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CC NI ACT - Complaint Case 138 NI Act

SUMAN RANIVsReena Devi

CNR DLNE020074582023770-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
1031/2023
Registration Date
21 Jul 2023
Next Hearing Date
07 Dec 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUMAN RANI

    Respondent

    1. 1Reena Devi

    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: 03-11-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-02-2024

Date: 08-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2024

Date: 30-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2024

Date: 30-08-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 06-11-2024

Date: 06-11-2024
Business: FP
Next Purpose: Charge
Next Hearing Date: 13-02-2025

Date: 13-02-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 15-05-2025

Date: 15-05-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 10-10-2025

Date: 10-10-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 02-02-2026

Date: 02-02-2026

Date: 17-07-2026
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 07-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7454/2023
Filing Date: 18-07-2023
eFiling Number: ECDLNE02011552023
eFiling Date: 18-07-2023
First Hearing Date: 03rd November 2023
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    24
    Interim Order 12
    17 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT 1031/2023
SUMAN RANI Vs. REENA DEVI
(KARAWAL NAGAR)
17.07.2026
(VC proceedings through CISCO Webex)
Present: Mr. Shainky Tyagi, Ld Counsel for the complainant through VC.
Accused in person.
Sh. Vinay Sharma, LAC for the accused through VC.
Matter is at the stage of CE.
Adjournment sought on behalf of complainant. Allowed with last opportunity.
Put up for CE on 07.12.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/17.07.2026
-- 1 of 1 --
    Interim Order 11Full order available
    02 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT 1031/2023 SUMAN RANI Vs. REENA DEVI (KARAWAL NAGAR) 02.02.2026 (VC proceedings through CISCO Webex) Present: Mr. Shainky Tyagi, Ld Counsel for the complainant through VC. Accused with ld LAC Sh. Vinay Sharma. Oral request made by the LAC for the waiver of the cost. Allowed. Matter is fixed for framing of notice. At this stage, notice u/s 251 Cr.PC has been framed against the accused to which he…

    Read Full Order
    Interim Order 10
    10 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT 1031/2023 SUMAN RANI Vs. REENA DEVI /0 (KARAWAL NAGAR)
10.10.2025
(VC Proceedings through CISCO Webex)
Present: Complainant present through VC.
Accused absent.
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/appearance of accused for 02.02.2026.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/10.10.2025
At 12:30
Present: Sh. Vinay Sharma, Ld. LAC for accused alongwith accused.
At this stage, Sh. Vinay Sharma, Ld. LAC for accused has appeared
alongwith accused and prayed for cancellation of NBWs. Allowed with cost of Rs. 500/- to
the complainant on NDOH.
List on date already fixed i.e. 02.02.2026.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/10.10.2025
-- 1 of 1 --
    Interim Order 9
    29 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41CC NI ACT1031/2023
SUMAN RANI Vs. REENA DEVI/0 (KARAWAL NAGAR)
29.07.2025
(VC Proceedings through CISCO Webex)
Present: Complainant through VC.
Accused absent.
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 10.10.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/29.07.2025
At 1:30pm
At this stage, Ld. LAC Sh. Vinay Sharma for accused has appeared. He is
apprised about court proceeding and NDOH.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/29.07.2025
-- 1 of 1 --
    Interim Order 8
    29 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41CC NI ACT1031/2023
SUMAN RANI Vs. REENA DEVI/0 (KARAWAL NAGAR)
29.07.2025
(VC Proceedings through CISCO Webex)
Present: Complainant through VC.
Accused absent.
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 10.10.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/29.07.2025
At 1:30pm
At this stage, Ld. LAC Sh. Vinay Sharma for accused has appeared. He is
apprised about court proceeding and NDOH.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/29.07.2025
-- 1 of 1 --
    Interim Order 7
    15 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT1031/2023
SUMAN RANI Vs. REENA DEVI/0 (KARAWAL NAGAR)
15.05.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Ajay Tyagi, Ld. counsel for the complainant through VC.
Accused with ld LAC Sh. Vinay Sharma.
Bail bonds not furnished by the accused.
Matter is at the stage of framing of notice/furnishing of bail bond.
Passover sought. Heard. Allowed till 12:30pm.
1:00pm
Present: Sh. Shainky Tyagi, Ld. Proxy Counsel for the complainant.
Accused with ld LAC Sh. Vinay Sharma.
Copy of complaint and annexed documents supplied to the accused
today.
Previous cost pending against the accused. Ld. LAC is at liberty to
move appropriate application in this regard.
Accused is directed to remain present in person on NDOH.
Put up for framing of notice/furnishing of bail bond on 29.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/15.05.2025
-- 1 of 1 --
    Interim Order 6Full order available
    13 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8CC NI ACT1031/2023 SUMAN RANI Vs. REENA DEVI/0 (KARAWAL NAGAR) 13.02.2024 (VC Proceedings through CISCO Webex) Present: Complainant with ld counsel Sh. Shainky Tyagi. Sh. Vinay Sharma, Ld. LAC for the accused alongwith accused. Bail bonds not furnished by the accused. Matter is at the stage of framing of notice/furnishing of bail bond. Authority letter filed on behalf of accused by ld. LAC. Taken on record. Previous cost not paid by accused.…

