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CC NI ACT - Complaint Case 138 NI Act

PADMA KUMARIVsManoj Kumar Verma

CNR DLNW020066362024527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
598/2024
Registration Date
21 Feb 2024
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PADMA KUMARI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Begum Pur
    FIR Number / Year
    0

    Case Timeline

    Newest first14 dates/groups
    Case ongoingFinal outcome awaited ···

    04 Aug 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Complaint Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Complaint Evidence
    Interim Order 12

    Order Details: COPY OF ORDER Pdf Text: 108 CC NI ACT / 598/2024 Padma Kumari Vs. Manoj Kumar Verma /0 (Begum Pur) 04.08.2026 Undersigned is working as Duty JMFC today. Present : Ld. Counsel for the complainant through…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 108 CC NI ACT / 598/2024
    Padma Kumari Vs. Manoj Kumar Verma /0
    (Begum Pur)
    04.08.2026
    Undersigned is working as Duty JMFC today.
    Present : Ld. Counsel for the complainant through V.C.
    Complainant in person.
    Accused with Ld. Counsel Sh. Deepak Kohli.
    Counsel seeks adjournment due to his personal
    difficulty.
    Put up for CE on 05.12.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/04.08.2026
    -- 1 of 1 --
    Order 12

    Order Details: COPY OF ORDER Pdf Text: 108 CC NI ACT / 598/2024 Padma Kumari Vs. Manoj Kumar Verma /0 (Begum Pur) 04.08.2026 Undersigned is working as Duty JMFC today. Present : Ld. Counsel for the complainant through…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 108 CC NI ACT / 598/2024
    Padma Kumari Vs. Manoj Kumar Verma /0
    (Begum Pur)
    04.08.2026
    Undersigned is working as Duty JMFC today.
    Present : Ld. Counsel for the complainant through V.C.
    Complainant in person.
    Accused with Ld. Counsel Sh. Deepak Kohli.
    Counsel seeks adjournment due to his personal
    difficulty.
    Put up for CE on 05.12.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/04.08.2026
    -- 1 of 1 --

    02 May 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Complaint Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Complaint Evidence
    Interim Order 11

    Order Details: COPY OF ORDER Pdf Text: 36CC NI ACT/598/2024 Padma Kumari Vs. Manoj Kumar Verma/0 (Begum Pur) 02.05.2026 Present : Sh. C. P. Nautiyal, Ld. proxy Counsel for the Complainant through V.C. Complainant in…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 36CC NI ACT/598/2024
    Padma Kumari Vs. Manoj Kumar Verma/0
    (Begum Pur)
    02.05.2026
    Present : Sh. C. P. Nautiyal, Ld. proxy Counsel for the
    Complainant through V.C.
    Complainant in person.
    Accused through V.C.
    Sh. Deepak Kohli, Ld. counsel for accused.
    At joint request, put up for CE on 04.08.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/02.05.2026
    -- 1 of 1 --
    Order 11

    Order Details: COPY OF ORDER Pdf Text: 36CC NI ACT/598/2024 Padma Kumari Vs. Manoj Kumar Verma/0 (Begum Pur) 02.05.2026 Present : Sh. C. P. Nautiyal, Ld. proxy Counsel for the Complainant through V.C. Complainant in…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 36CC NI ACT/598/2024
    Padma Kumari Vs. Manoj Kumar Verma/0
    (Begum Pur)
    02.05.2026
    Present : Sh. C. P. Nautiyal, Ld. proxy Counsel for the
    Complainant through V.C.
    Complainant in person.
    Accused through V.C.
    Sh. Deepak Kohli, Ld. counsel for accused.
    At joint request, put up for CE on 04.08.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/02.05.2026
    -- 1 of 1 --

    21 Jan 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Complaint Evidence
    Read full proceeding
    Business: FP
    Next Purpose: Complaint Evidence
    Interim Order 10

