Skip to main content
CC NI ACT - Complaint Case 138 NI Act

TARUN SAINIVsKamla Devi

CNR DLNW020033812024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
370/2024
Registration Date
05 Feb 2024
Next Hearing Date
27 Feb 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TARUN SAINI

    Respondent

    1. 1Kamla Devi

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Keshav Puram
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-02-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-02-2024
    
    Date: 27-02-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-07-2024
    
    Date: 16-07-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-11-2024
    
    Date: 05-11-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-02-2025
    
    Date: 18-02-2025
    Business: c
    Next Purpose: Charge
    Next Hearing Date: 22-04-2025
    
    Date: 22-04-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-07-2025
    
    Date: 16-07-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-08-2025
    
    Date: 27-08-2025
    Business: c
    Next Purpose: Charge
    Next Hearing Date: 26-12-2025
    
    Date: 26-12-2025
    Business: FURTHER PROCEEDINGS
    Next Purpose: Charge
    Next Hearing Date: 28-04-2026
    
    Date: 28-04-2026
    Business: c
    Next Purpose: Charge
    Next Hearing Date: 06-10-2026
    
    Date: 06-10-2026
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 27-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3381/2024
    Filing Date: 25-01-2024
    eFiling Number: ADL20230007314C202400005
    eFiling Date: 24-01-2024
    First Hearing Date: 07th February 2024
    Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10Full order available
    06 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 370/2024 Tarun Saini Vs. Kamla Devi (Keshav Puram) 06.10.2026 This court is dealing with pendency of more than 10,000 matters due to which shorter dates are not possible. Reader Sh. Sanjay is on uninformed leave since 24.09.2026, Ahlmad Sh. Manoj is on leave today and Asst. Ahlmad Ms. Kalpana is on Medical leave since 30.09.2026. Present: None. No report of NBWs received. Be awaited. Let a report…

