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CC NI ACT - Complaint Case 138 NI Act

PARVEENVsVIBHANSHU SHAMI

CNR DLNE020107252023770-Judicial Magistrate First Class-NI Act
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1533/2023
Registration Date
20 Nov 2023
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PARVEEN

    Respondent

    1. 1VIBHANSHU SHAMI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Khajuri Khas
    FIR Number / Year
    0

    Case Timeline

    Newest first9 dates/groups
    Case ongoingFinal outcome awaited ···

    29 Jun 2026

    3 records
    Court Proceeding

    adjourned

    Next purpose: Prosecution Evidence
    Read full proceeding
    Business: adjourned
    Next Purpose: Prosecution Evidence
    Interim Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT 1533/2023 PARVEEN Vs. VIBHANSHU SHAMI (Khajuri Khas) 29.06.2026 (VC proceedings through CISCO Webex) Present: None for complainant. Sh. S.S. Chaudhary,…

    Read Full Order →
    Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT 1533/2023 PARVEEN Vs. VIBHANSHU SHAMI (Khajuri Khas) 29.06.2026 (VC proceedings through CISCO Webex) Present: None for complainant. Sh. S.S. Chaudhary,…

    Read Full Order →

    16 Feb 2026

    3 records
    Court Proceeding

    adjourned

    Next purpose: Charge
    Read full proceeding
    Business: adjourned
    Next Purpose: Charge
    Interim Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT 1533/2023 PARVEEN Vs. VIBHANSHU SHAMI /0 (Khajuri Khas) 16.02.2026 (VC proceedings through CISCO Webex) Present: Ms. Shweta, Ld Proxy Counsel for the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40 CC NI ACT 1533/2023
    PARVEEN Vs. VIBHANSHU SHAMI /0 (Khajuri Khas)
    16.02.2026
    (VC proceedings through CISCO Webex)
    Present: Ms. Shweta, Ld Proxy Counsel for the complainant through VC.
    Sh. S.S. Chaudhary, Ld Counsel for the accused.
    Accused absent.
    Proxy counsel requests for an adjournment as main counsel is not
    available.
    Perusal of the record shows that none appeared on behalf of the
    complainant from last four dates of hearing.
    On query as to the same, proxy counsel submits that she is not aware of
    the same.
    Let cost of Rs.2000/- be imposed on the complainant to be paid to the
    DLSA, NE, KKD. Receipt of the same be filed.
    An oral exemption is sought on behalf of the accused for today. Heard
    and allowed. However, no exemtpion shall be granted on NDOH. Accused is strictly
    directed to appear in person on next date of hearing failing which an adverse view shall
    be taken.
    Ld Counsel for the accused confirms the receiving of copy of complaint.
    Put up for framing of notice on 29.06.2026.
    (NISHTHA MEHTANI)
    JMFC(NI ACT)/NE/KKD
    DELHI/16.02.2026
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT 1533/2023 PARVEEN Vs. VIBHANSHU SHAMI /0 (Khajuri Khas) 16.02.2026 (VC proceedings through CISCO Webex) Present: Ms. Shweta, Ld Proxy Counsel for the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40 CC NI ACT 1533/2023
    PARVEEN Vs. VIBHANSHU SHAMI /0 (Khajuri Khas)
    16.02.2026
    (VC proceedings through CISCO Webex)
    Present: Ms. Shweta, Ld Proxy Counsel for the complainant through VC.
    Sh. S.S. Chaudhary, Ld Counsel for the accused.
    Accused absent.
    Proxy counsel requests for an adjournment as main counsel is not
    available.
    Perusal of the record shows that none appeared on behalf of the
    complainant from last four dates of hearing.
    On query as to the same, proxy counsel submits that she is not aware of
    the same.
    Let cost of Rs.2000/- be imposed on the complainant to be paid to the
    DLSA, NE, KKD. Receipt of the same be filed.
    An oral exemption is sought on behalf of the accused for today. Heard
    and allowed. However, no exemtpion shall be granted on NDOH. Accused is strictly
    directed to appear in person on next date of hearing failing which an adverse view shall
    be taken.
    Ld Counsel for the accused confirms the receiving of copy of complaint.
    Put up for framing of notice on 29.06.2026.
    (NISHTHA MEHTANI)
    JMFC(NI ACT)/NE/KKD
    DELHI/16.02.2026
    -- 1 of 1 --

