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CC NI ACT - Complaint Case 138 NI Act

SHIV MUNI YADAVVsSUNSTAR PRINTING AND PACKAGING

CNR DLNT020071152023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
896/2023
Registration Date
24 Apr 2023
Next Hearing Date
12 Jan 2027
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHIV MUNI YADAV

    Respondent

    1. 1SUNSTAR PRINTING AND PACKAGING

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Shabad Dairy
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-04-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2023

Date: 15-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2024

Date: 22-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2024

Date: 07-10-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-02-2025

Date: 14-02-2025
Business: NOTICE
Next Purpose: Charge
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: CHARGE
Next Purpose: Charge
Next Hearing Date: 29-10-2025

Date: 29-10-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 08-04-2026

Date: 08-04-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 13-08-2026

Date: 13-08-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 12-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7114/2023
Filing Date: 24-04-2023
eFiling Number: ECDLNT02009412023
eFiling Date: 21-04-2023
First Hearing Date: 24th April 2023
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    13 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12
CC NI ACT 896/2023
SHIV MUNI YADAV Vs. SUNSTAR
PRINTING AND PACKAGING
(Shabad Dairy)
13.08.2026
Present : Sh. Rishikesh Singh, Ld. Counsel for complainant
alongwith complainant.
Sh. Devesh Dureja, Ld. Counsel for accused
Accused is absent
Complainant is not available today as he has met with an
accident. Accused is also not avaialble.
In view of the above, put up for CE on 12.01.2027.
(Sunil Khatri)
JMFC/NI ACT COURT
NORTH DISTRICT,ROHINI
13.08.2026
-- 1 of 1 --
    Interim Order 8Full order available
    08 Apr 2026

    Order Details: COPY OF JUDGMENT Pdf Text: 38 CC NI ACT 896/2023 SHIV MUNI YADAV Vs. SUNSTAR PRINTING AND PACKAGING (Shabad Dairy) 08.04.2026 Present: Mr. Rishikesh Singh, Ld. Counsel for complainant. Mr. Devesh Dureja, Ld. Counsel for accused with accused. Notice u/s. 251 CrPC explaining the substance of the accusation has been served upon the accused today to which he has pleaded not guilty and has claimed trial. Statement of accused u/s. 294 CrPC has also been recorded. In view…

    Read Full Order
    Interim Order 7
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT 896/2023
SHIV MUNI YADAV Vs. SUNSTAR PRINTING AND PACKAGING
(Shabad Dairy)
Ld. PO is on first half day leave today.
29.10.2025
Present: Mr. Rishikesh Singh, Ld. Counsel for complainant.
Mr. Devesh Dureja, Ld. Counsel for accused.
Put up for purpose fixed on 08.04.2026.
2nd Link JMFC-II/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
29.10.2025
-- 1 of 1 --
    Interim Order 6
    11 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 896/2023
SHIV MUNI YADAV Vs. SUNSTAR PRINTING AND PACKAGING
11.07.2025
Present: Mr. Rishikesh Singh, Ld. Counsel for complainant.
Mr. Devesh Dureja, Ld. Counsel for accused.
Oral exemption sought on behalf of accused on the ground that accused is
out of Country. Same is heard and allowed only for today, subject to direction to the
accused to appear at the workstation on the NDOH.
Put up for framing of notice on 29.10.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
11.07.2025
-- 1 of 1 --
    Interim Order 5
    14 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 896/2023
SHIV MUNI YADAV Vs. SUNSTAR PRINTING AND PACKAGING
14.02.2025
Present: Mr. Nitish Singh, Ld. Counsel for complainant.
Mr. Devesh Dureja, Ld. Counsel for accused.
Ld. Counsel for accused submits that despite direction of the Court, Ld.
Counsel for complainant has not supplied the copy of complaint to him. Ld. Counsel for
complainant is directed to supply the complete set of documents on the email-id
furnished in the chat box.
Ld. Counsel for accused seeks pass over for want of accused.
Accused is awaited.
Put up for second call at 12:00PM.
(HIMANSHI TYAGI)
JFMC/NI ACT/DIGITAL COURT
NORTH DISTRICT , ROHINI COURTS
14.02.2025
At 12:12 pm
Present: None for complainant.
Mr. Devesh Dureja, Ld. Counsel for accused with accused through VC.
Ld. Counsel for accused submits that still he has not received the copy of
the complaint.
Put up for framing of notice on 11.07.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
14.02.2025
-- 1 of 1 --
    Interim Order 4
    07 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 3
    22 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT 896/2023
SHIV MUNI YADAV Vs. SUNSTARPRINTING AND PACKAGING
22.01.2024
Present: None for complainant.
Mr. Devesh Dureja, Ld. Counsel for accused with accused.
Offence being bailable, accused is admitted to bail on furnishing personal
bond and surety bond in the sum of Rs. 60,000/-. Bail bond and surety bond not
furnished. Time granted till next date of hearing.
Ld. Counsel for accused submits that he does not have copy of complaint.
Ld. Counsel for complainant is directed to supply the complaint copy on the email-id
(sr.advocatedd@gmail.com) furnished in the chat box by Ld. Counsel for accused.
Put up for framing of notice on 07.10.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
22.01.2024
-- 1 of 1 --
    Interim Order 2Full order available
    15 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45CC NI ACT 896/2023 SHIV MUNI YADAV Vs. SUNSTARPRINTING AND PACKAGING 15.07.2023 Present: Sh. Rishikesh Singh, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way of affidavit…

