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CC NI ACT - Complaint Case 138 NI Act

MRS. PREMLATA SINGHIVsSUFIAN ANSARI +1 more

CNR DLND02001379202239-Judicial Magistrate First Class (Mahila Court-01)
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
917/2022
Registration Date
31 Jan 2022
Next Hearing Date
05 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1MRS. PREMLATA SINGHI

    Respondent

    1. 1SUFIAN ANSARI
    2. 2Naim Ansari

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road Circle
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 31-01-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2022

Date: 02-05-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-06-2022

Date: 25-06-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-09-2022

Date: 20-09-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-01-2023

Date: 11-01-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-04-2023

Date: 03-04-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-08-2023

Date: 25-08-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-03-2024

Date: 15-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-05-2024

Date: 10-05-2024
Business: F.P.
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2024

Date: 03-06-2024
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-08-2024

Date: 03-08-2024
Business: F.P.
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-11-2024

Date: 16-11-2024
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-05-2025

Date: 10-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: ff
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2026

Date: 27-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1379/2022
Filing Date: 28-01-2022
eFiling Number: ECDLND02007362022
eFiling Date: 28-01-2022
First Hearing Date: 31st January 2022
Court Number And Judge: 39-Judicial Magistrate First Class (Mahila Court-01)

    Orders

    20
    Interim Order 10
    17 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Kavita Bist)
JMFC Mahila Court-01/PHC/ND
17.09.2026
7 CC NI ACT 917/2022 MRS. PREMLATA SINGHI Vs. SUFIAN
ANSARI
/0 (Barakhamba Road
Circle)
17.09.2026
Present: Ld. Counsel for the complainant through VC.
Complete ordersheet of the present matter has been filed by
the Ld. Counsel for the complainant before the court on LDOH. Same be
taken on record.
Let fresh summons be issued against the accused through all
modes on filing of PF within 07 days from today through SHO concerned
for NDOH.
Let the matter be put up for appearance of accused/further
proceedings on 05.02.2027.
-- 1 of 1 --
    Interim Order 9
    27 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 917/2022 MRS. PREMLATA SINGHI Vs. SUFIAN
ANSARI
/0 (Barakhamba Road
Circle)
27.03.2026
Fresh case received by way of transfer. It be checked and
registered.
Present: Ld. Counsel for the complainant through VC.
Perusal of the record reflect that the complete ordersheets are
not received along with the original file.
In view of the above, Ahlmad of transferrer court is directed to
appear before the court and file the complete ordersheets on NDOH.
Let the matter be put up for further proceedings on
01.09.2026.
(Kavita Bist)
JMFC (Mahila Court)-01/ND
27.03.2026
-- 1 of 1 --
    Interim Order 8
    03 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 917/2022 MRS. PREMLATA SINGHI Vs. SUFIAN ANSARI
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link
https://districtcourtdelhi.webex.com/meet/ninewdelhi1
03.11.2025
Present: Ms. Saloni Singh, Ld. Proxy counsel for the complainant.
Ld. Proxy counsel for complainant submits that fresh vakalatnaa along
with an application for placing on record fresh address of the accused has been e-
filed.
Physical copy of application has been placed on record.
Application is allowed and fresh address is taken on record.
Accordingly, issue fresh summons against the accused (on the fresh
address e-filed) in terms of last Order,on filing of PF/RC by the complainant within 7
days, returnable for the NDOH.
The complainant is at liberty to get the service of the summons done at
his end also through all permissible modes. Copy of the summons be given dasti. Ld.
Counsel for complainant is directed to file proof of service along with affidavit on the
NDOH.
