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CC NI ACT - Complaint Case 138 NI Act

PARAS CHHABRAVsGULSHAN NAGPAL

CNR DLET020107192023446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3078/2023
Registration Date
23 Sept 2023
Next Hearing Date
23 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PARAS CHHABRA

    Respondent

    1. 1GULSHAN NAGPAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    Pandav Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-03-2024
    Business: TO LD.CMM FOR TRANSFER ON 23-03-2024, PUT UP FOR CONSIDERATION ON 28-03-2024.
    TRANSFERRED TO SH. DIVYAM LILA
    LD. MM (MCD) FOR 08-04-2024.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-04-2024
    
    Date: 08-04-2024
    Business: NONE. LIST FOR FURTHER PROCEEDING.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-05-2024
    
    Date: 03-05-2024
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-05-2024
    
    Date: 18-05-2024
    Business: COUNSEL FOR COMPLAINANT. PSE CONCLUDED. ISSUE SUMMONS TO ACCUSED.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-09-2024
    
    Date: 13-09-2024
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-12-2024
    
    Date: 13-12-2024
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-04-2025
    
    Date: 08-04-2025
    Business: Notice framed
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 12-08-2025
    
    Date: 12-08-2025
    Business: further proceedings
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 15-01-2026
    
    Date: 15-01-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-05-2026
    
    Date: 05-05-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-10-2026
    
    Date: 15-10-2026
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 10714/2023
    Filing Date: 18-09-2023
    eFiling Number: ECDLET02024872023
    eFiling Date: 18-09-2023
    First Hearing Date: 21st March 2024
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    14
    Interim Order 7
    05 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 6CC NI ACT3078/2023PARAS CHHABRA Vs. GULSHAN NAG-
    PAL/0 (Pandav Nagar)
    05.05.2026
    Present : Sh. Deepak Pawar, Ld. counsel for the complainant.
    None for the accused.
    NBWs report came back with the remarks that the same
    could not be executed due to law and arrangement duty.
    Issue fresh NBWs against the acused on filing of PF
    within 07 working days
    Issue notice to the surety on filing of PF within 07 work-
    ing days
    Put up on 15.10.2026.
    (HARSHAL NEGI)
    JMFC (MCD), East District,
    Karkardooma Courts/05.05.2026
    -- 1 of 1 --
    Interim Order 6Full order available
    15 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 15.01.2026 East, KKD, Delhi 110CC NI ACT3078/2023 PARAS CHHABRA Vs. GULSHAN NAGPAL (Pandav Nagar) Present: Complainant with Ld. Counsel Sh. Deepak Pawar. None for the accused Stage : Today the matter was listed for CE and the presence of the accused or his counsel was required for the same. Proceedings : • Accused is absent without any intimation. • Neither the accused…

    Read Full Order
    Interim Order 5
    12 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 12.08.2025
    East, KKD, Delhi.
    3 CC NI ACT 3078/2023 PARAS CHHABRA Vs. GULSHAN NAGPAL/0
    (Pandav Nagar)
    Present: Ld. proxy counsel for the complainant (through VC).
    None for the accused
    Stage : The matter is listed for complainant’s evidence.
    Proceedings : Adjournment sought on behalf of the complainant’s counsel
    on the ground that the complainant / CW is absent. Heard, allowed.
    The matter is also adjourned owing to absence of the accused.
    Order : Let the matter be listed for CE on 15.01.2026.
    Scan the QR Code for downloading (Divyam Lila)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 4Full order available
    08 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 08.04.2025 East, KKD, Delhi 3 CC NI ACT 3078/2023 PARAS CHHABRA Vs. GULSHAN NAGPAL/0 (Pandav Nagar) Present: Sh. Gaurav Soni,Ld. counsel for the complainant. Accused with Ld. Counsel Mohd Shahdab Abbasi. Today the accused has appeared with the Ld. Counsel on service of summons. On the oral application for bail of the accused, the accused is granted bail, as the offence is bailable…

    Read Full Order
    Interim Order 3
    13 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 13.12.2024
    East, KKD, Delhi
    1 CC NI ACT 3078/2023 PARAS CHHABRA Vs. GULSHAN NAGPAL /
    0 (Pandav Nagar)
    Present: Ld. counsel for the complainant (through VC).
    Mohd. Shadaab Abbasi, Ld. counsel for the accused
    (9899370786)
    Accused absent.
    Today the counsel for the accused has appeared on service of
    summons and vakalatnama on behalf of the accused is filed and taken on
    record.
    Copy of the complaint book to be supplied by the complainant
    to the ld. Counsel for the accused today itself on the phone number
    provided.
    Let the matter be listed for formal bail, framing of notice,
    admission denial and consideration on the application under Section 145(2)
    of NI Act.
    The accused is directed to supply the advance copy of the
    application under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Let the matter be listed for 08.04.2025.
    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
    18 May 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 18.05.2024 East, KKD, Delhi 1CC NI ACT3078/2023 PARAS CHHABRA Vs. GULSHAN NAGPAL/0 (Pandav Nagar) Fresh case received by way of allocation, be registered. Present: Ld. counsel for 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 limitation. Prima facie offence…

