Skip to main content
CC NI ACT - Complaint Case 138 NI Act

BHAVNAVsSAHIL JAIN

CNR DLNW020810932024551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4367/2024
Registration Date
12 Dec 2024
Next Hearing Date
06 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BHAVNA

    Respondent

    1. 1SAHIL JAIN

    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: 19-12-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2025

Date: 02-04-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2025

Date: 06-08-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2025

Date: 05-12-2025
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 80998/2024
Filing Date: 10-12-2024
eFiling Number: ADL20230006396C202400098
eFiling Date: 10-12-2024
First Hearing Date: 19th December 2024
Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    03 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT / 4367/2024 BHAVNA Vs. SAHIL JAIN /0 (Shalimar
Bagh)
03.08.2026
Present: Ld. counsel for the complainant through VC.
Ld. counsel seeks time for taking steps in terms of pre-
vious order.
Be put for further proceedings on 06.02.2027.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
03.08.2026
-- 1 of 1 --
    Interim Order 4
    05 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 37
CC NI ACT 4367/2024
BHAVNA Vs. SAHIL JAIN
05.12.2025
Ld. Presiding Officer is on leave today.
Present: Ld. counsel for the complainant.
Accused absent.
To come up for purpose fixed on 03.08.2026.
(KAWAL SINGH)
Relieving JMFC/NorthWest/ Delhi
05.12.2025
-- 1 of 1 --
    Interim Order 3
    06 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63
CC NI ACT / 4367/2024
BHAVNA Vs. SAHIL JAIN
/0 (Shalimar Bagh)
06.08.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Notice returned as unserved with report house vacant.
In the interest of justice, one last and final opportunity is being given to the
complainant to verify the fresh address of accused failing which the complaint shall be
dismissed for non prosecution.
Put up on 05.12.2025
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 06.08.2025
-- 1 of 1 --
    Interim Order 2
    02 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 4367/2024
BHAVNA Vs. SAHIL JAIN (Shalimar Bagh)
02.04.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ms. Mahima Rani, Ld. Counsel for the complainant.
On the LDOH, court notice were directed to be issued against the proposed
accused.
Report not received.
Let fresh court notice be issued to the proposed accused in terms of previous
without PF for NDOH.
Put up for compliance on 06.08.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 02.04.2025
-- 1 of 1 --
    Interim Order 1
    19 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40
CC No. 4367/24
19.12.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Fresh complaint received. Let the same be checked and registered.
Present : Ld. Counsel Sh. Mohit Pratap for complainant.
Submissions heard. Documents perused.
Perusal of the complaint shows that the present matter
has been filed after 01.07.2024 and the same is governed by BNSS,
2023. As per proviso 1 to Section 223 of BNSS, it is mandatory to
issue notice to the proposed accused before taking cognizance.
Accordingly, notice be issued to the proposed accused
u/s. 223 BNSS Act through all modes on filing of PF to be within 10
working days from today. The process server is directed to serve the
notice by way of affixation, if premises found closed or same could not
be served personally or on any adult male member.
Put up for appearance of the proposed accused on
02.04.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 19.12.2024
-- 1 of 1 --
    Order 5
    03 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT / 4367/2024 BHAVNA Vs. SAHIL JAIN /0 (Shalimar
Bagh)
03.08.2026
Present: Ld. counsel for the complainant through VC.
Ld. counsel seeks time for taking steps in terms of pre-
vious order.
Be put for further proceedings on 06.02.2027.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
03.08.2026
-- 1 of 1 --
    Order 4
    05 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 37
CC NI ACT 4367/2024
BHAVNA Vs. SAHIL JAIN
05.12.2025
Ld. Presiding Officer is on leave today.
Present: Ld. counsel for the complainant.
Accused absent.
To come up for purpose fixed on 03.08.2026.
(KAWAL SINGH)
Relieving JMFC/NorthWest/ Delhi
05.12.2025
-- 1 of 1 --
    Order 3
    06 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63
CC NI ACT / 4367/2024
BHAVNA Vs. SAHIL JAIN
/0 (Shalimar Bagh)
06.08.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Notice returned as unserved with report house vacant.
In the interest of justice, one last and final opportunity is being given to the
complainant to verify the fresh address of accused failing which the complaint shall be
dismissed for non prosecution.
Put up on 05.12.2025
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 06.08.2025
-- 1 of 1 --
    Order 2
    02 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 4367/2024
BHAVNA Vs. SAHIL JAIN (Shalimar Bagh)
02.04.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ms. Mahima Rani, Ld. Counsel for the complainant.
On the LDOH, court notice were directed to be issued against the proposed
accused.
Report not received.
Let fresh court notice be issued to the proposed accused in terms of previous
without PF for NDOH.
Put up for compliance on 06.08.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 02.04.2025
-- 1 of 1 --
    Order 1
    19 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40
CC No. 4367/24
19.12.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Fresh complaint received. Let the same be checked and registered.
Present : Ld. Counsel Sh. Mohit Pratap for complainant.
Submissions heard. Documents perused.
Perusal of the complaint shows that the present matter
has been filed after 01.07.2024 and the same is governed by BNSS,
2023. As per proviso 1 to Section 223 of BNSS, it is mandatory to
issue notice to the proposed accused before taking cognizance.
Accordingly, notice be issued to the proposed accused
u/s. 223 BNSS Act through all modes on filing of PF to be within 10
working days from today. The process server is directed to serve the
notice by way of affixation, if premises found closed or same could not
be served personally or on any adult male member.
Put up for appearance of the proposed accused on
02.04.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 19.12.2024
-- 1 of 1 --

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