CC NI ACT - Complaint Case 138 NI Act

KUNAL KHANEJAVsSHIVANI TANK

CNR DLCT020287802024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

Tis Hazari, CMM Court

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--DISMISSED FOR NON-PROSECUTION

Decision Date: 06th June 2025

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 9000/2024
Registration Date: 12 Aug 2024

Advocates

For Petitioner

Vidur Kumar Sharma

For Respondent

Not available

Parties

Petitioner

1KUNAL KHANEJA

Respondent

1SHIVANI TANK

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 13-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2024

Date: 04-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2024

Date: 20-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2025

Date: 27-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2025

Date: 06-06-2025
Business: MATTER IS DISMISSED FOR NON PROSECUTION
Nature Of Disposal: DISMISSED FOR NON-PROSECUTION
Disposal Date: 06-06-2025

Additional Case Details

Filing Number: 28777/2024
Filing Date: 06-08-2024
eFiling Number: ADL20230009556C202400044
eFiling Date: 04-08-2024
First Hearing Date: 13th August 2024
Decision Date: 06th June 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

Orders

Final Order 5

06 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 9000/2024
PS DARYA GANJ
KUNAL KHANEJA Vs. SHIVANI TANK
06.06.2025
Present:- None for complainant.
None for proposed accused.
Matter is at the stage of consideration on present complaint.
Perusal of record reveals that there is no appearance on behalf of
complainant since last five dates of hearing. Court notice issued to the
complainant has been received back duly served. Despite service, even today,
there is no appearance on behalf of complainant. Accordingly, present
complaint stands dismissed for non-prosecution.
No further proceedings remain.
File be consigned to Record Room as per rules and after due
compliance.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/06.06.2025
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Interim Order 4

27 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 9000/2024
KUNAL KHANEJA Vs. SHIVANI TANK
27.03.2025
Present:- None for complainant.
Perusal of record shows that none has appeared on
behalf of complainant since two dates of hearing.
Issue court notice to the complainant returnable
on 06/06/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
27.03.2025
-- 1 of 1 --

Interim Order 3

20 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 9000/2024
KUNAL KHANEJA Vs. SHIVANI TANK
20.12.2024
Present:- None for complainant.
Steps have not been taken in terms of previous
order.
Let previous order be complied with afresh for
27/03/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
20.12.2024
-- 1 of 1 --

Interim Order 2

04 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 9000/2024
KUNAL KHANEJA Vs. SHIVANI TANK
04.10.2024
Present:- Sh. V.K. Sharma Counsel for complainant (through
VC).
Report on notice to proposed accused received back.
Perused.
In view of the report, complainant is directed to
personally verify the address of the proposed accused and file
affidavit in that respect / fresh address of accused, if any.
Subject to filing of affidavit / fresh address, issue
fresh courtnotice to proposed accused on filing of P.F. within
07 days returnable on 20/12/2024.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
04.10.2024
-- 1 of 1 --

Interim Order 1Full order available

13 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 9000/2024 KUNAL KHANEJA Vs. SHIVANI TANK 13.08.2024 Fresh case has been received on assignment. It be checked and registered. Present:- Counsel for complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present complaint shall be governed by provisions of BNSS…

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Order 4

27 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 9000/2024
KUNAL KHANEJA Vs. SHIVANI TANK
27.03.2025
Present:- None for complainant.
Perusal of record shows that none has appeared on
behalf of complainant since two dates of hearing.
Issue court notice to the complainant returnable
on 06/06/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
27.03.2025
-- 1 of 1 --

Order 3

20 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 9000/2024
KUNAL KHANEJA Vs. SHIVANI TANK
20.12.2024
Present:- None for complainant.
Steps have not been taken in terms of previous
order.
Let previous order be complied with afresh for
27/03/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
20.12.2024
-- 1 of 1 --

Order 2

04 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 9000/2024
KUNAL KHANEJA Vs. SHIVANI TANK
04.10.2024
Present:- Sh. V.K. Sharma Counsel for complainant (through
VC).
Report on notice to proposed accused received back.
Perused.
In view of the report, complainant is directed to
personally verify the address of the proposed accused and file
affidavit in that respect / fresh address of accused, if any.
Subject to filing of affidavit / fresh address, issue
fresh courtnotice to proposed accused on filing of P.F. within
07 days returnable on 20/12/2024.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
04.10.2024
-- 1 of 1 --

Order 1Full order available

13 Aug 2024

Read Full Order

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