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CC NI ACT - Complaint Case 138 NI Act

C S RATHOURVsANITA PANIKAR

CNR DLND020143302022764-Judicial Magistrate First Class-07
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
6126/2022
Registration Date
27 Jun 2022
Next Hearing Date
20 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1C S RATHOUR

    Respondent

    1. 1ANITA PANIKAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    TILAK MARG CIRCLE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-06-2022
Business: for consideration
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-12-2022

Date: 08-12-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2023

Date: 17-03-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-06-2023

Date: 28-06-2023
Business: PF
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-07-2023

Date: 20-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2023

Date: 23-12-2023
Business: LD. P.O. HAS BEEN TRANSFERRED
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-03-2024

Date: 23-03-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2024

Date: 28-10-2024
Business: fp
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: 02-12-2025

Date: 02-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-07-2026

Date: 25-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 14325/2022
Filing Date: 25-06-2022
eFiling Number: ECDLND02026002022
eFiling Date: 25-06-2022
First Hearing Date: 27th June 2022
Court Number And Judge: 764-Judicial Magistrate First Class-07

    Orders

    22
    Interim Order 11
    02 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3317-2022 6126-2022 32517-2024 11610-2025 11611-2025 11612-2025 11613-2025
11614-2025 11615-2025 11616-2025 11617-2025 11618-2025 11619-2025 11620-2025
11621-2025 11622-2025 11623-2025 11624-2025 11625-2025 11626-2025 11627-2025
11628-2025 11629-2025 11630-2025 11631-2025 11632-2025 11633-2025 11634-2025
11635-2025 11637-2025 11640-2025 11641-2025 11642-2025 11643-2025 11645-2025
02.12.2025
Digital files received by way of assignment. It be checked and
registered.
Present: None for complainant.
The complainant is directed to file the physical file of the matter
on the NDOH.
Be put up for further proceedings/ consideration on 25.07.2026.
(RAVI)
JMFC-07/PHC/NDD/02.12.2025
-- 1 of 1 --
    Interim Order 10
    09 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 84 CC NI ACT 6126-2022
C S RATHOUR Vs. ANITA PANIKAR
09.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. C.S. Rathour, Complainant in person.
Ld. Counsel for complainant has filed an application for condonation of
delay on the email id of this court. Same is taken on record.
Let court notice be issued to the proposed accused for arguments on
application for condonation of delay, on filing of PF by the complainant within 15
days, returnable for the NDOH.
The court notice must be acompanied with the copy of application, copy
of complaint and copy of e-filing history of filing of complaint and must clearly
specify that if the accused fails to appear on the NDOH for arguments on the above
said application, the application will be decided on merits.
Put up for arguments on application for condonation of delay/further
orders on 02.12.2025.
(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: 34 CC NI ACT 6126-2022
C S RATHOUR Vs. ANITA PANIKAR
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
    28 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 6126-2022
C S RATHOUR Vs. ANITA PANIKAR
28.10.2024
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
28.10.2024
-- 1 of 1 --
    Interim Order 7
    23 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13. CC No. 6126/2022
At 10:45 A.M.
Proceedings conducted through video conferencing via
Cisco Webex App.
Present: Sh. C.S Rathore, Ld. Counsel and Complainant in person.
The Ld. Counsel for complainant submitted that he will file
the report of service via Email before the next date of hearing.
Put up the matter for further proceedings on 28.10.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
23.03.2024
-- 1 of 1 --
    Interim Order 6
    23 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 6126-22
23.12.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Complainant in person.
Ld. Predecessor Court has been transferred vide Order No.
49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
Court Delhi. The work of his court is assigned to the court of undersigned i.e.
(NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders.
Due to heavy workload, no effective orders can be passed today. Put up for
further proceedings on 23/03/2024.
(Harjot Singh)
MM (NI Act Digital Court-01)
PHC-New Delhi-23.12.2023
-- 1 of 1 --
    Interim Order 5
    20 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6126-22
20.07.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today on an early hearing application moved on behalf of complainant
Present: Complainant in person.
An application for condonation of delay has been filed on behalf of
complainant.
Let notice be issued to the proposed accused alongwith application for
condonation of delay on 23.12.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-20.07.2023
-- 1 of 1 --
    Interim Order 4
    28 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6126-22
28.06.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Pramod Kumar counsel for complainant.
Counsel for complainant seeks some time to file an application for
condonation of delay.
Put up for filing of the same on 23.12.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-28.06.2023
-- 1 of 1 --
    Interim Order 3
    17 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.6126/2022
C S RATHOUR Vs. ANITA PANIKAR
17.03.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Complainant in person.
Perusal of the record shows that there is no proof of service of legal
notice filled by the complainant. It is further noticeable that legal notice was sent on
27.05.2021, however, the present complaint was filed on 17.06.2022 which is way
beyond the period of limitation.
Counsel for complainant seeks some time for clarification.
Put up for clarification on 28.06.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-17.03.2023
-- 1 of 1 --
    Interim Order 2
    08 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6126-22
C S RATHOUR Vs. ANITA PANIKAR
08.12.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Complainant in person.
Physical file not on record.
One last and final opportunity is granted to the complainant to file physical
file on the NDOH failing which matter shall be dismissed for non filing of the same.
Let matter be listed for 17.03.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-08.12.2022
-- 1 of 1 --
    Interim Order 1Full order available
    27 Jun 2022

