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CC NI ACT - Complaint Case 138 NI Act

FUN N FOOD PVT LTD THORUGH ITS AR RAJESH KUMAR CHOUDHARYVsSARITA NEGI +1 more

CNR DLND02000080202367-Judicial Magistrate First Class-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
74/2023
Registration Date
02 Jan 2023
Next Hearing Date
21 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1FUN N FOOD PVT LTD THORUGH ITS AR RAJESH KUMAR CHOUDHARY

    Respondent

    1. 1SARITA NEGI
    2. 2SONU NEGI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 02-01-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2023

Date: 02-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-08-2023

Date: 23-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-01-2024

Date: 04-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-06-2024

Date: 27-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2025

Date: 16-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-02-2026

Date: 07-02-2026
Business: Ld. P.O is on training
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-07-2026

Date: 10-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 80/2023
Filing Date: 02-01-2023
eFiling Number: ECDLND02123532022
eFiling Date: 26-12-2022
First Hearing Date: 02nd January 2023
Court Number And Judge: 67-Judicial Magistrate First Class-04

    Orders

    18
    Interim Order 9
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 74/2023
FUN N FOOD PVT LTD THORUGH ITS AR RAJESH KUMAR
CHOUDHARY Vs. SARITA NEGI
19.09.2026
Present: Ld. Counsel for complainant through VC.
Ordersheets have not been filed by the previous Ahlmad of Ld.
Transferor Court despite notice.
Issue fresh B/W against the previous Ahlmad of Ld. Transferor
Court in sum of Rs.10,000/- with one surety in the like amount through
SHO concerned, returnable to this Court on NDOH.
Put up for compliance of order dated 05.08.2025 on
21.12.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND
19.09.2026
At 11:40 AM
At this stage, Ahlmad of Ld. Transferor Court has appeared.
He has filed the complete ordersheeets. In view of his appearance, BWs
issued against him stands cancelled.
(Twinkle Chawla)
JMFC-04/PHC/ND
19.09.2026
-- 1 of 1 --
    Interim Order 8
    10 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT 74/2023 FUN N FOOD PVT LTD THORUGH ITS AR
RAJESH KUMAR CHOUDHARY Vs. SARITA NEGI /0
10.07.2026
Present: None for the complainant
This is a transfer file.
No ordersheets are on record.
Issue notice to the Ahlmad of the transferor court to file the
complete ordersheets on record by NDOH
Put up on 19.09.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND
10.07.2026
-- 1 of 1 --
    Interim Order 7
    05 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
New 	Delhi, 	PHC-Delhi-05.08.2025
26 	CC 	NI 	ACT 	74-2023 	FUN 	N 	FOOD 	PVT 	LTD 	THORUGH 	ITS 	AR 	RAJESH
KUMAR 	CHOUDHARY 	Vs. 	SARITA 	NEGI 	-0
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex
platform 	using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-
ninewdelhi3.
05.08.2025
Pr: 	Sh 	Abhay 	Kr 	Tiwari 	proxy 	Counsel 	for 	the 	complainant.
None 	for 	the 	accused.
Previous 	cost 	not 	deposited 	in 	DLSA, 	PHC, 	ND. 	Same 	be 	deposited
forthwith 	failing 	which 	an 	additional 	cost 	of 	Rs.500/- 	shall 	be 	imposed.
BWs 	received 	back 	unexecuted 	on 	both 	the 	addresses 	with 	the 	report 	“ 	no
such 	person 	”.
Matter 	has 	been 	taken 	up 	twice, 	however, 	no 	one 	has 	appeared 	on 	behalf 	of
the 	accused.
Complainant 	is 	directed 	to 	file 	an 	alternate 	address/ 	physically 	verify 	the
