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CC NI ACT - Complaint Case 138 NI Act

Yatra Online Freight Services Private LimitedVsShree Shyam Cargo Forwarders

CNR DLND020271302025778-Judicial Magistrate First Class-08
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
20769/2025
Registration Date
21 May 2025
Next Hearing Date
20 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Parliament Street
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-01-2026
    
    Date: 09-01-2026
    Business: Further proceedings.
    Reason For Adjournment: Councel for the complaint requested for the date
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-07-2026
    
    Date: 08-07-2026
    Business: Summoning order passed.
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 27131/2025
    Filing Date: 14-05-2025
    eFiling Number: ADL20230003915C202500005
    eFiling Date: 09-05-2025
    First Hearing Date: 21st May 2025
    Court Number And Judge: 778-Judicial Magistrate First Class-08

    Orders

    2
    Interim Order 1Full order available
    08 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT / 20769/2025 Yatra Online Freight Services Private Limited Vs. Shree Shyam Cargo Forwarders /0 (Parliament Street) 08.07.2026 Present: Ld. counsel for complainant through VC. The present complaint has been filed under Section 138 of the Negotiable Instruments Act, 1881, alleging dishonour of cheque for insufficiency of funds. It is averred that the accused issued cheque bearing No. 069919 dated 06.01.2025 for an amount of 200000/- drawn on Axis ₹…

    Read Full Order
    Order 1Full order available
    08 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT / 20769/2025 Yatra Online Freight Services Private Limited Vs. Shree Shyam Cargo Forwarders /0 (Parliament Street) 08.07.2026 Present: Ld. counsel for complainant through VC. The present complaint has been filed under Section 138 of the Negotiable Instruments Act, 1881, alleging dishonour of cheque for insufficiency of funds. It is averred that the accused issued cheque bearing No. 069919 dated 06.01.2025 for an amount of 200000/- drawn on Axis ₹…

    Read Full Order

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