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CC NI ACT - Complaint Case 138 NI Act

Manshl NegiVs4a Ip Solution Advocates And Ip Attorneys

CNR DLND020349192024771-Judicial Magistrate First Class (NI ACT)-04
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
23883/2024
Registration Date
05 Jun 2024
Next Hearing Date
24 Feb 2027
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-06-2024
    Business: Ld. PO is on leave today. Fresh matter. Be put up for Consideration.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-07-2024
    
    Date: 16-07-2024
    Business: Be put up for filing of e-filing history of the case.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-07-2024
    
    Date: 30-07-2024
    Business: Ld. PO is on leave today. Be put up for purpose fixed.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-09-2024
    
    Date: 19-09-2024
    Business: Summoning order passed qua accused.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-12-2024
    
    Date: 06-12-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-03-2025
    
    Date: 29-03-2025
    Business: Ld. PO is on leave today. BW cancelled. Be put up for framing of notice qua accused.
    Next Purpose: Notice
    Next Hearing Date: 04-07-2025
    
    Date: 04-07-2025
    Business: Further proceedings.
    Next Purpose: Notice
    Next Hearing Date: 14-07-2025
    
    Date: 14-07-2025
    Business: Further proceedings.
    Next Purpose: Notice
    Next Hearing Date: 13-08-2025
    
    Date: 13-08-2025
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 06-09-2025
    
    Date: 06-09-2025
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 24-02-2026
    
    Date: 24-02-2026
    Business: FP
    Next Purpose: Notice
    Next Hearing Date: 13-04-2026
    
    Date: 13-04-2026
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 22-05-2026
    
    Date: 22-05-2026
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 02-09-2026
    
    Date: 02-09-2026
    Business: f
    Next Purpose: Notice
    Next Hearing Date: 24-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 34920/2024
    Filing Date: 04-06-2024
    eFiling Number: ADL20230005929C202400036
    eFiling Date: 03-06-2024
    First Hearing Date: 05th June 2024
    Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    20
    Interim Order 10
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 80 CC NI ACT / 23883/2024 Manshl Negi Vs. 4a Ip Solution Advocates And Ip
    Attorneys
    02.09.2026
    Present: Ms. Kavita Rani, Ld. Proxy Counsel for the complainant.
    Mr. Manoj Jonson, Ld. Counsel for the accused.
    Matter is at the stage of appearance of accused and framing of notice.
    Ld. Counsel for the accused has moved an exemption application on behalf
    of the accused stating that the accused is not well. Taken on record.
    Not objected by the Ld. Proxy Counsel for the complainant.
    Accordingly, matter stands adjourned.
    Put up for physical appearance of accused and framing of notice on
    24.02.2027.
    (Vanshika Mehta)
    JMFC-04(NI Act)/PHC/NDD
    02.09.2026.
    -- 1 of 1 --
    Interim Order 9Full order available
    22 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI ACT / 23883/2024 Manshl Negi Vs. 4a Ip Solution Advocates And Ip Attorneys /0 () 22.05.2026 Present: Ms. Kavita, Ld. Proxy Counsel for the complainant. Complainant through VC Mr. Manoj Johnson & Mr. Prabhat Godon, Ld. Counsel for the accused along with accused. Matter is at the stage of appearance of accused, furnishing of bail bonds and framing of notice. Ld. Counsel for the accused submits that accused has…