    29 Oct 2025

    3 records
    Court Proceeding

    adjourned

    Next purpose: Charge
    Read full proceeding
    Business: adjourned
    Next Purpose: Charge
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC NI ACT1533/2023 PARVEEN Vs. VIBHANSHU SHAMI PS: Khajuri Khas 29.10.2025 (VC Proceedings through CISCO Webex) Present: None for the complainant. Sh. SS…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39CC NI ACT1533/2023
    PARVEEN Vs. VIBHANSHU SHAMI
    PS: Khajuri Khas
    29.10.2025
    (VC Proceedings through CISCO Webex)
    Present: None for the complainant.
    Sh. SS Chaudhary, Ld Counsel for the accused
    Accused states that since none has been appearing for the complainant,
    matter be dismissed.
    Heard.
    Last and final opportunity for 16.02.2026.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/29.10.2025
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC NI ACT1533/2023 PARVEEN Vs. VIBHANSHU SHAMI PS: Khajuri Khas 29.10.2025 (VC Proceedings through CISCO Webex) Present: None for the complainant. Sh. SS…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39CC NI ACT1533/2023
    PARVEEN Vs. VIBHANSHU SHAMI
    PS: Khajuri Khas
    29.10.2025
    (VC Proceedings through CISCO Webex)
    Present: None for the complainant.
    Sh. SS Chaudhary, Ld Counsel for the accused
    Accused states that since none has been appearing for the complainant,
    matter be dismissed.
    Heard.
    Last and final opportunity for 16.02.2026.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/29.10.2025
    -- 1 of 1 --

    28 Aug 2025

    3 records
    Court Proceeding

    Lawyers are abstaining from work

    Next purpose: Charge
    Read full proceeding
    Business: Lawyers are abstaining from work
    Next Purpose: Charge
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56CC NI ACT1533/2023 PARVEEN Vs. VIBHANSHU SHAMI/0 (Khajuri Khas) 28.08.2025 (VC Proceedings through CISCO Webex) Lawyers are abstaining from work today. Present:…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56CC NI ACT1533/2023
    PARVEEN Vs. VIBHANSHU SHAMI/0 (Khajuri Khas)
    28.08.2025
    (VC Proceedings through CISCO Webex)
    Lawyers are abstaining from work today.
    Present: None for complainant.
    Accused through VC.
    Put up for framing of notice on 29.10.2025.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/28.08.2025
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56CC NI ACT1533/2023 PARVEEN Vs. VIBHANSHU SHAMI/0 (Khajuri Khas) 28.08.2025 (VC Proceedings through CISCO Webex) Lawyers are abstaining from work today. Present:…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56CC NI ACT1533/2023
    PARVEEN Vs. VIBHANSHU SHAMI/0 (Khajuri Khas)
    28.08.2025
    (VC Proceedings through CISCO Webex)
    Lawyers are abstaining from work today.
    Present: None for complainant.
    Accused through VC.
    Put up for framing of notice on 29.10.2025.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/28.08.2025
    -- 1 of 1 --

    23 May 2025

    3 records
    Court Proceeding

    adjourned

    Next purpose: Charge
    Read full proceeding
    Business: adjourned
    Next Purpose: Charge
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35CC NI ACT1533/2023 PARVEEN Vs. VIBHANSHU SHAMI/0 (Khajuri Khas) 23.05.2025 (VC Proceedings through CISCO Webex) Present: None for the complainant. Matter is at the…

    Read Full Order →
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35CC NI ACT1533/2023 PARVEEN Vs. VIBHANSHU SHAMI/0 (Khajuri Khas) 23.05.2025 (VC Proceedings through CISCO Webex) Present: None for the complainant. Matter is at the…

