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CC NI ACT - Complaint Case 138 NI Act

Shahid JamalVsMS AR ADVISORS

CNR DLCT020283982026512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
9529/2026
Registration Date
07 Jul 2026
Next Hearing Date
06 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shahid Jamal

    Respondent

    1. 1MS AR ADVISORS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    00/2026

    Case History / Proceedings

    Case History
    Date: 21-08-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 28397/2026
Filing Date: 25-06-2026
eFiling Number: ADL20230009987C202600074
eFiling Date: 12-06-2026
First Hearing Date: 21st August 2026
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    2
    Interim Order 1
    21 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT/9529/2026
DLCT020283982026
SHAHID JAMAL Vs. MS AR ADVISORS
21.08.2026
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Ms. Akshita Mishra, Ms. Mansvi and Ms. Simranjeet Kaur,
Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Perusal of the record shows that the amount of cheques in
question is Rs. 55 lacs however, in the legal demand notice complainant has
demanded Rs. 2,13,95,000/- that is more than the cheque amount.
Ld. Counsel for complainant seeks time to provide
clarification.
Heard and allowed.
Put up for consideration on 06.11.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/21.08.2026
-- 1 of 1 --
    Order 1
    21 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT/9529/2026
DLCT020283982026
SHAHID JAMAL Vs. MS AR ADVISORS
21.08.2026
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Ms. Akshita Mishra, Ms. Mansvi and Ms. Simranjeet Kaur,
Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Perusal of the record shows that the amount of cheques in
question is Rs. 55 lacs however, in the legal demand notice complainant has
demanded Rs. 2,13,95,000/- that is more than the cheque amount.
Ld. Counsel for complainant seeks time to provide
clarification.
Heard and allowed.
Put up for consideration on 06.11.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/21.08.2026
-- 1 of 1 --

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