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CC NI ACT - Complaint Case 138 NI Act

Shamla MisalVsManisha Atul Misal

CNR DLND020017412025782-Judicial Magistrate First Class Evening Court-05
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
1160/2025
Registration Date
20 Jan 2025
Next Hearing Date
22 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shamla Misal

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-01-2025
    Business: Fresh case through e-filing. Be put up for consideration. (Physical file is awaited).
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-04-2025
    
    Date: 22-04-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-08-2025
    
    Date: 12-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-01-2026
    
    Date: 20-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-03-2026
    
    Date: 02-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-03-2026
    
    Date: 14-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-04-2026
    
    Date: 01-04-2026
    Business: s
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-06-2026
    
    Date: 11-06-2026
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-09-2026
    
    Date: 03-09-2026
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1742/2025
    Filing Date: 18-01-2025
    eFiling Number: ADL20240002495C202500001
    eFiling Date: 15-01-2025
    First Hearing Date: 20th January 2025
    Court Number And Judge: 782-Judicial Magistrate First Class Evening Court-05

    Orders

    10
    Interim Order 5
    14 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 137 CC NI ACT / 1160/2025 Shamla Misal Vs. Manisha Atul Misal /0
    14.03.2026
    Present: None for complainant.
    Mr. Anil Mishra & Mr. Kuldeep Kumar, Ld. Counsel
    for the accused along with accused.
    Offence is bailable in nature, accused is admitted to
    bail on furnishing personal bail bond in the sum of Rs. 10,000/-
    alongwith surety bond in the like amount. Same is taken on record.
    Fresh vakalatnama has been furnished on behalf of
    accused. Taken on record.
    Upon a perusal of the judicial file, it is observed that
    the present case has been filed for less than Rs. 50,000/- which is
    exclusively triable by the Evening Court.
    Accordingly, as per Circular No.
    4427-4477/2025/CJM/PHC/New Delhi dated 13.11.2025 of the Ld.
    CJM, let the present case file be placed before the Evening Court No.
    5, PHC, NDD on 28.03.2026.
    Parties are directed to appear before the said court on
    NDOH.
    Vanshika Mehta
    JMFC (NI Act)-04/PHC/NDD
    14.03.2026
    -- 1 of 1 --
    Interim Order 4
    20 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CC NI ACT / 1160/2025 Shamla Misal Vs. Manisha Atul Misal /0
    (Connaught Place)
    20.01.2026
    Present: Ms. Ranjeeta Sinha, Ld. Counsel for complainant
    through VC.
    None for the accused.
    At request of Ld. Counsel for the complainant, matter
    stands adjourned.
    In the interest of justice, one last and final opportunity is
    being granted to the complainant to pursue the present complaint
    diligently, lest the matter shall be dismissed for non prosecution.
    Put up for further proceedings on 02.03.2026.
    (Vanshika Mehta)
    JMFC-04(NI Act)/PHC/NDD
    20.01.2026
    -- 1 of 1 --
    Interim Order 3
    12 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 102 CC NI ACT / 1160/2025
    Shamla Misal Vs. Manisha Atul Misal
    PS Connaught Place
    12.08.2025
    Present: Sh. Mithun Kumar Sinha, Ld. Counsel for the complainant
    through VC.
    Ms. Kanishka Dua, Ld. Counsel for the accused through
    VC.
    At this stage, both the parties submits that there are ample
    chances of settlement in this matter.
    Put up for report on settlement/ further proceedings on
    20.01.2026.
    (Vanshika Mehta)
    JMFC-04(NI Act)/PHC/NDD
    12.08.2025
    -- 1 of 1 --
    Interim Order 2
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 114 CC NI ACT / 1160/2025 Shamla Misal Vs. Manisha Atul Misal
    22.04.2025
    Present: Ms. Ranjita, Ld. Counsel for the complainant.
    Matter is listed for compliance and consideration.
    All the original documents including the dishonoured
    cheque/s, dishonoured memo/memos, legal demand notice, dispatch
    receipt and service proof, reply if, any apart from physical signed
    complaint and attested affidavit of pre-summoning evidence
    deposited with the ahlmad of this court.
    Record has been perused.
    Issue notice of the present complaint to the proposed
    accused u/s 223 BNSS upon filing of PF within 07 days, returnable
    for 12.08.2025.
    The complainant/ AR of complainant is also directed to
    supply the copy of case file and all the original documents to the
    proposed accused/ accused persons, on or before the NDOH. The AR
    of complainant/complainant is directed to enter appearance on the
    NDOH.
    (Neha Sharma)
    JMFC-04(NI Act)/PHC/NDD
    22.04.2025
    -- 1 of 1 --
    Interim Order 1
    20 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 3 CC NI ACT/1160/2025
    Shamla Misal Vs Manisha Atul Misal
    20.01.2025
    Fresh complaint case received by way of assignment (through e-
    filing). It be checked and registered as per rule. (Physical file not yet
    deposited. Physical file awaited).
    Present: None for the complainant.
    Let all the original documents including the
