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CC NI ACT - Complaint Case 138 NI Act

AvinashVsSHUBHANSHU

CNR DLNE020065052023770-Judicial Magistrate First Class-NI Act
Karkardooma North-East, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
853/2023
Registration Date
04 Jul 2023
Next Hearing Date
22 Jan 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Avinash

    Respondent

    1. 1SHUBHANSHU

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bhajan Pura
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2023

Date: 25-10-2023
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-01-2024

Date: 06-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2024

Date: 02-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2024

Date: 03-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2025

Date: 28-04-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 10-07-2025

Date: 10-07-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: adjourned
Next Purpose: Misc. cases
Next Hearing Date: 13-12-2025

Date: 13-12-2025
Business: adjdourned
Next Purpose: Misc. cases
Next Hearing Date: 10-01-2026

Date: 10-01-2026
Business: FP
Next Purpose: Misc. cases
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: ld po is on leave today
Next Purpose: Misc. cases
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: adjourned
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 22-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6501/2023
Filing Date: 12-06-2023
eFiling Number: ECDLNE02008352023
eFiling Date: 08-06-2023
First Hearing Date: 17th August 2023
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    22
    Interim Order 11Full order available
    08 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 9 CC NI ACT 853/2023 AVINASH Vs. SHUBHANSHU PS Bhajan Pura 08.09.2026 (VC proceedings through CISCO Webex) Present: Ms. Meenu Jha, Ld Counsel for the complainant. Sh. Prashant Sharma, Ld Proxy Counsel for the accused with accused. Matter is fixed for framing of notice. At this stage, notice u/s 251 Cr.PC has been framed against the accused to which he pleaded not guilty and claimed trial. Admission and denial of documents u/s 294…

    Read Full Order
    Interim Order 10
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 853/2023
AVINASH Vs. SHUBHANSHU /0 (Bhajan Pura)
10.04.2026
Ld. PO is on leave today.
(VC proceedings through CISCO Webex)
Present: Sh. Abhishek Jha, ld. Counsel for the complainant along with
complainant.
Sh. Akash Sain, ld. Counsel for the accused alongwith the accused.
Put up for purpose fixed on 08.09.2026.
(Anmol Nohria)
Link-JMFC/NE/KKD
DELHI/10.04.2026
-- 1 of 1 --
    Interim Order 9
    13 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 853/2023
AVINASH Vs. SHUBHANSHU
(Bhajan Pura)
13.12.2025
Present: None for complainant.
Accused in person.
Matter was fixed for National Lok Adalat scheduled on 13.12.2025. Since
the date of National Lok Adalat is postponed to 10.01.2026.
Let the matter be put up before National Lok Adalat on 10.01.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/13.12.2025
-- 1 of 1 --
    Interim Order 8
    03 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NO. 853/2023
Avinash vs Shubhanshu
03.11.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Mohini & Mr. S.K. Jha, Ld Counsel for the complainant.
Accused with counsel Sh. Akash Seth through VC.
Accused states that he is residing at house no.21, Shahbad, Mohmad Pur,
Dwarka. Bail bonds furnished. Accepted.
At oral request, NBWs stands cancelled with cost of Rs.1,000/- to be
deposited at DLSA, NE. Cost stands paid.
Put up before National Lok Adalat on 13.12.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/03.11.2025
-- 1 of 1 --
    Interim Order 7
    10 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 68CC NI ACT853/2023
AVINASH Vs. SHUBHANSHU/0 (Bhajan Pura)
10.07.2025
(VC Proceedings through CISCO Webex)
Present: Complainant through VC.
Accused absent.
Issue NBWs against the accused upon filing of PF through SHO
concerned within 15 days returnable for 03.11.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/10.07.2025
-- 1 of 1 --
    Interim Order 6
    28 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4CC NI ACT853/2023
AVINASH Vs. SHUBHANSHU/0 (Bhajan Pura)
28.04.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Saroj Kumar Jha, Ld. Counsel for the complainant.
Mr. Akash Seth, Ld. Counsel for the accused.
