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CC NI ACT - Complaint Case 138 NI Act

DELHI SC/ST/OBC, MINORITIES AND HANDICAPPED FINANCVsSagar

CNR DLNT020075652024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1081/2024
Registration Date
18 May 2024
Next Hearing Date
12 Jan 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    K.N. Katju Marg
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-05-2024
    Business: FP
    Next Purpose: Consideration
    Next Hearing Date: 01-07-2024
    
    Date: 01-07-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-11-2024
    
    Date: 25-11-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-03-2025
    
    Date: 20-03-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-08-2025
    
    Date: 26-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-02-2026
    
    Date: 12-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-05-2026
    
    Date: 16-05-2026
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 07-10-2026
    
    Date: 07-10-2026
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 12-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7564/2024
    Filing Date: 16-05-2024
    eFiling Number: ADL20230007666C202400044
    eFiling Date: 15-05-2024
    First Hearing Date: 27th May 2024
    Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48 CC NI ACT / 1081/2024
    DELHI SC/ST/OBC, MINORITIES AND
    HANDICAPPED FINANC Vs. Sagar
    /0 (K.N. Katju Marg)
    07.10.2026
    Ld. PO is on half day leave today for forenoon session.
    Present: Sh. S.K Sharma, Ld. counsel for the complainant
    along with AR for complainant.
    Accused absent.
    Put up for purpose fixed on 12.01.2027.
    (RACHIT TAPARIA)
    Reliever-JMFC/(North)/Rohini
    Delhi/07.10.2026
    -- 1 of 1 --
    Interim Order 7
    16 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CC NI ACT / 1081/2024
    DELHI SC/ST/OBC, MINORITIES AND HANDICAPPED FINANC Vs. Sagar /0
    (K.N. Katju Marg)
    16.05.2026
    Present: Sh. S K. Sharma, Ld. counsel for the complainant with AR (through VC)
    Order dt 01.07.2024 not complied till date. Last opportunity was given to
    the complainant vide order dt. 26.08.2025.
    In the interest of justice, one exception last opportunity is given to the
    complainant to examine bank witness, subject to cost of Rs 1000/- to be deposited in
    DLSA North Rohini.
    Put up for compliance of order dt. 01.07.2024, for 07.10.2026.
    PF be filed within 03 days
    (DIVYASHREE RAINA)
    JMFC-04/(North) Rohini Courts
    Delhi/16.05.2026/Court No. 14
    (S)
    -- 1 of 1 --
    Interim Order 6
    12 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6 CC NI ACT / 1081/2024
    DELHI SC/ST/OBC, MINORITIES AND HANDICAPPED FINANC Vs. Sagar /0
    (K.N. Katju Marg)
    12.02.2026
    (Undersigned is looking the work of Link Court MM).
    Present: Ld. counsel for the complainant with AR (through VC)
    At request, put up for further proceedings on 16.05.2026.
    (ROHIT KUMAR)
    JMFC-04/(North) Rohini Courts
    Delhi/12.02.2026/Court No. 14
    (S)
    -- 1 of 1 --
    Interim Order 5
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT / 1081/2024
    DELHI SC/ST/OBC, MINORITIES AND
    HANDICAPPED FINANC Vs. Sagar
    (K.N. Katju Marg)
    26.08.2025
    (Proceedings conducted through Cisco Webex)
    DELHI BAR ASSOCIATION HAS CALLED STRIKE TODAY
    Present: AR for the complainant.
    Last and final opportunity for the compliance of the previous order.
    Put up for compliance of the same on 12.02.2026.
    (PRIYANKA GARTAN)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    26.08.2025
    -- 1 of 1 --
    Interim Order 4
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36 CC NI ACT / 1081/2024
    DELHI SC/ST/OBC, MINORITIES AND
    HANDICAPPED FINANC Vs. Sagar (K.N. Katju Marg)
    20.03.2025
    (Proceedings conducted through Cisco Webex)
    Present: Ms. Nikita Jangir, Ld. Proxy Counsel for the complainant
    alongwith AR of the complainant.
    It is submitted on behalf of the complainant that an
    application for substitution of AR has to be filed.
    A short adjournment is granted.
    Put up for application on 26.08.2025.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    20.03.2025
