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CC NI ACT - Complaint Case 138 NI Act

HINDUSTAN MEDIA VENTURES LTDVsLALIT SARDANA +2 more

CNR DLND02000760202320-Judicial Magistrate First Class-06
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
547/2023
Registration Date
09 Jan 2023
Next Hearing Date
15 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1HINDUSTAN MEDIA VENTURES LTD

    Respondent

    1. 1LALIT SARDANA
    2. 2MAHENDRA SARDANA
    3. 3SHWETA SARDANA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-01-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 07-07-2023

Date: 07-07-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 02-08-2023

Date: 02-08-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 06-12-2023

Date: 06-12-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 03-04-2024

Date: 03-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2024

Date: 25-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-11-2025

Date: 29-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2026

Date: 28-05-2026
Business: PURPOSE FIXED
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2026

Date: 08-08-2026
Business: FURTHER PROCEEDINGS/ APPEARANCE
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 760/2023
Filing Date: 07-01-2023
eFiling Number: ECDLND02128622022
eFiling Date: 07-01-2023
First Hearing Date: 09th January 2023
Court Number And Judge: 20-Judicial Magistrate First Class-06

    Orders

    20
    Interim Order 10
    08 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT 547/2023
HINDUSTAN MEDIA VENTURES LTD
Vs.
LALIT SARDANA
08.08.2026
Present: None.
Order dated 25/09/2024 be complied afresh for
15/03/2027.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/08.08.2026
-- 1 of 1 --
    Interim Order 9
    28 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT 546/2023
HINDUSTAN MEDIA VENTURES LTD
Vs.
LALIT SARDANA
31 CC NI ACT 547/2023
HINDUSTAN MEDIA VENTURES LTD
Vs.
LALIT SARDANA
29.05.2026
Matter is taken up today as 28/05/2026 was declared
holiday by Hon’ble High Court of Delhi.
Present: Sh. Amit Bajaj, Ld. Counsel for the complainant,
through VC.
Put up for same purpose on 08/08/2026.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/29.05.2026
-- 1 of 1 --
    Interim Order 8
    29 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 547-23
29.11.2025
File received by way of transfer. It be checked and registered.
Present: None.
Put up for further proceedings on 28.05.2026.
(Sahil Monga)
JMFC-06/PHC/ND/29.11.2025
-- 1 of 1 --
    Interim Order 7
    05 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 547-2023 HINDUSTAN MEDIA VENTURES LTD Vs. LALIT
SARDANA -0 (Connaught Place)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
05.05.2025
Pr: Sh Mukesh Kumar Ld Counsel for the complainant.
None for the accused.
Layers and CIS software is not working properly , the undersigned does not have
access to the complaint and annexed documents. Hence, no effective order could be passed.
In view of the same, matter is adjourned.
Put up for consideration on 29.11.2025.
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-05.05.2025
-- 1 of 1 --
    Interim Order 6
    25 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 546-2023 & 547-2023
HINDUSTAN MEDIA VENTURES LTD Vs. LALIT SARDANA
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
25.09.2024
Pr: Sh Amit Bajaj, Ld Counsel for the complainant.
None for the accused.
BWs received back with report ‘ information of the proceedings given to the f accused on
telephone ’.
Despite repeated calls, no one has appeared on behalf of the accused.
Be awaited for appearance at 12.00 pm
At 12.00 pm
Ld. counsel submits that accused is deliberately avoiding the process.
It is apparent that accused is intentionally evading the process of law.
NBWs be issued against the accused on filing of PF within 07 days from today. Process be
executed through SHO concerned.
At request, put for report/ appearance of accused on 05.05.2025.
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-25.09.2024
-- 1 of 1 --
    Interim Order 5
    03 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 547-2023
HINDUSTAN MEDIA VENTURES LTD Vs. LALIT SARDANA
03.04.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Priyanka Kumari, Ld. counsel for the complainant.
The Internet services at PHC, New Delhi are suspended and due to the same
reason, effective orders could not be passed today.
Put up for purpose fixed on 25.09.2024.
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-03.04.2024
-- 1 of 1 --
    Interim Order 4
    06 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 546-2023 & 547-2023
HINDUSTAN MEDIA VENTURES LTD Vs. LALIT SARDANA
06.12.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Mukesh Kumar, Ld. counsel for the complainant.
None for accused.
This is a consolidated order in all the above captioned matters.
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
03.04.2024.
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/06.12.2023
-- 1 of 1 --
    Interim Order 3Full order available
    02 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 547-2023 HINDUSTAN MEDIA VENTURES LTD Vs.LALIT SARDANA 02.08.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Matter received by way of transfer. Present: Ms. Jyoti Nayak, 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 and 3 from the array of parties.…

