CC NI ACT - Complaint Case 138 NI Act

SHIVANSHUVsmodh shahid

CNR DLND020664702025772-Judicial Magistrate First Class (NI ACT)-05

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 47042/2025
Registration Date: 25 Aug 2025
Next Hearing Date: 01 Apr 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Sandeep Kumar

For Respondent

Not available

Parties

Petitioner

1SHIVANSHU

Respondent

1modh shahid

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Sagarpur
FIR Number / Year: 0000/0

Case History / Proceedings

Case History

Date: 25-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2025

Date: 11-12-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2027

Additional Case Details

Filing Number: 66471/2025
Filing Date: 23-08-2025
eFiling Number: ADL20240009193C202500006
eFiling Date: 21-08-2025
First Hearing Date: 25th August 2025
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

Orders

Interim Order 3Full order available

22 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 109 Cc Ni Act / 47042/2025 Shivanshu Vs. Modh Shahid 22.04.2026 The undersigned is working as Duty JMFC today. Present : Sh. Sandeep Kumar, Ld. counsel for complainant along-with complainant. Physical file submitted. 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 dishonored. Thereafter, the…

Read Full Order

Interim Order 2

11 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 96 CC NI ACT 47042/2025
Shivanshu Vs. Modh Shahid
11.12.2025
The undersigned is working as Duty JMFC today.
Vide 	order 	no. 	329-331/2025/CJM/PHC/New 	Delhi 	dated
10.12.2025 of Ld. CJM/PHC/NDD file has been transferred from
the Digital Court No.3.
Present : 	Sh. 	Sandeep 	Kumar, 	Ld. 	counsel 	for 	complainant
appeared through VC.
Relist for purpose fixed on 22.04.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
11.12.2025
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2025.12.11
	16:50:34
	+0530
-- 1 of 1 --

Interim Order 1

25 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.47042-2025
Shivanshu Vs. Mohd Shahid
(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.
25.08.2025
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 11.12.2025.
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-25.08.2025
-- 1 of 1 --

Order 3Full order available