    dishonoured cheque/s, dishonoured memo/memos, legal demand
    notice, dispatch receipt and service proof, reply if, any apart from
    physical signed complaint and attested affidavit of pre-summoning
    evidence be deposited with the ahlmad of this court for safe custody
    within one week before the next date of hearing which is a pre-
    requisite for taking cognizance U/s 138 NI Act, as per the SOP
    issued by Hon'ble High court of Delhi. It is made clear that the
    present complaint be dismissed, if original file/ documents not
    deposited within time granted.
    Be put up for compliance and hearing on summoning
    for 22.04.2025.
    (Neha Sharma)
    JMFC(NI Act)-04/PHC/NDD
    20.01.2025
    -- 1 of 1 --
    Order 5
    14 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 137 CC NI ACT / 1160/2025 Shamla Misal Vs. Manisha Atul Misal /0
    14.03.2026
    Present: None for complainant.
    Mr. Anil Mishra & Mr. Kuldeep Kumar, Ld. Counsel
    for the accused along with accused.
    Offence is bailable in nature, accused is admitted to
    bail on furnishing personal bail bond in the sum of Rs. 10,000/-
    alongwith surety bond in the like amount. Same is taken on record.
    Fresh vakalatnama has been furnished on behalf of
    accused. Taken on record.
    Upon a perusal of the judicial file, it is observed that
    the present case has been filed for less than Rs. 50,000/- which is
    exclusively triable by the Evening Court.
    Accordingly, as per Circular No.
    4427-4477/2025/CJM/PHC/New Delhi dated 13.11.2025 of the Ld.
    CJM, let the present case file be placed before the Evening Court No.
    5, PHC, NDD on 28.03.2026.
    Parties are directed to appear before the said court on
    NDOH.
    Vanshika Mehta
    JMFC (NI Act)-04/PHC/NDD
    14.03.2026
    -- 1 of 1 --
    Order 4
    20 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CC NI ACT / 1160/2025 Shamla Misal Vs. Manisha Atul Misal /0
    (Connaught Place)
    20.01.2026
    Present: Ms. Ranjeeta Sinha, Ld. Counsel for complainant
    through VC.
    None for the accused.
    At request of Ld. Counsel for the complainant, matter
    stands adjourned.
    In the interest of justice, one last and final opportunity is
    being granted to the complainant to pursue the present complaint
    diligently, lest the matter shall be dismissed for non prosecution.
    Put up for further proceedings on 02.03.2026.
    (Vanshika Mehta)
    JMFC-04(NI Act)/PHC/NDD
    20.01.2026
    -- 1 of 1 --
    Order 3
    12 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 102 CC NI ACT / 1160/2025
    Shamla Misal Vs. Manisha Atul Misal
    PS Connaught Place
    12.08.2025
    Present: Sh. Mithun Kumar Sinha, Ld. Counsel for the complainant
    through VC.
    Ms. Kanishka Dua, Ld. Counsel for the accused through
    VC.
    At this stage, both the parties submits that there are ample
    chances of settlement in this matter.
    Put up for report on settlement/ further proceedings on
    20.01.2026.
    (Vanshika Mehta)
    JMFC-04(NI Act)/PHC/NDD
    12.08.2025
    -- 1 of 1 --
    Order 2
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 114 CC NI ACT / 1160/2025 Shamla Misal Vs. Manisha Atul Misal
    22.04.2025
    Present: Ms. Ranjita, Ld. Counsel for the complainant.
    Matter is listed for compliance and consideration.
    All the original documents including the dishonoured
    cheque/s, dishonoured memo/memos, legal demand notice, dispatch
    receipt and service proof, reply if, any apart from physical signed
    complaint and attested affidavit of pre-summoning evidence
    deposited with the ahlmad of this court.
    Record has been perused.
    Issue notice of the present complaint to the proposed
    accused u/s 223 BNSS upon filing of PF within 07 days, returnable
    for 12.08.2025.
    The complainant/ AR of complainant is also directed to
    supply the copy of case file and all the original documents to the
    proposed accused/ accused persons, on or before the NDOH. The AR
    of complainant/complainant is directed to enter appearance on the
    NDOH.
    (Neha Sharma)
    JMFC-04(NI Act)/PHC/NDD
    22.04.2025
    -- 1 of 1 --
    Order 1
    20 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 3 CC NI ACT/1160/2025
    Shamla Misal Vs Manisha Atul Misal
    20.01.2025
    Fresh complaint case received by way of assignment (through e-
    filing). It be checked and registered as per rule. (Physical file not yet
    deposited. Physical file awaited).
    Present: None for the complainant.
    Let all the original documents including the
    dishonoured cheque/s, dishonoured memo/memos, legal demand
    notice, dispatch receipt and service proof, reply if, any apart from
    physical signed complaint and attested affidavit of pre-summoning
    evidence be deposited with the ahlmad of this court for safe custody
    within one week before the next date of hearing which is a pre-
    requisite for taking cognizance U/s 138 NI Act, as per the SOP
    issued by Hon'ble High court of Delhi. It is made clear that the
    present complaint be dismissed, if original file/ documents not
    deposited within time granted.
    Be put up for compliance and hearing on summoning
    for 22.04.2025.
    (Neha Sharma)
    JMFC(NI Act)-04/PHC/NDD
    20.01.2025
    -- 1 of 1 --

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