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CC NI ACT - Complaint Case 138 NI Act

BABITA PARCHAVsSANDEEP

CNR DLNW020272842023527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3338/2023
Registration Date
09 Aug 2023
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BABITA PARCHA

    Respondent

    1. 1SANDEEP

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Ashok Vihar
    FIR Number / Year
    0

    Case Timeline

    Newest first16 dates/groups
    Case ongoingFinal outcome awaited ···

    30 Sept 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Charge
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    Business: fp
    Next Purpose: Charge
    Interim Order 15

    Order Details: COPY OF ORDER Pdf Text: 57 CC NI ACT 3338/2023 BABITA PARCHA Vs. SANDEEP /0 (Ashok Vihar) 30.09.2026 The undersigned is working as partial link to Ld. CJM N/W. Present : Ld. Counsel for Complainant with…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 57 CC NI ACT 3338/2023
    BABITA PARCHA Vs. SANDEEP /0
    (Ashok Vihar)
    30.09.2026
    The undersigned is working as partial link to Ld. CJM N/W.
    Present : Ld. Counsel for Complainant with complainant.
    Process u/s. 82 CR.P.C. received back duly
    executed.
    Let notice be issued to Process Server to HC Sunil,
    No. 1369/NW, PS Ashok Vihar to appear in person for recording
    of his statement on the NDOH.
    Notice be also iseusd to I/C V-B Ashok Vihar to
    appear in person on NDOH.
    Put up on 27.02.2027.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/30.09.2026
    -- 1 of 1 --
    Order 15

    Order Details: COPY OF ORDER Pdf Text: 57 CC NI ACT 3338/2023 BABITA PARCHA Vs. SANDEEP /0 (Ashok Vihar) 30.09.2026 The undersigned is working as partial link to Ld. CJM N/W. Present : Ld. Counsel for Complainant with…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 57 CC NI ACT 3338/2023
    BABITA PARCHA Vs. SANDEEP /0
    (Ashok Vihar)
    30.09.2026
    The undersigned is working as partial link to Ld. CJM N/W.
    Present : Ld. Counsel for Complainant with complainant.
    Process u/s. 82 CR.P.C. received back duly
    executed.
    Let notice be issued to Process Server to HC Sunil,
    No. 1369/NW, PS Ashok Vihar to appear in person for recording
    of his statement on the NDOH.
    Notice be also iseusd to I/C V-B Ashok Vihar to
    appear in person on NDOH.
    Put up on 27.02.2027.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/30.09.2026
    -- 1 of 1 --

    27 Jun 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Charge
    Read full proceeding
    Business: fp
    Next Purpose: Charge
    Interim Order 14

    Order Details: COPY OF ORDER Pdf Text: 24CC NI ACT3338/2023 BABITA PARCHA Vs. SANDEEP/0 (Ashok Vihar) 27.06.2026 Undersigned is working as Link JMFC of two courts. One of the regular Stenographer is on leave today.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 24CC NI ACT3338/2023
    BABITA PARCHA Vs. SANDEEP/0
    (Ashok Vihar)
    27.06.2026
    Undersigned is working as Link JMFC of two courts.
    One of the regular Stenographer is on leave today.
    Present : Ld. Counsel for the complainant through v.c.
    Process u/s. 82 CR.P.C. qua accused received back
    duly executed.
    Let notice be issued to Process Server to appear in
    person for recording of his statement on the NDOH.
    Put up for recording the statement of process
    server/further proceedings on 30.09.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/27.06.2026
    -- 1 of 1 --
    Order 14

    Order Details: COPY OF ORDER Pdf Text: 24CC NI ACT3338/2023 BABITA PARCHA Vs. SANDEEP/0 (Ashok Vihar) 27.06.2026 Undersigned is working as Link JMFC of two courts. One of the regular Stenographer is on leave today.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 24CC NI ACT3338/2023
    BABITA PARCHA Vs. SANDEEP/0
    (Ashok Vihar)
    27.06.2026
    Undersigned is working as Link JMFC of two courts.
    One of the regular Stenographer is on leave today.
    Present : Ld. Counsel for the complainant through v.c.
    Process u/s. 82 CR.P.C. qua accused received back
    duly executed.
    Let notice be issued to Process Server to appear in
    person for recording of his statement on the NDOH.
    Put up for recording the statement of process
    server/further proceedings on 30.09.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/27.06.2026
    -- 1 of 1 --

