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CC NI ACT - Complaint Case 138 NI Act

SACHIN MALIKVsSHALINA SAINI +1 more

CNR DLND02101573202268-Judicial Magistrate First Class-05
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
10532/2022
Registration Date
02 Nov 2022
Next Hearing Date
16 Dec 2026
Case Stage
Judgement

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Inder Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-11-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-12-2022
    
    Date: 07-12-2022
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-12-2022
    
    Date: 24-12-2022
    Reason For Adjournment: Councel for Respondent not well
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-02-2023
    
    Date: 16-02-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-05-2023
    
    Date: 25-05-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-09-2023
    
    Date: 20-09-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-01-2024
    
    Date: 22-01-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-07-2024
    
    Date: 18-07-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-01-2025
    
    Date: 14-01-2025
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 13-02-2025
    
    Date: 13-02-2025
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 06-05-2025
    
    Date: 06-05-2025
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 23-07-2025
    
    Date: 23-07-2025
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 15-11-2025
    
    Date: 15-11-2025
    Business: fp
    Next Purpose: Defendant/Respondent Evidence
    Next Hearing Date: 17-01-2026
    
    Date: 17-01-2026
    Business: Further proceeding
    Next Purpose: Defendant/Respondent Evidence
    Next Hearing Date: 02-03-2026
    
    Date: 02-03-2026
    Business: FURTHER PROCEEDING
    Next Purpose: Defendant/Respondent Evidence
    Next Hearing Date: 14-03-2026
    
    Date: 14-03-2026
    Business: Further proceeding
    Next Purpose: Defendant/Respondent Evidence
    Next Hearing Date: 28-04-2026
    
    Date: 28-04-2026
    Business: further proceeding
    Next Purpose: Defendant/Respondent Evidence
    Next Hearing Date: 02-07-2026
    
    Date: 02-07-2026
    Business: further proceeding
    Next Purpose: Final Arguments
    Next Hearing Date: 09-07-2026
    
    Date: 09-07-2026
    Business: further proceeding
    Next Purpose: Judgement
    Next Hearing Date: 27-07-2026
    
    Date: 27-07-2026
    Business: Further proceeding
    Next Purpose: Judgement
    Next Hearing Date: 28-09-2026
    
    Date: 28-09-2026
    Business: FURTHER PROCEEDING
    Next Purpose: Judgement
    Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 100417/2022
    Filing Date: 01-11-2022
    eFiling Number: ECDLND02108992022
    eFiling Date: 01-11-2022
    First Hearing Date: 02nd November 2022
    Court Number And Judge: 68-Judicial Magistrate First Class-05

