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CC NI ACT - Complaint Case 138 NI Act

MR MUK.ESH RAJPUT +1 moreVsAJAY AWASTHI +1 more

CNR DLCT020253602023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
10228/2023
Registration Date
23 Dec 2023
Next Hearing Date
29 Jun 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1MR MUK.ESH RAJPUT
    2. 2PROPRIETOR OF SHELLA BEAUTY PRODUCTS

    Respondent

    1. 1AJAY AWASTHI
    2. 2MRS POONAM A WASTHI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 23-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2024

Date: 27-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-05-2024

Date: 04-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-07-2024

Date: 04-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2024

Date: 12-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2024

Date: 04-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2025

Date: 31-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-05-2025

Date: 03-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-08-2025

Date: 23-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2026

Date: 15-05-2026
Business: fp
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Consideration
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Consideration
Next Hearing Date: 29-06-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 25354/2023
Filing Date: 30-09-2023
eFiling Number: ECDLCT02102492023
eFiling Date: 30-09-2023
First Hearing Date: 23rd December 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    20
    Interim Order 10Full order available
    01 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 4 CC NI ACT 10228/2023 MR MUK.ESH RAJPUT PROPRIETOR OF SHELLA BEAUTY PRODUCTS Vs. AJAY AWASTHI 01.10.2026 Present: Ms. Kirti, Ld. Proxy Counsel for complainant (through VC). Proposed accused no. 1 Ajay Drawer and Signatory is absent. Proposed accused no. 2 Poonam, Non Drawer and non signatory is absent Sh. Arshia, Ld. Counsel for both proposed accused (through VC). Matter is at the stage of consideration. Clarifications were required with regard to date…

    Read Full Order
    Interim Order 9Full order available
    15 May 2026

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 10228/2023 MR MUK.ESH RAJPUT PROPRIETOR OF SHELLA BEAUTY PRODUCTS Vs. AJAY AWASTHI 15.05.2026 Present: Ms. Ishika Kanyal and Gourango Pradhan Ld. Proxy Counsels for complainant. Proposed accused no. 1, Ajay, Signatory and drawer is absent. Proposed accused no. 2, Poonam, non signatory non drawer is absent. Ms. Arshia Jain, Ld. Counsel for both proposed accused. Matter is at the stage of consideration. Certain clarifications were required on behalf of…

    Read Full Order
    Interim Order 8Full order available
    28 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 10228/2023 MR MUK.ESH RAJPUT PROPRIETOR OF SHELLA BEAUTY PRODUCTS Vs. AJAY AWASTHI 28.01.2026 VC of this court is not working today. Present: Sh. Nitin Sharma, Ld. Counsel for complainant. Proposed accused no. 1 Ajay, Signatory and drawer of cheque in question is absent. Proposed accused no. 2, Poonam, non-signatory and non drawer is absent. Ms. Arshiya Jain, Ld. Counsel for proposed accused. Fresh Vakalatnama filed on behalf of proposed…

