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CC NI ACT - Complaint Case 138 NI Act

ANJLI MATHURVsASHA GANDHI

CNR DLND02002634202278-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
1593/2022
Registration Date
15 Feb 2022
Next Hearing Date
02 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ANJLI MATHUR

    Respondent

    1. 1ASHA GANDHI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Vasant Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-02-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2022

Date: 27-05-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2022

Date: 05-08-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2022

Date: 28-10-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-03-2023

Date: 16-03-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 26-07-2023

Date: 26-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2024

Date: 16-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2024

Date: 21-05-2024
Business: F.P.
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2024

Date: 27-05-2024
Business: F.P.
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2024

Date: 21-09-2024
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2025

Date: 20-01-2025
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2025

Date: 02-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: ff
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-03-2026

Date: 10-03-2026
Business: r
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2026

Date: 07-08-2026
Business: f
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2631/2022
Filing Date: 14-02-2022
eFiling Number: ECDLND02012962022
eFiling Date: 14-02-2022
First Hearing Date: 15th February 2022
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    20
    Interim Order 10
    10 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 1593/2022 ANJLI MATHUR Vs. ASHA GANDHI /0 (Vasant Vihar)
10.03.2026
(Also through VC Proceedings via CISCO Webex)
Present: None for complainant, despite direction counsel has not switched on
the camera.
Sh. Rohit, ld. counsel for accused.
Accused absent.
Matter is at the stage of appearance of accused.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court has
not submitted the complete file.
Therefore, party/concernedAhlmad of the transferer court is
directed to submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document, ordersheet
etc. while receiving the file of the transferer court.
Counsel for accused submits that there is stay in the present by
Hon’ble High Court of Delhi till 28.04.2026.
Put up for appearance/ consideration on 07.08.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/10.03.2026
-- 1 of 1 --
    Interim Order 9
    02 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 02.04.2025
47 CC NI ACT 1593-2022 ANJLI MATHUR Vs. ASHA GANDHI -0 (Vasant Vihar)
Proceedings are conducted through Video Conferencing.
02.04.2025
Present : Sh.Ritik, ld. Proxy counsel for the complainant.
Sh.Rohit Sharma, ld. Counsel for the accused with accused (VC).
It is submitted by ld.counsel for the accused that the stay has been continued by
Hon’ble High Court of Delhi and NDOH is 19.08.2025.
Accordingly, relist the matter on 10.09.2025 for further proceedings.
-- 1 of 1 --
    Interim Order 8
    20 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 1593-2022 ANJLI MATHUR Vs. ASHA GANDHI -0 (Vasant Vihar)
Proceedings are conducted through Video Conferencing.
20.01.2025
Present : Sh.Vikrant Deshwal, ld. Counsel for the complainant.
Sh.Rohit Sharma, ld. Counsel for the accused with accused.
It is submitted by ld. Counsel for the accused that there is interim stay in the
present matter from Hon’ble High Court of Delhi and NDOH is 25.03.2025. Accordingly,
relist the matter on 02.04.2025 for further proceedings.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 22.01.2025
-- 1 of 1 --
    Interim Order 7
    21 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT 1593-2022 ANJLI MATHUR Vs. ASHA GANDHI -0 (Vasant Vihar)
Proceedings conducted through video conferencing via Cisco Webex App.
21.09.2024
Present : Sh.Vikrant Deshwal, ld. Counsel for the complainant.
Accused is appearing through VC.
It is submitted by ld. Counsel for the complainant that matter is pending before
Delhi High Court and NDOH is 09.12.2024. Accordingly, list the matter on 20.01.2025 for
further proceedings.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 21.09.2024
-- 1 of 1 --
    Interim Order 6
    27 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (BHARTI BENIWAL)
MM (NI Act), Digital Court-01
PHC-New Delhi-27.05.2024
CC NI ACT 1593-2022
ANJLI MATHUR Vs. ASHA GANDHI
27.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Ms. Akanksha, Ld. Counsel for complainant.
Accused through VC.
Bail bonds qua accused have been filed. Same are taken on record as
allowed and accepted. Physical copies of the bail bonds be submitted with the
Ahlmad of the court after completing the formalities as per rules.
It is stated by Ld. Counsel for the complainant that the revision petition
against the order of summoning is pending before Hon’ble High Court of Delhi and
the NDOH is 21.08.2024.
In view of the same, matter is listed on 21.09.2024.
-- 1 of 1 --
    Interim Order 5
    21 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (BHARTI BENIWAL)
MM (NI Act), Digital Court-01
PHC-New Delhi-21.05.2024
CC NI ACT 1593-2022
ANJLI MATHUR Vs. ASHA GANDHI
21.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Vikrant Deswal and Ms. Akanksha Singh, Ld. Counsels for
complainant.
Sh. Rohit Sharma, Ld. Counsel for accused.
It is submitted by Ld. Counsel for accused that they have filed revision
against the order of summoning before Hon’ble High Court of Delhi and the NDOH
is 21.08.2024.
Accused seeks time to furnish surety. At request, pass over till 2:00 PM.
At 2:00 PM
Accused has appeared through VC and sought time to furnish bail bonds.
It is submitted by her that on account of personal exigency she is unable to appear in
the court.
Heard. Considered.
List the matter on 27.05.2024 for appearance of parties and further
proceedings.
At 2:30 PM
Ms. Akanksha Singh, Ld. Counsel for complainant has joined VC. She
has been apprised of NDOH and order.
-- 1 of 1 --
    Interim Order 4
    16 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1593-2022
ANJLI MATHUR Vs. ASHA GANDHI
16.01.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Vikrant Deshwal, Ld. Counsel for the complainant.
None for the accused.
Stamped returning memo directed to be filed on the LDOH is not filed.
Same be filed during the course of the day.
Summons issued vide last order received back with the report “refused to
accept summons”.
It is deemed service of the summons on the accused person. Despite
service, none appeared on behalf of the accused.
Accordingly, issue bailable warrants against the accused Asha
Gandhi through SHO concerned in terms of last Order, on filing of PF by the
complainant within 7 days, returnable for the NDOH.
The concerned SHO is directed to effect the service of the warrants
positively by atleast making 3 attempts for executing the same.
Copy of this order be sent to the concerned SHO through Naib
Court Concerned.
Renotify for report on BWs/appearance of accused/framing of
notice/further orders on 21.05.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-16.01.2024
-- 1 of 1 --
    Interim Order 3Full order available
    26 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1593-2022 ANJLI MATHUR Vs. ASHA GANDHI 26.07.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Vikrant Deshwal, Ld. Counsel for complainant. I have perused the complaint along with other supporting documents and it appears that the returning memo is not stamped. Ld. Counsel for the complainant is directed to file properly stamped returning memo on the NDOH. 1. I have perused…