Put up for appearance of accused/framing of notice/further orders on
27.03.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
03.11.2025
-- 1 of 1 --
    Interim Order 7
    03 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT 917-2022 MRS. PREMLATA SINGHI Vs. SUFIAN
ANSARI
-0 (Barakhamba Road
Circle)
03.06.2024
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https:--districtcourtdelhi.webex.com-meet-ninewdelhi1.
Present: None.
Matter is listed for filing of fresh address of accused person.
Be put up for appearance of complainant on 03.08.2024.
(BHARTI BENIWAL)
MM (NI ACT), Digital Court -01
PHC-New Delhi-03.06.2024
-- 1 of 1 --
    Interim Order 6
    10 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 68 CC NI ACT 917-2022
MRS. PREMLATA SINGHI Vs. SUFIAN ANSARI /0 (Barakhamba Road
Circle)
10.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Rajeshwar Singh, Ld. Counsel for complainant.
None for accused.
Summons issued received back unserved with report ‘no such person’
and ‘locked address’. Let fresh address of the accused or affidavit of physical
verification of address of accused be filed on the next date of hearing.
Put up on 03.06.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act) Digital Court-01
PHC-New Delhi-10.05.2024
-- 1 of 1 --
    Interim Order 5
    15 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 917-2022
MRS. PREMLATA SINGHI Vs. SUFIAN ANSARI
15.03.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Rajeshwar Singh, Ld. Counsel for complainant.
None for accused.
Summons issued vide last order not received back.
Accordingly, issue fresh summons against the accused in terms of last
Order, on filing of PF/RC by the complainant within 7 days, returnable for the
NDOH.
The complainant is at liberty to get the service of the summons done at
his end also through all permissible modes.
Put up for appearance of accused/framing of notice/further orders on
10.05.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-15.03.2024
-- 1 of 1 --
    Interim Order 4
    25 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 917-2022
MRS. PREMLATA SINGHI Vs. SUFIAN ANSARI
25.08.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Rajeshwar Singh, Ld. Counsel for complainant.
None for accused.
Summons issued vide last order received back with the report “unserved
on account of locked address”.
Accordingly, issue fresh summons against the accused in terms of
last Order, on filing of PF/RC returnable for the NDOH.
The complainant is at liberty to get the service of the summons done at
his end also through all permissible modes.
Put up for appearance of accused/framing of notice/further orders on
15.03.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-25.08.2023
-- 1 of 1 --
    Interim Order 3
    03 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 917-2022
MRS. PREMLATA SINGHI Vs. SUFIAN ANSARI
03.04.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Munish Kumar, Ld. Counsel for complainant.
None for accused.
Due to strike at the court complex, matter could not be taken today and is
accordingly adjourned.
Put up for purpose already fixed on 25.08.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-03.04.2023
-- 1 of 1 --
    Interim Order 2
    11 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 917-2022
MRS. PREMLATA SINGHI Vs. SUFIAN ANSARI
11.01.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Munesh Kumar, Ld. Counsel for complainant.
None for accused.
Summons vide last order received back with the report “unserved”.
Accordingly, issue fresh summons against the accused in terms of
last Order, on filing of PF/RC for the NDOH.
Put up for appearance of accused/framing of notice/further orders on
03.04.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-11.01.2023
-- 1 of 1 --
    Interim Order 1Full order available
    20 Sept 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 917-2022 MRS. PREMLATA SINGHI Vs. SUFIAN ANSARI 20.09.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. M.Kumar Tomar, Ld. Counsel for complainant along with complainant. 1. I have perused the complaint, pre-summoning evidence by way of affidavit of the complainant and the documents relied upon by the complainant. The present complaint has been filed within the limitation/extended period of limitation (In…

