Skip to main content
CC NI ACT - Complaint Case 138 NI Act

The Delhi Safe Deposit Company LimitedVsNamita Chopra Prop Of Juno Impex

CNR DLND020170172024772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
1227/2024
Registration Date
19 Mar 2024
Next Hearing Date
28 Jul 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1The Delhi Safe Deposit Company Limited

    Respondent

    1. 1Namita Chopra Prop Of Juno Impex

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-03-2024
Business: app
Next Purpose: Misc. cases
Next Hearing Date: 18-09-2024

Date: 18-09-2024
Business: app
Next Purpose: Misc. cases
Next Hearing Date: 23-01-2025

Date: 23-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2025

Date: 30-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2025

Date: 30-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2026

Date: 14-01-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-07-2026

Date: 20-07-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 17018/2024
Filing Date: 18-03-2024
eFiling Number: ADL20230005767C202400009
eFiling Date: 13-03-2024
First Hearing Date: 19th March 2024
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    10
    Interim Order 5
    14 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 Ct Cases / 1227/2024 The Delhi Safe Deposit Company Limited
Vs. Namita Chopra Prop Of Juno Impex
62 Ct Cases / 1951/2024 The Delhi Safe Deposit Co Ltd Vs. Namita
Chopra Prop Of Juno Impex
14.01.2026
The undersigned is working as Duty JMFC today.
Present : 	Sh. 	Vivek 	Bhagat, 	Ld. 	counsel 	for 	complainant
appeared through VC.
Sh. Rakesh Kathuria proposed AR of the complainant
in person.
An 	application 	for 	substitution 	of 	AR 	of 	the
complainant moved by Ld. Counsel alongwith a certified copy of
board 	resolution. 	Heard. 	Documents 	perused. 	Application 	is
allowed. Let Sh. Rakesh Kathuria, be substituted as the new AR of
the complainant company and all the other previous ARs be relieved
as AR.
Fresh evidence by way of affidavit of the new AR filed.
Same is taken on record.
List for further proceedings on 20.07.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
14.01.2026
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.01.14
	14:43:52
	+0530
-- 1 of 1 --
    Interim Order 4
    30 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 13 Ct Cases / 391/2024 The Delhi Safe Deposit Co Ltd Vs. Namita
Chopra Prop Of Juno Impex
14 Ct Cases / 1227/2024 The Delhi Safe Deposit Company Limited
Vs. Namita Chopra Prop Of Juno Impex
15 Ct Cases / 1951/2024 The Delhi Safe Deposit Co Ltd Vs. Namita
Chopra Prop Of Juno Impex
30.08.2025
Present : 	Sh. Vivek Bhagat, Ld. counsel for complainant.
None for accused.
BWs received back unexecuted. Perusal of the report
shows that the accused is avoiding process.
Therefore, issue NBWs against the accused (on filing
of 	PF 	within 	15 	days 	from 	today) 	through 	SHO 	concerned,
returnable on 14.01.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
30.08.2025
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2025.08.30
17:48:34
+0530
-- 1 of 1 --
    Interim Order 3
    30 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct Cases 391-24, 1227-24, 1951-24,
The Delhi Safe Deposit Co Ltd Vs. ……………….
30.04.2025
Present: Sh. Vivek Bhagat, Ld. Counsel for the complainant
(through VC).
Matter is at the stage of securing appearance of accused
through issuance of BWs.
Previous process not yet received.
Be awaited.
Issue fresh BWs against the accused in sum of Rs.
20,000/- with one surety of the like amount, through SHO concerned
without PF.
Put up for appearance of accused on 30.08.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
30.04.2025
-- 1 of 1 --
    Interim Order 2
    23 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 77 Ct Cases 1227/2024
The Delhi Safe Deposit Company Limited Vs. Namita Chopra Prop
Of Juno Impex
23.01.2025
Present: Sh. Vivek Bhagat, Counsel for complainant alongwith AR
(through VC).
Matter is at the stage of securing appearance of accused
through issuance of summons. At this stage, Counsel for complainant
has filed copy of postal tracking report as per which summons have
been duly served. Same be taken on record.
Issue BWs against the accused in sum of Rs. 20,000/-
with one surety of the like amount, through SHO concerned on filing
of PF within 10 days from today.
Put up for appearance of accused on 30.04.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
23.01.2025
-- 1 of 1 --
    Interim Order 1Full order available
    18 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 87 Ct Cases 1227/2024 The Delhi Safe Deposit Company Limited Vs. Namita Chopra Prop Of Juno Impex 18.09.2024 Present: Sh. Vivek Bhagat, Counsel for complainant (through VC). AR of the complainant present in person. AR of the complainant has filed amended memo of parties. Same is taken on record. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of…

