Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12CC NI ACT2786/2023SANDHYA Vs. RAMA RANI/0 (Keshav Puram) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Regular Stenographer of this Court is on leave today. The undersigned is also looking after link work. 16.03.2024 Present : Sh. Madhav, Ld. Counsel for the complainant Vide order dated 28.08.2023, summons were issued to the accused. Report of the same was received on 18.11.2023. As per the report, summons were issued by way…
SANDHYAVsRAMA RANI
TrustJury record updated 19 Oct 2026
Case Overview
- Registration Number
- 2786/2023
- Registration Date
- 08 Jul 2023
- Next Hearing Date
- 06 Feb 2027
- Case Stage
- Charge
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Acts & Sections
1Police / FIR Details
- Police Station
- Keshav Puram
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 08-07-2023 Business: F/P Next Purpose: Misc. cases/purpose Next Hearing Date: 28-08-2023 Date: 28-08-2023 Business: F/P Next Purpose: Misc. cases/purpose Next Hearing Date: 18-11-2023 Date: 18-11-2023 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 16-03-2024 Date: 16-03-2024 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 01-06-2024 Date: 01-06-2024 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 07-09-2024 Date: 07-09-2024 Reason For Adjournment: Judge on Leave Next Purpose: Misc. cases/purpose Next Hearing Date: 04-01-2025 Date: 04-01-2025 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 19-04-2025 Date: 19-04-2025 Business: FURTHER PROCEEDINGS Next Purpose: Misc. cases/purpose Next Hearing Date: 26-07-2025 Date: 26-07-2025 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 25-10-2025 Date: 25-10-2025 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 25-04-2026 Date: 25-04-2026 Business: f Next Purpose: Misc. cases/purpose Next Hearing Date: 05-09-2026 Date: 05-09-2026 Business: f Next Purpose: Charge Next Hearing Date: 06-02-2027
Additional Case Details
Additional Case Details
Filing Number: 23036/2023 Filing Date: 08-07-2023 eFiling Number: ECDLNW02028172023 eFiling Date: 07-07-2023 First Hearing Date: 08th July 2023 Court Number And Judge: 551-Judicial Magistrate First Class
Orders
24Interim Order 1205 Sept 2026
Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT 2786/2023 SANDHYA Vs. RAMA RANI (Keshav Puram) 05.09.2026 Present: Ld. counsel for complainant. Accused in person. At this stage, parties submit that the matter may be re- ferred to the mediation center to explore the possibility of settlement. On request, parties are directed to appear before the Mediation Center, Rohini Court on 19.09.2026 at 2:00 pm. To come up for recording of settlement if any, failing which for furnishing of bail bond and framing of notice on 06.02.2027. (SANYAM JAIN) JMFC-04/Rohini Court/NW/ Delhi 05.09.2026 -- 1 of 1 --
Interim Order 1125 Apr 2026
Order Details: COPY OF ORDER Pdf Text: 53 CC NI ACT 2786/2023 SANDHYA Vs. RAMA RANI (Keshav Puram) 25.04.2026 Undersigned is also looking after the work of Sh. Gaurav Katariya, Ld. JMFC, who is on half day leave today. Present: Sh. Madhav, Ld. counsel for the complainant with complainant. Process not received back. Previous order be complied with afresh for 05.09.2026. (SANYAM JAIN) JMFC04/NorthWest/ Delhi 25.04.2026 -- 1 of 1 --
Interim Order 1025 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT 2786/2023 SANDHYA Vs. RAMA RANI /0 (Keshav Puram) 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.) 25.10.2025 Present: Sh. Madhav, Ld counsel for complainant. None for accused. Previous process not received back. Accordingly, let fresh Non-Bailable warrants be issued against accused through SHO concerned, on filing of PF within 20 days from today, returnable for 25.04.2026. At least three attempts shall be made to arrest the accused as per directions in the Standing Order No. Lic & Leg./16/2022. (Surbhi Sharma) (JMFC(NI Act) Digital court01) NorthWest, Rohini New Delhi/25.10.2025 -- 1 of 1 --