Matter is at the stage of appearance of accused
PF filed. Speed post courier received back with the remarks “refused”. It
is deemed service.
Soft copy of the complaint and annexed documents supplied to the Ld.
Counsel for the accused.
Ld. Counsel for the accused submits that he has no instructions from his
client. Ld. Counsel for the accused is directed to file his vakalatnama on NDOH.
Since, accused has not appeared despite due service and in view of
the submission of the Ld. Counsel for the accused, let B/Ws be issued against the
accused in the sum of Rs. 5,000/- with one surety of like amount upon filing of
PF by the complainant within fifteen working days through SHO concerned.
Put up for framing of notice on 10.07.2025
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/28.04.2025
-- 1 of 1 --
    Interim Order 5
    16 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4CC NI ACT853/2023
AVINASH Vs. SHUBHANSHU/0 (Bhajan Pura)
16.12.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of appearance of accused
Previous cost not paid by complainant. Same be paid and
receipt be filed on NDOH.
PF filed. No report qua service of dasti summons received.
Dasti summons be issued against the accused on filing of PF
within 15 days for NDOH for the purpose of speed post/self delivery to
the accused. Complainant is at liberty to serve the accused through all
modes.
Complainant is directed to file Tracking Report on NDOH.
Last opportunity to complainant to lead his case on NDOH.
Put up for appearance of accused on 28.04.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/16.12.2024
The undersigned has joined recently and digital signatures are yet to be issued. The
ordersheets are being signed by hand and kept in the file. Therefore, the Orders will be
uploaded on CIS without digital signatures of the undersigned.
-- 1 of 1 --
    Interim Order 4
    02 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 853/2023
AVINASH Vs. SHUBHANSHU /0 (Bhajan Pura)
02.05.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of appearance of accused
previous fine not paid.
Previous order dt.06.01.2024 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to further fine of Rs.500/- fine not paid.
Payment of fine is pre-requisite.
Put up for appearance of accused on 03.09.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/02.05.2024
-- 1 of 1 --
    Interim Order 3
    06 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 853/2023 AVINASH Vs. SHUBHANSHU /0 (Bhajan Pura)
06.01.2024
(VC Proceedings through CISCO Webex)
Present: Sh. S.K. Jha, ld counsel for the complainant.
Matter is at the stage of appearance of accused
Previous order dt.25.10.2023 is not complied by the complainant. One
more opportunity is given to the complainant to comply with the previous order
subject to fine of Rs.100/-.
Dasti summons be issued against the accused on filing of PF within
15 days for NDOH for the purpose of speed post/self delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Payment of fine is pre-requisite to issue dasti summons.
Put up for appearance of accused on 02.05.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/06.01.2024
-- 1 of 1 --
    Interim Order 2
    25 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 853/2023 AVINASH Vs. SHUBHANSHU /0 (Bhajan Pura)
25.10.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Abhishek Jha, ld counsel for the complainant alongwith
complainant (joined in the name of Delhi Court ID).
Matter is at the stage of appearance of accused.
Summons issued to the accused received back unserved with report
that the address is incomplete.
Dasti summons be issued against the accused on filing of PF within 15
days for NDOH.
Complainant is directed to file Tracking Report on NDOH.
Put up for appearance of the accused on 06.01.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/25.10.2023
-- 1 of 1 --
    Interim Order 1Full order available
    17 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23CC NI ACT853/2023AVINASH Vs. SHUBHANSHU/0 (Bhajan Pura) 17.08.2023 (VC Proceedings through CISCO Webex) Present: Sh. Abhishek, Ld. Counsel for complainant along with complainant. Matter is at the stage of consideration. Certificate u/s 65 B under IEA is filed by the complainant. Taken on record. It seems due delivery of legal notice through digital mode to the accused. Ld. Counsel for the complainant submits that he has handed over the original file. Reader…

