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CC NI ACT - Complaint Case 138 NI Act

DINESH KUMARVsSapna Saha

CNR DLNE020038032025770-Judicial Magistrate First Class-NI Act
Karkardooma North-East, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
336/2025
Registration Date
29 Mar 2025
Next Hearing Date
19 Dec 2026
Case Stage
Statement of Accused

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DINESH KUMAR

    Respondent

    1. 1Sapna Saha

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    KARAWAL NAGAR
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-07-2025

Date: 26-07-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2025

Date: 28-11-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2026

Date: 29-01-2026
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 02-07-2026

Date: 02-07-2026
Business: adjourned
Next Purpose: Statement of Accused
Next Hearing Date: 29-08-2026

Date: 29-08-2026
Business: Ld. PO is on leave
Next Purpose: Statement of Accused
Next Hearing Date: 13-10-2026

Date: 13-10-2026
Business: Ld. PO is on leave
Next Purpose: Statement of Accused
Next Hearing Date: 19-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3803/2025
Filing Date: 28-03-2025
eFiling Number: ADL20230012053C202500004
eFiling Date: 28-03-2025
First Hearing Date: 05th April 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    12
    Interim Order 6
    13 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT / 336/2025
Dinesh Kumar Vs. SAPNA SAHA
PS KARAWAL NAGAR
13.10.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on half day leave (F/N) today.
Present: Complainant with ld counsel Sh. Raj Kumar Mittal.
Accused with ld counsel Sh. Ankush Chaudhary.
Put up for purpose fixed on 19.12.2026.
(DIVESH SAWHNEY)
RELIEVER JMFC/NE/KKD
DELHI/13.10.2026
-- 1 of 1 --
    Interim Order 5
    02 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 336/2025
Dinesh Kumar Vs. SAPNA SAHA /0 (KARAWAL NAGAR)
02.07.2026
(VC proceedings through CISCO Webex)
Present: Complainant with counsel Sh. Raj Kumar Mittal.
Accused with ld counsel Sh. Ankush Chaudhary.
CW1 examined, cross examined and discharged. Complainant has closed CE
vide his separate statement.
Put up for recording SA on 29.08.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
COURT/DELHI/02.07.2026
-- 1 of 1 --
    Interim Order 4Full order available
    29 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT / 336/2025 Dinesh Kumar Vs. SAPNA SAHA (KARAWAL NAGAR) 29.01.2026 (VC proceedings through CISCO Webex) Present: Complainant in person. Sh. R.K. Mittal, Ld Counsel for the complainant through VC. Sh. Ankush Chaudhary, Ld Counsel for the accused alongwith accused. Fresh vakalatnama filed on behalf of the accused. Taken on record. Personal bond furnished. Accepted till the NDOH. Last opportunity granted for furnishing the surety. Matter is fixed for…

    Read Full Order
    Interim Order 3
    28 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 336/2025
Dinesh Kumar Vs. SAPNA SAHA
(KARAWAL NAGAR)
28.11.2025
Present: Complainant with counsel Sh. Yogesh Kumar through VC.
Accused through VC.
Matter is fixed for appearance of accused.
Accused requests some time to hire a counsel. Allowed.
Accused is directed to file personal bonds and surety bonds in sum of
Rs.40,000/- each. Surety to appear on the NDOH.
Since the present offence is bailable in nature, the accused is admitted to
bail subject to furnishing of personal bonds.
Accused further submits that he has not received copy of complaint and
annexed documents.
Ld. counsel for the complainant is directed to do the needful forthwith on
the following details : 9717371102.
Put up for compliance, exploring the possibility of settlement/framing of
notice and further proceedings on 29.01.2026.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/28.11.2025
-- 1 of 1 --
    Interim Order 2Full order available
    26 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 25 CC NI ACT / 336/2025 Dinesh Kumar Vs. SAPNA SAHA /0 (KARAWAL NAGAR) 26.07.2025 (VC Proceedings through CISCO Webex) Present: Sh. Yogesh Kumar, ld counsel for the complainant. Notice served. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Present complaint is filed alleging that accused had issued the cheque(s) to the complainant to discharge his/ her legal liability which got dishonored. Thereafter, complainant sent a…

