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CC NI ACT - Complaint Case 138 NI Act

GITA KUMARVsUsha Devi

CNR DLND020079172022773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
3620/2022
Registration Date
06 Apr 2022
Next Hearing Date
22 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GITA KUMAR

    Respondent

    1. 1Usha Devi

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-04-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2022

Date: 29-08-2022
Business: Ld. P.O. has been transferred
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-11-2022

Date: 09-11-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2023

Date: 22-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2023

Date: 20-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-02-2024

Date: 26-02-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2024

Date: 09-04-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2024

Date: 21-11-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2025

Date: 08-01-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2025

Date: 03-03-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-06-2025

Date: 25-06-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2025

Date: 26-06-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2025

Date: 23-12-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 18-04-2026

Date: 18-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-07-2026

Date: 30-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7912/2022
Filing Date: 05-04-2022
eFiling Number: ECDLND02037662022
eFiling Date: 05-04-2022
First Hearing Date: 06th April 2022
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    26
    Interim Order 13
    30 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 3620/2022 GITA KUMAR Vs. USHA DEVI (Connaught Place)
30.07.2026
This court has a pendency of more than 36000 cases. Shorter dates are not given on account
of heavy pendency.
Ld. PO is on half day leave today (pre-lunch session).
Present: Sh. Manish Chaudhary, Ld. Counsel for complainant through VC.
Put up for purpose fixed on 22.10.2026.
(Twinkle Chawla)
1st Link JMFC
PHC NDD-ND/30.07.2026
-- 1 of 1 --
    Interim Order 12
    18 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 141 CC NI ACT 3620/2022 GITA KUMAR Vs. USHA DEVI /0 (Connaught Place)
18.04.2026
This court has a pendency of more than 32000 cases. Shorter dates are not given on account of
heavy pendency.
Present : Sh. Jasdev Singh, Ld. Proxy counsel for the complainant.
None for the accused.
Perusal of the record shows that the previous order sheets have not been annexed
with the file.
Complainant is directed to annex all the previous order sheets with the file.
NBWs issued not received back.
Accordingly, let fresh NBWs be issued against the accused to be executed through
SHO concerned, on filing of PF within 15 days from today.
Put up for report of NBWs/appearance of accused on 30.07.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-18.04.2026.
-- 1 of 1 --
    Interim Order 11Full order available
    23 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT 3620/2022 GITA KUMAR Vs. USHA DEVI /0 (Connaught Place) 23.12.2025 This court has a pendency of more than 25000 cases. Shorter dates are not given on account of heavy pendency. Present: Ms. Kriti Aggarwal, Ld. Counsel for complainant. File received by way of transfer from the Court of Ld. JMFC, NI Digital-02, PHC, NDD, ND. Perusal of record shows that the file is not complete and the previous…

