CC NI ACT - Complaint Case 138 NI Act
Shamla MisalVsManisha Atul Misal
CNR DLND020017412025782-Judicial Magistrate First Class Evening Court-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
10Interim Order 514 Mar 2026
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 420 Jan 2026
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 312 Aug 2025
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 222 Apr 2025
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 120 Jan 2025
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 514 Mar 2026
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 420 Jan 2026
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 312 Aug 2025
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 222 Apr 2025
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 120 Jan 2025
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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