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CC NI ACT - Complaint Case 138 NI Act

SOMPAL MANNVsPoonam Tiwari

CNR DLNT020180182023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2356/2023
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. 1Poonam Tiwari

    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: 16-04-2024
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: 18014/2023
Filing Date: 16-10-2023
eFiling Number: ECDLNT02025032023
eFiling Date: 14-10-2023
First Hearing Date: 16th 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: 24 CC NI ACT 2356/2023 SOMPAL MANN Vs. POONAM TIWARI /0 (Narela Ind.
Area)
06.06.2026
Present: Mr. Dhruv Gupta, Ld. Counsel for complainant.
Report not received back.
Issue fresh summons to the accused on all the addresses mentioned in the
memo of parties, on filing PF within 15 days through speed post, electronic means i.e
whatsapp and/or email at the address of accused for next date of hearing.
Put up on 04.11.2026. for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons
and file tracking report before the NDOH.
(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: 15 CC NI ACT 2356/2023
SOMPAL MANN Vs. POONAM TIWARI
(Narela Ind. Area)
30.01.2026
Present: Mr. Bhushan Arora, Ld. Counsel for complainant.
Report not received back.
At request, issue fresh summons to the accused on all the addresses mentioned
in the memo of parties, on filing PF within 15 days through speed post, electronic means i.e
whatsapp and/or email at the address of accused for next date of hearing.
Put up on 06.06.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(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: 15 CC NI ACT 2356/2023
SOMPAL MANN Vs. POONAM TIWARI
(Narela Ind. Area)
24.07.2025
Present: Mr. Jujhar Singh, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that copy of Aadhar of the accused is
on record and the address mentioned on the said copy is the only address available with
the complainant.
At request, issue fresh summons to the accused on fresh address, on filing
PF within 15 days through speed post, electronic means i.e whatsapp and/or email at the
address of accused for next date of hearing.
Put up on 30.01.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(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: 22 CC NI ACT 2356/2023
SOMPAL MANN Vs. POONAM TIWARI
(Narela Ind. Area)
08.01.2025
Present: Mr. Bhushan Arora, Ld. Counsel for complainant.
As per the report of the summons, a tenant namely Dimpli was found at the
given address and informed that the above mentioned accused does reside at the given
address.
Ld. Counsel for complainant is directed to verify the contact details of the
accused and/or file fresh address of the accused, if any.
Put up for verification/filing of fresh address of the accused 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
    16 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43CC NI ACT 2356/2023 SOMPAL MANN Vs. POONAM TIWARI (Narela Ind. Area) 16.04.2024 Present: Mr. Bhushan Arora, Ld. Counsel for complainant. At request, put up for second call at 02:00PM. (HIMANSHI TYAGI) MM/NI ACT/DIGITAL COURT NORTH DISTRICT, ROHINI COURTS 16.04.2024 At 02:00 pm 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…

    Read Full Order
    Order 5
    06 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 2356/2023 SOMPAL MANN Vs. POONAM TIWARI /0 (Narela Ind.
Area)
06.06.2026
Present: Mr. Dhruv Gupta, Ld. Counsel for complainant.
Report not received back.
Issue fresh summons to the accused on all the addresses mentioned in the
memo of parties, on filing PF within 15 days through speed post, electronic means i.e
whatsapp and/or email at the address of accused for next date of hearing.
Put up on 04.11.2026. for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons
and file tracking report before the NDOH.
(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: 15 CC NI ACT 2356/2023
SOMPAL MANN Vs. POONAM TIWARI
(Narela Ind. Area)
30.01.2026
Present: Mr. Bhushan Arora, Ld. Counsel for complainant.
Report not received back.
At request, issue fresh summons to the accused on all the addresses mentioned
in the memo of parties, on filing PF within 15 days through speed post, electronic means i.e
whatsapp and/or email at the address of accused for next date of hearing.
Put up on 06.06.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(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: 15 CC NI ACT 2356/2023
SOMPAL MANN Vs. POONAM TIWARI
(Narela Ind. Area)
24.07.2025
Present: Mr. Jujhar Singh, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that copy of Aadhar of the accused is
on record and the address mentioned on the said copy is the only address available with
the complainant.
At request, issue fresh summons to the accused on fresh address, on filing
PF within 15 days through speed post, electronic means i.e whatsapp and/or email at the
address of accused for next date of hearing.
Put up on 30.01.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(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: 22 CC NI ACT 2356/2023
SOMPAL MANN Vs. POONAM TIWARI
(Narela Ind. Area)
08.01.2025
Present: Mr. Bhushan Arora, Ld. Counsel for complainant.
As per the report of the summons, a tenant namely Dimpli was found at the
given address and informed that the above mentioned accused does reside at the given
address.
Ld. Counsel for complainant is directed to verify the contact details of the
accused and/or file fresh address of the accused, if any.
Put up for verification/filing of fresh address of the accused 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
    16 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43CC NI ACT 2356/2023 SOMPAL MANN Vs. POONAM TIWARI (Narela Ind. Area) 16.04.2024 Present: Mr. Bhushan Arora, Ld. Counsel for complainant. At request, put up for second call at 02:00PM. (HIMANSHI TYAGI) MM/NI ACT/DIGITAL COURT NORTH DISTRICT, ROHINI COURTS 16.04.2024 At 02:00 pm 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…

    Read Full Order

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