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CC NI ACT - Complaint Case 138 NI Act

parnikaVsAgni app Pvt ltd

CNR DLET020177392024451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2490/2024
Registration Date
23 Oct 2024
Next Hearing Date
21 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1parnika

    Respondent

    1. 1Agni app Pvt ltd

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Case History / Proceedings

    Case History
    Date: 08-11-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-02-2025
    
    Date: 05-02-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-05-2025
    
    Date: 28-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-09-2025
    
    Date: 23-09-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-02-2026
    
    Date: 13-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-05-2026
    
    Date: 19-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-10-2026
    
    Date: 01-10-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 17735/2024
    Filing Date: 23-10-2024
    eFiling Number: ADL20230007279C202400036
    eFiling Date: 22-10-2024
    First Hearing Date: 08th November 2024
    Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    14
    Interim Order 7
    01 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT / 2490/2024
    Parnika Vs. Agni App Pvt Ltd /0 ()
    01.10.2026
    Ld. Presiding Officer is on leave today.
    Present: Ld. counsel for the complainant through VC.
    Put up for purpose fixed on 21.01.2027.
    (Alok Singh)
    Reliever JMFC, East/ KKD,Delhi/01.10.2026
    -- 1 of 1 --
    Interim Order 6
    19 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5 CC NI ACT / 2490/2024
    Parnika Vs. Agni App Pvt Ltd
    19.05.2026
    Present: None.
    Relist for consideration on 01.10.2026.
    (Prithvi Joshi)
    JMFC (NI Act), East/ KKD,Delhi/19.05.2026
    -- 1 of 1 --
    Interim Order 5
    13 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CC NI ACT / 2490/2024
    Parnika Vs. Agni App Pvt Ltd
    13.02.2026
    Present: Sh. Narender Singh, Ld. counsel for the complainant through VC.
    Ld. counsel for the accused.
    Sh. Akash Swami, Ld. counsel for the bank witness Sh. Harinder Singh,
    Deputy Manager, SBI Swastyaya Vihar in person.
    The bank witness has authenticated the return memo and stamped the same.
    Return stamped memo is taken on record.
    Diet money of Rs.500/- paid to the bank witness.
    The bank witness is discharged unexamined.
    The complainant is directed to file master data of the proposed accused
    company.
    Matter is at the stage of consideration.
    It has been apprised that the demand notice of the cheque in question has
    not been delivered upon the proposed accused in the present case.
    Ld. Counsel for the complainant states otherwise and wishes to file an
    affidavit in support of his said contention.
    Opportunity granted.
    Put up on 19.05.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/13.02.2026
    -- 1 of 1 --
    Interim Order 4
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22 CC NI ACT / 2490/2024
    Parnika Vs. Agni App Pvt Ltd
    23.09.2025
    Present: Ld. counsel for the complainant.
    Issue fresh court notice to bank official from SBI, Swasthaya Vihar,
    returnable on 13.02.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/23.09.2025
    -- 1 of 1 --
    Interim Order 3
    28 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 23 CC NI ACT / 2490/2024 parnika Vs. Agni App Pvt Ltd /0 ()
    28.05.2025
    Present: None for complainant.
    PF has not been filed in terms of last order.
    None has appeared on behalf of complainant despite repeated calls
    Let previous order be complied afresh for 23.09.2025.
    (Navdeep Gupta)
    JMFC (NI Act), East/ KKD,Delhi/28.05.2025
    -- 1 of 1 --
    Interim Order 2
    05 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 28 CC NI ACT / 2490/2024 parnika Vs. Agni App Pvt Ltd /0 ()
    06.02.2025
    File is taken up today as 05.02.2025 was declared holiday on account
    of Delhi Election.
    Present: Ld counsel for complainant through VC
    PF has not been filed in terms of last order for summoning the bank
    witness. Even affidavit has not been filed.
    In the interest of justice, one more opportunity is given to complainant
    to do the needful by the NDOH ie 28.05.2025.
    (Navdeep Gupta)
    JMFC( NI Act), East/KKD/Delhi/06.02.2025
    -- 1 of 1 --
    Interim Order 1Full order available
    08 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 2490/2024 parnika Vs. Agni App Pvt Ltd /0 () 08.11.2024 Matters are being taken up through hybrid mode. Today, the undersigned is also working as Duty JMFC. Fresh case is received by way of e-filing. It be checked and registered. Present: Sh. Narender Singh, Ld. counsel for complainant. Matter is at the stage of consideration. Perusal of the record reveals that the return memo neither signed nor…

