CC NI ACT - Complaint Case 138 NI Act

RanjanaVsSushil Kumar

CNR DLNW020268102024461-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 2513/2024
Registration Date: 23 Jul 2024
Next Hearing Date: 24 Dec 2026
Case Stage: Charge

Advocates

For Petitioner

MANISH RATHORE

For Respondent

Not available

Parties

Petitioner

1Ranjana

Respondent

1Sushil Kumar

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Sultan Puri
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 27-07-2024

Date: 16-12-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-03-2025

Date: 01-03-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2025

Date: 09-05-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2025

Date: 18-08-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2026

Date: 05-09-2026
Business: FURTHER PROCEEDINGS
Next Purpose: Charge
Next Hearing Date: 24-12-2026

Additional Case Details

Filing Number: 26808/2024
Filing Date: 20-07-2024
eFiling Number: ADL20240004395C202400002
eFiling Date: 19-07-2024
First Hearing Date: 27th July 2024
Court Number And Judge: 461-Judicial Magistrate First Class

Orders

Interim Order 7

05 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 2513/2024 Ranjana Vs. Sushil Kumar (Sultan
Puri)
05.09.2026
This court is dealing with pendency of more than 10,000 matters
due to which shorter dates are not possible.
Reader Sh. Sanjay Nagar is on Earned Leave.
Regular Stenographer Ms. Bhavna is on leave today.
Present: Counsel for complainant through VC.
Counsel for accused.
Accused absent despite service.
Copy of the documents and complaint be supplied to
the opposite side.
Fresh vakalatnama filed on behalf of accused is
taken on record.
Oral exemption sought for accused for today only.
Heard. Allowed for today with the direction to appear on NDOH.
Incorrect Kharja has been done. Same be rectified by
today itself.
List for framing of notice/furnishing of bail bonds
for 24.12.2026.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/05.09.2026
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Interim Order 6

11 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 2513/2024 Ranjana Vs. Sushil Kumar (Sultan
Puri)
11.05.2026
Undersigned is working of Link Court of JMFC-01.
Present : Counsel for complainant through VC.
None for accused.
Order dated 18.08.2025 be complied afresh for
05.09.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 11.05.2026
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Interim Order 5

17 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 2513/2024 Ranjana Vs. Sushil Kumar /0 (Sultan
Puri)
17.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
Present : Counsel for complainant through VC.
None for accused.
Previous order be complied afresh for 11.05.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 17.12.2025
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Interim Order 4

18 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55
CC NI ACT / 2513/2024
Ranjana Vs. Sushil Kumar
/0 (Sultan Puri)
18.08.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Dinesh Kumar, Ld. Counsel for complainant.
Notice issued not received back.
Let notice be issued to the proposed accused through all modes on filing of
PF/RC within 15 days from today. The proposed accused is directed to remain present on
NDOH for further proceedings.
Complainant is directed to file tracking report.
Put up for appearance of the proposed accused on 17.12.2025.
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, 18.08.2025
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Interim Order 3

01 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 2513/2024
Ranjana Vs. Sushil Kumar
(Sultan Puri)
01.03.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Dinesh Kumar, Ld. Counsel for the complainant.
On LDOH, court notice was directed to be issued against the proposed
accused.
Report not received.
Let fresh court notice be issued without PF through all modes including
email ID and whatsapp of the accused for NDOH.
Put up for compliance / appearance of accused on 09.05.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 01.03.2025
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Interim Order 2

16 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36
CC No. 2513/2024 Ranjana Vs. Sushil Kumar
16.12.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Proxy Counsel Sh. Ravi for complainant.
Summons received back with the report of premises
locked.
Complainant is directed to verify the address or file
affidavit of fresh address, if any.
Let fresh summons be issued against the accused on
filing of PF through all modes including WhatsApp to be filed
within 10 working days from today. Dasti summons be also provided
to complainant. Complainant is at liberty to accompany the process
server.
Put up for appearance on 01.03.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 16.12.2024
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Interim Order 1Full order available

27 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 CC No. 2513/2024 Ranjana Vs. Sushil Kumar 27.07.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Dinesh Kumar for complainant. Ld. Counsel has submitted that the complaint was e-filed on 14.07.2024, same was kept pending for scrutiny and acceptance by registry. The complaint was finally accepted by the registry on 20.07.2024. Ld. Counsel has submitted that there was no fault as well as delay…

Read Full Order

Order 7