    -- 1 of 1 --
    Interim Order 3
    25 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27CC NI ACT/1081/2024
    DELHI SC/ST/OBC, MINORITIES ANDHANDICAPPED FINANC
    Vs. Sagar/0 (K.N. Katju Marg)
    25.11.2024
    (Proceedings conducted through Cisco Webex)
    “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld.
    M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
    (LD. P.O. IS ON LEAVE TODAY)
    Present: AR for Complainant.
    Put up for purpose fixed on 20.03.2025.
    (HIMANSHI TYAGI )
    1st Link JMFC (NI ACT)
    Digital Court no 2, North District,
    Rohini Courts, Delhi/25.11.2024
    -- 1 of 1 --
    Interim Order 2
    01 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 49 CC NI ACT / 1081/2024
    DELHI SC/ST/OBC, MINORITIES AND HANDICAPPED FINANC
    Vs. Sagar (K.N. Katju Marg)
    01.07.2024
    (Proceedings conducted through Cisco Webex)
    Fresh file received from Facilitation Center. It be
    checked and registered.
    Present: Sh. Surender Kumar Sharma, Ld. Counsel for
    complainant alongwith AR of the complainant.
    Matter is listed for consideration.
    Upon perusal of the complaint, it has come to notice that
    the return memo is dated 26.02.2024 and the legal demand notice was
    sent on 28.03.2024 which is not within 30 days of the receipt of
    cheque return memo. Ld. counsel for the complainant submits that
    they had received the cheque return memo somewhere in March 2024
    and wishes to call the Bank Witness to prove the same. Allowed.
    Issue court notice to the bank witness (Record Keeper)
    Union Bank of India, Ambedkar Bhawan, Sector-16, Rohini, Delhi-
    110089.
    Put up on 25.11.2024 for consideration.
    Dasti as prayed, be given.
    (Ankit Solanki)
    Judicial Magistrate First Class
    MM (NI ACT) Digital Court No.2
    North District Rohini Courts,
    01.07.2024
    -- 1 of 1 --
    Interim Order 1
    27 May 2024
    Order Details: COPY OF ORDER
    Pdf Text: 33CC NI ACT/1081/2024
    DELHI SC/ST/OBC, MINORITIES ANDHANDICAPPED
    FINANC
    Vs. Sagar (K.N. Katju Marg)
    27.05.2024
    Proceedings conducted through Cisco Webex.
    Case has been received by way of transfer from the Court of Ms.
    Himanshi Tyagi Ld. M.M. NI Act Digital Court01 (North) Rohini
    Courts, Delhi.
    Fresh file received from Facilitation Center. It be
    checked and registered.
    Present: Sh. S.K. Sharma, Ld. Counsel for complainant.
    Matter is at the stage of Consideration.
    Part arguments heard on presummoning.
    Put up for further arguments on 01.07.2024.
    (Ankit Solanki)
    MM (NI ACT) Digital Court no.2
    North District Rohini Courts,
    Delhi 27.05.2024
    -- 1 of 1 --
    Order 8
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48 CC NI ACT / 1081/2024
    DELHI SC/ST/OBC, MINORITIES AND
    HANDICAPPED FINANC Vs. Sagar
    /0 (K.N. Katju Marg)
    07.10.2026
    Ld. PO is on half day leave today for forenoon session.
    Present: Sh. S.K Sharma, Ld. counsel for the complainant
    along with AR for complainant.
    Accused absent.
    Put up for purpose fixed on 12.01.2027.
    (RACHIT TAPARIA)
    Reliever-JMFC/(North)/Rohini
    Delhi/07.10.2026
    -- 1 of 1 --
    Order 7
    16 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CC NI ACT / 1081/2024
    DELHI SC/ST/OBC, MINORITIES AND HANDICAPPED FINANC Vs. Sagar /0
    (K.N. Katju Marg)
    16.05.2026
    Present: Sh. S K. Sharma, Ld. counsel for the complainant with AR (through VC)
    Order dt 01.07.2024 not complied till date. Last opportunity was given to
    the complainant vide order dt. 26.08.2025.
    In the interest of justice, one exception last opportunity is given to the
    complainant to examine bank witness, subject to cost of Rs 1000/- to be deposited in
    DLSA North Rohini.
    Put up for compliance of order dt. 01.07.2024, for 07.10.2026.
    PF be filed within 03 days
    (DIVYASHREE RAINA)
    JMFC-04/(North) Rohini Courts
    Delhi/16.05.2026/Court No. 14
    (S)
    -- 1 of 1 --
    Order 6
    12 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6 CC NI ACT / 1081/2024
    DELHI SC/ST/OBC, MINORITIES AND HANDICAPPED FINANC Vs. Sagar /0