    23 May 2026

    1 record
    Court Proceeding

    fp

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    15 Jan 2026

    3 records
    Court Proceeding

    fp

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    Business: fp
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    Interim Order 13

    Order Details: COPY OF ORDER Pdf Text: 59CC NI ACT3338/2023 BABITA PARCHA Vs. SANDEEP/0 (Ashok Vihar) 15.01.2026 The court is dealing with double cause list as the matters have been transferred from NI Act Digital Court…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 59CC NI ACT3338/2023
    BABITA PARCHA Vs. SANDEEP/0 (Ashok Vihar)
    15.01.2026
    The court is dealing with double cause list as the matters
    have been transferred from NI Act Digital Court to this court
    and pendency of this court has also doubled.
    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 : Ld. Counsel for the complainant through V.C.
    Accused is absent.
    Let previous order be complied afresh for
    23.05.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/15.01.2026
    -- 1 of 1 --
    Order 13

    Order Details: COPY OF ORDER Pdf Text: 59CC NI ACT3338/2023 BABITA PARCHA Vs. SANDEEP/0 (Ashok Vihar) 15.01.2026 The court is dealing with double cause list as the matters have been transferred from NI Act Digital Court…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 59CC NI ACT3338/2023
    BABITA PARCHA Vs. SANDEEP/0 (Ashok Vihar)
    15.01.2026
    The court is dealing with double cause list as the matters
    have been transferred from NI Act Digital Court to this court
    and pendency of this court has also doubled.
    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 : Ld. Counsel for the complainant through V.C.
    Accused is absent.
    Let previous order be complied afresh for
    23.05.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/15.01.2026
    -- 1 of 1 --

    29 Oct 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Charge
    Read full proceeding
    Business: fp
    Next Purpose: Charge
    Interim Order 12

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 79 CC NI ACT 3338/2023 BABITA PARCHA Vs. SANDEEP /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is…

    Read Full Order →
    Order 12

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 79 CC NI ACT 3338/2023 BABITA PARCHA Vs. SANDEEP /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is…

    Read Full Order →

    30 Jul 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Charge
    Read full proceeding
    Business: FP
    Next Purpose: Charge
    Interim Order 11

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT 3338/2023 BABITA PARCHA Vs. SANDEEP /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 30.07.2025…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48 CC NI ACT 3338/2023 BABITA PARCHA Vs. SANDEEP /0 (Ashok Vihar)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    30.07.2025
    Present: Sh. VK Singh, ld counsel for complainant.
    None for accused.
    It is submitted by ld counsel for complainant that accused has only paid one
    installment to complainant and has stopped making further payment.
    Since none is present on behalf of accused, let Non-Bailable warrants be issued
    against accused, on filing of PF within 20 days from today, returnable for 29.10.2025.
    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 court02)
    NorthWest, Rohini
    New Delhi/30.07.2025
    -- 1 of 1 --
    Order 11

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT 3338/2023 BABITA PARCHA Vs. SANDEEP /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 30.07.2025…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48 CC NI ACT 3338/2023 BABITA PARCHA Vs. SANDEEP /0 (Ashok Vihar)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    30.07.2025
    Present: Sh. VK Singh, ld counsel for complainant.
    None for accused.
    It is submitted by ld counsel for complainant that accused has only paid one
    installment to complainant and has stopped making further payment.
    Since none is present on behalf of accused, let Non-Bailable warrants be issued
    against accused, on filing of PF within 20 days from today, returnable for 29.10.2025.
    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 court02)
    NorthWest, Rohini
    New Delhi/30.07.2025
    -- 1 of 1 --

    20 May 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Charge
    Read full proceeding
    Business: fp
    Next Purpose: Charge
    Interim Order 10

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT 3338/2023 BABITA PARCHA Vs. SANDEEP /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 20.05.2025 Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT 3338/2023 BABITA PARCHA Vs. SANDEEP /0 (Ashok Vihar)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    20.05.2025
    Ld. PO is on half day leave today.
    Present: Sh. V.K. Singh, Ld. Counsel for the complainant.
    Put up for purpose already fixed on 30.07.2025.
    (Jayanti Chander)
    (Link JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/19.05.2025
    -- 1 of 1 --
    Order 10

