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CC NI ACT - Complaint Case 138 NI Act

SOMPAL MANNVsSunita

CNR DLNT020179972023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2345/2023
Registration Date
16 Oct 2023
Next Hearing Date
04 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SOMPAL MANN

    Respondent

    1. 1Sunita

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Narela Ind. Area
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2025

Date: 08-01-2025
Business: Put up for further proceeding.
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2025

Date: 24-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2026

Date: 06-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 17993/2023
Filing Date: 14-10-2023
eFiling Number: ECDLNT02025042023
eFiling Date: 13-10-2023
First Hearing Date: 15th April 2024
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    06 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 2345/2023
SOMPAL MANN Vs. SUNITA
(Narela Ind. Area)
06.06.2026
Present: Mr. Dhruv Gupta, Ld. Counsel for complainant.
B/w issued against the accused not received back.
Fresh BWs be issued against the accused to be executed through SHO
concerned on filing of PF within 15 days in the sum of Rs. 5000/- with one surety
like amount, returnable for NDOH.
Put up for further proceedings on 04.11.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
06.06.2026
-- 1 of 1 --
    Interim Order 4
    30 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 2345/2023
SOMPAL MANN Vs. SUNITA
(Narela Ind. Area)
30.01.2026
Present: Mr. Bhushan Arora, Ld. Counsel for complainant.
B/w issued against the accused not received back.
Fresh BWs be issued against the accused to be executed through SHO
concerned on filing of PF within 15 days in the sum of Rs. 5000/- with one surety like
amount, returnable for NDOH.
Put up for further proceedings on 06.06.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
30.01.2026
-- 1 of 1 --
    Interim Order 3
    24 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 2345/2023
SOMPAL MANN Vs. SUNITA
(Narela Ind. Area)
24.07.2025
Present: Mr. Jujhar Singh, Ld. Counsel for complainant.
B/w issued against the accused not received back.
Fresh BWs be issued against the accused to be executed through SHO
concerned on filing of PF within 15 days in the sum of Rs. 5000/- with one surety like
amount, returnable for NDOH.
Put up for further proceedings on 30.01.2026.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
24.07.2025
-- 1 of 1 --
    Interim Order 2
    08 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 2345/2023
SOMPAL MANN Vs. SUNITA
(Narela Ind. Area)
08.01.2025
Present: Mr. Bhushan Arora, Ld. Counsel for complainant.
As per the report, summons have been served to the accused.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
BWs be issued against the accused in the sum of Rs. 2000/-, to be executed
through SHO concerned, returnable to this court on 24.07.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
08.01.2025
-- 1 of 1 --
    Interim Order 1Full order available
    15 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47CC NI ACT 2345/2023 SOMPAL MANN Vs. SUNITA (Narela Ind. Area) 15.04.2024 Present: Mr. Bhushan Arora, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way of affidavit…

    Read Full Order
    Order 5
    06 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 2345/2023
SOMPAL MANN Vs. SUNITA
(Narela Ind. Area)
06.06.2026
Present: Mr. Dhruv Gupta, Ld. Counsel for complainant.
B/w issued against the accused not received back.
Fresh BWs be issued against the accused to be executed through SHO
concerned on filing of PF within 15 days in the sum of Rs. 5000/- with one surety
like amount, returnable for NDOH.
Put up for further proceedings on 04.11.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
06.06.2026
-- 1 of 1 --
    Order 4
    30 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 2345/2023
SOMPAL MANN Vs. SUNITA
(Narela Ind. Area)
30.01.2026
Present: Mr. Bhushan Arora, Ld. Counsel for complainant.
B/w issued against the accused not received back.
Fresh BWs be issued against the accused to be executed through SHO
concerned on filing of PF within 15 days in the sum of Rs. 5000/- with one surety like
amount, returnable for NDOH.
Put up for further proceedings on 06.06.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
30.01.2026
-- 1 of 1 --
    Order 3
    24 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 2345/2023
SOMPAL MANN Vs. SUNITA
(Narela Ind. Area)
24.07.2025
Present: Mr. Jujhar Singh, Ld. Counsel for complainant.
B/w issued against the accused not received back.
Fresh BWs be issued against the accused to be executed through SHO
concerned on filing of PF within 15 days in the sum of Rs. 5000/- with one surety like
amount, returnable for NDOH.
Put up for further proceedings on 30.01.2026.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
24.07.2025
-- 1 of 1 --
    Order 2
    08 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 2345/2023
SOMPAL MANN Vs. SUNITA
(Narela Ind. Area)
08.01.2025
Present: Mr. Bhushan Arora, Ld. Counsel for complainant.
As per the report, summons have been served to the accused.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
BWs be issued against the accused in the sum of Rs. 2000/-, to be executed
through SHO concerned, returnable to this court on 24.07.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
08.01.2025
-- 1 of 1 --
    Order 1Full order available
    15 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47CC NI ACT 2345/2023 SOMPAL MANN Vs. SUNITA (Narela Ind. Area) 15.04.2024 Present: Mr. Bhushan Arora, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way of affidavit…

    Read Full Order

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