    Read Full Order
    Interim Order 2
    16 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1593-2022
ANJLI MATHUR Vs. ASHA GANDHI
16.03.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Vikrant Deshwal, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that he has filed the vakalatnama
on behalf of the complainant on the email id of this court.
Same is taken on record.
Physical copy of the same be furnished within due time.
I have perused the complaint along with other supporting documents and
it appears that the original cheque and the returning memo is not placed on record.
Ld. Counsel for complainant is directed to placed the same on the
NDOH.
Put up for PSE/further orders on 26.07.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-16.03.2023
-- 1 of 1 --
    Interim Order 1
    15 Feb 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1593-22
ANJLI MATHUR Vs. ASHA GANDHI
15.02.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh case received by way of assignment. The same has 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 Reader-cum-Ahlmad,
atleast two days before the next date of hearing.
Renotify for appearance of the complainant/further proceedings on 27.05.2022.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/15.02.2022
-- 1 of 1 --
    Order 10
    10 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 1593/2022 ANJLI MATHUR Vs. ASHA GANDHI /0 (Vasant Vihar)
10.03.2026
(Also through VC Proceedings via CISCO Webex)
Present: None for complainant, despite direction counsel has not switched on
the camera.
Sh. Rohit, ld. counsel for accused.
Accused absent.
Matter is at the stage of appearance of accused.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court has
not submitted the complete file.
Therefore, party/concernedAhlmad of the transferer court is
directed to submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document, ordersheet
etc. while receiving the file of the transferer court.
Counsel for accused submits that there is stay in the present by
Hon’ble High Court of Delhi till 28.04.2026.
Put up for appearance/ consideration on 07.08.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/10.03.2026
-- 1 of 1 --
    Order 9
    02 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 02.04.2025
47 CC NI ACT 1593-2022 ANJLI MATHUR Vs. ASHA GANDHI -0 (Vasant Vihar)
Proceedings are conducted through Video Conferencing.
02.04.2025
Present : Sh.Ritik, ld. Proxy counsel for the complainant.
Sh.Rohit Sharma, ld. Counsel for the accused with accused (VC).
It is submitted by ld.counsel for the accused that the stay has been continued by
Hon’ble High Court of Delhi and NDOH is 19.08.2025.
Accordingly, relist the matter on 10.09.2025 for further proceedings.
-- 1 of 1 --
    Order 8
    20 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 1593-2022 ANJLI MATHUR Vs. ASHA GANDHI -0 (Vasant Vihar)
Proceedings are conducted through Video Conferencing.
20.01.2025
Present : Sh.Vikrant Deshwal, ld. Counsel for the complainant.
Sh.Rohit Sharma, ld. Counsel for the accused with accused.
It is submitted by ld. Counsel for the accused that there is interim stay in the
present matter from Hon’ble High Court of Delhi and NDOH is 25.03.2025. Accordingly,
relist the matter on 02.04.2025 for further proceedings.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 22.01.2025
-- 1 of 1 --
    Order 7
    21 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT 1593-2022 ANJLI MATHUR Vs. ASHA GANDHI -0 (Vasant Vihar)
Proceedings conducted through video conferencing via Cisco Webex App.
21.09.2024
Present : Sh.Vikrant Deshwal, ld. Counsel for the complainant.
Accused is appearing through VC.
It is submitted by ld. Counsel for the complainant that matter is pending before
Delhi High Court and NDOH is 09.12.2024. Accordingly, list the matter on 20.01.2025 for
further proceedings.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 21.09.2024
-- 1 of 1 --
    Order 6
    27 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (BHARTI BENIWAL)
MM (NI Act), Digital Court-01
PHC-New Delhi-27.05.2024
CC NI ACT 1593-2022
ANJLI MATHUR Vs. ASHA GANDHI
27.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Ms. Akanksha, Ld. Counsel for complainant.
Accused through VC.
Bail bonds qua accused have been filed. Same are taken on record as