    Read Full Order →

    24 Dec 2024

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21CC NI ACT1533/2023 PARVEEN Vs. VIBHANSHU SHAMI/0 (Khajuri Khas) 24.12.2024 (VC Proceedings through CISCO Webex) Present: None for the complainant. Matter is at the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21CC NI ACT1533/2023
    PARVEEN Vs. VIBHANSHU SHAMI/0 (Khajuri Khas)
    24.12.2024
    (VC Proceedings through CISCO Webex)
    Present: None for the complainant.
    Matter is at the stage of appearance of accused
    PF filed. No report received qua dasti summons.
    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.
    Put up for appearance of accused on 23.05.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/24.12.2024
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21CC NI ACT1533/2023 PARVEEN Vs. VIBHANSHU SHAMI/0 (Khajuri Khas) 24.12.2024 (VC Proceedings through CISCO Webex) Present: None for the complainant. Matter is at the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21CC NI ACT1533/2023
    PARVEEN Vs. VIBHANSHU SHAMI/0 (Khajuri Khas)
    24.12.2024
    (VC Proceedings through CISCO Webex)
    Present: None for the complainant.
    Matter is at the stage of appearance of accused
    PF filed. No report received qua dasti summons.
    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.
    Put up for appearance of accused on 23.05.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/24.12.2024
    -- 1 of 1 --

    10 Sept 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT 1533/2023 PARVEEN Vs. VIBHANSHU SHAMI /0 (Khajuri Khas) 10.09.2024 (VC Proceedings through CISCO Webex) Present: Ms. Mahima, proxy counsel for the…

    Read Full Order →
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT 1533/2023 PARVEEN Vs. VIBHANSHU SHAMI /0 (Khajuri Khas) 10.09.2024 (VC Proceedings through CISCO Webex) Present: Ms. Mahima, proxy counsel for the…

    Read Full Order →

    07 May 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT 1533/2023 PARVEEN Vs. VIBHANSHU SHAMI /0 (Khajuri Khas) 07.05.2024 (VC Proceedings through CISCO Webex) Present: Sh. Shubham Garg, Ld. counsel for the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT 1533/2023
    PARVEEN Vs. VIBHANSHU SHAMI /0 (Khajuri Khas)
    07.05.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Shubham Garg, Ld. counsel for the complainant.
    Matter is at the stage of consideration.
    E-filing history not filed by complainant. He is directed to file the
    same on NDOH.
    Put up for consideration on 10.09.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/07.05.2024
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT 1533/2023 PARVEEN Vs. VIBHANSHU SHAMI /0 (Khajuri Khas) 07.05.2024 (VC Proceedings through CISCO Webex) Present: Sh. Shubham Garg, Ld. counsel for the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT 1533/2023
    PARVEEN Vs. VIBHANSHU SHAMI /0 (Khajuri Khas)
    07.05.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Shubham Garg, Ld. counsel for the complainant.
    Matter is at the stage of consideration.
    E-filing history not filed by complainant. He is directed to file the
    same on NDOH.
    Put up for consideration on 10.09.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/07.05.2024
    -- 1 of 1 --

    11 Jan 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT 1533/2023 PARVEEN Vs. VIBHANSHU SHAMI /0 (Khajuri Khas) 11.01.2024 (VC Proceedings through CISCO Webex) Present: None for the complainant. Matter is at…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT 1533/2023 PARVEEN Vs. VIBHANSHU SHAMI /0 (Khajuri
    Khas)
    11.01.2024
    (VC Proceedings through CISCO Webex)
    Present: None for the complainant.
    Matter is at the stage of consideration.
    Complainant is given one more opportunity to lead his case.
    Put up for consideration on 07.05.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/11.01.2024
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT 1533/2023 PARVEEN Vs. VIBHANSHU SHAMI /0 (Khajuri Khas) 11.01.2024 (VC Proceedings through CISCO Webex) Present: None for the complainant. Matter is at…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT 1533/2023 PARVEEN Vs. VIBHANSHU SHAMI /0 (Khajuri
    Khas)
    11.01.2024
    (VC Proceedings through CISCO Webex)
    Present: None for the complainant.
    Matter is at the stage of consideration.
    Complainant is given one more opportunity to lead his case.
    Put up for consideration on 07.05.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/11.01.2024
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 10718/2023
    Filing Date: 17-10-2023
    eFiling Number: ECDLNE02015832023
    eFiling Date: 16-10-2023
    First Hearing Date: 11th January 2024
    Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

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