    Orders

    36
    Interim Order 18
    09 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 42
    CC NI ACT 10532/2022
    SACHIN MALIK Vs. SHALINA SAINI
    09.07.2026
    Present : Sh. Rajesh Kaushik and Sh. Prashant Sagar Yadav, Ld. Counsel for
    complainant.
    Sh. Ankit Kumar, Sh. Sunil Tomar and Sh. Raj Narayan Pal, Ld. Counsel
    for accused.
    Exemption application is filed on behalf of accused. Same be allowed for
    today only.
    Final arguments heard.
    Put up for judgment on 27.07.2026.
    (Vijayshree Rathore)
    JMFC-05/PHC/ND
    09.07.2026
    -- 1 of 1 --
    Interim Order 17
    02 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 34
    CC NI ACT 10532/2022
    SACHIN MALIK Vs. SHALINA SAINI /0 (Inder Puri)
    02.07.2026
    Present : Sh. Prashant Sagar Yadav, proxy counsel for complainant.
    Sh. Narayan Singh, proxy counsel for accused.
    Accused is absent.
    Exemption application filed on behalf of accused. Heard. Allowed for
    today.
    It is submitted by proxy counsel for accused that accused does not wish to
    lead DE. Thus, DE stands closed.
    Previous cost not paid.
    Put up for final arguments on 09.07.2026.
    (Vijayshree Rathore)
    JMFC-05/PHC/ND
    02.07.2026
    -- 1 of 1 --
    Interim Order 16
    28 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 28
    CC NI ACT 10532/2022
    SACHIN MALIK Vs. SHALINA SAINI /0 (Inder Puri)
    28.04.2026
    Present : Complainant in person.
    Ms. Gauri Dixit, proxy counsel for accused.
    Accused is absent.
    Exemption application filed on behalf of accused. Heard. Allowed for
    today.
    Proxy counsel for accused seeks some more time to file application
    under Section 315 CrP.C. along with list of witnesses and documents. This is final
    opportunity granted subject to cost of RS.2000/- to be paid to the complainant on
    NDOH.
    Put up for DE on 02.07.2026.
    (Vijayshree Rathore)
    JMFC-05/PHC/ND
    28.04.2026
    -- 1 of 1 --
    Interim Order 15
    14 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 69
    CC NI ACT 10532/2022
    SACHIN MALIK Vs. SHALINA SAINI /0 (Inder Puri)
    14.03.2026
    File taken up today as 02.03.2026 was declared holiday in terms of circular no.432-
    483/G-4/Genl.-I/DHC dated 27.02.2026 of Hon’ble High Court of Delhi.
    Present : Complainant in person.
    Accused is absent.
    Perusal of the record shows that Ahlmad had not placed the order sheet
    in the file despite directions on previous date.
    Ahlmad is directed to furnish explanation in writing regarding non
    compliance on NDOH.
    Let B/Ws be issued against the accused in the sum of Rs.5000/-on filing
    of PF, returnable for 28.04.2026.
    (Vijayshree Rathore)
    JMFC-05/PHC/ND
    14.03.2026
    (At 12:00 PM)
    At this stage, accused had appeared and B/Ws aginst him stands
    cancelled.
    Put up on date fixed.
    (Vijayshree Rathore)
    JMFC-05/PHC/ND
    14.03.2026
    -- 1 of 1 --
    Interim Order 14
    17 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 100
    CC NI ACT 10532/2022 SACHIN MALIK Vs. SHALINA SAINI /0 (Inder Puri)
    17.01.2026
    Present: Sh. Ajay Kumar, Ld. counsel for complainant with complainant via VC.
    Ms. Gauri Dixit, Ld. counsel for accused.
    Accused is absent.
    File is received from Digital Court JMFC NI Act Digital Court-03, New
    Delhi by way of transfer pursuant to orders of Hon’ble High Court of Delhi.
    Perusal of record shows that order sheets are not placed on record in the
    file.
    Ahlmad is directed to complete the file and put up the file before court
    for DE on 02.03.2026.
    (Vijayshree Rathore)
    JMFC-05/PHC/ND
    17.01.2026
    -- 1 of 1 --
    Interim Order 13Full order available
    15 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 86 CC NI ACT 10532-2022 SACHIN MALIK Vs. SHALINA SAINI -0 (Inder Puri) (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 15.11.2025 Pr: Sh Ajay Kumar Ld Counsel for the complainant alongwith complainant. Sh Sunil Tomer Ld Counsel for the accused. Put up for CE at 11.45 am. CW-1 examined in chief, cross examined and discharged. Via separate statement the complainant has closed his CE. Put…

