Skip to main content
CC NI ACT - Complaint Case 138 NI Act

MANISH KUMARVsBHAVESH MANILAL SENGHANI

CNR DLND02105921202238-Judicial Magistrate First Class-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
11419/2022
Registration Date
22 Dec 2022
Next Hearing Date
21 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MANISH KUMAR

    Respondent

    1. 1BHAVESH MANILAL SENGHANI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    PARLIAMENT STREET CIRCLE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-12-2022
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 26-05-2023

Date: 26-05-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 31-07-2023

Date: 31-07-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 23-12-2023

Date: 23-12-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 01-04-2024

Date: 01-04-2024
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 18-07-2024

Date: 18-07-2024
Business: f.p.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 14-08-2024

Date: 14-08-2024
Business: F.P.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: f.p.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 11-06-2025

Date: 11-06-2025
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: ff
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 22-12-2025

Date: 22-12-2025
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: FO
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 104758/2022
Filing Date: 21-12-2022
eFiling Number: ECDLND02089422022
eFiling Date: 21-12-2022
First Hearing Date: 22nd December 2022
Court Number And Judge: 38-Judicial Magistrate First Class-01

    Orders

    32
    Interim Order 15Full order available
    28 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 76 CC NI ACT 11419/2022 MANISH KUMAR Vs. BHAVESH MANILAL SENGHANI 28.09.2026 Proceedings conducted through Hybrid Mode. Present : Sh. G. P. Sah, Ld. counsel for the complainant alongwith complainant. Evidence affidavit and certificate u/s 63 BSA is filed. Same is taken on record. Pre-summoning evidence led by the complainant. It is submitted that no other witness is to be examined. In view of the submissions made, the PSE stands closed. COGNIZANCE…

    Read Full Order
    Interim Order 16
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 11419/2022
MANISH KUMAR Vs. BHAVESH MANILAL SENGHANI
19.09.2026
Proceedings conducted through Hybrid Mode.
Present : Ld. Counsel for the complainant.
Ld. Counsel for complainant has sought adjournment for filing
tracking report of legal notice.
Heard. Considered.
Let the tracking report of legal notice be filed on the next date of
hearing.
At request, list the matter for 28.09.2026 . Date is given as per the
convenience of the Counsel (s).
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/19.09.2026
-- 1 of 1 --
    Interim Order 14
    16 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 11419/2022
Manish Kumar Vs. Bhavesh Manilal (PARLIAMENT STREET CIRCLE)
16.07.2026
Proceedings conducted through Hybrid Mode.
Present : Ld. Counsel for the complainant.
Perusal of the judicial file shows that previous orders have not been
annexed. Concerned Ahlmad is directed to place all the orders pertaining to this matter
by NDOH. Accordingly, the matter stands adjourned.
Ld. Counsel for the complainant has refused to assist the Ahlmad
concerned.
List the matter for 19.09.2026. Date is given as per the convenience of
the Counsel (s).
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/16.07.2026
-- 1 of 1 --
    Interim Order 13
    09 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 12
    22 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 11
    07 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 10
    07 Aug 2025
    Order Details: COPY OF ORDER
    Interim Order 8
    11 Jun 2025
    Order Details: COPY OF ORDER
    Interim Order 9
    10 Jan 2025
    Order Details: COPY OF ORDER
    Interim Order 7
    14 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 66 CC NI ACT 11419-2022 MANISH KUMAR Vs. BHAVESH MANILAL SENGHANI -0
(PARLIAMENT STREET CIRCLE)
Proceedings conducted through video conferencing via Cisco Webex App.
14.08.2024
Present : None.
Matter is listed for filing of E filing history of complaint of application for
condonation of delay.
Complainant is absent despite repeated calls. In the interest of justice, no adverse
order is being passed against complainant. List the matter for appearance of complainant/further
proceedings on 10.01.2025.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 14.08.2024
-- 1 of 1 --
    Interim Order 6
    18 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 61 CCNI ACT 11419-2022 MANISH KUMAR Vs. BHAVESH MANILAL SENGHANI -0
(PARLIAMENT
STREET CIRCLE)
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
18.07.2024
Present: Sh.G.P.Shah, ld. Counsel for the complainant.
I have perused the complaint alongwith the documents. Clarification regarding the
signatory of cheque is required. Furthermore, it appears that the present complaint has been filed
after expiration of period of limitation.
Ld. Counsel for the complainant is directed to file E filing history of the complaint
to show that it was filed within limitation or application for condonation of delay.
List the matter on 14.08.2024 for further proceedings.
(BHARTI BENIWAL)
JFCM (NI ACT) DIGITAL COURT – 01
PHC NEW DELHI – 18.07.2024
-- 1 of 1 --
    Interim Order 5Full order available
    01 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (HARJOT SINGH AUJLA) MM (NI Act), Digital Court-01 PHC-New Delhi-01.04.2024 CC NI ACT 11419-2022 MANISH KUMAR Vs. BHAVESH MANILAL SENGHANI 01.04.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 Present: Sh. G. P. Sah, Ld. Counsel for complainant. Ld. Counsel for complainant has filed the GST certificate of the proposed accused on the email ID of this court. The digital copy is taken on record. Same…

