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CC NI ACT - Complaint Case 138 NI Act

DEVENDER KUMARVsMANDEEP KAUR@SHELLY

CNR DLNT020134192023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1867/2023
Registration Date
11 Aug 2023
Next Hearing Date
20 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DEVENDER KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    NARELA
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-12-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-08-2024
    
    Date: 30-08-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-09-2024
    
    Date: 06-09-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-09-2024
    
    Date: 14-09-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-02-2025
    
    Date: 06-02-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-07-2025
    
    Date: 19-07-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-09-2025
    
    Date: 13-09-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-01-2026
    
    Date: 06-01-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-05-2026
    
    Date: 12-05-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 13415/2023
    Filing Date: 10-08-2023
    eFiling Number: ECDLNT02019892023
    eFiling Date: 09-08-2023
    First Hearing Date: 16th December 2023
    Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    12
    Interim Order 7
    06 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22 CC NI ACT 1867/2023 DEVENDER KUMAR Vs. MANDEEP
    KAUR@SHELLY /0 (NARELA)
    06.01.2026
    Fresh case received by way of transfer.
    Present: Sh. Virender Singh, Ld. Proxy counsel for the complainant.
    Summons were issued on the last date of hearing against the accused, however, same
    have not been received back.
    Let fresh summons be issued to the accused through all permissible modes including
    affixation, dasti, speed post, registered AD and electronic modes i.e. whatsapp and email returnable
    for next date of hearing, on filing of PF within 15 days and upon filing of an affidavit stating the e
    mail address and contact number of the accused and that the same are functional for the last 30
    days.
    In case the summons are sent via speed post/ registered AD, track report be filed on
    the next date of hearing along with the certificate u/s 65-B of Indian Evidence Act, 1872.
    List the matter on 12.05.2026 for appearance of accused and further proceedings.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District/ Rohini Courts,Delhi
    06.01.2026
    -- 1 of 1 --
    Interim Order 6Full order available
    19 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 17 CC NI ACT 1867/2023 DEVENDER KUMAR Vs. MANDEEP KAUR@SHELLY (NARELA) 19.07.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Abhinav Garg, Ld. Proxy Counsel for the complainant. Report not received back. Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 25 days. Copy of complaint and annexed documents be also sent with the same. Summons be also served dasti. Service be also effected on the…

    Read Full Order
    Interim Order 5
    06 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 16 CC NI ACT 1867/2023
    DEVENDER KUMAR Vs. MANDEEP
    KAUR@SHELLY (NARELA)
    06.02.2025
    (Proceedings conducted through Cisco Webex)
    Present: None.
    No one has appeared on behalf of the complainant today.
    The complainant is directed to pursue the matter
    diligently else the matter be dismissed in default.
    Last and final opportunity is granted to the complainant.
    Put up on 19.07.2025 for appearance of complainant.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    06.02.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    06 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT 1867/2023 DEVENDER KUMAR Vs. MANDEEP KAUR@SHELLY (NARELA) 06.09.2024 (Proceedings conducted through Cisco Webex) “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”. Present: Sh. Deepak Kumar Chopra, Ld. Counsel for the complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed by Ld. counsel for complainant…

