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CC NI ACT - Complaint Case 138 NI Act

Sanjay GargVsannu malhotra

CNR DLNW020117042023461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1466/2023
Registration Date
05 Apr 2023
Next Hearing Date
10 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sanjay Garg

    Respondent

    1. 1annu malhotra

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    North Rohini
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-04-2023
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2023

Date: 19-08-2023
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-10-2023

Date: 19-10-2023
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2024

Date: 27-03-2024
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-07-2024

Date: 05-07-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-10-2024

Date: 21-10-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2025

Date: 24-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2025

Date: 23-05-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-08-2025

Date: 23-08-2025
Business: c
Next Purpose: Charge
Next Hearing Date: 18-12-2025

Date: 18-12-2025
Business: c
Next Purpose: Charge
Next Hearing Date: 26-05-2026

Date: 26-05-2026
Business: FURTHER PROCEEDINGS
Next Purpose: Charge
Next Hearing Date: 10-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11703/2023
Filing Date: 03-04-2023
eFiling Number: ECDLNW02014322023
eFiling Date: 28-03-2023
First Hearing Date: 05th April 2023
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    18 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 94 CC NI ACT 1466/2023 SANJAY GARG Vs. ANNU
MALHOTRA /0 (North Rohini)
18.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
Present : Counsel for complainant through VC.
None for accused.
Matter is listed for furnishing of bail bond/framing of
notice.
Issue notice to accused through SHO concerned for
26.05.2026.
PF be filed within 15 days from today.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 18.12.2025
-- 1 of 1 --
    Interim Order 7
    23 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 1466/2023 SANJAY GARG Vs. ANNU MALHOTRA /0 (North
Rohini)
23.08.2025
Ld. PO is on Leave today.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Deepak Garg Ld. Counsel for complainant.
Ld. Proxy Counsel for accused with accused.
Put up on purpose fixed 18.12.2025.
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 23.08.2025
-- 1 of 1 --
    Interim Order 6Full order available
    23 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 1466/2023 SANJAY GARG Vs. ANNU MALHOTRA (North Rohini) 23.05.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Sh. Deepak Garg, Ld. Counsel for the complainant. Sh. Ashif Ali, Ld. Counsel for the accused. Accused not present. On the LDOH, BWs were directed to be issued against the accused. Report received stating that despite efforts no information could be obtained and premises was found locked. Be…

    Read Full Order
    Interim Order 5
    24 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 1466/2023 SANJAY GARG Vs. ANNU MALHOTRA /0 (North
Rohini)
Present: Learned Counsel Sh. for the Complainant
None for the Accused
On the last date of hearing BWs were directed to be issued against the
accused.
Report on BW received stating that the owner of the building was
contacted specifically stated that no person by the name of Ms. Annu Malhotra
resides at this address.
The complainant has furnished the last known address by way of an
affidavit.
Let fresh bailable warrants in the sum of ₹ 5000 issued against the
accused through SHO concerned upon filing of PF within 10 working days from
today. Complainant is at liberty to accompany the process server.
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 --
    Interim Order 4
    21 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6
CC No. 1466/2023 SANJAY GARG Vs. ANNU MALHOTRA
21.10.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Deepak Garg for complainant.
None for accused.
B/Ws received back with the report of no such person.
Complainant is directed to verify the address or file fresh
address, if any.
Put up for compliance on 24.01.2025.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 21.10.2024
-- 1 of 1 --
    Interim Order 3
    05 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC No. 1466/2023 SANJAY GARG Vs. ANNU MALHOTRA
05.07.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Deepak Garg for complainant.
Ld. Counsel has submitted that accused is still residing at
the given address and affidavit in this regard has already been filed,
however, the affidavit has not been received.
Considering the submissions of Ld. Counsel, Let B/Ws in
the sum of Rs.5,000/- subject to filing of affidavit be issued against the
accused on filing of PF to be filed within 10 working days from today.
Put up for appearance on 21.10.2024.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 05.07.2024
-- 1 of 1 --
    Interim Order 2
    27 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11
CC No. 1466/2023 SANJAY GARG Vs. ANNU MALHOTRA
27.03.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Deepak Garg for complainant.
Summons received back with the report that some other
tenant is residing at the given address.
Complainant is directed to verify the address or file fresh
address, if any.
Put up for compliance on 05.07.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 27.03.2024
-- 1 of 1 --
    Interim Order 1Full order available
    19 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC No. 1466/2023 SANJAY GARG Vs. ANNU MALHOTRA 19.10.2023 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Deepak Garg alongwith complainant. Ld. Counsel has submitted that averments regarding the service of the accused through WhatsApp have already been made in affidavit of evidence. Same is perused. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act.…

