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CC NI ACT - Complaint Case 138 NI Act

SH. DEVENDER SAINIVsSH. MUKESH SAGAR

CNR DLNT020116892023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1567/2023
Registration Date
11 Jul 2023
Next Hearing Date
17 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SH. DEVENDER SAINI

    Respondent

    1. 1SH. MUKESH SAGAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Adarsh Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-07-2024

Date: 12-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2024

Date: 11-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2025

Date: 18-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2025

Date: 03-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-08-2025

Date: 14-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-09-2025

Date: 07-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2026

Date: 25-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2026

Date: 08-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-09-2026

Date: 30-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 11686/2023
Filing Date: 08-07-2023
eFiling Number: ECDLNT02014392023
eFiling Date: 07-07-2023
First Hearing Date: 18th November 2023
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    30 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 1567/2023 SH. DEVENDER SAINI Vs. SH. MUKESH
SAGAR /0 (Adarsh Nagar)
30.09.2026
Present: Sh. Ashok Kumar, Ld. counsel for the complainant.
None for the PNB Bank, GT Karnal Road.
Summons issued to the branch manager of PNB Bank, GT
Karnal Road received back unserved.
It is clear that the said witness is deliberately avoiding his
appearance.
Let B/Ws in the sum of Rs.10,000/-be issued against the
branch manager of PNB Bank, GT Karnal Road, on filing of PF for
17.03.2027.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
30.09.2026
-- 1 of 1 --
    Interim Order 9
    08 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 1567/2023 SH. DEVENDER SAINI Vs. SH. MUKESH
SAGAR /0 (Adarsh Nagar)
08.07.2026
Present: Sh. Ashok Kumar, Ld. counsel for the complainant.
Matter is listed today for clarifications by the bank witness.
Summons were not issued to the bank witness in terms of the
previous orders. Rather, notice has been issued to the accused. Ahlmad is
warned to remain careful in future.
Let fresh summons be issued to witness from PNB Bank,
Azadpur, on filing of PF, returnable for 30.09.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
08.07.2026
-- 1 of 1 --
    Interim Order 8
    25 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 1567/2023 SH. DEVENDER SAINI Vs. SH. MUKESH
SAGAR /0 (Adarsh Nagar)
25.02.2026
Present: Sh. Ashok Kumar, Ld. counsel for the complainant.
Matter is listed today for clarifications by the bank witness.
Let fresh summons be issued to the witness from PNB Bank,
Road, Azadpur, on filing of PF, returnable for 08.07.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
25.02.2026
-- 1 of 1 --
    Interim Order 7
    07 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1CC NI ACT 1567/2023
SH. DEVENDER SAINI Vs. SH. MUKESH
(Adarsh Nagar)
08.09.2025
(Proceedings conducted through Cisco Webex)
CASE IS TAKEUP TODAY AS 07.09.2021 BEING HOLIDAY.
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: None.
Put up for purpose fixed on 25.02.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
08.09.2025
-- 1 of 1 --
    Interim Order 6
    14 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT1567/2023
SH. DEVENDER SAINI
Vs. SH. MUKESH SAGAR
(Adarsh Nagar)
14.08.2025
(Proceedings conducted through Cisco Webex)
AS PER ORDER OF LD. DUTY JMFC (NORTH AND NORTH-WEST) DT.
19.06.2025 TODAY COURT IS WORKING PHYSICALLY IN ROHINI COURTS
Present: Sh. Ashok Kumar, Ld. Counsel for Complainant.
None for bank witness.
None for Accused.
Summons to bank witness received back executed.
Nobody had appeared on behalf of bank witness today.
In view of the same, it appears that the accused is deliberately avoiding service
of summons. Accordingly, issue bailable warrants against the accused in the sum of Rs.
10,000/- with one surety of like amount through SHO concerned. Bailable warrants to be
issued on filing of PF within seven days from today.
Put up for further proceedings on 07.09.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
14.08.2025
-- 1 of 1 --
    Interim Order 5
    03 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 1567/2023
SH. DEVENDER SAINI Vs. SH. MUKESH
SAGAR (Adarsh Nagar)
03.06.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Ashok Kumar, Ld. Counsel for the complainant.
PF not filed.
Issue fresh summons to the concerned bank witness of
complainant bank. Diet money be paid on the spot. PF be filed within seven
days from today.