    Read Full Order
    Interim Order 9
    28 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56 CC NI ACT / 370/2024 Tarun Saini Vs. Kamla Devi (Keshav
    Puram)
    28.04.2026
    Present : Proxy counsel for complainant through VC.
    Matter is listed for framing of notice and furnishing of
    bail bonds.
    Despite repeated calls, none has appeared for accused. It
    appears that accused is deliberately avoiding to appear before the
    court. Hence, issue NBWs against the accused through DCP
    concerned for next date.
    PF be filed within 15 days from today.
    List for 06.10.2026 for purpose fixed.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 28.04.2026
    -- 1 of 1 --
    Interim Order 8
    27 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 62
    CC NI ACT / 370/2024
    Tarun Saini Vs. Kamla Devi
    /0 (Keshav Puram)
    27.08.2025
    Lawyers are abstaining from work.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Ld. Counsel for complainant.
    Accused through VC.
    Put up for furnishing of bail bonds and framing of notice on 26.12.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 27.08.2025
    -- 1 of 1 --
    Interim Order 7
    16 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32
    CC NI ACT / 370/2024
    Tarun Saini Vs. Kamla Devi
    /0 (Keshav Puram)
    16.07.2025
    File taken up for the cancellation of NBWs.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. D.S Mehta, Ld. Counsel for complainant.
    Mr. Anup Pandey, Ld. Counsel for accused.
    Accused is not present.
    Ld. Counsel for accused has submitted that the accused could not appear
    due to bereavement in her family.
    Ld. Counsel of complainant has submitted that a connected matter in this
    court against the same accused is pending where the accused is appearing.
    Ld. Counsel for accused has submitted that he shall ensure that the accused
    appears on each and every date of hearing in this matter as well.
    Heard.
    NBWs issued against the accused are stayed till the NDOH subject to cost
    of Rs.2,000/- to be paid to the complainant.
    Copy of order be given Dasti.
    Put up on date fixed.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 16.07.2025
    -- 1 of 1 --
    Interim Order 6
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 65
    CC NI ACT / 370/2024
    Tarun Saini Vs. Kamla Devi
    (Keshav Puram)
    22.04.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. D.S. Mehta, Ld. Counsel for the complainant
    None for accused.
    The Assistant Ahlmad and the Reader of the court are on leave today.
    Formal intimation for providing substitute has been sent. The physical court is situate at
    105, Extn. Block, Tis Hazari Court and no staff is available to assist from the work
    station 310, Rohini Court.
    Put up for purpose fixed on 27.08.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 22.04.2025
    At 10:30 A.M.
    Assistant Ahlmad Ms. Krishna Saini has joined through V.C. who has
    appeared as substitute at work station 310, Rohini Court for work today.
    The matter is recalled.
    Let NBWs be issued against the accused, subject to furnishing PF within 10
    working days from today, through the SHO concerned.
    Put up for appearance of accused on 27.08.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 22.04.2025
    -- 1 of 1 --
    Interim Order 5
    18 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT / 370/2024
    Tarun Saini Vs. Kamla Devi (Keshav Puram)
    18.02.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Ld. Proxy Counsel for the complainant.
    Co-ordination Committee of all District Court Bar Associations of Delhi has
    unanimously resolved that the lawyers abstain from work today, i.e. 18.02.2025. No
    adverse order is being passed today.
    Vakalatnama placed on record.
    Accused seeks some time to file hard copy of bail bonds.
    Heard. Allowed.
    Put up for compliance on 22.04.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 18.02.2025
    -- 1 of 1 --
    Interim Order 4
    05 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32
    CC No. 370/2024 Tarun Saini Vs. Kamla Devi
    05.11.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. D.S. Mehta alongwith complainant.
    None for accused.
    B/Ws received back executed. Be awaited for 12:00
    Noon.
    At 12:00 Noon
    Present: Ld. Counsel Sh. D.S. Mehta alongwith complainant.
    Ld. Counsel Sh. Anoop Pandey alongwith accused.
    Ld. Counsel for accused has submitted that copy of
    complaint has not been received by the accused. Complainant is
    directed to supply the copy of complaint and annexed documents to the
    accused on e-mail ID i.e.
    Ld. Counsel has mailed the vakalatnama, be taken on
    record.
    Since the offence is bailable, accused is admitted to bail
    on furnishing bail bond in the sum of Rs.10,000/- with one surety in
    the like amount. Accused is directed to file scanned copy of bail bond
    today itself and to file hard copy of surety bond before the NDOH.
    Put up for consideration on notice on 18.02.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 05.11.2024
    -- 1 of 1 --
    Interim Order 3
    16 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27
    CC No. 370/2024 Tarun Saini Vs. Kamla Devi
    16.07.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Case received on transfer vide order No. F2(12)/Judl./NW/RC/2004/17594-
    17606 Dt. 17.05.2024 of Ld. Principal District & Sessions Judge, North West
    District, Rohini Courts, Delhi.
    Present : Ld. Counsel Sh. D.S. Mehta alongwith complainant.
    None for accused.
    Summons not received back. Be awaited. Ld. Counsel
    has also filed tracking report, as per which, the accused has been served
    on 19.03.2024. Be awaited for 11:30 AM.
    At 11:30 AM
    Present: As above.
    Accused has not appeared despite repeated calls and
    Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
    accused on filing of PF to be filed within 10 working days from today.
    Put up for appearance on 05.11.2024.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 16.07.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    27 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: 14CC NI ACT/370/2024 Tarun Saini Vs. Kamla Devi (Keshav Puram) 27.02.2024 Proceedings conducted through Cisco Webex. Present: Sh. D.S. Mehta, Ld. Counsel for complainant. This is a complaint filed for offence punishable under Section 138 N.I. Act. Relevant documents perused. I take cognizance of said offence. In view of complaint, documents annexed with the complaint and arguments advanced, there are sufficient grounds for proceeding further against accused for offence punishable under Section 138…