    Read Full Order
    Order 8
    18 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 94 CC NI ACT 1466/2023 SANJAY GARG Vs. ANNU
MALHOTRA /0 (North Rohini)
18.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
Present : Counsel for complainant through VC.
None for accused.
Matter is listed for furnishing of bail bond/framing of
notice.
Issue notice to accused through SHO concerned for
26.05.2026.
PF be filed within 15 days from today.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 18.12.2025
-- 1 of 1 --
    Order 7
    23 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 1466/2023 SANJAY GARG Vs. ANNU MALHOTRA /0 (North
Rohini)
23.08.2025
Ld. PO is on Leave today.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Deepak Garg Ld. Counsel for complainant.
Ld. Proxy Counsel for accused with accused.
Put up on purpose fixed 18.12.2025.
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 23.08.2025
-- 1 of 1 --
    Order 6Full order available
    23 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 1466/2023 SANJAY GARG Vs. ANNU MALHOTRA (North Rohini) 23.05.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Sh. Deepak Garg, Ld. Counsel for the complainant. Sh. Ashif Ali, Ld. Counsel for the accused. Accused not present. On the LDOH, BWs were directed to be issued against the accused. Report received stating that despite efforts no information could be obtained and premises was found locked. Be…

    Read Full Order
    Order 5
    24 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 1466/2023 SANJAY GARG Vs. ANNU MALHOTRA /0 (North
Rohini)
Present: Learned Counsel Sh. for the Complainant
None for the Accused
On the last date of hearing BWs were directed to be issued against the
accused.
Report on BW received stating that the owner of the building was
contacted specifically stated that no person by the name of Ms. Annu Malhotra
resides at this address.
The complainant has furnished the last known address by way of an
affidavit.
Let fresh bailable warrants in the sum of ₹ 5000 issued against the
accused through SHO concerned upon filing of PF within 10 working days from
today. Complainant is at liberty to accompany the process server.
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 4
    21 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6
CC No. 1466/2023 SANJAY GARG Vs. ANNU MALHOTRA
21.10.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Deepak Garg for complainant.
None for accused.
B/Ws received back with the report of no such person.
Complainant is directed to verify the address or file fresh
address, if any.
Put up for compliance on 24.01.2025.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 21.10.2024
-- 1 of 1 --
    Order 3
    05 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC No. 1466/2023 SANJAY GARG Vs. ANNU MALHOTRA
05.07.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Deepak Garg for complainant.
Ld. Counsel has submitted that accused is still residing at
the given address and affidavit in this regard has already been filed,
however, the affidavit has not been received.
Considering the submissions of Ld. Counsel, Let B/Ws in
the sum of Rs.5,000/- subject to filing of affidavit be issued against the
accused on filing of PF to be filed within 10 working days from today.
Put up for appearance on 21.10.2024.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 05.07.2024
-- 1 of 1 --
    Order 2
    27 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11
CC No. 1466/2023 SANJAY GARG Vs. ANNU MALHOTRA
27.03.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Deepak Garg for complainant.
Summons received back with the report that some other
tenant is residing at the given address.
Complainant is directed to verify the address or file fresh
address, if any.
Put up for compliance on 05.07.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 27.03.2024
-- 1 of 1 --
    Order 1Full order available
    19 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC No. 1466/2023 SANJAY GARG Vs. ANNU MALHOTRA 19.10.2023 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Deepak Garg alongwith complainant. Ld. Counsel has submitted that averments regarding the service of the accused through WhatsApp have already been made in affidavit of evidence. Same is perused. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act.…

    Read Full Order

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