CC NI ACT - Complaint Case 138 NI Act

LAJWANTIVsSIMRAN

CNR DLND020344082024771-Judicial Magistrate First Class (NI ACT)-04

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 23652/2024
Registration Date: 03 Jun 2024
Next Hearing Date: 10 Dec 2026
Case Stage: Defence Evidence

Advocates

For Petitioner

Mohd Mohsin Raja

For Respondent

Not available

Parties

Petitioner

1LAJWANTI

Respondent

1SIMRAN

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Tilak Marg
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 03-06-2024
Business: Fresh case through e-filing. Be put up for consideration. (Physical file is awaited).
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-07-2024

Date: 16-07-2024
Business: Summoning order passed qua accused.
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-09-2024

Date: 30-09-2024
Business: Be put up for appearance of accused/framing of notice.
Next Purpose: Notice
Next Hearing Date: 04-10-2024

Date: 04-10-2024
Business: Notice framed against the accused and statement of accused u/s.294 Cr. PC also recorded. Later on request, matter is referred to Mediation Centre for 15.10.2024.
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2025

Date: 14-01-2025
Business: Further proceedings.
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 12-03-2025

Date: 12-03-2025
Business: Be put up for purpose fixed.
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: Further proceedings.
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: CW1 examined and discharged.
Next Purpose: Statement of Accused
Next Hearing Date: 08-08-2025

Date: 08-08-2025
Business: FP
Next Purpose: Defence Evidence
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: fp
Next Purpose: Defence Evidence
Next Hearing Date: 19-01-2026

Date: 19-01-2026
Business: fp
Next Purpose: Defence Evidence
Next Hearing Date: 24-01-2026

Date: 24-01-2026
Business: fp
Next Purpose: Defence Evidence
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: FP
Next Purpose: Defence Evidence
Next Hearing Date: 15-04-2026

Date: 15-04-2026
Business: FP
Next Purpose: Defence Evidence
Next Hearing Date: 19-05-2026

Date: 19-05-2026
Business: fp
Next Purpose: Defence Evidence
Next Hearing Date: 03-07-2026

Date: 03-07-2026
Business: f
Next Purpose: Defence Evidence
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: fp
Next Purpose: Defence Evidence
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: f
Next Purpose: Defence Evidence
Next Hearing Date: 10-12-2026

Additional Case Details

Filing Number: 34409/2024
Filing Date: 01-06-2024
eFiling Number: ADL20230003037C202400022
eFiling Date: 27-05-2024
First Hearing Date: 03rd June 2024
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

Orders

Interim Order 12

19 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 153 CC NI ACT / 23652/2024 Lajwanti Vs. Simran /0 (Tilak Marg)
19.05.2026
Present: Ms. Sonam Jain, Ld. Counsel for the complainant.
Ms. Shambhvi Singh, Ld. Counsel for the accused along with accused.
Matter is at the stage of DE.
Today, DW-1 has been cross examined and discharged.
DW-2 has been examined in chief, cross examined and discharged.
DE stands closed.
Put up for the final arguments on 03.07.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
19.05.2026.
-- 1 of 1 --

Interim Order 11

15 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 98 CC NI ACT / 23652/2024 Lajwanti Vs. Simran /0 (Tilak Marg)
15.04.2026.
Present: Ld. Counsel for the complainant
Ld. Counsel for the accused.
Matter is at the stage of DE.
Ld. Counsel for the accused has moved an exemption application on behalf
of the accused stating that the accused is not well. Taken on record. Allowed for today
only.
Put up for DE on 19.05.2026.
Vanshika Mehta
JMFC (NI Act)-04/PHC/NDD
15.04.2026
-- 1 of 1 --

Interim Order 10

11 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 260 CC NI ACT / 23652/2024 Lajwanti Vs. Simran /0 (Tilak Marg)
11.03.2026
Present: Ms. Himashi Sharma & Ms. Priyanka, Ld. Counsel for
the complainant.
Ms. Shambhavi, Ld. Counsel for the accused.
Accused in person.
Ld. Counsel for the accused has moved an application
u/s 315 CrPC along with list of witnesses. Perused.
In the interest of justice, application u/s 315 CrPC
stands allowed.
List of witnesses to be decided after the examination of
DW-1.
DW-1 has been examined in chief.
Put up for further DE on 15.04.2026.
Vanshika Mehta
JMFC (NI Act)-04/PHC/NDD
11.03.2026
-- 1 of 1 --

