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CC NI ACT - Complaint Case 138 NI Act

AHMAD SHUKLA JAIN AND ASSOCIATESVsRAJESH TIWAR

CNR DLCT021073962024790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Compounded
Decision Date: 13th December 2025

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
14009/2024
Registration Date
30 Nov 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AHMAD SHUKLA JAIN AND ASSOCIATES

    Respondent

    1. 1RAJESH TIWAR

    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: 22-04-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 04-11-2025

Date: 04-11-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 13-12-2025

Date: 13-12-2025
Business: d/o
Nature Of Disposal: Compounded
Disposal Date: 13-12-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 107309/2024
Filing Date: 27-11-2024
eFiling Number: ADL20230003593C202400026
eFiling Date: 25-11-2024
First Hearing Date: 22nd April 2025
Decision Date: 13th December 2025
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    7
    Final Order 4
    13 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 145CC NI ACT/14009/2024
DLCT021073962024
AHMAD SHUKLA JAIN AND ASSOCIATES Vs. RAJESH TIWAR
13.12.2025
Present : None for complainant.
Statement qua withdrawal of present matter has already
been recorded.
Accordingly, present matter is dismissed as withdrawn
as settled.
Bail bond, if any stands cancelled. Surety, if any stands
discharged. Original documents, if any be returned to the rightful
owner after due verification of identity and against due
acknowledgment. Endorsement, if any be cancelled.
File be consigned to record room after due compliance.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
13.12.2025
-- 1 of 1 --
    Interim Order 3
    04 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 43CC NI ACT/14009/2024
CNR NO.:-DLCT021073962024
AHMAD SHUKLA JAIN AND ASSOCIATES VS. RAJESH
TIWAR
04.11.2025
Present : Ms. Meenakshi Agarwal, Ld. Counsel for the
complainant.
Ld. Counsel for the complainant submits that full and
final payment has been received from the accused, therefore, he
seeks to withdraw the present complaint case.
Separate statement of Ld. counsel for the complainant
has been recorded to this effect.
In view of the statement made, present case is
dismisssed as withdrawn as settled.
Put up the matter before lok adalat scheduled for
13.12.2025 for disposal.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
04.11.2025
-- 1 of 1 --
    Interim Order 2
    05 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 47
CC NI ACT/14009/2024
CNR NO.:-DLCT021073962024
AHMAD SHUKLA JAIN AND ASSOCIATES
Vs.
RAJESH TIWAR
05.08.2025
Today, undersigned is also looking after work of Link Court.
Present : Ms. Meenakshi Aggarwal and Ms. Adesh, Ld. Counsel
for the complainant.
In compliance of previous orde, e-filing details filed.
Submissions heard. Record perused.
Since the complaint has been filed after the enactment
of BNSS 2023, issue court notice to the proposed accused on filing
of PF alongwith copy of complaint.
List the matter for arguments on summoning on
04.11.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/05.08.2025
-- 1 of 1 --
    Interim Order 1
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/14009/2024
DLCT021073962024
AHMAD SHUKLA JAIN AND ASSOCIATES
Vs.
RAJESH TIWAR
22.04.2025
Fresh case received by way of assignment. It be checked and registered.
Present : Ms. Adesh, Ld. counsel for the complainant.
Ld. counsel for complainant seeks some time for placing on record e-filing
history.
Heard. Allowed.
Re-list the matter for 05.08.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/22.04.2025
-- 1 of 1 --
    Order 3
    04 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 43CC NI ACT/14009/2024
CNR NO.:-DLCT021073962024
AHMAD SHUKLA JAIN AND ASSOCIATES VS. RAJESH
TIWAR
04.11.2025
Present : Ms. Meenakshi Agarwal, Ld. Counsel for the
complainant.
Ld. Counsel for the complainant submits that full and
final payment has been received from the accused, therefore, he
seeks to withdraw the present complaint case.
Separate statement of Ld. counsel for the complainant
has been recorded to this effect.
In view of the statement made, present case is
dismisssed as withdrawn as settled.
Put up the matter before lok adalat scheduled for
13.12.2025 for disposal.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
04.11.2025
-- 1 of 1 --
    Order 2
    05 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 47
CC NI ACT/14009/2024
CNR NO.:-DLCT021073962024
AHMAD SHUKLA JAIN AND ASSOCIATES
Vs.
RAJESH TIWAR
05.08.2025
Today, undersigned is also looking after work of Link Court.
Present : Ms. Meenakshi Aggarwal and Ms. Adesh, Ld. Counsel
for the complainant.
In compliance of previous orde, e-filing details filed.
Submissions heard. Record perused.
Since the complaint has been filed after the enactment
of BNSS 2023, issue court notice to the proposed accused on filing
of PF alongwith copy of complaint.
List the matter for arguments on summoning on
04.11.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/05.08.2025
-- 1 of 1 --
    Order 1
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/14009/2024
DLCT021073962024
AHMAD SHUKLA JAIN AND ASSOCIATES
Vs.
RAJESH TIWAR
22.04.2025
Fresh case received by way of assignment. It be checked and registered.
Present : Ms. Adesh, Ld. counsel for the complainant.
Ld. counsel for complainant seeks some time for placing on record e-filing
history.
Heard. Allowed.
Re-list the matter for 05.08.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/22.04.2025
-- 1 of 1 --

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