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CC NI ACT - Complaint Case 138 NI Act

MS MEENAKSHIVsMr PARAS MONGA

CNR DLCT020277072025512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
12065/2025
Registration Date
12 Aug 2025
Next Hearing Date
06 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS MEENAKSHI

    Respondent

    1. 1Mr PARAS MONGA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 13-08-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2026

Date: 24-04-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2026

Date: 25-09-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 27707/2025
Filing Date: 12-06-2025
eFiling Number: ADL20230002471C202500018
eFiling Date: 09-06-2025
First Hearing Date: 13th August 2025
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    8
    Interim Order 4
    25 Sept 2026
    Order Details: COPY OF ORDER
    Interim Order 3
    24 Apr 2026
    Order Details: COPY OF ORDER
    Interim Order 2
    03 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 1
    13 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 12065/2025
Ms Meenakshi Vs. Mr. Paras Monga
13.08.2025
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Mr. Rajesh, Ld. Counsel for complainant.
Perusal of the record shows that present complaint has been
filed after 01.07.2024 and the proceedings in the present matter shall be
governed by Bhartiya Nagrik Suraksha Sahita 2023 (BNSS).
As per the proviso of section 223(1), BNSS, it is incumbent
upon the Court to afford an opportunity of hearing to the accused before
taking cognizance of an offence.
In view of the above, issue notice to all proposed accused for
the NDOH on filing of PF/RC within 15 days.
Process server is directed to serve the notice through all
modes.
Put up for appearance of proposed accused / further
proceedings on 03.12.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/13.08.2025
-- 1 of 1 --
    Order 4
    25 Sept 2026
    Order Details: COPY OF ORDER
    Order 3
    24 Apr 2026
    Order Details: COPY OF ORDER
    Order 2
    03 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 1
    13 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 12065/2025
Ms Meenakshi Vs. Mr. Paras Monga
13.08.2025
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Mr. Rajesh, Ld. Counsel for complainant.
Perusal of the record shows that present complaint has been
filed after 01.07.2024 and the proceedings in the present matter shall be
governed by Bhartiya Nagrik Suraksha Sahita 2023 (BNSS).
As per the proviso of section 223(1), BNSS, it is incumbent
upon the Court to afford an opportunity of hearing to the accused before
taking cognizance of an offence.
In view of the above, issue notice to all proposed accused for
the NDOH on filing of PF/RC within 15 days.
Process server is directed to serve the notice through all
modes.
Put up for appearance of proposed accused / further
proceedings on 03.12.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/13.08.2025
-- 1 of 1 --

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