Interim Order 9

24 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 23652/2024
Lajwanti Vs. Simran
24.01.2026
Ld. Presiding Officer is on Training today.
Present : Ms. Himanshi Sharma along with Ms. Disha and
Shri Bhuvil Chaudhary, Ld. Counsels for Complainant.
Ms. Shambhavi Singh, Ld. Counsel for Accused.
Fresh vakalatnama along with application under
Section 315 Cr.PC filed by Ld. Counsel on behalf of accused. Let it
be taken on record.
Put up for purpose fixed on 11.03.2026.
(SAHIL MONGA)
Link JMFC : PHC : NDD
24.01.2026.
-- 1 of 1 --

Interim Order 8

19 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT / 23652/2024 Lajwanti Vs. Simran /0 ()
19.01.2026
Present: Ms. Himashi Sharma & Ms. Priyanka Sharma, Ld.
Counsel for the complainant.
Ms. Amar Lal, Ld. Counsel for the accused.
Accused in person.
Matter is at the stage of DE, if any.
At reques of Ld. Counsel for the accused, put up on
24.01.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
19.01.2026
-- 1 of 1 --

Interim Order 7

03 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 100 CC NI ACT / 23652/2024 Lajwanti Vs. Simran /0 ()
03.11.2025
Present: Ms. Soni Jain, Ld. Counsel for the complainant through VC.
Accused in person
Matter is at the stage of furnishing of an application u/s. 315
Cr.P.C., list of witnesses if any.
Accused has sought an adjournment citing that her counsel is not
available today.
Adjournment allowed.
In the interest of justice, one last opportunity is being granted to
the accused to lead her DE.
Put up for DE on 19.01.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
03.11.2025
-- 1 of 1 --

Interim Order 6

08 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 121 CC NI ACT / 23652/2024 Lajwanti Vs. Simran
08.08.2025
Present: Ms. Sonam Jain, Ld. Counsel for the complainant.
Sh. Rishi Nandy, Ld. Proxy counsel for the accused
through VC.
Accused in person.
Matter is at the stage of statement of accused under
Section 313 Cr.PC.
Statement of accused under Section 313 Cr.PC has been
recorded separately.
At this stage, accused submits that she wishes to lead
her DE.
Accordingly, accused is directed to move an
application u/s 315 CrPC, if any, and further furnish list of witnesses
along with application for summoning of witnesses with advance
copy of the same to the counsel for the complainant.
Put up for DE on 03.11.2025.
It is made clear to both the parties that any further
adjournment shall be subject to a cost of Rs. 3,000/-.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
08.08.2025
-- 1 of 1 --

Interim Order 5

29 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 114 CC NI ACT / 23652/2024
Lajwanti Vs. Simran
29.07.2025
Present: Ms. Sonam Jain, Ld. Counsel for the complainant with
complainant in person.
Accused in person along with Ms. Anupradha Singh,Ld.
Counsel for the accused.
Matter is at the stage of CE.
CW1 has been examined in chief, cross examined and
discharged.
Ld. Counsel for the complainant has orally requested
for waiving off cost of Rs. 3,000/- imposed upon the complainant
vide order dt. 12.03.2025.
In the interest of justice and considering the medical
condition of the complainant, the aforesaid cost is hereby waived off.
Put up for SA u/s 313 CrPC on 08.08.2025.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
29.07.2025
-- 1 of 1 --

Interim Order 4

12 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 115 CC NI ACT / 23652/2024
Lajwanti Vs. Simran
12.06.2025
Present: Ms. Sonam Jain, Ld. Counsel for the complainant
through VC.
Ms. Anupradha Singh, Ld. Counsel for the accused.
Accused through VC.
Matter is at the stage of CE.
Ld. Counsel for the complainant has sought an
adjournment citing that complainant is medically not fit for her cross
examination before the court.
On LDOH, it was clarified by the court that in case of
non appearance of CW1, the matter shall be dismissed for non
appearance and non prosecution.
However, in view of the submissions made by the Ld.
Counsel for the complainant before the court today, this court is
inclined to grant one last and final opportunity to the complainant, in
the interest of justice, to pursue the present matter.
Put up for CE on 29.07.2025.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
12.06.2025
-- 1 of 1 --

