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CC NI ACT - Complaint Case 138 NI Act

JITENDER TOKASVsSunita

CNR DLND02020630202578-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
13793/2025
Registration Date
29 Apr 2025
Next Hearing Date
13 Jul 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JITENDER TOKAS

    Respondent

    1. 1Sunita

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-04-2025
Business: g
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: d
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: e
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2025

Date: 24-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: g
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: h
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 20631/2025
Filing Date: 28-04-2025
eFiling Number: ADL20230010555C202500615
eFiling Date: 25-04-2025
First Hearing Date: 29th April 2025
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    10
    Interim Order 5Full order available
    02 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 13793/2025 JITENDER TOKAS Vs. SUNITA / () 02.09.2026 (Also through VC Proceedings via CISCO Webex) Long date is given because this court has pendency of over 38000+ cases. Present: None. Matter is at the stage of appearance of accused. One more opportunity is given to the complainant to comply with the previous order subject to cost of Rs.542/- to be deposited in NDBA Member Welfare Fund and…

    Read Full Order
    Interim Order 4Full order available
    12 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI ACT / 13793/2025 JITENDER TOKAS Vs. SUNITA / () 12.02.2026 (Also through VC Proceedings via CISCO Webex) Present: Sh. Parveen, ld. counsel for the complainant. Matter is at the stage of consideration. In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij Tari Vs. Kishore S Borcar, the notice u/s 223 BNSS need not be issued to proposed accused before taking the cognizance. 1. Arguments…

    Read Full Order
    Interim Order 3
    24 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 13793/2025 JITENDER TOKAS Vs. SUNITA / ()
24.12.2025
(Also through VC Proceedings via CISCO Webex)
Holding court virtual as per order no. 1465/Estt.II/E.V/DHC dt.
16.12.2025, Hon’ble High Court of Delhi.
Present: Sh. Parveen Gaur, ld.counsel for complainant.
Matter is at the stage of consideration/appearance.
Let previous order be complied afresh for NDOH within 30 days, if
any.
Put up for consideration/appearance of the accused on
12.02.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/24.12.2025
-- 1 of 1 --
    Interim Order 2
    05 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 90 CC NI ACT / 13793/2025 JITENDER TOKAS Vs. SUNITA / ()
05.08.2025
(Also through VC Proceedings via CISCO Webex)
Present: SH. Praveen, ld. counsel for the complainant.
Complainant in person.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed accused
U/s. 223 BNSS 2023 granting him an opportunity of being heard before formal
summoning, after filing of the PF/RC within 15 days.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
24.12.2025.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/05.08.2025
-- 1 of 1 --
    Interim Order 1
    29 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.13793/2025Jitender Vs Sunita
29.04.2025
Today, the undersigned is working as Duty JMFC.
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rules.
Present : None.
The complainant is directed to submit the complete
set of complaint alongwith proof of e-filing, territorial
jurisdiction of this court to try the present complaint and all the
original documents with the Ahlmad of the court positively
within ten working days from today.
The complainant is directed to remain physically
present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 19.07.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/29.04.2025
-- 1 of 1 --
    Order 5Full order available
    02 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 13793/2025 JITENDER TOKAS Vs. SUNITA / () 02.09.2026 (Also through VC Proceedings via CISCO Webex) Long date is given because this court has pendency of over 38000+ cases. Present: None. Matter is at the stage of appearance of accused. One more opportunity is given to the complainant to comply with the previous order subject to cost of Rs.542/- to be deposited in NDBA Member Welfare Fund and…

    Read Full Order
    Order 4Full order available
    12 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI ACT / 13793/2025 JITENDER TOKAS Vs. SUNITA / () 12.02.2026 (Also through VC Proceedings via CISCO Webex) Present: Sh. Parveen, ld. counsel for the complainant. Matter is at the stage of consideration. In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij Tari Vs. Kishore S Borcar, the notice u/s 223 BNSS need not be issued to proposed accused before taking the cognizance. 1. Arguments…

    Read Full Order
    Order 3
    24 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 13793/2025 JITENDER TOKAS Vs. SUNITA / ()
24.12.2025
(Also through VC Proceedings via CISCO Webex)
Holding court virtual as per order no. 1465/Estt.II/E.V/DHC dt.
16.12.2025, Hon’ble High Court of Delhi.
Present: Sh. Parveen Gaur, ld.counsel for complainant.
Matter is at the stage of consideration/appearance.
Let previous order be complied afresh for NDOH within 30 days, if
any.
Put up for consideration/appearance of the accused on
12.02.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/24.12.2025
-- 1 of 1 --
    Order 2
    05 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 90 CC NI ACT / 13793/2025 JITENDER TOKAS Vs. SUNITA / ()
05.08.2025
(Also through VC Proceedings via CISCO Webex)
Present: SH. Praveen, ld. counsel for the complainant.
Complainant in person.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed accused
U/s. 223 BNSS 2023 granting him an opportunity of being heard before formal
summoning, after filing of the PF/RC within 15 days.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
24.12.2025.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/05.08.2025
-- 1 of 1 --
    Order 1
    29 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.13793/2025Jitender Vs Sunita
29.04.2025
Today, the undersigned is working as Duty JMFC.
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rules.
Present : None.
The complainant is directed to submit the complete
set of complaint alongwith proof of e-filing, territorial
jurisdiction of this court to try the present complaint and all the
original documents with the Ahlmad of the court positively
within ten working days from today.
The complainant is directed to remain physically
present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 19.07.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/29.04.2025
-- 1 of 1 --

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