    Read Full Order
    Interim Order 7
    23 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 10228/2023
Mr. Mukesh Rajput Proprietor of Shella Beauty Products Vs. Ajay Awasthi.
23.08.2025
Ld. Presiding Officer has been appointed to preside over Special Jail Duty at Tihar Jail.
Regular stenographer is on medical leave for undefined period.
Reader of this court is on leave for undefined period.
No adverse order is being passed today as lawyers are abstaining from work due to ongoing
strike.
Present: None for complainant
Sh. Sagar Belwal, Ld. Proxy Counsel for accused.
Put up for purpose fixed on 28.01.2026.
(Bhagwat Prasad Meena)
Relieving J.M.F.C/Central,
THC/Delhi/23.08.2025
-- 1 of 1 --
    Interim Order 6
    03 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 10228/2023
MR MUK.ESH RAJPUT PROPRIETOR OF SHELLA BEAUTY PRODUCTS
Vs. AJAY AWASTHI
03.05.2025
Present: Ms. Mehvish, Ld. Counsel for the complainant through VC.
None for proposed accused.
Court notice could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant for the
same.
Let fresh court notice of the application for condonation of delay in
filing the complaint, in terms of previous order, on filing of PF within 30 days,
through all modes, be issued to the proposed accused returnable on NDOH.
Be put up for further proceedings on 23.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/03.05.2025
-- 1 of 1 --
    Interim Order 5
    31 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 10228/2023
MR MUK.ESH RAJPUT PROPRIETOR OF SHELLA BEAUTY PRODUCTS
Vs. AJAY AWASTHI
31.01.2025
Present: Sh. Nitin Sharma, Ld. Counsel for the complainant.
An application for condonation of delay has been filed along with
the case filing history. Taken on record.
Let court notice of the application for condonation of delay in filing
the complaint, be issued to the proposed accused, on filing of PF, through all
modes, returnable on NDOH.
Be put up for further proceedings on 03.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/31.01.2025
-- 1 of 1 --
    Interim Order 4
    12 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 10228/2023
MR MUK.ESH RAJPUT PROPRIETOR OF SHELLA BEAUTY PRODUCTS
Vs. AJAY AWASTHI
12.09.2024
Present: Sh. Hitesh Chhabra, Ld. Counsel for the complainant with
complainant.
Certain calrifications are required.
Let bank witness be summoned to clarify the date of representation
and dishonor.
Be put up for further proceedings on 04.12.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/12.09.2024
-- 1 of 1 --
    Interim Order 3
    04 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 10228/2023
MR MUK.ESH RAJPUT PROPRIETOR OF SHELLA BEAUTY PRODUCTS
Vs. AJAY AWASTHI
04.07.2024
Ld. Presiding officer is on leave today.
Present: Sh. Hitesh Chhabra, Ld. Counsel for the complainant with
complainant.
Matter is at the stage of PSE.
Be put up for appearance of the AR of complainant/ PSE on
12.09.2024.
(PAYAL SINGAL)
Link JM1-Central,
THC/Delhi/04.07.2024
-- 1 of 1 --
    Interim Order 2
    04 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 10228/2023
MR MUK.ESH RAJPUT PROPRIETOR OF SHELLA BEAUTY PRODUCTS
Vs. AJAY AWASTHI
04.05.2024
Present: Ld. Counsel for the complainant with complainant through VC.
Matter is at the stage of PSE.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not present in person. Hence, matter is adjourned.
Be put up for appearance of the complainant/ PSE on 04.07.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/04.05.2024
-- 1 of 1 --
    Interim Order 1
    27 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 10228/2023
MR MUK.ESH RAJPUT PROPRIETOR OF SHELLA BEAUTY PRODUCTS
Vs. AJAY AWASTHI
27.01.2024
Present: Ld. Counsel for the complainant.
Matter is at the stage of consideration/ PSE.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the complainant/ PSE on 04.05.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/27.01.2024
-- 1 of 1 --
    Order 10Full order available
    01 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 4 CC NI ACT 10228/2023 MR MUK.ESH RAJPUT PROPRIETOR OF SHELLA BEAUTY PRODUCTS Vs. AJAY AWASTHI 01.10.2026 Present: Ms. Kirti, Ld. Proxy Counsel for complainant (through VC). Proposed accused no. 1 Ajay Drawer and Signatory is absent. Proposed accused no. 2 Poonam, Non Drawer and non signatory is absent Sh. Arshia, Ld. Counsel for both proposed accused (through VC). Matter is at the stage of consideration. Clarifications were required with regard to date…

    Read Full Order
    Order 9Full order available
    15 May 2026

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 10228/2023 MR MUK.ESH RAJPUT PROPRIETOR OF SHELLA BEAUTY PRODUCTS Vs. AJAY AWASTHI 15.05.2026 Present: Ms. Ishika Kanyal and Gourango Pradhan Ld. Proxy Counsels for complainant. Proposed accused no. 1, Ajay, Signatory and drawer is absent. Proposed accused no. 2, Poonam, non signatory non drawer is absent. Ms. Arshia Jain, Ld. Counsel for both proposed accused. Matter is at the stage of consideration. Certain clarifications were required on behalf of…