Interim Order 3Full order available

12 Mar 2025

Order Details: COPY OF ORDER Pdf Text: 102 CC NI ACT / 23652/2024 Lajwanti Vs. Simran 12.03.2025 Present: Ms. Franky Sharma, Ld. Proxy counsel for the complainant. Ms. Anupradha, Ld. Counsel for the accused along with accused. Matter is listed for CE. CW1 is not present. Ld. Proxy counsel for the complainant has requested for an adjournment on the ground that the main counsel is in hometown and the witness is not present. Ld. Counsel for the accused has opposed…

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Interim Order 2

14 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 78 CC NI ACT / 23652/2024 Lajwanti Vs. Simran
14.01.2025
Present: Ms. Frankey Sharma, Ld. Proxy Counsel for the
complainant.
Sh. Arnav, Ld. Proxy counsel for the accused along
with accused.
Matter is listed for report on settlement, if any, otherwise
for CE.
Report regarding verification of the bail bond has been
filed by HC Satyapal Singh, No. 715/ND, PS Tilak Marg. Same is
taken on record and perused.
Today, it is jointly submitted that the talks of settlement
have failed between the parties. Accordingly, the matter shall
henceforth be proceeded upon merits.
CW1 is not present.
Both parties have jointly requested for an adjournment
today.
Let both parties be present physically on the NDOH.
Put up for CE now on 12.03.2025.
The date is given as per the request and convenience of
both the parties.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
14.01.2025
-- 1 of 1 --

Interim Order 1Full order available

04 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 84 CC NI ACT / 23652/2024 Lajwanti Vs. Simran 04.10.2024 Present: Sh. Akash Kasana, Ld. Proxy Counsel for the complainant. Ms. Sija Nair, Ld. Counsel for the accused. Accused in person. Today, an application has been filed on record on behalf of accused seeking permission to file personal bond in the matter. Considering the submissions, the application in hand stands allowed and the accused is admitted to bail subject to furnishing of…

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Order 12

19 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 153 CC NI ACT / 23652/2024 Lajwanti Vs. Simran /0 (Tilak Marg)
19.05.2026
Present: Ms. Sonam Jain, Ld. Counsel for the complainant.
Ms. Shambhvi Singh, Ld. Counsel for the accused along with accused.
Matter is at the stage of DE.
Today, DW-1 has been cross examined and discharged.
DW-2 has been examined in chief, cross examined and discharged.
DE stands closed.
Put up for the final arguments on 03.07.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
19.05.2026.
-- 1 of 1 --

Order 11

15 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 98 CC NI ACT / 23652/2024 Lajwanti Vs. Simran /0 (Tilak Marg)
15.04.2026.
Present: Ld. Counsel for the complainant
Ld. Counsel for the accused.
Matter is at the stage of DE.
Ld. Counsel for the accused has moved an exemption application on behalf
of the accused stating that the accused is not well. Taken on record. Allowed for today
only.
Put up for DE on 19.05.2026.
Vanshika Mehta
JMFC (NI Act)-04/PHC/NDD
15.04.2026
-- 1 of 1 --

Order 10

11 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 260 CC NI ACT / 23652/2024 Lajwanti Vs. Simran /0 (Tilak Marg)
11.03.2026
Present: Ms. Himashi Sharma & Ms. Priyanka, Ld. Counsel for
the complainant.
Ms. Shambhavi, Ld. Counsel for the accused.
Accused in person.
Ld. Counsel for the accused has moved an application
u/s 315 CrPC along with list of witnesses. Perused.
In the interest of justice, application u/s 315 CrPC
stands allowed.
List of witnesses to be decided after the examination of
DW-1.
DW-1 has been examined in chief.
Put up for further DE on 15.04.2026.
Vanshika Mehta
JMFC (NI Act)-04/PHC/NDD
11.03.2026
-- 1 of 1 --

Order 9

24 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 23652/2024
Lajwanti Vs. Simran
24.01.2026
Ld. Presiding Officer is on Training today.
Present : Ms. Himanshi Sharma along with Ms. Disha and
Shri Bhuvil Chaudhary, Ld. Counsels for Complainant.
Ms. Shambhavi Singh, Ld. Counsel for Accused.
Fresh vakalatnama along with application under
Section 315 Cr.PC filed by Ld. Counsel on behalf of accused. Let it
be taken on record.
Put up for purpose fixed on 11.03.2026.
(SAHIL MONGA)
Link JMFC : PHC : NDD
24.01.2026.
-- 1 of 1 --

