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CC NI ACT - Complaint Case 138 NI Act

SUDARSHAN BOOK DISTRIBUTORSVsSHUBHAM EXPORTS

CNR DLCT020555342025801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
16625/2025
Registration Date
29 Nov 2025
Next Hearing Date
04 Mar 2027
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUDARSHAN BOOK DISTRIBUTORS

    Respondent

    1. 1SHUBHAM EXPORTS

    Acts & Sections

    0

    No Act or Section information is available.

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2026

Date: 09-10-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 04-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 55534/2025
Filing Date: 20-11-2025
eFiling Number: ADL20230018498C202500013
eFiling Date: 18-11-2025
First Hearing Date: 16th February 2026
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    4
    Interim Order 2Full order available
    09 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT/16625/2025 CNR No. DLCT020555342025 SUDARSHAN BOOK DISTRIBUTORS Vs. SHUBHAM EXPORTS 09.10.2026 Present: Sh. Keshav Jha, Ld. Counsel for the Complainant. Sh. Mahinder Kumar, Ld. Proxy Counsel for the Accused along with accused. (9716612080). Summons issued to accused received back duly served. Ld. Counsel for the accused submits that the accused may be granted bail. Heard. Since the offence punishable u/s 138 N.I. Act is bailable in nature. Accused is…

    Read Full Order
    Interim Order 1Full order available
    16 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 97 CC NI ACT / 16625/2025 SUDARSHAN BOOK DISTRIBUTORS Vs. SHUBHAM EXPORTS 16.02.2026 Fresh file received by way of assignment. It be checked and registered. Present: Sh. Keshav Jha, Ld. Counsel for the Complainant along with Sh. Ajay Dhingra,AR for the complainant in person. Perusal of complaint shows that the present matter has been filed after 01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Adhiniyam, 2023 (BNSS). As per Proviso 1…

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    Order 2Full order available
    09 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT/16625/2025 CNR No. DLCT020555342025 SUDARSHAN BOOK DISTRIBUTORS Vs. SHUBHAM EXPORTS 09.10.2026 Present: Sh. Keshav Jha, Ld. Counsel for the Complainant. Sh. Mahinder Kumar, Ld. Proxy Counsel for the Accused along with accused. (9716612080). Summons issued to accused received back duly served. Ld. Counsel for the accused submits that the accused may be granted bail. Heard. Since the offence punishable u/s 138 N.I. Act is bailable in nature. Accused is…

    Read Full Order
    Order 1Full order available
    16 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 97 CC NI ACT / 16625/2025 SUDARSHAN BOOK DISTRIBUTORS Vs. SHUBHAM EXPORTS 16.02.2026 Fresh file received by way of assignment. It be checked and registered. Present: Sh. Keshav Jha, Ld. Counsel for the Complainant along with Sh. Ajay Dhingra,AR for the complainant in person. Perusal of complaint shows that the present matter has been filed after 01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Adhiniyam, 2023 (BNSS). As per Proviso 1…

    Read Full Order

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