    Read Full Order
    Interim Order 1
    07 Feb 2024
    Order Details: COPY OF ORDER
    Pdf Text: 36CC NI ACT/370/2024
    Tarun Saini Vs. Kamla Devi
    (Keshav Puram)
    07.02.2024
    Proceedings conducted through Cisco Webex.
    Fresh file received from Facilitation Center. It be
    checked and registered.
    Present: Sh. D.S. Mehta, Ld. counsel for complainant.
    The physical file of the case has not been submitted
    yet.
    Ld. Counsel for complainant is directed to submit
    the original documents with the readercumahlmad before the
    next date of hearing.
    Put up for consideration on 27.02.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 07.02.2024
    -- 1 of 1 --
    Order 10Full order available
    06 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 370/2024 Tarun Saini Vs. Kamla Devi (Keshav Puram) 06.10.2026 This court is dealing with pendency of more than 10,000 matters due to which shorter dates are not possible. Reader Sh. Sanjay is on uninformed leave since 24.09.2026, Ahlmad Sh. Manoj is on leave today and Asst. Ahlmad Ms. Kalpana is on Medical leave since 30.09.2026. Present: None. No report of NBWs received. Be awaited. Let a report…

    Read Full Order
    Order 9
    28 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56 CC NI ACT / 370/2024 Tarun Saini Vs. Kamla Devi (Keshav
    Puram)
    28.04.2026
    Present : Proxy counsel for complainant through VC.
    Matter is listed for framing of notice and furnishing of
    bail bonds.
    Despite repeated calls, none has appeared for accused. It
    appears that accused is deliberately avoiding to appear before the
    court. Hence, issue NBWs against the accused through DCP
    concerned for next date.
    PF be filed within 15 days from today.
    List for 06.10.2026 for purpose fixed.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 28.04.2026
    -- 1 of 1 --
    Order 8
    27 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 62
    CC NI ACT / 370/2024
    Tarun Saini Vs. Kamla Devi
    /0 (Keshav Puram)
    27.08.2025
    Lawyers are abstaining from work.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Ld. Counsel for complainant.
    Accused through VC.
    Put up for furnishing of bail bonds and framing of notice on 26.12.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 27.08.2025
    -- 1 of 1 --
    Order 7
    16 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32
    CC NI ACT / 370/2024
    Tarun Saini Vs. Kamla Devi
    /0 (Keshav Puram)
    16.07.2025
    File taken up for the cancellation of NBWs.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. D.S Mehta, Ld. Counsel for complainant.
    Mr. Anup Pandey, Ld. Counsel for accused.
    Accused is not present.
    Ld. Counsel for accused has submitted that the accused could not appear
    due to bereavement in her family.
    Ld. Counsel of complainant has submitted that a connected matter in this
    court against the same accused is pending where the accused is appearing.
    Ld. Counsel for accused has submitted that he shall ensure that the accused
    appears on each and every date of hearing in this matter as well.
    Heard.
    NBWs issued against the accused are stayed till the NDOH subject to cost
    of Rs.2,000/- to be paid to the complainant.
    Copy of order be given Dasti.
    Put up on date fixed.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 16.07.2025
    -- 1 of 1 --
    Order 6
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 65
    CC NI ACT / 370/2024
    Tarun Saini Vs. Kamla Devi
    (Keshav Puram)
    22.04.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. D.S. Mehta, Ld. Counsel for the complainant
    None for accused.
    The Assistant Ahlmad and the Reader of the court are on leave today.
    Formal intimation for providing substitute has been sent. The physical court is situate at
    105, Extn. Block, Tis Hazari Court and no staff is available to assist from the work
    station 310, Rohini Court.
    Put up for purpose fixed on 27.08.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 22.04.2025
    At 10:30 A.M.
    Assistant Ahlmad Ms. Krishna Saini has joined through V.C. who has
    appeared as substitute at work station 310, Rohini Court for work today.
    The matter is recalled.
    Let NBWs be issued against the accused, subject to furnishing PF within 10