    Read Full Order
    Order 7
    01 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT / 2490/2024
    Parnika Vs. Agni App Pvt Ltd /0 ()
    01.10.2026
    Ld. Presiding Officer is on leave today.
    Present: Ld. counsel for the complainant through VC.
    Put up for purpose fixed on 21.01.2027.
    (Alok Singh)
    Reliever JMFC, East/ KKD,Delhi/01.10.2026
    -- 1 of 1 --
    Order 6
    19 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5 CC NI ACT / 2490/2024
    Parnika Vs. Agni App Pvt Ltd
    19.05.2026
    Present: None.
    Relist for consideration on 01.10.2026.
    (Prithvi Joshi)
    JMFC (NI Act), East/ KKD,Delhi/19.05.2026
    -- 1 of 1 --
    Order 5
    13 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CC NI ACT / 2490/2024
    Parnika Vs. Agni App Pvt Ltd
    13.02.2026
    Present: Sh. Narender Singh, Ld. counsel for the complainant through VC.
    Ld. counsel for the accused.
    Sh. Akash Swami, Ld. counsel for the bank witness Sh. Harinder Singh,
    Deputy Manager, SBI Swastyaya Vihar in person.
    The bank witness has authenticated the return memo and stamped the same.
    Return stamped memo is taken on record.
    Diet money of Rs.500/- paid to the bank witness.
    The bank witness is discharged unexamined.
    The complainant is directed to file master data of the proposed accused
    company.
    Matter is at the stage of consideration.
    It has been apprised that the demand notice of the cheque in question has
    not been delivered upon the proposed accused in the present case.
    Ld. Counsel for the complainant states otherwise and wishes to file an
    affidavit in support of his said contention.
    Opportunity granted.
    Put up on 19.05.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/13.02.2026
    -- 1 of 1 --
    Order 4
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22 CC NI ACT / 2490/2024
    Parnika Vs. Agni App Pvt Ltd
    23.09.2025
    Present: Ld. counsel for the complainant.
    Issue fresh court notice to bank official from SBI, Swasthaya Vihar,
    returnable on 13.02.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/23.09.2025
    -- 1 of 1 --
    Order 3
    28 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 23 CC NI ACT / 2490/2024 parnika Vs. Agni App Pvt Ltd /0 ()
    28.05.2025
    Present: None for complainant.
    PF has not been filed in terms of last order.
    None has appeared on behalf of complainant despite repeated calls
    Let previous order be complied afresh for 23.09.2025.
    (Navdeep Gupta)
    JMFC (NI Act), East/ KKD,Delhi/28.05.2025
    -- 1 of 1 --
    Order 2
    05 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 28 CC NI ACT / 2490/2024 parnika Vs. Agni App Pvt Ltd /0 ()
    06.02.2025
    File is taken up today as 05.02.2025 was declared holiday on account
    of Delhi Election.
    Present: Ld counsel for complainant through VC
    PF has not been filed in terms of last order for summoning the bank
    witness. Even affidavit has not been filed.
    In the interest of justice, one more opportunity is given to complainant
    to do the needful by the NDOH ie 28.05.2025.
    (Navdeep Gupta)
    JMFC( NI Act), East/KKD/Delhi/06.02.2025
    -- 1 of 1 --
    Order 1Full order available
    08 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 2490/2024 parnika Vs. Agni App Pvt Ltd /0 () 08.11.2024 Matters are being taken up through hybrid mode. Today, the undersigned is also working as Duty JMFC. Fresh case is received by way of e-filing. It be checked and registered. Present: Sh. Narender Singh, Ld. counsel for complainant. Matter is at the stage of consideration. Perusal of the record reveals that the return memo neither signed nor…

    Read Full Order

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