CC NI ACT - Complaint Case 138 NI Act

PUJA ANANDVsOm Prakash

CNR DLND02049503202478-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: 31393/2024
Registration Date: 19 Sept 2024
Next Hearing Date: 29 Oct 2026
Case Stage: Defence Evidence

Advocates

For Petitioner

AMARJEET RAI

For Respondent

Not available

Parties

Petitioner

1PUJA ANAND

Respondent

1Om Prakash

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 19-09-2024
Business: S
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: S
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2025

Date: 11-02-2025
Business: u
Next Purpose: Notice
Next Hearing Date: 24-04-2025

Date: 24-04-2025
Business: u
Reason For Adjournment: Cross Deferred
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 17-07-2025

Date: 17-07-2025
Business: f
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 04-11-2025

Date: 04-11-2025
Business: g
Next Purpose: Statement of Accused
Next Hearing Date: 04-12-2025

Date: 04-12-2025
Business: fp
Next Purpose: Defence Evidence
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: d
Reason For Adjournment: Cross Deferred
Next Purpose: Defence Evidence
Next Hearing Date: 15-04-2026

Date: 15-04-2026
Business: t
Reason For Adjournment: Cross Deferred
Next Purpose: Defence Evidence
Next Hearing Date: 08-06-2026

Date: 08-06-2026
Business: U
Reason For Adjournment: Cross Deferred
Next Purpose: Defence Evidence
Next Hearing Date: 07-08-2026

Date: 07-08-2026
Business: mic
Reason For Adjournment: Cross Deferred
Next Purpose: Defence Evidence
Next Hearing Date: 29-10-2026

Additional Case Details

Filing Number: 49503/2024
Filing Date: 18-09-2024
eFiling Number: ADL20230009579C202400029
eFiling Date: 09-09-2024
First Hearing Date: 19th September 2024
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

Orders

Interim Order 8

06 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 95 CC NI ACT / 31393/2024 PUJA ANAND Vs. OM PRAKASH / ()
06.02.2026
(Also through VC Proceedings via CISCO Webex)
Present: complainant in person.
Sh. Sarif Ahmad, ld. counsel for the accused with accused.
Matter is at the stage of DE.
No application u/s 315 Cr.PC is filed. Therfore, on the accused
shall be examined.
Adjournment sought by the complainant on the ground of personal
difficulty as well as on the ground of non-availability of the main
counsel.
It is clarified that this last and final opportunity to lead/cross DE
else right will be closed.
Put up for DE on 15.04.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/06.02.2026
-- 1 of 1 --

Interim Order 7

04 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 112 CC NI ACT / 31393/2024 PUJA ANAND Vs. OM PRAKASH / ()
04.12.2025
(Also through VC Proceedings via CISCO Webex)
Present: Complainant in person.
Sh. Sharif, ld. counsel for accused with accused.
Matter is at the stage of SA.
Statement of accused recorded, as per which, accused want to lead
DE.
Accused is allowed to be examined U/s. 315 Cr.P.C. on NDOH.
List of witnesses, if any be filed with one month with advance copy
to opposite side.
Put up for DE on 06.02.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/04.12.2025
-- 1 of 1 --

Interim Order 6

04 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 103 CC NI ACT / 31393/2024 PUJA ANAND Vs. OM PRAKASH / ()
04.11.2025
(Also through VC Proceedings via CISCO Webex)
Present: Complainant in person.
Accused in person.
Matter is at the stage of CE.
CW1 examined, cross examined and dischared. CE stands closed.
Put up for SA on 04.12.2025.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/04.11.2025
-- 1 of 1 --

Interim Order 5

17 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 116 CC NI ACT / 31393/2024 PUJA ANAND Vs. OM PRAKASH / ()
17.07.2025
(Also through VC Proceedings via CISCO Webex)
Present: Complainant person.
Sh. Sharif Ahmed, ld. counsel for accused with accused.
Matter is at the stage of CE.
Adjournment sought by complaiant that the counsel for complainant is not
available today.
It is clarified that this last and final opportunity to lead/cross CE else right
will be closed.
Put up for CE on 04.11.2025.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/17.07.2025
-- 1 of 1 --

Interim Order 4Full order available

24 Apr 2025

Order Details: COPY OF ORDER Pdf Text: CC No.31393/2024PUJA ANAND Vs. OM PRAKASH 24.04.2025 Today, the undersigned is working as Duty JMFC. Present : Complainant with Ld. Counsel Sh.Amarjeet Rai. Proposed accused with Ld. Counsel Sh. Sharif Ahmed. Surety in person. Arguments on cognizance heard. The present complaint is filed for the offence punishable under Section 138 of Negotiable Instruments Act, 1881. The Complaint is filed within limitation and is within the territorial jurisdiction of this court. On the basis…

