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CC NI ACT - Complaint Case 138 NI Act

Adarsh Mahila Mercantile Coop Bank LtdVsAlka

CNR DLND020041112025771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
2217/2025
Registration Date
15 Feb 2025
Next Hearing Date
06 May 2027
Case Stage
Misc. Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Adarsh Mahila Mercantile Coop Bank Ltd

    Respondent

    1. 1Alka

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 15-02-2025
Business: Ld. PO is on leave today. Fresh case through e-filing. Be put up for consideration. (Physical file is awaited).
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2025

Date: 23-07-2025
Business: Further proceedings.
Next Purpose: Misc. Arguments
Next Hearing Date: 04-05-2026

Date: 04-05-2026
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 06-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4112/2025
Filing Date: 14-02-2025
eFiling Number: ADL20230007670C202400019
eFiling Date: 11-02-2025
First Hearing Date: 15th February 2025
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    8
    Interim Order 4
    04 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 124 CC NI ACT / 2214/2025 Adarsh Mahila Mercantile Coop Bank Ltd
Vs. Suvadakeen / ()
125 CC NI ACT / 2215/2025 Adarsh Mahila Mercantile Coop Bank Ltd
Vs. NEHA / ()
126 CC NI ACT / 2216/2025 Adarsh Mahila Mercantile Coop Bank Vs.
Soljar /0 (Barakhamba Road)
127 CC NI ACT / 2217/2025 Adarsh Mahila Mercantile Coop Bank Ltd
Vs. Alka / ()
128 CC NI ACT / 2219/2025 ADARSH MAHILA MERCANTILE COOP
BANK LTD Vs. Farhana Rehbar /0 (Barakhamba Road)
04.05.2026
Present: Mr. Raj Choudhary, Ld. proxy counsel for the complainant.
None for the propsed accused.
PF not filed.
In the interest of justice, one last and final opportunity is being granted to
the complainant to pursue the present complaint diligently, lest the matter shall be
dismissed for non prosecution.
Accordingly, issue fresh notice to the proposed accused of the application
for condonation of delay on filing of PF within 30 days.
Put up for arguments on application for condonation on 06.05.2027.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
04.05.2026.
-- 1 of 1 --
    Interim Order 3
    04 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 124 CC NI ACT / 2214/2025 Adarsh Mahila Mercantile Coop Bank Ltd
Vs. Suvadakeen / ()
125 CC NI ACT / 2215/2025 Adarsh Mahila Mercantile Coop Bank Ltd
Vs. NEHA / ()
126 CC NI ACT / 2216/2025 Adarsh Mahila Mercantile Coop Bank Vs.
Soljar /0 (Barakhamba Road)
127 CC NI ACT / 2217/2025 Adarsh Mahila Mercantile Coop Bank Ltd
Vs. Alka / ()
128 CC NI ACT / 2219/2025 ADARSH MAHILA MERCANTILE COOP
BANK LTD Vs. Farhana Rehbar /0 (Barakhamba Road)
04.05.2026
Present: Mr. Raj Choudhary, Ld. proxy counsel for the complainant.
None for the propsed accused.
PF not filed.
In the interest of justice, one last and final opportunity is being granted to
the complainant to pursue the present complaint diligently, lest the matter shall be
dismissed for non prosecution.
Accordingly, issue fresh notice to the proposed accused of the application
for condonation of delay on filing of PF within 30 days.
Put up for arguments on application for condonation on 06.05.2027.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
04.05.2026.
-- 1 of 1 --
    Interim Order 2
    23 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 79-81 CC NI ACT / 2214-2215-2216-2217-2219/2025
Adarsh Mahila Mercantile Coop Bank Ltd Vs. Suvadakeen
Adarsh Mahila Mercantile Coop Bank Ltd Vs. NEHA
Adarsh Mahila Mercantile Coop Bank Vs. Soljar
Adarsh Mahila Mercantile Coop Bank Ltd Vs. Alka
ADARSH MAHILA MERCANTILE COOP BANK LTD Vs. Farhana Rehbar
23.07.2025
Present: Sh. Saurabh, Ld. Counsel for the complainant.
Matter is at the stage of pre-cognizance.
Ld. Counsel for the complainant has moved an
application for condonation of delay. Taken on record.
Issue notice to the proposed accused of the application
for condonation of delay on filing of PF within 30 days.
Put up for arguments on 04.05.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
23.07.2025
-- 1 of 1 --
    Interim Order 1
    15 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2213-2214-2215-2216-2217-2219/2025
Adarsh Mahila Mecantile Coop Bank Ltd. vs. ________________
15.02.2025
Ld. PO is on leave today.
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rule. (Physical file not yet
deposited. Physical file awaited).
Present: None for the complainant.
Let all the original documents including the dishonoured
cheque/s, dishonoured memo/memos, legal demand notice, dispatch
receipt and service proof, reply if, any apart from physical signed