    Read Full Order
    Interim Order 2
    30 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 51 CC NI ACT 1867/2023
    DEVENDER KUMAR Vs. MANDEEP KAUR@SHELLY
    (NARELA)
    30.08.2024
    (Proceedings conducted through Cisco Webex)
    “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
    Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
    Present: Sh. Deepak Kumar Chopra, Ld. Counsel for the
    complainant.
    The matter is listed for consideration.
    Physical file has not been deposited yet. The
    complainant is hereby granted last opportunity to deposit the file
    before the next date of hearing.
    Put up for consideration on 06.09.2024.
    (Ankit Solanki)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    30.08.2024
    -- 1 of 1 --
    Interim Order 1
    16 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41CC NI ACT 1867/2023
    DEVENDER KUMAR Vs. MANDEEPKAUR@SHELLY
    (NARELA)
    16.12.2023
    Present: None.
    Matter is at the stage of consideration.
    It is informed by the Reader-cum-Ahlmad that physical file as well as Meta
    Data Form in the present case is not filed.
    Let physical file as well as computer typed Meta Data Form be filed
    digitally as well as physically in the prescribed format within seven days from today.
    Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
    physical file is received entry of the same duly made in the institution register against the
    signature of the counsel/official submitting the file. The respective counsels is directed
    to mention the name and enrollment number against the signature.
    Matter be taken up on 30.08.2024.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    16.12.2023
    -- 1 of 1 --
    Order 7
    06 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22 CC NI ACT 1867/2023 DEVENDER KUMAR Vs. MANDEEP
    KAUR@SHELLY /0 (NARELA)
    06.01.2026
    Fresh case received by way of transfer.
    Present: Sh. Virender Singh, Ld. Proxy counsel for the complainant.
    Summons were issued on the last date of hearing against the accused, however, same
    have not been received back.
    Let fresh summons be issued to the accused through all permissible modes including
    affixation, dasti, speed post, registered AD and electronic modes i.e. whatsapp and email returnable
    for next date of hearing, on filing of PF within 15 days and upon filing of an affidavit stating the e
    mail address and contact number of the accused and that the same are functional for the last 30
    days.
    In case the summons are sent via speed post/ registered AD, track report be filed on
    the next date of hearing along with the certificate u/s 65-B of Indian Evidence Act, 1872.
    List the matter on 12.05.2026 for appearance of accused and further proceedings.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District/ Rohini Courts,Delhi
    06.01.2026
    -- 1 of 1 --
    Order 6Full order available
    19 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 17 CC NI ACT 1867/2023 DEVENDER KUMAR Vs. MANDEEP KAUR@SHELLY (NARELA) 19.07.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Abhinav Garg, Ld. Proxy Counsel for the complainant. Report not received back. Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 25 days. Copy of complaint and annexed documents be also sent with the same. Summons be also served dasti. Service be also effected on the…

    Read Full Order
    Order 5
    06 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 16 CC NI ACT 1867/2023
    DEVENDER KUMAR Vs. MANDEEP
    KAUR@SHELLY (NARELA)
    06.02.2025
    (Proceedings conducted through Cisco Webex)
    Present: None.
    No one has appeared on behalf of the complainant today.
    The complainant is directed to pursue the matter
    diligently else the matter be dismissed in default.
    Last and final opportunity is granted to the complainant.
    Put up on 19.07.2025 for appearance of complainant.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    06.02.2025
    -- 1 of 1 --
    Order 3Full order available
    06 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT 1867/2023 DEVENDER KUMAR Vs. MANDEEP KAUR@SHELLY (NARELA) 06.09.2024 (Proceedings conducted through Cisco Webex) “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”. Present: Sh. Deepak Kumar Chopra, Ld. Counsel for the complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed by Ld. counsel for complainant…

    Read Full Order
    Order 2
    30 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 51 CC NI ACT 1867/2023
    DEVENDER KUMAR Vs. MANDEEP KAUR@SHELLY
    (NARELA)
    30.08.2024
    (Proceedings conducted through Cisco Webex)
    “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
    Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
    Present: Sh. Deepak Kumar Chopra, Ld. Counsel for the
    complainant.
    The matter is listed for consideration.
    Physical file has not been deposited yet. The
    complainant is hereby granted last opportunity to deposit the file
    before the next date of hearing.
    Put up for consideration on 06.09.2024.
    (Ankit Solanki)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    30.08.2024
    -- 1 of 1 --
    Order 1
    16 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41CC NI ACT 1867/2023
    DEVENDER KUMAR Vs. MANDEEPKAUR@SHELLY
    (NARELA)
    16.12.2023
    Present: None.
    Matter is at the stage of consideration.
    It is informed by the Reader-cum-Ahlmad that physical file as well as Meta
    Data Form in the present case is not filed.
    Let physical file as well as computer typed Meta Data Form be filed
    digitally as well as physically in the prescribed format within seven days from today.
    Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
    physical file is received entry of the same duly made in the institution register against the
    signature of the counsel/official submitting the file. The respective counsels is directed
    to mention the name and enrollment number against the signature.
    Matter be taken up on 30.08.2024.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    16.12.2023
    -- 1 of 1 --

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