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CC NI ACT - Complaint Case 138 NI Act

SH. RAJEEV KUMAR MITTALVsM/S SRI SHANKAR TRADING COMPANY AND ORS. +2 more

CNR DLET020046072023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1951/2023
Registration Date
26 Jun 2023
Next Hearing Date
30 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1SH. RAJEEV KUMAR MITTAL

    Respondent

    1. 1M/S SRI SHANKAR TRADING COMPANY AND ORS.
    2. 2ANIL KUMAR AGGARWAL
    3. 3SUNIL KUMAR AGGARWAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Gandhi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-06-2024

Date: 28-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2025

Date: 28-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-07-2025

Date: 22-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-04-2026

Date: 20-04-2026
Business: Ld. Po is on leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4603/2023
Filing Date: 11-05-2023
eFiling Number: ECDLET02011762023
eFiling Date: 09-05-2023
First Hearing Date: 01st November 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    10
    Interim Order 5
    06 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 1951/2023 SH. RAJEEV KUMAR MITTAL Vs. M/S SRI
SHANKAR TRADING COMPANY AND ORS. /0 (Gandhi Nagar)
06.10.2026
Present: Mr Sidhant Dhingra Ld. Counsel for complainant.
None for accused.
At requests, let fresh summons be issued against accused no.1,2 and 3
through all modes including dasti on filing of PF/RC within 15 days returnable for
30.03.2027.
Complainant is directed to file the tracking report by NDOH.
Shortest possible date has been given considering the court docket.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/06.10.2026
-- 1 of 1 --
    Interim Order 4
    22 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 23
CC NI ACT 1951/2023
SH. RAJEEV KUMAR MITTAL Vs. M/S SRI SHANKAR TRADING COMPANY AND ORS.
(Gandhi Nagar)
22.07.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding court from Rouse Avenue District Court
Present: Ms. Farheen Fatima, Ld. Proxy Counsel for the complainant through VC.
None for accused.
No report received on summons issued against the accused No. 1, 2 & 3 on the last date
of hearing.
Let previous order be complied afresh by the complainant.
List on 20.04.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 22.07.2025
-- 1 of 1 --
    Interim Order 3
    28 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1951/2023
PS Gandhi Nagar
28.02.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Anuj Pratap Singh, Ld. Proxy Counsel for complainant.
Complainant is absent.
Accused no. 1 is a partnership firm.
None for accused no. 2 and 3.
Matter is at the stage of appearance of accused persons, bail and
further proceedings.
Summons issued to the accused persons have not been received
back.
Steps for RC, speed post and electronic mode have not been
taken.
Let order dated 01.11.2023 be complied afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity.
Put up for purpose fixed on 22.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/28.02.2025
-- 1 of 1 --
    Interim Order 2
    28 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 25
CC NI ACT 1951/2023
SH. RAJEEV KUMAR MITTAL Vs. M/S SRI SHANKAR TRADING COMPANY
AND ORS.
(Gandhi Nagar)
28.06.2024
Matter taken up through VC on CISCO Webex.
The undersigned is working today as Duty M.M.
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 28.02.2025.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 28.06.2024
-- 1 of 1 --
    Interim Order 1Full order available
    01 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT1951/2023 SH. RAJEEV KUMAR MITTAL Vs. M/S SRISHANKAR TRADING COMPANY ANDORS. (Gandhi Nagar) 01.11.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the 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 laid down in…

    Read Full Order
    Order 5
    06 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 1951/2023 SH. RAJEEV KUMAR MITTAL Vs. M/S SRI
SHANKAR TRADING COMPANY AND ORS. /0 (Gandhi Nagar)
06.10.2026
Present: Mr Sidhant Dhingra Ld. Counsel for complainant.
None for accused.
At requests, let fresh summons be issued against accused no.1,2 and 3
through all modes including dasti on filing of PF/RC within 15 days returnable for
30.03.2027.
Complainant is directed to file the tracking report by NDOH.
Shortest possible date has been given considering the court docket.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/06.10.2026
-- 1 of 1 --
    Order 4
    22 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 23
CC NI ACT 1951/2023
SH. RAJEEV KUMAR MITTAL Vs. M/S SRI SHANKAR TRADING COMPANY AND ORS.
(Gandhi Nagar)
22.07.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding court from Rouse Avenue District Court
Present: Ms. Farheen Fatima, Ld. Proxy Counsel for the complainant through VC.
None for accused.
No report received on summons issued against the accused No. 1, 2 & 3 on the last date
of hearing.
Let previous order be complied afresh by the complainant.
List on 20.04.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 22.07.2025
-- 1 of 1 --
    Order 3
    28 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1951/2023
PS Gandhi Nagar
28.02.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Anuj Pratap Singh, Ld. Proxy Counsel for complainant.
Complainant is absent.
Accused no. 1 is a partnership firm.
None for accused no. 2 and 3.
Matter is at the stage of appearance of accused persons, bail and
further proceedings.
Summons issued to the accused persons have not been received
back.
Steps for RC, speed post and electronic mode have not been
taken.
Let order dated 01.11.2023 be complied afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity.
Put up for purpose fixed on 22.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/28.02.2025
-- 1 of 1 --
    Order 2
    28 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 25
CC NI ACT 1951/2023
SH. RAJEEV KUMAR MITTAL Vs. M/S SRI SHANKAR TRADING COMPANY
AND ORS.
(Gandhi Nagar)
28.06.2024
Matter taken up through VC on CISCO Webex.
The undersigned is working today as Duty M.M.
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 28.02.2025.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 28.06.2024
-- 1 of 1 --
    Order 1Full order available
    01 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT1951/2023 SH. RAJEEV KUMAR MITTAL Vs. M/S SRISHANKAR TRADING COMPANY ANDORS. (Gandhi Nagar) 01.11.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the 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 laid down in…

    Read Full Order

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