    Order Details: COPY OF ORDER Pdf Text: 84CC NI ACT/598/2024 Padma Kumari Vs. Manoj Kumar Verma/0 (Begum Pur) 21.01.2026 The court is dealing with double cause list as the matters have been transferred from NI Act…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 84CC NI ACT/598/2024
    Padma Kumari Vs. Manoj Kumar Verma/0
    (Begum Pur)
    21.01.2026
    The court is dealing with double cause list as the matters
    have been transferred from NI Act Digital Court to this court
    and pendency of this court has also doubled.
    Case received by way of transfer in terms of Hon'ble High
    Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
    7/VI.E2(a)/2025 dt. 18.11.2025.
    Present : Ld. Counsel for the complainant with complainant.
    Ld. counsel for accused through V.C.
    Matter is at the stage of remaining cross
    examination.
    Record indicates that CW1 was partly cross
    examined on 08.08.2025. No record of cross examination has
    sent by Ahlmad of Transferor court. He is directed to do the
    needful by NDOH.
    Ld. counsel for complainant has supplied a copy of
    bank statement on the basis of which the remaining cross
    examination was deferred.
    Put up for CE on 02.05.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/21.01.2026
    -- 1 of 1 --
    Order 10

    Order Details: COPY OF ORDER Pdf Text: 84CC NI ACT/598/2024 Padma Kumari Vs. Manoj Kumar Verma/0 (Begum Pur) 21.01.2026 The court is dealing with double cause list as the matters have been transferred from NI Act…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 84CC NI ACT/598/2024
    Padma Kumari Vs. Manoj Kumar Verma/0
    (Begum Pur)
    21.01.2026
    The court is dealing with double cause list as the matters
    have been transferred from NI Act Digital Court to this court
    and pendency of this court has also doubled.
    Case received by way of transfer in terms of Hon'ble High
    Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
    7/VI.E2(a)/2025 dt. 18.11.2025.
    Present : Ld. Counsel for the complainant with complainant.
    Ld. counsel for accused through V.C.
    Matter is at the stage of remaining cross
    examination.
    Record indicates that CW1 was partly cross
    examined on 08.08.2025. No record of cross examination has
    sent by Ahlmad of Transferor court. He is directed to do the
    needful by NDOH.
    Ld. counsel for complainant has supplied a copy of
    bank statement on the basis of which the remaining cross
    examination was deferred.
    Put up for CE on 02.05.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/21.01.2026
    -- 1 of 1 --

    31 Oct 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Complaint Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Complaint Evidence
    Interim Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 79 CC NI ACT / 598/2024 Padma Kumari Vs. Manoj Kumar Verma /0 (Begum Pur) Proceedings are being conducted through Webex online application. 31.10.2025 Present :…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 79 CC NI ACT / 598/2024 Padma Kumari Vs. Manoj Kumar Verma /0 (Begum Pur)
    Proceedings are being conducted through Webex online application.
    31.10.2025
    Present : Complainant in person.
    Sh. Nikhil, Ld counsel along-with accused in person.
    Matter is at the stage of CE.
    Adjournment is sought on behalf of complainant on the ground that the main
    counsel is not available today. Adjournment stands allowed.
    Put up for CE on 21.01.2026.
    Ms. Surbhi Sharma,
    JMFC (NI Act) Digital Court-01,
    North-West, Rohini courts,
    New Delhi/31.10.2025
    -- 1 of 1 --
    Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 79 CC NI ACT / 598/2024 Padma Kumari Vs. Manoj Kumar Verma /0 (Begum Pur) Proceedings are being conducted through Webex online application. 31.10.2025 Present :…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 79 CC NI ACT / 598/2024 Padma Kumari Vs. Manoj Kumar Verma /0 (Begum Pur)
    Proceedings are being conducted through Webex online application.
    31.10.2025
    Present : Complainant in person.
    Sh. Nikhil, Ld counsel along-with accused in person.
    Matter is at the stage of CE.
    Adjournment is sought on behalf of complainant on the ground that the main
    counsel is not available today. Adjournment stands allowed.
    Put up for CE on 21.01.2026.
    Ms. Surbhi Sharma,
    JMFC (NI Act) Digital Court-01,
    North-West, Rohini courts,
    New Delhi/31.10.2025
    -- 1 of 1 --

    08 Sept 2025

    3 records
    Court Proceeding

    a

    Next purpose: Complaint Evidence
    Read full proceeding
    Business: a
    Next Purpose: Complaint Evidence
    Interim Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 77 CC NI ACT / 598/2024 Padma Kumari Vs. Manoj Kumar Verma /0 (Begum Pur) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 77 CC NI ACT / 598/2024 Padma Kumari Vs. Manoj Kumar Verma /0 (Begum Pur)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    (The court is physically operational from Rouse Avenue Court complex.
    Work station of the court is functioning from Rohini Court Complex.)
    08.09.2025
    Present: Complainant is present.
    Accused is present.
    Matter is at the stage of CE.
    Since advocates are abstaining from work today, no coercive action is being
    taken.
    Put up for CE on 31.10.2025.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/08.09.2025
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 77 CC NI ACT / 598/2024 Padma Kumari Vs. Manoj Kumar Verma /0 (Begum Pur) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 77 CC NI ACT / 598/2024 Padma Kumari Vs. Manoj Kumar Verma /0 (Begum Pur)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    (The court is physically operational from Rouse Avenue Court complex.
    Work station of the court is functioning from Rohini Court Complex.)
    08.09.2025
    Present: Complainant is present.
    Accused is present.
    Matter is at the stage of CE.
    Since advocates are abstaining from work today, no coercive action is being
    taken.
    Put up for CE on 31.10.2025.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/08.09.2025
    -- 1 of 1 --

