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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
12Interim Order 619 Sept 2026
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 513 May 2026
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 418 Dec 2025
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 327 Sept 2025
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 212 Jun 2025
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 121 Jan 2025
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 619 Sept 2026
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 513 May 2026
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 418 Dec 2025
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 327 Sept 2025
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 212 Jun 2025
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 121 Jan 2025
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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