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CC NI ACT - Complaint Case 138 NI Act

MUKESH VARSHNEYVsMANOJ TIWARI

CNR DLET020090032024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1604/2024
Registration Date
18 Jul 2024
Next Hearing Date
19 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MUKESH VARSHNEY

    Respondent

    1. 1MANOJ TIWARI

    Acts & Sections

    1
    --- · Sec 138

    Police / FIR Details

    Police Station
    Gandhi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-07-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-10-2024

Date: 18-10-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2025

Date: 14-01-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-05-2025

Date: 01-05-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2025

Date: 02-09-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2026

Date: 16-01-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9002/2024
Filing Date: 10-06-2024
eFiling Number: ADL20230007890C202400008
eFiling Date: 07-06-2024
First Hearing Date: 20th July 2024
Court Number And Judge: 446-Municipal Magistrate

    Orders

    14
    Interim Order 7
    18 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT
/
1604/2024
Mukesh Varshney Vs. Manoj Tiwari
/0 (Gandhi Nagar)
18.08.2026
Present: Sh. Kunal ld. Proxy counsel for complainant.
None for accused despite repeated calls.
Considering the previous conduct of accused and to
ensure his presence, let NBW be issued against the accused on
filing of PF within 7 days from today, for the NDOH.
Be put up for further proceedings on 19.12.2026.
(SUKHJEET SINGH)
JMFC, MCD (East)
Karkardooma Courts/Delhi/18.08.2026
-- 1 of 1 --
    Interim Order 6Full order available
    22 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 22.04.2026 East, KKD, Delhi 17CC NI ACT/1604/2024Mukesh Varshney Vs. Manoj Tiwari/0 (Gandhi Nagar) Present: Complainant with Ld. Counsel Sh. Hans Raj (through VC). Ld. counsel for the accused. Accused absent. Stage : The matter is at the stage for framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. The accused was directed to supply the…

    Read Full Order
    Interim Order 5Full order available
    16 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 16.01.2026 East, KKD, Delhi 19CC NI ACT/1604/2024 Mukesh Varshney Vs. Manoj Tiwari (Gandhi Nagar) Present: Sh. Kunal, Ld. counsel for the complainant. Sh. S.D Sharma, Ld. counsel for the accused. Accused absent. Stage : Today the matter was listed for framing of notice and the presence of the accused was required for the same. Proceedings : • Accused is absent without any…

    Read Full Order
    Interim Order 4Full order available
    02 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 02.09.2025 East, KKD, Delhi 25 CC NI ACT / 1604/2024 Mukesh Varshney Vs. Manoj Tiwari /0 (Gandhi Nagar) Present: Complainant with Ld. Counsel. Accused with Ld. Counsel. Stage : Matter is at the stage of formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings : • Today the accused has appeared with…

    Read Full Order
    Interim Order 3Full order available
    01 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 01.05.2025 East, KKD, Delhi The order-sheets are typed by the presiding officer as there is no steno today. 61 CC NI ACT / 1604/2024 Mukesh Varshney Vs. Manoj Tiwari /0 (Gandhi Nagar) Present: Ld. counsel for the complainant (through VC). None for the accused. B/Ws received back executed in terms of process report by the accused and the surety. Since the accused is…

    Read Full Order
    Interim Order 2
    14 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 14.01.2025
East, KKD, Delhi
26 CC NI ACT / 1604/2024 Mukesh Varshney Vs. Manoj Tiwari /0
(Gandhi Nagar)
Present: Complainant in person.
Ld. counsel for the complainant (through VC).
None for the accused.
PF not filed, therefore process could not be issued in terms of
previous order.
Let the PF be filed in terms of previous order within 7 days
from today and process be issued in terms of previous order immediately
Let the matter be listed on 01.05.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 1Full order available
    20 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 20.07.2024 East, KKD, Delhi 36CC NI ACT/1604/2024 Mukesh Varshney Vs. Manoj Tiwari/0 (Gandhi Nagar) Fresh case received by way of allocation, be registered. Present: Sh. Shubham Kumar, Ld. counsel with the complainant. File perused. Heard. It is submitted by Ld. counsel for the complainant that the complainant is situated within the territorial jurisdiction of this court and the complaint is well within…

    Read Full Order
    Order 7
    18 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT
/
1604/2024
Mukesh Varshney Vs. Manoj Tiwari
/0 (Gandhi Nagar)
18.08.2026
Present: Sh. Kunal ld. Proxy counsel for complainant.
None for accused despite repeated calls.
Considering the previous conduct of accused and to
ensure his presence, let NBW be issued against the accused on
filing of PF within 7 days from today, for the NDOH.
Be put up for further proceedings on 19.12.2026.
(SUKHJEET SINGH)
JMFC, MCD (East)
Karkardooma Courts/Delhi/18.08.2026
-- 1 of 1 --
    Order 6Full order available
    22 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 22.04.2026 East, KKD, Delhi 17CC NI ACT/1604/2024Mukesh Varshney Vs. Manoj Tiwari/0 (Gandhi Nagar) Present: Complainant with Ld. Counsel Sh. Hans Raj (through VC). Ld. counsel for the accused. Accused absent. Stage : The matter is at the stage for framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. The accused was directed to supply the…

    Read Full Order
    Order 5Full order available
    16 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 16.01.2026 East, KKD, Delhi 19CC NI ACT/1604/2024 Mukesh Varshney Vs. Manoj Tiwari (Gandhi Nagar) Present: Sh. Kunal, Ld. counsel for the complainant. Sh. S.D Sharma, Ld. counsel for the accused. Accused absent. Stage : Today the matter was listed for framing of notice and the presence of the accused was required for the same. Proceedings : • Accused is absent without any…

    Read Full Order
    Order 4Full order available
    02 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 02.09.2025 East, KKD, Delhi 25 CC NI ACT / 1604/2024 Mukesh Varshney Vs. Manoj Tiwari /0 (Gandhi Nagar) Present: Complainant with Ld. Counsel. Accused with Ld. Counsel. Stage : Matter is at the stage of formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings : • Today the accused has appeared with…

    Read Full Order
    Order 3Full order available
    01 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 01.05.2025 East, KKD, Delhi The order-sheets are typed by the presiding officer as there is no steno today. 61 CC NI ACT / 1604/2024 Mukesh Varshney Vs. Manoj Tiwari /0 (Gandhi Nagar) Present: Ld. counsel for the complainant (through VC). None for the accused. B/Ws received back executed in terms of process report by the accused and the surety. Since the accused is…

    Read Full Order
    Order 2
    14 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 14.01.2025
East, KKD, Delhi
26 CC NI ACT / 1604/2024 Mukesh Varshney Vs. Manoj Tiwari /0
(Gandhi Nagar)
Present: Complainant in person.
Ld. counsel for the complainant (through VC).
None for the accused.
PF not filed, therefore process could not be issued in terms of
previous order.
Let the PF be filed in terms of previous order within 7 days
from today and process be issued in terms of previous order immediately
Let the matter be listed on 01.05.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 1Full order available
    20 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 20.07.2024 East, KKD, Delhi 36CC NI ACT/1604/2024 Mukesh Varshney Vs. Manoj Tiwari/0 (Gandhi Nagar) Fresh case received by way of allocation, be registered. Present: Sh. Shubham Kumar, Ld. counsel with the complainant. File perused. Heard. It is submitted by Ld. counsel for the complainant that the complainant is situated within the territorial jurisdiction of this court and the complaint is well within…

    Read Full Order

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