Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21CC NI ACT 3562/2023 SEEMA RANI Vs. MANJU/0 (Begum Pur) 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. 19.09.2024 Present : Sh. Mani Bhusan Kumar, Ld. Counsel for complainant. Ld. Counsel for the complainant filed an affidavit in compliance of order dated 31.05.2024. Taken on record. Heard…
CC NI ACT - Complaint Case 138 NI Act
Seema RaniVsMANJU
CNR DLNW020289152023461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 20 Oct 2026
Case Overview
- Registration Number
- 3562/2023
- Registration Date
- 23 Aug 2023
- Next Hearing Date
- 06 Feb 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Begum Pur
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 23-08-2023 Business: F/P Next Purpose: Misc. cases/purpose Next Hearing Date: 08-11-2023 Date: 08-11-2023 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 23-02-2024 Date: 23-02-2024 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 31-05-2024 Date: 31-05-2024 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 19-09-2024 Date: 19-09-2024 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 09-01-2025 Date: 09-01-2025 Business: FURTHER PROCEEDINGS Next Purpose: Misc. cases/purpose Next Hearing Date: 28-04-2025 Date: 28-04-2025 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 20-08-2025 Date: 20-08-2025 Business: c Next Purpose: Misc. cases/purpose Next Hearing Date: 06-01-2026 Date: 06-01-2026 Business: FURTHER PROCEEDINGS Next Purpose: Misc./ Appearance Next Hearing Date: 07-07-2026 Date: 07-07-2026 Business: FURTHER PROCEEDINGS Next Purpose: Misc./ Appearance Next Hearing Date: 06-02-2027
Additional Case Details
Additional Case Details
Filing Number: 28912/2023 Filing Date: 19-08-2023 eFiling Number: ECDLNW02035902023 eFiling Date: 18-08-2023 First Hearing Date: 23rd August 2023 Court Number And Judge: 461-Judicial Magistrate First Class
Orders
18Interim Order 907 Jul 2026
07 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT 3562/2023 SEEMA RANI Vs. MANJU (Begum Pur) 07.07.2026 Present: Counsel for complainant. None for accused. Summons not received back. Issue fresh summons to accused through DCP concerned for next date. PF be filed within 15 days from today. List for 06.02.2027. (Reetika Jain) JMFC-05, North-West Rohini/Delhi/07.07.2026 -- 1 of 1 --
Interim Order 806 Jan 2026
06 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 3562/2023 SEEMA RANI Vs. MANJU /0 (Begum Pur) 06.01.2026 Ld. PO is on leave. Regular Stenographer of this court is on Earned Leave from 05.01.2026 to 28.02.2026. Present : None. Put up for purpose already fixed for 07.07.2026. (Reliever Judge) JMFC (North-West) Delhi 06.01.2026 -- 1 of 1 --
Interim Order 720 Aug 2025
20 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT 3562/2023 SEEMA RANI Vs. MANJU /0 (Begum Pur) 20.08.2025 Ld. PO is on Leave today. Proceedings are conducted through VC using CISCO Webex Meeting App. Present: None. Put up on purpose fixed 06.01.2026. Link JMFC (NI ACT) Digital Court-03 (N/W), Rohini Courts, Delhi, 20.08.2025 -- 1 of 1 --
Interim Order 628 Apr 2025
28 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 3562/2023 SEEMA RANI Vs. MANJU /0 (Begum Pur) 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. 28.04.2025 Present: Sh. Mani Bhusan,Ld. Counsel for complainant. Vide order dated 09.01.2025, summons were issued to the accused. However no report received. Let fresh summons be issued to accused on filing of PF within 7 days from today in terms of order dt 09.01.2025. Put up again on 20.08.2025. (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/28.04.2025 -- 1 of 1 --
Interim Order 509 Jan 2025
09 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13CC NI ACT 3562/2023 SEEMA RANI Vs. MANJU/0 (Begum Pur) 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. Reader cum Ahlmad of this court is on leave today. The undersigned is nominated for ICT and e-courts Induction Programme from 01.45 pm to 05.00 pm today 09.01.2025 Present: Sh. Mani Bhusan Kumar, Ld. Counsel for complainant. Vide order dated 19.09.2024, summons were issued to the accused. PF not filed. Be filed within 7 days and thereafter order dt. 19.09.2024 be complied afresh for NDOH. Put up again on 28.04.2025. (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/09.01.2025 -- 1 of 1 --
Interim Order 4Full order available
19 Sept 2024
Interim Order 331 May 2024
31 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21CC NI ACT 3562/2023 SEEMA RANI Vs. MANJU/0 (Begum Pur) 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. 31.05.2024 Present : Sh. Mani Bhushan Kumar, Ld. Counsel for complainant. Upon perusal of the complaint, the legal demand notice returned unserved to the complainant on 24.07.2023. There is no proof whether the demand notice was served upon the accused or not. Ld. Counsel for the complainant is directed to move an appropriate affidavit verifying that the accused is residing at the same address only, where the demand notice was served in compliance of judgement of Hon’ble Delhi High Court in case titled as HDFC Bank ltd. V. Amit Kumar Singh, 2009 and in mandate of judgement of the Hon’ble Supreme Court in CC. Alavi Haji V Palapetty Mohd. & Another 2007. Put up for further proceedings on 19.09.2024. (SHRUTI SHARMA II) MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/31.05.2024 -- 1 of 1 --
Interim Order 223 Feb 2024
23 Feb 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19CC NI ACT3562/2023 SEEMA RANI Vs. MANJU/0 (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Ld. P.O. is on first half day leave today. 23.02.2024 Present : None. Put up for purpose fixed on 31.05.2024. (SHIVANGI MANGLA) Link MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/23.02.2024 -- 1 of 1 --
