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CC NI ACT - Complaint Case 138 NI Act

DR URMILA JHAMBVsSUNNY MIGLANI

CNR DLNT020044672025462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
454/2025
Registration Date
27 Feb 2025
Next Hearing Date
01 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DR URMILA JHAMB

    Respondent

    1. 1SUNNY MIGLANI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 01-03-2025
    Business: FP
    Next Purpose: FRESH APPLICATION
    Next Hearing Date: 07-03-2025
    
    Date: 07-03-2025
    Business: FP
    Next Purpose: FRESH APPLICATION
    Next Hearing Date: 11-03-2025
    
    Date: 11-03-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-03-2025
    
    Date: 24-03-2025
    Business: MISC
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-05-2025
    
    Date: 07-05-2025
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-08-2025
    
    Date: 19-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-10-2025
    
    Date: 13-10-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-01-2026
    
    Date: 20-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-03-2026
    
    Date: 03-03-2026
    Business: put up on 11.04.2026 being holiday declare on 03.03.2026
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-04-2026
    
    Date: 11-04-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-09-2026
    
    Date: 03-09-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4466/2025
    Filing Date: 25-02-2025
    eFiling Number: ADL20230005948C202500004
    eFiling Date: 24-02-2025
    First Hearing Date: 01st March 2025
    Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CC NI ACT / 454/2025
    Dr Urmila Jhamb Vs. Sunny Miglani /
    03.09.2026
    Undersigned has a pendency of approximately 4500 cases.
    Present: Sh. Ajay Kumar, Ld. counsel for the complainant
    along with complainant.
    Accused absent.
    NBW could not be executed against the accused.
    Complainant has filed the fresh address of the shop
    and house of the accused.
    Application is taken on record.
    Issue NBWs against the accused to be executed
    through SHO concerned on filing of PF within 03 days from
    today, returnable on next date of hearing.
    Ahlmad is directed to issue NBWs against the
    accused on both the fresh addresses of the accused i.e. C6, Type
    1 Quarters, Maharishi Valmiki Infectious Disease Hospital,
    Dhaka Colony, Kingsway Camp, Guru Teg bhadur Nagar, Delhi
    and on Amba Tyres, Shop no 16, New Market, Mori Gate, Near
    Tikona Park, Delhi – 110009.
    Put up on 01.12.2026.
    Date is given at the convenience of the Ld. Counsel.
    (RICHIKA TYAGI)
    JMFC-04/(North)/Rohini
    Delhi/03.09.2026
    -- 1 of 1 --
    Interim Order 8
    11 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT / 454/2025 Dr Urmila Jhamb Vs. Sunny Miglani / ()
    11.04.2026
    Matter taken up today as 03.03.2026 was declared holiday.
    Present: Ld. Counsel for complainant with complainant.
    Accused is absent.
    Issue NBWs against the accused to be executed through SHO concerned on
    filing of PF within 03 days from today, returnable on next date of hearing.
    At request, put up for further proceedings on 03.09.2026.
    (ROHIT KUMAR)
    JMFC-04/(North) Rohini Courts
    Delhi/11.04.2026/Court No. 14
    (B)
    -- 1 of 1 --
    Interim Order 7
    13 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39CC NI ACT/454/2025
    Dr Urmila Jhamb Vs. Sunny Miglani
    13.10.2025
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    Present: Sh. Ajay Kumar Ld. Counsel for complainant alongwith
    complainant through VC.
    Sh. Ajay M Lal Ld. Counsel for accused alongwith accused
    through VC.
    Ld Counsel for accused submits that accused want to pay the
    cheque amount, fresh adress of accused i.e. R/o 197 Bhai Parmanand colony,
    Delhi. M No. 9599208813.
    Ld. Counsel for Complainant is directed to provide copy of
    complaint alongwith documents at Email id:
    ajaylalgv@gmail.com.
    Ld. Counsel for accused has moved an application for
    cancellation of NBW of accused via e filing.
    In view of submissions made NBW stands stayed till next date
    of hearing.
    Put up for framing of notice on 20.01.2026.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    13.10.2025
    -- 1 of 1 --
    Interim Order 6
    19 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 42 CC NI ACT / 454/2025
    Dr Urmila Jhamb Vs. Sunny Miglani
    19.08.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Ajay Kumar Mayer, Ld. Counsel for the complainant.
    Sh. Ajay M Lal, Ld. Counsel for the accused.
    Bail stands cancelled as bail bonds not furnished till date.
    To ensure the presence of the accused, issue NBWs against the accused through
    SHO concerned on filing of PF within seven days from today.
    Put up for appearance of accused on 13.10.2025.
    (PRIYANKA GARTAN)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    19.08.2025
    -- 1 of 1 --
    Interim Order 5
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57 CC NI ACT / 454/2025
    Dr Urmila Jhamb Vs. Sunny Miglani /
    07.05.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Ajay Kumar Mayer, Ld. Counsel for the complainant
    alongwith complainant.
    None for the accused.
    Munshi of Ld. counsel for the accused has prayed for an
    oral exemption on behalf of the accused as well as main counsel on
    medical grounds. (Medical bill seen in original and returned). Allowed
    for today only subject to appearance of accused on the next date of
    hearing.
    Bail bonds of the accused have not been furnished till
    date. One last and final opportunity is given to furnish the same, else
    the bail shall stand cancelled.
    Put up for furnishing of bail bonds/ framing of notice on
    19.08.2025.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    07.05.2025
    -- 1 of 1 --
    Interim Order 4Full order available
    24 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT / 454/2025 Dr Urmila Jhamb Vs. Sunny Miglani 24.03.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Ajay Kumar Mayer, Ld. Counsel for the complainant alongwith complainant. Sh. Ajay M. Lal, Ld. Counsel for the accused alongwith accused. Offence being bailable, accused is admitted to bail subject to furnishing personal bonds and surety bonds in a sum of Rs. 10,000/-. Time granted till the next date of hearing. Ld.…