    (K.N. Katju Marg)
    12.02.2026
    (Undersigned is looking the work of Link Court MM).
    Present: Ld. counsel for the complainant with AR (through VC)
    At request, put up for further proceedings on 16.05.2026.
    (ROHIT KUMAR)
    JMFC-04/(North) Rohini Courts
    Delhi/12.02.2026/Court No. 14
    (S)
    -- 1 of 1 --
    Order 5
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT / 1081/2024
    DELHI SC/ST/OBC, MINORITIES AND
    HANDICAPPED FINANC Vs. Sagar
    (K.N. Katju Marg)
    26.08.2025
    (Proceedings conducted through Cisco Webex)
    DELHI BAR ASSOCIATION HAS CALLED STRIKE TODAY
    Present: AR for the complainant.
    Last and final opportunity for the compliance of the previous order.
    Put up for compliance of the same on 12.02.2026.
    (PRIYANKA GARTAN)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    26.08.2025
    -- 1 of 1 --
    Order 4
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36 CC NI ACT / 1081/2024
    DELHI SC/ST/OBC, MINORITIES AND
    HANDICAPPED FINANC Vs. Sagar (K.N. Katju Marg)
    20.03.2025
    (Proceedings conducted through Cisco Webex)
    Present: Ms. Nikita Jangir, Ld. Proxy Counsel for the complainant
    alongwith AR of the complainant.
    It is submitted on behalf of the complainant that an
    application for substitution of AR has to be filed.
    A short adjournment is granted.
    Put up for application on 26.08.2025.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    20.03.2025
    -- 1 of 1 --
    Order 3
    25 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27CC NI ACT/1081/2024
    DELHI SC/ST/OBC, MINORITIES ANDHANDICAPPED FINANC
    Vs. Sagar/0 (K.N. Katju Marg)
    25.11.2024
    (Proceedings conducted through Cisco Webex)
    “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld.
    M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
    (LD. P.O. IS ON LEAVE TODAY)
    Present: AR for Complainant.
    Put up for purpose fixed on 20.03.2025.
    (HIMANSHI TYAGI )
    1st Link JMFC (NI ACT)
    Digital Court no 2, North District,
    Rohini Courts, Delhi/25.11.2024
    -- 1 of 1 --
    Order 2
    01 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 49 CC NI ACT / 1081/2024
    DELHI SC/ST/OBC, MINORITIES AND HANDICAPPED FINANC
    Vs. Sagar (K.N. Katju Marg)
    01.07.2024
    (Proceedings conducted through Cisco Webex)
    Fresh file received from Facilitation Center. It be
    checked and registered.
    Present: Sh. Surender Kumar Sharma, Ld. Counsel for
    complainant alongwith AR of the complainant.
    Matter is listed for consideration.
    Upon perusal of the complaint, it has come to notice that
    the return memo is dated 26.02.2024 and the legal demand notice was
    sent on 28.03.2024 which is not within 30 days of the receipt of
    cheque return memo. Ld. counsel for the complainant submits that
    they had received the cheque return memo somewhere in March 2024
    and wishes to call the Bank Witness to prove the same. Allowed.
    Issue court notice to the bank witness (Record Keeper)
    Union Bank of India, Ambedkar Bhawan, Sector-16, Rohini, Delhi-
    110089.
    Put up on 25.11.2024 for consideration.
    Dasti as prayed, be given.
    (Ankit Solanki)
    Judicial Magistrate First Class
    MM (NI ACT) Digital Court No.2
    North District Rohini Courts,
    01.07.2024
    -- 1 of 1 --
    Order 1
    27 May 2024
    Order Details: COPY OF ORDER
    Pdf Text: 33CC NI ACT/1081/2024
    DELHI SC/ST/OBC, MINORITIES ANDHANDICAPPED
    FINANC
    Vs. Sagar (K.N. Katju Marg)
    27.05.2024
    Proceedings conducted through Cisco Webex.
    Case has been received by way of transfer from the Court of Ms.
    Himanshi Tyagi Ld. M.M. NI Act Digital Court01 (North) Rohini
    Courts, Delhi.
    Fresh file received from Facilitation Center. It be
    checked and registered.
    Present: Sh. S.K. Sharma, Ld. Counsel for complainant.
    Matter is at the stage of Consideration.
    Part arguments heard on presummoning.
    Put up for further arguments on 01.07.2024.
    (Ankit Solanki)
    MM (NI ACT) Digital Court no.2
    North District Rohini Courts,
    Delhi 27.05.2024
    -- 1 of 1 --

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