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CC NI ACT - Complaint Case 138 NI Act

SUSHILAVsSAGAR BENIWAL

CNR DLET020342682025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2479/2025
Registration Date
27 Sept 2025
Next Hearing Date
13 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUSHILA

    Respondent

    1. 1SAGAR BENIWAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kalyan Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-10-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-11-2025
    
    Date: 04-11-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-02-2026
    
    Date: 28-02-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-03-2026
    
    Date: 20-03-2026
    Business: Shahdara Bar on Strike. Put up for further proceedings.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-06-2026
    
    Date: 11-06-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-09-2026
    
    Date: 23-09-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 34261/2025
    Filing Date: 26-09-2025
    eFiling Number: ADL20230012296C202500016
    eFiling Date: 26-09-2025
    First Hearing Date: 04th October 2025
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    14
    Interim Order 7
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36 CC NI ACT
    /
    2479/2025
    SUSHILA Vs. SAGAR BENIWAL
    /0 (Kalyan Puri)
    23.09.2026
    Present : Sh. Prince Ld. counsel for complainant with
    complainant.
    Sh. Mohit Kumar Ld. Proxy Counsel for accused.
    Exemption application is moved on behalf of accused.
    Heard. The same stands dismissed.
    NBW issued against the accused received back with the
    report that accused is not found at the said address.
    Perusal of the record reveals that the accused is well
    aware about the proceedings and he is deliberately evading the process
    of law. In view of the same, issue process u/s 82 Cr.P.C. against the
    accused through concerned SHO for the NDOH.
    The SHO concerned is directed to ensure that multiple
    efforts are made to apprehend the accused.
    DD entry of each effort made along with the correspond-
    ing entry of local police station be filed.
    Further statement of two independent witnesses be also
    recorded at the time of each visit.
    Process server is directed to remain present on the
    NDOH.
    Copy of this order be sent to SHO for compliance.
    Put up for further proceedings on 13.01.2027.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/23.09.2026
    -- 1 of 1 --
    Interim Order 6
    11 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT/2479/2025
    SUSHILA Vs. SAGAR BENIWAL
    (Kalyan Puri)
    11.06.2026
    Present: Sh. Roshan Kumar, Ld. Proxy Counsel for the complainant.
    None for the accused.
    This is the second call. Despite waiting accused has not
    appeared.
    Issue NBWs against the accused on filing of PF within 07 days
    from today for the next date.
    Let the matter be listed for appearance of accused and report on
    process on 23.09.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/11.06.2026
    -- 1 of 1 --
    Interim Order 5
    20 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.03.2026
    East, KKD, Delhi.
    38CC NI ACT/2479/2025
    SUSHILA Vs. SAGAR BENIWAL (Kalyan Puri)
    Present: Complainant in person.
    Accused in person.
    Ld. counsel for the accused (through VC).
    Stage : The matter is at the stage for framing of notice, admission denial
    and consideration on the application under Section 145(2) of NI Act.
    The accused was directed to supply the advance copy of the application
    under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Proceedings :
    • The matter is adjourned owing to strike called by the Shahdara Bar
    Association for today, and absence of counsels on the both sides.
    Order :
    • Let the matter be listed on 11.06.2026 for formal bail, framing of
    notice, admission denial and consideration on the application under
    Section 145(2) of NI Act.
    • The accused is directed to supply the advance copy of the application
    under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Divyam Lila
    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
    20 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.03.2026
    East, KKD, Delhi.
    38CC NI ACT/2479/2025
    SUSHILA Vs. SAGAR BENIWAL (Kalyan Puri)
    Present: Complainant in person.
    Accused in person.
    Ld. counsel for the accused (through VC).
    Stage : The matter is at the stage for framing of notice, admission denial
    and consideration on the application under Section 145(2) of NI Act.
    The accused was directed to supply the advance copy of the application
    under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Proceedings :
    • The matter is adjourned owing to strike called by the Shahdara Bar
    Association for today, and absence of counsels on the both sides.
    Order :
    • Let the matter be listed on 11.06.2026 for formal bail, framing of
    notice, admission denial and consideration on the application under
    Section 145(2) of NI Act.
    • The accused is directed to supply the advance copy of the application
    under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Divyam Lila
    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
    28 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 28.02.2026
    East, KKD, Delhi
    55CC NI ACT/2479/2025 SUSHILA Vs. SAGAR BENIWAL (Kalyan Puri)
    Present: Ld. counsel for the complainant (through VC).
    Ld. counsel for the accused.
    Accused is stated to be in JC.
    Stage : Matter is at the stage of formal bail, framing of notice, admission
    denial and consideration on the application under Section 145(2) of NI Act.
    Proceedings :
    • The accused is in JC and matter is adjourned as he is appearing in
    another matter bearing no. 1049/2024, listed on the same date.
    • Memo of appearance has been filed on behalf of accused. Same is
    taken on record.
    Order :
    • Let the matter be listed for framing of notice, admission denial and
    consideration on the application under Section 145(2) of NI Act.
    • The accused is directed to supply the advance copy of the application
    under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    • Let the matter be listed for 20.03.2026.
    Divyam Lila
    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 2
    04 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 04.11.2025
    East, KKD, Delhi
    37 CC NI ACT / 2479/2025 SUSHILA Vs. SAGAR BENIWAL (Kalyan Puri)
    Present: Ld. counsel for the complainant.
    Ld. counsel 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 filed the service affidavit
    alongwith the proof of service on the accused.
    • Memo of appearance and exemption application have been moved on
    behalf of the accused. Heard. Allowed only for today.
    Order :
    • The accused is therefore deemed served.
    • Adjournment due to absence of accused, cost of Rs.1500/- is
    imposed upon the accused to be paid by the accused to the
    complainant on the next date.
    • Be put up on 28.02.2026.
    Divyam Lila
    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 1Full order available
    04 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 04.10.2025 East, KKD, Delhi 19 CC NI ACT / 2479/2025 SUSHILA Vs. SAGAR BENIWAL /0 (Kalyan Puri) Present: Ld. counsel for the complainant (through VC). None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : Ld. counsel for…

