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CC NI ACT - Complaint Case 138 NI Act

NAVNEET SHOKEENVsSHIVANI CHUGH AND ANR +1 more

CNR DLNT020082332025767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
652/2025
Registration Date
29 Mar 2025
Next Hearing Date
15 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Prashant Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-04-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-07-2025
    
    Date: 08-07-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-12-2025
    
    Date: 26-12-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-04-2026
    
    Date: 24-04-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-09-2026
    
    Date: 29-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8232/2025
    Filing Date: 28-03-2025
    eFiling Number: ADL20230003798C202500095
    eFiling Date: 27-03-2025
    First Hearing Date: 01st April 2025
    Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    29 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 65 CC NI ACT / 652/2025
    NAVNEET SHOKEEN Vs. SHIVANI CHUGH AND ANR /0 (Prashant Vihar)
    29.09.2026
    Regular Stenographer of this Court is on leave today.
    Present: Ld. Counsel for the complainant through VC.
    Ld. Counsel for the complainant submits that accused has left the said
    address.
    He seeks some time to file the fresh address of the accused.
    At request of Ld. Counsel for the complainant matter is listed for 15.04.2027.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT ROHINI
    29.09.2026
    -- 1 of 1 --
    Interim Order 3Full order available
    24 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 69 CC NI ACT / 652/2025 NAVNEET SHOKEEN Vs. SHIVANI CHUGH AND ANR (Prashant Vihar) 24.04.2026 Present: Mr. Himanshu Goyal, Ld. Counsel for complainant. The case is at the stage of orders on summoning 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…

    Read Full Order
    Interim Order 2
    08 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 42 CC NI ACT / 652/2025
    NAVNEET SHOKEEN Vs. SHIVANI CHUGH AND ANR
    (Prashant Vihar)
    08.07.2025
    Present: Mr. Himanshu, Ld. Counsel for complainant.
    Notice to the proposed accused not received back.
    At request, issue fresh notice to the proposed accused on filing of fresh PF
    within 15 days through speed post, electronic means i.e whatsapp and/or email at the
    address of proposed accused for next date of hearing.
    Put up on 26.12.2025 for further proceedings.
    Ld counsel is directed to keep a scan of the postal receipt of notice and file
    tracking report before the NDOH.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    08.07.2025
    -- 1 of 1 --
    Interim Order 1Full order available
    01 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 652/2025 NAVNEET SHOKEEN Vs. SHIVANI CHUGH AND ANR (Prashant Vihar) Fresh matter received by way of assignment. It be checked and registered. 01.04.2025 Present: Mr. Himanshu Goyal, Ld. Counsel for complainant with complainant. This is a fresh matter. Heard. Perused. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to…

    Read Full Order
    Order 4
    29 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 65 CC NI ACT / 652/2025
    NAVNEET SHOKEEN Vs. SHIVANI CHUGH AND ANR /0 (Prashant Vihar)
    29.09.2026
    Regular Stenographer of this Court is on leave today.
    Present: Ld. Counsel for the complainant through VC.
    Ld. Counsel for the complainant submits that accused has left the said
    address.
    He seeks some time to file the fresh address of the accused.
    At request of Ld. Counsel for the complainant matter is listed for 15.04.2027.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT ROHINI
    29.09.2026
    -- 1 of 1 --
    Order 3Full order available
    24 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 69 CC NI ACT / 652/2025 NAVNEET SHOKEEN Vs. SHIVANI CHUGH AND ANR (Prashant Vihar) 24.04.2026 Present: Mr. Himanshu Goyal, Ld. Counsel for complainant. The case is at the stage of orders on summoning 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…

    Read Full Order
    Order 2
    08 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 42 CC NI ACT / 652/2025
    NAVNEET SHOKEEN Vs. SHIVANI CHUGH AND ANR
    (Prashant Vihar)
    08.07.2025
    Present: Mr. Himanshu, Ld. Counsel for complainant.
    Notice to the proposed accused not received back.
    At request, issue fresh notice to the proposed accused on filing of fresh PF
    within 15 days through speed post, electronic means i.e whatsapp and/or email at the
    address of proposed accused for next date of hearing.
    Put up on 26.12.2025 for further proceedings.
    Ld counsel is directed to keep a scan of the postal receipt of notice and file
    tracking report before the NDOH.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    08.07.2025
    -- 1 of 1 --
    Order 1Full order available
    01 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 652/2025 NAVNEET SHOKEEN Vs. SHIVANI CHUGH AND ANR (Prashant Vihar) Fresh matter received by way of assignment. It be checked and registered. 01.04.2025 Present: Mr. Himanshu Goyal, Ld. Counsel for complainant with complainant. This is a fresh matter. Heard. Perused. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to…

    Read Full Order

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