    Read Full Order
    Interim Order 8
    13 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 54 CC NI ACT / 23883/2024 Manshl Negi Vs. 4a Ip Solution Advocates
    And Ip Attorneys /0 ()
    13.04.2026.
    Present: Ms. Kavita, Ld. Counsel for the complainant.
    None for the accused
    Matter is at the stage of appearance of accused, furnishing of bail bonds and
    framing of notice.
    Despite repeated calls, none has appeared on behalf of accused either
    physically or through VC.
    Be awaited for the presence of accused till 2 PM.
    (Vanshika Mehta)
    JMFC-04(NI Act)/PHC/NDD
    13.04.2026.
    At 2 PM
    Present: None.
    Despite repeated calls, neither anyone has appeared on behalf of the
    accused no. 3 (physically or through VC), nor any explanation for such absence is
    forthcoming.
    Accordingly, issue NBWs against the accused no. 3 on filing of PF within
    30 days from today, returnable on next date i.e. 22.05.2026.
    Ahlmad is directed to issue process within seven days from filing of PF
    positively. Concerned police official is directed to make at least three attempts to execute
    the same. Concerned police official is further directed to use the phone number provided
    on warrants to trace the accused, in case, accused is found absent at the said address.
    Vanshika Mehta
    JMFC (NI Act)-04/PHC/NDD
    13.04.2026
    -- 1 of 1 --
    Interim Order 7
    24 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 132 CC NI ACT / 23883/2024 Manshl Negi Vs. 4a Ip Solution
    Advocates And Ip Attorneys /0 ()
    24.02.2026
    Present: Ms. Kavita, Ld. Proxy Counsel for the complainant.
    Ms. Akshita Aggarwal, Ld. Counsel for the accused.
    Accused through VC.
    Matter is at the stage of appearance of accused,
    furnishing of bail bonds and framing of notice.
    Memo of appearance has been furnished on behalf of
    accused. Taken on record.
    Cost of Rs. 6,000/- paid by the Ld. Counsel for the
    accused to the Ld. Counsel for the complainant before the court today.
    Ld. Counsel for the accused submits that accused has
    not received the copy of complaint. Complainant is directed to supply
    the same during the course of the day.
    Ld. Counsel for the accused has sought an exemption
    stating that he is not well. Adjournment allowed for today only.
    Put up for appearance of accused, furnishing of bail
    bond and framing of notice on 13.04.2026.
    It is made clear to both the parties that any further
    adjournment shall be subject to a cost of Rs. 5,000/-.
    Vanshika Mehta
    JMFC (NI Act)-04/PHC/NDD
    24.02.2026.
    -- 1 of 1 --
    Interim Order 6
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46 CC NI ACT / 23883/2024
    Manshl Negi Vs. 4a Ip Solution Advocates And Ip Attorneys
    06.09.2025
    Ld. PO is on leave today.
    Present: Sh. Shivang, Ld. Counsel for the complainant through
    VC.
    Sh. Lenin Raj K. and Sh. Pradeep Singh Negi, Ld.
    Counsels for the accused with accused.
    Put up for purpose fixed on 24.02.2026.
    (Pallavi Tyagi)
    Reliever Judge/PHC/NDD
    06.09.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    13 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 103 CC NI ACT / 23883/2024 Manshl Negi Vs. 4a Ip Solution Advocates And Ip Attorneys 13.08.2025 Present: Ms. Rukshar, Ld. Counsel for the complainant. Sh. Pradeep Singh Negi, Ld. Counsel for the accused with accused through VC. Matter is at the stage of appearance of accused, furnishing of bail bonds and framing of notice since 19.09.2024. Bail bonds have not been furnished as of even date. Vide order dt. 29.03.2024, BWs…

    Read Full Order
    Interim Order 4
    14 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 97 CC NI ACT / 23883/2024
    Manshl Negi Vs. 4a Ip Solution Advocates And Ip Attorneys
    14.07.2025
    Present: Sh. Shivam, Ld. Counsel for the complainant.
    Sh. Pradeep, Ld. Counsel for the accused through
    VC.
    Matter is at the stage of appearance of accused,
    furnishing of bail bonds and framing of notice.
    An application seeking exemption from personal
    appearance is moved on behalf of accused. Same is allowed for today
    only for reasons stated therein subject to a cost of Rs. 3,000/- to be
    paid to the complainant on NDOH.
    At the convenicne of accused, put up for appearance of
    accused, framing of notice and furnishing of bail bond on 13.08.2025.
    It is made clear to both the parties that any further
    adjournment shall be subject to a cost of Rs. 6,000/-.
    (Vanshika Mehta)
    JMFC-04(NI Act)/PHC/NDD
    14.07.2025
    -- 1 of 1 --
    Interim Order 3
    04 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 101 CC NI ACT / 23883/2024
    Manshl Negi Vs. 4a Ip Solution Advocates And Ip Attorneys
    04.07.2025
    Present: Sh. Mohit Bhardwaj, Ld. Counsel for the complainant
    through VC.
    Sh. Pradeep Singh Negi, Ld. Counsel for the accused
    with accused through VC.
    Matter is at the stage of appearance of accused,
    furnishing of bail bonds and framing of notice.
    Ld. Counsel for the accused has sought a physical
    exemption on behalf of accused. Same has been objected by the Ld.
    Counsel for the complainant.
    In the interest of justice, adjournment stands allowed.
    At joint request, put up for appearance of accused,
    framing of notice and furnishing of bail bond on 14.07.2025.
    It is made clear to both the parties that any further
    adjournment shall be subject to a cost of Rs. 3,000/-.
    (Vanshika Mehta)
    JMFC-04(NI Act)/PHC/NDD
    04.07.2025
    -- 1 of 1 --
    Interim Order 2
    06 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: 68 CC NI ACT / 23883/2024 Manshl Negi Vs. 4a Ip Solution Advocates
    And Ip Attorneys /0 ()
    The internet in Patiala House Court Complex is not working today.
    The regular Stenographer of this court is on leave.
    Present: Ms. Renu, Ld. proxy counsel for complainant.
    None for accused.
    Matter is listed for report on summons.
    Ordinary process not received back. Tracking report filed.
    As per the tracking report, process issued at the address of the accused
    through RD has remained unclaimed. Same is valid service.
    However, none has appeared on behalf of the accused.
    Let BW in the sum of Rs. 10000/- be issued against accused with one
    surety of like amount through SHO concerned on filing of PF within 15 days.
    Put up for appearance of accused/report on 29.03.2025.
    Complainant is at liberty to accompany the process server for execution
    of warrants.
    (Neha Sharma)
    JMFC-04(NI Act)/PHC/NDD
    06.12.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    19 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 127 CC NI ACT / 23883/2024 Manshl Negi Vs. 4a Ip Solution Advocates And Ip Attorneys 19.09.2024 Present: Complainant along with Ld. Counsel for the complainant through VC. On the basis of the complaint and the original documents annexed with the complaint, the court is satisfied that the complaint is filed within limitation period and falls in the territorial jurisdiction of this court. Accordingly, cognizance of the offence is taken. Complaint, affidavit…

