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CC NI ACT - Complaint Case 138 NI Act

SANDHYAVsRAMA RANI

CNR DLNW020230392023551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANDHYA

    Respondent

    1. 1RAMA RANI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / 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

    24
    Interim Order 12
    05 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 11
    25 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 10
    25 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 9
    26 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 8
    19 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 7
    04 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 6
    07 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 5
    01 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 4Full order available
    16 Mar 2024

    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…

    Read Full Order
    Interim Order 3
    18 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 --
    Interim Order 2Full order available
    28 Aug 2023

    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.…

    Read Full Order
    Interim Order 1
    08 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 12
    05 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 11
    25 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 10
    25 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 9
    26 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 8
    19 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 7
    04 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 6
    07 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 5
    01 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 4Full order available
    16 Mar 2024

    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…

    Read Full Order
    Order 3
    18 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 2Full order available
    28 Aug 2023

    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.…

    Read Full Order
    Order 1
    08 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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