    Order Details: COPY OF ORDER Pdf Text: CC NO.6126-22 CS RATHORE VS. ANITA PANIKAR 27.06.2022 Proceedings conducted through video conferencing via Cisco Webex. 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 this Court. Complainant is further directed to hand over the original record complete…

    Read Full Order
    Order 11
    02 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3317-2022 6126-2022 32517-2024 11610-2025 11611-2025 11612-2025 11613-2025
11614-2025 11615-2025 11616-2025 11617-2025 11618-2025 11619-2025 11620-2025
11621-2025 11622-2025 11623-2025 11624-2025 11625-2025 11626-2025 11627-2025
11628-2025 11629-2025 11630-2025 11631-2025 11632-2025 11633-2025 11634-2025
11635-2025 11637-2025 11640-2025 11641-2025 11642-2025 11643-2025 11645-2025
02.12.2025
Digital files received by way of assignment. It be checked and
registered.
Present: None for complainant.
The complainant is directed to file the physical file of the matter
on the NDOH.
Be put up for further proceedings/ consideration on 25.07.2026.
(RAVI)
JMFC-07/PHC/NDD/02.12.2025
-- 1 of 1 --
    Order 10
    09 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 84 CC NI ACT 6126-2022
C S RATHOUR Vs. ANITA PANIKAR
09.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. C.S. Rathour, Complainant in person.
Ld. Counsel for complainant has filed an application for condonation of
delay on the email id of this court. Same is taken on record.
Let court notice be issued to the proposed accused for arguments on
application for condonation of delay, on filing of PF by the complainant within 15
days, returnable for the NDOH.
The court notice must be acompanied with the copy of application, copy
of complaint and copy of e-filing history of filing of complaint and must clearly
specify that if the accused fails to appear on the NDOH for arguments on the above
said application, the application will be decided on merits.
Put up for arguments on application for condonation of delay/further
orders on 02.12.2025.
(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: 34 CC NI ACT 6126-2022
C S RATHOUR Vs. ANITA PANIKAR
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
    28 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 6126-2022
C S RATHOUR Vs. ANITA PANIKAR
28.10.2024
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
28.10.2024
-- 1 of 1 --
    Order 7
    23 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13. CC No. 6126/2022
At 10:45 A.M.
Proceedings conducted through video conferencing via
Cisco Webex App.
Present: Sh. C.S Rathore, Ld. Counsel and Complainant in person.
The Ld. Counsel for complainant submitted that he will file
the report of service via Email before the next date of hearing.
Put up the matter for further proceedings on 28.10.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
23.03.2024
-- 1 of 1 --
    Order 6
    23 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 6126-22
23.12.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Complainant in person.
Ld. Predecessor Court has been transferred vide Order No.
49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
Court Delhi. The work of his court is assigned to the court of undersigned i.e.
(NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders.
Due to heavy workload, no effective orders can be passed today. Put up for
further proceedings on 23/03/2024.
(Harjot Singh)
MM (NI Act Digital Court-01)
PHC-New Delhi-23.12.2023
-- 1 of 1 --
    Order 5
    20 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6126-22
20.07.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today on an early hearing application moved on behalf of complainant
Present: Complainant in person.
An application for condonation of delay has been filed on behalf of
complainant.
Let notice be issued to the proposed accused alongwith application for
condonation of delay on 23.12.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-20.07.2023
-- 1 of 1 --
    Order 4
    28 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6126-22
28.06.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Pramod Kumar counsel for complainant.
Counsel for complainant seeks some time to file an application for
condonation of delay.
Put up for filing of the same on 23.12.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-28.06.2023
-- 1 of 1 --
    Order 3
    17 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.6126/2022
C S RATHOUR Vs. ANITA PANIKAR
17.03.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Complainant in person.
Perusal of the record shows that there is no proof of service of legal
notice filled by the complainant. It is further noticeable that legal notice was sent on
27.05.2021, however, the present complaint was filed on 17.06.2022 which is way
beyond the period of limitation.
Counsel for complainant seeks some time for clarification.
Put up for clarification on 28.06.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-17.03.2023
-- 1 of 1 --
    Order 2
    08 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6126-22
C S RATHOUR Vs. ANITA PANIKAR
08.12.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Complainant in person.
Physical file not on record.
One last and final opportunity is granted to the complainant to file physical
file on the NDOH failing which matter shall be dismissed for non filing of the same.
Let matter be listed for 17.03.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-08.12.2022
-- 1 of 1 --
    Order 1Full order available
    27 Jun 2022

    Order Details: COPY OF ORDER Pdf Text: CC NO.6126-22 CS RATHORE VS. ANITA PANIKAR 27.06.2022 Proceedings conducted through video conferencing via Cisco Webex. 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 this Court. Complainant is further directed to hand over the original record complete…

    Read Full Order

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