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CC NI ACT - Complaint Case 138 NI Act

MAHIPALVsGAURAV SONKAR

CNR DLCT020210792025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
9072/2025
Registration Date
14 May 2025
Next Hearing Date
15 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MAHIPAL

    Respondent

    1. 1GAURAV SONKAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Subzi Mandi
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-08-2025
    
    Date: 20-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-10-2025
    
    Date: 31-10-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-03-2026
    
    Date: 18-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-04-2026
    
    Date: 29-04-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-08-2026
    
    Date: 25-08-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 21079/2025
    Filing Date: 08-05-2025
    eFiling Number: ADL20230008434C202500002
    eFiling Date: 05-05-2025
    First Hearing Date: 20th May 2025
    Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    12
    Interim Order 6
    25 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CC NI ACT / 9072/2025
    MAHIPAL Vs. GAURAV SONKAR
    25.08.2026
    Present : Mr. Harshil Gupta, Ld. Counsel for complainant (Through VC).
    Summons issued to the accused not received back. Tracking report also
    not filed.
    Issue fresh summons to the accused (as per the summoning order)
    through all permissible modes (including electronic mode and dasti, if requested) on
    filing of PF/Speed post (within two weeks from today), returnable on 15.12.2026.
    Complainant is directed to file tracking report on NDOH.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    25.08.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Interim Order 5Full order available
    29 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 9072/2025 MAHIPAL Vs. GAURAV SONKAR 29.04.2026 Present: Mr. Harshil Gupta, Ld. Counsel for complainant (Through VC). Mr. Parth Mehra, Ld. Proxy Counsel for complainant. Matter is listed at pre-cognizance proceedings. However, as per judgement of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar and Anr. (2025 INSC 1158) , the accused is not required to be heard through a notice at the pre- cognizance stage.…

    Read Full Order
    Interim Order 4
    18 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CC NI ACT / 9072/2025
    MAHIPAL Vs. GAURAV SONKAR
    18.03.2026
    (Regular Stenographer of this court is on leave).
    Present: Sh. Parth Mehra, Ld. Proxy Counsel for complainant (Through VC).
    Matter is listed for consideration/clarification as mentioned in order
    dated 20.08.2025.
    Adjournment has been sought on behalf of the complainant on the
    ground that the main counsel is hospitalised. Heard. Considered. Same is allowed for
    today only.
    List the matter for purpose fixed on 29.04.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    18.03.2026
    -- 1 of 1 --
    Interim Order 3
    31 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9072/2025
    MAHIPAL Vs. GAURAV SONKAR
    (Subzi Mandi)
    31.10.2025
    Present: None.
    List the matter for clarification as mentioned in the last order and for
    appearance of the complainant, on 18.03.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    31.10.2025
    -- 1 of 1 --
    Interim Order 2
    20 Aug 2025
    Order Details: COPY OF JUDGMENT
    Pdf Text: CC NI ACT 9072/2025
    MAHIPAL Vs. GAURAV SONKAR
    (Subzi Mandi)
    20.08.2025
    Present: Sh. Harshil, Ld. Counsel for the complainant.
    None for proposed accused.
    Notice issued to the proposed accused received back cousin of the
    proposed accused was met at the given address who took delivery of the notice.
    Further, on another attempt, father of the proposed accused was met who took delivery
    of the second service. Furthermore, tracking report has been filed by the Ld. Counsel
    for the complainant and as per the same, item delivery is confirmed.
    Perusal of record shows that the reason of dishonour of the cheque in
    question is alterations required authentication by drawer. Ld. Counsel for the
    complainant seeks some time to place on record relevant law providing for the
    coverage of this reason within the scope of Section 138 NI Act.
    List the matter for filing of the abovesaid on 31.10.2025.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    20.08.2025
    -- 1 of 1 --
    Interim Order 1
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ct. Cases 9072/2025
    MAHIPAL VS. GAURAV SONKAR
    20.05.2025
    Fresh complaint has been received by way of e-assignment. It be checked and
    registered.
    Present: Sh. Vasu Jain and Sh. Parth, Ld. Counsels for the complainant.
    Complaint and annexed documents perused.
    Present complaint has been filed after the enactment of the new Criminal
    Laws. Hence, the same will be governed by BNSS.
    Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
    all modes including electronic mode, returnable on 20.08.2025.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    20.05.2025
    -- 1 of 1 --
    Order 6
    25 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CC NI ACT / 9072/2025
    MAHIPAL Vs. GAURAV SONKAR
    25.08.2026
    Present : Mr. Harshil Gupta, Ld. Counsel for complainant (Through VC).
    Summons issued to the accused not received back. Tracking report also
    not filed.
    Issue fresh summons to the accused (as per the summoning order)
    through all permissible modes (including electronic mode and dasti, if requested) on
    filing of PF/Speed post (within two weeks from today), returnable on 15.12.2026.
    Complainant is directed to file tracking report on NDOH.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    25.08.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 5Full order available
    29 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 9072/2025 MAHIPAL Vs. GAURAV SONKAR 29.04.2026 Present: Mr. Harshil Gupta, Ld. Counsel for complainant (Through VC). Mr. Parth Mehra, Ld. Proxy Counsel for complainant. Matter is listed at pre-cognizance proceedings. However, as per judgement of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar and Anr. (2025 INSC 1158) , the accused is not required to be heard through a notice at the pre- cognizance stage.…

