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CC NI ACT - Complaint Case 138 NI Act

RAJESH KUMAR PUNDILVsSavita

CNR DLNE020004302024770-Judicial Magistrate First Class-NI Act
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
100/2024
Registration Date
31 Jan 2024
Next Hearing Date
14 Jan 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1Savita

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bhajan Pura
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-02-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-05-2024
    
    Date: 14-05-2024
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 24-07-2024
    
    Date: 24-07-2024
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 06-09-2024
    
    Date: 06-09-2024
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 19-11-2024
    
    Date: 19-11-2024
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 04-03-2025
    
    Date: 04-03-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 03-05-2025
    
    Date: 03-05-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 18-07-2025
    
    Date: 18-07-2025
    Business: adjourned
    Next Purpose: Charge
    Next Hearing Date: 27-10-2025
    
    Date: 27-10-2025
    Business: adjourned
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 11-02-2026
    
    Date: 11-02-2026
    Business: ADJOURNED
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 04-08-2026
    
    Date: 04-08-2026
    Business: adjourned
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 14-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 430/2024
    Filing Date: 16-01-2024
    eFiling Number: ADL20230001719C202400002
    eFiling Date: 16-01-2024
    First Hearing Date: 06th February 2024
    Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    22
    Interim Order 11
    04 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52 CC NI ACT / 100/2024
    Rajesh Kumar Pundil Vs. Savita
    (Bhajan Pura)
    04.08.2026
    (VC proceedings through CISCO Webex)
    Present: Mr. Mohd. Sultan, Ld Counsel for the complainant.
    Accused in person.
    Accused submits that she wishes to move an application u/s 145(2) of the NI
    Act by the next date of hearing. Ld. counsel for the complainant submits that he has no
    objection if the oral application is allowed. In view of the submission, the oral 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.
    Last opportunity to both the parties to appear in person on NDOH.
    Put up for CE on 14.01.2027.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    Court/DELHI/04.08.2026
    -- 1 of 1 --
    Interim Order 10
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55CC NI ACT/100/2024
    Rajesh Kumar Pundil Vs. Savita/0 (Bhajan Pura)
    11.02.2026
    (VC proceedings through CISCO Webex)
    Present: Complainant through VC.
    Accused absent.
    Matter received as settled from mediation.
    Complainant submits that no payment has been made by the accused in
    compliance of the mediation settlement and matter be proceeded on merits. Allowed.
    The matter has been called twice. However, no one has appeared on behalf of
    the accused.
    Accused is strictly directed to appear in person on next date of hearing failing
    which an adverse view shall be taken.
    Put up for verification of payment/consideration of application U/s. 145(2) NI
    Act, if any on 04.08.2026.
    (NISHTHA MEHTANI)
    JMFC(NI ACT)/NE/KKD
    DELHI/11.02.2026
    -- 1 of 1 --
    Interim Order 9
    27 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44CC NI ACT/100/2024
    Rajesh Kumar Pundil Vs. Savita/0
    (Bhajan Pura)
    27.10.2025
    (VC Proceedings through CISCO Webex)
    Present: Complainant in person.
    Accused with counsel Sh. I.P. Saini.
    Bail bonds not furnished.
    Notice U/s 251 Cr.PC r/w Section 263(g) Cr.PC has been served upon
    the accused and his/her plea of defence is recorded.
    The statement of accused under section 294 Cr.PC admitting certain
    documents / facts is also recorded separately.
    Keeping in view that accused has admitted certain facts/ documents
    which have been exhibited in original on the instructions of the court by the Reader-
    cum-Ahlmad of this court and stamp of the court has been put, formal witnesses
    mentioned at serial no.2&3 in the list of witnesses attached with the present
    complaint by the complainant are thereby dropped.
    Keeping in view the defence of the accused propounded in his notice,
    oral application U/s. 145(2) NI Act stands allowed. In view of the same, the present
    case is also converted into summons case.
    At joint request, put up before mediation on 27.11.2025, at 12:30pm.
    Put up for CE on 11.02.2026.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/27.10.2025
    -- 1 of 1 --
    Interim Order 8
    18 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CC NI ACT / 100/2024
    Rajesh Kumar Pundil Vs. Savita /0 (Bhajan Pura)
    18.07.2025
    (VC Proceedings through CISCO Webex)
    Present: None for complainant.
    Sh. Deepak Kumar, ld counsel for the accused through VC.
    Put up for framing of notice/furnishing of bail on 27.10.2025.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/18.07.2025
    -- 1 of 1 --
    Interim Order 7
    03 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 66CC NI ACT/100/2024
    Rajesh Kumar Pundil Vs. Savita/0 (Bhajan Pura)
    03.05.2025
    (VC Proceedings through CISCO Webex)
    Present: Mr. Shoib Khan, proxy counsel for the complainant.
    Mr. Arman Saifi, ld counsel for the complainant through VC.
    Husband of the complainant with ld proxy counsel Ms. Shashi.
    Accused absent.
    Bail bonds not furnished by the accused.
    Matter is at the stage of framing of notice/furnishing of bail bond.
    Copy of complaint and annexed documents already supplied to the
    counsel for the accused.
    Exemption application filed on behalf of the accused on the ground
    that accused is suffering from Jaundice. Heard, allowed for today only subject to
    filing medical documents, in non compliance of which heavy cost shall be
    imposed upon the accused.
    Accused is directed to remain present in person on NDOH.
    Put up for framing of notice/furnishing of bail bond on
    18.07.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/03.05.2025
    -- 1 of 1 --
    Interim Order 6Full order available
    04 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55CC NI ACT/100/2024 Rajesh Kumar Pundil Vs. Savita/0 (Bhajan Pura) 04.03.2025 (VC proceeding through CISCO Webex) Present: Complainant in person with ld counsel Mr. Arman Saifi. Accused with ld counsel Sh. Bharat Saini. Matter is at the stage of framing of notice. On Court inquiry, accused submits that she is currently residing at house of Gaurav Kumar, Flat no. 18, Nagar Nigam Sarkari Awas, New Gandhi Nagar, Ghaziabad, UP and phone no.…