    Read Full Order
    Interim Order 1Full order available
    24 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61CC NI ACT 896/2023 SHIV MUNI YADAV Vs. SUNSTARPRINTING AND PACKAGING 24.04.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the…

    Read Full Order
    Order 9
    13 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12
CC NI ACT 896/2023
SHIV MUNI YADAV Vs. SUNSTAR
PRINTING AND PACKAGING
(Shabad Dairy)
13.08.2026
Present : Sh. Rishikesh Singh, Ld. Counsel for complainant
alongwith complainant.
Sh. Devesh Dureja, Ld. Counsel for accused
Accused is absent
Complainant is not available today as he has met with an
accident. Accused is also not avaialble.
In view of the above, put up for CE on 12.01.2027.
(Sunil Khatri)
JMFC/NI ACT COURT
NORTH DISTRICT,ROHINI
13.08.2026
-- 1 of 1 --
    Order 8Full order available
    08 Apr 2026

    Order Details: COPY OF JUDGMENT Pdf Text: 38 CC NI ACT 896/2023 SHIV MUNI YADAV Vs. SUNSTAR PRINTING AND PACKAGING (Shabad Dairy) 08.04.2026 Present: Mr. Rishikesh Singh, Ld. Counsel for complainant. Mr. Devesh Dureja, Ld. Counsel for accused with accused. Notice u/s. 251 CrPC explaining the substance of the accusation has been served upon the accused today to which he has pleaded not guilty and has claimed trial. Statement of accused u/s. 294 CrPC has also been recorded. In view…

    Read Full Order
    Order 7
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT 896/2023
SHIV MUNI YADAV Vs. SUNSTAR PRINTING AND PACKAGING
(Shabad Dairy)
Ld. PO is on first half day leave today.
29.10.2025
Present: Mr. Rishikesh Singh, Ld. Counsel for complainant.
Mr. Devesh Dureja, Ld. Counsel for accused.
Put up for purpose fixed on 08.04.2026.
2nd Link JMFC-II/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
29.10.2025
-- 1 of 1 --
    Order 6
    11 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 896/2023
SHIV MUNI YADAV Vs. SUNSTAR PRINTING AND PACKAGING
11.07.2025
Present: Mr. Rishikesh Singh, Ld. Counsel for complainant.
Mr. Devesh Dureja, Ld. Counsel for accused.
Oral exemption sought on behalf of accused on the ground that accused is
out of Country. Same is heard and allowed only for today, subject to direction to the
accused to appear at the workstation on the NDOH.
Put up for framing of notice on 29.10.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
11.07.2025
-- 1 of 1 --
    Order 5
    14 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 896/2023
SHIV MUNI YADAV Vs. SUNSTAR PRINTING AND PACKAGING
14.02.2025
Present: Mr. Nitish Singh, Ld. Counsel for complainant.
Mr. Devesh Dureja, Ld. Counsel for accused.
Ld. Counsel for accused submits that despite direction of the Court, Ld.
Counsel for complainant has not supplied the copy of complaint to him. Ld. Counsel for
complainant is directed to supply the complete set of documents on the email-id
furnished in the chat box.
Ld. Counsel for accused seeks pass over for want of accused.
Accused is awaited.
Put up for second call at 12:00PM.
(HIMANSHI TYAGI)
JFMC/NI ACT/DIGITAL COURT
NORTH DISTRICT , ROHINI COURTS
14.02.2025
At 12:12 pm
Present: None for complainant.
Mr. Devesh Dureja, Ld. Counsel for accused with accused through VC.
Ld. Counsel for accused submits that still he has not received the copy of
the complaint.
Put up for framing of notice on 11.07.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
14.02.2025
-- 1 of 1 --
    Order 4
    07 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 3
    22 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT 896/2023
SHIV MUNI YADAV Vs. SUNSTARPRINTING AND PACKAGING
22.01.2024
Present: None for complainant.
Mr. Devesh Dureja, Ld. Counsel for accused with accused.
Offence being bailable, accused is admitted to bail on furnishing personal
bond and surety bond in the sum of Rs. 60,000/-. Bail bond and surety bond not
furnished. Time granted till next date of hearing.
Ld. Counsel for accused submits that he does not have copy of complaint.
Ld. Counsel for complainant is directed to supply the complaint copy on the email-id
(sr.advocatedd@gmail.com) furnished in the chat box by Ld. Counsel for accused.
Put up for framing of notice on 07.10.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
22.01.2024
-- 1 of 1 --
    Order 2Full order available
    15 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45CC NI ACT 896/2023 SHIV MUNI YADAV Vs. SUNSTARPRINTING AND PACKAGING 15.07.2023 Present: Sh. Rishikesh Singh, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way of affidavit…

    Read Full Order
    Order 1Full order available
    24 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61CC NI ACT 896/2023 SHIV MUNI YADAV Vs. SUNSTARPRINTING AND PACKAGING 24.04.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the…

    Read Full Order

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