    Read Full Order
    Interim Order 10
    09 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 72 CC NI ACT 3620-2022
GITA KUMAR Vs. USHA DEVI
09.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Prithvi Paul Chatrath, Ld. Counsel for complainant.
None for accused.
Report of NBWs received back “unexecuted”.
Ld. Counsel for complainant seeks some time to file fresh address of the
accused.
Heard and time granted.
Put up for purpose already fixed/further proceedings on 23.12.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
09.09.2025
-- 1 of 1 --
    Interim Order 9
    26 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 3620-2022
GITA KUMAR Vs. USHA DEVI
26.06.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 26.06.2025 was holiday on account of summer vacation.
Present: None.
Put up for purpose fixed/further proceedings on 09.09.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
26.06.2025
-- 1 of 1 --
    Interim Order 8
    03 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT 3620-2022
GITA KUMAR Vs. USHA DEVI
03.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed/further proceedings on 25.06.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
03.03.2025
-- 1 of 1 --
    Interim Order 7
    08 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT 3620-2022
GITA KUMAR Vs. USHA DEVI
08.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Manish Chaudhary, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through Joint CP concerned, on filing of
PF by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 03.03.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
08.01.2025
-- 1 of 1 --
    Interim Order 6
    21 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 86 CC NI ACT 3620-2022
GITA KUMAR Vs. USHA DEVI
21.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Mahish Choudhary, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through DCP concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 08.01.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
21.11.2024
-- 1 of 1 --
    Interim Order 5
    09 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3620-2022
GITA KUMAR Vs. USHA DEVI
09.04.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Jai Gopal, Ld. Counsel for complainant.
No report of B/Ws received back.
Accordingly, issue bailable warrants against the accused in sum of Rs.
10,000/- with one surety of like amount through DCP concerned, on filing of PF by
the complainant within 7 days, returnable for the NDOH.
Put up for further proceedings on 21.11.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
09.04.2024
-- 1 of 1 --
    Interim Order 4
    22 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.3620-22
22.05.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Manish Choudhary counsel for complainant.
None for accused.
Summons sent to the accused received back. Report perused.
Accused has not appeared before the court despite knowledge of the
case.
Let bailable warrants in sum of Rs. 5000/- be issued against the accused
with one surety in like amount through concerned SHO on filing of PF, to be
returnable on 22.12.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-22.05.2023
-- 1 of 1 --
    Interim Order 3Full order available
    09 Nov 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 3620-22 GITA KUMAR Vs. USHA DEVI 09.11.2022 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Manish Chaudhary counsel for complainant. In the light of the order of Hon’ble Supreme Court in Suo Moto Writ Petition (Civil) No. 3/2020 in In Re: Cognizance for Extension of Limitation dated 08.03.2021 and subsequent order dated 27.04.2021, the present complaint falls within the extended limitation period as allowed by the Hon’ble…

    Read Full Order
    Interim Order 2
    29 Aug 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT36202022
DLND020079172022
GITA KUMAR
Vs.
USHA DEVI
29.08.2022
Ld. P. O. been trasferred vide order no 24/DHC/Gaz./G7/VI.E2 (a)/2022 dt.
24.08.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: Sh. Manish Chaudhary, Ld. Counsel for complainant.
Put up for purpose fixed for 09.11.2022.
(Padma Landol)
Link MM NI Digital Court-02
PHC-New Delhi-29.08.2022
-- 1 of 1 --
    Interim Order 1Full order available
    06 Apr 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 3620/2022 GITA KUMAR Vs. USHA DEVI 06.04.2022 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of…

    Read Full Order
    Order 13
    30 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 3620/2022 GITA KUMAR Vs. USHA DEVI (Connaught Place)
30.07.2026
This court has a pendency of more than 36000 cases. Shorter dates are not given on account
of heavy pendency.
Ld. PO is on half day leave today (pre-lunch session).
Present: Sh. Manish Chaudhary, Ld. Counsel for complainant through VC.
Put up for purpose fixed on 22.10.2026.
(Twinkle Chawla)
1st Link JMFC
PHC NDD-ND/30.07.2026
-- 1 of 1 --
    Order 12
    18 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 141 CC NI ACT 3620/2022 GITA KUMAR Vs. USHA DEVI /0 (Connaught Place)
18.04.2026
This court has a pendency of more than 32000 cases. Shorter dates are not given on account of
heavy pendency.
Present : Sh. Jasdev Singh, Ld. Proxy counsel for the complainant.
None for the accused.
Perusal of the record shows that the previous order sheets have not been annexed
with the file.
Complainant is directed to annex all the previous order sheets with the file.
NBWs issued not received back.
Accordingly, let fresh NBWs be issued against the accused to be executed through
SHO concerned, on filing of PF within 15 days from today.
Put up for report of NBWs/appearance of accused on 30.07.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-18.04.2026.
-- 1 of 1 --
    Order 11Full order available
    23 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT 3620/2022 GITA KUMAR Vs. USHA DEVI /0 (Connaught Place) 23.12.2025 This court has a pendency of more than 25000 cases. Shorter dates are not given on account of heavy pendency. Present: Ms. Kriti Aggarwal, Ld. Counsel for complainant. File received by way of transfer from the Court of Ld. JMFC, NI Digital-02, PHC, NDD, ND. Perusal of record shows that the file is not complete and the previous…