    Read Full Order
    Interim Order 5
    19 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 53 CC NI ACT / 100/2024 Rajesh Kumar Pundil Vs. Savita /0 (Bhajan Pura)
    19.11.2024
    (VC Proceedings through CISCO Webex)
    Present: Mr. Arman Saifi, ld. Counsel for complainant through VC.
    Matter is at the stage of framing of notice.
    Previous order complied by complainant. Previous cost paid.
    No intimation/exemption qua the accused has been received. The
    accused has not even appeared through VC.
    Let fresh NBWs be issued against the accused upon filing PF
    by the complainant within 15 working days and NBWs be executed by the
    concerned SHO.
    Put up for appearance/framing of notice on 04.03.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/19.11.2024
    The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by
    hand and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the
    undersigned.
    -- 1 of 1 --
    Interim Order 4
    06 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT / 100/2024
    Rajesh Kumar Pundil Vs. Savita /0 (Bhajan Pura)
    06.09.2024
    (VC Proceedings through CISCO Webex)
    Present: Complainant with counsel Sh. Ravinder Panchal.
    Accused absent.
    Matter is at the stage of framing of notice
    Previous order dt.24.07.2024 is not complied by the complainant.
    One more opportunity is given to the complainant to comply with the previous
    order subject to cost of Rs.200/- to be deposited in Animal Welfare Board of
    India and receipt be filed on NDOH. It is clarified that if cost is not deposited,
    same will be increased to Rs.1,000/-.
    Put up for framing of notice on 19.11.2024.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/06.09.2024
    -- 1 of 1 --
    Interim Order 3
    24 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT / 100/2024
    Rajesh Kumar Pundil Vs. Savita (Bhajan Pura)
    24.07.2024
    (VC Proceedings through CISCO Webex)
    Present: Complainant in person with counsel Sh. Vipin Rawal and
    Ms. Ifra Asif.
    Accused absent.
    Matter is at the stage of framing of notice.
    No intimation/exemption qua the absence of accused received.
    Even accused has not appeared through VC.
    Let fresh NBWs be issued against the accused upon filing PF by
    the complainant within 15 working days and NBWs be executed by the
    concerned SHO.
    Put up for framing of notice on 06.09.2024.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/24.07.2024
    -- 1 of 1 --
    Interim Order 2
    14 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40 CC NI ACT / 100/2024
    Rajesh Kumar Pundil Vs. Savita /0 (Bhajan Pura)
    14.05.2024
    (VC Proceedings through CISCO Webex)
    Present: Mr. Arman Saifi, Ld. counsel for the complainant.
    Sh. Kishore Kumar, husband of the accused in person.
    Matter is at the stage of appearance of accused.
    Accused is admitted to bail on furnishing bail bonds of Rs.25,000/-
    with one surety in the like amount. Bail bonds not furnished. Time sought.
    Allowed. Accused is also directed to upload the same on portal.
    It is submitted by the accused that he has not received the copy of
    the complaint and his mobile number is 9990805975 and Email ID is
    sunny12345167@gmail.com
    Complainant/reader is directed to provide the copy of the complaint
    alongwith documents to the accused within 15 days.
    Accused is directed to appear before the court, if he does not
    receive the copy within 15 days for collection copy of the complaint.
    Put up for framing of notice on 24.07.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/14.05.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    06 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 100/2024 Rajesh Kumar Pundil Vs. Savita /0 (Bhajan Pura) 06.02.2024 (VC Proceedings through CISCO Webex) Present: Mr. Arman Saifi, Ld. counsel for the complainant alongwith complainant. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. 1. Arguments on behalf of the complainant heard on…

