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CC NI ACT - Complaint Case 138 NI Act

DIPTI SHUKLAVsNAVRANTTAN YADAV

CNR DLND020219812023772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
2077/2023
Registration Date
27 Jul 2023
Next Hearing Date
13 Aug 2027
Case Stage
Post-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DIPTI SHUKLA

    Respondent

    1. 1NAVRANTTAN YADAV

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-07-2023
Business: app
Next Purpose: Misc. cases
Next Hearing Date: 03-11-2023

Date: 03-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-04-2024

Date: 20-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-06-2024

Date: 29-06-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-07-2024

Date: 27-07-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-08-2024

Date: 24-08-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-10-2024

Date: 26-10-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-12-2024

Date: 07-12-2024
Business: fp
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 15-02-2025

Date: 15-02-2025
Business: fp
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 05-04-2025

Date: 05-04-2025
Business: fp
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 28-06-2025

Date: 28-06-2025
Business: fp
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 27-09-2025

Date: 27-09-2025
Business: app
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 17-01-2026

Date: 17-01-2026
Business: app
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 29-04-2026

Date: 29-04-2026
Business: app
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 24-08-2026

Date: 24-08-2026
Business: F/P
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 13-08-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 21955/2023
Filing Date: 26-07-2023
eFiling Number: ECDLND02116892023
eFiling Date: 26-07-2023
First Hearing Date: 27th July 2023
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    24
    Interim Order 12
    29 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 191 Ct Cases 2060/2023
Puneet Sharma Vs. Navrattan Yadav
192 Ct Cases 2061/2023
Puneet Sharma Vs. Navarattan Yadav
193 Ct Cases 2073/2023
Puneet Sharma Vs. Navrattan Yadav
194 Ct Cases 2077/2023
Dipti Shukla Vs. Navranttan Yadav
29.04.2026
Present : Sh. Shashi Kant Upadhyay, Ld. counsel for
complainant appeared through VC.
None for accused.
Ld. counsel for complainant states that payment has not
been made by the accused in terms of the mediation settlement
dated 18.02.2025.
No one has appeared on behalf of the accused despite
repeated calls.
Issue NBWs against the accused (on filing of PF within
15 days from today) through DCP concerned, returnable on
24.08.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
29.04.2026
-- 1 of 1 --
    Interim Order 11
    28 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 143;Ct Cases 2077/2023
Dipti Shukla Vs. Navranttan Yadav
28.06.2025
The Ld. Presiding Officer is on leave today.
Present : Sh. Puneet Sharma, Ld. counsel for complainant
appeared through VC.
None for accused.
Put up for purposed fixed on 27.09.2025.
(Pallavi Tyagi)
Reliever Judge/PHC/NDD
28.06.2025
-- 1 of 1 --
    Interim Order 10
    05 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 115 Ct Cases 2077/2023
DIPTI SHUKLA Vs. NAVRANTTAN YADAV
05.04.2025
Present: Husband of the complainant through VC.
Husband of the complainant submits that the matter has
been settled between the parties and he has received the first
installment of the payment from the accused. Time sought.
Heard. Allowed.
Put up for verification of payment on 28.06.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
05.04.2025
-- 1 of 1 --
    Interim Order 9
    15 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 159 Ct Cases 2077/2023
DIPTI SHUKLA Vs. NAVRANTTAN YADAV
15.02.2025
Present: Husband of complainant present in person.
Sh. Lokesh Kumar, Counsel for the accused (through
VC).
Accused present in person.
Counsel for accused submits that he wants to withdraw
his vakalatnama from the present matter.
Heard. Allowed.
He is henceforth discharged from appearance in the
present matter.
At this stage, both the parties wants to explore the
possibility of settlement.
At joint request, let the matter be referred to mediation
centre. Parties to appear before the Mediation Centre, Rouse Avenue
Court on 18.02.2025 at 12:00 PM. Parties are directed to remain
present with their respective counsel. Any party failing to appear
before the Mediation Centre would be burdened with cost.
To come up for report of settlement before this Court /
further proceedings on 05.04.2025.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
15.02.2025
-- 1 of 1 --
    Interim Order 8
    07 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 15 Ct Cases 2077/2023
DIPTI SHUKLA Vs. NAVRANTTAN YADAV
07.12.2024
Present: Ms. Poonam Goswami, Counsel for complainant
alongwith complainant.
Sh. Lokesh Kumar, Counsel for accused alongwith
accused.
Matter is at the stage of cross examination of
complainant.
Surety bonds furnished. Same are considered and
accepted. FDR be taken on record.
Counsel for accused seeks some time in the present
matter.
Heard. Allowed.
Put up for cross examination of complainant on
15.02.2025 at 02:00 PM.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
07.12.2024
-- 1 of 1 --
    Interim Order 7
    26 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct Cases 2077/2023
Dipti Shukla Vs. NAVRANTTAN YADAV
26.10.2024
Present: Ms. Poonam Goswami, Counsel for the complainant.
Sh. Lokesh Kumar, Counsel for the accused.
Accused present in person.
Matter is at the stage of cross examination of
complainant.
Counsel for complainant seeks some time in the present
matter as complainant is not available today. Not opposed.
Heard. Allowed.
Time sought to furnish surety bonds. One last and final
opportunity is granted to do the needful.
Put up for cross examination of complainant / furnishing
of surety bonds on 07.12.2024.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
26.10.2024
-- 1 of 1 --
    Interim Order 6Full order available
    24 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: 5 Ct Cases 2077/2023 DIPTI SHUKLA Vs. NAVRANTTAN YADAV 24.08.2024 Present: Ms. Poonam Goswami, Counsel for complainant (through VC). Complainant present (through VC). Sh. Lokesh Kumar, Counsel for accused. Notice u/s 251 Cr.P.C has been framed against the accused to which he pleaded not guilty and claimed trial. Plea of defence has been separately recorded and explained to the accused. Counsel for the accused has moved an oral application U/s. 145(2) NI Act.…