The concerned bank witness is to appear through VC Link of
the court and send the requisite documents on official ID of the court.
Put up on 14.08.2025 for appearance of bank witness/
summoning of accused.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
03.06.2025
-- 1 of 1 --
    Interim Order 4
    18 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT 1567/2023
SH. DEVENDER SAINI
Vs. SH. MUKESH SAGAR /0 (Adarsh Nagar)
18.03.2025
(Proceedings conducted through Cisco Webex)
Present: Complainant through VC.
Bank witness has not appearred today despite being bound down.
Issue fresh summons to the concerned bank witness of PNB Bank, GT
Road, Azad Pur, Delhi – 110033. Diet money be paid on the spot. PF be filed within
seven days from today.
The concerned bank witness is to appear through VC Link of the court
and send the requisite documents on official ID of the court.
Process being given dasti to the complainant for service.
Put up on 03.06.2025 for appearance of bank witness/ summoning of
accused.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
18.03.2025
-- 1 of 1 --
    Interim Order 3
    11 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT 1567/2023
SH. DEVENDER SAINI Vs. SH. MUKESH
SAGAR (Adarsh Nagar)
11.09.2024
(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”.
Present: Sh. Ashok Kumar, Ld. Counsel for the complainant.
Sh. Archit Jain, bank witness in person at Workstation.
The Bank witness submits that the return memo of the
cheque in question has to be checked in the bank records in order to
clarify the exact date of the return.
Put up for consideration on 18.03.2025.
Bank witness be bound down for the next date of
hearing.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
11.09.2024
-- 1 of 1 --
    Interim Order 2
    12 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 1567/2023
SH. DEVENDER SAINI Vs. SH. MUKESH SAGAR
(Adarsh Nagar)
12.07.2024
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”.
Present: Sh. Chander Kumar Srivastav, Ld. Counsel for complainant
alongwith complainant.
Matter is listed for consideration today.
Upon perusal of the complaint, it has come to notice that the return
memo of the cheque in question is undated. Ld. counsel for complainant wishes
to call the bank witness to testify the date of the return of the cheque in
question.
Issue summons to bank witness of Punjab National Bank, G.T.
Road Azad Pur, Delhi-110033 on filing of PF within seven days from today.
Put up on 11.09.2024 for further proceeding.
(Ankit Solanki)
MM (NI ACT) Digital Court no.2
North District Rohini Courts,
Delhi 12.07.2024
-- 1 of 1 --
    Interim Order 1
    18 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41CC NI ACT 1567/2023
SH. DEVENDER SAINI Vs. SH. MUKESHSAGAR
(Adarsh Nagar)
18.11.2023
Present: Mr. C.K. Srivastava, Ld. Counsel for complainant at workstation.
The undersigned is unable to log into LAYERS and therefore cannot access
the previous ordersheets and casefiles.
Put up for purpose fixed on 12.07.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
18.11.2023
-- 1 of 1 --
    Order 10
    30 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 1567/2023 SH. DEVENDER SAINI Vs. SH. MUKESH
SAGAR /0 (Adarsh Nagar)
30.09.2026
Present: Sh. Ashok Kumar, Ld. counsel for the complainant.
None for the PNB Bank, GT Karnal Road.
Summons issued to the branch manager of PNB Bank, GT
Karnal Road received back unserved.
It is clear that the said witness is deliberately avoiding his
appearance.
Let B/Ws in the sum of Rs.10,000/-be issued against the
branch manager of PNB Bank, GT Karnal Road, on filing of PF for
17.03.2027.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
30.09.2026
-- 1 of 1 --
    Order 9
    08 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 1567/2023 SH. DEVENDER SAINI Vs. SH. MUKESH
SAGAR /0 (Adarsh Nagar)
08.07.2026
Present: Sh. Ashok Kumar, Ld. counsel for the complainant.
Matter is listed today for clarifications by the bank witness.
Summons were not issued to the bank witness in terms of the
previous orders. Rather, notice has been issued to the accused. Ahlmad is
warned to remain careful in future.
Let fresh summons be issued to witness from PNB Bank,
Azadpur, on filing of PF, returnable for 30.09.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
08.07.2026
-- 1 of 1 --
    Order 8
    25 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 1567/2023 SH. DEVENDER SAINI Vs. SH. MUKESH
SAGAR /0 (Adarsh Nagar)
25.02.2026
Present: Sh. Ashok Kumar, Ld. counsel for the complainant.
Matter is listed today for clarifications by the bank witness.
Let fresh summons be issued to the witness from PNB Bank,
Road, Azadpur, on filing of PF, returnable for 08.07.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
25.02.2026
-- 1 of 1 --
    Order 7
