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CC NI ACT - Complaint Case 138 NI Act

BEHARI LAL AND CO. THROUGH ITS PARTNER SH ASHISH RAJPALVsSHIVAM TYAGI

CNR DLNT020122542025767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
908/2025
Registration Date
05 May 2025
Next Hearing Date
19 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BEHARI LAL AND CO. THROUGH ITS PARTNER SH ASHISH RAJPAL

    Respondent

    1. 1SHIVAM TYAGI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Adarsh Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-05-2026

Date: 19-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2026

Date: 09-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12251/2025
Filing Date: 03-05-2025
eFiling Number: ADL20230013017C202500010
eFiling Date: 03-05-2025
First Hearing Date: 06th May 2025
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 90 CC NI ACT / 908/2025
BEHARI LAL AND CO. THROUGH ITS
PARTNER SH ASHISH RAJPAL Vs.
SHIVAM TYAGI
/0 (Adarsh Nagar)
09.10.2026
Present: Sh. Dalip Mishra, Ld. Counsel for the complainant through VC.
None for accused.
Summons issued against the accused not received back served or
unserved.
Issue fresh summons against the accused on filing of PF for
19.04.2027. PF be filed within 15 days.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
09.10.2026
-- 1 of 1 --
    Interim Order 4
    19 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 908/2025
BEHARI LAL AND CO. THROUGH ITS PARTNER SH ASHISH RAJPAL Vs.
SHIVAM TYAGI
(Adarsh Nagar)
19.05.2026
Present: Mr. Dalip Kumar, Ld. Counsel for complainant through VC.
Report not received back.
At request, issue fresh summons to the accused on all the addresses mentioned
in the memo of parties, on filing PF within 15 days through speed post, electronic means i.e
whatsapp and/or email at the address of accused for next date of hearing.
Put up on 09.10.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
19.05.2026
-- 1 of 1 --
    Interim Order 3Full order available
    28 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 908/2025 BEHARI LAL AND CO. THROUGH ITS PARTNER SH ASHISH RAJPAL Vs. SHIVAM TYAGI (Adarsh Nagar) 28.01.2026 Present: Mr. Dalip Mishra, Ld. Counsel for complainant. In view of the recent judgment passed by Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr (2025) SC 952 , this Court proceeds further with the matter as otherwise also issuance of notice in pre-cognizance stage has to…

    Read Full Order
    Interim Order 2
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 908/2025
BEHARI LAL AND CO. THROUGH ITS PARTNER SH ASHISH RAJPAL Vs.
SHIVAM TYAGI
(Adarsh Nagar)
10.09.2025
Present: Mr. Dalip Mishra, Ld. Counsel for complainant.
Notice to the proposed accused received back unserved with the report that
the proposed accused could not be traced at the given address.
At request, issue fresh notice to the proposed accused on all the addresses
mentioned in the memo of parties, 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 28.01.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of notice and file
tracking report before the NDOH.
At request, let notice also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
10.09.2025
-- 1 of 1 --
    Interim Order 1Full order available
    06 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 66 CC NI ACT / 908/2025 BEHARI LAL AND CO. THROUGH ITS PARTNER SH ASHISH RAJPAL Vs. SHIVAM TYAGI (Adarsh Nagar) Fresh matter received by way of assignment. It be checked and registered. 06.05.2025 Present: Mr. Dalip Mishra, Ld. Counsel for 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…

    Read Full Order
    Order 5
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 90 CC NI ACT / 908/2025
BEHARI LAL AND CO. THROUGH ITS
PARTNER SH ASHISH RAJPAL Vs.
SHIVAM TYAGI
/0 (Adarsh Nagar)
09.10.2026
Present: Sh. Dalip Mishra, Ld. Counsel for the complainant through VC.
None for accused.
Summons issued against the accused not received back served or
unserved.
Issue fresh summons against the accused on filing of PF for
19.04.2027. PF be filed within 15 days.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
09.10.2026
-- 1 of 1 --
    Order 4
    19 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 908/2025
BEHARI LAL AND CO. THROUGH ITS PARTNER SH ASHISH RAJPAL Vs.
SHIVAM TYAGI
(Adarsh Nagar)
19.05.2026
Present: Mr. Dalip Kumar, Ld. Counsel for complainant through VC.
Report not received back.
At request, issue fresh summons to the accused on all the addresses mentioned
in the memo of parties, on filing PF within 15 days through speed post, electronic means i.e
whatsapp and/or email at the address of accused for next date of hearing.
Put up on 09.10.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
19.05.2026
-- 1 of 1 --
    Order 3Full order available
    28 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 908/2025 BEHARI LAL AND CO. THROUGH ITS PARTNER SH ASHISH RAJPAL Vs. SHIVAM TYAGI (Adarsh Nagar) 28.01.2026 Present: Mr. Dalip Mishra, Ld. Counsel for complainant. In view of the recent judgment passed by Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr (2025) SC 952 , this Court proceeds further with the matter as otherwise also issuance of notice in pre-cognizance stage has to…

    Read Full Order
    Order 2
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 908/2025
BEHARI LAL AND CO. THROUGH ITS PARTNER SH ASHISH RAJPAL Vs.
SHIVAM TYAGI
(Adarsh Nagar)
10.09.2025
Present: Mr. Dalip Mishra, Ld. Counsel for complainant.
Notice to the proposed accused received back unserved with the report that
the proposed accused could not be traced at the given address.
At request, issue fresh notice to the proposed accused on all the addresses
mentioned in the memo of parties, 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 28.01.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of notice and file
tracking report before the NDOH.
At request, let notice also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
10.09.2025
-- 1 of 1 --
    Order 1Full order available
    06 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 66 CC NI ACT / 908/2025 BEHARI LAL AND CO. THROUGH ITS PARTNER SH ASHISH RAJPAL Vs. SHIVAM TYAGI (Adarsh Nagar) Fresh matter received by way of assignment. It be checked and registered. 06.05.2025 Present: Mr. Dalip Mishra, Ld. Counsel for 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…

    Read Full Order

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