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CC NI ACT - Complaint Case 138 NI Act

SHIVANGI CHAUHANVsAMIT KUMAR

CNR DLET020059652023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Contested--COMPUNDED
Decision Date: 05th May 2026

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2101/2023
Registration Date
07 Jul 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHIVANGI CHAUHAN

    Respondent

    1. 1AMIT KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar Circle
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-07-2024

Date: 18-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-11-2024

Date: 07-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2024

Date: 04-12-2024
Business: F.P
Next Purpose: Charge
Next Hearing Date: 19-03-2025

Date: 19-03-2025
Business: F.P
Next Purpose: Charge
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 31-01-2026

Date: 31-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2026

Date: 24-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-05-2026

Date: 05-05-2026
Business: File be consigned to Record Room.
Nature Of Disposal: COMPUNDED
Disposal Date: 05-05-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5961/2023
Filing Date: 03-06-2023
eFiling Number: ECDLET02014002023
eFiling Date: 02-06-2023
First Hearing Date: 17th November 2023
Decision Date: 05th May 2026
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    14
    Interim Order 7
    24 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT 2101/2023 SHIVANGI CHAUHAN Vs. AMIT KUMAR /0 (Preet
Vihar Circle)
24.02.2026
Present: Sh. Rajesh Bansal, Ld. Counsel for complainant.
Complainant via VC.
Ms. Rekha Gautam, Ld. Counsel for accused along with accused.
Rs.15,000/- has been paid by the accused in court today to Ld. Counsel
for complainant. Complainant submits that she has no objection if payment is taken
by her advocate.
Payment of Rs.15,000/- have been received.
Put up for verification of last installments on 25.03.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/24.02.2026
-- 1 of 1 --
    Interim Order 6Full order available
    31 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 42 CC No. 2101/2023 Shivangi Chauhan Vs. Amit Kumar 31.01.2026 Present: Mr. Rajesh Bansal, Ld. Counsel for complainant. Mr. T.P Singh and Ms. Rekha Gautam, Ld. Counsel for accused alongwith accused. Fresh Vakalatnama filed on behalf of the accused. Same is taken on record. Notice u/s. 251 CrPC explaining the substance of the accusation has been served upon the accused today to which he has pleaded not guilty and has claimed trial. Statement…

    Read Full Order
    Interim Order 5
    20 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56
CC NI ACT 2101/2023
SHIVANGI CHAUHAN Vs. AMIT KUMAR (Preet Vihar Circle)
20.08.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Present: Ld. Counsel for complainant through VC.
Ld. Counsel for accused along with accused through VC.
There are certain issues with CIS and it has stopped functioning properly.
Accordingly, the matter is adjourned.
List on 31.01.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 20.08.2025
-- 1 of 1 --
    Interim Order 4
    19 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2101/2023
PS Preet Vihar Circle
19.03.2025
Present: Sh. Rajesh Bansal, Ld. Counsel for complainant alongwith
complainant in person.
None for accused.
Matter is at the stage of bail of accused and framing of notice.
NBW issued against the accused has been received back
unexecuted. Report perused.
It appears that despite being aware of the proceedings in the
present case, the accused is deliberately avoiding appearance before the Court.
Accordingly, let process under Section 82 Cr.P.C. be issued
against the accused for NDOH.
Put up for purpose fixed on 20.08.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/19.03.2025
-- 1 of 1 --
    Interim Order 3
    04 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2101/2023
PS Preet Vihar Circle
04.12.2024
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Rajesh Bansal, Ld. Counsel for complainant alongwith
complainant in person.
None for accused.
Matter is at the stage of bail of accused and framing of notice.
Despite repeated calls, there is no appearance on behalf of
accused.
Let NBW be issued against the accused for NDOH.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 19.03.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/04.12.2024
-- 1 of 1 --
    Interim Order 2
    07 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 59
CC NI ACT 2101/2023
SHIVANGI CHAUHAN Vs. AMIT KUMAR
(Preet Vihar Circle)
07.11.2024
Matter taken up through VC on CISCO Webex.
Today the undersigned is working as Duty JMFC.
Since, the undersigned does not have digital signature, the order sheet is
signed manually.
Present: Ld. Counsel for the complainant.
As per order number 12036-053/JUDL/EAST/2024 dated 26.10.2024, the
present case has been transferred to JMFC (NI Act) Digital Court-02, East, Karkardooma
courts.
Put up before the transferee court for 04.12.2024.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 07.11.2024
-- 1 of 1 --
    Interim Order 1Full order available
    17 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: 68 CC NI ACT2101/2023 SHIVANGI CHAUHAN Vs. AMIT KUMAR (Preet Vihar Circle) 17.11.2023 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 laid down in A.…