    Read Full Order
    Order 5
    14 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 Ct Cases / 1227/2024 The Delhi Safe Deposit Company Limited
Vs. Namita Chopra Prop Of Juno Impex
62 Ct Cases / 1951/2024 The Delhi Safe Deposit Co Ltd Vs. Namita
Chopra Prop Of Juno Impex
14.01.2026
The undersigned is working as Duty JMFC today.
Present : 	Sh. 	Vivek 	Bhagat, 	Ld. 	counsel 	for 	complainant
appeared through VC.
Sh. Rakesh Kathuria proposed AR of the complainant
in person.
An 	application 	for 	substitution 	of 	AR 	of 	the
complainant moved by Ld. Counsel alongwith a certified copy of
board 	resolution. 	Heard. 	Documents 	perused. 	Application 	is
allowed. Let Sh. Rakesh Kathuria, be substituted as the new AR of
the complainant company and all the other previous ARs be relieved
as AR.
Fresh evidence by way of affidavit of the new AR filed.
Same is taken on record.
List for further proceedings on 20.07.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
14.01.2026
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.01.14
	14:43:52
	+0530
-- 1 of 1 --
    Order 4
    30 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 13 Ct Cases / 391/2024 The Delhi Safe Deposit Co Ltd Vs. Namita
Chopra Prop Of Juno Impex
14 Ct Cases / 1227/2024 The Delhi Safe Deposit Company Limited
Vs. Namita Chopra Prop Of Juno Impex
15 Ct Cases / 1951/2024 The Delhi Safe Deposit Co Ltd Vs. Namita
Chopra Prop Of Juno Impex
30.08.2025
Present : 	Sh. Vivek Bhagat, Ld. counsel for complainant.
None for accused.
BWs received back unexecuted. Perusal of the report
shows that the accused is avoiding process.
Therefore, issue NBWs against the accused (on filing
of 	PF 	within 	15 	days 	from 	today) 	through 	SHO 	concerned,
returnable on 14.01.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
30.08.2025
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2025.08.30
17:48:34
+0530
-- 1 of 1 --
    Order 3
    30 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct Cases 391-24, 1227-24, 1951-24,
The Delhi Safe Deposit Co Ltd Vs. ……………….
30.04.2025
Present: Sh. Vivek Bhagat, Ld. Counsel for the complainant
(through VC).
Matter is at the stage of securing appearance of accused
through issuance of BWs.
Previous process not yet received.
Be awaited.
Issue fresh BWs against the accused in sum of Rs.
20,000/- with one surety of the like amount, through SHO concerned
without PF.
Put up for appearance of accused on 30.08.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
30.04.2025
-- 1 of 1 --
    Order 2
    23 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 77 Ct Cases 1227/2024
The Delhi Safe Deposit Company Limited Vs. Namita Chopra Prop
Of Juno Impex
23.01.2025
Present: Sh. Vivek Bhagat, Counsel for complainant alongwith AR
(through VC).
Matter is at the stage of securing appearance of accused
through issuance of summons. At this stage, Counsel for complainant
has filed copy of postal tracking report as per which summons have
been duly served. Same be taken on record.
Issue BWs against the accused in sum of Rs. 20,000/-
with one surety of the like amount, through SHO concerned on filing
of PF within 10 days from today.
Put up for appearance of accused on 30.04.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
23.01.2025
-- 1 of 1 --
    Order 1Full order available
    18 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 87 Ct Cases 1227/2024 The Delhi Safe Deposit Company Limited Vs. Namita Chopra Prop Of Juno Impex 18.09.2024 Present: Sh. Vivek Bhagat, Counsel for complainant (through VC). AR of the complainant present in person. AR of the complainant has filed amended memo of parties. Same is taken on record. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.