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT 3338/2023 BABITA PARCHA Vs. SANDEEP /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 20.05.2025 Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT 3338/2023 BABITA PARCHA Vs. SANDEEP /0 (Ashok Vihar)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    20.05.2025
    Ld. PO is on half day leave today.
    Present: Sh. V.K. Singh, Ld. Counsel for the complainant.
    Put up for purpose already fixed on 30.07.2025.
    (Jayanti Chander)
    (Link JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/19.05.2025
    -- 1 of 1 --

    09 Apr 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Charge
    Read full proceeding
    Business: FP
    Next Purpose: Charge
    Interim Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 79 CC NI ACT 3338/2023 BABITA PARCHA Vs. SANDEEP /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 09.04.2025…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 79 CC NI ACT 3338/2023 BABITA PARCHA Vs. SANDEEP /0 (Ashok Vihar)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    09.04.2025
    Present: Sh. Vinay Kumar Singh, Ld. Counsel for the complainant through VC.
    It is submitted by Ld. Counsel for the complainant that the matter has been
    amicably settled between the parties before mediation centre for a full and final
    settlement amount of Rs. 12 lacs to be payable in 4 installments. First installment of Rs. 3
    lacs have been stated to be received from the accused. Further the second installment is
    due on 10.05.2025.
    Ld. Counsel for the complainant is directed to furnish the settlement
    agreement on court's email ID during the course of the day.
    Put up for verification of payments and further proceedings on 20.05.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/09.04.2025
    -- 1 of 1 --
    Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 79 CC NI ACT 3338/2023 BABITA PARCHA Vs. SANDEEP /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 09.04.2025…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 79 CC NI ACT 3338/2023 BABITA PARCHA Vs. SANDEEP /0 (Ashok Vihar)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    09.04.2025
    Present: Sh. Vinay Kumar Singh, Ld. Counsel for the complainant through VC.
    It is submitted by Ld. Counsel for the complainant that the matter has been
    amicably settled between the parties before mediation centre for a full and final
    settlement amount of Rs. 12 lacs to be payable in 4 installments. First installment of Rs. 3
    lacs have been stated to be received from the accused. Further the second installment is
    due on 10.05.2025.
    Ld. Counsel for the complainant is directed to furnish the settlement
    agreement on court's email ID during the course of the day.
    Put up for verification of payments and further proceedings on 20.05.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/09.04.2025
    -- 1 of 1 --

    28 Oct 2024

    3 records
    Court Proceeding

    FP

    Next purpose: Charge
    Read full proceeding
    Business: FP
    Next Purpose: Charge
    Interim Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30CC NI ACT3338/2023 BABITA PARCHA Vs. SANDEEP (Ashok Vihar) 28.10.2024 The undersigned has joined vide order no.38/DHC/G-7/VI.E.2 (a)/2024 dated 25.10.2024. Layers…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30CC NI ACT3338/2023
    BABITA PARCHA Vs. SANDEEP
    (Ashok Vihar)
    28.10.2024
    The undersigned has joined vide order no.38/DHC/G-7/VI.E.2 (a)/2024
    dated 25.10.2024. Layers access, official email ID and digital signatures are yet to be
    provided.
    Present : Sh. B.K. Singh, Ld. Counsel for complainant through VC.
    Accused absent.
    Report received back with remarks ‘no such person namely Sandeep
    resides on the said address’.
    Perusal of the record shows that the warrants was issued upon two
    addresses, one situated at Sainik Enclave and another at village Jhardo Kalan.
    However, no report has been filed with respect to execution of warrants upon the
    address situated at village Jhardo Kalan.
    Issue fresh NBWs against accused on both the addresses through DCP
    concerned upon filing of PF within 07 days returnable on 09.04.2025. The
    complainant is at liberty to accompany the executing officer.
    (PARUL SHARMA)
    JMFC (NI ACT )DC-01
    28.10.2024
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30CC NI ACT3338/2023 BABITA PARCHA Vs. SANDEEP (Ashok Vihar) 28.10.2024 The undersigned has joined vide order no.38/DHC/G-7/VI.E.2 (a)/2024 dated 25.10.2024. Layers…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30CC NI ACT3338/2023
    BABITA PARCHA Vs. SANDEEP
    (Ashok Vihar)
    28.10.2024
    The undersigned has joined vide order no.38/DHC/G-7/VI.E.2 (a)/2024
    dated 25.10.2024. Layers access, official email ID and digital signatures are yet to be
    provided.
    Present : Sh. B.K. Singh, Ld. Counsel for complainant through VC.
    Accused absent.
    Report received back with remarks ‘no such person namely Sandeep
    resides on the said address’.
    Perusal of the record shows that the warrants was issued upon two
    addresses, one situated at Sainik Enclave and another at village Jhardo Kalan.
    However, no report has been filed with respect to execution of warrants upon the
    address situated at village Jhardo Kalan.
    Issue fresh NBWs against accused on both the addresses through DCP
    concerned upon filing of PF within 07 days returnable on 09.04.2025. The
    complainant is at liberty to accompany the executing officer.
    (PARUL SHARMA)
    JMFC (NI ACT )DC-01
    28.10.2024
    -- 1 of 1 --