existing 	address 	and 	file 	an 	appropriate 	affidavit 	in 	that 	regard 	within 	15 	days.
Fresh 	BWs 	be 	issued 	subject 	to 	filing 	of 	the 	alternate 	addressin 	terms 	of
the 	last 	order 	upon 	filing 	of 	PF 	within 	15 	days.
Put 	up 	for 	report/appearance 	of 	accused 	and 	further 	proceedings 	on
07.02.2026.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per 	rules.
-- 1 of 1 --
    Interim Order 6
    16 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 74-2023 FUN N FOOD PVT LTD THORUGH ITS AR RAJESH KUMAR
CHOUDHARY Vs. SARITA NEGI -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
16.01.2025
Pr: Sh Aman Alam Ld Counsel for the complainant.
None for the accused.
Ld. counsel for the complainant submits that he has still not been able to inspect the file.
Ld. counsel submits that inadvertently, PF was not filed and requests for one more
opportunity. Heard and granted by way of last opportunity. Let cost of Rs.1000/- be imposed on the
complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be filed on the e-mail ID of
the court.
If steps are not taken by NDOH the matter shall be dismissed.
Fresh BWs be issued in terms of the last order upon filing of PF within 07 days
Put up for report/appearance of accused and further proceedings on 05.08.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-.16.01.2025
-- 1 of 1 --
    Interim Order 5
    27 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 74-2023
FUN N FOOD PVT LTD THORUGH ITS AR RAJESH KUMAR CHOUDHARY Vs.
SARITA NEGI
27.06.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Aman Alam, Ld. counsel for the complainant.
None for accused.
Ld. counsel for the complainant submits that he is newly engaged in the
present matter and undertakes to file his vakalatnama during the course of the day.
He also requests for sometime to go through the file. Heard and allowed.
In view of the same, matter is adjourned for the day.
Put up for further proceedings on 16.01.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-27.06.2024
-- 1 of 1 --
    Interim Order 4
    04 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 74-2023
FUN N FOOD PVT LTD THORUGH ITS AR RAJESH KUMAR CHOUDHARY Vs.
SARITA NEGI
04.01.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today.
Put up for purpose fixed on 27.06.2024.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-04.01.2024
-- 1 of 1 --
    Interim Order 3
    23 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 74-2023
FUN N FOOD PVT LTD THORUGH ITS ARRAJESH KUMAR CHOUDHARY
Vs.SARITA NEGI
23.08.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Saurav Dhama, Ld. counsel for the complainant.
None for accused.
Ld. counsel for the complainant has sent service proof as per which summons
is duly served upon the accused.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
It is apparent that despite having knowledge of the summons, the accused is
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days
from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
04.01.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/23.08.2023
-- 1 of 1 --
    Interim Order 2Full order available
    02 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 74-2023 FUN N FOOD PVT LTD THORUGH ITS AR RAJESH KUMAR CHOUDHARY Vs.SARITA NEGI 02.05.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Saurav Dhama, Ld. counsel for the complainant. Arguments heard on the point of summoning. In the course of submission, Ld. counsel submits that he wishes to drop proposed accused No.2 from the array of parties. In view…