Interim Order 926 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT 2786/2023 SANDHYA Vs. RAMA RANI /0 (Keshav Puram) Misc./ Appearance Proceedings conducted online through video conferencing using CISCO WEBEX software. 26.07.2025 Present: Sh. Madhav, Ld. counsel alongwith complainant. Matter received by way of transfer. Put up for purpose fixed on 25.10.2025. Compliances if any as per last ordersheet be complied afresh. (Surbhi Sharma) (JMFC(NI Act) Digital court02) NorthWest, Rohini New Delhi/26.07.2025 -- 1 of 1 --
Interim Order 819 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16CC NI ACT2786/2023SANDHYA Vs. RAMA RANI/0 (Keshav Puram) 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. LD. PO IS ON LEAVE TODAY 19.04.2025 Present: Sh. Madhav, Ld. Counsel for the Complainant. Put up for purpose fixed on 26.07.2025 (Jayanti Chander) Judicial Magistrate First Class Link (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/19.04.2025 -- 1 of 1 --
Interim Order 704 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 2786/2023 SANDHYA Vs. RAMA RANI /0 (Keshav Puram) 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. 04.01.2025 Present: Sh. Madhav, Ld. Counsel for complainant. Vide order dated 01.06.2024, BWs were issued against the accused. The accused was present on the last date of hearing i.e. 07.09.2024. None has appeared on behalf of the accused through VC or at court’s work station despite repeated calls today. In the interest of justice, let the presence of the accused be awaited at 02.00 pm. At 02.21 pm. Present: Sh. Madhav, Ld. Counsel for complainant. None has appeared on behalf of the accused through VC despite repeated calls today. The court is of the opinion that the accused is aware of the present matter and deliberately evading the proceedings of the present matter. Hence, NBWs be issued against the accused , on filing of PF, through SHO PS concerned. Put up again on 19.04.2025 (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/04.01.2025 -- 1 of 1 --
Interim Order 607 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15CC NI ACT 2786/2023 SANDHYA Vs. RAMA RANI/0 (Keshav Puram) 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. 07.09.2024 Ld PO is on leave today. Present : Sh. Madav, Ld. Counsel for the accused alongwith accused Accused in person. Put up for the purpose fixed on 04.01.2025. (SHIVANGI MANGLA) Link- Judicial Magistrate First Class (NI Act) Digital Court-02, North West, Rohini Courts, Delhi/07.09.2024 -- 1 of 1 --
Interim Order 501 Jun 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13CC NI ACT 2786/2023 SANDHYA Vs. RAMA RANI/0 (Keshav Puram) 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. 01.06.2024 Present : Sh. Madhav, Ld. Counsel for complainant. Vide order dated 16.03.2024, Bw were issued against the accused. No report was received. Let fresh BWs in the sum of Rs. 10,000/- with one surety in the like amount be issued against the accused, on filing of PF, through SHO PS concerned in compliance of order dtaed 16.03.2024. Assistant Ahlmad is directed to do the needful within 3 days from today. Put up again on 07.09.2024. (SHRUTI SHARMA II) MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/01.06.2024 -- 1 of 1 --
Interim Order 318 Nov 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT2786/2023 SANDHYA Vs. RAMA RANI (Keshav Puram) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 18.11.2023 Ld. P.O. is on training Present : Sh. Madhav, Ld. Counsel for the complainant. None for accused. Put up for purpose fixed on 16.03.2024. (DEEPALI SHRIVASTAVA) MM-03/NW/Link MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/18.11.2023 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18CC NI ACT 2786/2023 SANDHYA Vs. RAMA RANI (Keshav Puram) 28.08.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Sh. Madhav Shah, Ld. Counsel for the complainant. Matter is listed for consideration. Physical file is deposited in terms of previous order. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused.…