    Read Full Order
    Interim Order 4
    23 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11419-22
23.12.2023
The regular stenographer is on leave.
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. G P Shah, Ld. counsel for complainant.
I have perused the complaint along with other supporting documents and
it is not clear whether the proposed accused is a partnership firm or a proprietorship
concerned.
Ld. Counsel for complainant is directed to clarify the same by filing the
GST certificate of the proposed accused on or before NDOH.
Put up for clarifications/ further orders on 01.04.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-23.12.2023
-- 1 of 1 --
    Interim Order 3
    31 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11419-2022
MANISH KUMAR Vs. BHAVESH MANILAL SENGHANI
31.07.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Ld. PO is on first half leave today.
Present: Sh. G.P. Shah, Ld. Counsel for complainant.
Put up for purpose already fixed on 23.12.2023.
(SAHIL MONGA)
LINK MM (NI Act), Digital Court-02
PHC-New Delhi-31.07.2023
-- 1 of 1 --
    Interim Order 2
    26 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11419-2022
MANISH KUMAR Vs. BHAVESH MANILAL SENGHANI
26.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Ld. P.O. is on training today.
Present: Adv. G P Sah, Ld. Counsel for the complainant alongwith complainant.
Put up for purpose fixed on 31.07.2023.
(SAHIL MONGA)
LINK MM (NI Act), Digital Court-02
PHC-New Delhi-26.05.2023
-- 1 of 1 --
    Interim Order 1
    22 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11419-2022
MANISH KUMAR Vs. BHAVESH MANILAL SENGHANI
22.12.2022
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
26.05.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-22.12.2022
-- 1 of 1 --
    Order 15Full order available
    28 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 76 CC NI ACT 11419/2022 MANISH KUMAR Vs. BHAVESH MANILAL SENGHANI 28.09.2026 Proceedings conducted through Hybrid Mode. Present : Sh. G. P. Sah, Ld. counsel for the complainant alongwith complainant. Evidence affidavit and certificate u/s 63 BSA is filed. Same is taken on record. Pre-summoning evidence led by the complainant. It is submitted that no other witness is to be examined. In view of the submissions made, the PSE stands closed. COGNIZANCE…

