CC NI ACT - Complaint Case 138 NI Act

Amazon DistributorsVsKavita Anand

CNR DLND020677962024772-Judicial Magistrate First Class (NI ACT)-05

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 64916/2024
Registration Date: 20 Dec 2024
Next Hearing Date: 11 Aug 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Srishti Talwar

For Respondent

Not available

Parties

Petitioner

1Amazon Distributors

Respondent

1Kavita Anand

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Connaught Place
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 20-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2025

Date: 24-04-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: F/P
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2027

Additional Case Details

Filing Number: 67794/2024
Filing Date: 19-12-2024
eFiling Number: ADL20230015999C202400040
eFiling Date: 12-12-2024
First Hearing Date: 20th December 2024
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

Orders

Interim Order 4

28 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 151 Cc Ni Act 64911/2024
Amazon Distributors Vs. Kavita Anand
152 Cc Ni Act 64916/2024
Amazon Distributors Vs. Kavita Anand
28.09.2026
Present : Ms. Soni Saifi, Ld. counsel for complainant appeared
through VC.
None for accused.
Tracking report of summons not filed by complainant.
Let fresh summons be issued to the accused through all
permissible modes including dasti on filing of PF within 180 days
from today, returnable on 11.08.2027.
Complainant is directed to file tracking report and
affidavit of service on NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
28.09.2026
-- 1 of 1 --

Interim Order 3Full order available

30 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 65 Cc Ni Act / 64911/2024 Amazon Distributors Vs. Kavita Anand 66 Cc Ni Act / 64916/2024 Amazon Distributors Vs. Kavita Anand 30.01.2026 Present : Ms. Shalu, Ld. counsel for complainant appeared through VC. None for proposed accused. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation, the cheque…

Read Full Order

Interim Order 2

24 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 89 CC NI ACT 64916/2024
Amazon Distributors Vs. Kavita Anand
24.04.2025
Present: Ld. Counsel for the complainant.
Matter is at the stage of on the point of cognizance.
Previous process not yet received.
Be awaited.
Let fresh notice be issued to proposed accused to appear
before this Court to argue on the aspect of cognizance on filing of PF
within 10 days from today.
It is however made clear that this notice under proviso to
Section 223(1) BNSS is not to be treated as summons and accused is
entitled to appear either in person or through Counsel.
In case the accused fails to appear after service of notice
taking of cognizance of offence U/s. 138 NI Act shall be considered in
absentia.
Put up for arguments on the point of cognizance / further
proceedings on 20.08.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
24.04.2025
-- 1 of 1 --

Interim Order 1

20 Dec 2024

Order Details: COPY OF ORDER
Pdf Text: CC No. 64911-24 & 64916-24
Amazon Distributor Vs. Kavita Anand
20.12.2024
Fresh matter received by way of assignment. It be
checked and registered.
Present: Sh. Ravindra Pal, Proxy counsel for complainant.
Physical file submitted.
Complainant submits that the present complaint has been
filed after 01.07.2024. In view of proviso to Section 223(1) of
Bhartiya Nagrik Suraksha Sahita, 2023, let notice be issued to
proposed accused to appear before this Court to argue on the aspect of
cognizance on filing of PF within 10 days from today.
It is however made clear that this notice under proviso to
Section 223(1) BNSS is not to be treated as summons and accused is
entitled to appear either in person or through Counsel. Tracking report
of notice sent through speed post be placed on record on NDOH.
In case the accused fails to appear after service of notice,
taking of cognizance of offence U/s. 138 NI Act shall be considered in
his absentia.
Put up for arguments on the point of cognizance / further
proceedings on 24.04.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
20.12.2024
-- 1 of 1 --

Order 4

28 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 151 Cc Ni Act 64911/2024
Amazon Distributors Vs. Kavita Anand
152 Cc Ni Act 64916/2024
Amazon Distributors Vs. Kavita Anand
28.09.2026
Present : Ms. Soni Saifi, Ld. counsel for complainant appeared
through VC.
None for accused.
Tracking report of summons not filed by complainant.
Let fresh summons be issued to the accused through all
permissible modes including dasti on filing of PF within 180 days
from today, returnable on 11.08.2027.
Complainant is directed to file tracking report and
affidavit of service on NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
28.09.2026
-- 1 of 1 --

Order 3Full order available

30 Jan 2026

Read Full Order

Order 2

24 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 89 CC NI ACT 64916/2024
Amazon Distributors Vs. Kavita Anand
24.04.2025
Present: Ld. Counsel for the complainant.
Matter is at the stage of on the point of cognizance.
Previous process not yet received.
Be awaited.
Let fresh notice be issued to proposed accused to appear
before this Court to argue on the aspect of cognizance on filing of PF
within 10 days from today.
It is however made clear that this notice under proviso to
Section 223(1) BNSS is not to be treated as summons and accused is
entitled to appear either in person or through Counsel.
In case the accused fails to appear after service of notice
taking of cognizance of offence U/s. 138 NI Act shall be considered in
absentia.
Put up for arguments on the point of cognizance / further
proceedings on 20.08.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
24.04.2025
-- 1 of 1 --

Order 1

20 Dec 2024

Order Details: COPY OF ORDER
Pdf Text: CC No. 64911-24 & 64916-24
Amazon Distributor Vs. Kavita Anand
20.12.2024
Fresh matter received by way of assignment. It be
checked and registered.
Present: Sh. Ravindra Pal, Proxy counsel for complainant.
Physical file submitted.
Complainant submits that the present complaint has been
filed after 01.07.2024. In view of proviso to Section 223(1) of
Bhartiya Nagrik Suraksha Sahita, 2023, let notice be issued to
proposed accused to appear before this Court to argue on the aspect of
cognizance on filing of PF within 10 days from today.
It is however made clear that this notice under proviso to
Section 223(1) BNSS is not to be treated as summons and accused is
entitled to appear either in person or through Counsel. Tracking report
of notice sent through speed post be placed on record on NDOH.
In case the accused fails to appear after service of notice,
taking of cognizance of offence U/s. 138 NI Act shall be considered in
his absentia.
Put up for arguments on the point of cognizance / further
proceedings on 24.04.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
20.12.2024
-- 1 of 1 --

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