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CC NI ACT - Complaint Case 138 NI Act

SHIV SHANKAR TIWARIVsAPARAJITA PRIYADARSHINI

CNR DLNT020099282024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1562/2024
Registration Date
16 Jul 2024
Next Hearing Date
08 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 08-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-11-2024
    
    Date: 07-11-2024
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-03-2025
    
    Date: 21-03-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-08-2025
    
    Date: 01-08-2025
    Business: charge
    Next Purpose: Charge
    Next Hearing Date: 02-12-2025
    
    Date: 02-12-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 23-03-2026
    
    Date: 23-03-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 24-08-2026
    
    Date: 24-08-2026
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 08-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9925/2024
    Filing Date: 15-07-2024
    eFiling Number: ADL20230007359C202400015
    eFiling Date: 14-07-2024
    First Hearing Date: 08th August 2024
    Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7Full order available
    24 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 1562/2024 SHIV SHANKAR TIWARI Vs. APARAJITA PRIYADARSHINI (Prashant Vihar) 24.08.2026 Present: Mr. Kailash Kumar Sharma, Ld. Counsel for complainant through VC. NBWs issued against the accused received back unexecuted with the report that father of the accused was found at the given address, who stated that the accused got married around ten years back. In view of the above, it can be presumed that accused has knowledge…

    Read Full Order
    Interim Order 6
    23 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 67 CC NI ACT / 1562/2024
    SHIV SHANKAR TIWARI Vs. APARAJITA PRIYADARSHINI ()
    23.03.2026
    Present: Mr. Kailash Sharma, Ld. Counsel for complainant.
    None for accused.
    NBWs issued against the accused received back unexecuted with the report
    that none by that name could be traced in the locality and even the address particulars
    were found insufficient.
    Issue fresh NBWs against the accused for other address mentioned in the
    memo of parties at serial no. 2 to be executed through DCP concerned on filing of PF
    within 15 days, returnable for next date of hearing.
    Put up on 24.08.2026 for further proceedings.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    23.03.2026
    -- 1 of 1 --
    Interim Order 5
    02 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 69 CC NI ACT / 1562/2024
    SHIV SHANKAR TIWARI Vs. APARAJITA PRIYADARSHINI
    02.12.2025
    Present: Mr. Kailash Kumar, Ld. Counsel for complainant.
    None for accused.
    NBWs issued against the accused not received back.
    Issue fresh NBWs against the accused to be executed through DCP
    concerned on filing of PF within 15 days, returnable for next date of hearing.
    Put up for framing of notice on 23.03.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    02.12.2025
    -- 1 of 1 --
    Interim Order 4
    01 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 CC NI ACT / 1562/2024
    SHIV SHANKAR TIWARI Vs. APARAJITA PRIYADARSHINI
    01.08.2025
    Present: Mr. Kailash Sharma, Ld. Counsel for complainant.
    None for accused.
    None has appeared on behalf of the accused despite several calls. It seems
    that the accused is not appearing deliberately and delaying the present case.
    Issue NBWs against the accused to be executed through SHO concerned on
    filing of PF within 15 days returnable for NDOH.
    Put up for framing of notice on 02.12.2025.
    Accused is directed to appear physically for framing of notice at Digital
    Court Work Station at 5th floor, Porta Cabin-V-B, Rohini Court or VC room, 2nd Floor,
    Rohini Court.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    01.08.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    21 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 1562/2024 Shiv Shankar Tiwari Vs. Aparajita Priyadarshini 21.03.2025 Regular stenographer is on leave. Substitute stenographer has been provided. Present: Sh. Kailash Sharma, Ld. counsel for the complainant. Sh. Rajvardhan Upadhayay, Ld. counsel for the proposed accused. Ld. counsel for the proposed accused is directed to file MOA during the course of the day. Ld. counsel for the proposed accused submits that he has not received the copy…

    Read Full Order
    Interim Order 2
    07 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 42 CC NI ACT / 1562/2024
    Shiv Shankar Tiwari Vs. Aparajita Priyadarshini
    07.11.2024
    Present: Mr. Kailash Sharma, Ld. Counsel for complainant.
    Ld. Counsel for complainant seeks some time to submit the tracking report.
    Put up for second call at 12:30PM.
    (HIMANSHI TYAGI)
    JFMC/NI ACT/DIGITAL COURT
    NORTH DISTRICT , ROHINI COURTS
    07.11.2024
    At 01:00 pm
    Present: Mr. Kailash Sharma, Ld. Counsel for complainant.
    Mr. M. Hussain, Ld. Counsel for proposed accused. (vakalatnama/MOA not
    filed).
    Ld. Counsel for proposed accused submits that proposed accused is
    engaged in ‘chat puja’ celebration and seeks exemption on this ground.
    In the interest of justice, request is allowed.
    Ld. Counsel for proposed accused submits that he does not have complete
    copy of complaint as page no. 4 of the complaint has not been provided to him. Ld.
    Counsel for complainant is directed to supply the complaint copy on the email-id (
    mail
    id not send by accused) furnished in the chat box by Ld. Counsel for proposed accused.
    Put up for arguments on cognizance on 21.03.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    07.11.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    08 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 1562/2024 Shiv Shankar Tiwari Vs. AparajitaPriyadarshini 08.08.2024 Present: Mr. Shiv Shankar Tiwari, Ld. Counsel for complainant. This is a fresh matter. 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 argue as to why no cognizance should be taken of the present complaint. Let Court notice be issued through…

