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CC NI ACT - Complaint Case 138 NI Act

Sunil JindalVsRita Jindal

CNR DLNW020562862025520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
964/2025
Registration Date
04 Feb 2025
Next Hearing Date
25 Nov 2026
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sunil Jindal

    Respondent

    1. 1Rita Jindal

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SHALIMAR BAGH
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-02-2026

Date: 20-02-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-07-2026

Date: 27-07-2026
Business: Further proceedings
Next Purpose: Arguments
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 25-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 56284/2025
Filing Date: 03-02-2025
eFiling Number: ADL20230015925C202500002
eFiling Date: 02-02-2025
First Hearing Date: 07th February 2025
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    16 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 964/2025 Sunil Jindal Vs. Rita Jindal /0 (Shalimar Bagh)
16.09.2026
Ld. Presiding Officer is on training today.
Present: Sh. Jagmohan Yadav, Ld. Proxy counsel for complainant
through VC.
Be put up for purpose fixed on 25.11.2026.
(Reetika Jain)
Link Judicial Magistrate First Class
NW/Rohini, Delhi/16.09.2026
-- 1 of 1 --
    Interim Order 5
    27 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 17
CC NI ACT 964/2025
Sunil Jindal Vs. Rita Jindal
(Shalimar Bagh)
27.07.2026
Present: Mr. V.P. Singh, Ld. counsel for complainant through VC.
It transpires that now the matter is at the stage of consideration
and not pre summoning notice in compliance of direction passed in
Sanjabij Tari Vs. Kishore S. Borcar & Anr.
It transpires that the legal notice has been sent vide post on
20.12.2024. The tracking report reflects date of delivery as 24.12.2024.
Thereafter, corrigendum to the legal notice was sent on 23.01.2025 (after
the prescribed period). However, this case has been filed on 03.02.2025.
Be put up for arguments on the point of limitation on
16.09.2026.
(AAKANKSHA)
JMFC-03/N/W Rohini Courts
New Delhi/27.07.2026
-- 1 of 1 --
    Interim Order 4
    20 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 964/2025 Sunil Jindal Vs. Rita Jindal /0 (Shalimar Bagh)
20.02.2026
Ld. PO is on leave today.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: None.
Let previous order be complied afresh for 27.07.2026.
III-Link JMFC NW/Rohini, Delhi
20.02.2026
-- 1 of 1 --
    Interim Order 3
    13 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 964/2025 Sunil Jindal Vs. Rita Jindal /0 (Shalimar Bagh)
13.10.2025
Ld. PO is on leave today.
Present: Sh Jagmohan, Ld. Proxy Counsel for the complainant.
Put up for purpose already fixed on 20.02.2026.
(Shraddha Tripathi)
(Link JMFC(NI) Digital Court02)
North-West, Rohini
New Delhi/13.10.2025
-- 1 of 1 --
    Interim Order 2Full order available
    05 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 92 CC NI ACT / 964/2025 Sunil Jindal Vs. Rita Jindal /0 (Shalimar Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 05.06.2025 Present: Sh. V.V. Singh, Ld. Counsel for the complainant. Previous process not issued since PF was not filed. In terms of provision of BNSS, let fresh court notice be issued to proposed accused to afford an opportunity of hearing, on filing of PF within 7 days, returnable…

    Read Full Order
    Interim Order 1Full order available
    07 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC NI ACT / 964/2025 Sunil Jindal Vs. Rita Jindal /0 (Shalimar Bagh) 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. 07.02.2025 Present Sh. V V Singh, Ld. Counsel for complainant. This is a fresh matter. The present complaint has been filed on / after 1st…

    Read Full Order
    Order 6
    16 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 964/2025 Sunil Jindal Vs. Rita Jindal /0 (Shalimar Bagh)
16.09.2026
Ld. Presiding Officer is on training today.
Present: Sh. Jagmohan Yadav, Ld. Proxy counsel for complainant
through VC.
Be put up for purpose fixed on 25.11.2026.
(Reetika Jain)
Link Judicial Magistrate First Class
NW/Rohini, Delhi/16.09.2026
-- 1 of 1 --
    Order 5
    27 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 17
CC NI ACT 964/2025
Sunil Jindal Vs. Rita Jindal
(Shalimar Bagh)
27.07.2026
Present: Mr. V.P. Singh, Ld. counsel for complainant through VC.
It transpires that now the matter is at the stage of consideration
and not pre summoning notice in compliance of direction passed in
Sanjabij Tari Vs. Kishore S. Borcar & Anr.
It transpires that the legal notice has been sent vide post on
20.12.2024. The tracking report reflects date of delivery as 24.12.2024.
Thereafter, corrigendum to the legal notice was sent on 23.01.2025 (after
the prescribed period). However, this case has been filed on 03.02.2025.
Be put up for arguments on the point of limitation on
16.09.2026.
(AAKANKSHA)
JMFC-03/N/W Rohini Courts
New Delhi/27.07.2026
-- 1 of 1 --
    Order 4
    20 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 964/2025 Sunil Jindal Vs. Rita Jindal /0 (Shalimar Bagh)
20.02.2026
Ld. PO is on leave today.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: None.
Let previous order be complied afresh for 27.07.2026.
III-Link JMFC NW/Rohini, Delhi
20.02.2026
-- 1 of 1 --
    Order 3
    13 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 964/2025 Sunil Jindal Vs. Rita Jindal /0 (Shalimar Bagh)
13.10.2025
Ld. PO is on leave today.
Present: Sh Jagmohan, Ld. Proxy Counsel for the complainant.
Put up for purpose already fixed on 20.02.2026.
(Shraddha Tripathi)
(Link JMFC(NI) Digital Court02)
North-West, Rohini
New Delhi/13.10.2025
-- 1 of 1 --
    Order 2Full order available
    05 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 92 CC NI ACT / 964/2025 Sunil Jindal Vs. Rita Jindal /0 (Shalimar Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 05.06.2025 Present: Sh. V.V. Singh, Ld. Counsel for the complainant. Previous process not issued since PF was not filed. In terms of provision of BNSS, let fresh court notice be issued to proposed accused to afford an opportunity of hearing, on filing of PF within 7 days, returnable…

    Read Full Order
    Order 1Full order available
    07 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC NI ACT / 964/2025 Sunil Jindal Vs. Rita Jindal /0 (Shalimar Bagh) 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. 07.02.2025 Present Sh. V V Singh, Ld. Counsel for complainant. This is a fresh matter. The present complaint has been filed on / after 1st…

    Read Full Order

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