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CC NI ACT - Complaint Case 138 NI Act

Jaljit DabasVsSUNIL KUMAR SAGAR

CNR DLNW020272852023527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3339/2023
Registration Date
09 Aug 2023
Next Hearing Date
14 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Jaljit Dabas

    Respondent

    1. 1SUNIL KUMAR SAGAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 31-08-2023
Business: f
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-11-2023

Date: 08-11-2023
Business: Misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2024

Date: 22-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2024

Date: 27-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-01-2025

Date: 06-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: BB
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2026

Date: 29-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-03-2026

Date: 02-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-07-2026

Date: 20-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 27282/2023
Filing Date: 08-08-2023
eFiling Number: ECDLNW02033952023
eFiling Date: 05-08-2023
First Hearing Date: 31st August 2023
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    20 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 8CC NI ACT3339/2023
JALJIT DABAS Vs. SUNIL KUMAR SAGAR/0 ()
20.07.2026
Present : Ld. Counsel for the complainant.
None for accused.
PF not filed.
Let previous order be complied afresh for NDOH
i.e., 14.01.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/20.07.2026
-- 1 of 1 --
    Interim Order 9
    14 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 29CC NI ACT3339/2023
JALJIT DABAS Vs. SUNIL KUMAR SAGAR/0 ()
14.03.2026
File taken up today as 02.03.2026 was declared holiday and in
view of order of Hon'ble High Court of Delhi vide order no. 432-
483/G-4/Genl.-I/DHC dt. 27.02.2026, file has been taken up
today.
Present : Sh. Rahul Dabas, Ld. Counsel for the Complainant.
Notice issued to accused received back with report
that accused has left the given address.
Ld. counsel prays for coercive steps on the ground
that upon personal visit, the address of accused has been verified
by the complainant and affidavit has already been placed on
record on LDOH.
Coercive steps against the accused shall be
contemplated at 2.00 pm.
At 2.00 PM.
None for accused despite repeated calls.
Let bailable warrants be issued against the accused
in the sum of Rs. 10,000/- and notice to his surety to be executed
through IO/SHO concerned returnable for NDOH. i.e.
20.07.2026.
PF be filed within 15 working days.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/14.03.2026
-- 1 of 1 --
    Interim Order 8
    29 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 9CC NI ACT3339/2023
JALJIT DABAS Vs. SUNIL KUMAR SAGAR/0 ()
29.01.2026
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 : Complainant in person with Ld. counsel.
An affidavit filed by the complainant verifying his
personal visit to the address of accused.
Ld. counsel prays for coercive steps.
There is a direction of Hon'ble High Court of Delhi,
not to take coercive steps on the first date of receiving the matter
after transfer.
Issue notice to accused to appear in person on
02.03.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/29.01.2026
-- 1 of 1 --
    Interim Order 7
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 3339/2023 JALJIT DABAS Vs. SUNIL KUMAR SAGAR /0 ()
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.)
10.09.2025
Present: Sh. Rahul Dabas, Ld. counsel for complainant.
None for accused.
Service report received back from Nazarat branch as per which summons issued
to accused have returned back unserved with the report “accused has left the given address”.
The said report is reflected in ordersheet dated 07.01.2025.
Ld counsel for complainant submits that accused is residing at the very same
address and he shall file affidavit of personal verification of address of accused by NDOH. The
aforesaid affidavit shall be accompanied by photographs of personal visit to the address of
accused. Let the same be e-filed at least 2 days before NDOH.
Put up on 29.01.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/10.09.2025
-- 1 of 1 --
    Interim Order 6
    21 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21
CC N. 3339/23 JALJIT DABAS VS SUNIL KUMAR
LD P.O. is on half day leave in forenoon session today.
Present : Ms Garima, counsel for complaint
None for accused
Put for purpose fixed 10.09.2025. .
( Jayanti Chander )
LINK JMFC (NI ACT )DC-02
21.04.2025
-- 1 of 1 --
    Interim Order 5
    06 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 3339/2023 JALJIT DABAS Vs. SUNIL KUMAR SAGAR /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.01.2025
The matter was fixed inadvertently on 06.01.2025 i.e. on the day of holiday and is
taken up on next working day i.e. today 07.01.2025.
Present: Ms. Garima Khetal, Ld. Counsel for the complainant.
None for accused.
Report on summons received back stating that the landlady was found
who stated that the accused was her tenant who has left the premises long time ago.
It is submitted by Ld. Counsel for the complainant that the accused is
very much residing on the given address and is deliberately avoiding the service of
summons.
In view of the above, let fresh summons be issued in terms of previous
order on filing of fresh PF/RC within two weeks from today returnable on 21.04.2025
Complainant is directed to file tracking report alongwith 63 BSA certificate before
NDOH.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/07.01.2025
-- 1 of 1 --
    Interim Order 4
    27 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT3339/2023
JALJIT DABAS Vs. SUNIL KUMAR SAGAR/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
27.05.2024
Present: Sh. Rahul Dabas, Ld. Counsel for the complainant alongwith complainant.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Present matter has been received by way of transfer from DC-03.
Summons issued against the accused received back with the report that owner
Basanti Devi found who stated accused to be on rent but has left.
Tracking report filed with the remark “item returned as addressee left“.
Ld. Counsel for the complainant submits that owner Basanti Devi is the mother in
law of accused.
In view of the above, let fresh summons be issued in terms of previous order on
filing of fresh PF/RC within two weeks from today returnable on 06.01.2025. Complainant is
directed to file a tracking report alongwith 65 B certificate before NDOH.
Complainant is allowed to do dasti service of summons.
At request, copy of this order be given as dasti.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/27.05.2024
-- 1 of 1 --
    Interim Order 3Full order available
    22 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: 13CC NI ACT3339/2023 JALJIT DABAS Vs. SUNIL KUMAR SAGAR 22.01.2024 Proceedings conducted through Cisco Webex. Present: Sh. Rahul Dabas, Ld. Counsel for complainant. The matter is listed for consideration. Ld. counsel for complainant submits that the complaint was filed on 03.08.2023 and not 08.08.2023. Efiling history be filed through email. Be awaited till 12.00p.m. (Garima Jindal) MM (NI ACT) Digital Court no 3 North West District Rohini Courts, Delhi 22.01.2024 At 12.00p.m. Present:…

