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CC NI ACT - Complaint Case 138 NI Act

Ashok AnandVsMANOJ KUMAR TIWARI

CNR DLCT020339272025511-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
12124/2025
Registration Date
14 Aug 2025
Next Hearing Date
20 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ashok Anand

    Respondent

    1. 1MANOJ KUMAR TIWARI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2026

Date: 03-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-04-2026

Date: 11-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 33927/2025
Filing Date: 28-07-2025
eFiling Number: ADL20230002469C202500014
eFiling Date: 24-07-2025
First Hearing Date: 19th September 2025
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    8
    Interim Order 4
    03 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 21 Cc NI ACT 12124/2025 Ashok Anand Vs. Manoj Kumar Tiwari /0 (Karol Bagh)
CNR No: DLCT020339272025
03.09.2026
Present: Complainant with Ld counsel Sh Naval Kishore.
Accused with Ld counsel.
Matter is at the stage of appearance of accused.
Summons issued against the accused received back served by way of affixation.
Report perused.
Fresh vakaltnama has been filed on behalf of accused. Same is taken on record.
Personal bond furnished. Same is accepted till the NDOH.
Ld. Counsel for the accused submits that complete set of documents has not been
received. Copy of the complaint and relevant documents annexed thereto is supplied to the
accused against acknowledgment.
Be put up for framing of notice/furnishing of surety bond on 20.01.2027.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
03.09.2026
-- 1 of 1 --
    Interim Order 3
    11 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 12124/2025 ASHOK ANAND Vs. MANOJ KUMAR TIWARI /0 (Karol
Bagh)
11.04.2026
Matter is taken up today in compliance of order bearing No. 64/G-4, Genl.-
I/DHC dated 27.02.2026 of Hon’ble High Court of Delhi
Present: Ld counsel for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
PF has not been filed in terms of last order.
Time has been sought for the same. Allowed.
Let fresh summons be issued to the accused through SHO concerned on filing
of PF/RC/AD for the NDOH. Service be also affected dasti as well as on the email,
WhatsApp message(s) and text message of accused person(s), as provided by the
complainant and further subject to filing of affidavit of service. PF be filed within one
month.
Be put up for further proceedings on 03.09.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/11.04.2026
-- 1 of 1 --
    Interim Order 2
    14 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 12124/2025
ASHOK ANAND Vs. MANOJ KUMAR
TIWARI /0 (Karol Bagh)
14.10.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Naval Kishor, ld counsel for complainant with
complainant.
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make
payment within the statutory period despite a legal notice of demand. The
Complaint is within the territorial jurisdiction of this Court and is within
limitation. Enquiry under Section 202 CrPC conducted by scrutinizing
documents. Arguments on summoning heard.
Issue Summons to Accused Manoj Kumar Tiwari on filing
of PF/ within 15 days through all modes on all the addresses provided by
the Complainant. Complainant shall be at liberty to accompany the process
server at the time of service of summons.
List for appearance of accused on 03.03.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 14.10.2025
-- 1 of 1 --
    Interim Order 1
    19 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
CC NI ACT / 12124/2025
ASHOK ANAND Vs. MANOJ KUMAR TIWARI
19.09.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Undersigned is looking after the work of 04 courts.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present : Shri Naval Kishore Ld. Counsel alongwith complainant.
Put up on consideration for 14.10.2025.
(SHAINA GOYAL)
Link Judicial Magistrate First Class
(Central), THC/Delhi 19.09.2025
-- 1 of 1 --
    Order 4
    03 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 21 Cc NI ACT 12124/2025 Ashok Anand Vs. Manoj Kumar Tiwari /0 (Karol Bagh)
CNR No: DLCT020339272025
03.09.2026
Present: Complainant with Ld counsel Sh Naval Kishore.
Accused with Ld counsel.
Matter is at the stage of appearance of accused.
Summons issued against the accused received back served by way of affixation.
Report perused.
Fresh vakaltnama has been filed on behalf of accused. Same is taken on record.
Personal bond furnished. Same is accepted till the NDOH.
Ld. Counsel for the accused submits that complete set of documents has not been
received. Copy of the complaint and relevant documents annexed thereto is supplied to the
accused against acknowledgment.
Be put up for framing of notice/furnishing of surety bond on 20.01.2027.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
03.09.2026
-- 1 of 1 --
    Order 3
    11 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 12124/2025 ASHOK ANAND Vs. MANOJ KUMAR TIWARI /0 (Karol
Bagh)
11.04.2026
Matter is taken up today in compliance of order bearing No. 64/G-4, Genl.-
I/DHC dated 27.02.2026 of Hon’ble High Court of Delhi
Present: Ld counsel for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
PF has not been filed in terms of last order.
Time has been sought for the same. Allowed.
Let fresh summons be issued to the accused through SHO concerned on filing
of PF/RC/AD for the NDOH. Service be also affected dasti as well as on the email,
WhatsApp message(s) and text message of accused person(s), as provided by the
complainant and further subject to filing of affidavit of service. PF be filed within one
month.
Be put up for further proceedings on 03.09.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/11.04.2026
-- 1 of 1 --
    Order 2
    14 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 12124/2025
ASHOK ANAND Vs. MANOJ KUMAR
TIWARI /0 (Karol Bagh)
14.10.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Naval Kishor, ld counsel for complainant with
complainant.
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make
payment within the statutory period despite a legal notice of demand. The
Complaint is within the territorial jurisdiction of this Court and is within
limitation. Enquiry under Section 202 CrPC conducted by scrutinizing
documents. Arguments on summoning heard.
Issue Summons to Accused Manoj Kumar Tiwari on filing
of PF/ within 15 days through all modes on all the addresses provided by
the Complainant. Complainant shall be at liberty to accompany the process
server at the time of service of summons.
List for appearance of accused on 03.03.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 14.10.2025
-- 1 of 1 --
    Order 1
    19 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
CC NI ACT / 12124/2025
ASHOK ANAND Vs. MANOJ KUMAR TIWARI
19.09.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Undersigned is looking after the work of 04 courts.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present : Shri Naval Kishore Ld. Counsel alongwith complainant.
Put up on consideration for 14.10.2025.
(SHAINA GOYAL)
Link Judicial Magistrate First Class
(Central), THC/Delhi 19.09.2025
-- 1 of 1 --

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