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CC NI ACT - Complaint Case 138 NI Act

ARDH SAINIK CANTEENVsSeema

CNR DLNW020059972023461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1053/2023
Registration Date
17 Feb 2023
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ARDH SAINIK CANTEEN

    Respondent

    1. 1Seema

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mangol Puri
    FIR Number / Year
    0

    Case Timeline

    Newest first11 dates/groups
    Case ongoingFinal outcome awaited ···

    20 Aug 2026

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
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    Business: c
Next Purpose: Misc./ Appearance
    Interim Order 10

    Order Details: COPY OF JUDICIAL PROCEEDINGS

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    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 10

    Order Details: COPY OF JUDICIAL PROCEEDINGS

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    Order Details: COPY OF JUDICIAL PROCEEDINGS

    17 Jan 2026

    3 records
    Court Proceeding

    FURTHER PROCEEDINGS

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    Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
    Interim Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS

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    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS

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    Order Details: COPY OF JUDICIAL PROCEEDINGS

    24 Sept 2025

    3 records
    Court Proceeding

    c

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Next Purpose: Misc./ Appearance
    Interim Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS

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    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS

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    Order Details: COPY OF JUDICIAL PROCEEDINGS

    23 May 2025

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
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    Business: c
Next Purpose: Misc./ Appearance
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT 1053/2023 ARDH SAINIK CANTEEN Vs. SEEMA (Mangol Puri) 23.05.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Sh.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 1053/2023
ARDH SAINIK CANTEEN Vs. SEEMA
(Mangol Puri)
23.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Sarajbjeet, Ld. Counsel for the complainant.
On the LDOH, BWs were directed to be issued against the accused.
Report received stating that accused does not live at the given address.
The complainant is directed to furnish fresh address / verify the address of
the accused by way of an affidavit by NDOH.
Put up for compliance on 24.09.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 23.05.2025
-- 1 of 1 --
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT 1053/2023 ARDH SAINIK CANTEEN Vs. SEEMA (Mangol Puri) 23.05.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Sh.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 1053/2023
ARDH SAINIK CANTEEN Vs. SEEMA
(Mangol Puri)
23.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Sarajbjeet, Ld. Counsel for the complainant.
On the LDOH, BWs were directed to be issued against the accused.
Report received stating that accused does not live at the given address.
The complainant is directed to furnish fresh address / verify the address of
the accused by way of an affidavit by NDOH.
Put up for compliance on 24.09.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 23.05.2025
-- 1 of 1 --

    24 Jan 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
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    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT 1053/2023 ARDH SAINIK CANTEEN Vs. SEEMA /0 (Mangol Puri) Present : Learned Counsel Sh. Sarabjeet Singh for the Complainant None for the Accused On the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 1053/2023 ARDH SAINIK CANTEEN Vs. SEEMA /0 (Mangol
Puri)
Present : Learned Counsel Sh. Sarabjeet Singh for the Complainant
None for the Accused
On the last date of hearing BWs were directed to be issued against the
accused.
Learned counsel for the complainant submits that the affidavit verifying
the address of the accused was filed on the last date of hearing. However, the
element of the court has informed that the same is not on record. The counsel
further undertakes to furnish affidavit verifying the address of the accused today
itself.
Let fresh bailable warrants against the accused without PF within 10
working days from today.
Put up for appearance of accused on 23/05/2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03(N/W),
Rohini Courts, Delhi, 24.01.2025
-- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT 1053/2023 ARDH SAINIK CANTEEN Vs. SEEMA /0 (Mangol Puri) Present : Learned Counsel Sh. Sarabjeet Singh for the Complainant None for the Accused On the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 1053/2023 ARDH SAINIK CANTEEN Vs. SEEMA /0 (Mangol
Puri)
Present : Learned Counsel Sh. Sarabjeet Singh for the Complainant
None for the Accused
On the last date of hearing BWs were directed to be issued against the
accused.
Learned counsel for the complainant submits that the affidavit verifying
the address of the accused was filed on the last date of hearing. However, the
element of the court has informed that the same is not on record. The counsel
further undertakes to furnish affidavit verifying the address of the accused today
itself.
Let fresh bailable warrants against the accused without PF within 10
working days from today.
Put up for appearance of accused on 23/05/2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03(N/W),
Rohini Courts, Delhi, 24.01.2025
-- 1 of 1 --