complaint and attested affidavit of pre-summoning evidence be
deposited with the ahlmad of this court for safe custody within one
week before the next date of hearing which is a pre-requisite for
taking cognizance U/s 138 NI Act, as per the SOP issued by Hon'ble
High court of Delhi. It is made clear that the present complaint be
dismissed, if original file/ documents not deposited within time
granted.
Be put up for compliance and hearing on summoning for
23.07.2025.
(Priyanka Devi)
Relieving JMFC(NI Act)/PHC/NDD
15.02.2025
-- 1 of 1 --
    Order 4
    04 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 124 CC NI ACT / 2214/2025 Adarsh Mahila Mercantile Coop Bank Ltd
Vs. Suvadakeen / ()
125 CC NI ACT / 2215/2025 Adarsh Mahila Mercantile Coop Bank Ltd
Vs. NEHA / ()
126 CC NI ACT / 2216/2025 Adarsh Mahila Mercantile Coop Bank Vs.
Soljar /0 (Barakhamba Road)
127 CC NI ACT / 2217/2025 Adarsh Mahila Mercantile Coop Bank Ltd
Vs. Alka / ()
128 CC NI ACT / 2219/2025 ADARSH MAHILA MERCANTILE COOP
BANK LTD Vs. Farhana Rehbar /0 (Barakhamba Road)
04.05.2026
Present: Mr. Raj Choudhary, Ld. proxy counsel for the complainant.
None for the propsed accused.
PF not filed.
In the interest of justice, one last and final opportunity is being granted to
the complainant to pursue the present complaint diligently, lest the matter shall be
dismissed for non prosecution.
Accordingly, issue fresh notice to the proposed accused of the application
for condonation of delay on filing of PF within 30 days.
Put up for arguments on application for condonation on 06.05.2027.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
04.05.2026.
-- 1 of 1 --
    Order 3
    04 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 124 CC NI ACT / 2214/2025 Adarsh Mahila Mercantile Coop Bank Ltd
Vs. Suvadakeen / ()
125 CC NI ACT / 2215/2025 Adarsh Mahila Mercantile Coop Bank Ltd
Vs. NEHA / ()
126 CC NI ACT / 2216/2025 Adarsh Mahila Mercantile Coop Bank Vs.
Soljar /0 (Barakhamba Road)
127 CC NI ACT / 2217/2025 Adarsh Mahila Mercantile Coop Bank Ltd
Vs. Alka / ()
128 CC NI ACT / 2219/2025 ADARSH MAHILA MERCANTILE COOP
BANK LTD Vs. Farhana Rehbar /0 (Barakhamba Road)
04.05.2026
Present: Mr. Raj Choudhary, Ld. proxy counsel for the complainant.
None for the propsed accused.
PF not filed.
In the interest of justice, one last and final opportunity is being granted to
the complainant to pursue the present complaint diligently, lest the matter shall be
dismissed for non prosecution.
Accordingly, issue fresh notice to the proposed accused of the application
for condonation of delay on filing of PF within 30 days.
Put up for arguments on application for condonation on 06.05.2027.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
04.05.2026.
-- 1 of 1 --
    Order 2
    23 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 79-81 CC NI ACT / 2214-2215-2216-2217-2219/2025
Adarsh Mahila Mercantile Coop Bank Ltd Vs. Suvadakeen
Adarsh Mahila Mercantile Coop Bank Ltd Vs. NEHA
Adarsh Mahila Mercantile Coop Bank Vs. Soljar
Adarsh Mahila Mercantile Coop Bank Ltd Vs. Alka
ADARSH MAHILA MERCANTILE COOP BANK LTD Vs. Farhana Rehbar
23.07.2025
Present: Sh. Saurabh, Ld. Counsel for the complainant.
Matter is at the stage of pre-cognizance.
Ld. Counsel for the complainant has moved an
application for condonation of delay. Taken on record.
Issue notice to the proposed accused of the application
for condonation of delay on filing of PF within 30 days.
Put up for arguments on 04.05.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
23.07.2025
-- 1 of 1 --
    Order 1
    15 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2213-2214-2215-2216-2217-2219/2025
Adarsh Mahila Mecantile Coop Bank Ltd. vs. ________________
15.02.2025
Ld. PO is on leave today.
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rule. (Physical file not yet
deposited. Physical file awaited).
Present: None for the complainant.
Let all the original documents including the dishonoured
cheque/s, dishonoured memo/memos, legal demand notice, dispatch
receipt and service proof, reply if, any apart from physical signed
complaint and attested affidavit of pre-summoning evidence be
deposited with the ahlmad of this court for safe custody within one
week before the next date of hearing which is a pre-requisite for
taking cognizance U/s 138 NI Act, as per the SOP issued by Hon'ble
High court of Delhi. It is made clear that the present complaint be
dismissed, if original file/ documents not deposited within time
granted.
Be put up for compliance and hearing on summoning for
23.07.2025.
(Priyanka Devi)
Relieving JMFC(NI Act)/PHC/NDD
15.02.2025
-- 1 of 1 --

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