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…
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
14Interim Order 723 Sept 2026
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 611 Jun 2026
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 520 Mar 2026
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 420 Mar 2026
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 328 Feb 2026
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 204 Nov 2025
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 723 Sept 2026
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 611 Jun 2026
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 520 Mar 2026
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 420 Mar 2026
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 328 Feb 2026
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 204 Nov 2025
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…
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