    23 Oct 2024

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC No. 1053/2023 ARDH SAINIK CANTEEN Vs. SEEMA 23.10.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Ld. P.O. is on half day leave today.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9
CC No. 1053/2023 ARDH SAINIK CANTEEN Vs. SEEMA
23.10.2024
Proceedings are conducted through VC using CISCO Webex Meeting
App. Ld. P.O. is on half day leave today.
Present : Ms Simran Ld counsel for complainant
Put up for FP on 24.01.2025
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 23.10.2024
-- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC No. 1053/2023 ARDH SAINIK CANTEEN Vs. SEEMA 23.10.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Ld. P.O. is on half day leave today.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9
CC No. 1053/2023 ARDH SAINIK CANTEEN Vs. SEEMA
23.10.2024
Proceedings are conducted through VC using CISCO Webex Meeting
App. Ld. P.O. is on half day leave today.
Present : Ms Simran Ld counsel for complainant
Put up for FP on 24.01.2025
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 23.10.2024
-- 1 of 1 --

    10 Jul 2024

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC No. 1053/2023 ARDH SAINIK CANTEEN Vs. SEEMA 10.07.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Sarabjeet…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
CC No. 1053/2023 ARDH SAINIK CANTEEN Vs. SEEMA
10.07.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Sarabjeet Singh Narula for complainant.
Ld. Counsel has e-mailed the affidavit of verification of
address of accused, taken on record.
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 23.10.2024.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 10.07.2024
-- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC No. 1053/2023 ARDH SAINIK CANTEEN Vs. SEEMA 10.07.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Sarabjeet…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
CC No. 1053/2023 ARDH SAINIK CANTEEN Vs. SEEMA
10.07.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Sarabjeet Singh Narula for complainant.
Ld. Counsel has e-mailed the affidavit of verification of
address of accused, taken on record.
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 23.10.2024.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 10.07.2024
-- 1 of 1 --

    13 Mar 2024

    3 records
    Court Proceeding

    Misc.

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: Misc.
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC No. 1054/2023 ARDH SAINIK CANTEEN Vs. SHARAD SITARAM PATIL 13.03.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
CC No. 1054/2023 ARDH SAINIK CANTEEN Vs. SHARAD
SITARAM PATIL
13.03.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Sarabjeet Singh Narula for complainant.
Ld. Counsel Sh. Vijay Kumar Gupta alongwith accused.
Vakalatnama filed on behalf of accused, taken on record.
Personal bond filed, accepted and taken on record.
Accused has also received the copy of complaint and
documents.
Put up for filing of surety bonds and consideration on
notice for 23.04.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 13.03.2024
-- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC No. 1054/2023 ARDH SAINIK CANTEEN Vs. SHARAD SITARAM PATIL 13.03.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
CC No. 1054/2023 ARDH SAINIK CANTEEN Vs. SHARAD
SITARAM PATIL
13.03.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Sarabjeet Singh Narula for complainant.
Ld. Counsel Sh. Vijay Kumar Gupta alongwith accused.
Vakalatnama filed on behalf of accused, taken on record.
Personal bond filed, accepted and taken on record.
Accused has also received the copy of complaint and
documents.
Put up for filing of surety bonds and consideration on
notice for 23.04.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 13.03.2024
-- 1 of 1 --

    03 Oct 2023

    3 records
    Court Proceeding

    Misc.

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

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC No. 1053/2023 ARDH SAINIK CANTEEN Vs. SEEMA 03.10.2023 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Sarabjeet…

    Read Full Order →
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC No. 1053/2023 ARDH SAINIK CANTEEN Vs. SEEMA 03.10.2023 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Sarabjeet…

    Read Full Order →

    12 May 2023

    1 record
    Court Proceeding

    Misc.

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: Misc.
Next Purpose: Misc./ Appearance

    Additional Case Details

    Additional Case Details
    Filing Number: 5997/2023
Filing Date: 16-02-2023
eFiling Number: ECDLNW02008152023
eFiling Date: 14-02-2023
First Hearing Date: 17th February 2023
Court Number And Judge: 461-Judicial Magistrate First Class

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