    Read Full Order
    Order 8Full order available
    28 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 10228/2023 MR MUK.ESH RAJPUT PROPRIETOR OF SHELLA BEAUTY PRODUCTS Vs. AJAY AWASTHI 28.01.2026 VC of this court is not working today. Present: Sh. Nitin Sharma, Ld. Counsel for complainant. Proposed accused no. 1 Ajay, Signatory and drawer of cheque in question is absent. Proposed accused no. 2, Poonam, non-signatory and non drawer is absent. Ms. Arshiya Jain, Ld. Counsel for proposed accused. Fresh Vakalatnama filed on behalf of proposed…

    Read Full Order
    Order 7
    23 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 10228/2023
Mr. Mukesh Rajput Proprietor of Shella Beauty Products Vs. Ajay Awasthi.
23.08.2025
Ld. Presiding Officer has been appointed to preside over Special Jail Duty at Tihar Jail.
Regular stenographer is on medical leave for undefined period.
Reader of this court is on leave for undefined period.
No adverse order is being passed today as lawyers are abstaining from work due to ongoing
strike.
Present: None for complainant
Sh. Sagar Belwal, Ld. Proxy Counsel for accused.
Put up for purpose fixed on 28.01.2026.
(Bhagwat Prasad Meena)
Relieving J.M.F.C/Central,
THC/Delhi/23.08.2025
-- 1 of 1 --
    Order 6
    03 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 10228/2023
MR MUK.ESH RAJPUT PROPRIETOR OF SHELLA BEAUTY PRODUCTS
Vs. AJAY AWASTHI
03.05.2025
Present: Ms. Mehvish, Ld. Counsel for the complainant through VC.
None for proposed accused.
Court notice could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant for the
same.
Let fresh court notice of the application for condonation of delay in
filing the complaint, in terms of previous order, on filing of PF within 30 days,
through all modes, be issued to the proposed accused returnable on NDOH.
Be put up for further proceedings on 23.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/03.05.2025
-- 1 of 1 --
    Order 5
    31 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 10228/2023
MR MUK.ESH RAJPUT PROPRIETOR OF SHELLA BEAUTY PRODUCTS
Vs. AJAY AWASTHI
31.01.2025
Present: Sh. Nitin Sharma, Ld. Counsel for the complainant.
An application for condonation of delay has been filed along with
the case filing history. Taken on record.
Let court notice of the application for condonation of delay in filing
the complaint, be issued to the proposed accused, on filing of PF, through all
modes, returnable on NDOH.
Be put up for further proceedings on 03.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/31.01.2025
-- 1 of 1 --
    Order 4
    12 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 10228/2023
MR MUK.ESH RAJPUT PROPRIETOR OF SHELLA BEAUTY PRODUCTS
Vs. AJAY AWASTHI
12.09.2024
Present: Sh. Hitesh Chhabra, Ld. Counsel for the complainant with
complainant.
Certain calrifications are required.
Let bank witness be summoned to clarify the date of representation
and dishonor.
Be put up for further proceedings on 04.12.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/12.09.2024
-- 1 of 1 --
    Order 3
    04 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 10228/2023
MR MUK.ESH RAJPUT PROPRIETOR OF SHELLA BEAUTY PRODUCTS
Vs. AJAY AWASTHI
04.07.2024
Ld. Presiding officer is on leave today.
Present: Sh. Hitesh Chhabra, Ld. Counsel for the complainant with
complainant.
Matter is at the stage of PSE.
Be put up for appearance of the AR of complainant/ PSE on
12.09.2024.
(PAYAL SINGAL)
Link JM1-Central,
THC/Delhi/04.07.2024
-- 1 of 1 --
    Order 2
    04 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 10228/2023
MR MUK.ESH RAJPUT PROPRIETOR OF SHELLA BEAUTY PRODUCTS
Vs. AJAY AWASTHI
04.05.2024
Present: Ld. Counsel for the complainant with complainant through VC.
Matter is at the stage of PSE.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not present in person. Hence, matter is adjourned.
Be put up for appearance of the complainant/ PSE on 04.07.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/04.05.2024
-- 1 of 1 --
    Order 1
    27 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 10228/2023
MR MUK.ESH RAJPUT PROPRIETOR OF SHELLA BEAUTY PRODUCTS
Vs. AJAY AWASTHI
27.01.2024
Present: Ld. Counsel for the complainant.
Matter is at the stage of consideration/ PSE.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the complainant/ PSE on 04.05.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/27.01.2024
-- 1 of 1 --

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