    Read Full Order
    Interim Order 3
    11 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 70 CC NI ACT / 454/2025
    Dr Urmila Jhamb Vs. Sunny Miglani
    11.03.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Ajay Kumar Mayer, Ld. Counsel for the complainant alongwith
    complainant.
    Matter taken up on the application for early date of hearing.
    Heard, perused and considered.
    Application stands allowed.
    On the last date of hearing, court notice were issued to the proposed
    accused for 08.08.2025. However, Ld. counsel for the complainant has submitted
    that the accused might be not traceable if early hearing is not given in the case.
    Court notice be issued to the proposed accused returnable on
    24.03.2025 on filing of PF.
    Court notice be given dasti to the Ld. counsel for accused.
    The previous date of hearing stands cancelled.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    11.03.2025
    -- 1 of 1 --
    Interim Order 2
    07 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 68 CC NI ACT / 454/2025
    Dr Urmila Jhamb Vs. Sunny Miglani
    07.03.2025
    (Proceedings conducted through Cisco Webex)
    LD. P.O. IS ON HALF DAY LEAVE TODAY.
    Present:
    Sh. Ajay Kumar Mayer, Ld. Counsel for Complainant
    alongiwth Complainant.
    Put for purpose fixed on 11.03.2025.
    (Himanshi Tyagi)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    07.03.2025
    -- 1 of 1 --
    Interim Order 1Full order available
    01 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 70 CC NI ACT / 454/2025 Dr Urmila Jhamb Vs. Sunny Miglani 01.03.2025 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Ajay Kumar, Ld. Counsel for the complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS…