    Read Full Order
    Order 11
    04 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52 CC NI ACT / 100/2024
    Rajesh Kumar Pundil Vs. Savita
    (Bhajan Pura)
    04.08.2026
    (VC proceedings through CISCO Webex)
    Present: Mr. Mohd. Sultan, Ld Counsel for the complainant.
    Accused in person.
    Accused submits that she wishes to move an application u/s 145(2) of the NI
    Act by the next date of hearing. Ld. counsel for the complainant submits that he has no
    objection if the oral application is allowed. In view of the submission, the oral 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.
    Last opportunity to both the parties to appear in person on NDOH.
    Put up for CE on 14.01.2027.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    Court/DELHI/04.08.2026
    -- 1 of 1 --
    Order 10
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55CC NI ACT/100/2024
    Rajesh Kumar Pundil Vs. Savita/0 (Bhajan Pura)
    11.02.2026
    (VC proceedings through CISCO Webex)
    Present: Complainant through VC.
    Accused absent.
    Matter received as settled from mediation.
    Complainant submits that no payment has been made by the accused in
    compliance of the mediation settlement and matter be proceeded on merits. Allowed.
    The matter has been called twice. However, no one has appeared on behalf of
    the accused.
    Accused is strictly directed to appear in person on next date of hearing failing
    which an adverse view shall be taken.
    Put up for verification of payment/consideration of application U/s. 145(2) NI
    Act, if any on 04.08.2026.
    (NISHTHA MEHTANI)
    JMFC(NI ACT)/NE/KKD
    DELHI/11.02.2026
    -- 1 of 1 --
    Order 9
    27 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44CC NI ACT/100/2024
    Rajesh Kumar Pundil Vs. Savita/0
    (Bhajan Pura)
    27.10.2025
    (VC Proceedings through CISCO Webex)
    Present: Complainant in person.
    Accused with counsel Sh. I.P. Saini.
    Bail bonds not furnished.
    Notice U/s 251 Cr.PC r/w Section 263(g) Cr.PC has been served upon
    the accused and his/her plea of defence is recorded.
    The statement of accused under section 294 Cr.PC admitting certain
    documents / facts is also recorded separately.
    Keeping in view that accused has admitted certain facts/ documents
    which have been exhibited in original on the instructions of the court by the Reader-
    cum-Ahlmad of this court and stamp of the court has been put, formal witnesses
    mentioned at serial no.2&3 in the list of witnesses attached with the present
    complaint by the complainant are thereby dropped.
    Keeping in view the defence of the accused propounded in his notice,
    oral application U/s. 145(2) NI Act stands allowed. In view of the same, the present
    case is also converted into summons case.
    At joint request, put up before mediation on 27.11.2025, at 12:30pm.
    Put up for CE on 11.02.2026.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/27.10.2025
    -- 1 of 1 --
    Order 8
    18 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CC NI ACT / 100/2024
    Rajesh Kumar Pundil Vs. Savita /0 (Bhajan Pura)
    18.07.2025
    (VC Proceedings through CISCO Webex)
    Present: None for complainant.
    Sh. Deepak Kumar, ld counsel for the accused through VC.
    Put up for framing of notice/furnishing of bail on 27.10.2025.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/18.07.2025
    -- 1 of 1 --
    Order 7
    03 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 66CC NI ACT/100/2024
    Rajesh Kumar Pundil Vs. Savita/0 (Bhajan Pura)
    03.05.2025
    (VC Proceedings through CISCO Webex)
    Present: Mr. Shoib Khan, proxy counsel for the complainant.
    Mr. Arman Saifi, ld counsel for the complainant through VC.
    Husband of the complainant with ld proxy counsel Ms. Shashi.
    Accused absent.
    Bail bonds not furnished by the accused.
    Matter is at the stage of framing of notice/furnishing of bail bond.
    Copy of complaint and annexed documents already supplied to the
    counsel for the accused.
    Exemption application filed on behalf of the accused on the ground
    that accused is suffering from Jaundice. Heard, allowed for today only subject to
    filing medical documents, in non compliance of which heavy cost shall be
    imposed upon the accused.
    Accused is directed to remain present in person on NDOH.
    Put up for framing of notice/furnishing of bail bond on
    18.07.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/03.05.2025
    -- 1 of 1 --
    Order 6Full order available
    04 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55CC NI ACT/100/2024 Rajesh Kumar Pundil Vs. Savita/0 (Bhajan Pura) 04.03.2025 (VC proceeding through CISCO Webex) Present: Complainant in person with ld counsel Mr. Arman Saifi. Accused with ld counsel Sh. Bharat Saini. Matter is at the stage of framing of notice. On Court inquiry, accused submits that she is currently residing at house of Gaurav Kumar, Flat no. 18, Nagar Nigam Sarkari Awas, New Gandhi Nagar, Ghaziabad, UP and phone no.…

