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CC NI ACT - Complaint Case 138 NI Act

SHAKEEL PRACHAVsANIL KUMAR MEHTA

CNR DLCT020236252023512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
9171/2023
Registration Date
29 Nov 2023
Next Hearing Date
24 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHAKEEL PRACHA

    Respondent

    1. 1ANIL KUMAR MEHTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2024

Date: 29-05-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2024

Date: 27-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-09-2024

Date: 27-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2024

Date: 09-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-07-2025

Date: 05-07-2025
Business: FURTHER PROCEEDING
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-09-2025

Date: 17-09-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: FP
Reason For Adjournment: Judge on Leave
Next Purpose: Prosecution Evidence
Next Hearing Date: 04-04-2026

Date: 04-04-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Prosecution Evidence
Next Hearing Date: 25-07-2026

Date: 25-07-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 23619/2023
Filing Date: 27-09-2023
eFiling Number: ECDLCT02084262023
eFiling Date: 27-09-2023
First Hearing Date: 02nd January 2024
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    16
    Interim Order 8
    25 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT/9171/2023
DLCT020236252023
SHAKEEL PRACHA Vs. ANIL KUMAR MEHTA
25.07.2026
Present : Mr. Mohd. Fatir, Ld. Counsel for the complainant.
Mr. Parambir Singh, Ld. Counsel for the accused through
VC.
Matter is at the stage of CE.
Ld. Counsel for accused submits that matter has been settled
between the parties and MOU has been entered into. Ld. Counsel further
submits that certain payments consequent to the settlement have also been
made.
The same has been verified by Ld. Counsel for complainant.
Heard.
Put up for further payment, if any / verification on
24.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/25.07.2026
-- 1 of 1 --
    Interim Order 7
    04 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 9171/2023
SHAKEEL PRACHA Vs. ANIL KUMAR MEHTA
04.04.2026
Present : Mr. M Nafees Bukhari, Ld. Counsel for complainant
through VC.
Mr. Parambir Singh, Ld. Counsel for accused alongwith
accused through VC.
Matter is at the stage of CE.
Both the Counsels jointly submit that civil matters are
pending between the same parties for the same transaction and settlement
talks are going on in the civil matters. Both the Counsels further submit that
certain part payments have also been made.
Heard.
Ld. Counsel for complainant is directed to pay the cost on or
before NDOH.
Accused is directed to furnish the surety bonds.
Put up for settlement, if any / verification / CE on
25.07.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/04.04.2026
-- 1 of 1 --
    Interim Order 6
    17 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9171/2023
SHAKEEL PRACHA Vs. ANIL KUMAR MEHTA
17.12.2025
Ld. Presiding Officer is on leave today.
Present : None for complainant.
Mr. Sanjay Chauhan, Ld. Counsel for accused no. 2 & 3.
Accused no. 2 & 3 through VC.
Put up for purpose fixed on 04.04.2026.
(Pooja Suhag)
Reliever Judge/JMFC
Central/Delhi/17.12.2025
-- 1 of 1 --
    Interim Order 5
    17 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 9171/2023
SHAKEEL PRACHA Vs. ANIL KUMAR MEHTA
17.09.2025
Present : Mr. M Nafees Bukhari, Ld. Counsel for complainant.
Mr. Parambir Singh, Ld. Counsel for accused alongwith
accused in person.
Matter is at the stage of CE.
Ld. Counsel for complainant submits that complainant is not
available today and seeks adjournment. Ld. Counsel for complainant has
