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CC NI ACT - Complaint Case 138 NI Act

MAMTA KHANNAVsSawita Rani

CNR DLNW020222932024527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2076/2024
Registration Date
07 Jun 2024
Next Hearing Date
20 Nov 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MAMTA KHANNA

    Respondent

    1. 1Sawita Rani

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SHALIMAR BAGH
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-06-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-09-2024
    
    Date: 06-09-2024
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-12-2024
    
    Date: 05-12-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-04-2025
    
    Date: 04-04-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 25-07-2025
    
    Date: 25-07-2025
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 02-08-2025
    
    Date: 02-08-2025
    Business: bb
    Next Purpose: Complaint Evidence
    Next Hearing Date: 06-01-2026
    
    Date: 06-01-2026
    Business: fp
    Next Purpose: Complaint Evidence
    Next Hearing Date: 10-06-2026
    
    Date: 10-06-2026
    Business: fp
    Next Purpose: Complaint Evidence
    Next Hearing Date: 20-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 22292/2024
    Filing Date: 06-06-2024
    eFiling Number: ADL20230003245C202400004
    eFiling Date: 06-06-2024
    First Hearing Date: 22nd June 2024
    Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    10 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 86CC NI ACT/2076/2024
    Mamta Khanna Vs. Sawita Rani/0
    (Shalimar Bagh)
    10.06.2026
    Present : Ld. Counsel for the Complainant.
    Accused with Ld. proxy Counsel.
    Adjournment is sought as complainant is not
    available today.
    Put up for CE on 20.11.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/10.06.2026
    -- 1 of 1 --
    Interim Order 7
    06 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 92CC NI ACT/2076/2024
    Mamta Khanna Vs. Sawita Rani
    (Shalimar Bagh)
    06.01.2026
    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 : None for the complainant.
    Accused with Ld. Counsel.
    Complete file not received.
    Ahlmad of Transferor court is directed to send the
    complete file well before NDOH i.e., 10.06.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/06.01.2026
    -- 1 of 1 --
    Interim Order 6
    02 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44 CC NI ACT / 2076/2024 Mamta Khanna Vs. Sawita Rani /0 (Shalimar Bagh)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    02.08.2025
    Present: Sh. Mukesh Mishra, Ld. counsel for complainant.
    Sh. Ravinder, Ld. counsel alongwith accused.
    Notice u/s 251 CrPC has been duly served upon accused for commission of an
    offence u/s 138 NI Act to which he has pleaded “Not guilty” and claimed trial.
    Statement of Accused pertaining to admission and denial of documents u/s 294
    CrPC recorded separately whereby he has admitted the genuineness of cheque, cheque return
    memo and legal Notice (without admitting the contents thereof). In view of the admissions
    thereof, there is no requirement of examining formal witnesses mentioned at serial no. 2 of the
    list of witnesses filed by complainant. Accordingly, the afore-said one witness stand dropped.
    Reader-cum-Ahalmad is directed to upload both -notice as well as statement recorded u/s 294
    CrPC- on the digital platforms of the Court.
    Put up for CE and further proceedings on 06.01.2026.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/02.08.2025
    -- 1 of 1 --
    Interim Order 5
    25 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 107CC NI ACT/ 2076/2024 Mamta Khanna Vs. Sawita Rani/0 (Shalimar
    Bagh)Complaint Evidence
    Proceedings are being conducted through Webex online application.
    25.07.2025
    Present : Sh. Mukesh Mishra, Ld. Counsel for complainant.
    Sh. Ravinder, Ld counsel alongwith accused and surety.
    Bail bonds furnished. Same are accepted. [Reader cum Ahalmad is directed to
    upload the same properly on all the digital platforms of this Court]. Alongwith surety bonds,
    copy of RC has been filed. Ahalmad is directed to sent intimation to the concerned
    department that the vehicle be not permitted to be transferred in any manner without prior
    permission of this court.
    At request of ld counsel for accused put up for framing of notice and further
    proceedings on 02.08.2025.
    Ms. Surbhi Sharma,
    Ld. JMFC (NI Act) Digital Court-02,
    North-West, Rohini courts,
    New Delhi/25.07.2025
    -- 1 of 1 --
    Interim Order 4Full order available
    04 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 2076/2024 Mamta Khanna Vs. Sawita Rani /0 (Shalimar Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 04.04.2025 Present: Ms Kamini Pandey, Ld. Counsel for complainant alongwith complainant. Sh Ravinder Kumar,Ld. Counsel for the accused alongwith accused Vide order dated 05.12.2024, summons…

    Read Full Order
    Interim Order 3Full order available
    05 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 2076/2024 Mamta Khanna Vs. Sawita Rani /0 (Shalimar Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Learned Presiding Officer is also looking after Link work. 05.12.2024 Present: Sh. Mukesh Mishra, Ld. Counsel for complainant. Heard on the point of summoning. This…

