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CC NI ACT - Complaint Case 138 NI Act

MONIKA BATRAVsM/S PREMSONS SOUTHEND

CNR DLNT020063672024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
998/2024
Registration Date
02 May 2024
Next Hearing Date
03 Nov 2026
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MONIKA BATRA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Model Town
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-01-2025
    Business: FP
    Next Purpose: Consideration
    Next Hearing Date: 12-06-2025
    
    Date: 12-06-2025
    Business: FP
    Next Purpose: Consideration
    Next Hearing Date: 27-09-2025
    
    Date: 27-09-2025
    Business: FP
    Next Purpose: Consideration
    Next Hearing Date: 18-12-2025
    
    Date: 18-12-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 13-05-2026
    
    Date: 13-05-2026
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 19-09-2026
    
    Date: 19-09-2026
    Business: FP
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 03-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 6366/2024
    Filing Date: 01-05-2024
    eFiling Number: ADL20230016016C202400004
    eFiling Date: 30-04-2024
    First Hearing Date: 21st January 2025
    Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51 CC NI ACT / 998/2024
    MONIKA BATRA Vs. M/S PREMSONS SOUTHEND
    (Model Town)
    19.09.2026
    Present: None for complainant.
    It is informed by Reader that physical file has not been submitted yet.
    Perusal of the record shows that none has appeared on behalf of the
    complainant since 27.09.2025.
    One last and final opportunity is given to the complainant to file the
    physical file, failing which matter would be dismissed for non-compliance/non-
    prosecution.
    Issue Court notice to the complainant without PF and his counsel to appear
    before the Court on NDOH after checking their details from the e-file.
    Notice be also sent on the whatsapp number of the Ld. Counsel for
    complainant.
    Put up for further proceedings on 03.11.2026.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT ROHINI
    19.09.2026
    -- 1 of 1 --
    Interim Order 5
    13 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 62 CC NI ACT / 998/2024
    MONIKA BATRA Vs. M/S PREMSONS SOUTHEND
    (Model Town)
    13.05.2026
    Present: None for complainant.
    Perusal of the record shows that none has appeared on behalf of the
    complainant in this matter for last several dates of hearing. Last and final opportunity is
    given to the complainant to appear and pursue the matter, failing which the matter would
    be dismissed for non-prosecution.
    Put up on 19.09.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    13.05.2026
    -- 1 of 1 --
    Interim Order 4
    18 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 62 CC NI ACT / 998/2024
    MONIKA BATRA Vs. M/S PREMSONS SOUTHEND
    (Model Town)
    18.12.2025
    Present: None for complainant.
    No report received back.
    Notice to the proposed accused not received back.
    In view of the recent judgment passed by Hon’ble Supreme Court in
    Sanjabij Tari Vs. Kishore S. Borcar & Anr (2025) SC 952 , this Court proceeds further
    with the matter as otherwise also issuance of notice in pre-cognizance stage has to be
    dispensed with.
    It is informed by Reader that physical file has not been submitted yet.
    Ld. Counsel for complainant is directed to submit the physical file on or
    before NDOH.
    Let the previous order be complied afresh for NDOH on the same terms.
    Put up for further proceedings on 13.05.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    18.12.2025
    -- 1 of 1 --
    Interim Order 3
    27 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT / 998/2024
    MONIKA BATRA Vs. M/S PREMSONS SOUTHEND
    (Model Town)
    27.09.2025
    Present: None for complainant.
    Issue Court notice to the complainant to appear before the Court on NDOH.
    Put up for consideration on 18.12.2025.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    27.09.2025
    -- 1 of 1 --
    Interim Order 2
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT / 998/2024
    MONIKA BATRA Vs. M/S PREMSONS SOUTHEND
    (Model Town)
    12.06.2025
    Present: Mr. Vishvendra Tomar, Ld. Counsel for complainant.
    Ld. Counsel for complainant seeks some time to comply with the previous
    order.
    In the interest of justice, request is allowed.
    Put up for consideration on 27.09.2025.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    12.06.2025
    -- 1 of 1 --
    Interim Order 1
    21 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT / 998/2024
    Monika Batra Vs. M/s Premsons Southend
    (Model Town)
    21.01.2025
    Present: None.
    Put up for consideration on 12.06.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    21.01.2025
    -- 1 of 1 --
    Order 6
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51 CC NI ACT / 998/2024
    MONIKA BATRA Vs. M/S PREMSONS SOUTHEND
    (Model Town)
    19.09.2026
    Present: None for complainant.
    It is informed by Reader that physical file has not been submitted yet.
    Perusal of the record shows that none has appeared on behalf of the
    complainant since 27.09.2025.
    One last and final opportunity is given to the complainant to file the
    physical file, failing which matter would be dismissed for non-compliance/non-
    prosecution.
    Issue Court notice to the complainant without PF and his counsel to appear
    before the Court on NDOH after checking their details from the e-file.
    Notice be also sent on the whatsapp number of the Ld. Counsel for
    complainant.
    Put up for further proceedings on 03.11.2026.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT ROHINI
    19.09.2026
    -- 1 of 1 --
    Order 5
    13 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 62 CC NI ACT / 998/2024
    MONIKA BATRA Vs. M/S PREMSONS SOUTHEND
    (Model Town)
    13.05.2026
    Present: None for complainant.
    Perusal of the record shows that none has appeared on behalf of the
    complainant in this matter for last several dates of hearing. Last and final opportunity is
    given to the complainant to appear and pursue the matter, failing which the matter would
    be dismissed for non-prosecution.
    Put up on 19.09.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    13.05.2026
    -- 1 of 1 --
    Order 4
    18 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 62 CC NI ACT / 998/2024
    MONIKA BATRA Vs. M/S PREMSONS SOUTHEND
    (Model Town)
    18.12.2025
    Present: None for complainant.
    No report received back.
    Notice to the proposed accused not received back.
    In view of the recent judgment passed by Hon’ble Supreme Court in
    Sanjabij Tari Vs. Kishore S. Borcar & Anr (2025) SC 952 , this Court proceeds further
    with the matter as otherwise also issuance of notice in pre-cognizance stage has to be
    dispensed with.
    It is informed by Reader that physical file has not been submitted yet.
    Ld. Counsel for complainant is directed to submit the physical file on or
    before NDOH.
    Let the previous order be complied afresh for NDOH on the same terms.
    Put up for further proceedings on 13.05.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    18.12.2025
    -- 1 of 1 --
    Order 3
    27 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT / 998/2024
    MONIKA BATRA Vs. M/S PREMSONS SOUTHEND
    (Model Town)
    27.09.2025
    Present: None for complainant.
    Issue Court notice to the complainant to appear before the Court on NDOH.
    Put up for consideration on 18.12.2025.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    27.09.2025
    -- 1 of 1 --
    Order 2
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT / 998/2024
    MONIKA BATRA Vs. M/S PREMSONS SOUTHEND
    (Model Town)
    12.06.2025
    Present: Mr. Vishvendra Tomar, Ld. Counsel for complainant.
    Ld. Counsel for complainant seeks some time to comply with the previous
    order.
    In the interest of justice, request is allowed.
    Put up for consideration on 27.09.2025.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    12.06.2025
    -- 1 of 1 --
    Order 1
    21 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT / 998/2024
    Monika Batra Vs. M/s Premsons Southend
    (Model Town)
    21.01.2025
    Present: None.
    Put up for consideration on 12.06.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    21.01.2025
    -- 1 of 1 --

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