    Read Full Order
    Order 4
    18 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CC NI ACT / 9072/2025
    MAHIPAL Vs. GAURAV SONKAR
    18.03.2026
    (Regular Stenographer of this court is on leave).
    Present: Sh. Parth Mehra, Ld. Proxy Counsel for complainant (Through VC).
    Matter is listed for consideration/clarification as mentioned in order
    dated 20.08.2025.
    Adjournment has been sought on behalf of the complainant on the
    ground that the main counsel is hospitalised. Heard. Considered. Same is allowed for
    today only.
    List the matter for purpose fixed on 29.04.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    18.03.2026
    -- 1 of 1 --
    Order 3
    31 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9072/2025
    MAHIPAL Vs. GAURAV SONKAR
    (Subzi Mandi)
    31.10.2025
    Present: None.
    List the matter for clarification as mentioned in the last order and for
    appearance of the complainant, on 18.03.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    31.10.2025
    -- 1 of 1 --
    Order 2
    20 Aug 2025
    Order Details: COPY OF JUDGMENT
    Pdf Text: CC NI ACT 9072/2025
    MAHIPAL Vs. GAURAV SONKAR
    (Subzi Mandi)
    20.08.2025
    Present: Sh. Harshil, Ld. Counsel for the complainant.
    None for proposed accused.
    Notice issued to the proposed accused received back cousin of the
    proposed accused was met at the given address who took delivery of the notice.
    Further, on another attempt, father of the proposed accused was met who took delivery
    of the second service. Furthermore, tracking report has been filed by the Ld. Counsel
    for the complainant and as per the same, item delivery is confirmed.
    Perusal of record shows that the reason of dishonour of the cheque in
    question is alterations required authentication by drawer. Ld. Counsel for the
    complainant seeks some time to place on record relevant law providing for the
    coverage of this reason within the scope of Section 138 NI Act.
    List the matter for filing of the abovesaid on 31.10.2025.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    20.08.2025
    -- 1 of 1 --
    Order 1
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ct. Cases 9072/2025
    MAHIPAL VS. GAURAV SONKAR
    20.05.2025
    Fresh complaint has been received by way of e-assignment. It be checked and
    registered.
    Present: Sh. Vasu Jain and Sh. Parth, Ld. Counsels for the complainant.
    Complaint and annexed documents perused.
    Present complaint has been filed after the enactment of the new Criminal
    Laws. Hence, the same will be governed by BNSS.
    Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
    all modes including electronic mode, returnable on 20.08.2025.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    20.05.2025
    -- 1 of 1 --

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