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CC NI ACT - Complaint Case 138 NI Act

Shashikant YadavVsREKHA

CNR DLND021285572025770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
123515/2025
Registration Date
18 Dec 2025
Next Hearing Date
24 Oct 2026
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shashikant Yadav

    Respondent

    1. 1REKHA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-12-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-03-2026
    
    Date: 25-03-2026
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-07-2026
    
    Date: 10-07-2026
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 25-09-2026
    
    Date: 25-09-2026
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 24-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 128556/2025
    Filing Date: 17-12-2025
    eFiling Number: ADL20230008305C202500067
    eFiling Date: 15-12-2025
    First Hearing Date: 18th December 2025
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    8
    Interim Order 4
    25 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 130 CC NI ACT / 123515/2025 Shashikant Yadav Vs. REKHA / ()
    25.09.2026
    There is pendency of more than 43,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh. Rahul Prasad, Ld. Counsel for complainant.
    Sh. Pankaj (M. No. 8826336965), Ld. Counsel for
    the accused alongwith accused.
    Matter is listed for furnishing bail bonds and
    framing of notice.
    Vakalatnama filed on behalf of accused. Taken on
    record.
    Copy be supplied to Ld. Counsel for the accused.
    Now to come up for furnishing bail bonds and
    framing of notice alongwith other connected matters on
    24.10.2026.
    Bail bonds conditions are modified to furnish surety
    bonds of Rs. 10,000/-. Accused is at liberty to furnish common
    on merits.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/25.09.2026
    -- 1 of 1 --
    Interim Order 3
    10 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 100 CC NI ACT / 123515/2025 Shashikant Yadav Vs. REKHA /
    10.07.2026
    There is pendency of more than 39,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh. Amit, Ld. Counsel for complainant through VC.
    Sh. NK Paswan, Ld. Counsel for the accused. (M-
    9818890602)
    Matter is listed for report on summons.
    Memo of appearance filed. Taken on record.
    Since the offence is bailable, accused is admitted to
    bail subject to furnishing of Bail Bonds in the sum of Rs.
    20,000/- , with one surety of like amount .
    Ld. Counsel for accused seeks time to furnish the
    bail bonds. Heard and time granted.
    Ld. Counsel for accused submitted that he has not
    received copy of complaint. Let a copy of the complaint be
    supplied to him.
    Be put up for furnishing of bail bonds and framing
    of NOA on 25.09.26. Accused is directed to appear in person on
    the next date of hearing.
    Date is given at the convenience of both the
    parties.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/10.07.2026
    -- 1 of 1 --
    Interim Order 2Full order available
    25 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 156 CC NI ACT / 123515/2025 Shashikant Yadav Vs. REKHA / 25.03.2026 There is pendency of more than 35,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Today, the undersigned is looking after the work of 2nd link JMFC. Present : Sh. Amit, Ld. Counsel for complainant. Physical file deposited today. A perusal of the file reveals that cheque bearing no. 118147 was…

    Read Full Order
    Interim Order 1
    18 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/123515/2025 Shashikant Yadav Vs REKHA
    18.12.25
    There is pendency of more than 30,000 cases in the present court, therefore, it is
    not possible to give shorter date in the cases.
    Fresh complaint case received by way of assignment (through e-filing). It be
    checked and registered as per rules.
    Present: None.
    The complainant is directed to submit the complaint and all the
    original documents with the Ahlmad of this court on the next date of hearing.
    The complainant is directed to enter appearance on the next date of
    hearing.
    Put up for consideration/scrutiny of documents/PSE on 25.03.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/18.12.25
    -- 1 of 1 --
    Order 4
    25 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 130 CC NI ACT / 123515/2025 Shashikant Yadav Vs. REKHA / ()
    25.09.2026
    There is pendency of more than 43,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh. Rahul Prasad, Ld. Counsel for complainant.
    Sh. Pankaj (M. No. 8826336965), Ld. Counsel for
    the accused alongwith accused.
    Matter is listed for furnishing bail bonds and
    framing of notice.
    Vakalatnama filed on behalf of accused. Taken on
    record.
    Copy be supplied to Ld. Counsel for the accused.
    Now to come up for furnishing bail bonds and
    framing of notice alongwith other connected matters on
    24.10.2026.
    Bail bonds conditions are modified to furnish surety
    bonds of Rs. 10,000/-. Accused is at liberty to furnish common
    on merits.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/25.09.2026
    -- 1 of 1 --
    Order 3
    10 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 100 CC NI ACT / 123515/2025 Shashikant Yadav Vs. REKHA /
    10.07.2026
    There is pendency of more than 39,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh. Amit, Ld. Counsel for complainant through VC.
    Sh. NK Paswan, Ld. Counsel for the accused. (M-
    9818890602)
    Matter is listed for report on summons.
    Memo of appearance filed. Taken on record.
    Since the offence is bailable, accused is admitted to
    bail subject to furnishing of Bail Bonds in the sum of Rs.
    20,000/- , with one surety of like amount .
    Ld. Counsel for accused seeks time to furnish the
    bail bonds. Heard and time granted.
    Ld. Counsel for accused submitted that he has not
    received copy of complaint. Let a copy of the complaint be
    supplied to him.
    Be put up for furnishing of bail bonds and framing
    of NOA on 25.09.26. Accused is directed to appear in person on
    the next date of hearing.
    Date is given at the convenience of both the
    parties.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/10.07.2026
    -- 1 of 1 --
    Order 2Full order available
    25 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 156 CC NI ACT / 123515/2025 Shashikant Yadav Vs. REKHA / 25.03.2026 There is pendency of more than 35,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Today, the undersigned is looking after the work of 2nd link JMFC. Present : Sh. Amit, Ld. Counsel for complainant. Physical file deposited today. A perusal of the file reveals that cheque bearing no. 118147 was…

    Read Full Order
    Order 1
    18 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/123515/2025 Shashikant Yadav Vs REKHA
    18.12.25
    There is pendency of more than 30,000 cases in the present court, therefore, it is
    not possible to give shorter date in the cases.
    Fresh complaint case received by way of assignment (through e-filing). It be
    checked and registered as per rules.
    Present: None.
    The complainant is directed to submit the complaint and all the
    original documents with the Ahlmad of this court on the next date of hearing.
    The complainant is directed to enter appearance on the next date of
    hearing.
    Put up for consideration/scrutiny of documents/PSE on 25.03.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/18.12.25
    -- 1 of 1 --

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