    Read Full Order
    Order 9
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CC NI ACT / 454/2025
    Dr Urmila Jhamb Vs. Sunny Miglani /
    03.09.2026
    Undersigned has a pendency of approximately 4500 cases.
    Present: Sh. Ajay Kumar, Ld. counsel for the complainant
    along with complainant.
    Accused absent.
    NBW could not be executed against the accused.
    Complainant has filed the fresh address of the shop
    and house of the accused.
    Application is taken on record.
    Issue NBWs against the accused to be executed
    through SHO concerned on filing of PF within 03 days from
    today, returnable on next date of hearing.
    Ahlmad is directed to issue NBWs against the
    accused on both the fresh addresses of the accused i.e. C6, Type
    1 Quarters, Maharishi Valmiki Infectious Disease Hospital,
    Dhaka Colony, Kingsway Camp, Guru Teg bhadur Nagar, Delhi
    and on Amba Tyres, Shop no 16, New Market, Mori Gate, Near
    Tikona Park, Delhi – 110009.
    Put up on 01.12.2026.
    Date is given at the convenience of the Ld. Counsel.
    (RICHIKA TYAGI)
    JMFC-04/(North)/Rohini
    Delhi/03.09.2026
    -- 1 of 1 --
    Order 8
    11 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT / 454/2025 Dr Urmila Jhamb Vs. Sunny Miglani / ()
    11.04.2026
    Matter taken up today as 03.03.2026 was declared holiday.
    Present: Ld. Counsel for complainant with complainant.
    Accused is absent.
    Issue NBWs against the accused to be executed through SHO concerned on
    filing of PF within 03 days from today, returnable on next date of hearing.
    At request, put up for further proceedings on 03.09.2026.
    (ROHIT KUMAR)
    JMFC-04/(North) Rohini Courts
    Delhi/11.04.2026/Court No. 14
    (B)
    -- 1 of 1 --
    Order 7
    13 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39CC NI ACT/454/2025
    Dr Urmila Jhamb Vs. Sunny Miglani
    13.10.2025
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    Present: Sh. Ajay Kumar Ld. Counsel for complainant alongwith
    complainant through VC.
    Sh. Ajay M Lal Ld. Counsel for accused alongwith accused
    through VC.
    Ld Counsel for accused submits that accused want to pay the
    cheque amount, fresh adress of accused i.e. R/o 197 Bhai Parmanand colony,
    Delhi. M No. 9599208813.
    Ld. Counsel for Complainant is directed to provide copy of
    complaint alongwith documents at Email id:
    ajaylalgv@gmail.com.
    Ld. Counsel for accused has moved an application for
    cancellation of NBW of accused via e filing.
    In view of submissions made NBW stands stayed till next date
    of hearing.
    Put up for framing of notice on 20.01.2026.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    13.10.2025
    -- 1 of 1 --
    Order 6
    19 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 42 CC NI ACT / 454/2025
    Dr Urmila Jhamb Vs. Sunny Miglani
    19.08.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Ajay Kumar Mayer, Ld. Counsel for the complainant.
    Sh. Ajay M Lal, Ld. Counsel for the accused.
    Bail stands cancelled as bail bonds not furnished till date.
    To ensure the presence of the accused, issue NBWs against the accused through
    SHO concerned on filing of PF within seven days from today.
    Put up for appearance of accused on 13.10.2025.
    (PRIYANKA GARTAN)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    19.08.2025
    -- 1 of 1 --
    Order 5
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57 CC NI ACT / 454/2025
    Dr Urmila Jhamb Vs. Sunny Miglani /
    07.05.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Ajay Kumar Mayer, Ld. Counsel for the complainant
    alongwith complainant.
    None for the accused.
    Munshi of Ld. counsel for the accused has prayed for an
    oral exemption on behalf of the accused as well as main counsel on
    medical grounds. (Medical bill seen in original and returned). Allowed
    for today only subject to appearance of accused on the next date of
    hearing.
    Bail bonds of the accused have not been furnished till
    date. One last and final opportunity is given to furnish the same, else
    the bail shall stand cancelled.
    Put up for furnishing of bail bonds/ framing of notice on
    19.08.2025.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    07.05.2025
    -- 1 of 1 --
    Order 4Full order available
    24 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT / 454/2025 Dr Urmila Jhamb Vs. Sunny Miglani 24.03.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Ajay Kumar Mayer, Ld. Counsel for the complainant alongwith complainant. Sh. Ajay M. Lal, Ld. Counsel for the accused alongwith accused. Offence being bailable, accused is admitted to bail subject to furnishing personal bonds and surety bonds in a sum of Rs. 10,000/-. Time granted till the next date of hearing. Ld.…

    Read Full Order
    Order 3
    11 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 70 CC NI ACT / 454/2025
    Dr Urmila Jhamb Vs. Sunny Miglani
    11.03.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Ajay Kumar Mayer, Ld. Counsel for the complainant alongwith
    complainant.
    Matter taken up on the application for early date of hearing.
    Heard, perused and considered.
    Application stands allowed.
    On the last date of hearing, court notice were issued to the proposed
    accused for 08.08.2025. However, Ld. counsel for the complainant has submitted
    that the accused might be not traceable if early hearing is not given in the case.
    Court notice be issued to the proposed accused returnable on
    24.03.2025 on filing of PF.
    Court notice be given dasti to the Ld. counsel for accused.
    The previous date of hearing stands cancelled.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    11.03.2025
    -- 1 of 1 --
    Order 2
    07 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 68 CC NI ACT / 454/2025
    Dr Urmila Jhamb Vs. Sunny Miglani
    07.03.2025
    (Proceedings conducted through Cisco Webex)
    LD. P.O. IS ON HALF DAY LEAVE TODAY.
    Present:
    Sh. Ajay Kumar Mayer, Ld. Counsel for Complainant
    alongiwth Complainant.
    Put for purpose fixed on 11.03.2025.
    (Himanshi Tyagi)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    07.03.2025
    -- 1 of 1 --
    Order 1Full order available
    01 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 70 CC NI ACT / 454/2025 Dr Urmila Jhamb Vs. Sunny Miglani 01.03.2025 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Ajay Kumar, Ld. Counsel for the complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS…

    Read Full Order

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