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CC NI ACT - Complaint Case 138 NI Act

HARSHIT SINGHVsPOOJA SHUKLA

CNR DLCT020218822025790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
9189/2025
Registration Date
17 May 2025
Next Hearing Date
01 Mar 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HARSHIT SINGH

    Respondent

    1. 1POOJA SHUKLA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-07-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-03-2026

Date: 21-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2026

Date: 15-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 01-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 21882/2025
Filing Date: 14-05-2025
eFiling Number: ADL20230006082C202500015
eFiling Date: 07-05-2025
First Hearing Date: 10th July 2025
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    12
    Interim Order 6
    24 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 4CC NI ACT/9189/2025
DLCT020218822025
HARSHIT SINGH Vs. POOJA SHUKLA
24.09.2026
Today, Ld. Presiding Officer is on leave.
Lawyers are abstaining from work today.
Present : Ld. Counsel for the complainant.
Accused in person.
Be put up the matter for purpose fixed on 01.03.2027.
(Mudita Gairola)
Reliever, JMFC
Central District, THC
24.09.2026
-- 1 of 1 --
    Interim Order 5
    15 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 15CC NI ACT/9189/2025
DLCT020218822025
HARSHIT SINGH VS. POOJA SHUKLA
15.07.2026
Present : Sh.Yashwant Singh, Ld. Counsel for the complainant.
Sh.Pawan Gupta, Ld. Counsel for the accused.
Accused (through VC).
Fresh vakalatnama filed on behalf of accused. Same is
taken on record.
Since the offence is bailable, accused is admitted to bail
subject to furnishing of bail bond for a sum of Rs.10,000/-and one
surety in the like amount. Time sought for filing surety bonds. Time
granted till NDOH.
Ld. Counsel for the accused admits receiving of copy of
complaint and annexed documents.
Oral exemption sought on behalf of accused on the
ground that the accused is resident of Kanpur. Heard. Allowed for
today only.
Accused is directed to appear on NDOH else costs of
Rs. 5,000/- shall imposed upon the accused payable to the
complainant.
Re-list the matter for framing of notice on 24.09.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
15.07.2026
-- 1 of 1 --
    Interim Order 4
    21 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 14CC NI ACT/9189/2025
CNR NO:-DLCT020218822025
HARSHIT SINGH Vs. POOJA SHUKLA
23.03.2026
File is taken up today as 21.03.2026 was holiday on account of Id-
ul-Fitr.
Present : None for the complainant
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 15.07.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
23.03.2026
-- 1 of 1 --
    Interim Order 3Full order available
    04 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: On consideration of the complaint, annexed documents and the verification affidavit of the complainant, this Court is of the opinion that prima facie there are sufficient grounds for proceeding against the accused mentioned, I hereby take cognizance of the offence under Section 138, Negotiable Instruments Act, 1881. There is no requirement for examination of the complainant or witnesses for purpose of issuance of process in view of the above-mentioned directions of the Hon’ble…

    Read Full Order
    Interim Order 2Full order available
    04 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 65 CC NI ACT/9189/2025 CNR NO.:-DLCT020218822025 HARSHIT SINGH VS. POOJA SHUKLA 04.10.2025 Present : Sh. Anuj Kumar, Ld. Proxy Counsel for the complainant. In complaince of the previous order, e-filing history filed. Taken on record. Ld. Proxy Counsel for complainant submits that as per the recent judgement of Hon’ble Supreme court tilted as Sanjabij Tari v. Kishore S. Borcar and Anr Crl. No.1755/2010, pronounced on 25.09.2025 the compliance under proviso to Section 223…