    Read Full Order
    Order 5
    19 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 53 CC NI ACT / 100/2024 Rajesh Kumar Pundil Vs. Savita /0 (Bhajan Pura)
    19.11.2024
    (VC Proceedings through CISCO Webex)
    Present: Mr. Arman Saifi, ld. Counsel for complainant through VC.
    Matter is at the stage of framing of notice.
    Previous order complied by complainant. Previous cost paid.
    No intimation/exemption qua the accused has been received. The
    accused has not even appeared through VC.
    Let fresh NBWs be issued against the accused upon filing PF
    by the complainant within 15 working days and NBWs be executed by the
    concerned SHO.
    Put up for appearance/framing of notice on 04.03.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/19.11.2024
    The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by
    hand and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the
    undersigned.
    -- 1 of 1 --
    Order 4
    06 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT / 100/2024
    Rajesh Kumar Pundil Vs. Savita /0 (Bhajan Pura)
    06.09.2024
    (VC Proceedings through CISCO Webex)
    Present: Complainant with counsel Sh. Ravinder Panchal.
    Accused absent.
    Matter is at the stage of framing of notice
    Previous order dt.24.07.2024 is not complied by the complainant.
    One more opportunity is given to the complainant to comply with the previous
    order subject to cost of Rs.200/- to be deposited in Animal Welfare Board of
    India and receipt be filed on NDOH. It is clarified that if cost is not deposited,
    same will be increased to Rs.1,000/-.
    Put up for framing of notice on 19.11.2024.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/06.09.2024
    -- 1 of 1 --
    Order 3
    24 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT / 100/2024
    Rajesh Kumar Pundil Vs. Savita (Bhajan Pura)
    24.07.2024
    (VC Proceedings through CISCO Webex)
    Present: Complainant in person with counsel Sh. Vipin Rawal and
    Ms. Ifra Asif.
    Accused absent.
    Matter is at the stage of framing of notice.
    No intimation/exemption qua the absence of accused received.
    Even accused has not appeared through VC.
    Let fresh NBWs be issued against the accused upon filing PF by
    the complainant within 15 working days and NBWs be executed by the
    concerned SHO.
    Put up for framing of notice on 06.09.2024.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/24.07.2024
    -- 1 of 1 --
    Order 2
    14 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40 CC NI ACT / 100/2024
    Rajesh Kumar Pundil Vs. Savita /0 (Bhajan Pura)
    14.05.2024
    (VC Proceedings through CISCO Webex)
    Present: Mr. Arman Saifi, Ld. counsel for the complainant.
    Sh. Kishore Kumar, husband of the accused in person.
    Matter is at the stage of appearance of accused.
    Accused is admitted to bail on furnishing bail bonds of Rs.25,000/-
    with one surety in the like amount. Bail bonds not furnished. Time sought.
    Allowed. Accused is also directed to upload the same on portal.
    It is submitted by the accused that he has not received the copy of
    the complaint and his mobile number is 9990805975 and Email ID is
    sunny12345167@gmail.com
    Complainant/reader is directed to provide the copy of the complaint
    alongwith documents to the accused within 15 days.
    Accused is directed to appear before the court, if he does not
    receive the copy within 15 days for collection copy of the complaint.
    Put up for framing of notice on 24.07.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/14.05.2024
    -- 1 of 1 --
    Order 1Full order available
    06 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 100/2024 Rajesh Kumar Pundil Vs. Savita /0 (Bhajan Pura) 06.02.2024 (VC Proceedings through CISCO Webex) Present: Mr. Arman Saifi, Ld. counsel for the complainant alongwith complainant. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. 1. Arguments on behalf of the complainant heard on…

    Read Full Order

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