CC NI ACT - Complaint Case 138 NI Act

Manoj Kumar JainVsKanu Shandilya

CNR DLCT020378402025778-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: 12350/2025
Registration Date: 21 Aug 2025
Next Hearing Date: 14 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Akshay Gupta

For Respondent

Not available

Parties

Petitioner

1Manoj Kumar Jain

Respondent

1Kanu Shandilya

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Railway Sarai Rohilla
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 26-08-2025
Business: f p
Next Purpose: Consideration
Next Hearing Date: 18-10-2025

Date: 18-10-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 27-02-2026

Date: 27-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2026

Date: 28-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2026

Additional Case Details

Filing Number: 37840/2025
Filing Date: 20-08-2025
eFiling Number: ADL20230009011C202500018
eFiling Date: 12-08-2025
First Hearing Date: 26th August 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

Orders

Interim Order 5

02 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 12350/2025
Manoj Kumar Jain Vs. Kanu Shandilya
02.09.2026
Present : None.
It has been reported by the office attached to this court that the original
case file has not yet been deposited by the complainant. Complainant is directed to
submit the original file with complete documents and ordersheets. The same be
deposited before the NDOH.
Issue court notice to both the parties, returnable on the NDOH.
List the matter for proceedings on merits on 14.12.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
02.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
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Interim Order 4

28 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 12350/2025
Manoj Kumar Jain Vs. Kanu Shandilya
29.05.2026
File is taken up today since 28.05.2026 was declared holiday.
Present: None.
It has been reported by the office attached to this court that the original
case file has not yet been deposited by the complainant. Complainant is directed to
submit the original file with complete documents and ordersheets. The same be
deposited before the NDOH.
Issue court notice to the both the parties through all permissible modes,
returnable on the NDOH.
List the matter for proceedings on merits on 02.09.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
29.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Interim Order 3

27 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71 CC NI ACT / 12350/2025 Manoj Kumar Jain Vs. Kanu Shandilya /0 (Railway Sarai
Rohilla)
27.02.2026
(Regular Stenographer of this court is on leave).
The present complaint has been received by way of transfer vide Order
No.91505-91520/F.3(4)JMFC/Gaz./2025 dated 20.11.2025 passed by Ld. Principal
District and Sessions Judge (HQs). It be checked and registered.
Present: None.
It has been reported by the office attached to this court that the original
case file has not yet been deposited by the complainant. Complainant is directed to
submit the original file with complete documents and ordersheets. The same be
deposited before the NDOH.
Issue court notice to the parties through all permissible modes, returnable
on the NDOH.
List the matter for proceedings on merits on 28.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
27.02.2026
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Interim Order 2

18 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: 79 CCNO. - / 12350/2025 - Manoj Kumar Jain Vs. Kanu Shandilya
18.10.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. A.K. Gupta, Ld. Counsel for the complainant.
Put up for consideration on 27.02.2026.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/18.10.2025
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Interim Order 1

26 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: LAWYERS ARE ABSTAINING FROM WORK TODAY
73 CC NI ACT / 12350/2025
Manoj Kumar Jain Vs. Kanu Shandilya (Railway Sarai Rohilla)
26.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Complainant in person.
Perusal of the record shows that present complaint has been filed after
01.07.2024 and the proceedings in the present matter shall be governed by Bhartiya Nagrik
Suraksha Sahita 2023 (BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford
an opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF
within 15 days through RC-AD, & speed post/approved courier service and through
whatsapp/Email, and other approved modes, returnable for 18.10.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/26.08.2025
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Order 5