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CC NI ACT - Complaint Case 138 NI Act

ANITAVsKartar Singh Kalsi

CNR DLNW020577602024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2935/2024
Registration Date
22 Aug 2024
Next Hearing Date
30 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ANITA

    Respondent

    1. 1Kartar Singh Kalsi

    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: 30-08-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2025

Date: 13-01-2025
Business: c
Next Purpose: Charge
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: c
Next Purpose: Charge
Next Hearing Date: 03-05-2025

Date: 03-05-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-01-2026

Date: 19-01-2026
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2026

Date: 13-05-2026
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2026

Date: 25-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 57666/2024
Filing Date: 21-08-2024
eFiling Number: ADL20230015483C202400012
eFiling Date: 21-08-2024
First Hearing Date: 30th August 2024
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    25 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 2935/2024
Anita Vs. Kartar Singh Kalsi
(Shalimar Bagh)
25.09.2026
This court is dealing with pendency of more than 10,000 matters
due to which shorter dates are not possible.
Reader Sh. Sanjay is on leave since 07.09.2026.
One regular Stenographer Ms. Annu and orderly Sh. Ajay are
also on leave today.
Present: Counsel for complainant along with complainant.
Counsel for accused along with accused.
Complainant stated that he agrees to the amount
stated by the accused for a sum of Rs. 2 lakhs monthly, which
shall be paid by the accused with a joint agreement that by 31st
March, 2027 the remaining outstanding amount shall be paid.
List for complete payment on 30.03.2027.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/25.09.2026
-- 1 of 1 --
    Interim Order 7
    13 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 2935/2024
Anita Vs. Kartar Singh Kalsi
(Shalimar Bagh)
13.05.2026
Present : None for complainant.
Counsel for accused through VC.
Accused through VC.
Matter is listed for verification of payment.
Let notice be issued to complainant for NDOH.
Accused is directed to make the payment by
25.09.2026.
Accused is also directed to appear physically on
NDOH.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 13.05.2026
-- 1 of 1 --
    Interim Order 6
    19 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71 CC NI ACT / 2935/2024 Anita Vs. Kartar Singh Kalsi /0 (Shalimar
Bagh)
19.01.2026.
Ld. PO is on leave.
Regular Stenographer of this court is on Earned Leave
from 05.01.2026 to 28.02.2026.
Present : Counsel Sh. R.S. Malik for complainant through VC.
Counsel Sh. Sailesh Kumar for accused.
Fresh memo of appearance filed on behalf of accused is
taken on record.
Matter is listed for verification of payment.
Ld. Counsel for the complainant that out of Rs. 25 lakh,
only Rs. 7.5 lakh has been received.
Ld. Counsel for the accused has sought for one more
opportunity. Heard. Allowed.
List for verification of payment on 13.05.2026.
(Prithvi Joshi)
(Reliever Judge)
JMFC (North-West)
Delhi/19.01.2026
-- 1 of 1 --
    Interim Order 5
    20 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 2935/2024 Anita Vs. Kartar Singh Kalsi /0 (Shalimar Bagh)
20.08.2025
Ld. PO is on Leave today.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Complainant in person.
Ld. Counsel Shlok for accused.
Put up on purpose fixed 19.01.2026.
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 20.08.2025
-- 1 of 1 --
    Interim Order 4
    03 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51
CC NI ACT / 2935/2024
Anita Vs. Kartar Singh Kalsi
(Shalimar Bagh)
03.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. R.S. Malik, Ld. Counsel for the complainant alongwith complainant.
None for accused.
Ld. Counsel for the complainant submits that accused has paid Rs.2.50 lacs
as last installment instead of agreed monthly installment of Rs.5,00,000/-.
Be awaited till 12:30 P.M. for appearance of accused.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 03.05.2025
At 12:30 P.M.
Present: Sh. R.S. Malik, Ld. Counsel for the complainant alongwith complainant.
Accused through V.C.
The accused himself submits that on 15th of every month, the installments
has to be paid. He further submits that remaining amount of Rs.2.50 lacs shall be paid.
Put up for confirmation of payment on 20.08.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 03.05.2025
-- 1 of 1 --
    Interim Order 3
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT / 2935/2024
Anita Vs. Kartar Singh Kalsi
(Shalimar Bagh)
16.04.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. R.S. Malik, Ld. Counsel for the complainant alongwith complainant.
Sh. Shlok, Ld. Counsel for the accused alongwith accused.
Ld. Counsel for the accused submits that the matter has been settled.
Let the joint statement of both the parties be recorded by 02:00 P.M.
Put up for confirmation of payment on 03.05.2025 before Pre-sitting Lok
Adalat.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 16.04.2025
-- 1 of 1 --
    Interim Order 2
    13 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45
CC No. 2935/2024 Anita Vs. Kartar Singh Kalsi
13.01.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present : Ld. Counsel Sh. R.S. Malik for complainant.
Accused through VC.
Accused has submitted that copy of complaint has not
been received by the accused. Complainant is directed to supply the
copy of complaint and annexed documents to the accused on e-mail ID
Since the offence is bailable, accused is admitted to bail
on furnishing bail bond in the sum of Rs.50,000/- with one surety in
the like amount. Accused is directed to file scanned copy of bail bond
by NDOH and to file hard copy of surety bond by the NDOH.
Both the parties have submitted that there are chances for
settlement. Considering the submissions of parties, let the matter be
referred to Mediation for 22.01.2025 at 2:00 PM. Both the parties are
directed to sign the mediation form in the Court before the mediation
date.
Put up for settlement/ consideration on notice on
16.04.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 13.01.2025
-- 1 of 1 --
    Interim Order 1Full order available
    30 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC No. 2935/2024 Anita Vs. Kartar Singh Kalsi 30.08.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let the same be checked and registered as per rules. Present : Ld. Counsel Sh. R.S. Malik for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint…

