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CC NI ACT - Complaint Case 138 NI Act

MANJAY KISHOR TIWARIVsS R ENTERPRISES +1 more

CNR DLNT020184442023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2442/2023
Registration Date
30 Oct 2023
Next Hearing Date
24 Oct 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1MANJAY KISHOR TIWARI

    Respondent

    1. 1S R ENTERPRISES
    2. 2RAJENDER ROUT

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    K.N. Katju Marg
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 30-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-06-2024

Date: 29-06-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2025

Date: 27-08-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 21-11-2025

Date: 21-11-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 07-03-2026

Date: 07-03-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 30-05-2026

Date: 30-05-2026
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 24-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 18435/2023
Filing Date: 26-10-2023
First Hearing Date: 30th April 2024
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    30 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 2442/2023
MANJAY KISHOR TIWARI Vs. S R ENTERPRISES
/0 (K.N. Katju Marg)
Regular Stenographer is on leave today.
30.05.2026
Present: Ld. Counsel for the complainant with complainant.
Ld. Counsel for the accused alongwith accused.
Matter is listed for framing of notice.
Notice U/s 251 CrPC framed upon the accused to
which he pleaded not guilty and claimed trial.
Plea of defence of accused has been recorded.
In view of the defence taken by accused, the matter
shall be proceeded as summons trial.
Ld. Counsel for the complainant has no objection if
the accused is given the right to cross examination.
Accordingly, on oral request, accused is granted the
right to cross examine the complainant u/s 145(2) NI Act.
Put up for CE on 24.10.2026.
(Garima Jindal)
Judicial Magistrate First Class-06
North District
Rohini
Courts,Delhi/
30.05.2026
-- 1 of 1 --
    Interim Order 6
    07 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT 2442/2023 MANJAY KISHOR TIWARI Vs. S R
ENTERPRISES /0 (K.N. Katju Marg)
07.03.2026
Present: Ld counsel for complainant.
Ld counsel for accused.
Matter is listed for furnishing of bail bonds and framing of
notice. Oral exemption sought on behalf of accused on medical ground.
Allowed for today.
Medical documents seen and returned.
Put up for purpose fixed on 30.05.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
07.03.2026
-- 1 of 1 --
    Interim Order 5
    21 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT 2442/2023 MANJAY KISHOR TIWARI Vs. S R
ENTERPRISES /0 (K.N. Katju Marg)
21.11.2025
Fresh case received by way of transfer.
Present: Sh. Tushant, Ld. counsel for the complainant, through VC.
Sh. Ashutosh, Ld. counsel for the accused, through VC.
Matter is listed today for furnishing of bail bonds and
framing of notice.
Oral exemption sought on behalf of the accused. Allowed for
today only.
It is submitted by the Ld. counsel for the accused that bail
bonds were filed on 18.10.2025. Let the same be tagged with the file before
the NDOH.
List the matter on 07.03.2026 for appearance of accused and
further proceedings.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
21.11.2025
-- 1 of 1 --
    Interim Order 4
    27 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 2442/2023
MANJAY KISHOR TIWARI Vs. S R ENTERPRISES
(K.N. Katju Marg)
27.08.2025
(Proceedings conducted through Cisco Webex)
DELHI BAR ASSOCIATION HAS CALLED STRIKE TODAY
Present: None for the complainant.
Accused through VC.
Offence being bailable, accused is admitted to bail subject to furnishing personal
bonds and surety bonds in a sum of Rs. 20,000/-. Time granted till the next date of hearing.
Ld. counsel for the complainant is directed to supply copies of complaint and
documents to Ld. Counsel for accused through whatsapp no. (9582030790) within three days.
Ld. counsel for the complainant is directed to keep proof of supply of the copy till
the next date of hearing.
Put up for furnishing of bail bond/framing of notice on 21.11.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
27.08.2025
-- 1 of 1 --
    Interim Order 3
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT2442/2023
MANJAY KISHOR TIWARI
Vs. S R ENTERPRISES/0 (K.N. Katju Marg)
21.03.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON HALF DAY LEAVE TODAY.
Present:
Sh. Vijay Chander Jha, Ld. Counsel for Complainant.
Sh. Rajender Raut, Ld. Counsel for Accused.
Put up for purpose fixed on 27.08.2025.
