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CC NI ACT - Complaint Case 138 NI Act

Jawahar BhatiaVsSuman Shrivastva

CNR DLET020090202024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1482/2024
Registration Date
01 Jul 2024
Next Hearing Date
14 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Jawahar Bhatia

    Respondent

    1. 1Suman Shrivastva

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 02-07-2024
    Business: Further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-09-2024
    
    Date: 23-09-2024
    Business: bulk proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-01-2025
    
    Date: 13-01-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-03-2025
    
    Date: 10-03-2025
    Business: Ld. PO is on leave today. Further proceedings.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-07-2025
    
    Date: 07-07-2025
    Business: Bar on Strike. Put up for further proceedings.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-09-2025
    
    Date: 23-09-2025
    Business: Ld. PO is on leave today. Put up for 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: 14-05-2026
    
    Date: 14-05-2026
    Reason For Adjournment: Lawyers on strike
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-08-2026
    
    Date: 20-08-2026
    Business: Ld. PO is on 1st half day leave today. Put up for further proceedings.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9019/2024
    Filing Date: 13-06-2024
    eFiling Number: ADL20230018010C202400053
    eFiling Date: 13-06-2024
    First Hearing Date: 02nd July 2024
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    18
    Interim Order 9
    20 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CC NI ACT
    /
    1482/2024
    Jawahar Bhatia Vs. Suman Shrivastva
    /0 ()
    20.08.2026
    Ld. PO is on half day leave today. (F/N)
    Present : Ld. counsel for complainant.
    Previous order be complied afresh.
    Put up for purpose fixed on 14.12.2026.
    (Pritu Raj)
    2nd- Link JMFC (East)
    Karkardooma Courts/Delhi/20.08.2026
    -- 1 of 1 --
    Interim Order 8
    14 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: The strike has been announced by the K.K.D. Bar Association for
    today and therefore, work is suspended.
    18CC NI ACT/1482/2024Jawahar Bhatia Vs. Suman Shrivastva/0 ()
    14.05.2026
    Present: Complainant in person.
    None for the accused.
    Complainant submits that he has received an amount of
    Rs.1 lac till date.
    Be put up for further verification on 20.08.2026.
    (HARSHAL NEGI)
    JMFC (MCD), East District,
    Karkardooma Courts/14.05.2026
    -- 1 of 1 --
    Interim Order 7
    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
    18CC NI ACT/1482/2024 Jawahar Bhatia Vs. Suman Shrivastva/0 ()
    Present: Complainant in person.
    Accused with Ld. Counsel.
    Stage :
    • The matter is listed for update on settlement or payment.
    Proceedings :
    • Jointly submitted that the matter has been settled between the parties,
    and last opportunity is granted to both the parties subject to cost of
    Rs.2000/- to be paid with the DLSA by the next date.
    Order :
    • Let the matter be listed for recording of statement of accused and
    complainant for recording of confirmatory statement of settlement, if
    any on Next date of hearing. In case, the parties do not wish for
    settlement, the matter will run on merit on the next date of hearing.
    • Complainant / AR and Accused to appear physically on the next date,
    failing which adverse order will be passed.
    • Let the matter be listed on 14.05.2026.
    Divyam Lila
    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 6Full order available
    23 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 23.09.2025 East, KKD, Delhi Ld. PO is on full day leave today. The court is presided by Sh. Sandeep, Ld. RJMFC / Magistrate as 1st Link Magistrate. • Let the matter be listed on 18.12.2025 for further proceedings. 30 CC NI ACT / 1482/2024 Jawahar Bhatia Vs. Suman Shrivastva /0 () Present: Complainant with Ld. Counsel. Accused with Ld. Counsel. Rs.5000/- has…