    Read Full Order
    Order 8
    25 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 2935/2024
Anita Vs. Kartar Singh Kalsi
(Shalimar Bagh)
25.09.2026
This court is dealing with pendency of more than 10,000 matters
due to which shorter dates are not possible.
Reader Sh. Sanjay is on leave since 07.09.2026.
One regular Stenographer Ms. Annu and orderly Sh. Ajay are
also on leave today.
Present: Counsel for complainant along with complainant.
Counsel for accused along with accused.
Complainant stated that he agrees to the amount
stated by the accused for a sum of Rs. 2 lakhs monthly, which
shall be paid by the accused with a joint agreement that by 31st
March, 2027 the remaining outstanding amount shall be paid.
List for complete payment on 30.03.2027.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/25.09.2026
-- 1 of 1 --
    Order 7
    13 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 2935/2024
Anita Vs. Kartar Singh Kalsi
(Shalimar Bagh)
13.05.2026
Present : None for complainant.
Counsel for accused through VC.
Accused through VC.
Matter is listed for verification of payment.
Let notice be issued to complainant for NDOH.
Accused is directed to make the payment by
25.09.2026.
Accused is also directed to appear physically on
NDOH.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 13.05.2026
-- 1 of 1 --
    Order 6
    19 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71 CC NI ACT / 2935/2024 Anita Vs. Kartar Singh Kalsi /0 (Shalimar
Bagh)
19.01.2026.
Ld. PO is on leave.
Regular Stenographer of this court is on Earned Leave
from 05.01.2026 to 28.02.2026.
Present : Counsel Sh. R.S. Malik for complainant through VC.
Counsel Sh. Sailesh Kumar for accused.
Fresh memo of appearance filed on behalf of accused is
taken on record.
Matter is listed for verification of payment.
Ld. Counsel for the complainant that out of Rs. 25 lakh,
only Rs. 7.5 lakh has been received.
Ld. Counsel for the accused has sought for one more
opportunity. Heard. Allowed.
List for verification of payment on 13.05.2026.
(Prithvi Joshi)
(Reliever Judge)
JMFC (North-West)
Delhi/19.01.2026
-- 1 of 1 --
    Order 5
    20 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 2935/2024 Anita Vs. Kartar Singh Kalsi /0 (Shalimar Bagh)
20.08.2025
Ld. PO is on Leave today.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Complainant in person.
Ld. Counsel Shlok for accused.
Put up on purpose fixed 19.01.2026.
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 20.08.2025
-- 1 of 1 --
    Order 4
    03 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51
CC NI ACT / 2935/2024
Anita Vs. Kartar Singh Kalsi
(Shalimar Bagh)
03.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. R.S. Malik, Ld. Counsel for the complainant alongwith complainant.
None for accused.
Ld. Counsel for the complainant submits that accused has paid Rs.2.50 lacs
as last installment instead of agreed monthly installment of Rs.5,00,000/-.
Be awaited till 12:30 P.M. for appearance of accused.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 03.05.2025
At 12:30 P.M.
Present: Sh. R.S. Malik, Ld. Counsel for the complainant alongwith complainant.
Accused through V.C.
The accused himself submits that on 15th of every month, the installments
has to be paid. He further submits that remaining amount of Rs.2.50 lacs shall be paid.
Put up for confirmation of payment on 20.08.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 03.05.2025
-- 1 of 1 --
    Order 3
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT / 2935/2024
Anita Vs. Kartar Singh Kalsi
(Shalimar Bagh)
16.04.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. R.S. Malik, Ld. Counsel for the complainant alongwith complainant.
Sh. Shlok, Ld. Counsel for the accused alongwith accused.
Ld. Counsel for the accused submits that the matter has been settled.
Let the joint statement of both the parties be recorded by 02:00 P.M.
Put up for confirmation of payment on 03.05.2025 before Pre-sitting Lok
Adalat.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 16.04.2025
-- 1 of 1 --
    Order 2
    13 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45
CC No. 2935/2024 Anita Vs. Kartar Singh Kalsi
13.01.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present : Ld. Counsel Sh. R.S. Malik for complainant.
Accused through VC.
Accused has submitted that copy of complaint has not
been received by the accused. Complainant is directed to supply the
copy of complaint and annexed documents to the accused on e-mail ID
Since the offence is bailable, accused is admitted to bail
on furnishing bail bond in the sum of Rs.50,000/- with one surety in
the like amount. Accused is directed to file scanned copy of bail bond
by NDOH and to file hard copy of surety bond by the NDOH.
Both the parties have submitted that there are chances for
settlement. Considering the submissions of parties, let the matter be
referred to Mediation for 22.01.2025 at 2:00 PM. Both the parties are
directed to sign the mediation form in the Court before the mediation
date.
Put up for settlement/ consideration on notice on
16.04.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 13.01.2025
-- 1 of 1 --
    Order 1Full order available
    30 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC No. 2935/2024 Anita Vs. Kartar Singh Kalsi 30.08.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let the same be checked and registered as per rules. Present : Ld. Counsel Sh. R.S. Malik for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint…

    Read Full Order

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