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CC NI ACT - Complaint Case 138 NI Act

SH. SATISH KUMARVsSH. SHIV PATEL @ SHIV KUMAR PATEL

CNR DLET020016682023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1172/2023
Registration Date
29 Mar 2023
Next Hearing Date
10 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SH. SATISH KUMAR

    Respondent

    1. 1SH. SHIV PATEL @ SHIV KUMAR PATEL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2024

Date: 02-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-10-2024

Date: 18-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-07-2025

Date: 04-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2026

Date: 30-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1667/2023
Filing Date: 10-02-2023
eFiling Number: ECDLET02003442023
eFiling Date: 10-02-2023
First Hearing Date: 01st August 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    10
    Interim Order 5
    30 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 1172/2023
SH. SATISH KUMAR Vs. SH. SHIV PATEL
@ SHIV KUMAR PATEL
(Preet Vihar)
30.05.2026
Present: None.
BWs not issued by Asst. Ahlmad.
Asst. Ahlmad is warned to be careful in future.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send
the report well within time on filing PF within 15 days from today returnable on
10.12.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/30.05.2026
-- 1 of 1 --
    Interim Order 4
    04 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 24
CC NI ACT 1172/2023
SH. SATISH KUMAR Vs. SH. SHIV PATEL @ SHIV KUMAR PATEL
(Preet Vihar)
04.07.2025
Matter is taken up through VC on Cisco Webex.
Lawyers are abstaining from work.
Present: Complainant through VC.
None for the Accused.
In the interest of justice, no coercive orders are being passed today.
List on 30.01.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 04.07.2025
-- 1 of 1 --
    Interim Order 3
    18 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 21
CC NI ACT 1172/2023
SH. SATISH KUMAR Vs. SH. SHIV PATEL @ SHIV KUMAR PATEL
(Preet Vihar)
18.10.2024.
Matter taken up through VC on CISCO Webex.
Present: Complainant in person.
Summons not received back. Be awaited.
Meanwhile, on filing of PF by the complainant within 7 days from today, let
fresh summons be issued upon the accused through all modes through SHO concerned
for NDOH.
Put up for appearance of accused on 04.07.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 18.10.2024
-- 1 of 1 --
    Interim Order 2
    02 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 19
CC NI ACT1172/2023
SH. SATISH KUMAR Vs. SH. SHIV PATEL@ SHIV KUMAR PATEL
(Preet Vihar)
02.02.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Summons not received back. Be awaited.
Meanwhile, on filing of PF by the complainant within 7 days from today,
let fresh summons be issued upon the accused through all modes through SHO
concerned for NDOH.
Put up for appearance of accused on 18.10.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 02.02.2024
-- 1 of 1 --
    Interim Order 1Full order available
    01 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT1172/2023 SH. SATISH KUMAR Vs. SH. SHIV PATEL@ SHIV KUMAR PATEL (Preet Vihar) 01.08.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant along with complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law…

    Read Full Order
    Order 5
    30 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 1172/2023
SH. SATISH KUMAR Vs. SH. SHIV PATEL
@ SHIV KUMAR PATEL
(Preet Vihar)
30.05.2026
Present: None.
BWs not issued by Asst. Ahlmad.
Asst. Ahlmad is warned to be careful in future.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send
the report well within time on filing PF within 15 days from today returnable on
10.12.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/30.05.2026
-- 1 of 1 --
    Order 4
    04 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 24
CC NI ACT 1172/2023
SH. SATISH KUMAR Vs. SH. SHIV PATEL @ SHIV KUMAR PATEL
(Preet Vihar)
04.07.2025
Matter is taken up through VC on Cisco Webex.
Lawyers are abstaining from work.
Present: Complainant through VC.
None for the Accused.
In the interest of justice, no coercive orders are being passed today.
List on 30.01.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 04.07.2025
-- 1 of 1 --
    Order 3
    18 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 21
CC NI ACT 1172/2023
SH. SATISH KUMAR Vs. SH. SHIV PATEL @ SHIV KUMAR PATEL
(Preet Vihar)
18.10.2024.
Matter taken up through VC on CISCO Webex.
Present: Complainant in person.
Summons not received back. Be awaited.
Meanwhile, on filing of PF by the complainant within 7 days from today, let
fresh summons be issued upon the accused through all modes through SHO concerned
for NDOH.
Put up for appearance of accused on 04.07.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 18.10.2024
-- 1 of 1 --
    Order 2
    02 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 19
CC NI ACT1172/2023
SH. SATISH KUMAR Vs. SH. SHIV PATEL@ SHIV KUMAR PATEL
(Preet Vihar)
02.02.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Summons not received back. Be awaited.
Meanwhile, on filing of PF by the complainant within 7 days from today,
let fresh summons be issued upon the accused through all modes through SHO
concerned for NDOH.
Put up for appearance of accused on 18.10.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 02.02.2024
-- 1 of 1 --
    Order 1Full order available
    01 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT1172/2023 SH. SATISH KUMAR Vs. SH. SHIV PATEL@ SHIV KUMAR PATEL (Preet Vihar) 01.08.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant along with complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law…

    Read Full Order

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