    Read Full Order
    Interim Order 5
    27 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 15 Ct Cases 2077/2023
DIPTI SHUKLA Vs. NAVRANTTAN YADAV
27.07.2024
Present: Ms. Poonam Goswami, Counsel for complainant (through
VC).
Complainant in person.
Sh. Lokesh Kumar, Counsel for accused.
On oral submissions, the personal appearance of the
accused persons is hereby exempted only for today. Not opposed.
Accused is directed to be present on NDOH.
Matter is at the stage of framing of notice and furnishing
of surety bonds.
Counsel for accused seeks some time in the present
matter as the accused is unwell. Same is allowed subject to production
of medical documents on NDOH.
Personal bonds are extended till NDOH. Surety bonds to
be furnished positively on NDOH.
Put up for framing of notice / furnishing of surety bonds
on 24.08.2024 at 11:00 AM.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
27.07.2024
-- 1 of 1 --
    Interim Order 4
    29 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct Cases 2077/2023
DIPTI SHUKLA Vs. NAVRANTTAN YADAV
29.06.2024
Undersigned is also working as Link MM to the Court of
Sh. Abhinav Singh, Ld. MM, (NI Act), PHC, NDD.
Present: Ms. Poonam Goswami, Counsel for complainant (through
VC).
Complainant in person.
Sh. Lokesh Kumar, Counsel for accused alongwith
accused.
Matter is at the stage of framing of notice and furnishing
of surety bonds.
Counsel for accused seeks time to furnish surety bonds.
Personal bonds are extended till NDOH.
Surety be furnished by NDOH positively.
Counsel for accused submits that he has received
incomplete set of complaint and documents. Ld. Counsel for
complainant is directed to supply the copy of complaint along-with
documents with the course of the day against receipt on whatsapp
number of counsel for accused i.e. 9911224099.
Put up for framing of notice / furnishing of surety bonds
on 27.07.2024 at 11:00 AM.
Date and time are given as per convenience of both the
parties. (Nishi Jindal)
M.M.-05 (NI Act) NDD/RACC
29.06.2024
-- 1 of 1 --
    Interim Order 3Full order available
    20 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 Ct Cases 20772023 DIPTI SHUKLA Vs. NAVRANTTAN YADAV 20.04.2024 Present: Sh. Lokesh Kumar, Ld. Counsel for the accused along with accused. None for the complainant. Ld. Counsel for the accused has placed on record vakalatnama on behalf of the accused. Same is taken on record. Considering the overall facts and circumstances of the case, since the offence u/s 138 of NI Act is bailable in nature, accused is admitted to court…

