Skip to main content
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Seema Rani

    Respondent

    1. 1MANJU

    Acts & Sections

    1
    NEGOTIABLE 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

    18
    Interim Order 9
    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 8
    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 7
    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 6
    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 5
    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

    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…

    Read Full Order
    Interim Order 3
    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 2
    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 1
    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 9
    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 8
    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 7
    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 6
    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 5
    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…

    Read Full Order
    Order 3
    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 2
    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 1
    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 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.