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    Interim Order 12
    23 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 82 CC NI ACT 10532-2022 SACHIN MALIK Vs. SHALINA SAINI -0 (Inder Puri)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    23.07.2025
    Pr: Sh Ajay Kumar Ld Counsel for the complainant.
    Sh Sunil Tomer Ld Counsel for the accused.
    Via notification no. 2305-2325-CJM-PHC-NDD dated 18.06.2025 this court has
    been assigned Friday and Saturday for the physical conduct of the evidence at the PHC
    complex , ND.
    Both the parties are strictly directed to appear in person on next date of hearing
    failing which an adverse view shall be taken.
    Put up for CE on 15.11.2025.
    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-23.07.2025
    -- 1 of 1 --
    Interim Order 11
    06 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 92 CC NI ACT 10532-2022 SACHIN MALIK Vs. SHALINA SAINI -0 (Inder Puri)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    06.05.2025
    Pr: None.
    Matter has been taken up twice, however, no one has appeared.
    Matter is adjourned for today. Complainant is strictly directed to appear on
    next date of hearing failing which an adverse view shall be taken. Let cost of Rs. 1000/- be
    imposed on both the sides to be paid to the DLSA, PHC, NDD. Receipt of the same be
    filed on the e-mail ID of the court.
    Put up for purpose fixed on 23.07.2025.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-06.05.2025
    At 1.20 pm
    Pr: Sh Harsh Gulia, ccounsel for complainant.
    Sh Sunil Tomar counsel for accused alongwith accused.
    Both the parties have been apprised of the NDOH.
    Ld counsels are directed to appear on time .
    In view of the appearance of the parties cost imposed earlier is waived .
    Put up on date fixed i.e. 23.07.2025.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-06.05.2025
    -- 1 of 1 --
    Interim Order 10
    13 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 91 CC NI ACT 10532-2022 SACHIN MALIK Vs. SHALINA SAINI -0 (Inder Puri)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
    link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    13.02.2025
    Pr: Sh Ajay Kumar counsel for the complainant.
    Sh Sunil Kumar Tomar counsel for the accused.
    Ld. counsel for the accused has filed an application u/s 145(2) of the NI Act in the court .
    Same be taken on record . Ld. counsel for the complainant submits that he has no objection if the
    oral application is allowed. In view of the submission, the application u/s 145(2) NI Act is allowed.
    This court does not deem it appropriate to try the case summarily since the sentence for
    imprisonment exceeding one year may have to be passed, if the trial results in conviction, therefore,
    this case would be tried as summons trial case.
    Both the parties are directed to appear on NDOH.
    Put up for CE on 06.05.2025.
    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-13.02.2025
    -- 1 of 1 --
    Interim Order 9Full order available
    14 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: ( NISHTHA MEHTANI) JM 1st Class (NI Act) Digital Court-03 New Delhi, PHC-Delhi-14.01.2025 47 CC NI ACT 10532-2022 SACHIN MALIK Vs. SHALINA SAINI -0 (Inder Puri) (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 14.01.2025 Pr: Sh Ajay Kumar Ld Counsel for the complainant. Sh Sunil Tomar Ld Counsel for the accused no.2 alongwith accused. Ld. counsel for the accused submits that he has filed his…

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    Interim Order 8Full order available
    18 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 10532-2022 SACHIN MALIK Vs. SHALINA SAINI 18.07.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Ajay Kumar, Ld. counsel for the complainant. Sh. Sunil Tomar, Ld. counsel for the accused along with accused. Matter is fixed for appearance of accused. Ld. counsel for the accused submits that he is newly engaged in the present matter and undertakes to file his vakalatnama…

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    Interim Order 7
    22 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10532-2022
    SACHIN MALIK Vs. SHALINA SAINI
    22.01.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Ajay Kumar, Ld. counsel for the complainant.
    None for accused.
    Report of Summons is awaited.
    Matter has been taken up twice, however, no one has appeared on behalf of
    accused and the report is still awaited.
    Fresh summons be issued in terms of the last order upon filing of PF within 07
    days. Complainant is at liberty to get the service of the summons done at his end also
    through all permissible modes. Dasti summons allowed.
    Put up for report/appearance of accused and further proceedings on
    18.07.2024.
    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-22.01.2024
    -- 1 of 1 --
    Interim Order 6
    20 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10532-2022
    SACHIN MALIK Vs. SHALINA SAINI
    20.09.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Ajay Kumar, Ld. counsel for the complainant.
    None for accused.
    Ld. counsel for the complainant submits that PF could not be filed since
    accused had left the address.
    At this stage, he has filed fresh address of accused on the e-mail ID of the
    court. Same be taken on record.
    Fresh summons be issued at fresh address in terms of the last order through
    all modes upon filing of PF within 07 days.
    Put up for report/appearance of accused and further proceedings on
    22.01.2024.
    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/20.09.2023
    -- 1 of 1 --
    Interim Order 5
    25 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10532-2022
    SACHIN MALIK Vs. SHALINA SAINI
    25.05.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Ajay Kumar, Ld. counsel for the complainant.
    None for accused.
    Ld. counsel submits that inadvertently, PF was not filed and requests for one
    more opportunity. Heard and granted by way of last opportunity.
    Fresh summons be issued agaisnt accused no.2 Narain in terms of the last
    order through all modes upon filing of PF within 07 days.
    Put up for report/appearance of accused and further proceedings on
    20.09.2023.
    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/25.05.2023
    -- 1 of 1 --
    Interim Order 4Full order available
    16 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 10532-2022 SACHIN MALIK Vs. SHALINA SAINI 16.02.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Ajay Kumar, Ld. counsel for the complainant. Arguments heard on the point of summoning. In the course of submission, Ld. counsel submits that he wishes to drop proposed accused No.1 from the array of parties. In view of the submission, proposed accused No.1 stand dropped…