    Read Full Order
    Interim Order 1
    02 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 74-2023
FUN N FOOD PVT LTD THORUGH ITS AR RAJESH KUMAR CHOUDHARY
Vs
SARITA NEGI
02.01.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 02.05.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/02.01.2023
-- 1 of 1 --
    Order 9
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 74/2023
FUN N FOOD PVT LTD THORUGH ITS AR RAJESH KUMAR
CHOUDHARY Vs. SARITA NEGI
19.09.2026
Present: Ld. Counsel for complainant through VC.
Ordersheets have not been filed by the previous Ahlmad of Ld.
Transferor Court despite notice.
Issue fresh B/W against the previous Ahlmad of Ld. Transferor
Court in sum of Rs.10,000/- with one surety in the like amount through
SHO concerned, returnable to this Court on NDOH.
Put up for compliance of order dated 05.08.2025 on
21.12.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND
19.09.2026
At 11:40 AM
At this stage, Ahlmad of Ld. Transferor Court has appeared.
He has filed the complete ordersheeets. In view of his appearance, BWs
issued against him stands cancelled.
(Twinkle Chawla)
JMFC-04/PHC/ND
19.09.2026
-- 1 of 1 --
    Order 8
    10 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT 74/2023 FUN N FOOD PVT LTD THORUGH ITS AR
RAJESH KUMAR CHOUDHARY Vs. SARITA NEGI /0
10.07.2026
Present: None for the complainant
This is a transfer file.
No ordersheets are on record.
Issue notice to the Ahlmad of the transferor court to file the
complete ordersheets on record by NDOH
Put up on 19.09.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND
10.07.2026
-- 1 of 1 --
    Order 7
    05 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
New 	Delhi, 	PHC-Delhi-05.08.2025
26 	CC 	NI 	ACT 	74-2023 	FUN 	N 	FOOD 	PVT 	LTD 	THORUGH 	ITS 	AR 	RAJESH
KUMAR 	CHOUDHARY 	Vs. 	SARITA 	NEGI 	-0
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex
platform 	using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-
ninewdelhi3.
05.08.2025
Pr: 	Sh 	Abhay 	Kr 	Tiwari 	proxy 	Counsel 	for 	the 	complainant.
None 	for 	the 	accused.
Previous 	cost 	not 	deposited 	in 	DLSA, 	PHC, 	ND. 	Same 	be 	deposited
forthwith 	failing 	which 	an 	additional 	cost 	of 	Rs.500/- 	shall 	be 	imposed.
BWs 	received 	back 	unexecuted 	on 	both 	the 	addresses 	with 	the 	report 	“ 	no
such 	person 	”.
Matter 	has 	been 	taken 	up 	twice, 	however, 	no 	one 	has 	appeared 	on 	behalf 	of
the 	accused.
Complainant 	is 	directed 	to 	file 	an 	alternate 	address/ 	physically 	verify 	the
existing 	address 	and 	file 	an 	appropriate 	affidavit 	in 	that 	regard 	within 	15 	days.
Fresh 	BWs 	be 	issued 	subject 	to 	filing 	of 	the 	alternate 	addressin 	terms 	of
the 	last 	order 	upon 	filing 	of 	PF 	within 	15 	days.
Put 	up 	for 	report/appearance 	of 	accused 	and 	further 	proceedings 	on
07.02.2026.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per 	rules.
-- 1 of 1 --
    Order 6
    16 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 74-2023 FUN N FOOD PVT LTD THORUGH ITS AR RAJESH KUMAR
CHOUDHARY Vs. SARITA NEGI -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
16.01.2025
Pr: Sh Aman Alam Ld Counsel for the complainant.
None for the accused.
Ld. counsel for the complainant submits that he has still not been able to inspect the file.
Ld. counsel submits that inadvertently, PF was not filed and requests for one more
opportunity. Heard and granted by way of last opportunity. Let cost of Rs.1000/- be imposed on the
complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be filed on the e-mail ID of
the court.
If steps are not taken by NDOH the matter shall be dismissed.
Fresh BWs be issued in terms of the last order upon filing of PF within 07 days
Put up for report/appearance of accused and further proceedings on 05.08.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-.16.01.2025
-- 1 of 1 --
    Order 5
    27 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 74-2023
FUN N FOOD PVT LTD THORUGH ITS AR RAJESH KUMAR CHOUDHARY Vs.
SARITA NEGI
27.06.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Aman Alam, Ld. counsel for the complainant.
None for accused.
Ld. counsel for the complainant submits that he is newly engaged in the
present matter and undertakes to file his vakalatnama during the course of the day.
He also requests for sometime to go through the file. Heard and allowed.
In view of the same, matter is adjourned for the day.
Put up for further proceedings on 16.01.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-27.06.2024
-- 1 of 1 --
    Order 4
    04 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 74-2023
FUN N FOOD PVT LTD THORUGH ITS AR RAJESH KUMAR CHOUDHARY Vs.
SARITA NEGI
04.01.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today.
Put up for purpose fixed on 27.06.2024.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-04.01.2024
-- 1 of 1 --
    Order 3
    23 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 74-2023
FUN N FOOD PVT LTD THORUGH ITS ARRAJESH KUMAR CHOUDHARY
Vs.SARITA NEGI
23.08.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Saurav Dhama, Ld. counsel for the complainant.
None for accused.
Ld. counsel for the complainant has sent service proof as per which summons
is duly served upon the accused.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
It is apparent that despite having knowledge of the summons, the accused is
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days
from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
04.01.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/23.08.2023
-- 1 of 1 --
    Order 2Full order available
    02 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 74-2023 FUN N FOOD PVT LTD THORUGH ITS AR RAJESH KUMAR CHOUDHARY Vs.SARITA NEGI 02.05.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Saurav Dhama, Ld. counsel for the complainant. Arguments heard on the point of summoning. In the course of submission, Ld. counsel submits that he wishes to drop proposed accused No.2 from the array of parties. In view…

    Read Full Order
    Order 1
    02 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 74-2023
FUN N FOOD PVT LTD THORUGH ITS AR RAJESH KUMAR CHOUDHARY
Vs
SARITA NEGI
02.01.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 02.05.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/02.01.2023
-- 1 of 1 --

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