CC NI ACT - Complaint Case 138 NI Act

Ms Leader propreties and estates pvt ltdVsMohnish Chandwani

CNR DLCT020577932025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 17039/2025
Registration Date: 10 Dec 2025
Next Hearing Date: 15 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

ASHWINI MISHRA

For Respondent

Not available

Parties

Petitioner

1Ms Leader propreties and estates pvt ltd

Respondent

1Mohnish Chandwani

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Rajinder Nagar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 27-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2026

Date: 26-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-12-2026

Additional Case Details

Filing Number: 57793/2025
Filing Date: 01-12-2025
eFiling Number: ADL20230003838C202500035
eFiling Date: 01-12-2025
First Hearing Date: 27th January 2026
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

Orders

Interim Order 2

26 May 2026

Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/26.05.2026
15 CC NI ACT / 17039/2025
Ms Leader propreties and estates pvt ltd Vs. Mohnish Chandwani
Proceedings conducted through hybrid mode.
26.05.2026
Present: Sh. Ashwani Kumar Mishra, Ld Counsel for the complainant.
None for the accused.
Summons issued against the accused not received back.
Let fresh summons be issued against the accused on filing of PF/RC/AD/speed
post within one month from today, through all modes, returnable for next date of hearing.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
List for report / appearance and further proceedings on 15.12.2026.
-- 1 of 1 --

Interim Order 1Full order available

27 Jan 2026

Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/27.01.2026 55 CC NI ACT / 17039/2025 Ms Leader properties and estates pvt ltd Vs. Mohnish Chandwani Proceedings conducted through hybrid mode. 27.01.2026 Fresh case received by way of assignment. It be checked and registered. (Regular Stenographer is on leave today) Present: Sh. Ashwini Kumar Mishra, Ld Counsel for the complainant (through VC). Arguments heard on behalf of the complainant. File perused.…

Read Full Order

Order 2

26 May 2026

Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/26.05.2026
15 CC NI ACT / 17039/2025
Ms Leader propreties and estates pvt ltd Vs. Mohnish Chandwani
Proceedings conducted through hybrid mode.
26.05.2026
Present: Sh. Ashwani Kumar Mishra, Ld Counsel for the complainant.
None for the accused.
Summons issued against the accused not received back.
Let fresh summons be issued against the accused on filing of PF/RC/AD/speed
post within one month from today, through all modes, returnable for next date of hearing.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
List for report / appearance and further proceedings on 15.12.2026.
-- 1 of 1 --

Order 1Full order available

27 Jan 2026

Read Full Order

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