    Read Full Order
    Interim Order 1
    10 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 58
CC NI ACT/9189/2025
DLCT020218822025
HARSHIT SINGH
Vs.
POOJA SHUKLA
10.07.2025
Fresh complaint case received by way of assignment. It be checked and registered.
Present : Sh. Yashwant Singh, Ld. Counsel for the complainant.
Submissions heard. Record perused.
Since the complaint has been filed after the enactment of BNSS 2023, issue
court notice to the proposed accused on filing of PF alongwith copy of complaint.
Complainant is directed to file e-filing history on NDOH.
List the matter for arguments on summoning on 04.10.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/10.07.2025
-- 1 of 1 --
    Order 6
    24 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 4CC NI ACT/9189/2025
DLCT020218822025
HARSHIT SINGH Vs. POOJA SHUKLA
24.09.2026
Today, Ld. Presiding Officer is on leave.
Lawyers are abstaining from work today.
Present : Ld. Counsel for the complainant.
Accused in person.
Be put up the matter for purpose fixed on 01.03.2027.
(Mudita Gairola)
Reliever, JMFC
Central District, THC
24.09.2026
-- 1 of 1 --
    Order 5
    15 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 15CC NI ACT/9189/2025
DLCT020218822025
HARSHIT SINGH VS. POOJA SHUKLA
15.07.2026
Present : Sh.Yashwant Singh, Ld. Counsel for the complainant.
Sh.Pawan Gupta, Ld. Counsel for the accused.
Accused (through VC).
Fresh vakalatnama filed on behalf of accused. Same is
taken on record.
Since the offence is bailable, accused is admitted to bail
subject to furnishing of bail bond for a sum of Rs.10,000/-and one
surety in the like amount. Time sought for filing surety bonds. Time
granted till NDOH.
Ld. Counsel for the accused admits receiving of copy of
complaint and annexed documents.
Oral exemption sought on behalf of accused on the
ground that the accused is resident of Kanpur. Heard. Allowed for
today only.
Accused is directed to appear on NDOH else costs of
Rs. 5,000/- shall imposed upon the accused payable to the
complainant.
Re-list the matter for framing of notice on 24.09.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
15.07.2026
-- 1 of 1 --
    Order 4
    21 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 14CC NI ACT/9189/2025
CNR NO:-DLCT020218822025
HARSHIT SINGH Vs. POOJA SHUKLA
23.03.2026
File is taken up today as 21.03.2026 was holiday on account of Id-
ul-Fitr.
Present : None for the complainant
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 15.07.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
23.03.2026
-- 1 of 1 --
    Order 3Full order available
    04 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: On consideration of the complaint, annexed documents and the verification affidavit of the complainant, this Court is of the opinion that prima facie there are sufficient grounds for proceeding against the accused mentioned, I hereby take cognizance of the offence under Section 138, Negotiable Instruments Act, 1881. There is no requirement for examination of the complainant or witnesses for purpose of issuance of process in view of the above-mentioned directions of the Hon’ble…

    Read Full Order
    Order 2Full order available
    04 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 65 CC NI ACT/9189/2025 CNR NO.:-DLCT020218822025 HARSHIT SINGH VS. POOJA SHUKLA 04.10.2025 Present : Sh. Anuj Kumar, Ld. Proxy Counsel for the complainant. In complaince of the previous order, e-filing history filed. Taken on record. Ld. Proxy Counsel for complainant submits that as per the recent judgement of Hon’ble Supreme court tilted as Sanjabij Tari v. Kishore S. Borcar and Anr Crl. No.1755/2010, pronounced on 25.09.2025 the compliance under proviso to Section 223…

    Read Full Order
    Order 1
    10 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 58
CC NI ACT/9189/2025
DLCT020218822025
HARSHIT SINGH
Vs.
POOJA SHUKLA
10.07.2025
Fresh complaint case received by way of assignment. It be checked and registered.
Present : Sh. Yashwant Singh, Ld. Counsel for the complainant.
Submissions heard. Record perused.
Since the complaint has been filed after the enactment of BNSS 2023, issue
court notice to the proposed accused on filing of PF alongwith copy of complaint.
Complainant is directed to file e-filing history on NDOH.
List the matter for arguments on summoning on 04.10.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/10.07.2025
-- 1 of 1 --

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