    Read Full Order
    Order 7
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36 CC NI ACT
    /
    2479/2025
    SUSHILA Vs. SAGAR BENIWAL
    /0 (Kalyan Puri)
    23.09.2026
    Present : Sh. Prince Ld. counsel for complainant with
    complainant.
    Sh. Mohit Kumar Ld. Proxy Counsel for accused.
    Exemption application is moved on behalf of accused.
    Heard. The same stands dismissed.
    NBW issued against the accused received back with the
    report that accused is not found at the said address.
    Perusal of the record reveals that the accused is well
    aware about the proceedings and he is deliberately evading the process
    of law. In view of the same, issue process u/s 82 Cr.P.C. against the
    accused through concerned SHO for the NDOH.
    The SHO concerned is directed to ensure that multiple
    efforts are made to apprehend the accused.
    DD entry of each effort made along with the correspond-
    ing entry of local police station be filed.
    Further statement of two independent witnesses be also
    recorded at the time of each visit.
    Process server is directed to remain present on the
    NDOH.
    Copy of this order be sent to SHO for compliance.
    Put up for further proceedings on 13.01.2027.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/23.09.2026
    -- 1 of 1 --
    Order 6
    11 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT/2479/2025
    SUSHILA Vs. SAGAR BENIWAL
    (Kalyan Puri)
    11.06.2026
    Present: Sh. Roshan Kumar, Ld. Proxy Counsel for the complainant.
    None for the accused.
    This is the second call. Despite waiting accused has not
    appeared.
    Issue NBWs against the accused on filing of PF within 07 days
    from today for the next date.
    Let the matter be listed for appearance of accused and report on
    process on 23.09.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/11.06.2026
    -- 1 of 1 --
    Order 5
    20 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.03.2026
    East, KKD, Delhi.
    38CC NI ACT/2479/2025
    SUSHILA Vs. SAGAR BENIWAL (Kalyan Puri)
    Present: Complainant in person.
    Accused in person.
    Ld. counsel for the accused (through VC).
    Stage : The matter is at the stage for framing of notice, admission denial
    and consideration on the application under Section 145(2) of NI Act.
    The accused was directed to supply the advance copy of the application
    under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Proceedings :
    • The matter is adjourned owing to strike called by the Shahdara Bar
    Association for today, and absence of counsels on the both sides.
    Order :
    • Let the matter be listed on 11.06.2026 for formal bail, framing of
    notice, admission denial and consideration on the application under
    Section 145(2) of NI Act.
    • The accused is directed to supply the advance copy of the application
    under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Divyam Lila
    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
    20 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.03.2026
    East, KKD, Delhi.
    38CC NI ACT/2479/2025
    SUSHILA Vs. SAGAR BENIWAL (Kalyan Puri)
    Present: Complainant in person.
    Accused in person.
    Ld. counsel for the accused (through VC).
    Stage : The matter is at the stage for framing of notice, admission denial
    and consideration on the application under Section 145(2) of NI Act.
    The accused was directed to supply the advance copy of the application
    under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Proceedings :
    • The matter is adjourned owing to strike called by the Shahdara Bar
    Association for today, and absence of counsels on the both sides.
    Order :
    • Let the matter be listed on 11.06.2026 for formal bail, framing of
    notice, admission denial and consideration on the application under
    Section 145(2) of NI Act.
    • The accused is directed to supply the advance copy of the application
    under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Divyam Lila
    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
    28 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 28.02.2026
    East, KKD, Delhi
    55CC NI ACT/2479/2025 SUSHILA Vs. SAGAR BENIWAL (Kalyan Puri)
    Present: Ld. counsel for the complainant (through VC).
    Ld. counsel for the accused.
    Accused is stated to be in JC.
    Stage : Matter is at the stage of formal bail, framing of notice, admission
    denial and consideration on the application under Section 145(2) of NI Act.
    Proceedings :
    • The accused is in JC and matter is adjourned as he is appearing in
    another matter bearing no. 1049/2024, listed on the same date.
    • Memo of appearance has been filed on behalf of accused. Same is
    taken on record.
    Order :
    • Let the matter be listed for framing of notice, admission denial and
    consideration on the application under Section 145(2) of NI Act.
    • The accused is directed to supply the advance copy of the application
    under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    • Let the matter be listed for 20.03.2026.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 2
    04 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 04.11.2025
    East, KKD, Delhi
    37 CC NI ACT / 2479/2025 SUSHILA Vs. SAGAR BENIWAL (Kalyan Puri)
    Present: Ld. counsel for the complainant.
    Ld. counsel 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 filed the service affidavit
    alongwith the proof of service on the accused.
    • Memo of appearance and exemption application have been moved on
    behalf of the accused. Heard. Allowed only for today.
    Order :
    • The accused is therefore deemed served.
    • Adjournment due to absence of accused, cost of Rs.1500/- is
    imposed upon the accused to be paid by the accused to the
    complainant on the next date.
    • Be put up on 28.02.2026.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 1Full order available
    04 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 04.10.2025 East, KKD, Delhi 19 CC NI ACT / 2479/2025 SUSHILA Vs. SAGAR BENIWAL /0 (Kalyan Puri) Present: Ld. counsel for the complainant (through VC). None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : Ld. counsel for…

    Read Full Order

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