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CC NI ACT - Complaint Case 138 NI Act

Sonex ShippingVsSandeep Bhandari

CNR DLNW020206412024547-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1948/2024
Registration Date
01 Jun 2024
Next Hearing Date
28 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sonex Shipping

    Respondent

    1. 1Sandeep Bhandari

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Rani Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-06-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-10-2024

Date: 18-10-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2025

Date: 18-02-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2025

Date: 03-07-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-10-2025

Date: 18-10-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2026

Date: 06-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 20640/2024
Filing Date: 29-05-2024
eFiling Number: ADL20230008897C202400011
eFiling Date: 28-05-2024
First Hearing Date: 05th June 2024
Court Number And Judge: 547-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    24 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT / 1948/2024	19 CC NI ACT / 1948/2024
Sonex Shipping Vs. Sandeep Bhandari (Rani Bagh)	Sonex Shipping Vs. Sandeep Bhandari (Rani Bagh)
24.09.2026	24.09.2026
Present Ms. D. Sikarwar and Ms. A. Sebastian, Ld. Counsel for
complainant.
Summons not received back.
Proof of service also not filed.
In terms of previous order, issue fresh summons to accused on filing
PF, RC and speed post within 07 days, returnable on 28.05.2027. Copy of
summons be also given dasti. Complainant is directed to file proof of service on
the NDOH.
Put up for appearance of accused/further proceedings on 28.05.2027.
(Nitika)
JMFC (NI Act) N/W, ROHINI,
DELHI/ 24.09.2026
-- 1 of 1 --
    Interim Order 7Full order available
    06 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 1948/2024 Sonex Shipping Vs. Sandeep Bhandari (Rani Bagh) 06.03.2026 06.03.2026 The undersigned is also looking after the work of Link Court as I The undersigned is also looking after the work of Link Court as Istst Link JMFC. Link JMFC. Regular Stenographer of the Court is on leave for 06.03.2026 and 07.03.2026. Regular Stenographer of the Court is on leave for 06.03.2026 and 07.03.2026. Reader of the…

    Read Full Order
    Interim Order 6
    15 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 1948/2024
Sonex Shipping Vs. Sandeep Bhandari
/0 (Rani Bagh)
15.11.2025
Reader of the court is on leave today.
Due to some technical glitch several times there have been disruptions in the VC
proceedings of the Undersigned including problems pertaining to sound as counsels
were not audible to the Undersigned and also disruption in the functioning of layers.
Ahlmad of the court, who is at the reader’s seat today has been asked to requests
counsels to drop their attendance in the chat box.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ms. Albina Sebastian, Ld. Counsel for complainant.
At requests, let fresh summons be issued against accused through all
including DASTI modes on filing of PF/RC within 15 days returnable for 06.03.2026.
Complainant is directed to file the tracking report by NDOH.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 15.11.2025
-- 1 of 1 --
    Interim Order 5
    18 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 1948/2024
Sonex Shipping Vs. Sandeep Bhandari
/0 (Rani Bagh)
18.10.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ms. Albina Sebastain, Ld. Counsel for complainant.
Put up for consideration on 15.11.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-02 (N/W),
Rohini Courts, Delhi, 18.10.2025
-- 1 of 1 --
    Interim Order 4
    03 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 1948/2024
Sonex Shipping Vs. Sandeep Bhandari
(Rani Bagh)
03.07.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ms. Dhruvi, Ld. Proxy Counsel for complainant.
Summons issued not received back. Dasti report also not filed.
Complainant is warned to be careful in future.
At requests, let fresh summons be issued against accused through all modes
including dasti on filing of PF/RC within 15 days returnable for 18.10.2025.
Complainant is directed to file the tracking report by NDOH.
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, 03.07.2025
-- 1 of 1 --
    Interim Order 3
    18 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 1948/2024
Sonex Shipping Vs. Sandeep Bhandari (Rani Bagh)
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.
On LDOH, summons were directed to be issued against the accused.
Report not received.
Let fresh summons be issued without PF through all modes including email
ID and whatsapp of the accused for NDOH.
Dasti summons be also issued.
Complainant is at liberty to accompany the process server.
Put up for compliance / appearance of accused on 03.07.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 18.02.2025
-- 1 of 1 --
    Interim Order 2
    18 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC No. 1948/2024 Sonex Shipping Vs. Sandeep Bhandari
18.10.2024
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present : Ld. Counsel Sh. Alan Sabu Mlavil and Sh. Mayank
Dwivedi for complainant.
Summons not received back. Be awaited.
Let fresh summons be issued against the accused through
SHO concerned without PF for NDOH. Dasti summons be also provided
to complainant. Complainant is at liberty to accompany the process
server.
Put up for appearance on 18.02.2025.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 18.10.2024
-- 1 of 1 --
    Interim Order 1Full order available
    05 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC No. 1948/2024 Sonex Shipping Vs. Sandeep Bhandari 05.06.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh compliant received. Let the same be chkd. And regd. as per rules. Present : Ld. Counsel Sh. Alex Joseph for complainant. Be awaited for 11:30 AM. At 11:30 AM Present : As above. Ld. Counsel has submitted that the complaint was e-filed on 03.03.2024, same was kept pending for scrutiny and…

