CC NI ACT - Complaint Case 138 NI Act

VIVEK MEHTAVsSHYAM NARAIN

CNR DLND02002890202568-Judicial Magistrate First Class-05

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 1820/2025
Registration Date: 31 Jan 2025
Next Hearing Date: 02 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Sudhir Shokeen

For Respondent

Not available

Parties

Petitioner

1VIVEK MEHTA

Respondent

1SHYAM NARAIN

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 31-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2025

Date: 02-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2025

Date: 01-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2025

Date: 19-12-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-09-2026

Date: 30-09-2026
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-11-2026

Additional Case Details

Filing Number: 2891/2025
Filing Date: 30-01-2025
eFiling Number: ADL20230004095C202500002
eFiling Date: 28-01-2025
First Hearing Date: 31st January 2025
Court Number And Judge: 68-Judicial Magistrate First Class-05

Orders

Interim Order 4

09 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: 25
CC NI ACT / 1820/2025 Vivek Mehta Vs. Shyam Narain /0 ()
09.04.2026
Present : None for complainant.
Sh. Sandeep Vaidya, proxy counsel for accused.
Matter is received from Ld. JMFC NI Act Digital Court, New Delhi by
way of transfer pursuant to orders of Hon’ble High Court of Delhi.
File is not received physically as the record were maintained in digital
form.
Ahlmad is directed to complete the file and put up before the Court on
30.09.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
09.04.2026
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Interim Order 3

01 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT- 1820-2025 Vivek Mehta Vs Shyam Narain
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
01.07.2025
Pr: Sh Bhumit Malik Ld Counsel for the complainant.
Ld. counsel for the complainant submits that he has filed the cancelled cheque and
the bank account statement of the complainant on the email Id of the court. Same be taken
on record.
Perusal of the complaint shows that the present matter has been filed after
01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Sanhita, 2023. As per
proviso 1to Section 223 of BNSS, it is mandatory to issue notice to the proposed accused
before taking cognizance.
Accordingly, issue notice to the proposed accused qua the present complaint on
filing of PF within 15 days) through all permissible modes including speed post, whatsapp
and email, returnable on 19.12.2025.
Tracking report of notice sent through speed post be placed on record on the
NDOH.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
RADC,New Delhi,-01.07.2025
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Interim Order 2

02 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71 CC NI ACT - 1820-2025 Vivek Mehta Vs. Shyam Narain
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
02.04.2025
Pr: Sh Bhumit Malik Ld Counsel for the complainant.
Part arguments heard .
Ld. counsel for the complainant is directed to file the bank account statement / cancelled
cheque reflecting the bank branch where the complainant maintain his bank account.
Put up for compliance and further proceedings on 01.07.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-02.04.2025
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Interim Order 1

31 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
New 	Delhi, 	PHC-Delhi-31.01.2025
CC 	No. 	1820 	-2025
Vivek 	Mehta 	Vs. 	Shyam 	Narain
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex 	platform
using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
Fresh 	complaint 	case 	has 	been 	received 	by 	way 	of 	assignment.
31.01.2025
Present: 	None.
Complaint 	is 	not 	uploaded 	on 	the 	layers 	software. 	Ahlmad 	requests 	for
sometime 	to 	upload 	the 	same 	alongwith 	other 	relevant 	documents.
Put 	up 	for 	consideration-scrutiny 	of 	documents 	on 	02.04.2025.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per
rules.
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Order 4