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CC NI ACT - Complaint Case 138 NI Act

MS MEENAKSHIVsMr PARAS MONGA

CNR DLCT020319652025512-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
11370/2025
Registration Date
21 Jul 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: 17-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2026

Date: 11-02-2026
Business: fp
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-10-2026

Date: 08-10-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 31965/2025
Filing Date: 17-07-2025
eFiling Number: ADL20230002471C202500022
eFiling Date: 14-07-2025
First Hearing Date: 17th September 2025
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    6
    Interim Order 3
    08 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT/11370/2025
DLCT020319652025
MS MEENAKSHI Vs. MR PARAS MONGA
08.10.2026
Fresh complaint case has been received by way of transfer. It be checked
and registered as per rules.
Present : None.
Perusal of the order dated 28.02.2026 passed by Ld. Principal
District & Sessions Judge(HQs) shows that parties were directed to appear
before this Court on 11.03.2026.
As per the order passed by Ld. JMFC, NI Act-01, shows that
the date fixed in the present matter is of today.
Perusal of the record shows that in the connected matter i.e.
CC No. 12065/2025, the NDOH is 06.02.2027.
Put up for further proceedings on 06.02.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/08.10.2026
-- 1 of 1 --
    Interim Order 2Full order available
    11 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT 11370/2025 MS MEENAKSHI Vs. MR PARAS MONGA 11.02.2026 Regular stenographer of this court is on leave today. Present: None for complainant. None for proposed accused. Notice u/s 223 BNSS issued to the proposed accused not received back. In terms of the guidelines passed by Hon’ble Supreme Court of India, in case titled as Sanjabij Tari Vs. Kishore S. Borcar & Anr., 2025 (SC) 952, decided on 25.09.2025, there…

    Read Full Order
    Interim Order 1
    17 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 11370/2025
MS MEENAKSHI Vs. MR PARAS MONGA
17.09.2025
Fresh case is received by way of assignment. It be checked and registered.
Present: Sh. Rajesh Kumar Hooda, Ld. Counsel for the complainant through
VC.
Matter is at the stage of consideration.
Case file perused.
Let notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within two months, through all modes, returnable on
NDOH.
Complainant is directed to file proof of service.
Put up for arguments on summoning/consideration on 11.02.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/17.09.2025
-- 1 of 1 --
    Order 3
    08 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT/11370/2025
DLCT020319652025
MS MEENAKSHI Vs. MR PARAS MONGA
08.10.2026
Fresh complaint case has been received by way of transfer. It be checked
and registered as per rules.
Present : None.
Perusal of the order dated 28.02.2026 passed by Ld. Principal
District & Sessions Judge(HQs) shows that parties were directed to appear
before this Court on 11.03.2026.
As per the order passed by Ld. JMFC, NI Act-01, shows that
the date fixed in the present matter is of today.
Perusal of the record shows that in the connected matter i.e.
CC No. 12065/2025, the NDOH is 06.02.2027.
Put up for further proceedings on 06.02.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/08.10.2026
-- 1 of 1 --
    Order 2Full order available
    11 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT 11370/2025 MS MEENAKSHI Vs. MR PARAS MONGA 11.02.2026 Regular stenographer of this court is on leave today. Present: None for complainant. None for proposed accused. Notice u/s 223 BNSS issued to the proposed accused not received back. In terms of the guidelines passed by Hon’ble Supreme Court of India, in case titled as Sanjabij Tari Vs. Kishore S. Borcar & Anr., 2025 (SC) 952, decided on 25.09.2025, there…

    Read Full Order
    Order 1
    17 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 11370/2025
MS MEENAKSHI Vs. MR PARAS MONGA
17.09.2025
Fresh case is received by way of assignment. It be checked and registered.
Present: Sh. Rajesh Kumar Hooda, Ld. Counsel for the complainant through
VC.
Matter is at the stage of consideration.
Case file perused.
Let notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within two months, through all modes, returnable on
NDOH.
Complainant is directed to file proof of service.
Put up for arguments on summoning/consideration on 11.02.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/17.09.2025
-- 1 of 1 --

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