    Read Full Order
    Interim Order 5Full order available
    06 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 1031/2023 SUMAN RANI Vs. REENA DEVI (KARAWAL NAGAR) 06.11.2024 (VC Proceedings through CISCO Webex) Present: Sh. Deepak Parasar, proxy counsel for the complainant. Accused absent. Matter is at the stage of appearance of accused B/Ws issued vide order dt. 30.08.2024 received back duly executed but accused has still not put in appearance. It seems that accused is deliberately avoiding the process of the court. Let B/Ws be issued…

    Read Full Order
    Interim Order 4
    30 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 1031/2023
SUMAN RANI Vs. REENA DEVI /0 (KARAWAL NAGAR)
30.08.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Shanky, ld counsel for the complainant.
Matter is at the stage of appearance of accused
Summons issued to the accused received back duly served.
Cost of Rs.1000/- is imposed upon the accused to be paid to the
complainant and also Rs.1000/- to be deposited in Animal Welfare Board of India for
wasting court/litigants date and time for granting further opportunity. Receipt be filed
on NDOH.
Let B/Ws be issued against the accused in the sum of Rs. 5,000/- with
one surety of like amount upon filing of PF by the complainant within fifteen working
days.
Put up for framing of notice on 06.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/30.08.2024
-- 1 of 1 --
    Interim Order 3
    30 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 1031/2023
SUMAN RANI Vs. REENA DEVI /0 (KARAWAL NAGAR)
30.04.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Shanky Tyagi, Ld. counsel for the complainant.
Matter is at the stage of appearance of accused
Previous order dt. 03.11.23 and 08.02.24 is not complied by the
complainant. One more opportunity is given to the complainant to comply with
the previous order subject to fine of Rs.200/-. fine not paid.
Payment of fine is pre-requisite.
Put up for appearance of accused on 30.08.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/30.04.2024
-- 1 of 1 --
    Interim Order 2
    08 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 1031/2023 SUMAN RANI Vs. REENA DEVI
(KARAWAL NAGAR)
08.02.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Shainky Tyagi, ld counsel for the complainant.
Matter is at the stage of appearance of accused
Previous order dt.03.11.2023 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order.
Dasti summons be issued against the accused on filing of PF within
15 days for NDOH for the purpose of speed post/self delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Complainant is also given an opportunity to file fresh address of
accused alongwith affidavit of physical verification alongwith Google location of
verification and photographs of the house.
Put up for appearance of accused on 30.04.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/08.02.2024
-- 1 of 1 --
    Interim Order 1Full order available
    03 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT 1031/2023 SUMAN RANI Vs. REENA DEVI /0 (KARAWAL NAGAR) 03.11.2023 (VC Proceedings through CISCO Webex) Present: Sh. Shanky Tyagi, 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 point…

    Read Full Order
    Order 12
    17 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT 1031/2023
SUMAN RANI Vs. REENA DEVI
(KARAWAL NAGAR)
17.07.2026
(VC proceedings through CISCO Webex)
Present: Mr. Shainky Tyagi, Ld Counsel for the complainant through VC.
Accused in person.
Sh. Vinay Sharma, LAC for the accused through VC.
Matter is at the stage of CE.
Adjournment sought on behalf of complainant. Allowed with last opportunity.
Put up for CE on 07.12.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/17.07.2026
-- 1 of 1 --
    Order 11Full order available
    02 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT 1031/2023 SUMAN RANI Vs. REENA DEVI (KARAWAL NAGAR) 02.02.2026 (VC proceedings through CISCO Webex) Present: Mr. Shainky Tyagi, Ld Counsel for the complainant through VC. Accused with ld LAC Sh. Vinay Sharma. Oral request made by the LAC for the waiver of the cost. Allowed. Matter is fixed for framing of notice. At this stage, notice u/s 251 Cr.PC has been framed against the accused to which he…