Order 8

19 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT / 23652/2024 Lajwanti Vs. Simran /0 ()
19.01.2026
Present: Ms. Himashi Sharma & Ms. Priyanka Sharma, Ld.
Counsel for the complainant.
Ms. Amar Lal, Ld. Counsel for the accused.
Accused in person.
Matter is at the stage of DE, if any.
At reques of Ld. Counsel for the accused, put up on
24.01.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
19.01.2026
-- 1 of 1 --

Order 7

03 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 100 CC NI ACT / 23652/2024 Lajwanti Vs. Simran /0 ()
03.11.2025
Present: Ms. Soni Jain, Ld. Counsel for the complainant through VC.
Accused in person
Matter is at the stage of furnishing of an application u/s. 315
Cr.P.C., list of witnesses if any.
Accused has sought an adjournment citing that her counsel is not
available today.
Adjournment allowed.
In the interest of justice, one last opportunity is being granted to
the accused to lead her DE.
Put up for DE on 19.01.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
03.11.2025
-- 1 of 1 --

Order 6

08 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 121 CC NI ACT / 23652/2024 Lajwanti Vs. Simran
08.08.2025
Present: Ms. Sonam Jain, Ld. Counsel for the complainant.
Sh. Rishi Nandy, Ld. Proxy counsel for the accused
through VC.
Accused in person.
Matter is at the stage of statement of accused under
Section 313 Cr.PC.
Statement of accused under Section 313 Cr.PC has been
recorded separately.
At this stage, accused submits that she wishes to lead
her DE.
Accordingly, accused is directed to move an
application u/s 315 CrPC, if any, and further furnish list of witnesses
along with application for summoning of witnesses with advance
copy of the same to the counsel for the complainant.
Put up for DE on 03.11.2025.
It is made clear to both the parties that any further
adjournment shall be subject to a cost of Rs. 3,000/-.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
08.08.2025
-- 1 of 1 --

Order 5

29 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 114 CC NI ACT / 23652/2024
Lajwanti Vs. Simran
29.07.2025
Present: Ms. Sonam Jain, Ld. Counsel for the complainant with
complainant in person.
Accused in person along with Ms. Anupradha Singh,Ld.
Counsel for the accused.
Matter is at the stage of CE.
CW1 has been examined in chief, cross examined and
discharged.
Ld. Counsel for the complainant has orally requested
for waiving off cost of Rs. 3,000/- imposed upon the complainant
vide order dt. 12.03.2025.
In the interest of justice and considering the medical
condition of the complainant, the aforesaid cost is hereby waived off.
Put up for SA u/s 313 CrPC on 08.08.2025.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
29.07.2025
-- 1 of 1 --

Order 4

12 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 115 CC NI ACT / 23652/2024
Lajwanti Vs. Simran
12.06.2025
Present: Ms. Sonam Jain, Ld. Counsel for the complainant
through VC.
Ms. Anupradha Singh, Ld. Counsel for the accused.
Accused through VC.
Matter is at the stage of CE.
Ld. Counsel for the complainant has sought an
adjournment citing that complainant is medically not fit for her cross
examination before the court.
On LDOH, it was clarified by the court that in case of
non appearance of CW1, the matter shall be dismissed for non
appearance and non prosecution.
However, in view of the submissions made by the Ld.
Counsel for the complainant before the court today, this court is
inclined to grant one last and final opportunity to the complainant, in
the interest of justice, to pursue the present matter.
Put up for CE on 29.07.2025.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
12.06.2025
-- 1 of 1 --

Order 3Full order available

12 Mar 2025

Read Full Order

Order 2

14 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 78 CC NI ACT / 23652/2024 Lajwanti Vs. Simran
14.01.2025
Present: Ms. Frankey Sharma, Ld. Proxy Counsel for the
complainant.
Sh. Arnav, Ld. Proxy counsel for the accused along
with accused.
Matter is listed for report on settlement, if any, otherwise
for CE.
Report regarding verification of the bail bond has been
filed by HC Satyapal Singh, No. 715/ND, PS Tilak Marg. Same is
taken on record and perused.
Today, it is jointly submitted that the talks of settlement
have failed between the parties. Accordingly, the matter shall
henceforth be proceeded upon merits.
CW1 is not present.
Both parties have jointly requested for an adjournment
today.
Let both parties be present physically on the NDOH.
Put up for CE now on 12.03.2025.
The date is given as per the request and convenience of
both the parties.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
14.01.2025
-- 1 of 1 --

Order 1Full order available

04 Oct 2024

Read Full Order

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