    07 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1CC NI ACT 1567/2023
SH. DEVENDER SAINI Vs. SH. MUKESH
(Adarsh Nagar)
08.09.2025
(Proceedings conducted through Cisco Webex)
CASE IS TAKEUP TODAY AS 07.09.2021 BEING HOLIDAY.
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: None.
Put up for purpose fixed on 25.02.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
08.09.2025
-- 1 of 1 --
    Order 6
    14 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT1567/2023
SH. DEVENDER SAINI
Vs. SH. MUKESH SAGAR
(Adarsh Nagar)
14.08.2025
(Proceedings conducted through Cisco Webex)
AS PER ORDER OF LD. DUTY JMFC (NORTH AND NORTH-WEST) DT.
19.06.2025 TODAY COURT IS WORKING PHYSICALLY IN ROHINI COURTS
Present: Sh. Ashok Kumar, Ld. Counsel for Complainant.
None for bank witness.
None for Accused.
Summons to bank witness received back executed.
Nobody had appeared on behalf of bank witness today.
In view of the same, it appears that the accused is deliberately avoiding service
of summons. Accordingly, issue bailable warrants against the accused in the sum of Rs.
10,000/- with one surety of like amount through SHO concerned. Bailable warrants to be
issued on filing of PF within seven days from today.
Put up for further proceedings on 07.09.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
14.08.2025
-- 1 of 1 --
    Order 5
    03 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 1567/2023
SH. DEVENDER SAINI Vs. SH. MUKESH
SAGAR (Adarsh Nagar)
03.06.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Ashok Kumar, Ld. Counsel for the complainant.
PF not filed.
Issue fresh summons to the concerned bank witness of
complainant bank. Diet money be paid on the spot. PF be filed within seven
days from today.
The concerned bank witness is to appear through VC Link of
the court and send the requisite documents on official ID of the court.
Put up on 14.08.2025 for appearance of bank witness/
summoning of accused.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
03.06.2025
-- 1 of 1 --
    Order 4
    18 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT 1567/2023
SH. DEVENDER SAINI
Vs. SH. MUKESH SAGAR /0 (Adarsh Nagar)
18.03.2025
(Proceedings conducted through Cisco Webex)
Present: Complainant through VC.
Bank witness has not appearred today despite being bound down.
Issue fresh summons to the concerned bank witness of PNB Bank, GT
Road, Azad Pur, Delhi – 110033. Diet money be paid on the spot. PF be filed within
seven days from today.
The concerned bank witness is to appear through VC Link of the court
and send the requisite documents on official ID of the court.
Process being given dasti to the complainant for service.
Put up on 03.06.2025 for appearance of bank witness/ summoning of
accused.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
18.03.2025
-- 1 of 1 --
    Order 3
    11 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT 1567/2023
SH. DEVENDER SAINI Vs. SH. MUKESH
SAGAR (Adarsh Nagar)
11.09.2024
(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”.
Present: Sh. Ashok Kumar, Ld. Counsel for the complainant.
Sh. Archit Jain, bank witness in person at Workstation.
The Bank witness submits that the return memo of the
cheque in question has to be checked in the bank records in order to
clarify the exact date of the return.
Put up for consideration on 18.03.2025.
Bank witness be bound down for the next date of
hearing.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
11.09.2024
-- 1 of 1 --
    Order 2
    12 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 1567/2023
SH. DEVENDER SAINI Vs. SH. MUKESH SAGAR
(Adarsh Nagar)
12.07.2024
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”.
Present: Sh. Chander Kumar Srivastav, Ld. Counsel for complainant
alongwith complainant.
Matter is listed for consideration today.
Upon perusal of the complaint, it has come to notice that the return
memo of the cheque in question is undated. Ld. counsel for complainant wishes
to call the bank witness to testify the date of the return of the cheque in
question.
Issue summons to bank witness of Punjab National Bank, G.T.
Road Azad Pur, Delhi-110033 on filing of PF within seven days from today.
Put up on 11.09.2024 for further proceeding.
(Ankit Solanki)
MM (NI ACT) Digital Court no.2
North District Rohini Courts,
Delhi 12.07.2024
-- 1 of 1 --
    Order 1
    18 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41CC NI ACT 1567/2023
SH. DEVENDER SAINI Vs. SH. MUKESHSAGAR
(Adarsh Nagar)
18.11.2023
Present: Mr. C.K. Srivastava, Ld. Counsel for complainant at workstation.
The undersigned is unable to log into LAYERS and therefore cannot access
the previous ordersheets and casefiles.
Put up for purpose fixed on 12.07.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
18.11.2023
-- 1 of 1 --

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