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CC NI ACT - Complaint Case 138 NI Act

The Spirtual Regeneration Movment Foundation Of IndiaVsPriyanka Soni

CNR DLND02040118202478-Judicial Magistrate First Class (NI ACT)-01
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
26077/2024
Registration Date
24 Jul 2024
Next Hearing Date
17 Jan 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-07-2024
    Business: w
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-10-2024
    
    Date: 21-10-2024
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-12-2024
    
    Date: 07-12-2024
    Business: g
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-03-2025
    
    Date: 01-03-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-07-2025
    
    Date: 30-07-2025
    Business: t
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-11-2025
    
    Date: 07-11-2025
    Business: t
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-05-2026
    
    Date: 06-05-2026
    Business: i
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-01-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 40119/2024
    Filing Date: 23-07-2024
    eFiling Number: ADL20230014868C202400016
    eFiling Date: 20-07-2024
    First Hearing Date: 24th July 2024
    Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    12
    Interim Order 6
    06 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT / 26077/2024 The Spirtual Regeneration Movment
    Foundation Of India Vs. Priyanka Soni / ()
    06.05.2026
    (Also through VC Proceedings via CISCO Webex)
    Long date is given because this court has pendency of over 34000+
    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.816/- to be deposited in
    NDBA Member Welfare Fund and receipt be filed alongwith PF.
    Put up for appearance of the accused on 17.01.2028.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/06.05.2026
    -- 1 of 1 --
    Interim Order 5Full order available
    07 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 26077/2024 The Spirtual Regeneration Movment Foundation Of India Vs. Priyanka Soni 07.11.2025 (Also through VC Proceedings via CISCO Webex) Present: Sh. Abhishek Sharma, ld. counsel for the complainant through VC. 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…

    Read Full Order
    Interim Order 4Full order available
    07 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 26077/2024 The Spirtual Regeneration Movment Foundation Of India Vs. Priyanka Soni 07.11.2025 (Also through VC Proceedings via CISCO Webex) Present: Sh. Abhishek Sharma, ld. counsel for the complainant through VC. 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…

    Read Full Order
    Interim Order 3
    30 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT / 26077/2024 The Spirtual Regeneration Movment
    Foundation Of India Vs. Priyanka Soni / ()
    30.07.2025
    (Also through VC Proceedings via CISCO Webex)
    Present: Sh. Abhishek Sharma, ld. counsel for the complainant.
    Matter is at the stage of consideration.
    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 07.11.2025.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/30.07.2025
    -- 1 of 1 --
    Interim Order 2
    07 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No.26077/2024
    The Spirtual Regeneration Movment Foundation Of India Vs.
    Priyanka Soni
    07.12.2024
    Today, the undersigned is looking after the work of 2nd Link
    JMFC.
    Present : Ms. Shilpa Kumari, Ld. Counsel for the
    complainant.
    Time is sought for filing GST certificate of the
    accused proprietorship concern. Let the same be furnished on the
    next date of hearing.
    Perusal of the present complaint reveals that the
    present complaint has been filed after coming into force of
    Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya
    Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
    Perusal of the record further shows that the present complaint has
    been filed within limitation, however, as per Section 223 of
    Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
    offence cannot be taken without giving the accused an
    opportunity to be heard.
    Accordingly, issue C/N to the proposed accused to
    appear before this court and argue on the point of cognizance on
    filing of PF within 2 weeks from today through all permissible
    modes, returnable on 01.03.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/07.12.2024
    -- 1 of 1 --
    Interim Order 1
    24 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.26067/2024, 26068/2024, 26071/2024, 26074/2024,
    26076/2024, 26077/2024
    24.07.2024
    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 AR of the complainant company is directed to
    remain physically present on the NDOH.
    Put up for consideration/ scrutiny of documents/
    PSE on 21.10.2024.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/24.07.2024
    -- 1 of 1 --
    Order 6
    06 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT / 26077/2024 The Spirtual Regeneration Movment
    Foundation Of India Vs. Priyanka Soni / ()
    06.05.2026
    (Also through VC Proceedings via CISCO Webex)
    Long date is given because this court has pendency of over 34000+
    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.816/- to be deposited in
    NDBA Member Welfare Fund and receipt be filed alongwith PF.
    Put up for appearance of the accused on 17.01.2028.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/06.05.2026
    -- 1 of 1 --
    Order 5Full order available
    07 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 26077/2024 The Spirtual Regeneration Movment Foundation Of India Vs. Priyanka Soni 07.11.2025 (Also through VC Proceedings via CISCO Webex) Present: Sh. Abhishek Sharma, ld. counsel for the complainant through VC. 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…

    Read Full Order
    Order 4Full order available
    07 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 26077/2024 The Spirtual Regeneration Movment Foundation Of India Vs. Priyanka Soni 07.11.2025 (Also through VC Proceedings via CISCO Webex) Present: Sh. Abhishek Sharma, ld. counsel for the complainant through VC. 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…

    Read Full Order
    Order 3
    30 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT / 26077/2024 The Spirtual Regeneration Movment
    Foundation Of India Vs. Priyanka Soni / ()
    30.07.2025
    (Also through VC Proceedings via CISCO Webex)
    Present: Sh. Abhishek Sharma, ld. counsel for the complainant.
    Matter is at the stage of consideration.
    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 07.11.2025.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/30.07.2025
    -- 1 of 1 --
    Order 2
    07 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No.26077/2024
    The Spirtual Regeneration Movment Foundation Of India Vs.
    Priyanka Soni
    07.12.2024
    Today, the undersigned is looking after the work of 2nd Link
    JMFC.
    Present : Ms. Shilpa Kumari, Ld. Counsel for the
    complainant.
    Time is sought for filing GST certificate of the
    accused proprietorship concern. Let the same be furnished on the
    next date of hearing.
    Perusal of the present complaint reveals that the
    present complaint has been filed after coming into force of
    Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya
    Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
    Perusal of the record further shows that the present complaint has
    been filed within limitation, however, as per Section 223 of
    Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
    offence cannot be taken without giving the accused an
    opportunity to be heard.
    Accordingly, issue C/N to the proposed accused to
    appear before this court and argue on the point of cognizance on
    filing of PF within 2 weeks from today through all permissible
    modes, returnable on 01.03.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/07.12.2024
    -- 1 of 1 --
    Order 1
    24 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.26067/2024, 26068/2024, 26071/2024, 26074/2024,
    26076/2024, 26077/2024
    24.07.2024
    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 AR of the complainant company is directed to
    remain physically present on the NDOH.
    Put up for consideration/ scrutiny of documents/
    PSE on 21.10.2024.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/24.07.2024
    -- 1 of 1 --

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