allowed and accepted. Physical copies of the bail bonds be submitted with the
Ahlmad of the court after completing the formalities as per rules.
It is stated by Ld. Counsel for the complainant that the revision petition
against the order of summoning is pending before Hon’ble High Court of Delhi and
the NDOH is 21.08.2024.
In view of the same, matter is listed on 21.09.2024.
-- 1 of 1 --
    Order 5
    21 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (BHARTI BENIWAL)
MM (NI Act), Digital Court-01
PHC-New Delhi-21.05.2024
CC NI ACT 1593-2022
ANJLI MATHUR Vs. ASHA GANDHI
21.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Vikrant Deswal and Ms. Akanksha Singh, Ld. Counsels for
complainant.
Sh. Rohit Sharma, Ld. Counsel for accused.
It is submitted by Ld. Counsel for accused that they have filed revision
against the order of summoning before Hon’ble High Court of Delhi and the NDOH
is 21.08.2024.
Accused seeks time to furnish surety. At request, pass over till 2:00 PM.
At 2:00 PM
Accused has appeared through VC and sought time to furnish bail bonds.
It is submitted by her that on account of personal exigency she is unable to appear in
the court.
Heard. Considered.
List the matter on 27.05.2024 for appearance of parties and further
proceedings.
At 2:30 PM
Ms. Akanksha Singh, Ld. Counsel for complainant has joined VC. She
has been apprised of NDOH and order.
-- 1 of 1 --
    Order 4
    16 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1593-2022
ANJLI MATHUR Vs. ASHA GANDHI
16.01.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Vikrant Deshwal, Ld. Counsel for the complainant.
None for the accused.
Stamped returning memo directed to be filed on the LDOH is not filed.
Same be filed during the course of the day.
Summons issued vide last order received back with the report “refused to
accept summons”.
It is deemed service of the summons on the accused person. Despite
service, none appeared on behalf of the accused.
Accordingly, issue bailable warrants against the accused Asha
Gandhi through SHO concerned in terms of last Order, on filing of PF by the
complainant within 7 days, returnable for the NDOH.
The concerned SHO is directed to effect the service of the warrants
positively by atleast making 3 attempts for executing the same.
Copy of this order be sent to the concerned SHO through Naib
Court Concerned.
Renotify for report on BWs/appearance of accused/framing of
notice/further orders on 21.05.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-16.01.2024
-- 1 of 1 --
    Order 3Full order available
    26 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1593-2022 ANJLI MATHUR Vs. ASHA GANDHI 26.07.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Vikrant Deshwal, Ld. Counsel for complainant. I have perused the complaint along with other supporting documents and it appears that the returning memo is not stamped. Ld. Counsel for the complainant is directed to file properly stamped returning memo on the NDOH. 1. I have perused…

    Read Full Order
    Order 2
    16 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1593-2022
ANJLI MATHUR Vs. ASHA GANDHI
16.03.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Vikrant Deshwal, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that he has filed the vakalatnama
on behalf of the complainant on the email id of this court.
Same is taken on record.
Physical copy of the same be furnished within due time.
I have perused the complaint along with other supporting documents and
it appears that the original cheque and the returning memo is not placed on record.
Ld. Counsel for complainant is directed to placed the same on the
NDOH.
Put up for PSE/further orders on 26.07.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-16.03.2023
-- 1 of 1 --
    Order 1
    15 Feb 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1593-22
ANJLI MATHUR Vs. ASHA GANDHI
15.02.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh case received by way of assignment. The same has 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 Reader-cum-Ahlmad,
atleast two days before the next date of hearing.
Renotify for appearance of the complainant/further proceedings on 27.05.2022.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/15.02.2022
-- 1 of 1 --

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