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.…
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
12Interim Order 625 Aug 2026
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
Interim Order 418 Mar 2026
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 331 Oct 2025
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 220 Aug 2025
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 120 May 2025
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 625 Aug 2026
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.…
Order 418 Mar 2026
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 331 Oct 2025
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 220 Aug 2025
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 120 May 2025
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 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
