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CC NI ACT - Complaint Case 138 NI Act

Mukesh JainVsMO SHAFIK

CNR DLCT020220512026789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
7549/2026
Registration Date
05 May 2026
Next Hearing Date
10 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Mukesh Jain

    Respondent

    1. 1MO SHAFIK

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec Complaint138NIACT

    Police / FIR Details

    Police Station
    Chandni Mahal
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 22051/2026
Filing Date: 02-05-2026
eFiling Number: ADL20230009770C202600028
eFiling Date: 30-04-2026
First Hearing Date: 03rd August 2026
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    2
    Interim Order 1Full order available
    03 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 7549/2026 Mukesh Jain Vs. MO SHAFIK /0 (Chandni Mahal) 03.08.2026 Fresh case received by way of assignment. It be checked and registered. Present: Sh. AR Gupta, Ld. Counsel for complainant. Matter is at the stage of consideration. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in Criminal Appeal No.1755/2010, requirement for issuing notice…

    Read Full Order
    Order 1Full order available
    03 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 7549/2026 Mukesh Jain Vs. MO SHAFIK /0 (Chandni Mahal) 03.08.2026 Fresh case received by way of assignment. It be checked and registered. Present: Sh. AR Gupta, Ld. Counsel for complainant. Matter is at the stage of consideration. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in Criminal Appeal No.1755/2010, requirement for issuing notice…

    Read Full Order

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