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CC NI ACT - Complaint Case 138 NI Act

JITENDER GANDHIVsSHEFALI KHURANA

CNR DLCT020282612023512-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
2736/2023
Registration Date
12 Dec 2023
Next Hearing Date
05 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JITENDER GANDHI

    Respondent

    1. 1SHEFALI KHURANA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 14-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2024

Date: 03-01-2024
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2024

Date: 08-05-2024
Business: Let fresh summons be issued against the Accused in terms of order dated 03.01.2024.
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-09-2024

Date: 20-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2025

Date: 03-01-2025
Business: FURTHER PROCEEDING
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2025

Date: 25-02-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-07-2025

Date: 07-07-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2025

Date: 06-11-2025
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2026

Date: 18-02-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2026

Date: 10-06-2026
Business: Y
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 28255/2023
Filing Date: 25-10-2023
eFiling Number: ECDLCT02107142023
eFiling Date: 02-10-2023
First Hearing Date: 14th December 2023
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    10
    Interim Order 5
    10 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 5 Ct. Cases 2736/2023
JITENDER GANDHI Vs. SHEFALI KHURANA
10.06.2026
Present : Mr. Yogeshwar Singh, Ld. Counsel for complainant through
VC.
On the last date of hearing, summons was directed to be
issued to the accused.
Ld. Counsel for complainant submits that PF could not be
filed within stipulated time.
Heard.
Ld. Counsel for complainant is directed to remain careful in
future.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
05.11.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/10.06.2026
-- 1 of 1 --
    Interim Order 4
    18 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2736/2023
JITENDER GANDHI Vs. SHEFALI KHURANA
18.02.2026
Present : Mr. Yugant Parihar, Ld. Counsel for complainant through
VC.
On the last date of hearing, summons was directed to be
issued to the accused.
Report not received back.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Copy of the summons be given dasti to Ld. Counsel for
complainant.
Put up for appearance of accused / further proceedings on
10.06.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/18.02.2026
-- 1 of 1 --
    Interim Order 3
    06 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2736/2023
JITENDER GANDHI Vs. SHEFALI KHURANA
06.11.2025
Lawyers are abstaining from work.
Present : None.
On the last date of hearing, summons were directed to be
issued against the accused.
Report not received back.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
18.02.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/06.11.2025
-- 1 of 1 --
    Interim Order 2
    07 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2736/2023
JITENDER GANDHI Vs. SHEFALI KHURANA
07.07.2025
Present : Ms. Pratima Ravi, Ld. Counsel for complainant.
On the last date of hearing, summons were directed to be issued against
the accused.
Summons not issued.
Let fresh summons be issued against the accused virtually as well as
physically on filing of PF /RC within 15 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on
NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on 06.11.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/07.07.2025
-- 1 of 1 --
    Interim Order 1
    08 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 2736/2023
JITENDER GANDHI Vs. SHEFALI KHURANA
08.05.2024
Present: Ms. Pratima Ravi, Ld. counsel for the complainant
through VC.
Complainant in person.
Ld. counsel for complainant submits that the accused has
shifted from the address given in the memo of parties. Amended memo
of parties containing the fresh address of accused filed by complainant.
Be taken on record. Let fresh summons be issued against accused in
terms of order dated 03.01.2024, returnable for 20.09.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/08.05.2024
-- 1 of 1 --
    Order 5
    10 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 5 Ct. Cases 2736/2023
JITENDER GANDHI Vs. SHEFALI KHURANA
10.06.2026
Present : Mr. Yogeshwar Singh, Ld. Counsel for complainant through
VC.
On the last date of hearing, summons was directed to be
issued to the accused.
Ld. Counsel for complainant submits that PF could not be
filed within stipulated time.
Heard.
Ld. Counsel for complainant is directed to remain careful in
future.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
05.11.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/10.06.2026
-- 1 of 1 --
    Order 4
    18 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2736/2023
JITENDER GANDHI Vs. SHEFALI KHURANA
18.02.2026
Present : Mr. Yugant Parihar, Ld. Counsel for complainant through
VC.
On the last date of hearing, summons was directed to be
issued to the accused.
Report not received back.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Copy of the summons be given dasti to Ld. Counsel for
complainant.
Put up for appearance of accused / further proceedings on
10.06.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/18.02.2026
-- 1 of 1 --
    Order 3
    06 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2736/2023
JITENDER GANDHI Vs. SHEFALI KHURANA
06.11.2025
Lawyers are abstaining from work.
Present : None.
On the last date of hearing, summons were directed to be
issued against the accused.
Report not received back.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
18.02.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/06.11.2025
-- 1 of 1 --
    Order 2
    07 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2736/2023
JITENDER GANDHI Vs. SHEFALI KHURANA
07.07.2025
Present : Ms. Pratima Ravi, Ld. Counsel for complainant.
On the last date of hearing, summons were directed to be issued against
the accused.
Summons not issued.
Let fresh summons be issued against the accused virtually as well as
physically on filing of PF /RC within 15 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on
NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on 06.11.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/07.07.2025
-- 1 of 1 --
    Order 1
    08 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 2736/2023
JITENDER GANDHI Vs. SHEFALI KHURANA
08.05.2024
Present: Ms. Pratima Ravi, Ld. counsel for the complainant
through VC.
Complainant in person.
Ld. counsel for complainant submits that the accused has
shifted from the address given in the memo of parties. Amended memo
of parties containing the fresh address of accused filed by complainant.
Be taken on record. Let fresh summons be issued against accused in
terms of order dated 03.01.2024, returnable for 20.09.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/08.05.2024
-- 1 of 1 --

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