    Read Full Order
    Interim Order 1
    05 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 48CC NI ACT/336/2025
Dinesh Kumar Vs. SAPNA SAHA/0 (KARAWAL NAGAR)
05.04.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. Ajay Kapoor.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard before
formal summoning, after filing of the PF/RC within 15 days.
Complainant is directed to annex copy of complaint
alongwith documents with dasti court notice.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
26.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/05.04.2025
-- 1 of 1 --
    Order 6
    13 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT / 336/2025
Dinesh Kumar Vs. SAPNA SAHA
PS KARAWAL NAGAR
13.10.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on half day leave (F/N) today.
Present: Complainant with ld counsel Sh. Raj Kumar Mittal.
Accused with ld counsel Sh. Ankush Chaudhary.
Put up for purpose fixed on 19.12.2026.
(DIVESH SAWHNEY)
RELIEVER JMFC/NE/KKD
DELHI/13.10.2026
-- 1 of 1 --
    Order 5
    02 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 336/2025
Dinesh Kumar Vs. SAPNA SAHA /0 (KARAWAL NAGAR)
02.07.2026
(VC proceedings through CISCO Webex)
Present: Complainant with counsel Sh. Raj Kumar Mittal.
Accused with ld counsel Sh. Ankush Chaudhary.
CW1 examined, cross examined and discharged. Complainant has closed CE
vide his separate statement.
Put up for recording SA on 29.08.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
COURT/DELHI/02.07.2026
-- 1 of 1 --
    Order 4Full order available
    29 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT / 336/2025 Dinesh Kumar Vs. SAPNA SAHA (KARAWAL NAGAR) 29.01.2026 (VC proceedings through CISCO Webex) Present: Complainant in person. Sh. R.K. Mittal, Ld Counsel for the complainant through VC. Sh. Ankush Chaudhary, Ld Counsel for the accused alongwith accused. Fresh vakalatnama filed on behalf of the accused. Taken on record. Personal bond furnished. Accepted till the NDOH. Last opportunity granted for furnishing the surety. Matter is fixed for…

    Read Full Order
    Order 3
    28 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 336/2025
Dinesh Kumar Vs. SAPNA SAHA
(KARAWAL NAGAR)
28.11.2025
Present: Complainant with counsel Sh. Yogesh Kumar through VC.
Accused through VC.
Matter is fixed for appearance of accused.
Accused requests some time to hire a counsel. Allowed.
Accused is directed to file personal bonds and surety bonds in sum of
Rs.40,000/- each. Surety to appear on the NDOH.
Since the present offence is bailable in nature, the accused is admitted to
bail subject to furnishing of personal bonds.
Accused further submits that he has not received copy of complaint and
annexed documents.
Ld. counsel for the complainant is directed to do the needful forthwith on
the following details : 9717371102.
Put up for compliance, exploring the possibility of settlement/framing of
notice and further proceedings on 29.01.2026.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/28.11.2025
-- 1 of 1 --
    Order 2Full order available
    26 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 25 CC NI ACT / 336/2025 Dinesh Kumar Vs. SAPNA SAHA /0 (KARAWAL NAGAR) 26.07.2025 (VC Proceedings through CISCO Webex) Present: Sh. Yogesh Kumar, ld counsel for the complainant. Notice served. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Present complaint is filed alleging that accused had issued the cheque(s) to the complainant to discharge his/ her legal liability which got dishonored. Thereafter, complainant sent a…

    Read Full Order
    Order 1
    05 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 48CC NI ACT/336/2025
Dinesh Kumar Vs. SAPNA SAHA/0 (KARAWAL NAGAR)
05.04.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. Ajay Kapoor.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard before
formal summoning, after filing of the PF/RC within 15 days.
Complainant is directed to annex copy of complaint
alongwith documents with dasti court notice.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
26.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/05.04.2025
-- 1 of 1 --

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