Interim Order 123 Aug 2023
23 Aug 2023
Order Details: COPY OF ORDER Pdf Text: CC NI ACT/3562/2023 DLNW020289152023 SEEMA RANI Vs. MANJU 23.08.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Regular Stenographer of this court is on leave today. Fresh case received by way of assignment. It be checked and registered. The present file has been put up before me today by the readercumahlmad 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 presummoning evidence, with the readercumahlmad 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 08.11.2023. The readercumahlmad is directed to do the updation of the matter as per rules. (KUMAR RAHUL ) MM(NI Act) Digital Court01, North West, Rohini Courts, Delhi/23.08.2023 -- 1 of 1 --
Order 907 Jul 2026
07 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT 3562/2023 SEEMA RANI Vs. MANJU (Begum Pur) 07.07.2026 Present: Counsel for complainant. None for accused. Summons not received back. Issue fresh summons to accused through DCP concerned for next date. PF be filed within 15 days from today. List for 06.02.2027. (Reetika Jain) JMFC-05, North-West Rohini/Delhi/07.07.2026 -- 1 of 1 --
Order 806 Jan 2026
06 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 3562/2023 SEEMA RANI Vs. MANJU /0 (Begum Pur) 06.01.2026 Ld. PO is on leave. Regular Stenographer of this court is on Earned Leave from 05.01.2026 to 28.02.2026. Present : None. Put up for purpose already fixed for 07.07.2026. (Reliever Judge) JMFC (North-West) Delhi 06.01.2026 -- 1 of 1 --
Order 720 Aug 2025
20 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT 3562/2023 SEEMA RANI Vs. MANJU /0 (Begum Pur) 20.08.2025 Ld. PO is on Leave today. Proceedings are conducted through VC using CISCO Webex Meeting App. Present: None. Put up on purpose fixed 06.01.2026. Link JMFC (NI ACT) Digital Court-03 (N/W), Rohini Courts, Delhi, 20.08.2025 -- 1 of 1 --
Order 628 Apr 2025
28 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 3562/2023 SEEMA RANI Vs. MANJU /0 (Begum Pur) 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. 28.04.2025 Present: Sh. Mani Bhusan,Ld. Counsel for complainant. Vide order dated 09.01.2025, summons were issued to the accused. However no report received. Let fresh summons be issued to accused on filing of PF within 7 days from today in terms of order dt 09.01.2025. Put up again on 20.08.2025. (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/28.04.2025 -- 1 of 1 --
Order 509 Jan 2025
09 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13CC NI ACT 3562/2023 SEEMA RANI Vs. MANJU/0 (Begum Pur) 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. Reader cum Ahlmad of this court is on leave today. The undersigned is nominated for ICT and e-courts Induction Programme from 01.45 pm to 05.00 pm today 09.01.2025 Present: Sh. Mani Bhusan Kumar, Ld. Counsel for complainant. Vide order dated 19.09.2024, summons were issued to the accused. PF not filed. Be filed within 7 days and thereafter order dt. 19.09.2024 be complied afresh for NDOH. Put up again on 28.04.2025. (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/09.01.2025 -- 1 of 1 --
Order 4Full order available
19 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21CC NI ACT 3562/2023 SEEMA RANI Vs. MANJU/0 (Begum Pur) 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. 19.09.2024 Present : Sh. Mani Bhusan Kumar, Ld. Counsel for complainant. Ld. Counsel for the complainant filed an affidavit in compliance of order dated 31.05.2024. Taken on record. Heard…
Order 331 May 2024
31 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21CC NI ACT 3562/2023 SEEMA RANI Vs. MANJU/0 (Begum Pur) 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. 31.05.2024 Present : Sh. Mani Bhushan Kumar, Ld. Counsel for complainant. Upon perusal of the complaint, the legal demand notice returned unserved to the complainant on 24.07.2023. There is no proof whether the demand notice was served upon the accused or not. Ld. Counsel for the complainant is directed to move an appropriate affidavit verifying that the accused is residing at the same address only, where the demand notice was served in compliance of judgement of Hon’ble Delhi High Court in case titled as HDFC Bank ltd. V. Amit Kumar Singh, 2009 and in mandate of judgement of the Hon’ble Supreme Court in CC. Alavi Haji V Palapetty Mohd. & Another 2007. Put up for further proceedings on 19.09.2024. (SHRUTI SHARMA II) MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/31.05.2024 -- 1 of 1 --
Order 223 Feb 2024
23 Feb 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19CC NI ACT3562/2023 SEEMA RANI Vs. MANJU/0 (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Ld. P.O. is on first half day leave today. 23.02.2024 Present : None. Put up for purpose fixed on 31.05.2024. (SHIVANGI MANGLA) Link MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/23.02.2024 -- 1 of 1 --
Order 123 Aug 2023
23 Aug 2023
Order Details: COPY OF ORDER Pdf Text: CC NI ACT/3562/2023 DLNW020289152023 SEEMA RANI Vs. MANJU 23.08.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Regular Stenographer of this court is on leave today. Fresh case received by way of assignment. It be checked and registered. The present file has been put up before me today by the readercumahlmad 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 presummoning evidence, with the readercumahlmad 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 08.11.2023. The readercumahlmad is directed to do the updation of the matter as per rules. (KUMAR RAHUL ) MM(NI Act) Digital Court01, North West, Rohini Courts, Delhi/23.08.2023 -- 1 of 1 --
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