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CC NI ACT - Complaint Case 138 NI Act

SMT. SUSHMAVsVINAY KUMAR MISHRA PRESIDENT

CNR DLNW020233982023526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2930/2023
Registration Date
14 Jul 2023
Next Hearing Date
30 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SMT. SUSHMA

    Respondent

    1. 1VINAY KUMAR MISHRA PRESIDENT

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bharat Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 14-07-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 25-08-2023

Date: 25-08-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 05-12-2023

Date: 05-12-2023
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 16-02-2024

Date: 16-02-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 28-05-2024

Date: 28-05-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 24-09-2024

Date: 24-09-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 13-01-2025

Date: 13-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2025

Date: 30-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-11-2025

Date: 19-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-05-2026

Date: 19-05-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2026

Date: 15-10-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 23395/2023
Filing Date: 11-07-2023
eFiling Number: ECDLNW02028782023
eFiling Date: 10-07-2023
First Hearing Date: 14th July 2023
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    26
    Interim Order 13
    15 Oct 2026
    Order Details: COPY OF ORDER
    Interim Order 12
    19 May 2026
    Order Details: COPY OF ORDER
    Interim Order 11
    28 Jan 2026
    Order Details: COPY OF ORDER
    Interim Order 10
    19 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 9
    30 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 8
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 7
    13 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 6
    24 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 5
    28 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 4
    16 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 3
    05 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 2
    25 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 1
    14 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/2930/2023
DLNW020233982023
SMT. SUSHMA
Vs.
VINAY KUMAR MISHRA PRESIDENT
14.07.2023
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 25.08.2023.
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/14.07.2023
-- 1 of 1 --
    Order 13
    15 Oct 2026
    Order Details: COPY OF ORDER
    Order 12
    19 May 2026
    Order Details: COPY OF ORDER
    Order 11
    28 Jan 2026
    Order Details: COPY OF ORDER
    Order 10
    19 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 9
    30 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 8
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 7
    13 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 6
    24 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 5
    28 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 4
    16 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 3
    05 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 2
    25 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 1
    14 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/2930/2023
DLNW020233982023
SMT. SUSHMA
Vs.
VINAY KUMAR MISHRA PRESIDENT
14.07.2023
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 25.08.2023.
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/14.07.2023
-- 1 of 1 --

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