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CC NI ACT - Complaint Case 138 NI Act

SH. RAJEEV KUMAR MITTALVsMR. SHARIB MANSORI

CNR DLET020084892023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2748/2023
Registration Date
02 Aug 2023
Next Hearing Date
04 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 09-02-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-10-2024
    
    Date: 25-10-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-07-2025
    
    Date: 18-07-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-03-2026
    
    Date: 30-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-09-2026
    
    Date: 01-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8485/2023
    Filing Date: 02-08-2023
    eFiling Number: ECDLET02020442023
    eFiling Date: 02-08-2023
    First Hearing Date: 09th February 2024
    Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    6
    Interim Order 3
    30 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 26 CC NI ACT 2748/2023 SH. RAJEEV KUMAR MITTAL Vs. MR.
    SHARIB MANSORI /0 (Gandhi Nagar)
    30.03.2026
    Present: Sh. Sidhant Dhingra, Ld. Counsel for complainant via VC.
    None for accused.
    Ld. Counsel for complainant submits that the accused has vacated the
    address mention in the memo of parties and he require sometime to file fresh address
    of accused.
    One opportunity is given.
    Put up on 01.09.2026.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/30.03.2026
    -- 1 of 1 --
    Interim Order 2
    18 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 63
    CC NI ACT 2748/2023
    SH. RAJEEV KUMAR MITTAL Vs. MR. SHARIB MANSORI
    (Gandhi Nagar)
    18.07.2025
    Matter is taken up through VC on Cisco Webex.
    Ld. PO is on first half leave today.
    Present: Ld. Counsel for the complainant.
    List on 30.03.2026.
    (Shruti Saraswat)
    1st Link RJM/East /KKD Courts/Delhi
    18.07.2025
    -- 1 of 1 --
    Interim Order 1Full order available
    09 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT2748/2023 SH. RAJEEV KUMAR MITTAL Vs. MR.SHARIB MANSORI (Gandhi Nagar) 09.02.2024 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 A. C. Narayanan…

    Read Full Order
    Order 3
    30 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 26 CC NI ACT 2748/2023 SH. RAJEEV KUMAR MITTAL Vs. MR.
    SHARIB MANSORI /0 (Gandhi Nagar)
    30.03.2026
    Present: Sh. Sidhant Dhingra, Ld. Counsel for complainant via VC.
    None for accused.
    Ld. Counsel for complainant submits that the accused has vacated the
    address mention in the memo of parties and he require sometime to file fresh address
    of accused.
    One opportunity is given.
    Put up on 01.09.2026.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/30.03.2026
    -- 1 of 1 --
    Order 2
    18 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 63
    CC NI ACT 2748/2023
    SH. RAJEEV KUMAR MITTAL Vs. MR. SHARIB MANSORI
    (Gandhi Nagar)
    18.07.2025
    Matter is taken up through VC on Cisco Webex.
    Ld. PO is on first half leave today.
    Present: Ld. Counsel for the complainant.
    List on 30.03.2026.
    (Shruti Saraswat)
    1st Link RJM/East /KKD Courts/Delhi
    18.07.2025
    -- 1 of 1 --
    Order 1Full order available
    09 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT2748/2023 SH. RAJEEV KUMAR MITTAL Vs. MR.SHARIB MANSORI (Gandhi Nagar) 09.02.2024 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 A. C. Narayanan…

    Read Full Order

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