    Read Full Order
    Interim Order 5
    07 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 07.07.2025
    East, KKD, Delhi
    The strike has been announced by the K.K.D. Bar Association from
    01.07.2025 uptil today and therefore, work is suspended.
    21 CC NI ACT / 1482/2024 Jawahar Bhatia Vs. Suman Shrivastva /0 ()
    Present: Complainant in person.
    Accused with Ld. Counsel through VC.
    Stage : The matter is at the stage for appearance of the accused.
    Proceedings :
    • Jointly submitted that the matter has been settled between the
    parties.
    • Let the matter be listed for recording of statement of accused and
    complainant for recording of confirmatory statement of settlement,
    if any on Next date of hearing.
    Order :
    In case, the parties do not wish for settlement, the matter will run
    on merit on the next date of hearing.
    • Complainant / AR and Accused to appear physically on the next
    date, failing which adverse order will be passed.
    • Let the matter be listed on 23.09.2025.
    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 4
    07 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 07.07.2025
    East, KKD, Delhi
    The strike has been announced by the K.K.D. Bar Association from
    01.07.2025 uptil today and therefore, work is suspended.
    21 CC NI ACT / 1482/2024 Jawahar Bhatia Vs. Suman Shrivastva /0 ()
    Present: Complainant in person.
    Accused with Ld. Counsel through VC.
    Stage : The matter is at the stage for appearance of the accused.
    Proceedings :
    • Jointly submitted that the matter has been settled between the
    parties.
    • Let the matter be listed for recording of statement of accused and
    complainant for recording of confirmatory statement of settlement,
    if any on Next date of hearing.
    Order :
    In case, the parties do not wish for settlement, the matter will run
    on merit on the next date of hearing.
    • Complainant / AR and Accused to appear physically on the next
    date, failing which adverse order will be passed.
    • Let the matter be listed on 23.09.2025.
    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 3
    13 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 13.01.2025
    East, KKD, Delhi
    18 CC NI ACT / 1482/2024 Jawahar Bhatia Vs. Suman Shrivastva /0 ()
    Present: Ld. counsel for the complainant.
    Accused in person.
    At request, let the matter be listed for 10.03.2025.
    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 2Full order available
    23 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 23.09.2024 East, KKD, Delhi. 48CC NI ACT/1482/2024 Jawahar Bhatia Vs. Suman Shrivastva/0 () Present: Complainant with Ld. Counsel. Accused in person. Today the accused has appeared on summons. On the oral application for bail of the accused, the accused is granted bail, as the offence is bailable in nature. The accused is granted bail subject to furnishing of bail bonds in…

    Read Full Order
    Interim Order 1Full order available
    02 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. JMFC (MCD) Date of Order 02.07.2024 East, KKD, Delhi 28CC NI ACT/1482/2024Jawahar Bhatia Vs. Suman Shrivastva/0 () Fresh case received by way of allocation, be registered. Present: Ms. Anita, Ld. Counsel for the complainant along with complainat. None for the accused. 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…

    Read Full Order
    Order 9
    20 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CC NI ACT
    /
    1482/2024
    Jawahar Bhatia Vs. Suman Shrivastva
    /0 ()
    20.08.2026
    Ld. PO is on half day leave today. (F/N)
    Present : Ld. counsel for complainant.
    Previous order be complied afresh.
    Put up for purpose fixed on 14.12.2026.
    (Pritu Raj)
    2nd- Link JMFC (East)
    Karkardooma Courts/Delhi/20.08.2026
    -- 1 of 1 --
    Order 8
    14 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: The strike has been announced by the K.K.D. Bar Association for
    today and therefore, work is suspended.
    18CC NI ACT/1482/2024Jawahar Bhatia Vs. Suman Shrivastva/0 ()
    14.05.2026
    Present: Complainant in person.
    None for the accused.
    Complainant submits that he has received an amount of
    Rs.1 lac till date.
    Be put up for further verification on 20.08.2026.
    (HARSHAL NEGI)
    JMFC (MCD), East District,
    Karkardooma Courts/14.05.2026
    -- 1 of 1 --
    Order 7
    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
    18CC NI ACT/1482/2024 Jawahar Bhatia Vs. Suman Shrivastva/0 ()
    Present: Complainant in person.
    Accused with Ld. Counsel.
    Stage :
    • The matter is listed for update on settlement or payment.
    Proceedings :
    • Jointly submitted that the matter has been settled between the parties,
    and last opportunity is granted to both the parties subject to cost of
    Rs.2000/- to be paid with the DLSA by the next date.
    Order :
    • Let the matter be listed for recording of statement of accused and
    complainant for recording of confirmatory statement of settlement, if
    any on Next date of hearing. In case, the parties do not wish for
    settlement, the matter will run on merit on the next date of hearing.
    • Complainant / AR and Accused to appear physically on the next date,
    failing which adverse order will be passed.
    • Let the matter be listed on 14.05.2026.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 6Full order available
    23 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 23.09.2025 East, KKD, Delhi Ld. PO is on full day leave today. The court is presided by Sh. Sandeep, Ld. RJMFC / Magistrate as 1st Link Magistrate. • Let the matter be listed on 18.12.2025 for further proceedings. 30 CC NI ACT / 1482/2024 Jawahar Bhatia Vs. Suman Shrivastva /0 () Present: Complainant with Ld. Counsel. Accused with Ld. Counsel. Rs.5000/- has…

