CC NI ACT - Complaint Case 138 NI Act

RAJ KUMAR SETHIVsSHAHIN PARVEEN

CNR DLCT020336712025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 12165/2025
Registration Date: 14 Aug 2025
Next Hearing Date: 04 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

ANKIT

For Respondent

Not available

Parties

Petitioner

1RAJ KUMAR SETHI

Respondent

1SHAHIN PARVEEN

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Wazirabad
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 02-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2026

Date: 12-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2026

Date: 06-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-08-2026

Date: 04-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-11-2026

Additional Case Details

Filing Number: 33671/2025
Filing Date: 26-07-2025
eFiling Number: ADL20240004593C202500074
eFiling Date: 21-07-2025
First Hearing Date: 02nd September 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

Orders

Interim Order 4

04 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 12165/2025
RAJ KUMAR SETHI Vs. SHAHIN PARVEEN
04.08.2026
Present: Complainant in person.
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 04.11.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.08.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Interim Order 3

06 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 12165/2025 RAJ KUMAR SETHI Vs. SHAHIN PARVEEN
06.05.2026
Ld. Presiding Officer is on leave today.
Present: Complainant in person.
Put up for purpose fixed on 04.08.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
06.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Interim Order 2Full order available

12 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 12165/2025 RAJ KUMAR SETHI Vs. SHAHIN PARVEEN 12.01.2026 (Regular Stenographer of this court is on leave). Present: Complainant in person. Matter is listed at pre-cognizance proceedings. However, as per judgement of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar and Anr. (2025 INSC 1158) , the accused is not required to be heard through a notice at the pre- cognizance stage. The instant complaint has…

Read Full Order

Interim Order 1

02 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 12165/2025
RAJ KUMAR SETHI Vs. SHAHIN
PARVEEN
02.09.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Complainant in person with Ld. Counsel Sh. A V Shukla.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode (including dasti, if requested), returnable on
12.01.2026.
A copy of complaint and annexed documents be also sent with the above-
said notice. Complainant is directed to provide the same at the time of filing of PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
02.09.2025
-- 1 of 1 --

Order 4

04 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 12165/2025
RAJ KUMAR SETHI Vs. SHAHIN PARVEEN
04.08.2026
Present: Complainant in person.
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 04.11.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.08.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order 3

06 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 12165/2025 RAJ KUMAR SETHI Vs. SHAHIN PARVEEN
06.05.2026
Ld. Presiding Officer is on leave today.
Present: Complainant in person.
Put up for purpose fixed on 04.08.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
06.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order 2Full order available

12 Jan 2026

Read Full Order

Order 1

02 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 12165/2025
RAJ KUMAR SETHI Vs. SHAHIN
PARVEEN
02.09.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Complainant in person with Ld. Counsel Sh. A V Shukla.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode (including dasti, if requested), returnable on
12.01.2026.
A copy of complaint and annexed documents be also sent with the above-
said notice. Complainant is directed to provide the same at the time of filing of PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
02.09.2025
-- 1 of 1 --

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