CC NI ACT - Complaint Case 138 NI Act

State Bank of IndiaVsSAVITRI DEVI

CNR DLND02045585202478-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: 29234/2024
Registration Date: 30 Aug 2024
Next Hearing Date: 30 Apr 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

IRFAN

For Respondent

Not available

Parties

Petitioner

1State Bank of India

Respondent

1SAVITRI DEVI

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Connaught Place
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 30-08-2024
Business: T
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2024

Date: 27-11-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2025

Date: 24-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2025

Date: 23-09-2025
Business: d
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2026

Date: 29-01-2026
Business: r
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2027

Additional Case Details

Filing Number: 45586/2024
Filing Date: 29-08-2024
eFiling Number: ADL20240000972C202400018
eFiling Date: 28-08-2024
First Hearing Date: 30th August 2024
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

Orders

Interim Order 5

29 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40CC NI ACT/29234/2024State Bank Of India Vs. Savitri Devi/0 (Connaught
Place)
29.01.2026
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Himanshu, ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
Summon issued to the accused received back unserved with the report
left.
Complainant is given an opportunity to file fresh address of
accused alongwith affidavit of physical verification alongwith Google location
of verification and photographs of the house.
Put up for appearance of accused on 30.04.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/29.01.2026
-- 1 of 1 --

Interim Order 4

23 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT / 29234/2024 State Bank Of India Vs. Savitri Devi /0 ()
23.09.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Siddarth Singh, ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
One more opportunity is given to the complainant to comply
with the previous order. Cost is not being imposed at request of
ld. counsel for the complainant.
Dasti summons be issued against the accused on filing of
PF/RC within 30 days for NDOH for the purpose of speed
post/self delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Time to follow strictly.
In case the summons are not delivered, complainant is also
given an opportunity to file fresh address of accused alongwith affidavit of
physical verification alongwith Google location of verification and
photographs of the house.
Put up for appearance of accused on 29.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/23.09.2025
-- 1 of 1 --

Interim Order 3Full order available

24 Feb 2025

Order Details: COPY OF ORDER Pdf Text: CC No.29234/2024State Bank Of India Vs. Savitri Devi 24.02.2025 Matter taken up through hybrid hearing. Present : Sh. Himanshu Lilani, Ld. Counsel for the complainant through VC. Sh. Siddharath Singh, Ld.Counsel for the complainant. C/N issued to the proposed accused received back with the report ‘left without instructions’. It is submitted by Ld.Counsel for the complainant that the proposed accused is deliberately avoiding service and appearance before this Court. This court is convinced…

Read Full Order

Interim Order 2

27 Nov 2024

Order Details: COPY OF ORDER
Pdf Text: CC No.29234/2024
State Bank Of India Vs. Savitri Devi
27.11.2024
Regular stenographer is on leave today and the Ld. Presiding
Officer has to proceed for TIP in second half therefore, the matter cannot
be recalled.
Present : Ms. Shweta Saini, Ld. Counsel for the complainant through
VC.
Court notice issued to the proposed accused under Section
223 of BNSS not received back.
Let fresh Court notice be issued to the proposed accused
through all permissible modes on filing of PF within 02
weeks from today, returnable on 24.02.2025.
Court notice be also sent through speed post and internet
generated tracking report of summons sent through speed post along with
affidavit of service be placed on record on the NDOH.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/27.11.2024
-- 1 of 1 --

Interim Order 1

30 Aug 2024

Order Details: COPY OF ORDER
Pdf Text: CC No.29234/2024 State Bank Of India Vs Savitri Devi
30.08.2024
Fresh complaint case received by way of assignment. It be
checked and registered as per rules.
Present : Sh. A. Rehman, Ld. Counsel for the complainant
alongwith AR.
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 27.11.2024.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/30.08.2024
-- 1 of 1 --

Order 5

29 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40CC NI ACT/29234/2024State Bank Of India Vs. Savitri Devi/0 (Connaught
Place)
29.01.2026
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Himanshu, ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
Summon issued to the accused received back unserved with the report
left.
Complainant is given an opportunity to file fresh address of
accused alongwith affidavit of physical verification alongwith Google location
of verification and photographs of the house.
Put up for appearance of accused on 30.04.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/29.01.2026
-- 1 of 1 --

Order 4

23 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT / 29234/2024 State Bank Of India Vs. Savitri Devi /0 ()
23.09.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Siddarth Singh, ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
One more opportunity is given to the complainant to comply
with the previous order. Cost is not being imposed at request of
ld. counsel for the complainant.
Dasti summons be issued against the accused on filing of
PF/RC within 30 days for NDOH for the purpose of speed
post/self delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Time to follow strictly.
In case the summons are not delivered, complainant is also
given an opportunity to file fresh address of accused alongwith affidavit of
physical verification alongwith Google location of verification and
photographs of the house.
Put up for appearance of accused on 29.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/23.09.2025
-- 1 of 1 --

Order 3Full order available

24 Feb 2025

Read Full Order

Order 2

27 Nov 2024

Order Details: COPY OF ORDER
Pdf Text: CC No.29234/2024
State Bank Of India Vs. Savitri Devi
27.11.2024
Regular stenographer is on leave today and the Ld. Presiding
Officer has to proceed for TIP in second half therefore, the matter cannot
be recalled.
Present : Ms. Shweta Saini, Ld. Counsel for the complainant through
VC.
Court notice issued to the proposed accused under Section
223 of BNSS not received back.
Let fresh Court notice be issued to the proposed accused
through all permissible modes on filing of PF within 02
weeks from today, returnable on 24.02.2025.
Court notice be also sent through speed post and internet
generated tracking report of summons sent through speed post along with
affidavit of service be placed on record on the NDOH.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/27.11.2024
-- 1 of 1 --

Order 1

30 Aug 2024

Order Details: COPY OF ORDER
Pdf Text: CC No.29234/2024 State Bank Of India Vs Savitri Devi
30.08.2024
Fresh complaint case received by way of assignment. It be
checked and registered as per rules.
Present : Sh. A. Rehman, Ld. Counsel for the complainant
alongwith AR.
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 27.11.2024.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/30.08.2024
-- 1 of 1 --

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