Interim Order 108 Jul 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/2786/2023 DLNW020230392023 SANDHYA Vs. RAMA RANI 08.07.2023 Fresh case received by way of assignment. It be checked and registered. The present file has been put up before me today by the reader-cum-ahlmad of the court. Complainant is directed to submit the original documents including the dishonoured cheque, dishonour memo bearing the seal of the bank, legal demand notice, dispatch receipt and service proof, reply, if any, etc. apart from physically signed original complaint and attested affidavit of pre-summoning evidence, with the reader-cum-ahlmad of the court, before NDOH. Ld. Counsel for complainant is directed to visit the Digital Court Work Station for submitting the physical file between 2.30 to 3.30 p.m. Put up for consideration on 28.08.2023. The reader-cum-ahlmad is directed to do the updation of the matter as per rules. (KUMAR RAHUL ) MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/08.07.2023 -- 1 of 1 --
Order 1205 Sept 2026
Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT 2786/2023 SANDHYA Vs. RAMA RANI (Keshav Puram) 05.09.2026 Present: Ld. counsel for complainant. Accused in person. At this stage, parties submit that the matter may be re- ferred to the mediation center to explore the possibility of settlement. On request, parties are directed to appear before the Mediation Center, Rohini Court on 19.09.2026 at 2:00 pm. To come up for recording of settlement if any, failing which for furnishing of bail bond and framing of notice on 06.02.2027. (SANYAM JAIN) JMFC-04/Rohini Court/NW/ Delhi 05.09.2026 -- 1 of 1 --
Order 1125 Apr 2026
Order Details: COPY OF ORDER Pdf Text: 53 CC NI ACT 2786/2023 SANDHYA Vs. RAMA RANI (Keshav Puram) 25.04.2026 Undersigned is also looking after the work of Sh. Gaurav Katariya, Ld. JMFC, who is on half day leave today. Present: Sh. Madhav, Ld. counsel for the complainant with complainant. Process not received back. Previous order be complied with afresh for 05.09.2026. (SANYAM JAIN) JMFC04/NorthWest/ Delhi 25.04.2026 -- 1 of 1 --
Order 1025 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT 2786/2023 SANDHYA Vs. RAMA RANI /0 (Keshav Puram) 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.) 25.10.2025 Present: Sh. Madhav, Ld counsel for complainant. None for accused. Previous process not received back. Accordingly, let fresh Non-Bailable warrants be issued against accused through SHO concerned, on filing of PF within 20 days from today, returnable for 25.04.2026. At least three attempts shall be made to arrest the accused as per directions in the Standing Order No. Lic & Leg./16/2022. (Surbhi Sharma) (JMFC(NI Act) Digital court01) NorthWest, Rohini New Delhi/25.10.2025 -- 1 of 1 --
Order 926 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT 2786/2023 SANDHYA Vs. RAMA RANI /0 (Keshav Puram) Misc./ Appearance Proceedings conducted online through video conferencing using CISCO WEBEX software. 26.07.2025 Present: Sh. Madhav, Ld. counsel alongwith complainant. Matter received by way of transfer. Put up for purpose fixed on 25.10.2025. Compliances if any as per last ordersheet be complied afresh. (Surbhi Sharma) (JMFC(NI Act) Digital court02) NorthWest, Rohini New Delhi/26.07.2025 -- 1 of 1 --
Order 819 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16CC NI ACT2786/2023SANDHYA Vs. RAMA RANI/0 (Keshav Puram) 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. LD. PO IS ON LEAVE TODAY 19.04.2025 Present: Sh. Madhav, Ld. Counsel for the Complainant. Put up for purpose fixed on 26.07.2025 (Jayanti Chander) Judicial Magistrate First Class Link (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/19.04.2025 -- 1 of 1 --
