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CC NI ACT - Complaint Case 138 NI Act

SANDEEP KUMARVsMamta Mongia

CNR DLNW021420902025526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
5519/2025
Registration Date
21 Nov 2025
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANDEEP KUMAR

    Respondent

    1. 1Mamta Mongia

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Rani Bagh
    FIR Number / Year
    0

    Case Timeline

    Newest first4 dates/groups
    Case ongoingFinal outcome awaited ···

    22 Aug 2026

    3 records
    Court Proceeding

    a

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: a
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT / 5519/2025 SANDEEP KUMAR Vs. MAMTA MONGIA /0 (Rani Bagh) 22.08.2026 Present: Ms. Isha Gaur, Ms. Anu Punia and Ms. Shivani, Ld. Counsels for complainant. Report on…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 20 CC NI ACT / 5519/2025
    SANDEEP KUMAR Vs. MAMTA MONGIA /0 (Rani Bagh)
    22.08.2026
    Present: Ms. Isha Gaur, Ms. Anu Punia and Ms. Shivani, Ld.
    Counsels for complainant.
    Report on summons qua accused received back with
    the remarks “left”.
    Complainant is directed to file / verify address of the
    accused.
    Put up for filing of fresh address on 16.01.2027.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    22.08.2026
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT / 5519/2025 SANDEEP KUMAR Vs. MAMTA MONGIA /0 (Rani Bagh) 22.08.2026 Present: Ms. Isha Gaur, Ms. Anu Punia and Ms. Shivani, Ld. Counsels for complainant. Report on…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 20 CC NI ACT / 5519/2025
    SANDEEP KUMAR Vs. MAMTA MONGIA /0 (Rani Bagh)
    22.08.2026
    Present: Ms. Isha Gaur, Ms. Anu Punia and Ms. Shivani, Ld.
    Counsels for complainant.
    Report on summons qua accused received back with
    the remarks “left”.
    Complainant is directed to file / verify address of the
    accused.
    Put up for filing of fresh address on 16.01.2027.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    22.08.2026
    -- 1 of 1 --

    27 Apr 2026

    3 records
    Court Proceeding

    a

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: a
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: 25 CC NI ACT / 5519/2025 SANDEEP KUMAR Vs. MAMTA MONGIA PS (Rani Bagh) 27.04.2026 Present: Ms. Nisha Gaur, Ld. Counsel for complainant. Accused has been served by way of affixation…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 25 CC NI ACT / 5519/2025
    SANDEEP KUMAR Vs. MAMTA MONGIA
    PS (Rani Bagh)
    27.04.2026
    Present: Ms. Nisha Gaur, Ld. Counsel for complainant.
    Accused has been served by way of affixation as the
    accused was not found at the address.
    It appears that the accused is deliberately avoiding the
    process of Court.
    Issue Bailable Warrants against the accused in the
    sum of Rs. 5,000/- with one surety of like amount upon filing of PF
    within 30 days returnable for 22.08.2026.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    27.04.2026
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 25 CC NI ACT / 5519/2025 SANDEEP KUMAR Vs. MAMTA MONGIA PS (Rani Bagh) 27.04.2026 Present: Ms. Nisha Gaur, Ld. Counsel for complainant. Accused has been served by way of affixation…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 25 CC NI ACT / 5519/2025
    SANDEEP KUMAR Vs. MAMTA MONGIA
    PS (Rani Bagh)
    27.04.2026
    Present: Ms. Nisha Gaur, Ld. Counsel for complainant.
    Accused has been served by way of affixation as the
    accused was not found at the address.
    It appears that the accused is deliberately avoiding the
    process of Court.
    Issue Bailable Warrants against the accused in the
    sum of Rs. 5,000/- with one surety of like amount upon filing of PF
    within 30 days returnable for 22.08.2026.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    27.04.2026
    -- 1 of 1 --

    20 Jan 2026

    3 records
    Court Proceeding

    a

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: a
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT / 5519/2025 SANDEEP KUMAR Vs. MAMTA MONGIA PS (Rani Bagh) 20.01.2026 Present: Ms. Annu Mongia, Ld. Counsel for complainant. Amended memo of the parties and amended…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT / 5519/2025 SANDEEP KUMAR Vs. MAMTA MONGIA PS (Rani Bagh) 20.01.2026 Present: Ms. Annu Mongia, Ld. Counsel for complainant. Amended memo of the parties and amended…

    Read Full Order →

    06 Jan 2026

    1 record
    Court Proceeding

    a

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: a
    Next Purpose: Misc./ Appearance

    Additional Case Details

    Additional Case Details
    Filing Number: 142069/2025
    Filing Date: 03-11-2025
    eFiling Number: ADL20240007938C202500038
    eFiling Date: 03-11-2025
    First Hearing Date: 06th January 2026
    Court Number And Judge: 526-Judicial Magistrate First Class

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