    Read Full Order
    Order 11Full order available
    08 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 9 CC NI ACT 853/2023 AVINASH Vs. SHUBHANSHU PS Bhajan Pura 08.09.2026 (VC proceedings through CISCO Webex) Present: Ms. Meenu Jha, Ld Counsel for the complainant. Sh. Prashant Sharma, Ld Proxy Counsel for the accused with accused. Matter is fixed for framing of notice. At this stage, notice u/s 251 Cr.PC has been framed against the accused to which he pleaded not guilty and claimed trial. Admission and denial of documents u/s 294…

    Read Full Order
    Order 10
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 853/2023
AVINASH Vs. SHUBHANSHU /0 (Bhajan Pura)
10.04.2026
Ld. PO is on leave today.
(VC proceedings through CISCO Webex)
Present: Sh. Abhishek Jha, ld. Counsel for the complainant along with
complainant.
Sh. Akash Sain, ld. Counsel for the accused alongwith the accused.
Put up for purpose fixed on 08.09.2026.
(Anmol Nohria)
Link-JMFC/NE/KKD
DELHI/10.04.2026
-- 1 of 1 --
    Order 9
    13 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 853/2023
AVINASH Vs. SHUBHANSHU
(Bhajan Pura)
13.12.2025
Present: None for complainant.
Accused in person.
Matter was fixed for National Lok Adalat scheduled on 13.12.2025. Since
the date of National Lok Adalat is postponed to 10.01.2026.
Let the matter be put up before National Lok Adalat on 10.01.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/13.12.2025
-- 1 of 1 --
    Order 8
    03 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NO. 853/2023
Avinash vs Shubhanshu
03.11.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Mohini & Mr. S.K. Jha, Ld Counsel for the complainant.
Accused with counsel Sh. Akash Seth through VC.
Accused states that he is residing at house no.21, Shahbad, Mohmad Pur,
Dwarka. Bail bonds furnished. Accepted.
At oral request, NBWs stands cancelled with cost of Rs.1,000/- to be
deposited at DLSA, NE. Cost stands paid.
Put up before National Lok Adalat on 13.12.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/03.11.2025
-- 1 of 1 --
    Order 7
    10 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 68CC NI ACT853/2023
AVINASH Vs. SHUBHANSHU/0 (Bhajan Pura)
10.07.2025
(VC Proceedings through CISCO Webex)
Present: Complainant through VC.
Accused absent.
Issue NBWs against the accused upon filing of PF through SHO
concerned within 15 days returnable for 03.11.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/10.07.2025
-- 1 of 1 --
    Order 6
    28 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4CC NI ACT853/2023
AVINASH Vs. SHUBHANSHU/0 (Bhajan Pura)
28.04.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Saroj Kumar Jha, Ld. Counsel for the complainant.
Mr. Akash Seth, Ld. Counsel for the accused.
Matter is at the stage of appearance of accused
PF filed. Speed post courier received back with the remarks “refused”. It
is deemed service.
Soft copy of the complaint and annexed documents supplied to the Ld.
Counsel for the accused.
Ld. Counsel for the accused submits that he has no instructions from his
client. Ld. Counsel for the accused is directed to file his vakalatnama on NDOH.
Since, accused has not appeared despite due service and in view of
the submission of the Ld. Counsel for the accused, let B/Ws be issued against the
accused in the sum of Rs. 5,000/- with one surety of like amount upon filing of
PF by the complainant within fifteen working days through SHO concerned.
Put up for framing of notice on 10.07.2025
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/28.04.2025
-- 1 of 1 --
    Order 5
    16 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4CC NI ACT853/2023
AVINASH Vs. SHUBHANSHU/0 (Bhajan Pura)
16.12.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of appearance of accused
Previous cost not paid by complainant. Same be paid and
receipt be filed on NDOH.
PF filed. No report qua service of dasti summons received.
Dasti summons be issued against the accused on filing of PF
within 15 days for NDOH for the purpose of speed post/self delivery to
the accused. Complainant is at liberty to serve the accused through all
modes.
Complainant is directed to file Tracking Report on NDOH.
Last opportunity to complainant to lead his case on NDOH.
Put up for appearance of accused on 28.04.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/16.12.2024
The undersigned has joined recently and digital signatures are yet to be issued. The
ordersheets are being signed by hand and kept in the file. Therefore, the Orders will be
uploaded on CIS without digital signatures of the undersigned.
-- 1 of 1 --
    Order 4
    02 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 853/2023
AVINASH Vs. SHUBHANSHU /0 (Bhajan Pura)
02.05.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of appearance of accused
previous fine not paid.
Previous order dt.06.01.2024 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to further fine of Rs.500/- fine not paid.
Payment of fine is pre-requisite.
Put up for appearance of accused on 03.09.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/02.05.2024
-- 1 of 1 --
    Order 3
    06 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 853/2023 AVINASH Vs. SHUBHANSHU /0 (Bhajan Pura)
06.01.2024
(VC Proceedings through CISCO Webex)
Present: Sh. S.K. Jha, ld counsel for the complainant.
Matter is at the stage of appearance of accused
Previous order dt.25.10.2023 is not complied by the complainant. One
more opportunity is given to the complainant to comply with the previous order
subject to fine of Rs.100/-.
Dasti summons be issued against the accused on filing of PF within
15 days for NDOH for the purpose of speed post/self delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Payment of fine is pre-requisite to issue dasti summons.
Put up for appearance of accused on 02.05.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/06.01.2024
-- 1 of 1 --
    Order 2
    25 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 853/2023 AVINASH Vs. SHUBHANSHU /0 (Bhajan Pura)
25.10.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Abhishek Jha, ld counsel for the complainant alongwith
complainant (joined in the name of Delhi Court ID).
Matter is at the stage of appearance of accused.
Summons issued to the accused received back unserved with report
that the address is incomplete.
Dasti summons be issued against the accused on filing of PF within 15
days for NDOH.
Complainant is directed to file Tracking Report on NDOH.
Put up for appearance of the accused on 06.01.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/25.10.2023
-- 1 of 1 --
    Order 1Full order available
    17 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23CC NI ACT853/2023AVINASH Vs. SHUBHANSHU/0 (Bhajan Pura) 17.08.2023 (VC Proceedings through CISCO Webex) Present: Sh. Abhishek, Ld. Counsel for complainant along with complainant. Matter is at the stage of consideration. Certificate u/s 65 B under IEA is filed by the complainant. Taken on record. It seems due delivery of legal notice through digital mode to the accused. Ld. Counsel for the complainant submits that he has handed over the original file. Reader…

    Read Full Order

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