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CC NI ACT - Complaint Case 138 NI Act

SUNIL KUMAR SAGARVsSEEM CHAUHAN

CNR DLND020966732022778-Judicial Magistrate First Class-08
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
9112/2022
Registration Date
13 Sept 2022
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1SEEM CHAUHAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first10 dates/groups
    Case ongoingFinal outcome awaited ···

    02 Jul 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 10

    Order Details: COPY OF ORDER Pdf Text: 26 CC NI ACT 9112/2022 SUNIL KUMAR SAGAR Vs. SEEM CHAUHAN 02.07.2026 Present: Ld. counsel for complainant through VC. Previous ordersheets are not in the file. Ld. counsel for…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 26 CC NI ACT 9112/2022 SUNIL KUMAR SAGAR Vs. SEEM
    CHAUHAN
    02.07.2026
    Present: Ld. counsel for complainant through VC.
    Previous ordersheets are not in the file.
    Ld. counsel for complainant is directed to file a copy on
    NDOH.
    Put up on 28.04.2027.
    (Ankit Garg)
    JMFC-08, PHC, ND
    02.07.2026
    -- 1 of 1 --
    Order 10

    Order Details: COPY OF ORDER Pdf Text: 26 CC NI ACT 9112/2022 SUNIL KUMAR SAGAR Vs. SEEM CHAUHAN 02.07.2026 Present: Ld. counsel for complainant through VC. Previous ordersheets are not in the file. Ld. counsel for…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 26 CC NI ACT 9112/2022 SUNIL KUMAR SAGAR Vs. SEEM
    CHAUHAN
    02.07.2026
    Present: Ld. counsel for complainant through VC.
    Previous ordersheets are not in the file.
    Ld. counsel for complainant is directed to file a copy on
    NDOH.
    Put up on 28.04.2027.
    (Ankit Garg)
    JMFC-08, PHC, ND
    02.07.2026
    -- 1 of 1 --

    15 Oct 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT 9112-2022 SUNIL KUMAR SAGAR Vs. SEEM CHAUHAN (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT 9112-2022 SUNIL KUMAR SAGAR Vs. SEEM
    CHAUHAN
    (Proceedings conducted through Video conferencing on
    Cisco Webex platform using the URL link https:--
    delhidistrictcourts.webex.com-meet-ninewdelhi3.
    15.10.2025
    Regular steno is on leave today .
    The Reader of this court is also on leave today.
    Present: Sh. Sunil Kumar Sagar, Ld. Counsel for the complainant.
    None for the Accused.
    At requests, put up for purposed fixed on 02.07.2026.
    ( Nistha Mehtani)
    JM 1st Class (NI Act) Digital Court-03
    , New Delhi, PHC-Delhi-15.10.2025
    -- 1 of 1 --
    Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT 9112-2022 SUNIL KUMAR SAGAR Vs. SEEM CHAUHAN (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT 9112-2022 SUNIL KUMAR SAGAR Vs. SEEM
    CHAUHAN
    (Proceedings conducted through Video conferencing on
    Cisco Webex platform using the URL link https:--
    delhidistrictcourts.webex.com-meet-ninewdelhi3.
    15.10.2025
    Regular steno is on leave today .
    The Reader of this court is also on leave today.
    Present: Sh. Sunil Kumar Sagar, Ld. Counsel for the complainant.
    None for the Accused.
    At requests, put up for purposed fixed on 02.07.2026.
    ( Nistha Mehtani)
    JM 1st Class (NI Act) Digital Court-03
    , New Delhi, PHC-Delhi-15.10.2025
    -- 1 of 1 --

