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CC NI ACT - Complaint Case 138 NI Act

Nitesh TiwariVsPIYUSH KUMAR SINGH

CNR DLET020012392025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
81/2025
Registration Date
15 Jan 2025
Next Hearing Date
06 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Nitesh Tiwari

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mayur Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-01-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-05-2025
    
    Date: 03-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-08-2025
    
    Date: 26-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-01-2026
    
    Date: 21-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-05-2026
    
    Date: 21-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-10-2026
    
    Date: 12-10-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1239/2025
    Filing Date: 13-01-2025
    eFiling Number: ADL20230003510C202500001
    eFiling Date: 11-01-2025
    First Hearing Date: 16th January 2025
    Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    10
    Interim Order 5
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 81/2025
    NITESH TIWARI Vs. PIYUSH KUMAR SINGH /0 (Mayur Vihar)
    12.10.2026
    Present: Ld. counsel for the complainant through VC.
    Report on summons received back unserved.
    Issue fresh summons to the accused on filing of PF within 15 days from
    today.
    Put up on 06.02.2027.
    (Prithvi Joshi)
    JMFC (NI Act-01), East/ KKD,Delhi/12.10.2026
    -- 1 of 1 --
    Interim Order 4Full order available
    21 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT / 81/2025 NITESH TIWARI Vs. PIYUSH KUMAR SINGH /0 (Mayur Vihar) 21.05.2026 Present: Complainant in person. Ld. counsel for the complainant through VC. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special law as per…

    Read Full Order
    Interim Order 3
    21 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CC NI ACT / 81/2025
    NITESH TIWARI Vs. PIYUSH KUMAR SINGH (Mayur Vihar)
    21.01.2026
    Present: None.
    Put up for purpose fixed on 21.05.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/21.01.2026
    -- 1 of 1 --
    Interim Order 2
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 CC NI ACT / 81/2025
    NITESH TIWARI Vs. PIYUSH KUMAR SINGH
    (Mayur Vihar)
    26.08.2025
    Lawyers are on strike today.
    Present: Complainant in person.
    Ld. counsel for the complainant through VC.
    Previous order be complied with afresh for 21.01.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/26.08.2025
    -- 1 of 1 --
    Interim Order 1
    16 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 42 81/2025 NITESH TIWARI Vs. PIYUSH KUMAR SINGH /0 (Mayur Vihar)
    16.01.2025
    Fresh case is received by way of e-filing. It be checked and registered.
    Present:- Ld counsel for complainant.
    It is submitted that the present complaint was filed on 11.01.2025.
    Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases
    filed on or after 01.07.2024.
    In view of first proviso of Sec-223 of BNSS, 2023, let court notice be
    issued to the proposed accused for NDOH upon filing PF(within 15 days).
    Put up for report/ consideration on 03.05.2025.
    (Navdeep Gupta)
    JM1stC (NI Act), East/ KKD,Delhi/16.01.2025
    -- 1 of 1 --
    Order 5
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 81/2025
    NITESH TIWARI Vs. PIYUSH KUMAR SINGH /0 (Mayur Vihar)
    12.10.2026
    Present: Ld. counsel for the complainant through VC.
    Report on summons received back unserved.
    Issue fresh summons to the accused on filing of PF within 15 days from
    today.
    Put up on 06.02.2027.
    (Prithvi Joshi)
    JMFC (NI Act-01), East/ KKD,Delhi/12.10.2026
    -- 1 of 1 --
    Order 4Full order available
    21 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT / 81/2025 NITESH TIWARI Vs. PIYUSH KUMAR SINGH /0 (Mayur Vihar) 21.05.2026 Present: Complainant in person. Ld. counsel for the complainant through VC. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special law as per…

    Read Full Order
    Order 3
    21 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CC NI ACT / 81/2025
    NITESH TIWARI Vs. PIYUSH KUMAR SINGH (Mayur Vihar)
    21.01.2026
    Present: None.
    Put up for purpose fixed on 21.05.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/21.01.2026
    -- 1 of 1 --
    Order 2
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 CC NI ACT / 81/2025
    NITESH TIWARI Vs. PIYUSH KUMAR SINGH
    (Mayur Vihar)
    26.08.2025
    Lawyers are on strike today.
    Present: Complainant in person.
    Ld. counsel for the complainant through VC.
    Previous order be complied with afresh for 21.01.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/26.08.2025
    -- 1 of 1 --
    Order 1
    16 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 42 81/2025 NITESH TIWARI Vs. PIYUSH KUMAR SINGH /0 (Mayur Vihar)
    16.01.2025
    Fresh case is received by way of e-filing. It be checked and registered.
    Present:- Ld counsel for complainant.
    It is submitted that the present complaint was filed on 11.01.2025.
    Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases
    filed on or after 01.07.2024.
    In view of first proviso of Sec-223 of BNSS, 2023, let court notice be
    issued to the proposed accused for NDOH upon filing PF(within 15 days).
    Put up for report/ consideration on 03.05.2025.
    (Navdeep Gupta)
    JM1stC (NI Act), East/ KKD,Delhi/16.01.2025
    -- 1 of 1 --

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