    Read Full Order
    Order 7
    24 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT 2101/2023 SHIVANGI CHAUHAN Vs. AMIT KUMAR /0 (Preet
Vihar Circle)
24.02.2026
Present: Sh. Rajesh Bansal, Ld. Counsel for complainant.
Complainant via VC.
Ms. Rekha Gautam, Ld. Counsel for accused along with accused.
Rs.15,000/- has been paid by the accused in court today to Ld. Counsel
for complainant. Complainant submits that she has no objection if payment is taken
by her advocate.
Payment of Rs.15,000/- have been received.
Put up for verification of last installments on 25.03.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/24.02.2026
-- 1 of 1 --
    Order 6Full order available
    31 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 42 CC No. 2101/2023 Shivangi Chauhan Vs. Amit Kumar 31.01.2026 Present: Mr. Rajesh Bansal, Ld. Counsel for complainant. Mr. T.P Singh and Ms. Rekha Gautam, Ld. Counsel for accused alongwith accused. Fresh Vakalatnama filed on behalf of the accused. Same is taken on record. Notice u/s. 251 CrPC explaining the substance of the accusation has been served upon the accused today to which he has pleaded not guilty and has claimed trial. Statement…

    Read Full Order
    Order 5
    20 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56
CC NI ACT 2101/2023
SHIVANGI CHAUHAN Vs. AMIT KUMAR (Preet Vihar Circle)
20.08.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Present: Ld. Counsel for complainant through VC.
Ld. Counsel for accused along with accused through VC.
There are certain issues with CIS and it has stopped functioning properly.
Accordingly, the matter is adjourned.
List on 31.01.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 20.08.2025
-- 1 of 1 --
    Order 4
    19 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2101/2023
PS Preet Vihar Circle
19.03.2025
Present: Sh. Rajesh Bansal, Ld. Counsel for complainant alongwith
complainant in person.
None for accused.
Matter is at the stage of bail of accused and framing of notice.
NBW issued against the accused has been received back
unexecuted. Report perused.
It appears that despite being aware of the proceedings in the
present case, the accused is deliberately avoiding appearance before the Court.
Accordingly, let process under Section 82 Cr.P.C. be issued
against the accused for NDOH.
Put up for purpose fixed on 20.08.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/19.03.2025
-- 1 of 1 --
    Order 3
    04 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2101/2023
PS Preet Vihar Circle
04.12.2024
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Rajesh Bansal, Ld. Counsel for complainant alongwith
complainant in person.
None for accused.
Matter is at the stage of bail of accused and framing of notice.
Despite repeated calls, there is no appearance on behalf of
accused.
Let NBW be issued against the accused for NDOH.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 19.03.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/04.12.2024
-- 1 of 1 --
    Order 2
    07 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 59
CC NI ACT 2101/2023
SHIVANGI CHAUHAN Vs. AMIT KUMAR
(Preet Vihar Circle)
07.11.2024
Matter taken up through VC on CISCO Webex.
Today the undersigned is working as Duty JMFC.
Since, the undersigned does not have digital signature, the order sheet is
signed manually.
Present: Ld. Counsel for the complainant.
As per order number 12036-053/JUDL/EAST/2024 dated 26.10.2024, the
present case has been transferred to JMFC (NI Act) Digital Court-02, East, Karkardooma
courts.
Put up before the transferee court for 04.12.2024.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 07.11.2024
-- 1 of 1 --
    Order 1Full order available
    17 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: 68 CC NI ACT2101/2023 SHIVANGI CHAUHAN Vs. AMIT KUMAR (Preet Vihar Circle) 17.11.2023 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 laid down in A.…

    Read Full Order

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