    08 Aug 2025

    3 records
    Court Proceeding

    bb

    Next purpose: Complaint Evidence
    Read full proceeding
    Business: bb
    Next Purpose: Complaint Evidence
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 87CC NI ACT/ 598/2024 Padma Kumari Vs. Manoj Kumar Verma/0 (Begum Pur) Proceedings are being conducted through Webex online application. 08.08.2025 Present : Sh.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 87CC NI ACT/ 598/2024 Padma Kumari Vs. Manoj Kumar Verma/0 (Begum Pur)
    Proceedings are being conducted through Webex online application.
    08.08.2025
    Present : Sh. Anand Prakash, Ld. Counsel alongwith complainant.
    Sh. Deepak Kohli, Ld counsel alongwith accused.
    CW1 examined in chief, partially cross examined. Further cross examination
    deferred for want of documents.
    Put up for CE on 08.09.2025.
    Ms. Surbhi Sharma,
    Ld. JMFC (NI Act) Digital Court-02,
    North-West, Rohini courts,
    New Delhi/08.08.2025
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 87CC NI ACT/ 598/2024 Padma Kumari Vs. Manoj Kumar Verma/0 (Begum Pur) Proceedings are being conducted through Webex online application. 08.08.2025 Present : Sh.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 87CC NI ACT/ 598/2024 Padma Kumari Vs. Manoj Kumar Verma/0 (Begum Pur)
    Proceedings are being conducted through Webex online application.
    08.08.2025
    Present : Sh. Anand Prakash, Ld. Counsel alongwith complainant.
    Sh. Deepak Kohli, Ld counsel alongwith accused.
    CW1 examined in chief, partially cross examined. Further cross examination
    deferred for want of documents.
    Put up for CE on 08.09.2025.
    Ms. Surbhi Sharma,
    Ld. JMFC (NI Act) Digital Court-02,
    North-West, Rohini courts,
    New Delhi/08.08.2025
    -- 1 of 1 --

    30 Jul 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Complaint Evidence
    Read full proceeding
    Business: FP
    Next Purpose: Complaint Evidence
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 598/2024 Padma Kumari Vs. Manoj Kumar Verma /0 (Begum Pur) Proceedings conducted online through video conferencing using CISCO WEBEX software.…

    Read Full Order →
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 598/2024 Padma Kumari Vs. Manoj Kumar Verma /0 (Begum Pur) Proceedings conducted online through video conferencing using CISCO WEBEX software.…

    Read Full Order →

    01 May 2025

    3 records
    Court Proceeding

    fp

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

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 598/2024 Padma Kumari Vs. Manoj Kumar Verma /0 (Begum Pur) Proceedings conducted online through video conferencing using CISCO WEBEX software.…

    Read Full Order →
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 598/2024 Padma Kumari Vs. Manoj Kumar Verma /0 (Begum Pur) Proceedings conducted online through video conferencing using CISCO WEBEX software.…

    Read Full Order →

    20 Jan 2025

    3 records
    Court Proceeding

    BB

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

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 598/2024 Padma Kumari Vs. Manoj Kumar Verma /0 (Begum Pur) Proceedings conducted online through video conferencing using CISCO WEBEX software.…

    Read Full Order →
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 598/2024 Padma Kumari Vs. Manoj Kumar Verma /0 (Begum Pur) Proceedings conducted online through video conferencing using CISCO WEBEX software.…

    Read Full Order →

    14 Dec 2024

    1 record
    Court Proceeding

    FP

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

    Additional Case Details

    Additional Case Details
    Filing Number: 6635/2024
    Filing Date: 20-02-2024
    eFiling Number: ADL20230008804C202400002
    eFiling Date: 19-02-2024
    First Hearing Date: 23rd February 2024
    Court Number And Judge: 527-Judicial Magistrate First Class

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