    Read Full Order
    Order 16
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 11419/2022
MANISH KUMAR Vs. BHAVESH MANILAL SENGHANI
19.09.2026
Proceedings conducted through Hybrid Mode.
Present : Ld. Counsel for the complainant.
Ld. Counsel for complainant has sought adjournment for filing
tracking report of legal notice.
Heard. Considered.
Let the tracking report of legal notice be filed on the next date of
hearing.
At request, list the matter for 28.09.2026 . Date is given as per the
convenience of the Counsel (s).
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/19.09.2026
-- 1 of 1 --
    Order 14
    16 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 11419/2022
Manish Kumar Vs. Bhavesh Manilal (PARLIAMENT STREET CIRCLE)
16.07.2026
Proceedings conducted through Hybrid Mode.
Present : Ld. Counsel for the complainant.
Perusal of the judicial file shows that previous orders have not been
annexed. Concerned Ahlmad is directed to place all the orders pertaining to this matter
by NDOH. Accordingly, the matter stands adjourned.
Ld. Counsel for the complainant has refused to assist the Ahlmad
concerned.
List the matter for 19.09.2026. Date is given as per the convenience of
the Counsel (s).
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/16.07.2026
-- 1 of 1 --
    Order 13
    09 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 12
    22 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 11
    07 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 10
    07 Aug 2025
    Order Details: COPY OF ORDER
    Order 8
    11 Jun 2025
    Order Details: COPY OF ORDER
    Order 9
    10 Jan 2025
    Order Details: COPY OF ORDER
    Order 7
    14 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 66 CC NI ACT 11419-2022 MANISH KUMAR Vs. BHAVESH MANILAL SENGHANI -0
(PARLIAMENT STREET CIRCLE)
Proceedings conducted through video conferencing via Cisco Webex App.
14.08.2024
Present : None.
Matter is listed for filing of E filing history of complaint of application for
condonation of delay.
Complainant is absent despite repeated calls. In the interest of justice, no adverse
order is being passed against complainant. List the matter for appearance of complainant/further
proceedings on 10.01.2025.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 14.08.2024
-- 1 of 1 --
    Order 6
    18 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 61 CCNI ACT 11419-2022 MANISH KUMAR Vs. BHAVESH MANILAL SENGHANI -0
(PARLIAMENT
STREET CIRCLE)
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
18.07.2024
Present: Sh.G.P.Shah, ld. Counsel for the complainant.
I have perused the complaint alongwith the documents. Clarification regarding the
signatory of cheque is required. Furthermore, it appears that the present complaint has been filed
after expiration of period of limitation.
Ld. Counsel for the complainant is directed to file E filing history of the complaint
to show that it was filed within limitation or application for condonation of delay.
List the matter on 14.08.2024 for further proceedings.
(BHARTI BENIWAL)
JFCM (NI ACT) DIGITAL COURT – 01
PHC NEW DELHI – 18.07.2024
-- 1 of 1 --
    Order 5Full order available
    01 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (HARJOT SINGH AUJLA) MM (NI Act), Digital Court-01 PHC-New Delhi-01.04.2024 CC NI ACT 11419-2022 MANISH KUMAR Vs. BHAVESH MANILAL SENGHANI 01.04.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 Present: Sh. G. P. Sah, Ld. Counsel for complainant. Ld. Counsel for complainant has filed the GST certificate of the proposed accused on the email ID of this court. The digital copy is taken on record. Same…

    Read Full Order
    Order 4
    23 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11419-22
23.12.2023
The regular stenographer is on leave.
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. G P Shah, Ld. counsel for complainant.
I have perused the complaint along with other supporting documents and
it is not clear whether the proposed accused is a partnership firm or a proprietorship
concerned.
Ld. Counsel for complainant is directed to clarify the same by filing the
GST certificate of the proposed accused on or before NDOH.
Put up for clarifications/ further orders on 01.04.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-23.12.2023
-- 1 of 1 --
    Order 3
    31 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11419-2022
MANISH KUMAR Vs. BHAVESH MANILAL SENGHANI
31.07.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Ld. PO is on first half leave today.
Present: Sh. G.P. Shah, Ld. Counsel for complainant.
Put up for purpose already fixed on 23.12.2023.
(SAHIL MONGA)
LINK MM (NI Act), Digital Court-02
PHC-New Delhi-31.07.2023
-- 1 of 1 --
    Order 2
    26 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11419-2022
MANISH KUMAR Vs. BHAVESH MANILAL SENGHANI
26.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Ld. P.O. is on training today.
Present: Adv. G P Sah, Ld. Counsel for the complainant alongwith complainant.
Put up for purpose fixed on 31.07.2023.
(SAHIL MONGA)
LINK MM (NI Act), Digital Court-02
PHC-New Delhi-26.05.2023
-- 1 of 1 --
    Order 1
    22 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11419-2022
MANISH KUMAR Vs. BHAVESH MANILAL SENGHANI
22.12.2022
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
26.05.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-22.12.2022
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.