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CC NI ACT - Complaint Case 138 NI Act

Shivam KhowalVsMahesh Kumar

CNR DLCT020328432025511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11597/2025
Registration Date
30 Jul 2025
Next Hearing Date
01 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shivam Khowal

    Respondent

    1. 1Mahesh Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Roop Nagar
    FIR Number / Year
    0000/2025

    Case History / Proceedings

    Case History
    Date: 04-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-01-2026
    
    Date: 08-01-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-05-2026
    
    Date: 07-05-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-09-2026
    
    Date: 17-09-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 32843/2025
    Filing Date: 22-07-2025
    eFiling Number: ADL20230017544C202500014
    eFiling Date: 17-07-2025
    First Hearing Date: 04th August 2025
    Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    8
    Interim Order 4
    17 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 24 CC NI ACT / 11597/2025 Shivam Khowal Vs. Mahesh Kumar 0000/2025 (Roop
    Nagar)
    17.09.2026
    Present: Sh Aman Kumar, Ld counsel for the complainant through VC.
    None for the accused.
    Matter is at the stage of appearance of accused.
    Ld counsel submits that he has taken steps by filing PF in terms of last order,
    however, no such PF is annexed with the case file.
    Ld counsel for the complainant submits that service of the accused had been
    affected upon the accused. Complainant is directed to file affidavit in this regard.
    Be put up on 01.02.2027.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/17.09.2026
    -- 1 of 1 --
    Interim Order 3
    07 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 34 CC NI ACT / 11597/2025 Shivam Khowal Vs. Mahesh Kumar 0000/2025 (Roop
    Nagar)
    07.05.2026
    Present: Mr Aman Kumar, ld counsel for the complainant through VC
    None for the accused.
    Matter is at the stage of appearance of accused.
    Ld counsel for the complainant submits that he has filed PF in terms of last order,
    however, no record of the same is available with the case file.
    Let previous order be complied afresh for NDOH
    Be put up for further proceedings on 17.09.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/07.05.2026
    -- 1 of 1 --
    Interim Order 2Full order available
    08 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 57 CC NI ACT / 11597/2025 Shivam Khowal Vs. Mahesh Kumar 0000/2025 (Roop Nagar) 08.01.2026 VC of this court is not working due to network connectivity issues. Present: Ld counsel for the complainant. None for proposed accused. Matter is at the stage of consideration. Court notice issued to proposed accused not received back. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar &…

    Read Full Order
    Interim Order 1Full order available
    04 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 11597/2025 SHIVAM KHOWAL VS. MAHESH KUMAR 04.08.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Fresh case received by way of assignment. It be checked and registered as per rules. Present : Sh. Aman Kumar, Ld counsel for the complainant. Complainant is absent. Matter is at the stage of consideration on present complaint. Ld. Counsel for the complainant has filed GST details of complainant…

    Read Full Order
    Order 4
    17 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 24 CC NI ACT / 11597/2025 Shivam Khowal Vs. Mahesh Kumar 0000/2025 (Roop
    Nagar)
    17.09.2026
    Present: Sh Aman Kumar, Ld counsel for the complainant through VC.
    None for the accused.
    Matter is at the stage of appearance of accused.
    Ld counsel submits that he has taken steps by filing PF in terms of last order,
    however, no such PF is annexed with the case file.
    Ld counsel for the complainant submits that service of the accused had been
    affected upon the accused. Complainant is directed to file affidavit in this regard.
    Be put up on 01.02.2027.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/17.09.2026
    -- 1 of 1 --
    Order 3
    07 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 34 CC NI ACT / 11597/2025 Shivam Khowal Vs. Mahesh Kumar 0000/2025 (Roop
    Nagar)
    07.05.2026
    Present: Mr Aman Kumar, ld counsel for the complainant through VC
    None for the accused.
    Matter is at the stage of appearance of accused.
    Ld counsel for the complainant submits that he has filed PF in terms of last order,
    however, no record of the same is available with the case file.
    Let previous order be complied afresh for NDOH
    Be put up for further proceedings on 17.09.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/07.05.2026
    -- 1 of 1 --
    Order 2Full order available
    08 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 57 CC NI ACT / 11597/2025 Shivam Khowal Vs. Mahesh Kumar 0000/2025 (Roop Nagar) 08.01.2026 VC of this court is not working due to network connectivity issues. Present: Ld counsel for the complainant. None for proposed accused. Matter is at the stage of consideration. Court notice issued to proposed accused not received back. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar &…

    Read Full Order
    Order 1Full order available
    04 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 11597/2025 SHIVAM KHOWAL VS. MAHESH KUMAR 04.08.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Fresh case received by way of assignment. It be checked and registered as per rules. Present : Sh. Aman Kumar, Ld counsel for the complainant. Complainant is absent. Matter is at the stage of consideration on present complaint. Ld. Counsel for the complainant has filed GST details of complainant…

    Read Full Order

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