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CC NI ACT - Complaint Case 138 NI Act

M/S Express Parcel ServicesVsMAHESH JAIN

CNR DLND02074285202578-Judicial Magistrate First Class (NI ACT)-01
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
52251/2025
Registration Date
11 Sept 2025
Next Hearing Date
19 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec UNDER SECTION 138 NI ACT

    Police / FIR Details

    Police Station
    Naraina
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-09-2025
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-06-2026
    
    Date: 26-06-2026
    Business: G
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 74286/2025
    Filing Date: 10-09-2025
    eFiling Number: ADL20230007901C202500034
    eFiling Date: 06-09-2025
    First Hearing Date: 11th September 2025
    Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    2
    Interim Order 1
    26 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 68 CC NI ACT / 52251/2025 M/S Express Parcel Services Vs. Mahesh Jain /0 (Naraina)
    27.06.2026
    (Also through VC Proceedings via CISCO Webex)
    Parcha
    Present: None.
    File taken up today as 26.06.2026 was holiday/Muharram.
    Matter is at the stage of consideration.
    Physical file has not yet been filed by the complainant.
    No original documents are shown which are necessary for the purpose of summoning,
    to ascertain that complainant is the holder of the cheque/mandate, to ascertain that e-filed documents
    are the genuine one and not the forged/self made and to avoid the duplicacy of the proceedings.
    Put up for consideration on 19.12.2026
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/27.06.2026
    -- 1 of 1 --
    Order 1
    26 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 68 CC NI ACT / 52251/2025 M/S Express Parcel Services Vs. Mahesh Jain /0 (Naraina)
    27.06.2026
    (Also through VC Proceedings via CISCO Webex)
    Parcha
    Present: None.
    File taken up today as 26.06.2026 was holiday/Muharram.
    Matter is at the stage of consideration.
    Physical file has not yet been filed by the complainant.
    No original documents are shown which are necessary for the purpose of summoning,
    to ascertain that complainant is the holder of the cheque/mandate, to ascertain that e-filed documents
    are the genuine one and not the forged/self made and to avoid the duplicacy of the proceedings.
    Put up for consideration on 19.12.2026
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/27.06.2026
    -- 1 of 1 --

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