    06 Jun 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 9112-2022 SUNIL KUMAR SAGAR Vs. SEEM CHAUHAN -0 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT 9112-2022 SUNIL KUMAR SAGAR Vs. SEEM CHAUHAN -0
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    06.06.2025
    Pr: Ms. Geetanjali Malviya, Ld Counsel for the complainant.
    None for the accused.
    The regular steno of this Court is on leave. No substitute steno has been
    provided.
    Vide notification No.31/G-7/GazIIB/2025 dated 30th May 2025, all the digital courts
    including the present court has been transferred to Rouse Avenue Vourt (RACC). The court
    is in transition mode and the CIS software is also not working due to which previous order
    sheet are not being able to perused.
    The matter stands adjourned for today. Put up for 15.10.2025.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    RACC,New Delhi, -06.06.2025
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 9112-2022 SUNIL KUMAR SAGAR Vs. SEEM CHAUHAN -0 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT 9112-2022 SUNIL KUMAR SAGAR Vs. SEEM CHAUHAN -0
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    06.06.2025
    Pr: Ms. Geetanjali Malviya, Ld Counsel for the complainant.
    None for the accused.
    The regular steno of this Court is on leave. No substitute steno has been
    provided.
    Vide notification No.31/G-7/GazIIB/2025 dated 30th May 2025, all the digital courts
    including the present court has been transferred to Rouse Avenue Vourt (RACC). The court
    is in transition mode and the CIS software is also not working due to which previous order
    sheet are not being able to perused.
    The matter stands adjourned for today. Put up for 15.10.2025.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    RACC,New Delhi, -06.06.2025
    -- 1 of 1 --

    14 Nov 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT 9112-2022 SUNIL KUMAR SAGAR Vs. SEEM CHAUHAN (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT 9112-2022 SUNIL KUMAR SAGAR Vs. SEEM CHAUHAN
    (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
    https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    14.11.2024
    Pr: Sh Faiz Khan Ld Counsel for the complainant.
    None for the accused.
    Ld. counsel for the complainant submits that the amount of Rs.3000/- is now remianing to be paid
    by the accused .
    Matter has been called twice. However, no one has appeared on behalf of the accused.
    Accused is strictly directed to appear on next date of hearing failing which an adverse view shall
    be taken.
    Put up for verification of payment and further proceedings on 06.06.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-14.11.2024
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT 9112-2022 SUNIL KUMAR SAGAR Vs. SEEM CHAUHAN (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT 9112-2022 SUNIL KUMAR SAGAR Vs. SEEM CHAUHAN
    (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
    https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    14.11.2024
    Pr: Sh Faiz Khan Ld Counsel for the complainant.
    None for the accused.
    Ld. counsel for the complainant submits that the amount of Rs.3000/- is now remianing to be paid
    by the accused .
    Matter has been called twice. However, no one has appeared on behalf of the accused.
    Accused is strictly directed to appear on next date of hearing failing which an adverse view shall
    be taken.
    Put up for verification of payment and further proceedings on 06.06.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-14.11.2024
    -- 1 of 1 --

    20 May 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9112-2022 SUNIL KUMAR SAGAR Vs. SEEM CHAUHAN 20.05.2024 Present : None. Regular steno is on leave. Matter has been taken up twice, however, no one has…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9112-2022
    SUNIL KUMAR SAGAR Vs. SEEM CHAUHAN
    20.05.2024
    Present : None.
    Regular steno is on leave.
    Matter has been taken up twice, however, no one has appeared.
    Matter is adjourned for today.
    Put up for purpose fixed on 14.11.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-20.05.2024
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9112-2022 SUNIL KUMAR SAGAR Vs. SEEM CHAUHAN 20.05.2024 Present : None. Regular steno is on leave. Matter has been taken up twice, however, no one has…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9112-2022
    SUNIL KUMAR SAGAR Vs. SEEM CHAUHAN
    20.05.2024
    Present : None.
    Regular steno is on leave.
    Matter has been taken up twice, however, no one has appeared.
    Matter is adjourned for today.
    Put up for purpose fixed on 14.11.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-20.05.2024
    -- 1 of 1 --

