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CC NI ACT - Complaint Case 138 NI Act

Sudha RaniVsMD TAMANNA

CNR DLND020257652026770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
22486/2026
Registration Date
10 Mar 2026
Next Hearing Date
31 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sudha Rani

    Respondent

    1. 1MD TAMANNA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec Section138

    Police / FIR Details

    Police Station
    Kishan Garh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-05-2026
    
    Date: 15-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-07-2026
    
    Date: 16-07-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 25763/2026
    Filing Date: 09-03-2026
    eFiling Number: ADL20240005687C202600004
    eFiling Date: 25-02-2026
    First Hearing Date: 10th March 2026
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    6
    Interim Order 3
    16 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 74 CC NI ACT / 22486/2026 SUDHA RANI Vs. MD TAMANNA
    16.07.2026
    There is pendency of more than 40,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is also looking after the work of Ld.
    ACJM.
    Present : Sh.Ankur Aggarwal and Ms Chanchal Singh, Ld.
    Counsels for complainant alongwith complainant.
    Physical file deposited today.
    Prima-facie, this complaint appears to be barred by
    limitation.
    Let an application seeking condonation of delay be
    filed on 31.10.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/16.07.2026
    -- 1 of 1 --
    Interim Order 2
    15 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 207 CC NI ACT / 22486/2026 SUDHA RANI Vs. MD
    TAMANNA /0 (Kishan Garh)
    15.05.2026
    There is pendency of more than 38,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : None.
    Matter is listed for compliance and hearing on
    summoning.
    Ahlmad of this court has reported that physical file
    has not been deposited. Let the same be positively deposited at
    least two weeks prior to the NDOH.
    Now to come up for compliance/hearing on
    summoning on 16.07.2026.
    Last and final opportunity is granted to complainant
    to comply, failing which the complaint shall stand dismissed for
    non-prosecution.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/15.05.2026
    -- 1 of 1 --
    Interim Order 1
    10 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT/22486/2026 SUDHA RANI Vs MD TAMANNA
    10-03-2026
    There is pendency of more than 35,000 cases in the present court, therefore, it is
    not possible to give shorter date in the cases.
    Fresh complaint case received by way of assignment (through e-filing). It be
    checked and registered as per rules.
    Present: Ms Sakshi Shakya, Ld. Proxy Counsel for complainant.
    The complainant is directed to submit the complaint and all the
    original documents with the Ahlmad of this court on the next date of hearing.
    The complainant is directed to enter appearance on the next date of
    hearing.
    Put up for consideration/scrutiny of documents/PSE on 15.05.2026.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/10.03.2026
    -- 1 of 1 --
    Order 3
    16 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 74 CC NI ACT / 22486/2026 SUDHA RANI Vs. MD TAMANNA
    16.07.2026
    There is pendency of more than 40,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is also looking after the work of Ld.
    ACJM.
    Present : Sh.Ankur Aggarwal and Ms Chanchal Singh, Ld.
    Counsels for complainant alongwith complainant.
    Physical file deposited today.
    Prima-facie, this complaint appears to be barred by
    limitation.
    Let an application seeking condonation of delay be
    filed on 31.10.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/16.07.2026
    -- 1 of 1 --
    Order 2
    15 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 207 CC NI ACT / 22486/2026 SUDHA RANI Vs. MD
    TAMANNA /0 (Kishan Garh)
    15.05.2026
    There is pendency of more than 38,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : None.
    Matter is listed for compliance and hearing on
    summoning.
    Ahlmad of this court has reported that physical file
    has not been deposited. Let the same be positively deposited at
    least two weeks prior to the NDOH.
    Now to come up for compliance/hearing on
    summoning on 16.07.2026.
    Last and final opportunity is granted to complainant
    to comply, failing which the complaint shall stand dismissed for
    non-prosecution.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/15.05.2026
    -- 1 of 1 --
    Order 1
    10 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT/22486/2026 SUDHA RANI Vs MD TAMANNA
    10-03-2026
    There is pendency of more than 35,000 cases in the present court, therefore, it is
    not possible to give shorter date in the cases.
    Fresh complaint case received by way of assignment (through e-filing). It be
    checked and registered as per rules.
    Present: Ms Sakshi Shakya, Ld. Proxy Counsel for complainant.
    The complainant is directed to submit the complaint and all the
    original documents with the Ahlmad of this court on the next date of hearing.
    The complainant is directed to enter appearance on the next date of
    hearing.
    Put up for consideration/scrutiny of documents/PSE on 15.05.2026.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/10.03.2026
    -- 1 of 1 --

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