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    Interim Order 3
    24 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10532-2022
    SACHIN MALIK Vs. SHALINA SAINI
    24.12.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Ld. Presiding Officer is on Leave today.
    Present: Adv. Ajay Kumar, Ld. counsel for the complainant.
    Put up for purpose fixed/further proceedings on 16.02.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (SAHIL MONGA)
    LINK MM (NI ACT) Digital Court-03
    New Delhi, PHC/Delhi/24.12.2022
    -- 1 of 1 --
    Interim Order 2
    07 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10532-2022
    SACHIN MALIK Vs. SHALINA SAINI
    07.12.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Ajay Kumar, Ld. counsel for the complainant.
    Ld. counsel for the complainant submits that due to some personal difficulty
    original documents could not be submitted and requests for one more opportunity. Heard
    and granted by way of last and final opportunity.
    Put up for compliance and further proceedings on 24.12.2022.
    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/07.12.2022
    -- 1 of 1 --
    Interim Order 1
    02 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10532-2022
    SACHIN MALIK Vs. SHALINA SAINI
    02.11.2022
    (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 07.12.2022.
    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/02.11.2022
    -- 1 of 1 --
    Order 18
    09 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 42
    CC NI ACT 10532/2022
    SACHIN MALIK Vs. SHALINA SAINI
    09.07.2026
    Present : Sh. Rajesh Kaushik and Sh. Prashant Sagar Yadav, Ld. Counsel for
    complainant.
    Sh. Ankit Kumar, Sh. Sunil Tomar and Sh. Raj Narayan Pal, Ld. Counsel
    for accused.
    Exemption application is filed on behalf of accused. Same be allowed for
    today only.
    Final arguments heard.
    Put up for judgment on 27.07.2026.
    (Vijayshree Rathore)
    JMFC-05/PHC/ND
    09.07.2026
    -- 1 of 1 --
    Order 17
    02 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 34
    CC NI ACT 10532/2022
    SACHIN MALIK Vs. SHALINA SAINI /0 (Inder Puri)
    02.07.2026
    Present : Sh. Prashant Sagar Yadav, proxy counsel for complainant.
    Sh. Narayan Singh, proxy counsel for accused.
    Accused is absent.
    Exemption application filed on behalf of accused. Heard. Allowed for
    today.
    It is submitted by proxy counsel for accused that accused does not wish to
    lead DE. Thus, DE stands closed.
    Previous cost not paid.
    Put up for final arguments on 09.07.2026.
    (Vijayshree Rathore)
    JMFC-05/PHC/ND
    02.07.2026
    -- 1 of 1 --
    Order 16
    28 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 28
    CC NI ACT 10532/2022
    SACHIN MALIK Vs. SHALINA SAINI /0 (Inder Puri)
    28.04.2026
    Present : Complainant in person.
    Ms. Gauri Dixit, proxy counsel for accused.
    Accused is absent.
    Exemption application filed on behalf of accused. Heard. Allowed for
    today.
    Proxy counsel for accused seeks some more time to file application
    under Section 315 CrP.C. along with list of witnesses and documents. This is final
    opportunity granted subject to cost of RS.2000/- to be paid to the complainant on
    NDOH.
    Put up for DE on 02.07.2026.
    (Vijayshree Rathore)
    JMFC-05/PHC/ND
    28.04.2026
    -- 1 of 1 --
    Order 15
    14 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 69
    CC NI ACT 10532/2022
    SACHIN MALIK Vs. SHALINA SAINI /0 (Inder Puri)
    14.03.2026
    File taken up today as 02.03.2026 was declared holiday in terms of circular no.432-
    483/G-4/Genl.-I/DHC dated 27.02.2026 of Hon’ble High Court of Delhi.
    Present : Complainant in person.
    Accused is absent.
    Perusal of the record shows that Ahlmad had not placed the order sheet
    in the file despite directions on previous date.
    Ahlmad is directed to furnish explanation in writing regarding non
    compliance on NDOH.
    Let B/Ws be issued against the accused in the sum of Rs.5000/-on filing
    of PF, returnable for 28.04.2026.
    (Vijayshree Rathore)
    JMFC-05/PHC/ND
    14.03.2026
    (At 12:00 PM)
    At this stage, accused had appeared and B/Ws aginst him stands
    cancelled.
    Put up on date fixed.
    (Vijayshree Rathore)
    JMFC-05/PHC/ND
    14.03.2026
    -- 1 of 1 --
    Order 14
    17 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 100
    CC NI ACT 10532/2022 SACHIN MALIK Vs. SHALINA SAINI /0 (Inder Puri)
    17.01.2026
    Present: Sh. Ajay Kumar, Ld. counsel for complainant with complainant via VC.
    Ms. Gauri Dixit, Ld. counsel for accused.
    Accused is absent.
    File is received from Digital Court JMFC NI Act Digital Court-03, New
    Delhi by way of transfer pursuant to orders of Hon’ble High Court of Delhi.
    Perusal of record shows that order sheets are not placed on record in the
    file.
    Ahlmad is directed to complete the file and put up the file before court
    for DE on 02.03.2026.
    (Vijayshree Rathore)
    JMFC-05/PHC/ND
    17.01.2026
    -- 1 of 1 --
    Order 13Full order available
    15 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 86 CC NI ACT 10532-2022 SACHIN MALIK Vs. SHALINA SAINI -0 (Inder Puri) (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 15.11.2025 Pr: Sh Ajay Kumar Ld Counsel for the complainant alongwith complainant. Sh Sunil Tomer Ld Counsel for the accused. Put up for CE at 11.45 am. CW-1 examined in chief, cross examined and discharged. Via separate statement the complainant has closed his CE. Put…

