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CC NI ACT - Complaint Case 138 NI Act

VITAL HOME CAREVsSAMRIDHI

CNR DLNT020198602023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2694/2023
Registration Date
01 Dec 2023
Next Hearing Date
03 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VITAL HOME CARE

    Respondent

    1. 1SAMRIDHI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Adarsh Nagar
    FIR Number / Year
    00/2023

    Case History / Proceedings

    Case History
    Date: 08-07-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-01-2025
    
    Date: 17-01-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-06-2025
    
    Date: 28-06-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-10-2025
    
    Date: 29-10-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-04-2026
    
    Date: 15-04-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-09-2026
    
    Date: 02-09-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 19848/2023
    Filing Date: 30-11-2023
    eFiling Number: ADL20230010670C202300006
    eFiling Date: 29-11-2023
    First Hearing Date: 08th July 2024
    Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CC NI ACT / 2694/2023 Vital Home Care Vs. Samridhi 00/2023 (Adarsh
    Nagar)
    02.09.2026
    Present: Ms. Vidisha Verma, Ld. counsel for the complainant along
    with AR for the complainant.
    Fresh address of the accused has been filed by the Ld.
    counsel for the complainant. Let the same be taken on record.
    Let fresh summons be issued to the accused (on his fresh
    address furnished today) through all permissible modes including affixation,
    dasti, speed post, registered AD and electronic modes i.e. whatsapp and
    email returnable for next date of hearing, on filing of PF within 15 days and
    upon filing of an affidavit stating the e mail address and contact number of
    the accused and that the same are functional for the last 30 days.
    In case the summons are sent via speed post/ registered AD,
    track report be filed on the next date of hearing along with the certificate u/s
    65-B of Indian Evidence Act, 1872.
    List the matter on 03.02.2027 for appearance of accused and
    further proceedings.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    02.09.2026
    -- 1 of 1 --
    Interim Order 5
    15 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7 CC NI ACT / 2694/2023 Vital Home Care Vs. Samridhi 00/2023 (Adarsh
    Nagar)
    15.04.2026
    Present: AR of the complainant.
    In terms of previous orders, fresh address of the accused has
    not been filed by the complainant.
    Complainant is directed to file fresh address on or before the
    NDOH.
    Put up for filing fresh address of the accused/ verification of
    address on 02.09.2026.
    It is made clear that this shall be the last opportunity to verify
    the address of the accused or file the fresh address of the accused.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    15.04.2026
    -- 1 of 1 --
    Interim Order 4
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: -- 1 of 1 --
    Interim Order 3
    28 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT / 2694/2023
    Vital Home Care Vs. Samridhi (Adarsh Nagar)
    28.06.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Rahul Saluja, Ld. Counsel for the complainant.
    Report of BWs received back with the remark that the
    warrants could not be executed upon the accused as he has left the
    address for some work and it was reported that it is not known when
    she will return.
    Ld. counsel for the complainant submits that the accused
    is residing at the address mentioned in the memo of parties.
    Ld. counsel for the complainant is directed to physically
    verify the address of the accused and file affidavit in that regard.
    Put up for filing of fresh address/ affidavit on
    29.10.2025.
    (PRIYANKA GARTAN)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    28.06.2025
    -- 1 of 1 --
    Interim Order 2
    17 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 26 CC NI ACT / 2694/2023
    Vital Home Care Vs. Samridhi (Adarsh Nagar)
    17.01.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Manish Kumar, Ld. Counsel for the complainant
    alongwith AR of the complainant.
    Report of summons received back with the remark
    “refused”.
    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 28.06.2025.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    17.01.2025
    -- 1 of 1 --
    Interim Order 1Full order available
    08 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT / 2694/2023 Vital Home Care Vs. Samridhi (Adarsh Nagar) 08.07.2024 (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. Manish Kumar, Ld. Counsel for complainant. I take cognizance of offence U/s 138 NI Act. As per the e-filing history filed by Ld. counsel for complainant through…

    Read Full Order
    Order 6
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CC NI ACT / 2694/2023 Vital Home Care Vs. Samridhi 00/2023 (Adarsh
    Nagar)
    02.09.2026
    Present: Ms. Vidisha Verma, Ld. counsel for the complainant along
    with AR for the complainant.
    Fresh address of the accused has been filed by the Ld.
    counsel for the complainant. Let the same be taken on record.
    Let fresh summons be issued to the accused (on his fresh
    address furnished today) through all permissible modes including affixation,
    dasti, speed post, registered AD and electronic modes i.e. whatsapp and
    email returnable for next date of hearing, on filing of PF within 15 days and
    upon filing of an affidavit stating the e mail address and contact number of
    the accused and that the same are functional for the last 30 days.
    In case the summons are sent via speed post/ registered AD,
    track report be filed on the next date of hearing along with the certificate u/s
    65-B of Indian Evidence Act, 1872.
    List the matter on 03.02.2027 for appearance of accused and
    further proceedings.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    02.09.2026
    -- 1 of 1 --
    Order 5
    15 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7 CC NI ACT / 2694/2023 Vital Home Care Vs. Samridhi 00/2023 (Adarsh
    Nagar)
    15.04.2026
    Present: AR of the complainant.
    In terms of previous orders, fresh address of the accused has
    not been filed by the complainant.
    Complainant is directed to file fresh address on or before the
    NDOH.
    Put up for filing fresh address of the accused/ verification of
    address on 02.09.2026.
    It is made clear that this shall be the last opportunity to verify
    the address of the accused or file the fresh address of the accused.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    15.04.2026
    -- 1 of 1 --
    Order 4
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: -- 1 of 1 --
    Order 3
    28 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT / 2694/2023
    Vital Home Care Vs. Samridhi (Adarsh Nagar)
    28.06.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Rahul Saluja, Ld. Counsel for the complainant.
    Report of BWs received back with the remark that the
    warrants could not be executed upon the accused as he has left the
    address for some work and it was reported that it is not known when
    she will return.
    Ld. counsel for the complainant submits that the accused
    is residing at the address mentioned in the memo of parties.
    Ld. counsel for the complainant is directed to physically
    verify the address of the accused and file affidavit in that regard.
    Put up for filing of fresh address/ affidavit on
    29.10.2025.
    (PRIYANKA GARTAN)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    28.06.2025
    -- 1 of 1 --
    Order 2
    17 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 26 CC NI ACT / 2694/2023
    Vital Home Care Vs. Samridhi (Adarsh Nagar)
    17.01.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Manish Kumar, Ld. Counsel for the complainant
    alongwith AR of the complainant.
    Report of summons received back with the remark
    “refused”.
    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 28.06.2025.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    17.01.2025
    -- 1 of 1 --
    Order 1Full order available
    08 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT / 2694/2023 Vital Home Care Vs. Samridhi (Adarsh Nagar) 08.07.2024 (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. Manish Kumar, Ld. Counsel for complainant. I take cognizance of offence U/s 138 NI Act. As per the e-filing history filed by Ld. counsel for complainant through…

    Read Full Order

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