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
1For Petitioner
For Respondent
Not available
Parties
2Respondent
Acts & Sections
1NEGOTIABLE 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
16Interim Order 807 Oct 2026
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 716 May 2026
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 612 Feb 2026
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 526 Aug 2025
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 420 Mar 2025
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 325 Nov 2024
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 201 Jul 2024
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 127 May 2024
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 807 Oct 2026
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 716 May 2026
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 612 Feb 2026
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 526 Aug 2025
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 420 Mar 2025
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 325 Nov 2024
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 201 Jul 2024
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 127 May 2024
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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