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    Order 12
    23 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 82 CC NI ACT 10532-2022 SACHIN MALIK Vs. SHALINA SAINI -0 (Inder Puri)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    23.07.2025
    Pr: Sh Ajay Kumar Ld Counsel for the complainant.
    Sh Sunil Tomer Ld Counsel for the accused.
    Via notification no. 2305-2325-CJM-PHC-NDD dated 18.06.2025 this court has
    been assigned Friday and Saturday for the physical conduct of the evidence at the PHC
    complex , ND.
    Both the parties are strictly directed to appear in person on next date of hearing
    failing which an adverse view shall be taken.
    Put up for CE on 15.11.2025.
    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-23.07.2025
    -- 1 of 1 --
    Order 11
    06 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 92 CC NI ACT 10532-2022 SACHIN MALIK Vs. SHALINA SAINI -0 (Inder Puri)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    06.05.2025
    Pr: None.
    Matter has been taken up twice, however, no one has appeared.
    Matter is adjourned for today. Complainant is strictly directed to appear on
    next date of hearing failing which an adverse view shall be taken. Let cost of Rs. 1000/- be
    imposed on both the sides to be paid to the DLSA, PHC, NDD. Receipt of the same be
    filed on the e-mail ID of the court.
    Put up for purpose fixed on 23.07.2025.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-06.05.2025
    At 1.20 pm
    Pr: Sh Harsh Gulia, ccounsel for complainant.
    Sh Sunil Tomar counsel for accused alongwith accused.
    Both the parties have been apprised of the NDOH.
    Ld counsels are directed to appear on time .
    In view of the appearance of the parties cost imposed earlier is waived .
    Put up on date fixed i.e. 23.07.2025.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-06.05.2025
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    Order 10
    13 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 91 CC NI ACT 10532-2022 SACHIN MALIK Vs. SHALINA SAINI -0 (Inder Puri)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
    link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    13.02.2025
    Pr: Sh Ajay Kumar counsel for the complainant.
    Sh Sunil Kumar Tomar counsel for the accused.
    Ld. counsel for the accused has filed an application u/s 145(2) of the NI Act in the court .
    Same be taken on record . Ld. counsel for the complainant submits that he has no objection if the
    oral application is allowed. In view of the submission, the application u/s 145(2) NI Act is allowed.
    This court does not deem it appropriate to try the case summarily since the sentence for
    imprisonment exceeding one year may have to be passed, if the trial results in conviction, therefore,
    this case would be tried as summons trial case.
    Both the parties are directed to appear on NDOH.
    Put up for CE on 06.05.2025.
    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-13.02.2025
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    Order 9Full order available
    14 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: ( NISHTHA MEHTANI) JM 1st Class (NI Act) Digital Court-03 New Delhi, PHC-Delhi-14.01.2025 47 CC NI ACT 10532-2022 SACHIN MALIK Vs. SHALINA SAINI -0 (Inder Puri) (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 14.01.2025 Pr: Sh Ajay Kumar Ld Counsel for the complainant. Sh Sunil Tomar Ld Counsel for the accused no.2 alongwith accused. Ld. counsel for the accused submits that he has filed his…