Order 704 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 2786/2023 SANDHYA Vs. RAMA RANI /0 (Keshav Puram) 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. 04.01.2025 Present: Sh. Madhav, Ld. Counsel for complainant. Vide order dated 01.06.2024, BWs were issued against the accused. The accused was present on the last date of hearing i.e. 07.09.2024. None has appeared on behalf of the accused through VC or at court’s work station despite repeated calls today. In the interest of justice, let the presence of the accused be awaited at 02.00 pm. At 02.21 pm. Present: Sh. Madhav, Ld. Counsel for complainant. None has appeared on behalf of the accused through VC despite repeated calls today. The court is of the opinion that the accused is aware of the present matter and deliberately evading the proceedings of the present matter. Hence, NBWs be issued against the accused , on filing of PF, through SHO PS concerned. Put up again on 19.04.2025 (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/04.01.2025 -- 1 of 1 --
Order 607 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15CC NI ACT 2786/2023 SANDHYA Vs. RAMA RANI/0 (Keshav Puram) 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. 07.09.2024 Ld PO is on leave today. Present : Sh. Madav, Ld. Counsel for the accused alongwith accused Accused in person. Put up for the purpose fixed on 04.01.2025. (SHIVANGI MANGLA) Link- Judicial Magistrate First Class (NI Act) Digital Court-02, North West, Rohini Courts, Delhi/07.09.2024 -- 1 of 1 --
Order 501 Jun 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13CC NI ACT 2786/2023 SANDHYA Vs. RAMA RANI/0 (Keshav Puram) 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. 01.06.2024 Present : Sh. Madhav, Ld. Counsel for complainant. Vide order dated 16.03.2024, Bw were issued against the accused. No report was received. Let fresh BWs in the sum of Rs. 10,000/- with one surety in the like amount be issued against the accused, on filing of PF, through SHO PS concerned in compliance of order dtaed 16.03.2024. Assistant Ahlmad is directed to do the needful within 3 days from today. Put up again on 07.09.2024. (SHRUTI SHARMA II) MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/01.06.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12CC NI ACT2786/2023SANDHYA Vs. RAMA RANI/0 (Keshav Puram) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Regular Stenographer of this Court is on leave today. The undersigned is also looking after link work. 16.03.2024 Present : Sh. Madhav, Ld. Counsel for the complainant Vide order dated 28.08.2023, summons were issued to the accused. Report of the same was received on 18.11.2023. As per the report, summons were issued by way…
Order 318 Nov 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT2786/2023 SANDHYA Vs. RAMA RANI (Keshav Puram) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 18.11.2023 Ld. P.O. is on training Present : Sh. Madhav, Ld. Counsel for the complainant. None for accused. Put up for purpose fixed on 16.03.2024. (DEEPALI SHRIVASTAVA) MM-03/NW/Link MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/18.11.2023 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18CC NI ACT 2786/2023 SANDHYA Vs. RAMA RANI (Keshav Puram) 28.08.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Sh. Madhav Shah, Ld. Counsel for the complainant. Matter is listed for consideration. Physical file is deposited in terms of previous order. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused.…
Order 108 Jul 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/2786/2023 DLNW020230392023 SANDHYA Vs. RAMA RANI 08.07.2023 Fresh case received by way of assignment. It be checked and registered. The present file has been put up before me today by the reader-cum-ahlmad of the court. Complainant is directed to submit the original documents including the dishonoured cheque, dishonour memo bearing the seal of the bank, legal demand notice, dispatch receipt and service proof, reply, if any, etc. apart from physically signed original complaint and attested affidavit of pre-summoning evidence, with the reader-cum-ahlmad of the court, before NDOH. Ld. Counsel for complainant is directed to visit the Digital Court Work Station for submitting the physical file between 2.30 to 3.30 p.m. Put up for consideration on 28.08.2023. The reader-cum-ahlmad is directed to do the updation of the matter as per rules. (KUMAR RAHUL ) MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/08.07.2023 -- 1 of 1 --
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