    Read Full Order
    Interim Order 2
    06 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38CC NI ACT/2076/2024
    Mamta Khanna Vs. Sawita Rani/0 (Shalimar Bagh)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    06.09.2024
    LD PO IS ON LEAVE TODAY
    Present : Ms. Kamini Pandey. Ld, counsel for complainant.
    Put up for purpose fixed on 05.12.2024.
    (SHIVANGI MANGLA)
    Link- Judicial Magistrate First Class
    (NI Act) Digital Court-02, North West,
    Rohini Courts, Delhi/06.09.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    22 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37CC NI ACT/2076/2024 Mamta Khanna Vs. Sawita Rani/0 (Shalimar Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 22.06.2024 Fresh case received by way of assignment. It be checked and registered. Let the digital file of the complaint be uploaded on the Layers of the Undersigned by…

    Read Full Order
    Order 8
    10 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 86CC NI ACT/2076/2024
    Mamta Khanna Vs. Sawita Rani/0
    (Shalimar Bagh)
    10.06.2026
    Present : Ld. Counsel for the Complainant.
    Accused with Ld. proxy Counsel.
    Adjournment is sought as complainant is not
    available today.
    Put up for CE on 20.11.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/10.06.2026
    -- 1 of 1 --
    Order 7
    06 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 92CC NI ACT/2076/2024
    Mamta Khanna Vs. Sawita Rani
    (Shalimar Bagh)
    06.01.2026
    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 : None for the complainant.
    Accused with Ld. Counsel.
    Complete file not received.
    Ahlmad of Transferor court is directed to send the
    complete file well before NDOH i.e., 10.06.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/06.01.2026
    -- 1 of 1 --
    Order 6
    02 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44 CC NI ACT / 2076/2024 Mamta Khanna Vs. Sawita Rani /0 (Shalimar Bagh)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    02.08.2025
    Present: Sh. Mukesh Mishra, Ld. counsel for complainant.
    Sh. Ravinder, Ld. counsel alongwith accused.
    Notice u/s 251 CrPC has been duly served upon accused for commission of an
    offence u/s 138 NI Act to which he has pleaded “Not guilty” and claimed trial.
    Statement of Accused pertaining to admission and denial of documents u/s 294
    CrPC recorded separately whereby he has admitted the genuineness of cheque, cheque return
    memo and legal Notice (without admitting the contents thereof). In view of the admissions
    thereof, there is no requirement of examining formal witnesses mentioned at serial no. 2 of the
    list of witnesses filed by complainant. Accordingly, the afore-said one witness stand dropped.
    Reader-cum-Ahalmad is directed to upload both -notice as well as statement recorded u/s 294
    CrPC- on the digital platforms of the Court.
    Put up for CE and further proceedings on 06.01.2026.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/02.08.2025
    -- 1 of 1 --
    Order 5
    25 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 107CC NI ACT/ 2076/2024 Mamta Khanna Vs. Sawita Rani/0 (Shalimar
    Bagh)Complaint Evidence
    Proceedings are being conducted through Webex online application.
    25.07.2025
    Present : Sh. Mukesh Mishra, Ld. Counsel for complainant.
    Sh. Ravinder, Ld counsel alongwith accused and surety.
    Bail bonds furnished. Same are accepted. [Reader cum Ahalmad is directed to
    upload the same properly on all the digital platforms of this Court]. Alongwith surety bonds,
    copy of RC has been filed. Ahalmad is directed to sent intimation to the concerned
    department that the vehicle be not permitted to be transferred in any manner without prior
    permission of this court.
    At request of ld counsel for accused put up for framing of notice and further
    proceedings on 02.08.2025.
    Ms. Surbhi Sharma,
    Ld. JMFC (NI Act) Digital Court-02,
    North-West, Rohini courts,
    New Delhi/25.07.2025
    -- 1 of 1 --
    Order 4Full order available
    04 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 2076/2024 Mamta Khanna Vs. Sawita Rani /0 (Shalimar Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 04.04.2025 Present: Ms Kamini Pandey, Ld. Counsel for complainant alongwith complainant. Sh Ravinder Kumar,Ld. Counsel for the accused alongwith accused Vide order dated 05.12.2024, summons…

    Read Full Order
    Order 3Full order available
    05 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 2076/2024 Mamta Khanna Vs. Sawita Rani /0 (Shalimar Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Learned Presiding Officer is also looking after Link work. 05.12.2024 Present: Sh. Mukesh Mishra, Ld. Counsel for complainant. Heard on the point of summoning. This…

    Read Full Order
    Order 2
    06 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38CC NI ACT/2076/2024
    Mamta Khanna Vs. Sawita Rani/0 (Shalimar Bagh)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    06.09.2024
    LD PO IS ON LEAVE TODAY
    Present : Ms. Kamini Pandey. Ld, counsel for complainant.
    Put up for purpose fixed on 05.12.2024.
    (SHIVANGI MANGLA)
    Link- Judicial Magistrate First Class
    (NI Act) Digital Court-02, North West,
    Rohini Courts, Delhi/06.09.2024
    -- 1 of 1 --
    Order 1Full order available
    22 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37CC NI ACT/2076/2024 Mamta Khanna Vs. Sawita Rani/0 (Shalimar Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 22.06.2024 Fresh case received by way of assignment. It be checked and registered. Let the digital file of the complaint be uploaded on the Layers of the Undersigned by…

    Read Full Order

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