    Read Full Order
    Interim Order 1
    08 Apr 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 08.04.2024
    East, KKD, Delhi
    17CC NI ACT3078/2023
    PARAS CHHABRA Vs. GULSHAN NAGPAL (Pandav Nagar)
    The present file has been received from the court of Ld. MM,
    Ms. Kavita Bist, by order of Ld. CMM, East, Delhi.
    Present: None.
    Be put up on 03.05.2024 for further proceedings.
    (Presiding Officer)
    -- 1 of 1 --
    Order 7
    05 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 6CC NI ACT3078/2023PARAS CHHABRA Vs. GULSHAN NAG-
    PAL/0 (Pandav Nagar)
    05.05.2026
    Present : Sh. Deepak Pawar, Ld. counsel for the complainant.
    None for the accused.
    NBWs report came back with the remarks that the same
    could not be executed due to law and arrangement duty.
    Issue fresh NBWs against the acused on filing of PF
    within 07 working days
    Issue notice to the surety on filing of PF within 07 work-
    ing days
    Put up on 15.10.2026.
    (HARSHAL NEGI)
    JMFC (MCD), East District,
    Karkardooma Courts/05.05.2026
    -- 1 of 1 --
    Order 6Full order available
    15 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 15.01.2026 East, KKD, Delhi 110CC NI ACT3078/2023 PARAS CHHABRA Vs. GULSHAN NAGPAL (Pandav Nagar) Present: Complainant with Ld. Counsel Sh. Deepak Pawar. None for the accused Stage : Today the matter was listed for CE and the presence of the accused or his counsel was required for the same. Proceedings : • Accused is absent without any intimation. • Neither the accused…

    Read Full Order
    Order 5
    12 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 12.08.2025
    East, KKD, Delhi.
    3 CC NI ACT 3078/2023 PARAS CHHABRA Vs. GULSHAN NAGPAL/0
    (Pandav Nagar)
    Present: Ld. proxy counsel for the complainant (through VC).
    None for the accused
    Stage : The matter is listed for complainant’s evidence.
    Proceedings : Adjournment sought on behalf of the complainant’s counsel
    on the ground that the complainant / CW is absent. Heard, allowed.
    The matter is also adjourned owing to absence of the accused.
    Order : Let the matter be listed for CE on 15.01.2026.
    Scan the QR Code for downloading (Divyam Lila)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 4Full order available
    08 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 08.04.2025 East, KKD, Delhi 3 CC NI ACT 3078/2023 PARAS CHHABRA Vs. GULSHAN NAGPAL/0 (Pandav Nagar) Present: Sh. Gaurav Soni,Ld. counsel for the complainant. Accused with Ld. Counsel Mohd Shahdab Abbasi. Today the accused has appeared with the Ld. Counsel on service of summons. On the oral application for bail of the accused, the accused is granted bail, as the offence is bailable…

    Read Full Order
    Order 3
    13 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 13.12.2024
    East, KKD, Delhi
    1 CC NI ACT 3078/2023 PARAS CHHABRA Vs. GULSHAN NAGPAL /
    0 (Pandav Nagar)
    Present: Ld. counsel for the complainant (through VC).
    Mohd. Shadaab Abbasi, Ld. counsel for the accused
    (9899370786)
    Accused absent.
    Today the counsel for the accused has appeared on service of
    summons and vakalatnama on behalf of the accused is filed and taken on
    record.
    Copy of the complaint book to be supplied by the complainant
    to the ld. Counsel for the accused today itself on the phone number
    provided.
    Let the matter be listed for formal bail, framing of notice,
    admission denial and consideration on the application under Section 145(2)
    of NI Act.
    The accused is directed to supply the advance copy of the
    application under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Let the matter be listed for 08.04.2025.
    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
    18 May 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 18.05.2024 East, KKD, Delhi 1CC NI ACT3078/2023 PARAS CHHABRA Vs. GULSHAN NAGPAL/0 (Pandav Nagar) Fresh case received by way of allocation, be registered. Present: Ld. counsel for 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 limitation. Prima facie offence…

    Read Full Order
    Order 1
    08 Apr 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 08.04.2024
    East, KKD, Delhi
    17CC NI ACT3078/2023
    PARAS CHHABRA Vs. GULSHAN NAGPAL (Pandav Nagar)
    The present file has been received from the court of Ld. MM,
    Ms. Kavita Bist, by order of Ld. CMM, East, Delhi.
    Present: None.
    Be put up on 03.05.2024 for further proceedings.
    (Presiding Officer)
    -- 1 of 1 --

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