CC NI ACT - Complaint Case 138 NI Act

M/S KASAL INDIA PVT LTDVsSoniya

CNR DLND020549082023773-Judicial Magistrate First Class (NI ACT)-02

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number: 33196/2023
Registration Date: 06 Dec 2023
Next Hearing Date: 16 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Shine P Sasidhar

For Respondent

Not available

Parties

Petitioner

1M/S KASAL INDIA PVT LTD

Respondent

1Soniya

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 06-12-2023
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-04-2024

Date: 27-04-2024
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-09-2024

Date: 04-09-2024
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2025

Date: 14-01-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2025

Date: 09-04-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2025

Date: 15-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-11-2026

Additional Case Details

Filing Number: 54647/2023
Filing Date: 05-12-2023
eFiling Number: ADL20230013724C202300020
eFiling Date: 04-12-2023
First Hearing Date: 06th December 2023
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

Orders

Interim Order 8

22 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 7

10 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 6

15 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 5

09 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 101 CC NI ACT - 33196-2023
M/s Kasal India Pvt Ltd Vs. Soniya
09.04.2025
Today the undersigned is looking after the work of Ld. Link MM.
Present: AR of the complainant.
BWs issued against accused received back
unexecuted with the report that the accused does not reside at the
given address and the address provided belongs to her father. In
light of the said report, it appears that accused is aware of the
proceedings before this court and is deliberately avoiding the
process of this Court.
In view of the same, let NBWs be issued against the
accused through SHO concerned on filing of PF within 30 days
returnable on 15.10.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-09.04.2025
-- 1 of 1 --

Interim Order 4

14 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT - 33196-2023
M/s Kasal India Pvt Ltd Vs. Soniya
14.01.2025
Ld. Presiding Officer is on leave today.
Present: AR of the complainant.
BWs issued against the accused received back. Same
be kept for consideration on NDOH.
At request, put up for further proceedings on
09.04.2025.
(Pallavi Tyagi)
Relieving JMFC-CJ-PHC
NDD-ND-14.01.2025
-- 1 of 1 --

Interim Order 3

04 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: 60 CC NI ACT - 33196-2023
M-s Kasal India Pvt Ltd Vs. Soniya
04.09.2024
Present: AR of the complainant.
Tracking report alongwith supporting affidavit has
been filed as per which the accused has been duly served with the
summons. However despite service, the accused is not present.
Accordingly, issue bailable warrants against accused
through SHO concerned in the sum of Rs.20,000/- with one
surety in the like amount on filing of PF within 60 days
returnable on 14.01.2025.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-04.09.2024
-- 1 of 1 --

Interim Order 2Full order available

27 Apr 2024

Order Details: COPY OF ORDER Pdf Text: 26 CC NI ACT - 33196-2023 M/s Kasal India Pvt Ltd Vs. Soniya 27.04.2024 Today the undersigned is also looking after the work of Ld. Link MM Ms. Nishtha Mehtani. Present: Mr. Dinesh Kumar, Ld. Counsel for complainant with AR of complainant. Hard copy of the complaint is filed in the court. It be checked and registered as per rules. Counsel for complainant has filed affidavit verifying the E-filing date of the present…

Read Full Order

Interim Order 1

06 Dec 2023

Order Details: COPY OF ORDER
Pdf Text: Kasal India Pvt. Ltd. vs. _________________
CC No.
06.12.2023
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 complaint
(with e-filing acknowledgment / e-filing history) and all the
original documents with the Ahlmad of this Court within one
month from today.
The complainant is directed to enter appearance on
the next date of hearing.
Put up for consideration / scrutiny of documents /
PSE on 27.04.2024.
(Neha Garg)
MM (NI Act)-02-RADC
NDD-ND-06.12.2023
-- 1 of 1 --

Order 8

22 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 7

10 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 6

15 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 5

09 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 101 CC NI ACT - 33196-2023
M/s Kasal India Pvt Ltd Vs. Soniya
09.04.2025
Today the undersigned is looking after the work of Ld. Link MM.
Present: AR of the complainant.
BWs issued against accused received back
unexecuted with the report that the accused does not reside at the
given address and the address provided belongs to her father. In
light of the said report, it appears that accused is aware of the
proceedings before this court and is deliberately avoiding the
process of this Court.
In view of the same, let NBWs be issued against the
accused through SHO concerned on filing of PF within 30 days
returnable on 15.10.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-09.04.2025
-- 1 of 1 --

Order 4

14 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT - 33196-2023
M/s Kasal India Pvt Ltd Vs. Soniya
14.01.2025
Ld. Presiding Officer is on leave today.
Present: AR of the complainant.
BWs issued against the accused received back. Same
be kept for consideration on NDOH.
At request, put up for further proceedings on
09.04.2025.
(Pallavi Tyagi)
Relieving JMFC-CJ-PHC
NDD-ND-14.01.2025
-- 1 of 1 --

Order 3

04 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: 60 CC NI ACT - 33196-2023
M-s Kasal India Pvt Ltd Vs. Soniya
04.09.2024
Present: AR of the complainant.
Tracking report alongwith supporting affidavit has
been filed as per which the accused has been duly served with the
summons. However despite service, the accused is not present.
Accordingly, issue bailable warrants against accused
through SHO concerned in the sum of Rs.20,000/- with one
surety in the like amount on filing of PF within 60 days
returnable on 14.01.2025.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-04.09.2024
-- 1 of 1 --

Order 2Full order available

27 Apr 2024

Read Full Order

Order 1

06 Dec 2023

Order Details: COPY OF ORDER
Pdf Text: Kasal India Pvt. Ltd. vs. _________________
CC No.
06.12.2023
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 complaint
(with e-filing acknowledgment / e-filing history) and all the
original documents with the Ahlmad of this Court within one
month from today.
The complainant is directed to enter appearance on
the next date of hearing.
Put up for consideration / scrutiny of documents /
PSE on 27.04.2024.
(Neha Garg)
MM (NI Act)-02-RADC
NDD-ND-06.12.2023
-- 1 of 1 --

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