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    Order 8Full order available
    18 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 10532-2022 SACHIN MALIK Vs. SHALINA SAINI 18.07.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Ajay Kumar, Ld. counsel for the complainant. Sh. Sunil Tomar, Ld. counsel for the accused along with accused. Matter is fixed for appearance of accused. Ld. counsel for the accused submits that he is newly engaged in the present matter and undertakes to file his vakalatnama…

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    Order 7
    22 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10532-2022
    SACHIN MALIK Vs. SHALINA SAINI
    22.01.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Ajay Kumar, Ld. counsel for the complainant.
    None for accused.
    Report of Summons is awaited.
    Matter has been taken up twice, however, no one has appeared on behalf of
    accused and the report is still awaited.
    Fresh summons be issued in terms of the last order upon filing of PF within 07
    days. Complainant is at liberty to get the service of the summons done at his end also
    through all permissible modes. Dasti summons allowed.
    Put up for report/appearance of accused and further proceedings on
    18.07.2024.
    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-22.01.2024
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    Order 6
    20 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10532-2022
    SACHIN MALIK Vs. SHALINA SAINI
    20.09.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Ajay Kumar, Ld. counsel for the complainant.
    None for accused.
    Ld. counsel for the complainant submits that PF could not be filed since
    accused had left the address.
    At this stage, he has filed fresh address of accused on the e-mail ID of the
    court. Same be taken on record.
    Fresh summons be issued at fresh address in terms of the last order through
    all modes upon filing of PF within 07 days.
    Put up for report/appearance of accused and further proceedings on
    22.01.2024.
    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/20.09.2023
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    Order 5
    25 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10532-2022
    SACHIN MALIK Vs. SHALINA SAINI
    25.05.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Ajay Kumar, Ld. counsel for the complainant.
    None for accused.
    Ld. counsel submits that inadvertently, PF was not filed and requests for one
    more opportunity. Heard and granted by way of last opportunity.
    Fresh summons be issued agaisnt accused no.2 Narain in terms of the last
    order through all modes upon filing of PF within 07 days.
    Put up for report/appearance of accused and further proceedings on
    20.09.2023.
    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/25.05.2023
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    Order 4Full order available
    16 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 10532-2022 SACHIN MALIK Vs. SHALINA SAINI 16.02.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Ajay Kumar, Ld. counsel for the complainant. Arguments heard on the point of summoning. In the course of submission, Ld. counsel submits that he wishes to drop proposed accused No.1 from the array of parties. In view of the submission, proposed accused No.1 stand dropped…

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    Order 3
    24 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10532-2022
    SACHIN MALIK Vs. SHALINA SAINI
    24.12.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Ld. Presiding Officer is on Leave today.
    Present: Adv. Ajay Kumar, Ld. counsel for the complainant.
    Put up for purpose fixed/further proceedings on 16.02.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (SAHIL MONGA)
    LINK MM (NI ACT) Digital Court-03
    New Delhi, PHC/Delhi/24.12.2022
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    Order 2
    07 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10532-2022
    SACHIN MALIK Vs. SHALINA SAINI
    07.12.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Ajay Kumar, Ld. counsel for the complainant.
    Ld. counsel for the complainant submits that due to some personal difficulty
    original documents could not be submitted and requests for one more opportunity. Heard
    and granted by way of last and final opportunity.
    Put up for compliance and further proceedings on 24.12.2022.
    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/07.12.2022
    -- 1 of 1 --
    Order 1
    02 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10532-2022
    SACHIN MALIK Vs. SHALINA SAINI
    02.11.2022
    (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 07.12.2022.
    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/02.11.2022
    -- 1 of 1 --

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