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CC NI ACT - Complaint Case 138 NI Act

SURYA ROSHNI LIMITEDVsSHAILESH SHANTILAL SHAH

CNR DLND020764132025771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
53663/2025
Registration Date
17 Sept 2025
Next Hearing Date
28 Jun 2027
Case Stage
Misc. cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SURYA ROSHNI LIMITED

    Respondent

    1. 1SHAILESH SHANTILAL SHAH

    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: 17-09-2025
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 29-05-2026

Date: 29-05-2026
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 26-06-2026

Date: 26-06-2026
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 28-06-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 76414/2025
Filing Date: 16-09-2025
eFiling Number: ADL20230006048C202500006
eFiling Date: 08-09-2025
First Hearing Date: 17th September 2025
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    4
    Interim Order 2Full order available
    26 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT / 53650/2025 Surya Roshni Limited Vs. Nawaz Ali Khan /0 (Barakhamba Road) 6 CC NI ACT / 53663/2025 Surya Roshni Limited Vs. SHAILESH SHANTILAL SHAH /0 (Barakhamba Road) 27.06.2026 Matter taken up today as 26.06.2026 was holiday. Present: Mr. Vineet Jain, Ld. Counsel for Complainant with AR. Matter is at the stage of issuance of Notice u/s 223 BNSS. However, in view of the ruling of Hon’ble Apex…

    Read Full Order
    Interim Order 1
    22 Apr 2026
    Order Details: COPY OF JUDGMENT
Pdf Text: 164 CC NI ACT / 53650/2025 Surya Roshni Limited Vs. Nawaz Ali Khan /0
165 CC NI ACT / 53662/2025 Surya Roshni Limited Vs. HITESH KUMAR/0
166 CC NI ACT / 53663/2025 Surya Roshni Limited Vs. SHAILESH
SHANTILAL SHAH /0 (Barakhamba Road)
22.04.2026.
Present: Ld. Counsel for the complainant.
Put up for the purpose fixed on 29.05.2026.
(Deshna Jain)
Reliever JMFC/PHC/NDD
22.04.2026.
-- 1 of 1 --
    Order 2Full order available
    26 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT / 53650/2025 Surya Roshni Limited Vs. Nawaz Ali Khan /0 (Barakhamba Road) 6 CC NI ACT / 53663/2025 Surya Roshni Limited Vs. SHAILESH SHANTILAL SHAH /0 (Barakhamba Road) 27.06.2026 Matter taken up today as 26.06.2026 was holiday. Present: Mr. Vineet Jain, Ld. Counsel for Complainant with AR. Matter is at the stage of issuance of Notice u/s 223 BNSS. However, in view of the ruling of Hon’ble Apex…

    Read Full Order
    Order 1
    22 Apr 2026
    Order Details: COPY OF JUDGMENT
Pdf Text: 164 CC NI ACT / 53650/2025 Surya Roshni Limited Vs. Nawaz Ali Khan /0
165 CC NI ACT / 53662/2025 Surya Roshni Limited Vs. HITESH KUMAR/0
166 CC NI ACT / 53663/2025 Surya Roshni Limited Vs. SHAILESH
SHANTILAL SHAH /0 (Barakhamba Road)
22.04.2026.
Present: Ld. Counsel for the complainant.
Put up for the purpose fixed on 29.05.2026.
(Deshna Jain)
Reliever JMFC/PHC/NDD
22.04.2026.
-- 1 of 1 --

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