    Read Full Order
    Order 10
    17 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Kavita Bist)
JMFC Mahila Court-01/PHC/ND
17.09.2026
7 CC NI ACT 917/2022 MRS. PREMLATA SINGHI Vs. SUFIAN
ANSARI
/0 (Barakhamba Road
Circle)
17.09.2026
Present: Ld. Counsel for the complainant through VC.
Complete ordersheet of the present matter has been filed by
the Ld. Counsel for the complainant before the court on LDOH. Same be
taken on record.
Let fresh summons be issued against the accused through all
modes on filing of PF within 07 days from today through SHO concerned
for NDOH.
Let the matter be put up for appearance of accused/further
proceedings on 05.02.2027.
-- 1 of 1 --
    Order 9
    27 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 917/2022 MRS. PREMLATA SINGHI Vs. SUFIAN
ANSARI
/0 (Barakhamba Road
Circle)
27.03.2026
Fresh case received by way of transfer. It be checked and
registered.
Present: Ld. Counsel for the complainant through VC.
Perusal of the record reflect that the complete ordersheets are
not received along with the original file.
In view of the above, Ahlmad of transferrer court is directed to
appear before the court and file the complete ordersheets on NDOH.
Let the matter be put up for further proceedings on
01.09.2026.
(Kavita Bist)
JMFC (Mahila Court)-01/ND
27.03.2026
-- 1 of 1 --
    Order 8
    03 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 917/2022 MRS. PREMLATA SINGHI Vs. SUFIAN ANSARI
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link
https://districtcourtdelhi.webex.com/meet/ninewdelhi1
03.11.2025
Present: Ms. Saloni Singh, Ld. Proxy counsel for the complainant.
Ld. Proxy counsel for complainant submits that fresh vakalatnaa along
with an application for placing on record fresh address of the accused has been e-
filed.
Physical copy of application has been placed on record.
Application is allowed and fresh address is taken on record.
Accordingly, issue fresh summons against the accused (on the fresh
address e-filed) in terms of last Order,on filing of PF/RC by the complainant within 7
days, returnable for the NDOH.
The complainant is at liberty to get the service of the summons done at
his end also through all permissible modes. Copy of the summons be given dasti. Ld.
Counsel for complainant is directed to file proof of service along with affidavit on the
NDOH.
Put up for appearance of accused/framing of notice/further orders on
27.03.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
03.11.2025
-- 1 of 1 --
    Order 7
    03 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT 917-2022 MRS. PREMLATA SINGHI Vs. SUFIAN
ANSARI
-0 (Barakhamba Road
Circle)
03.06.2024
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https:--districtcourtdelhi.webex.com-meet-ninewdelhi1.
Present: None.
Matter is listed for filing of fresh address of accused person.
Be put up for appearance of complainant on 03.08.2024.
(BHARTI BENIWAL)
MM (NI ACT), Digital Court -01
PHC-New Delhi-03.06.2024
-- 1 of 1 --
    Order 6
    10 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 68 CC NI ACT 917-2022
MRS. PREMLATA SINGHI Vs. SUFIAN ANSARI /0 (Barakhamba Road
Circle)
10.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Rajeshwar Singh, Ld. Counsel for complainant.
None for accused.
Summons issued received back unserved with report ‘no such person’
and ‘locked address’. Let fresh address of the accused or affidavit of physical
verification of address of accused be filed on the next date of hearing.
Put up on 03.06.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act) Digital Court-01
PHC-New Delhi-10.05.2024
-- 1 of 1 --
    Order 5
    15 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 917-2022
MRS. PREMLATA SINGHI Vs. SUFIAN ANSARI
15.03.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Rajeshwar Singh, Ld. Counsel for complainant.
None for accused.
Summons issued vide last order not received back.
Accordingly, issue fresh summons against the accused in terms of last
Order, on filing of PF/RC by the complainant within 7 days, returnable for the
NDOH.
The complainant is at liberty to get the service of the summons done at
his end also through all permissible modes.
Put up for appearance of accused/framing of notice/further orders on
10.05.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-15.03.2024
-- 1 of 1 --
    Order 4
    25 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 917-2022
MRS. PREMLATA SINGHI Vs. SUFIAN ANSARI
25.08.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Rajeshwar Singh, Ld. Counsel for complainant.
None for accused.
Summons issued vide last order received back with the report “unserved
on account of locked address”.
Accordingly, issue fresh summons against the accused in terms of
last Order, on filing of PF/RC returnable for the NDOH.
The complainant is at liberty to get the service of the summons done at
his end also through all permissible modes.
Put up for appearance of accused/framing of notice/further orders on
15.03.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-25.08.2023
-- 1 of 1 --
    Order 3
    03 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 917-2022
MRS. PREMLATA SINGHI Vs. SUFIAN ANSARI
03.04.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Munish Kumar, Ld. Counsel for complainant.
None for accused.
Due to strike at the court complex, matter could not be taken today and is
accordingly adjourned.
Put up for purpose already fixed on 25.08.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-03.04.2023
-- 1 of 1 --
    Order 2
    11 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 917-2022
MRS. PREMLATA SINGHI Vs. SUFIAN ANSARI
11.01.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Munesh Kumar, Ld. Counsel for complainant.
None for accused.
Summons vide last order received back with the report “unserved”.
Accordingly, issue fresh summons against the accused in terms of
last Order, on filing of PF/RC for the NDOH.
Put up for appearance of accused/framing of notice/further orders on
03.04.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-11.01.2023
-- 1 of 1 --
    Order 1Full order available
    20 Sept 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 917-2022 MRS. PREMLATA SINGHI Vs. SUFIAN ANSARI 20.09.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. M.Kumar Tomar, Ld. Counsel for complainant along with complainant. 1. I have perused the complaint, pre-summoning evidence by way of affidavit of the complainant and the documents relied upon by the complainant. The present complaint has been filed within the limitation/extended period of limitation (In…

    Read Full Order

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