    09 Jan 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9112-2022 SUNIL KUMAR SAGAR Vs. SEEM CHAUHAN 09.01.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9112-2022
    SUNIL KUMAR SAGAR Vs. SEEM CHAUHAN
    09.01.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Ms. Geetanjali Malvia, Ld. counsel for the complainant.
    Ms. Manpreet Kaur Ahuja, Ld. counsel for the accused.
    Ld. counsel for the complainant submits that matter has been settled in
    mediation for a total amount of Rs.18,000/- to be paid by 31.12.2023 out of which accused
    has only paid Rs.10,000/-.
    Ld. counsel is directed to place Mediation settlement agreement on record.
    Ld. counsel for the accused requests for one week’s to pay the balance
    amount. Heard and granted by way of last and final opportunity.
    Put up for verification of payment and further proceedings on 20.05.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    (NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-09.01.2024
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9112-2022 SUNIL KUMAR SAGAR Vs. SEEM CHAUHAN 09.01.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9112-2022
    SUNIL KUMAR SAGAR Vs. SEEM CHAUHAN
    09.01.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Ms. Geetanjali Malvia, Ld. counsel for the complainant.
    Ms. Manpreet Kaur Ahuja, Ld. counsel for the accused.
    Ld. counsel for the complainant submits that matter has been settled in
    mediation for a total amount of Rs.18,000/- to be paid by 31.12.2023 out of which accused
    has only paid Rs.10,000/-.
    Ld. counsel is directed to place Mediation settlement agreement on record.
    Ld. counsel for the accused requests for one week’s to pay the balance
    amount. Heard and granted by way of last and final opportunity.
    Put up for verification of payment and further proceedings on 20.05.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    (NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-09.01.2024
    -- 1 of 1 --

    16 Oct 2023

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 9112-2022 SUNIL KUMAR SAGAR Vs. SEEMCHAUHAN 16.10.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link…

    Read Full Order →
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 9112-2022 SUNIL KUMAR SAGAR Vs. SEEMCHAUHAN 16.10.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link…

    Read Full Order →

    30 May 2023

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 9112-2022 SUNIL KUMAR SAGAR Vs. SEEMCHAUHAN 30.05.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link…

    Read Full Order →
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 9112-2022 SUNIL KUMAR SAGAR Vs. SEEMCHAUHAN 30.05.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link…

    Read Full Order →

    28 Jan 2023

    3 records
    Court Proceeding

    Reason For Adjournment: Ld. PO is on Training Next Purpose: Misc./ Appearance

    Next purpose: Misc./ Appearance
    Read full proceeding
    Reason For Adjournment: Ld. PO is on Training
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9112-2022 SUNIL KUMAR SAGAR Vs. SEEMCHAUHAN 28.01.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9112-2022
    SUNIL KUMAR SAGAR Vs. SEEMCHAUHAN
    28.01.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Ld. Presiding Officer is on Training today.
    Present: Sh. Danish Ansari, Ld. counsel for the complainant.
    Put up for purpose fixed/further proceedings on 30.05.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (ANAMIKA)
    Link Ld. DUTY MM
    New Delhi, PHC/Delhi/28.01.2023
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9112-2022 SUNIL KUMAR SAGAR Vs. SEEMCHAUHAN 28.01.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9112-2022
    SUNIL KUMAR SAGAR Vs. SEEMCHAUHAN
    28.01.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Ld. Presiding Officer is on Training today.
    Present: Sh. Danish Ansari, Ld. counsel for the complainant.
    Put up for purpose fixed/further proceedings on 30.05.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (ANAMIKA)
    Link Ld. DUTY MM
    New Delhi, PHC/Delhi/28.01.2023
    -- 1 of 1 --

    13 Sept 2022

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9112-2022 SUNIL KUMAR SAGAR Vs SEEM CHAUHAN 13.09.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9112-2022
    SUNIL KUMAR SAGAR Vs SEEM CHAUHAN
    13.09.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Fresh complaint case has been received by way of assignment.
    Present: None.
    The complainant is directed to submit the complaint and all the original
    documents to the Ahlmad of this court for safe custody, on the NDOH.
    The complainant is directed to appear on the next date of hearing.
    Put up for consideration/scrutiny of documents on 28.01.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/13.09.2022
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9112-2022 SUNIL KUMAR SAGAR Vs SEEM CHAUHAN 13.09.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9112-2022
    SUNIL KUMAR SAGAR Vs SEEM CHAUHAN
    13.09.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Fresh complaint case has been received by way of assignment.
    Present: None.
    The complainant is directed to submit the complaint and all the original
    documents to the Ahlmad of this court for safe custody, on the NDOH.
    The complainant is directed to appear on the next date of hearing.
    Put up for consideration/scrutiny of documents on 28.01.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/13.09.2022
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 95519/2022
    Filing Date: 12-09-2022
    eFiling Number: ECDLND02094232022
    eFiling Date: 12-09-2022
    First Hearing Date: 13th September 2022
    Court Number And Judge: 778-Judicial Magistrate First Class-08

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