    Read Full Order
    Order 5
    07 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 07.07.2025
    East, KKD, Delhi
    The strike has been announced by the K.K.D. Bar Association from
    01.07.2025 uptil today and therefore, work is suspended.
    21 CC NI ACT / 1482/2024 Jawahar Bhatia Vs. Suman Shrivastva /0 ()
    Present: Complainant in person.
    Accused with Ld. Counsel through VC.
    Stage : The matter is at the stage for appearance of the accused.
    Proceedings :
    • Jointly submitted that the matter has been settled between the
    parties.
    • Let the matter be listed for recording of statement of accused and
    complainant for recording of confirmatory statement of settlement,
    if any on Next date of hearing.
    Order :
    In case, the parties do not wish for settlement, the matter will run
    on merit on the next date of hearing.
    • Complainant / AR and Accused to appear physically on the next
    date, failing which adverse order will be passed.
    • Let the matter be listed on 23.09.2025.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 4
    07 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 07.07.2025
    East, KKD, Delhi
    The strike has been announced by the K.K.D. Bar Association from
    01.07.2025 uptil today and therefore, work is suspended.
    21 CC NI ACT / 1482/2024 Jawahar Bhatia Vs. Suman Shrivastva /0 ()
    Present: Complainant in person.
    Accused with Ld. Counsel through VC.
    Stage : The matter is at the stage for appearance of the accused.
    Proceedings :
    • Jointly submitted that the matter has been settled between the
    parties.
    • Let the matter be listed for recording of statement of accused and
    complainant for recording of confirmatory statement of settlement,
    if any on Next date of hearing.
    Order :
    In case, the parties do not wish for settlement, the matter will run
    on merit on the next date of hearing.
    • Complainant / AR and Accused to appear physically on the next
    date, failing which adverse order will be passed.
    • Let the matter be listed on 23.09.2025.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 3
    13 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 13.01.2025
    East, KKD, Delhi
    18 CC NI ACT / 1482/2024 Jawahar Bhatia Vs. Suman Shrivastva /0 ()
    Present: Ld. counsel for the complainant.
    Accused in person.
    At request, let the matter be listed for 10.03.2025.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 2Full order available
    23 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 23.09.2024 East, KKD, Delhi. 48CC NI ACT/1482/2024 Jawahar Bhatia Vs. Suman Shrivastva/0 () Present: Complainant with Ld. Counsel. Accused in person. Today the accused has appeared on summons. On the oral application for bail of the accused, the accused is granted bail, as the offence is bailable in nature. The accused is granted bail subject to furnishing of bail bonds in…

    Read Full Order
    Order 1Full order available
    02 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. JMFC (MCD) Date of Order 02.07.2024 East, KKD, Delhi 28CC NI ACT/1482/2024Jawahar Bhatia Vs. Suman Shrivastva/0 () Fresh case received by way of allocation, be registered. Present: Ms. Anita, Ld. Counsel for the complainant along with complainat. None for the accused. 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…

    Read Full Order

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