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CC NI ACT - Complaint Case 138 NI Act

MS SS SHINE TECHNOLOGIESSVsSANJAY SINGH CHAUHAN

CNR DLET020443852025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
3491/2025
Registration Date
08 Dec 2025
Next Hearing Date
03 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS SS SHINE TECHNOLOGIESS

    Respondent

    1. 1SANJAY SINGH CHAUHAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mayur Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-12-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2026

Date: 06-05-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 44376/2025
Filing Date: 06-12-2025
eFiling Number: ADL20230016479C202500019
eFiling Date: 05-12-2025
First Hearing Date: 09th December 2025
Court Number And Judge: 446-Municipal Magistrate

    Orders

    4
    Interim Order 2
    06 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 46CC NI ACT/3491/2025MS SS SHINE TECHNOLOGIESS
Vs.SANJAY SINGH CHAUHAN/0 (Mayur Vihar)
06.05.2026
Present : Sh. R.K. Srivastava, Ld. counsel for the complainant
(through VC).
None for the accused.
Summons report still awaited.
Complainant is directed to comply with order dated
09.12.2025 afresh for 03.11.2026.
(HARSHAL NEGI)
JMFC (MCD), East District,
Karkardooma Courts/06.05.2026
-- 1 of 1 --
    Interim Order 1Full order available
    09 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 09.12.2025 East, KKD, Delhi 60CC NI ACT/3491/2025 SHINE TECHNOLOGIES Vs. SANJAY SINGH CHAUHAN (Mayur Vihar) Present: Complainant with Ld. counsel. (through VC). None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : In terms of judgment, passed by…

    Read Full Order
    Order 2
    06 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 46CC NI ACT/3491/2025MS SS SHINE TECHNOLOGIESS
Vs.SANJAY SINGH CHAUHAN/0 (Mayur Vihar)
06.05.2026
Present : Sh. R.K. Srivastava, Ld. counsel for the complainant
(through VC).
None for the accused.
Summons report still awaited.
Complainant is directed to comply with order dated
09.12.2025 afresh for 03.11.2026.
(HARSHAL NEGI)
JMFC (MCD), East District,
Karkardooma Courts/06.05.2026
-- 1 of 1 --
    Order 1Full order available
    09 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 09.12.2025 East, KKD, Delhi 60CC NI ACT/3491/2025 SHINE TECHNOLOGIES Vs. SANJAY SINGH CHAUHAN (Mayur Vihar) Present: Complainant with Ld. counsel. (through VC). None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : In terms of judgment, passed by…

    Read Full Order

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