    Read Full Order
    Order 10
    09 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 72 CC NI ACT 3620-2022
GITA KUMAR Vs. USHA DEVI
09.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Prithvi Paul Chatrath, Ld. Counsel for complainant.
None for accused.
Report of NBWs received back “unexecuted”.
Ld. Counsel for complainant seeks some time to file fresh address of the
accused.
Heard and time granted.
Put up for purpose already fixed/further proceedings on 23.12.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
09.09.2025
-- 1 of 1 --
    Order 9
    26 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 3620-2022
GITA KUMAR Vs. USHA DEVI
26.06.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 26.06.2025 was holiday on account of summer vacation.
Present: None.
Put up for purpose fixed/further proceedings on 09.09.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
26.06.2025
-- 1 of 1 --
    Order 8
    03 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT 3620-2022
GITA KUMAR Vs. USHA DEVI
03.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed/further proceedings on 25.06.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
03.03.2025
-- 1 of 1 --
    Order 7
    08 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT 3620-2022
GITA KUMAR Vs. USHA DEVI
08.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Manish Chaudhary, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through Joint CP concerned, on filing of
PF by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 03.03.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
08.01.2025
-- 1 of 1 --
    Order 6
    21 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 86 CC NI ACT 3620-2022
GITA KUMAR Vs. USHA DEVI
21.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Mahish Choudhary, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through DCP concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 08.01.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
21.11.2024
-- 1 of 1 --
    Order 5
    09 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3620-2022
GITA KUMAR Vs. USHA DEVI
09.04.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Jai Gopal, Ld. Counsel for complainant.
No report of B/Ws received back.
Accordingly, issue bailable warrants against the accused in sum of Rs.
10,000/- with one surety of like amount through DCP concerned, on filing of PF by
the complainant within 7 days, returnable for the NDOH.
Put up for further proceedings on 21.11.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
09.04.2024
-- 1 of 1 --
    Order 4
    22 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.3620-22
22.05.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Manish Choudhary counsel for complainant.
None for accused.
Summons sent to the accused received back. Report perused.
Accused has not appeared before the court despite knowledge of the
case.
Let bailable warrants in sum of Rs. 5000/- be issued against the accused
with one surety in like amount through concerned SHO on filing of PF, to be
returnable on 22.12.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-22.05.2023
-- 1 of 1 --
    Order 3Full order available
    09 Nov 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 3620-22 GITA KUMAR Vs. USHA DEVI 09.11.2022 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Manish Chaudhary counsel for complainant. In the light of the order of Hon’ble Supreme Court in Suo Moto Writ Petition (Civil) No. 3/2020 in In Re: Cognizance for Extension of Limitation dated 08.03.2021 and subsequent order dated 27.04.2021, the present complaint falls within the extended limitation period as allowed by the Hon’ble…

    Read Full Order
    Order 2
    29 Aug 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT36202022
DLND020079172022
GITA KUMAR
Vs.
USHA DEVI
29.08.2022
Ld. P. O. been trasferred vide order no 24/DHC/Gaz./G7/VI.E2 (a)/2022 dt.
24.08.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: Sh. Manish Chaudhary, Ld. Counsel for complainant.
Put up for purpose fixed for 09.11.2022.
(Padma Landol)
Link MM NI Digital Court-02
PHC-New Delhi-29.08.2022
-- 1 of 1 --
    Order 1Full order available
    06 Apr 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 3620/2022 GITA KUMAR Vs. USHA DEVI 06.04.2022 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of…

    Read Full Order

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