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CC NI ACT - Complaint Case 138 NI Act

MS AMAN TRADING COMPANY THOURGH ITS PROP SH TEJINDER PAL SINGHVsPARVEEN

CNR DLNT020200452025767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1243/2025
Registration Date
19 Jul 2025
Next Hearing Date
21 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS AMAN TRADING COMPANY THOURGH ITS PROP SH TEJINDER PAL SINGH

    Respondent

    1. 1PARVEEN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mukherji Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-07-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 27-04-2026

Date: 27-04-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 06-08-2026

Date: 06-08-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 21-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 19968/2025
Filing Date: 17-07-2025
eFiling Number: ADL20230015925C202500006
eFiling Date: 14-07-2025
First Hearing Date: 21st July 2025
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    06 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 1243/2025
MS AMAN TRADING COMPANY
THOURGH ITS PROP SH TEJINDER PAL
SINGH Vs. PARVEEN
/0 (Mukherji Nagar)
06/08/2026
Regular stenographer is on leave today.
Present: Sh. Mohd. Jahangir, Ld. Counsel for complainant through VC.
None for accused.
The matter is fixed for furnishing of bail bonds and framing of notice.
However, none has appeared on behalf of the accused.
In view of the above, issue BWs in the sum of Rs 10000/- against the
accused with one surety like amount through SHO concerned for the NDOH (without
PF).
To come up for 21.12.2026.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT, ROHINI
06/08/2026
-- 1 of 1 --
    Interim Order 3
    27 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT / 1243/2025
MS AMAN TRADING COMPANY THOURGH ITS PROP SH TEJINDER PAL
SINGH Vs. PARVEEN
(Mukherji Nagar)
27.04.2026
Present: Md. Jahangir, Ld. Counsel for complainant.
Mr. Ritik Rana, Ld. Counsel for accused.
Fresh MOA filed on behalf of accused. Same be taken on record.
Ld. Counsel for accused submits that accused has recently undergone
surgery and therefore could not appear today.
Oral exemption sought on behalf of accused. Same is heard and allowed
only for today subject to furnishing of medical documents.
Put for furnishing of bail bonds and framing of notice on 06.08.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
27.04.2026
-- 1 of 1 --
    Interim Order 2Full order available
    08 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 1243/2025 MS AMAN TRADING COMPANY THOURGH ITS PROP SH TEJINDER PAL SINGH Vs. PARVEEN (Mukherji Nagar) 08.01.2026 Present: Mr. Mohd. Jahangir, Ld. Counsel for complainant. Mr. Prashant Kumar, Ld. Counsel for proposed accused. Notice to the proposed accused not received back. 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…

    Read Full Order
    Interim Order 1Full order available
    21 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT / 1243/2025 MS AMAN TRADING COMPANY THOURGH ITS PROP SH TEJINDER PAL SINGH Vs. PARVEEN (Mukherji Nagar) Fresh matter received by way of assignment. It be checked and registered. 21.07.2025 Present: Mr. Avtar Singh, 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 4
    06 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 1243/2025
MS AMAN TRADING COMPANY
THOURGH ITS PROP SH TEJINDER PAL
SINGH Vs. PARVEEN
/0 (Mukherji Nagar)
06/08/2026
Regular stenographer is on leave today.
Present: Sh. Mohd. Jahangir, Ld. Counsel for complainant through VC.
None for accused.
The matter is fixed for furnishing of bail bonds and framing of notice.
However, none has appeared on behalf of the accused.
In view of the above, issue BWs in the sum of Rs 10000/- against the
accused with one surety like amount through SHO concerned for the NDOH (without
PF).
To come up for 21.12.2026.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT, ROHINI
06/08/2026
-- 1 of 1 --
    Order 3
    27 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT / 1243/2025
MS AMAN TRADING COMPANY THOURGH ITS PROP SH TEJINDER PAL
SINGH Vs. PARVEEN
(Mukherji Nagar)
27.04.2026
Present: Md. Jahangir, Ld. Counsel for complainant.
Mr. Ritik Rana, Ld. Counsel for accused.
Fresh MOA filed on behalf of accused. Same be taken on record.
Ld. Counsel for accused submits that accused has recently undergone
surgery and therefore could not appear today.
Oral exemption sought on behalf of accused. Same is heard and allowed
only for today subject to furnishing of medical documents.
Put for furnishing of bail bonds and framing of notice on 06.08.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
27.04.2026
-- 1 of 1 --
    Order 2Full order available
    08 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 1243/2025 MS AMAN TRADING COMPANY THOURGH ITS PROP SH TEJINDER PAL SINGH Vs. PARVEEN (Mukherji Nagar) 08.01.2026 Present: Mr. Mohd. Jahangir, Ld. Counsel for complainant. Mr. Prashant Kumar, Ld. Counsel for proposed accused. Notice to the proposed accused not received back. 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…

    Read Full Order
    Order 1Full order available
    21 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT / 1243/2025 MS AMAN TRADING COMPANY THOURGH ITS PROP SH TEJINDER PAL SINGH Vs. PARVEEN (Mukherji Nagar) Fresh matter received by way of assignment. It be checked and registered. 21.07.2025 Present: Mr. Avtar Singh, 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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