Read Full Order

Interim Order 3

11 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.31393/2024PUJA ANAND Vs. OM PRAKASH
11.02.2025
Present : Complainant with Ld. Counsel Sh.Amarjeet Rai.
Proposed accused with Ld. Counsel Sh. Sharif
Ahmed.
Fresh vakalatnama filed on behalf of the proposed
accused. Same be taken on record.
Ld.counsel for the proposed accused submits that he
has not received the copy of the complaint and annexed
documents. Complainant is directed to supply the copy of
complaint and annexed documents within fifteen days against
due receipt.
Put up for arguments on the pre cognizance on
24.04.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.02.2025
-- 1 of 1 --

Interim Order 2

14 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.31393/2024 & 31930/2024
14.11.2024
Present : Complainant with Ld. Counsel Sh. Amarjeet Rai.
Perusal of the record shows that the cheque in
question and bank return memo have been exchanged in the
connected files.
Be put up at 2:30pm.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/14.11.2024
At 2:3pm
Present: None.
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 11.02.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/14.11.2024
-- 1 of 1 --

Interim Order 1

19 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: CC No.31393/2024PUJA ANAND Vs OM PRAKASH
19.09.2024
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 14.11.2024.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/19.09.2024
-- 1 of 1 --

Order 8

06 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 95 CC NI ACT / 31393/2024 PUJA ANAND Vs. OM PRAKASH / ()
06.02.2026
(Also through VC Proceedings via CISCO Webex)
Present: complainant in person.
Sh. Sarif Ahmad, ld. counsel for the accused with accused.
Matter is at the stage of DE.
No application u/s 315 Cr.PC is filed. Therfore, on the accused
shall be examined.
Adjournment sought by the complainant on the ground of personal
difficulty as well as on the ground of non-availability of the main
counsel.
It is clarified that this last and final opportunity to lead/cross DE
else right will be closed.
Put up for DE on 15.04.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/06.02.2026
-- 1 of 1 --

Order 7

04 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 112 CC NI ACT / 31393/2024 PUJA ANAND Vs. OM PRAKASH / ()
04.12.2025
(Also through VC Proceedings via CISCO Webex)
Present: Complainant in person.
Sh. Sharif, ld. counsel for accused with accused.
Matter is at the stage of SA.
Statement of accused recorded, as per which, accused want to lead
DE.
Accused is allowed to be examined U/s. 315 Cr.P.C. on NDOH.
List of witnesses, if any be filed with one month with advance copy
to opposite side.
Put up for DE on 06.02.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/04.12.2025
-- 1 of 1 --

Order 6

04 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 103 CC NI ACT / 31393/2024 PUJA ANAND Vs. OM PRAKASH / ()
04.11.2025
(Also through VC Proceedings via CISCO Webex)
Present: Complainant in person.
Accused in person.
Matter is at the stage of CE.
CW1 examined, cross examined and dischared. CE stands closed.
Put up for SA on 04.12.2025.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/04.11.2025
-- 1 of 1 --

Order 5

17 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 116 CC NI ACT / 31393/2024 PUJA ANAND Vs. OM PRAKASH / ()
17.07.2025
(Also through VC Proceedings via CISCO Webex)
Present: Complainant person.
Sh. Sharif Ahmed, ld. counsel for accused with accused.
Matter is at the stage of CE.
Adjournment sought by complaiant that the counsel for complainant is not
available today.
It is clarified that this last and final opportunity to lead/cross CE else right
will be closed.
Put up for CE on 04.11.2025.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/17.07.2025
-- 1 of 1 --

Order 4Full order available

24 Apr 2025

Read Full Order

Order 3

11 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.31393/2024PUJA ANAND Vs. OM PRAKASH
11.02.2025
Present : Complainant with Ld. Counsel Sh.Amarjeet Rai.
Proposed accused with Ld. Counsel Sh. Sharif
Ahmed.
Fresh vakalatnama filed on behalf of the proposed
accused. Same be taken on record.
Ld.counsel for the proposed accused submits that he
has not received the copy of the complaint and annexed
documents. Complainant is directed to supply the copy of
complaint and annexed documents within fifteen days against
due receipt.
Put up for arguments on the pre cognizance on
24.04.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.02.2025
-- 1 of 1 --

Order 2

14 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.31393/2024 & 31930/2024
14.11.2024
Present : Complainant with Ld. Counsel Sh. Amarjeet Rai.
Perusal of the record shows that the cheque in
question and bank return memo have been exchanged in the
connected files.
Be put up at 2:30pm.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/14.11.2024
At 2:3pm
Present: None.
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 11.02.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/14.11.2024
-- 1 of 1 --

Order 1

19 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: CC No.31393/2024PUJA ANAND Vs OM PRAKASH
19.09.2024
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 14.11.2024.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/19.09.2024
-- 1 of 1 --

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