    Read Full Order
    Order 8
    24 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT / 1948/2024	19 CC NI ACT / 1948/2024
Sonex Shipping Vs. Sandeep Bhandari (Rani Bagh)	Sonex Shipping Vs. Sandeep Bhandari (Rani Bagh)
24.09.2026	24.09.2026
Present Ms. D. Sikarwar and Ms. A. Sebastian, Ld. Counsel for
complainant.
Summons not received back.
Proof of service also not filed.
In terms of previous order, issue fresh summons to accused on filing
PF, RC and speed post within 07 days, returnable on 28.05.2027. Copy of
summons be also given dasti. Complainant is directed to file proof of service on
the NDOH.
Put up for appearance of accused/further proceedings on 28.05.2027.
(Nitika)
JMFC (NI Act) N/W, ROHINI,
DELHI/ 24.09.2026
-- 1 of 1 --
    Order 7Full order available
    06 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 1948/2024 Sonex Shipping Vs. Sandeep Bhandari (Rani Bagh) 06.03.2026 06.03.2026 The undersigned is also looking after the work of Link Court as I The undersigned is also looking after the work of Link Court as Istst Link JMFC. Link JMFC. Regular Stenographer of the Court is on leave for 06.03.2026 and 07.03.2026. Regular Stenographer of the Court is on leave for 06.03.2026 and 07.03.2026. Reader of the…

    Read Full Order
    Order 6
    15 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 1948/2024
Sonex Shipping Vs. Sandeep Bhandari
/0 (Rani Bagh)
15.11.2025
Reader of the court is on leave today.
Due to some technical glitch several times there have been disruptions in the VC
proceedings of the Undersigned including problems pertaining to sound as counsels
were not audible to the Undersigned and also disruption in the functioning of layers.
Ahlmad of the court, who is at the reader’s seat today has been asked to requests
counsels to drop their attendance in the chat box.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ms. Albina Sebastian, Ld. Counsel for complainant.
At requests, let fresh summons be issued against accused through all
including DASTI modes on filing of PF/RC within 15 days returnable for 06.03.2026.
Complainant is directed to file the tracking report by NDOH.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 15.11.2025
-- 1 of 1 --
    Order 5
    18 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 1948/2024
Sonex Shipping Vs. Sandeep Bhandari
/0 (Rani Bagh)
18.10.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ms. Albina Sebastain, Ld. Counsel for complainant.
Put up for consideration on 15.11.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-02 (N/W),
Rohini Courts, Delhi, 18.10.2025
-- 1 of 1 --
    Order 4
    03 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 1948/2024
Sonex Shipping Vs. Sandeep Bhandari
(Rani Bagh)
03.07.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ms. Dhruvi, Ld. Proxy Counsel for complainant.
Summons issued not received back. Dasti report also not filed.
Complainant is warned to be careful in future.
At requests, let fresh summons be issued against accused through all modes
including dasti on filing of PF/RC within 15 days returnable for 18.10.2025.
Complainant is directed to file the tracking report by NDOH.
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, 03.07.2025
-- 1 of 1 --
    Order 3
    18 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 1948/2024
Sonex Shipping Vs. Sandeep Bhandari (Rani Bagh)
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.
On LDOH, summons were directed to be issued against the accused.
Report not received.
Let fresh summons be issued without PF through all modes including email
ID and whatsapp of the accused for NDOH.
Dasti summons be also issued.
Complainant is at liberty to accompany the process server.
Put up for compliance / appearance of accused on 03.07.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 18.02.2025
-- 1 of 1 --
    Order 2
    18 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC No. 1948/2024 Sonex Shipping Vs. Sandeep Bhandari
18.10.2024
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present : Ld. Counsel Sh. Alan Sabu Mlavil and Sh. Mayank
Dwivedi for complainant.
Summons not received back. Be awaited.
Let fresh summons be issued against the accused through
SHO concerned without PF for NDOH. Dasti summons be also provided
to complainant. Complainant is at liberty to accompany the process
server.
Put up for appearance on 18.02.2025.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 18.10.2024
-- 1 of 1 --
    Order 1Full order available
    05 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC No. 1948/2024 Sonex Shipping Vs. Sandeep Bhandari 05.06.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh compliant received. Let the same be chkd. And regd. as per rules. Present : Ld. Counsel Sh. Alex Joseph for complainant. Be awaited for 11:30 AM. At 11:30 AM Present : As above. Ld. Counsel has submitted that the complaint was e-filed on 03.03.2024, same was kept pending for scrutiny and…

    Read Full Order

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