    Read Full Order
    Interim Order 2
    08 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 22CC NI ACT3339/2023
JALJIT DABAS Vs. SUNIL KUMAR SAGAR
08.11.2023
Proceedings conducted through Cisco Webex.
Present: Sh. Rahul Dabas, Ld. Counsel for complainant.
The matter is listed for consideration. Ld. counsel
for complainant seeks time to file application for condonation of
delay. Granted.
Put up for consideration on 22.01.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 08.11.2023
-- 1 of 1 --
    Interim Order 1
    31 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: 24CC NI ACT3339/2023JALJIT DABAS Vs. SUNIL KUMAR
SAGAR/0 ()
31.08.2023
Proceedings conducted through Cisco Webex.
LD PO is On Half day leave today
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh. Rahul Dabas Ld Counsel for complainant.
Put up for consideration on 08.11.2023.
Ist Link MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi/31.08.2023
-- 1 of 1 --
    Order 10
    20 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 8CC NI ACT3339/2023
JALJIT DABAS Vs. SUNIL KUMAR SAGAR/0 ()
20.07.2026
Present : Ld. Counsel for the complainant.
None for accused.
PF not filed.
Let previous order be complied afresh for NDOH
i.e., 14.01.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/20.07.2026
-- 1 of 1 --
    Order 9
    14 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 29CC NI ACT3339/2023
JALJIT DABAS Vs. SUNIL KUMAR SAGAR/0 ()
14.03.2026
File taken up today as 02.03.2026 was declared holiday and in
view of order of Hon'ble High Court of Delhi vide order no. 432-
483/G-4/Genl.-I/DHC dt. 27.02.2026, file has been taken up
today.
Present : Sh. Rahul Dabas, Ld. Counsel for the Complainant.
Notice issued to accused received back with report
that accused has left the given address.
Ld. counsel prays for coercive steps on the ground
that upon personal visit, the address of accused has been verified
by the complainant and affidavit has already been placed on
record on LDOH.
Coercive steps against the accused shall be
contemplated at 2.00 pm.
At 2.00 PM.
None for accused despite repeated calls.
Let bailable warrants be issued against the accused
in the sum of Rs. 10,000/- and notice to his surety to be executed
through IO/SHO concerned returnable for NDOH. i.e.
20.07.2026.
PF be filed within 15 working days.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/14.03.2026
-- 1 of 1 --
    Order 8
    29 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 9CC NI ACT3339/2023
JALJIT DABAS Vs. SUNIL KUMAR SAGAR/0 ()
29.01.2026
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 : Complainant in person with Ld. counsel.
An affidavit filed by the complainant verifying his
personal visit to the address of accused.
Ld. counsel prays for coercive steps.
There is a direction of Hon'ble High Court of Delhi,
not to take coercive steps on the first date of receiving the matter
after transfer.
Issue notice to accused to appear in person on
02.03.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/29.01.2026
-- 1 of 1 --
    Order 7
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 3339/2023 JALJIT DABAS Vs. SUNIL KUMAR SAGAR /0 ()
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.)
10.09.2025
Present: Sh. Rahul Dabas, Ld. counsel for complainant.
None for accused.
Service report received back from Nazarat branch as per which summons issued
to accused have returned back unserved with the report “accused has left the given address”.
The said report is reflected in ordersheet dated 07.01.2025.
Ld counsel for complainant submits that accused is residing at the very same
address and he shall file affidavit of personal verification of address of accused by NDOH. The
aforesaid affidavit shall be accompanied by photographs of personal visit to the address of
accused. Let the same be e-filed at least 2 days before NDOH.
Put up on 29.01.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/10.09.2025
-- 1 of 1 --
    Order 6
    21 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21