    Read Full Order
    Order 7Full order available
    24 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 1562/2024 SHIV SHANKAR TIWARI Vs. APARAJITA PRIYADARSHINI (Prashant Vihar) 24.08.2026 Present: Mr. Kailash Kumar Sharma, Ld. Counsel for complainant through VC. NBWs issued against the accused received back unexecuted with the report that father of the accused was found at the given address, who stated that the accused got married around ten years back. In view of the above, it can be presumed that accused has knowledge…

    Read Full Order
    Order 6
    23 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 67 CC NI ACT / 1562/2024
    SHIV SHANKAR TIWARI Vs. APARAJITA PRIYADARSHINI ()
    23.03.2026
    Present: Mr. Kailash Sharma, Ld. Counsel for complainant.
    None for accused.
    NBWs issued against the accused received back unexecuted with the report
    that none by that name could be traced in the locality and even the address particulars
    were found insufficient.
    Issue fresh NBWs against the accused for other address mentioned in the
    memo of parties at serial no. 2 to be executed through DCP concerned on filing of PF
    within 15 days, returnable for next date of hearing.
    Put up on 24.08.2026 for further proceedings.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    23.03.2026
    -- 1 of 1 --
    Order 5
    02 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 69 CC NI ACT / 1562/2024
    SHIV SHANKAR TIWARI Vs. APARAJITA PRIYADARSHINI
    02.12.2025
    Present: Mr. Kailash Kumar, Ld. Counsel for complainant.
    None for accused.
    NBWs issued against the accused not received back.
    Issue fresh NBWs against the accused to be executed through DCP
    concerned on filing of PF within 15 days, returnable for next date of hearing.
    Put up for framing of notice on 23.03.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    02.12.2025
    -- 1 of 1 --
    Order 4
    01 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 CC NI ACT / 1562/2024
    SHIV SHANKAR TIWARI Vs. APARAJITA PRIYADARSHINI
    01.08.2025
    Present: Mr. Kailash Sharma, Ld. Counsel for complainant.
    None for accused.
    None has appeared on behalf of the accused despite several calls. It seems
    that the accused is not appearing deliberately and delaying the present case.
    Issue NBWs against the accused to be executed through SHO concerned on
    filing of PF within 15 days returnable for NDOH.
    Put up for framing of notice on 02.12.2025.
    Accused is directed to appear physically for framing of notice at Digital
    Court Work Station at 5th floor, Porta Cabin-V-B, Rohini Court or VC room, 2nd Floor,
    Rohini Court.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    01.08.2025
    -- 1 of 1 --
    Order 3Full order available
    21 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 1562/2024 Shiv Shankar Tiwari Vs. Aparajita Priyadarshini 21.03.2025 Regular stenographer is on leave. Substitute stenographer has been provided. Present: Sh. Kailash Sharma, Ld. counsel for the complainant. Sh. Rajvardhan Upadhayay, Ld. counsel for the proposed accused. Ld. counsel for the proposed accused is directed to file MOA during the course of the day. Ld. counsel for the proposed accused submits that he has not received the copy…

    Read Full Order
    Order 2
    07 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 42 CC NI ACT / 1562/2024
    Shiv Shankar Tiwari Vs. Aparajita Priyadarshini
    07.11.2024
    Present: Mr. Kailash Sharma, Ld. Counsel for complainant.
    Ld. Counsel for complainant seeks some time to submit the tracking report.
    Put up for second call at 12:30PM.
    (HIMANSHI TYAGI)
    JFMC/NI ACT/DIGITAL COURT
    NORTH DISTRICT , ROHINI COURTS
    07.11.2024
    At 01:00 pm
    Present: Mr. Kailash Sharma, Ld. Counsel for complainant.
    Mr. M. Hussain, Ld. Counsel for proposed accused. (vakalatnama/MOA not
    filed).
    Ld. Counsel for proposed accused submits that proposed accused is
    engaged in ‘chat puja’ celebration and seeks exemption on this ground.
    In the interest of justice, request is allowed.
    Ld. Counsel for proposed accused submits that he does not have complete
    copy of complaint as page no. 4 of the complaint has not been provided to him. Ld.
    Counsel for complainant is directed to supply the complaint copy on the email-id (
    mail
    id not send by accused) furnished in the chat box by Ld. Counsel for proposed accused.
    Put up for arguments on cognizance on 21.03.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    07.11.2024
    -- 1 of 1 --
    Order 1Full order available
    08 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 1562/2024 Shiv Shankar Tiwari Vs. AparajitaPriyadarshini 08.08.2024 Present: Mr. Shiv Shankar Tiwari, Ld. Counsel for complainant. This is a fresh matter. 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 argue as to why no cognizance should be taken of the present complaint. Let Court notice be issued through…

    Read Full Order

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