Skip to main content
CC NI ACT - Complaint Case 138 NI Act

SHIKHA KATHURIAVsAahil Steel Traders

CNR DLET020044872025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
411/2025
Registration Date
15 Feb 2025
Next Hearing Date
04 Feb 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHIKHA KATHURIA

    Respondent

    1. 1Aahil Steel Traders

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2025

Date: 03-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 19-03-2026

Date: 19-03-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 09-07-2026

Date: 09-07-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 15-10-2026

Date: 15-10-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 04-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4487/2025
Filing Date: 15-02-2025
eFiling Number: ADL20230006353C202500004
eFiling Date: 14-02-2025
First Hearing Date: 18th February 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    12
    Interim Order 6Full order available
    15 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 65 CC NI ACT / 411/2025 SHIKHA KATHURIA Vs. AAHIL STEEL TRADERS 15.10.2026 Present: Complainant in person alongwith Ld. counsel, Sh. Saurabh Kumar Tuteja. Accused in person alongwith Ld. counsel, Sh. Raj Kishor. Notice of accusation has been served upon the accused, to which accused pleaded not guilty and claimed trial. His plea of defence has also been recorded separately. Admission & denial done. Therefore, witness no. 3 & 4 stand dropped…

    Read Full Order
    Interim Order 5
    09 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 411/2025
SHIKHA KATHURIA Vs. AAHIL STEEL TRADERS
09.07.2026
Present: Ld. counsel for the complainant through VC.
Ld. counsel for the accused through VC.
Matter is listed for appearance of the accused.
Ld. counsel for the accusd has submitted that he does no know the
exactg whereabouts of the accused.
In view of the same, issue fresh BW against the accused in the sum of
Rs. 5,000/- to be executed through DCP concerned, returnable on NDOH.
List for 15.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/09.07.2026
-- 1 of 1 --
    Interim Order 4
    19 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 411/2025
SHIKHA KATHURIA Vs. AAHIL STEEL TRADERS /0
19.03.2026
Present: Ld. counsel for the complainant.
Ld. counsel for the accused.
An application for exemption from personal appearance has been moved
on behalf of accused. Heard. Perused. No cogent reason has been mentioned in the
same and no relevant documents have been annexed alongwith.
Accordingly, the exemption application stands dismissed.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 09.07.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/19.03.2026
-- 1 of 1 --
    Interim Order 3Full order available
    13 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 411/2025 SHIKHA KATHURIA Vs. AAHIL STEEL TRADERS 13.10.2025 Present: Ld. counsel for the complainant. Ld. counsel for the accusd 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 of as per the…

    Read Full Order
    Interim Order 2
    03 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT / 411/2025 SHIKHA KATHURIA Vs. AAHIL STEEL
TRADERS
03.06.2025
Present: Ld counsel for the complainant.
Proposed accused with Ld counsel.
Fresh vakalatnama has been filed on behalf of accused. Same is taken
on record.
Copy of complaint supplied to proposed accused against
acknowledgment.
Be put up for submissions on point of summoning on 13.10.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/03.06.2025
-- 1 of 1 --
    Interim Order 1
    18 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 411/2025 SHIKHA KATHURIA Vs. AAHIL STEEL
TRADERS /0 ()
18.02.2025
Bar is stated to be on strike today.
Fresh case is received by way of e-filing. It be checked and
registered.
Present:- Ld counsel for complainant through VC.
It is submitted that the present complaint was filed on 14.02.2025.
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 30 days).
Put up for report/ consideration on 03.06.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/18.02.2025
-- 1 of 1 --
    Order 6Full order available
    15 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 65 CC NI ACT / 411/2025 SHIKHA KATHURIA Vs. AAHIL STEEL TRADERS 15.10.2026 Present: Complainant in person alongwith Ld. counsel, Sh. Saurabh Kumar Tuteja. Accused in person alongwith Ld. counsel, Sh. Raj Kishor. Notice of accusation has been served upon the accused, to which accused pleaded not guilty and claimed trial. His plea of defence has also been recorded separately. Admission & denial done. Therefore, witness no. 3 & 4 stand dropped…

    Read Full Order
    Order 5
    09 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 411/2025
SHIKHA KATHURIA Vs. AAHIL STEEL TRADERS
09.07.2026
Present: Ld. counsel for the complainant through VC.
Ld. counsel for the accused through VC.
Matter is listed for appearance of the accused.
Ld. counsel for the accusd has submitted that he does no know the
exactg whereabouts of the accused.
In view of the same, issue fresh BW against the accused in the sum of
Rs. 5,000/- to be executed through DCP concerned, returnable on NDOH.
List for 15.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/09.07.2026
-- 1 of 1 --
    Order 4
    19 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 411/2025
SHIKHA KATHURIA Vs. AAHIL STEEL TRADERS /0
19.03.2026
Present: Ld. counsel for the complainant.
Ld. counsel for the accused.
An application for exemption from personal appearance has been moved
on behalf of accused. Heard. Perused. No cogent reason has been mentioned in the
same and no relevant documents have been annexed alongwith.
Accordingly, the exemption application stands dismissed.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 09.07.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/19.03.2026
-- 1 of 1 --
    Order 3Full order available
    13 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 411/2025 SHIKHA KATHURIA Vs. AAHIL STEEL TRADERS 13.10.2025 Present: Ld. counsel for the complainant. Ld. counsel for the accusd 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 of as per the…

    Read Full Order
    Order 2
    03 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT / 411/2025 SHIKHA KATHURIA Vs. AAHIL STEEL
TRADERS
03.06.2025
Present: Ld counsel for the complainant.
Proposed accused with Ld counsel.
Fresh vakalatnama has been filed on behalf of accused. Same is taken
on record.
Copy of complaint supplied to proposed accused against
acknowledgment.
Be put up for submissions on point of summoning on 13.10.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/03.06.2025
-- 1 of 1 --
    Order 1
    18 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 411/2025 SHIKHA KATHURIA Vs. AAHIL STEEL
TRADERS /0 ()
18.02.2025
Bar is stated to be on strike today.
Fresh case is received by way of e-filing. It be checked and
registered.
Present:- Ld counsel for complainant through VC.
It is submitted that the present complaint was filed on 14.02.2025.
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 30 days).
Put up for report/ consideration on 03.06.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/18.02.2025
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.