CC N. 3339/23 JALJIT DABAS VS SUNIL KUMAR
LD P.O. is on half day leave in forenoon session today.
Present : Ms Garima, counsel for complaint
None for accused
Put for purpose fixed 10.09.2025. .
( Jayanti Chander )
LINK JMFC (NI ACT )DC-02
21.04.2025
-- 1 of 1 --
    Order 5
    06 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 3339/2023 JALJIT DABAS Vs. SUNIL KUMAR SAGAR /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.01.2025
The matter was fixed inadvertently on 06.01.2025 i.e. on the day of holiday and is
taken up on next working day i.e. today 07.01.2025.
Present: Ms. Garima Khetal, Ld. Counsel for the complainant.
None for accused.
Report on summons received back stating that the landlady was found
who stated that the accused was her tenant who has left the premises long time ago.
It is submitted by Ld. Counsel for the complainant that the accused is
very much residing on the given address and is deliberately avoiding the service of
summons.
In view of the above, let fresh summons be issued in terms of previous
order on filing of fresh PF/RC within two weeks from today returnable on 21.04.2025
Complainant is directed to file tracking report alongwith 63 BSA certificate before
NDOH.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/07.01.2025
-- 1 of 1 --
    Order 4
    27 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT3339/2023
JALJIT DABAS Vs. SUNIL KUMAR SAGAR/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
27.05.2024
Present: Sh. Rahul Dabas, Ld. Counsel for the complainant alongwith complainant.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Present matter has been received by way of transfer from DC-03.
Summons issued against the accused received back with the report that owner
Basanti Devi found who stated accused to be on rent but has left.
Tracking report filed with the remark “item returned as addressee left“.
Ld. Counsel for the complainant submits that owner Basanti Devi is the mother in
law of accused.
In view of the above, let fresh summons be issued in terms of previous order on
filing of fresh PF/RC within two weeks from today returnable on 06.01.2025. Complainant is
directed to file a tracking report alongwith 65 B certificate before NDOH.
Complainant is allowed to do dasti service of summons.
At request, copy of this order be given as dasti.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/27.05.2024
-- 1 of 1 --
    Order 3Full order available
    22 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: 13CC NI ACT3339/2023 JALJIT DABAS Vs. SUNIL KUMAR SAGAR 22.01.2024 Proceedings conducted through Cisco Webex. Present: Sh. Rahul Dabas, Ld. Counsel for complainant. The matter is listed for consideration. Ld. counsel for complainant submits that the complaint was filed on 03.08.2023 and not 08.08.2023. Efiling history be filed through email. Be awaited till 12.00p.m. (Garima Jindal) MM (NI ACT) Digital Court no 3 North West District Rohini Courts, Delhi 22.01.2024 At 12.00p.m. Present:…

    Read Full Order
    Order 2
    08 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 22CC NI ACT3339/2023
JALJIT DABAS Vs. SUNIL KUMAR SAGAR
08.11.2023
Proceedings conducted through Cisco Webex.
Present: Sh. Rahul Dabas, Ld. Counsel for complainant.
The matter is listed for consideration. Ld. counsel
for complainant seeks time to file application for condonation of
delay. Granted.
Put up for consideration on 22.01.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 08.11.2023
-- 1 of 1 --
    Order 1
    31 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: 24CC NI ACT3339/2023JALJIT DABAS Vs. SUNIL KUMAR
SAGAR/0 ()
31.08.2023
Proceedings conducted through Cisco Webex.
LD PO is On Half day leave today
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh. Rahul Dabas Ld Counsel for complainant.
Put up for consideration on 08.11.2023.
Ist Link MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi/31.08.2023
-- 1 of 1 --

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