    03 Aug 2024

    3 records
    Court Proceeding

    Details not available.

    Read full proceeding
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 69 CC NI ACT 3338/2023 BABITA PARCHA Vs. SANDEEP /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 03.08.2024 The…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 69 CC NI ACT 3338/2023 BABITA PARCHA Vs. SANDEEP /0 (Ashok Vihar)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    03.08.2024
    The court is working in hybrid mode. For physical appearance, the parties/counsels
    can appear through court no. 104, extension block, Tis Hazari. For VC appearance,
    the meeting ID no. is 1763291731.
    At 2:00 PM.
    Present: Sh. V.K. Singh, Ld. Counsel for the complainant in person.
    None for accused.
    Matter is fixed for consideration on notice with joint request.
    Vakalatnama and surety bonds not known whether filed or not since
    there is no assistance from the new Reader-cum-ahlmad staff.
    Be awaited for the accused.
    At 2:35 PM, matter is again taken up.
    Sh. V.K. Singh, Ld. Counsel alongwith the complainant in person.
    None for accused.
    None has appeared on behalf of accused despite getting the date fixed
    with his convenience.
    Hence, NBWs be issued against the accused, on filing of PF within 7
    days, through DCP concerned for 28.10.2024.
    (Shivangi Mangla)
    (JMFC(NIA) Digital court02)
    NorthWest, Rohini
    New Delhi/03.08.2024
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 69 CC NI ACT 3338/2023 BABITA PARCHA Vs. SANDEEP /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 03.08.2024 The…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 69 CC NI ACT 3338/2023 BABITA PARCHA Vs. SANDEEP /0 (Ashok Vihar)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    03.08.2024
    The court is working in hybrid mode. For physical appearance, the parties/counsels
    can appear through court no. 104, extension block, Tis Hazari. For VC appearance,
    the meeting ID no. is 1763291731.
    At 2:00 PM.
    Present: Sh. V.K. Singh, Ld. Counsel for the complainant in person.
    None for accused.
    Matter is fixed for consideration on notice with joint request.
    Vakalatnama and surety bonds not known whether filed or not since
    there is no assistance from the new Reader-cum-ahlmad staff.
    Be awaited for the accused.
    At 2:35 PM, matter is again taken up.
    Sh. V.K. Singh, Ld. Counsel alongwith the complainant in person.
    None for accused.
    None has appeared on behalf of accused despite getting the date fixed
    with his convenience.
    Hence, NBWs be issued against the accused, on filing of PF within 7
    days, through DCP concerned for 28.10.2024.
    (Shivangi Mangla)
    (JMFC(NIA) Digital court02)
    NorthWest, Rohini
    New Delhi/03.08.2024
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 27281/2023
    Filing Date: 08-08-2023
    eFiling Number: ECDLNW02033962023
    eFiling Date: 05-08-2023
    First Hearing Date: 31st August 2023
    Court Number And Judge: 527-Judicial Magistrate First Class

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