the complainant is fit to be given to the accused u/s 145(2)
NI Act. The need for filing a formal application stands dispensed with.
In these circumstances, in view of the second proviso to section
143 (1) of the NI Act, instead of being tried summarily, this case shall now
be heard as a summons trial case.
Put for CE on 16.10.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/11.07.2025
-- 1 of 1 --
    Order 3Full order available
    02 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 35 2231/2024 SHEETAL BABBAR Vs. VANDNA 02.04.2025 Present: Ld counsel for complainant with complainant. Proposed accused absent. Sh Pradeep Sharma, Ld counsel for proposed accused. Oral exemption is sought on behalf of proposed accused. Same is allowed for today only. Submissions heard on point of summoning. Record of the file perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this Court is of the considered…

    Read Full Order
    Order 2
    09 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT / 2231/2024 SHEETAL BABBAR Vs. VANDNA / ()
09.01.2025
Present: Ld counsel for complainant.
Ld counsel for proposed accused.
Proposed accused absent.
Fresh vakalatnama has been filed on behalf of proposed accused. Same is
taken on record.
Copy of complaint supplied to ld counsel for proposed accused against
acknowledgment.
Oral exemption is sought on behalf of proposed accused. Same is allowed
for today only. Be put up for submissions on point of summoning/furnishing of bail
bond on 02.04.2025.
(Navdeep Gupta)
JM1stC (NI Act), East/ KKD,Delhi/09.01.2025
-- 1 of 1 --
    Order 1
    05 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 2231/2024 SHEETAL BABBAR Vs. VANDNA / ()
05.10.2024
Matters are being taken up through hybrid mode.
Reader is on leave today.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Sh. Shubhneet Kumar, Ld. counsel for complainant with complainant.
Matter is at the stage of consideration.
It is submitted that the present complaint was filed on 21.09.2024. 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 15 days).
Put up for report/ consideration on 09.01.2025.
(Pooja Yadav)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/05.10.2024
-- 1 of 1 --

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