    Read Full Order
    Order 10
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 80 CC NI ACT / 23883/2024 Manshl Negi Vs. 4a Ip Solution Advocates And Ip
    Attorneys
    02.09.2026
    Present: Ms. Kavita Rani, Ld. Proxy Counsel for the complainant.
    Mr. Manoj Jonson, Ld. Counsel for the accused.
    Matter is at the stage of appearance of accused and framing of notice.
    Ld. Counsel for the accused has moved an exemption application on behalf
    of the accused stating that the accused is not well. Taken on record.
    Not objected by the Ld. Proxy Counsel for the complainant.
    Accordingly, matter stands adjourned.
    Put up for physical appearance of accused and framing of notice on
    24.02.2027.
    (Vanshika Mehta)
    JMFC-04(NI Act)/PHC/NDD
    02.09.2026.
    -- 1 of 1 --
    Order 9Full order available
    22 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI ACT / 23883/2024 Manshl Negi Vs. 4a Ip Solution Advocates And Ip Attorneys /0 () 22.05.2026 Present: Ms. Kavita, Ld. Proxy Counsel for the complainant. Complainant through VC Mr. Manoj Johnson & Mr. Prabhat Godon, Ld. Counsel for the accused along with accused. Matter is at the stage of appearance of accused, furnishing of bail bonds and framing of notice. Ld. Counsel for the accused submits that accused has…

    Read Full Order
    Order 8
    13 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 54 CC NI ACT / 23883/2024 Manshl Negi Vs. 4a Ip Solution Advocates
    And Ip Attorneys /0 ()
    13.04.2026.
    Present: Ms. Kavita, Ld. Counsel for the complainant.
    None for the accused
    Matter is at the stage of appearance of accused, furnishing of bail bonds and
    framing of notice.
    Despite repeated calls, none has appeared on behalf of accused either
    physically or through VC.
    Be awaited for the presence of accused till 2 PM.
    (Vanshika Mehta)
    JMFC-04(NI Act)/PHC/NDD
    13.04.2026.
    At 2 PM
    Present: None.
    Despite repeated calls, neither anyone has appeared on behalf of the
    accused no. 3 (physically or through VC), nor any explanation for such absence is
    forthcoming.
    Accordingly, issue NBWs against the accused no. 3 on filing of PF within
    30 days from today, returnable on next date i.e. 22.05.2026.
    Ahlmad is directed to issue process within seven days from filing of PF
    positively. Concerned police official is directed to make at least three attempts to execute
    the same. Concerned police official is further directed to use the phone number provided
    on warrants to trace the accused, in case, accused is found absent at the said address.
    Vanshika Mehta
    JMFC (NI Act)-04/PHC/NDD
    13.04.2026
    -- 1 of 1 --
    Order 7
    24 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 132 CC NI ACT / 23883/2024 Manshl Negi Vs. 4a Ip Solution
    Advocates And Ip Attorneys /0 ()
    24.02.2026
    Present: Ms. Kavita, Ld. Proxy Counsel for the complainant.
    Ms. Akshita Aggarwal, Ld. Counsel for the accused.
    Accused through VC.
    Matter is at the stage of appearance of accused,
    furnishing of bail bonds and framing of notice.
    Memo of appearance has been furnished on behalf of
    accused. Taken on record.
    Cost of Rs. 6,000/- paid by the Ld. Counsel for the
    accused to the Ld. Counsel for the complainant before the court today.
    Ld. Counsel for the accused submits that accused has
    not received the copy of complaint. Complainant is directed to supply
    the same during the course of the day.
    Ld. Counsel for the accused has sought an exemption
    stating that he is not well. Adjournment allowed for today only.
    Put up for appearance of accused, furnishing of bail
    bond and framing of notice on 13.04.2026.
    It is made clear to both the parties that any further
    adjournment shall be subject to a cost of Rs. 5,000/-.
    Vanshika Mehta
    JMFC (NI Act)-04/PHC/NDD
    24.02.2026.
    -- 1 of 1 --
    Order 6
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46 CC NI ACT / 23883/2024
    Manshl Negi Vs. 4a Ip Solution Advocates And Ip Attorneys
    06.09.2025
    Ld. PO is on leave today.
    Present: Sh. Shivang, Ld. Counsel for the complainant through
    VC.
    Sh. Lenin Raj K. and Sh. Pradeep Singh Negi, Ld.
    Counsels for the accused with accused.
    Put up for purpose fixed on 24.02.2026.
    (Pallavi Tyagi)
    Reliever Judge/PHC/NDD
    06.09.2025
    -- 1 of 1 --
    Order 5Full order available
    13 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 103 CC NI ACT / 23883/2024 Manshl Negi Vs. 4a Ip Solution Advocates And Ip Attorneys 13.08.2025 Present: Ms. Rukshar, Ld. Counsel for the complainant. Sh. Pradeep Singh Negi, Ld. Counsel for the accused with accused through VC. Matter is at the stage of appearance of accused, furnishing of bail bonds and framing of notice since 19.09.2024. Bail bonds have not been furnished as of even date. Vide order dt. 29.03.2024, BWs…

