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CC NI ACT - Complaint Case 138 NI Act

NIKHIL KAPILAVsSHIVANI SHIVANI SINGH

CNR DLET020008112026446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
87/2026
Registration Date
07 Jan 2026
Next Hearing Date
15 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    Pandav Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 08-01-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-06-2026
    
    Date: 01-06-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-09-2026
    
    Date: 02-09-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 811/2026
    Filing Date: 05-01-2026
    eFiling Number: ADL20240001902C202500018
    eFiling Date: 05-01-2026
    First Hearing Date: 08th January 2026
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    6
    Interim Order 3Full order available
    02 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 87/2026 NIKHIL KAPILA Vs. SHIVANI SHIVANI SINGH /0 (Pandav Nagar) 02.09.2026 Present : Ld. counsel for complainant with complainant. Ms. Ashna (D/9993/2026) Ld. Counsel for accused through VC. Ld. Counsel for the accused submits that the accused is not available today and requested for adjournment. Ld. Counsel for the accused is appearing through VC; however, neither her vakalatnama nor memo of appearance is on record. The accused…

    Read Full Order
    Interim Order 2
    01 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 56CC NI ACT/87/2026NIKHIL KAPILA Vs. SHIVANI
    SHIVANISINGH/0 (Pandav Nagar)
    01.06.2026
    Present: Sh. Vikram Singh and Sh. Yash yadav, Ld. counsel for
    complainant.
    Ld. counsel fro complainant has placed on record
    affidavit of proof of summons to the accused alongwith certificate U/s
    63 BSA. Alongwith the abovesaid, screenshot of whatsapp, original
    postal receipts has been attached.
    Accordingly, accused has been duly served.
    Issue B/Ws in the sum of Rs.5000/- against the accused
    on filing of PF within 07 days from today for next date.
    Put up on 02.09.2026.
    (Harshal Negi)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi 01.06.2026
    -- 1 of 1 --
    Interim Order 1Full order available
    08 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 08.01.2026 East, KKD, Delhi 41 CC NI ACT / 87/2026 NIKHIL KAPILA Vs. SHIVANI SHIVANI SINGH /0 (Pandav Nagar) Present: Sh. Verdan Gupta and Sh. Yash Yadav, Ld. counsel with the complainant. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section…

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    Order 3Full order available
    02 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 87/2026 NIKHIL KAPILA Vs. SHIVANI SHIVANI SINGH /0 (Pandav Nagar) 02.09.2026 Present : Ld. counsel for complainant with complainant. Ms. Ashna (D/9993/2026) Ld. Counsel for accused through VC. Ld. Counsel for the accused submits that the accused is not available today and requested for adjournment. Ld. Counsel for the accused is appearing through VC; however, neither her vakalatnama nor memo of appearance is on record. The accused…

    Read Full Order
    Order 2
    01 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 56CC NI ACT/87/2026NIKHIL KAPILA Vs. SHIVANI
    SHIVANISINGH/0 (Pandav Nagar)
    01.06.2026
    Present: Sh. Vikram Singh and Sh. Yash yadav, Ld. counsel for
    complainant.
    Ld. counsel fro complainant has placed on record
    affidavit of proof of summons to the accused alongwith certificate U/s
    63 BSA. Alongwith the abovesaid, screenshot of whatsapp, original
    postal receipts has been attached.
    Accordingly, accused has been duly served.
    Issue B/Ws in the sum of Rs.5000/- against the accused
    on filing of PF within 07 days from today for next date.
    Put up on 02.09.2026.
    (Harshal Negi)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi 01.06.2026
    -- 1 of 1 --
    Order 1Full order available
    08 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 08.01.2026 East, KKD, Delhi 41 CC NI ACT / 87/2026 NIKHIL KAPILA Vs. SHIVANI SHIVANI SINGH /0 (Pandav Nagar) Present: Sh. Verdan Gupta and Sh. Yash Yadav, Ld. counsel with the complainant. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section…

    Read Full Order

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