(Himanshi Tyagi)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
21.03.2025
-- 1 of 1 --
    Interim Order 2
    29 Jun 2024
    Order Details: COPY OF ORDER
    Interim Order 1
    30 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 43CC NI ACT 2442/2023
MANJAY KISHOR TIWARI
Vs. S RENTERPRISES/0 (K.N. Katju Marg)
30.04.2024
Present: Sh. Vijay Chandra Jha, ld. counsel for the complainant(through VC).
Complaint is not uploaded on the server.
Staff is directed to upload the same.
List for consideration on 29.06.2024.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
30.04.2024
-- 1 of 1 --
    Order 7
    30 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 2442/2023
MANJAY KISHOR TIWARI Vs. S R ENTERPRISES
/0 (K.N. Katju Marg)
Regular Stenographer is on leave today.
30.05.2026
Present: Ld. Counsel for the complainant with complainant.
Ld. Counsel for the accused alongwith accused.
Matter is listed for framing of notice.
Notice U/s 251 CrPC framed upon the accused to
which he pleaded not guilty and claimed trial.
Plea of defence of accused has been recorded.
In view of the defence taken by accused, the matter
shall be proceeded as summons trial.
Ld. Counsel for the complainant has no objection if
the accused is given the right to cross examination.
Accordingly, on oral request, accused is granted the
right to cross examine the complainant u/s 145(2) NI Act.
Put up for CE on 24.10.2026.
(Garima Jindal)
Judicial Magistrate First Class-06
North District
Rohini
Courts,Delhi/
30.05.2026
-- 1 of 1 --
    Order 6
    07 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT 2442/2023 MANJAY KISHOR TIWARI Vs. S R
ENTERPRISES /0 (K.N. Katju Marg)
07.03.2026
Present: Ld counsel for complainant.
Ld counsel for accused.
Matter is listed for furnishing of bail bonds and framing of
notice. Oral exemption sought on behalf of accused on medical ground.
Allowed for today.
Medical documents seen and returned.
Put up for purpose fixed on 30.05.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
07.03.2026
-- 1 of 1 --
    Order 5
    21 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT 2442/2023 MANJAY KISHOR TIWARI Vs. S R
ENTERPRISES /0 (K.N. Katju Marg)
21.11.2025
Fresh case received by way of transfer.
Present: Sh. Tushant, Ld. counsel for the complainant, through VC.
Sh. Ashutosh, Ld. counsel for the accused, through VC.
Matter is listed today for furnishing of bail bonds and
framing of notice.
Oral exemption sought on behalf of the accused. Allowed for
today only.
It is submitted by the Ld. counsel for the accused that bail
bonds were filed on 18.10.2025. Let the same be tagged with the file before
the NDOH.
List the matter on 07.03.2026 for appearance of accused and
further proceedings.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
21.11.2025
-- 1 of 1 --
    Order 4
    27 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 2442/2023
MANJAY KISHOR TIWARI Vs. S R ENTERPRISES
(K.N. Katju Marg)
27.08.2025
(Proceedings conducted through Cisco Webex)
DELHI BAR ASSOCIATION HAS CALLED STRIKE TODAY
Present: None for the complainant.
Accused through VC.
Offence being bailable, accused is admitted to bail subject to furnishing personal
bonds and surety bonds in a sum of Rs. 20,000/-. Time granted till the next date of hearing.
Ld. counsel for the complainant is directed to supply copies of complaint and
documents to Ld. Counsel for accused through whatsapp no. (9582030790) within three days.
Ld. counsel for the complainant is directed to keep proof of supply of the copy till
the next date of hearing.
Put up for furnishing of bail bond/framing of notice on 21.11.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
27.08.2025
-- 1 of 1 --
    Order 3
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT2442/2023
MANJAY KISHOR TIWARI
Vs. S R ENTERPRISES/0 (K.N. Katju Marg)
21.03.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON HALF DAY LEAVE TODAY.
Present:
Sh. Vijay Chander Jha, Ld. Counsel for Complainant.
Sh. Rajender Raut, Ld. Counsel for Accused.
Put up for purpose fixed on 27.08.2025.
(Himanshi Tyagi)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
21.03.2025
-- 1 of 1 --
    Order 2
    29 Jun 2024
    Order Details: COPY OF ORDER
    Order 1
    30 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 43CC NI ACT 2442/2023
MANJAY KISHOR TIWARI
Vs. S RENTERPRISES/0 (K.N. Katju Marg)
30.04.2024
Present: Sh. Vijay Chandra Jha, ld. counsel for the complainant(through VC).
Complaint is not uploaded on the server.
Staff is directed to upload the same.
List for consideration on 29.06.2024.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
30.04.2024
-- 1 of 1 --

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