    Read Full Order
    Order 4
    14 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 97 CC NI ACT / 23883/2024
    Manshl Negi Vs. 4a Ip Solution Advocates And Ip Attorneys
    14.07.2025
    Present: Sh. Shivam, Ld. Counsel for the complainant.
    Sh. Pradeep, Ld. Counsel for the accused through
    VC.
    Matter is at the stage of appearance of accused,
    furnishing of bail bonds and framing of notice.
    An application seeking exemption from personal
    appearance is moved on behalf of accused. Same is allowed for today
    only for reasons stated therein subject to a cost of Rs. 3,000/- to be
    paid to the complainant on NDOH.
    At the convenicne of accused, put up for appearance of
    accused, framing of notice and furnishing of bail bond on 13.08.2025.
    It is made clear to both the parties that any further
    adjournment shall be subject to a cost of Rs. 6,000/-.
    (Vanshika Mehta)
    JMFC-04(NI Act)/PHC/NDD
    14.07.2025
    -- 1 of 1 --
    Order 3
    04 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 101 CC NI ACT / 23883/2024
    Manshl Negi Vs. 4a Ip Solution Advocates And Ip Attorneys
    04.07.2025
    Present: Sh. Mohit Bhardwaj, Ld. Counsel for the complainant
    through VC.
    Sh. Pradeep Singh Negi, Ld. Counsel for the accused
    with accused through VC.
    Matter is at the stage of appearance of accused,
    furnishing of bail bonds and framing of notice.
    Ld. Counsel for the accused has sought a physical
    exemption on behalf of accused. Same has been objected by the Ld.
    Counsel for the complainant.
    In the interest of justice, adjournment stands allowed.
    At joint request, put up for appearance of accused,
    framing of notice and furnishing of bail bond on 14.07.2025.
    It is made clear to both the parties that any further
    adjournment shall be subject to a cost of Rs. 3,000/-.
    (Vanshika Mehta)
    JMFC-04(NI Act)/PHC/NDD
    04.07.2025
    -- 1 of 1 --
    Order 2
    06 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: 68 CC NI ACT / 23883/2024 Manshl Negi Vs. 4a Ip Solution Advocates
    And Ip Attorneys /0 ()
    The internet in Patiala House Court Complex is not working today.
    The regular Stenographer of this court is on leave.
    Present: Ms. Renu, Ld. proxy counsel for complainant.
    None for accused.
    Matter is listed for report on summons.
    Ordinary process not received back. Tracking report filed.
    As per the tracking report, process issued at the address of the accused
    through RD has remained unclaimed. Same is valid service.
    However, none has appeared on behalf of the accused.
    Let BW in the sum of Rs. 10000/- be issued against accused with one
    surety of like amount through SHO concerned on filing of PF within 15 days.
    Put up for appearance of accused/report on 29.03.2025.
    Complainant is at liberty to accompany the process server for execution
    of warrants.
    (Neha Sharma)
    JMFC-04(NI Act)/PHC/NDD
    06.12.2024
    -- 1 of 1 --
    Order 1Full order available
    19 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 127 CC NI ACT / 23883/2024 Manshl Negi Vs. 4a Ip Solution Advocates And Ip Attorneys 19.09.2024 Present: Complainant along with Ld. Counsel for the complainant through VC. On the basis of the complaint and the original documents annexed with the complaint, the court is satisfied that the complaint is filed within limitation period and falls in the territorial jurisdiction of this court. Accordingly, cognizance of the offence is taken. Complaint, affidavit…

    Read Full Order

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