CC NI ACT - Complaint Case 138 NI Act

Convent Publication Through its One of the partners Sh Mohit AroraVsSUSHANT SHEKHAR

CNR DLCT020484432025512-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: 15138/2025
Registration Date: 25 Oct 2025
Next Hearing Date: 03 Nov 2026
Case Stage: Charge

Advocates

For Petitioner

Ashok Saini

For Respondent

Not available

Parties

Petitioner

1Convent Publication Through its One of the partners Sh Mohit Arora

Respondent

1SUSHANT SHEKHAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 10-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2026

Date: 01-04-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-08-2026

Date: 17-08-2026
Business: f
Next Purpose: Charge
Next Hearing Date: 03-11-2026

Additional Case Details

Filing Number: 48443/2025
Filing Date: 09-10-2025
eFiling Number: ADL20230015622C202500015
eFiling Date: 06-10-2025
First Hearing Date: 10th November 2025
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

Orders

Interim Order 4

17 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT/15138/2025
DLCT020484432025
Convent Publication Through its One of the partners Sh Mohit Arora Vs.
Sushant Shekhar
17.08.2026
Present : Mr. Rahul Saini, Ld. Counsel for complainant.
Mr. Vaibhav, Ld. Counsel for the accused alongwith accused
in person.
Fresh vakalatnama filed on behalf of the accused. Same be
taken on record.
Ld. Counsel for accused submits that copy of complaint has
not been received.
Heard.
Ld. Counsel for complainant is directed to supply the copy of
the complaint on the Whatsapp number of Ld. Counsel for accused i.e.
8076779325
Since, the offence is bailable in nature accused is admitted to
bail subject to furnishing of bonds in the sum of Rs. 20,000/- and the surety
in the like amount.
Surety bonds not furnished.
Ld. Counsel for accused is directed to furnish the surety
bonds on or before NDOH.
Accused is directed to appear physically before this Court on
NDOH voluntarily, failing which, coercive measure shall be taken.
Put up for framing of notice on 03.11.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/17.08.2026
-- 1 of 1 --

Interim Order 3

01 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 15138/2025
Convent Publication Through its One of the partners Sh Mohit Arora Vs.
Sushant Shekhar
01.04.2026
Present : Complainant through VC.
At request, be awaited till 10:50 AM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/01.04.2026
At 11:20 AM
Present : Mr. Rahul Saini, Ld. Counsel for complainant alongwith
complainant through VC.
Ld. Counsel for complainant has filed proof of service
through whatsapp alongwith affidavit and certificate u/s 63 BSA. Same be
taken on record.
Today, none has appeared on behalf of the accused.
Let BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 17.08.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/01.04.2026
-- 1 of 1 --

Interim Order 2

16 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 15138/2025
Convent Publication Through its One of the partners Sh Mohit Arora Vs.
Sushant Shekhar
16.03.2026
Present : Mr. Rahul Saini, Ld. Counsel for complainant.
On the last date of hearing, summons was directed to be
issued to the accused.
Report not received back.
Ld. Counsel for complainant submits that summons have
been served upon the accused through whatsapp.
Heard.
Ld. Counsel for complainant is directed to file an affidavit of
service and certificate u/s 63 BSA.
Put up for further proceedings on 01.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/16.03.2026
-- 1 of 1 --

Interim Order 1Full order available

10 Nov 2025

Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 15138/2025 Convent Publication Through its One of the partners Sh Mohit Arora Vs. Sushant Shekhar 10.11.2025 Present : Mr. Rahul Saini, Ld. Counsel for complainant alongwith complainant in person. Matter is at the stage of consideration. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on 25.09.2025, it was held that there is no requirement of sending a…

Read Full Order

Order 4

17 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT/15138/2025
DLCT020484432025
Convent Publication Through its One of the partners Sh Mohit Arora Vs.
Sushant Shekhar
17.08.2026
Present : Mr. Rahul Saini, Ld. Counsel for complainant.
Mr. Vaibhav, Ld. Counsel for the accused alongwith accused
in person.
Fresh vakalatnama filed on behalf of the accused. Same be
taken on record.
Ld. Counsel for accused submits that copy of complaint has
not been received.
Heard.
Ld. Counsel for complainant is directed to supply the copy of
the complaint on the Whatsapp number of Ld. Counsel for accused i.e.
8076779325
Since, the offence is bailable in nature accused is admitted to
bail subject to furnishing of bonds in the sum of Rs. 20,000/- and the surety
in the like amount.
Surety bonds not furnished.
Ld. Counsel for accused is directed to furnish the surety
bonds on or before NDOH.
Accused is directed to appear physically before this Court on
NDOH voluntarily, failing which, coercive measure shall be taken.
Put up for framing of notice on 03.11.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/17.08.2026
-- 1 of 1 --

Order 3

01 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 15138/2025
Convent Publication Through its One of the partners Sh Mohit Arora Vs.
Sushant Shekhar
01.04.2026
Present : Complainant through VC.
At request, be awaited till 10:50 AM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/01.04.2026
At 11:20 AM
Present : Mr. Rahul Saini, Ld. Counsel for complainant alongwith
complainant through VC.
Ld. Counsel for complainant has filed proof of service
through whatsapp alongwith affidavit and certificate u/s 63 BSA. Same be
taken on record.
Today, none has appeared on behalf of the accused.
Let BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 17.08.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/01.04.2026
-- 1 of 1 --

Order 2

16 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 15138/2025
Convent Publication Through its One of the partners Sh Mohit Arora Vs.
Sushant Shekhar
16.03.2026
Present : Mr. Rahul Saini, Ld. Counsel for complainant.
On the last date of hearing, summons was directed to be
issued to the accused.
Report not received back.
Ld. Counsel for complainant submits that summons have
been served upon the accused through whatsapp.
Heard.
Ld. Counsel for complainant is directed to file an affidavit of
service and certificate u/s 63 BSA.
Put up for further proceedings on 01.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/16.03.2026
-- 1 of 1 --

Order 1Full order available

10 Nov 2025

Read Full Order

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