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CC NI ACT - Complaint Case 138 NI Act

SUNRISE OVERSEASVsSUDARSHAN PRADHAN

CNR DLNW020025702026520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
117/2026
Registration Date
13 Jan 2026
Case Stage
Plaintiff/ Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUNRISE OVERSEAS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bharat Nagar
    FIR Number / Year
    0

    Case Timeline

    Newest first3 dates/groups
    Case ongoingFinal outcome awaited ···

    15 Sept 2026

    3 records
    Court Proceeding

    Further proceedings

    Next purpose: Plaintiff/ Petitioner Evidence
    Read full proceeding
    Business: Further proceedings
    Next Purpose: Plaintiff/ Petitioner Evidence
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT / 117/2026 Sunrise Overseas Vs. Sudarshan Pradhan /0 (Bharat Nagar) 15.09.2026 Undersigned is also looking after the work of Ms. Anuradha Jindal Ld. ACJM NW, Rohini.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 23 CC NI ACT / 117/2026 Sunrise Overseas Vs. Sudarshan Pradhan /0 (Bharat
    Nagar)
    15.09.2026
    Undersigned is also looking after the work of Ms. Anuradha Jindal Ld. ACJM NW,
    Rohini.
    Present: None for complainant.
    CW Rini Murmu, Deputy Manager, SBI, Bhubneshwar in person.
    CW Rini Murmu has shown her authority letter but seeks adjourment to
    clarify the reason for return of cheque number 623252 and 623254.
    Let witness at Sr. No. 2 from the list of witnesses be summoned again to
    explain the reason for return of both the cheque in issue upon filing of PF within 15
    days. Let copy of both the cheques in issue and both the return memo be sent with the
    summons.
    Be put up for PSE on 24.03.2027.
    (Aakanksha)
    JMFC-03/NW/Rohini,Delhi
    15.09.2026
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT / 117/2026 Sunrise Overseas Vs. Sudarshan Pradhan /0 (Bharat Nagar) 15.09.2026 Undersigned is also looking after the work of Ms. Anuradha Jindal Ld. ACJM NW, Rohini.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 23 CC NI ACT / 117/2026 Sunrise Overseas Vs. Sudarshan Pradhan /0 (Bharat
    Nagar)
    15.09.2026
    Undersigned is also looking after the work of Ms. Anuradha Jindal Ld. ACJM NW,
    Rohini.
    Present: None for complainant.
    CW Rini Murmu, Deputy Manager, SBI, Bhubneshwar in person.
    CW Rini Murmu has shown her authority letter but seeks adjourment to
    clarify the reason for return of cheque number 623252 and 623254.
    Let witness at Sr. No. 2 from the list of witnesses be summoned again to
    explain the reason for return of both the cheque in issue upon filing of PF within 15
    days. Let copy of both the cheques in issue and both the return memo be sent with the
    summons.
    Be put up for PSE on 24.03.2027.
    (Aakanksha)
    JMFC-03/NW/Rohini,Delhi
    15.09.2026
    -- 1 of 1 --

    22 May 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 117/2026 Sunrise Overseas Vs. Sudarshan Pradhan /0 (Bharat Nagar) 22.05.2026 Undersigned is also looking after the work of Ms. Divya Singh Ld. JMFC…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT
    /
    117/2026
    Sunrise Overseas Vs. Sudarshan Pradhan /0 (Bharat Nagar)
    22.05.2026
    Undersigned is also looking after the work of Ms. Divya Singh Ld.
    JMFC (Mahila Court-01) NW, in pre lunch Sessions.
    Present: Sh. R K Jain, Ld. counsel for complainant.
    The cheques have been returned unpaid for reason “OLRR
    CANNOT PROCESS THE ACCOUNT”.
    Let witness at S/N 2 from the list of witnesses be summoned to
    explain the reason for return of cheques upon filing of PF within 15 days.
    Let copy of both the cheques be annexed with the summons.
    Put up for PSE on 15.09.2026.
    (AAKANKSHA)
    JMFC-03/N/w Rohini Courts
    New Delhi/22.05.2026
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 117/2026 Sunrise Overseas Vs. Sudarshan Pradhan /0 (Bharat Nagar) 22.05.2026 Undersigned is also looking after the work of Ms. Divya Singh Ld. JMFC…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT
    /
    117/2026
    Sunrise Overseas Vs. Sudarshan Pradhan /0 (Bharat Nagar)
    22.05.2026
    Undersigned is also looking after the work of Ms. Divya Singh Ld.
    JMFC (Mahila Court-01) NW, in pre lunch Sessions.
    Present: Sh. R K Jain, Ld. counsel for complainant.
    The cheques have been returned unpaid for reason “OLRR
    CANNOT PROCESS THE ACCOUNT”.
    Let witness at S/N 2 from the list of witnesses be summoned to
    explain the reason for return of cheques upon filing of PF within 15 days.
    Let copy of both the cheques be annexed with the summons.
    Put up for PSE on 15.09.2026.
    (AAKANKSHA)
    JMFC-03/N/w Rohini Courts
    New Delhi/22.05.2026
    -- 1 of 1 --

    13 Jan 2026

    3 records
    Court Proceeding

    Further proceedings

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: Further proceedings
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT / 117/2026 Sunrise Overseas Vs. Sudarshan Pradhan /0 (Bharat Nagar) 13.01.2026 Fresh complaint U/s. 223 of BNSS alleging an offence U/s. 138 of NI Act…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT / 117/2026 Sunrise Overseas Vs. Sudarshan Pradhan /0
    (Bharat Nagar)
    13.01.2026
    Fresh complaint U/s. 223 of BNSS alleging an offence U/s. 138 of NI Act
    has been received by way of assignement. It be checked and registered as
    per rules.
    Present: None for complainant.
    None has appeared for complainant.
    Put up for consideration on 22.05.2026.
    (EBBANI AGGARWAL)
    Judicial Magistrate First Class-03
    NW/Rohini, Delhi/13.01.2026
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT / 117/2026 Sunrise Overseas Vs. Sudarshan Pradhan /0 (Bharat Nagar) 13.01.2026 Fresh complaint U/s. 223 of BNSS alleging an offence U/s. 138 of NI Act…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT / 117/2026 Sunrise Overseas Vs. Sudarshan Pradhan /0
    (Bharat Nagar)
    13.01.2026
    Fresh complaint U/s. 223 of BNSS alleging an offence U/s. 138 of NI Act
    has been received by way of assignement. It be checked and registered as
    per rules.
    Present: None for complainant.
    None has appeared for complainant.
    Put up for consideration on 22.05.2026.
    (EBBANI AGGARWAL)
    Judicial Magistrate First Class-03
    NW/Rohini, Delhi/13.01.2026
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 2570/2026
    Filing Date: 09-01-2026
    eFiling Number: ADL20230007026C202600001
    eFiling Date: 08-01-2026
    First Hearing Date: 13th January 2026
    Court Number And Judge: 520-Judicial Magistrate First Class

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