    Read Full Order
    Interim Order 2Full order available
    03 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: Case No. 207723 Dipti Shukla Vs. Navrattan Yadav 03.11.2023 Present: Counsel for the complainant. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation, the cheque was returned dishonured. Thereafter, the complainant made the demand for the payment of the cheque amount by giving the statutory notice. The accused failed to…

    Read Full Order
    Interim Order 1
    27 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: Case No. 207723
Dipti Shukla Vs. Navrattan Yadav
27.07.2023
Fresh complaint case received by way of assignment
(through efiling). It be checked and registered as per rules.
Present: None.
The complainant is directed to submit the complaint and
all the original documents with the Ahlmad of this court within 10
days from today.
The complainant is directed to enter appearance on the
next date of hearing.
Put up for consideration/scrutiny of documents/PSE on
03.11.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
27.07.2023
-- 1 of 1 --
    Order 12
    29 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 191 Ct Cases 2060/2023
Puneet Sharma Vs. Navrattan Yadav
192 Ct Cases 2061/2023
Puneet Sharma Vs. Navarattan Yadav
193 Ct Cases 2073/2023
Puneet Sharma Vs. Navrattan Yadav
194 Ct Cases 2077/2023
Dipti Shukla Vs. Navranttan Yadav
29.04.2026
Present : Sh. Shashi Kant Upadhyay, Ld. counsel for
complainant appeared through VC.
None for accused.
Ld. counsel for complainant states that payment has not
been made by the accused in terms of the mediation settlement
dated 18.02.2025.
No one has appeared on behalf of the accused despite
repeated calls.
Issue NBWs against the accused (on filing of PF within
15 days from today) through DCP concerned, returnable on
24.08.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
29.04.2026
-- 1 of 1 --
    Order 11
    28 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 143;Ct Cases 2077/2023
Dipti Shukla Vs. Navranttan Yadav
28.06.2025
The Ld. Presiding Officer is on leave today.
Present : Sh. Puneet Sharma, Ld. counsel for complainant
appeared through VC.
None for accused.
Put up for purposed fixed on 27.09.2025.
(Pallavi Tyagi)
Reliever Judge/PHC/NDD
28.06.2025
-- 1 of 1 --
    Order 10
    05 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 115 Ct Cases 2077/2023
DIPTI SHUKLA Vs. NAVRANTTAN YADAV
05.04.2025
Present: Husband of the complainant through VC.
Husband of the complainant submits that the matter has
been settled between the parties and he has received the first
installment of the payment from the accused. Time sought.
Heard. Allowed.
Put up for verification of payment on 28.06.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
05.04.2025
-- 1 of 1 --
    Order 9
    15 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 159 Ct Cases 2077/2023
DIPTI SHUKLA Vs. NAVRANTTAN YADAV
15.02.2025
Present: Husband of complainant present in person.
Sh. Lokesh Kumar, Counsel for the accused (through
VC).
Accused present in person.
Counsel for accused submits that he wants to withdraw
his vakalatnama from the present matter.
Heard. Allowed.
He is henceforth discharged from appearance in the
present matter.
At this stage, both the parties wants to explore the
possibility of settlement.
At joint request, let the matter be referred to mediation
centre. Parties to appear before the Mediation Centre, Rouse Avenue
Court on 18.02.2025 at 12:00 PM. Parties are directed to remain
present with their respective counsel. Any party failing to appear
before the Mediation Centre would be burdened with cost.
To come up for report of settlement before this Court /
further proceedings on 05.04.2025.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
15.02.2025
-- 1 of 1 --
    Order 8
    07 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 15 Ct Cases 2077/2023
DIPTI SHUKLA Vs. NAVRANTTAN YADAV
07.12.2024
Present: Ms. Poonam Goswami, Counsel for complainant
alongwith complainant.
Sh. Lokesh Kumar, Counsel for accused alongwith
accused.
Matter is at the stage of cross examination of
complainant.
Surety bonds furnished. Same are considered and
accepted. FDR be taken on record.
Counsel for accused seeks some time in the present
matter.
Heard. Allowed.
Put up for cross examination of complainant on
15.02.2025 at 02:00 PM.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
07.12.2024
-- 1 of 1 --
    Order 7
    26 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct Cases 2077/2023
Dipti Shukla Vs. NAVRANTTAN YADAV
26.10.2024
Present: Ms. Poonam Goswami, Counsel for the complainant.
Sh. Lokesh Kumar, Counsel for the accused.
Accused present in person.
Matter is at the stage of cross examination of
complainant.
Counsel for complainant seeks some time in the present
matter as complainant is not available today. Not opposed.
Heard. Allowed.
Time sought to furnish surety bonds. One last and final
opportunity is granted to do the needful.
Put up for cross examination of complainant / furnishing
of surety bonds on 07.12.2024.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
26.10.2024
-- 1 of 1 --
    Order 6Full order available
    24 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: 5 Ct Cases 2077/2023 DIPTI SHUKLA Vs. NAVRANTTAN YADAV 24.08.2024 Present: Ms. Poonam Goswami, Counsel for complainant (through VC). Complainant present (through VC). Sh. Lokesh Kumar, Counsel for accused. Notice u/s 251 Cr.P.C has been framed against the accused to which he pleaded not guilty and claimed trial. Plea of defence has been separately recorded and explained to the accused. Counsel for the accused has moved an oral application U/s. 145(2) NI Act.…