    Read Full Order
    Interim Order 2
    07 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 547-2023
HINDUSTAN MEDIA VENTURES LTD Vs. LALIT SARDANA
07.07.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Amit Bajaj, Ld. Counsel for complainant along with AR.
Ld. Counsel for complainant submitted that one of the connected cases
which was first filed is pending in the Hon’ble Court of Ms. Padma Landol, Ld. MM,
(NI ACT), Digital Court-03, Patiala House Courts, New Delhi and prayed that this
case may also be transferred to said Hon’ble Court. In view of the submissions made
by the Ld. Counsel, this case is transferred to the said Hon’ble Court.
The Reader is directed to dispose of this case as transferred. Necessary
entry be made in the CIS. File be sent to the said Hon’ble Court for 02.08.2023
within due time.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-07.07.2023
-- 1 of 1 --
    Interim Order 1
    09 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 546-2023, 547-2023 (2 Cases)
HINDUSTAN MEDIA VENTURES LTD Vs.
09.01.2023
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
07.07.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-09.01.2023
-- 1 of 1 --
    Order 10
    08 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT 547/2023
HINDUSTAN MEDIA VENTURES LTD
Vs.
LALIT SARDANA
08.08.2026
Present: None.
Order dated 25/09/2024 be complied afresh for
15/03/2027.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/08.08.2026
-- 1 of 1 --
    Order 9
    28 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT 546/2023
HINDUSTAN MEDIA VENTURES LTD
Vs.
LALIT SARDANA
31 CC NI ACT 547/2023
HINDUSTAN MEDIA VENTURES LTD
Vs.
LALIT SARDANA
29.05.2026
Matter is taken up today as 28/05/2026 was declared
holiday by Hon’ble High Court of Delhi.
Present: Sh. Amit Bajaj, Ld. Counsel for the complainant,
through VC.
Put up for same purpose on 08/08/2026.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/29.05.2026
-- 1 of 1 --
    Order 8
    29 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 547-23
29.11.2025
File received by way of transfer. It be checked and registered.
Present: None.
Put up for further proceedings on 28.05.2026.
(Sahil Monga)
JMFC-06/PHC/ND/29.11.2025
-- 1 of 1 --
    Order 7
    05 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 547-2023 HINDUSTAN MEDIA VENTURES LTD Vs. LALIT
SARDANA -0 (Connaught Place)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
05.05.2025
Pr: Sh Mukesh Kumar Ld Counsel for the complainant.
None for the accused.
Layers and CIS software is not working properly , the undersigned does not have
access to the complaint and annexed documents. Hence, no effective order could be passed.
In view of the same, matter is adjourned.
Put up for consideration on 29.11.2025.
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-05.05.2025
-- 1 of 1 --
    Order 6
    25 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 546-2023 & 547-2023
HINDUSTAN MEDIA VENTURES LTD Vs. LALIT SARDANA
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
25.09.2024
Pr: Sh Amit Bajaj, Ld Counsel for the complainant.
None for the accused.
BWs received back with report ‘ information of the proceedings given to the f accused on
telephone ’.
Despite repeated calls, no one has appeared on behalf of the accused.
Be awaited for appearance at 12.00 pm
At 12.00 pm
Ld. counsel submits that accused is deliberately avoiding the process.
It is apparent that accused is intentionally evading the process of law.
NBWs be issued against the accused on filing of PF within 07 days from today. Process be
executed through SHO concerned.
At request, put for report/ appearance of accused on 05.05.2025.
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-25.09.2024
-- 1 of 1 --
    Order 5
    03 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 547-2023
HINDUSTAN MEDIA VENTURES LTD Vs. LALIT SARDANA
03.04.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Priyanka Kumari, Ld. counsel for the complainant.
The Internet services at PHC, New Delhi are suspended and due to the same
reason, effective orders could not be passed today.
Put up for purpose fixed on 25.09.2024.
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-03.04.2024
-- 1 of 1 --
    Order 4
    06 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 546-2023 & 547-2023
HINDUSTAN MEDIA VENTURES LTD Vs. LALIT SARDANA
06.12.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Mukesh Kumar, Ld. counsel for the complainant.
None for accused.
This is a consolidated order in all the above captioned matters.
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
03.04.2024.
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/06.12.2023
-- 1 of 1 --
    Order 3Full order available
    02 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 547-2023 HINDUSTAN MEDIA VENTURES LTD Vs.LALIT SARDANA 02.08.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Matter received by way of transfer. Present: Ms. Jyoti Nayak, 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 and 3 from the array of parties.…

    Read Full Order
    Order 2
    07 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 547-2023
HINDUSTAN MEDIA VENTURES LTD Vs. LALIT SARDANA
07.07.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Amit Bajaj, Ld. Counsel for complainant along with AR.
Ld. Counsel for complainant submitted that one of the connected cases
which was first filed is pending in the Hon’ble Court of Ms. Padma Landol, Ld. MM,
(NI ACT), Digital Court-03, Patiala House Courts, New Delhi and prayed that this
case may also be transferred to said Hon’ble Court. In view of the submissions made
by the Ld. Counsel, this case is transferred to the said Hon’ble Court.
The Reader is directed to dispose of this case as transferred. Necessary
entry be made in the CIS. File be sent to the said Hon’ble Court for 02.08.2023
within due time.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-07.07.2023
-- 1 of 1 --
    Order 1
    09 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 546-2023, 547-2023 (2 Cases)
HINDUSTAN MEDIA VENTURES LTD Vs.
09.01.2023
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
07.07.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-09.01.2023
-- 1 of 1 --

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