also filed relevant documents.
Heard.
Perusal of the record shows that on LDOH also, exemption
was sought on behalf of the complainant.
Accordingly, adjournment is allowed subject to cost of Rs.
500/- (each) payable to accused.
Accused is directed to furnish the surety bonds on or before
NODH, failing which, cost of Rs. 2000/- shall be imposed.
Put up for CE on 17.12.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/17.09.2025
-- 1 of 1 --
    Interim Order 4
    05 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 9171/2023
SHAKEEL PRACHA Vs. ANIL KUMAR MEHTA
05.07.2025
Present : Mr. Mohd. Fatil, Ld. proxy counsel for complainant.
Accused in person.
Accused submits that his counsel is on the way.
Heard.
Be awaited till 11:00 AM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/05.07.2025
At 11:00 AM
Present : Mr. Mohd. Fatil, Ld. proxy counsel for complainant.
Sh. Parambir Singh, Ld. counsel for accused alongwith accused in
person.
Matter is at the stage of CE.
Despite the fact that in the morning, matter was fixed for 11:00 AM in the
presence of ld. proxy counsel for the complainant, none has appeared on behalf of the
complainant.
Complainant is directed to pursue the matter deligently.
Put up for CE on 17.09.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/05.07.2025
At 01:00 PM
Present : Mr. Mohd. Fatil, Ld. proxy counsel for complainant.
Exemption application filed on behalf of the complainant on the official email-
id of this Court. Same be taken on record.
Allowed for today only.
Put up for CE on fixed on 17.09.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/05.07.2025
-- 1 of 1 --
    Interim Order 3
    27 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT 9171/2023
SHAKEEL PRACHA Vs. ANIL KUMAR MEHTA
27.08.2024
Present:- Complainant in person with counsel.
None for accused.
Be called again at 12 noon
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
27.08.2024
At 12 noon
Present: Complainant in person with counsel.
Counsel for accused (through VC).
Accused is directed to appear in person on NDOH, fail-
ing which cost of Rs. 15,000/- shall be imposed upon the accused
payable to the complainant.
It is submitted by Counsel for accused that next date
beofre Ld. CJM is 20/09/2024.
Put up for F.P. on 27/09/2024.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
27.08.2024
-- 1 of 1 --
    Interim Order 2
    29 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 9171/2023
SHAKEEL PRACHA Vs. ANIL KUMAR MEHTA
29.05.2024
The undersigned is also working as Link MM.
Present:- Complainant in person with counsel.
Report on summons issued against the accused
received back served to wife of accused. Perused.
None for accused despite repeated calls.
Let BW in the sum of Rs. 5,000/- with one surety of
like amount be issued against accused on filing of P.F. within 07
days returnable on 27/08/2024.
(Divya Gupta)
MM-05(NI Act), (C)/THC/DELHI
29.05.2024
At 12 noon
Present: None for complainant.
Counsel for accused (through VC).
It is submitted by Counsel for accused that transfer
petition is pending before court of Ld. CMM/Central.
On oral request, order regarding issuance of BW
against the accused is recalled.
Put up on date fixed i.e. 27/08/2024.
(Divya Gupta)
MM-05(NI Act), (C)/THC/DELHI
29.05.2024
-- 1 of 1 --
    Interim Order 1Full order available
    02 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: 4 CC NI ACT 9171/2023 SHAKEEL PRACHA Vs. ANIL KUMAR MEHTA 02.01.2024 The undersigned is also working as Link MM. Fresh case has been received on assignment. It be checked and registered. Present:- Complainant in person with counsel. This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State of Maharashtra & Anr.”…