    Read Full Order
    Order 10
    10 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT 1031/2023 SUMAN RANI Vs. REENA DEVI /0 (KARAWAL NAGAR)
10.10.2025
(VC Proceedings through CISCO Webex)
Present: Complainant present through VC.
Accused absent.
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/appearance of accused for 02.02.2026.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/10.10.2025
At 12:30
Present: Sh. Vinay Sharma, Ld. LAC for accused alongwith accused.
At this stage, Sh. Vinay Sharma, Ld. LAC for accused has appeared
alongwith accused and prayed for cancellation of NBWs. Allowed with cost of Rs. 500/- to
the complainant on NDOH.
List on date already fixed i.e. 02.02.2026.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/10.10.2025
-- 1 of 1 --
    Order 9
    29 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41CC NI ACT1031/2023
SUMAN RANI Vs. REENA DEVI/0 (KARAWAL NAGAR)
29.07.2025
(VC Proceedings through CISCO Webex)
Present: Complainant through VC.
Accused absent.
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 10.10.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/29.07.2025
At 1:30pm
At this stage, Ld. LAC Sh. Vinay Sharma for accused has appeared. He is
apprised about court proceeding and NDOH.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/29.07.2025
-- 1 of 1 --
    Order 8
    29 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41CC NI ACT1031/2023
SUMAN RANI Vs. REENA DEVI/0 (KARAWAL NAGAR)
29.07.2025
(VC Proceedings through CISCO Webex)
Present: Complainant through VC.
Accused absent.
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 10.10.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/29.07.2025
At 1:30pm
At this stage, Ld. LAC Sh. Vinay Sharma for accused has appeared. He is
apprised about court proceeding and NDOH.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/29.07.2025
-- 1 of 1 --
    Order 7
    15 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT1031/2023
SUMAN RANI Vs. REENA DEVI/0 (KARAWAL NAGAR)
15.05.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Ajay Tyagi, Ld. counsel for the complainant through VC.
Accused with ld LAC Sh. Vinay Sharma.
Bail bonds not furnished by the accused.
Matter is at the stage of framing of notice/furnishing of bail bond.
Passover sought. Heard. Allowed till 12:30pm.
1:00pm
Present: Sh. Shainky Tyagi, Ld. Proxy Counsel for the complainant.
Accused with ld LAC Sh. Vinay Sharma.
Copy of complaint and annexed documents supplied to the accused
today.
Previous cost pending against the accused. Ld. LAC is at liberty to
move appropriate application in this regard.
Accused is directed to remain present in person on NDOH.
Put up for framing of notice/furnishing of bail bond on 29.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/15.05.2025
-- 1 of 1 --
    Order 6Full order available
    13 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8CC NI ACT1031/2023 SUMAN RANI Vs. REENA DEVI/0 (KARAWAL NAGAR) 13.02.2024 (VC Proceedings through CISCO Webex) Present: Complainant with ld counsel Sh. Shainky Tyagi. Sh. Vinay Sharma, Ld. LAC for the accused alongwith accused. Bail bonds not furnished by the accused. Matter is at the stage of framing of notice/furnishing of bail bond. Authority letter filed on behalf of accused by ld. LAC. Taken on record. Previous cost not paid by accused.…

    Read Full Order
    Order 5Full order available
    06 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 1031/2023 SUMAN RANI Vs. REENA DEVI (KARAWAL NAGAR) 06.11.2024 (VC Proceedings through CISCO Webex) Present: Sh. Deepak Parasar, proxy counsel for the complainant. Accused absent. Matter is at the stage of appearance of accused B/Ws issued vide order dt. 30.08.2024 received back duly executed but accused has still not put in appearance. It seems that accused is deliberately avoiding the process of the court. Let B/Ws be issued…

    Read Full Order
    Order 4
    30 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 1031/2023
SUMAN RANI Vs. REENA DEVI /0 (KARAWAL NAGAR)
30.08.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Shanky, ld counsel for the complainant.
Matter is at the stage of appearance of accused
Summons issued to the accused received back duly served.
Cost of Rs.1000/- is imposed upon the accused to be paid to the
complainant and also Rs.1000/- to be deposited in Animal Welfare Board of India for
wasting court/litigants date and time for granting further opportunity. Receipt be filed
on NDOH.
Let B/Ws be issued against the accused in the sum of Rs. 5,000/- with
one surety of like amount upon filing of PF by the complainant within fifteen working
days.
Put up for framing of notice on 06.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/30.08.2024
-- 1 of 1 --
    Order 3
    30 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 1031/2023
SUMAN RANI Vs. REENA DEVI /0 (KARAWAL NAGAR)
30.04.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Shanky Tyagi, Ld. counsel for the complainant.
Matter is at the stage of appearance of accused
Previous order dt. 03.11.23 and 08.02.24 is not complied by the
complainant. One more opportunity is given to the complainant to comply with
the previous order subject to fine of Rs.200/-. fine not paid.
Payment of fine is pre-requisite.
Put up for appearance of accused on 30.08.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/30.04.2024
-- 1 of 1 --
    Order 2
    08 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 1031/2023 SUMAN RANI Vs. REENA DEVI
(KARAWAL NAGAR)
08.02.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Shainky Tyagi, ld counsel for the complainant.
Matter is at the stage of appearance of accused
Previous order dt.03.11.2023 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order.
Dasti summons be issued against the accused on filing of PF within
15 days for NDOH for the purpose of speed post/self delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Complainant is also given an opportunity to file fresh address of
accused alongwith affidavit of physical verification alongwith Google location of
verification and photographs of the house.
Put up for appearance of accused on 30.04.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/08.02.2024
-- 1 of 1 --
    Order 1Full order available
    03 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT 1031/2023 SUMAN RANI Vs. REENA DEVI /0 (KARAWAL NAGAR) 03.11.2023 (VC Proceedings through CISCO Webex) Present: Sh. Shanky Tyagi, 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 point…

    Read Full Order

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