    working days from today, through the SHO concerned.
    Put up for appearance of accused on 27.08.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 22.04.2025
    -- 1 of 1 --
    Order 5
    18 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT / 370/2024
    Tarun Saini Vs. Kamla Devi (Keshav Puram)
    18.02.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Ld. Proxy Counsel for the complainant.
    Co-ordination Committee of all District Court Bar Associations of Delhi has
    unanimously resolved that the lawyers abstain from work today, i.e. 18.02.2025. No
    adverse order is being passed today.
    Vakalatnama placed on record.
    Accused seeks some time to file hard copy of bail bonds.
    Heard. Allowed.
    Put up for compliance on 22.04.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 18.02.2025
    -- 1 of 1 --
    Order 4
    05 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32
    CC No. 370/2024 Tarun Saini Vs. Kamla Devi
    05.11.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. D.S. Mehta alongwith complainant.
    None for accused.
    B/Ws received back executed. Be awaited for 12:00
    Noon.
    At 12:00 Noon
    Present: Ld. Counsel Sh. D.S. Mehta alongwith complainant.
    Ld. Counsel Sh. Anoop Pandey alongwith accused.
    Ld. Counsel for accused has submitted that copy of
    complaint has not been received by the accused. Complainant is
    directed to supply the copy of complaint and annexed documents to the
    accused on e-mail ID i.e.
    Ld. Counsel has mailed the vakalatnama, be taken on
    record.
    Since the offence is bailable, accused is admitted to bail
    on furnishing bail bond in the sum of Rs.10,000/- with one surety in
    the like amount. Accused is directed to file scanned copy of bail bond
    today itself and to file hard copy of surety bond before the NDOH.
    Put up for consideration on notice on 18.02.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 05.11.2024
    -- 1 of 1 --
    Order 3
    16 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27
    CC No. 370/2024 Tarun Saini Vs. Kamla Devi
    16.07.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Case received on transfer vide order No. F2(12)/Judl./NW/RC/2004/17594-
    17606 Dt. 17.05.2024 of Ld. Principal District & Sessions Judge, North West
    District, Rohini Courts, Delhi.
    Present : Ld. Counsel Sh. D.S. Mehta alongwith complainant.
    None for accused.
    Summons not received back. Be awaited. Ld. Counsel
    has also filed tracking report, as per which, the accused has been served
    on 19.03.2024. Be awaited for 11:30 AM.
    At 11:30 AM
    Present: As above.
    Accused has not appeared despite repeated calls and
    Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
    accused on filing of PF to be filed within 10 working days from today.
    Put up for appearance on 05.11.2024.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 16.07.2024
    -- 1 of 1 --
    Order 2Full order available
    27 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: 14CC NI ACT/370/2024 Tarun Saini Vs. Kamla Devi (Keshav Puram) 27.02.2024 Proceedings conducted through Cisco Webex. Present: Sh. D.S. Mehta, Ld. Counsel for complainant. This is a complaint filed for offence punishable under Section 138 N.I. Act. Relevant documents perused. I take cognizance of said offence. In view of complaint, documents annexed with the complaint and arguments advanced, there are sufficient grounds for proceeding further against accused for offence punishable under Section 138…

    Read Full Order
    Order 1
    07 Feb 2024
    Order Details: COPY OF ORDER
    Pdf Text: 36CC NI ACT/370/2024
    Tarun Saini Vs. Kamla Devi
    (Keshav Puram)
    07.02.2024
    Proceedings conducted through Cisco Webex.
    Fresh file received from Facilitation Center. It be
    checked and registered.
    Present: Sh. D.S. Mehta, Ld. counsel for complainant.
    The physical file of the case has not been submitted
    yet.
    Ld. Counsel for complainant is directed to submit
    the original documents with the readercumahlmad before the
    next date of hearing.
    Put up for consideration on 27.02.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 07.02.2024
    -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.