    Read Full Order
    Order 8
    25 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT/9171/2023
DLCT020236252023
SHAKEEL PRACHA Vs. ANIL KUMAR MEHTA
25.07.2026
Present : Mr. Mohd. Fatir, Ld. Counsel for the complainant.
Mr. Parambir Singh, Ld. Counsel for the accused through
VC.
Matter is at the stage of CE.
Ld. Counsel for accused submits that matter has been settled
between the parties and MOU has been entered into. Ld. Counsel further
submits that certain payments consequent to the settlement have also been
made.
The same has been verified by Ld. Counsel for complainant.
Heard.
Put up for further payment, if any / verification on
24.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/25.07.2026
-- 1 of 1 --
    Order 7
    04 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 9171/2023
SHAKEEL PRACHA Vs. ANIL KUMAR MEHTA
04.04.2026
Present : Mr. M Nafees Bukhari, Ld. Counsel for complainant
through VC.
Mr. Parambir Singh, Ld. Counsel for accused alongwith
accused through VC.
Matter is at the stage of CE.
Both the Counsels jointly submit that civil matters are
pending between the same parties for the same transaction and settlement
talks are going on in the civil matters. Both the Counsels further submit that
certain part payments have also been made.
Heard.
Ld. Counsel for complainant is directed to pay the cost on or
before NDOH.
Accused is directed to furnish the surety bonds.
Put up for settlement, if any / verification / CE on
25.07.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/04.04.2026
-- 1 of 1 --
    Order 6
    17 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9171/2023
SHAKEEL PRACHA Vs. ANIL KUMAR MEHTA
17.12.2025
Ld. Presiding Officer is on leave today.
Present : None for complainant.
Mr. Sanjay Chauhan, Ld. Counsel for accused no. 2 & 3.
Accused no. 2 & 3 through VC.
Put up for purpose fixed on 04.04.2026.
(Pooja Suhag)
Reliever Judge/JMFC
Central/Delhi/17.12.2025
-- 1 of 1 --
    Order 5
    17 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 9171/2023
SHAKEEL PRACHA Vs. ANIL KUMAR MEHTA
17.09.2025
Present : Mr. M Nafees Bukhari, Ld. Counsel for complainant.
Mr. Parambir Singh, Ld. Counsel for accused alongwith
accused in person.
Matter is at the stage of CE.
Ld. Counsel for complainant submits that complainant is not
available today and seeks adjournment. Ld. Counsel for complainant has
also filed relevant documents.
Heard.
Perusal of the record shows that on LDOH also, exemption
was sought on behalf of the complainant.
Accordingly, adjournment is allowed subject to cost of Rs.
500/- (each) payable to accused.
Accused is directed to furnish the surety bonds on or before
NODH, failing which, cost of Rs. 2000/- shall be imposed.
Put up for CE on 17.12.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/17.09.2025
-- 1 of 1 --
    Order 4
    05 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 9171/2023
SHAKEEL PRACHA Vs. ANIL KUMAR MEHTA
05.07.2025
Present : Mr. Mohd. Fatil, Ld. proxy counsel for complainant.
Accused in person.
Accused submits that his counsel is on the way.
Heard.
Be awaited till 11:00 AM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/05.07.2025
At 11:00 AM
Present : Mr. Mohd. Fatil, Ld. proxy counsel for complainant.
Sh. Parambir Singh, Ld. counsel for accused alongwith accused in
person.
Matter is at the stage of CE.
Despite the fact that in the morning, matter was fixed for 11:00 AM in the
presence of ld. proxy counsel for the complainant, none has appeared on behalf of the
complainant.
Complainant is directed to pursue the matter deligently.
Put up for CE on 17.09.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/05.07.2025
At 01:00 PM
Present : Mr. Mohd. Fatil, Ld. proxy counsel for complainant.
Exemption application filed on behalf of the complainant on the official email-
id of this Court. Same be taken on record.
Allowed for today only.
Put up for CE on fixed on 17.09.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/05.07.2025
-- 1 of 1 --
    Order 3
    27 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT 9171/2023
SHAKEEL PRACHA Vs. ANIL KUMAR MEHTA
27.08.2024
Present:- Complainant in person with counsel.
None for accused.
Be called again at 12 noon
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
27.08.2024
At 12 noon
Present: Complainant in person with counsel.
Counsel for accused (through VC).
Accused is directed to appear in person on NDOH, fail-
ing which cost of Rs. 15,000/- shall be imposed upon the accused
payable to the complainant.
It is submitted by Counsel for accused that next date
beofre Ld. CJM is 20/09/2024.
Put up for F.P. on 27/09/2024.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
27.08.2024
-- 1 of 1 --
    Order 2
    29 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 9171/2023
SHAKEEL PRACHA Vs. ANIL KUMAR MEHTA
29.05.2024
The undersigned is also working as Link MM.
Present:- Complainant in person with counsel.
Report on summons issued against the accused
received back served to wife of accused. Perused.
None for accused despite repeated calls.
Let BW in the sum of Rs. 5,000/- with one surety of
like amount be issued against accused on filing of P.F. within 07
days returnable on 27/08/2024.
(Divya Gupta)
MM-05(NI Act), (C)/THC/DELHI
29.05.2024
At 12 noon
Present: None for complainant.
Counsel for accused (through VC).
It is submitted by Counsel for accused that transfer
petition is pending before court of Ld. CMM/Central.
On oral request, order regarding issuance of BW
against the accused is recalled.
Put up on date fixed i.e. 27/08/2024.
(Divya Gupta)
MM-05(NI Act), (C)/THC/DELHI
29.05.2024
-- 1 of 1 --
    Order 1Full order available
    02 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: 4 CC NI ACT 9171/2023 SHAKEEL PRACHA Vs. ANIL KUMAR MEHTA 02.01.2024 The undersigned is also working as Link MM. Fresh case has been received on assignment. It be checked and registered. Present:- Complainant in person with counsel. This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State of Maharashtra & Anr.”…

    Read Full Order

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