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CC NI ACT - Complaint Case 138 NI Act

Mohan lmpexVsSHASHI BHUSHAN SINGHAL

CNR DLCT020022862026810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
969/2026
Registration Date
15 Jan 2026
Next Hearing Date
09 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Mohan lmpex

    Respondent

    1. 1SHASHI BHUSHAN SINGHAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Hauz Qazi
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-04-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 22-07-2026

Date: 22-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2286/2026
Filing Date: 14-01-2026
eFiling Number: ADL20230001390C202600002
eFiling Date: 10-01-2026
First Hearing Date: 17th April 2026
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    4
    Interim Order 2
    22 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/22/07/2026
77 CC NI ACT / 969/2026
Mohan lmpex Vs. SHASHI BHUSHAN SINGHAL
22.07.2026
Present: Sh. Sourabh Gupta, Ld. Counsel for the complainant.
Matter is listed for arguments on cognizance.
Ld. Counsel for the complainant seeks sometime to argue on the point of
cognizance. Allowed.
Complainant is directed to take steps diligently in pursuing the present matter.
Put up for arguments on cognizance / further proceedings on 09/12/2026.
-- 1 of 1 --
    Interim Order 1
    17 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT / 969/2026
Mohan lmpex Vs. SHASHI BHUSHAN SINGHAL
17.04.2026
Ld. Presiding Officer is on maternity leave.
Present: Ms. Leena, Ld. Counsel for the complainant.
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Be put up on 22/07/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 17.04.2026
-- 1 of 1 --
    Order 2
    22 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/22/07/2026
77 CC NI ACT / 969/2026
Mohan lmpex Vs. SHASHI BHUSHAN SINGHAL
22.07.2026
Present: Sh. Sourabh Gupta, Ld. Counsel for the complainant.
Matter is listed for arguments on cognizance.
Ld. Counsel for the complainant seeks sometime to argue on the point of
cognizance. Allowed.
Complainant is directed to take steps diligently in pursuing the present matter.
Put up for arguments on cognizance / further proceedings on 09/12/2026.
-- 1 of 1 --
    Order 1
    17 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT / 969/2026
Mohan lmpex Vs. SHASHI BHUSHAN SINGHAL
17.04.2026
Ld. Presiding Officer is on maternity leave.
Present: Ms. Leena, Ld. Counsel for the complainant.
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Be put up on 22/07/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 17.04.2026
-- 1 of 1 --

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