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CC NI ACT - Complaint Case 138 NI Act

MOHAN IMPEX THROUGH ITS SPA HOLDERVsShashi Bhushan Singhal Proprietor of Mis Jyoti Sanitation

CNR DLCT020071022026511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2333/2026
Registration Date
11 Feb 2026
Next Hearing Date
27 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MOHAN IMPEX THROUGH ITS SPA HOLDER

    Respondent

    1. 1Shashi Bhushan Singhal Proprietor of Mis Jyoti Sanitation

    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: 08-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7102/2026
Filing Date: 07-02-2026
eFiling Number: ADL20230001390C202600010
eFiling Date: 06-02-2026
First Hearing Date: 08th April 2026
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    4
    Interim Order 2
    02 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 37 Cc NI ACT 2333/2026 Mohan Impex Through Its Spa Holder Vs. Shashi Bhushan Singhal
Proprietor of Mis Jyoti Sanitation /0 (Hauz Qazi)
CNR No: DLCT020071022026
02.09.2026
Present: Mr Saurav Gupta, Ld counsel for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
Ld counsel submits that he has taken steps by filing PF in terms of last order and
has also sent the summons via post but tracking report could not be generated. However, no such
PF is annexed with the case file.
Let previous order be complied afresh for 27.01.2027.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
02.09.2026
-- 1 of 1 --
    Interim Order 1Full order available
    08 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT / 2333/2026 MOHAN IMPEX THROUGH ITS SPA HOLDER Vs. Shashi Bhushan Singhal Proprietor of Mis Jyoti Sanitation /0 (Hauz Qazi) 08.04.2026 Fresh case received by way of assignment. It be checked and registered as per rules. Present: Ms Leena, Ld counsel for the complainant. This is a fresh case. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar &…

    Read Full Order
    Order 2
    02 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 37 Cc NI ACT 2333/2026 Mohan Impex Through Its Spa Holder Vs. Shashi Bhushan Singhal
Proprietor of Mis Jyoti Sanitation /0 (Hauz Qazi)
CNR No: DLCT020071022026
02.09.2026
Present: Mr Saurav Gupta, Ld counsel for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
Ld counsel submits that he has taken steps by filing PF in terms of last order and
has also sent the summons via post but tracking report could not be generated. However, no such
PF is annexed with the case file.
Let previous order be complied afresh for 27.01.2027.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
02.09.2026
-- 1 of 1 --
    Order 1Full order available
    08 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT / 2333/2026 MOHAN IMPEX THROUGH ITS SPA HOLDER Vs. Shashi Bhushan Singhal Proprietor of Mis Jyoti Sanitation /0 (Hauz Qazi) 08.04.2026 Fresh case received by way of assignment. It be checked and registered as per rules. Present: Ms Leena, Ld counsel for the complainant. This is a fresh case. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar &…

    Read Full Order

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