    Read Full Order
    Order 5
    27 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 15 Ct Cases 2077/2023
DIPTI SHUKLA Vs. NAVRANTTAN YADAV
27.07.2024
Present: Ms. Poonam Goswami, Counsel for complainant (through
VC).
Complainant in person.
Sh. Lokesh Kumar, Counsel for accused.
On oral submissions, the personal appearance of the
accused persons is hereby exempted only for today. Not opposed.
Accused is directed to be present on NDOH.
Matter is at the stage of framing of notice and furnishing
of surety bonds.
Counsel for accused seeks some time in the present
matter as the accused is unwell. Same is allowed subject to production
of medical documents on NDOH.
Personal bonds are extended till NDOH. Surety bonds to
be furnished positively on NDOH.
Put up for framing of notice / furnishing of surety bonds
on 24.08.2024 at 11:00 AM.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
27.07.2024
-- 1 of 1 --
    Order 4
    29 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct Cases 2077/2023
DIPTI SHUKLA Vs. NAVRANTTAN YADAV
29.06.2024
Undersigned is also working as Link MM to the Court of
Sh. Abhinav Singh, Ld. MM, (NI Act), PHC, NDD.
Present: Ms. Poonam Goswami, Counsel for complainant (through
VC).
Complainant in person.
Sh. Lokesh Kumar, Counsel for accused alongwith
accused.
Matter is at the stage of framing of notice and furnishing
of surety bonds.
Counsel for accused seeks time to furnish surety bonds.
Personal bonds are extended till NDOH.
Surety be furnished by NDOH positively.
Counsel for accused submits that he has received
incomplete set of complaint and documents. Ld. Counsel for
complainant is directed to supply the copy of complaint along-with
documents with the course of the day against receipt on whatsapp
number of counsel for accused i.e. 9911224099.
Put up for framing of notice / furnishing of surety bonds
on 27.07.2024 at 11:00 AM.
Date and time are given as per convenience of both the
parties. (Nishi Jindal)
M.M.-05 (NI Act) NDD/RACC
29.06.2024
-- 1 of 1 --
    Order 3Full order available
    20 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 Ct Cases 20772023 DIPTI SHUKLA Vs. NAVRANTTAN YADAV 20.04.2024 Present: Sh. Lokesh Kumar, Ld. Counsel for the accused along with accused. None for the complainant. Ld. Counsel for the accused has placed on record vakalatnama on behalf of the accused. Same is taken on record. Considering the overall facts and circumstances of the case, since the offence u/s 138 of NI Act is bailable in nature, accused is admitted to court…

    Read Full Order
    Order 2Full order available
    03 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: Case No. 207723 Dipti Shukla Vs. Navrattan Yadav 03.11.2023 Present: Counsel for the complainant. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation, the cheque was returned dishonured. Thereafter, the complainant made the demand for the payment of the cheque amount by giving the statutory notice. The accused failed to…

    Read Full Order
    Order 1
    27 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: Case No. 207723
Dipti Shukla Vs. Navrattan Yadav
27.07.2023
Fresh complaint case received by way of assignment
(through efiling). It be checked and registered as per rules.
Present: None.
The complainant is directed to submit the complaint and
all the original documents with the Ahlmad of this court within 10
days from today.
The complainant is directed to enter appearance on the
next date of hearing.
Put up for consideration/scrutiny of documents/PSE on
03.11.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
27.07.2023
-- 1 of 1 --

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