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CC NI ACT - Complaint Case 138 NI Act

MS NIVARANI AND ANANTA LLP THROUGH ITS PARTNERVsMR SHIRAJ KHAN

CNR DLNT020294832025767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1942/2025
Registration Date
25 Sept 2025
Next Hearing Date
20 Apr 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS NIVARANI AND ANANTA LLP THROUGH ITS PARTNER

    Respondent

    1. 1MR SHIRAJ KHAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Model Town
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-09-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 12-12-2025

Date: 12-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2026

Date: 14-10-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 20-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 29404/2025
Filing Date: 23-09-2025
eFiling Number: ADL20230003360C202500076
eFiling Date: 20-09-2025
First Hearing Date: 26th September 2025
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 1942/2025
MS NIVARANI AND ANANTA LLP
THROUGH ITS PARTNER Vs. MR SHIRAJ
KHAN
/0 (Model Town)
14.10.2026
Present: Mr. Shekhar Kumar, Ld. Counsel for complainant.
Mr. Amit Kumar, Ld. Counsel for accused.
Accused through VC.
Ld. Counsel for accused undertakes to file his vakalatnama or memo of
appearance during the course of the day.
Offence being bailable in nature, accused is admitted to bail on furnishing
personal bond and surety bond in the sum of Rs. 25,000/-.
Bail bond and surety bond not furnished. Time granted till next date of
hearing.
Ld. Counsel for accused submits that he does not have copy of complaint.
Ld. Counsel for complainant is directed to supply the complaint copy to the accused
during the course of the day.
Put for furnishing of bail bonds and framing of notice on 20.05.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
14.10.2026
-- 1 of 1 --
    Interim Order 3
    11 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 1942/2025
MS NIVARANI AND ANANTA LLP THROUGH ITS PARTNER Vs. MR SHIRAJ
KHAN
(Model Town)
11.05.2026
Present: Mohd. Shariq, 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 14.10.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
At request, let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
11.05.2026
-- 1 of 1 --
    Interim Order 2Full order available
    12 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 69 CC NI ACT / 1942/2025 MS NIVARANI AND ANANTA LLP THROUGH ITS PARTNER Vs. MR SHIRAJ KHAN (Model Town) 12.12.2025 Present: Mr. Deepak Kumar, Ld. Counsel for complainant with complainant. The case is at the stage of orders on summoning of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of…

    Read Full Order
    Interim Order 1
    26 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT / 1942/2025
MS NIVARANI AND ANANTA LLP THROUGH ITS PARTNER Vs. MR SHIRAJ
KHAN
(Model Town)
Fresh matter received by way of assignment. It be checked and registered.
26.09.2025
Present: None.
Put up for consideration on 12.12.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
26.09.2025
-- 1 of 1 --
    Order 4
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 1942/2025
MS NIVARANI AND ANANTA LLP
THROUGH ITS PARTNER Vs. MR SHIRAJ
KHAN
/0 (Model Town)
14.10.2026
Present: Mr. Shekhar Kumar, Ld. Counsel for complainant.
Mr. Amit Kumar, Ld. Counsel for accused.
Accused through VC.
Ld. Counsel for accused undertakes to file his vakalatnama or memo of
appearance during the course of the day.
Offence being bailable in nature, accused is admitted to bail on furnishing
personal bond and surety bond in the sum of Rs. 25,000/-.
Bail bond and surety bond not furnished. Time granted till next date of
hearing.
Ld. Counsel for accused submits that he does not have copy of complaint.
Ld. Counsel for complainant is directed to supply the complaint copy to the accused
during the course of the day.
Put for furnishing of bail bonds and framing of notice on 20.05.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
14.10.2026
-- 1 of 1 --
    Order 3
    11 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 1942/2025
MS NIVARANI AND ANANTA LLP THROUGH ITS PARTNER Vs. MR SHIRAJ
KHAN
(Model Town)
11.05.2026
Present: Mohd. Shariq, 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 14.10.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
At request, let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
11.05.2026
-- 1 of 1 --
    Order 2Full order available
    12 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 69 CC NI ACT / 1942/2025 MS NIVARANI AND ANANTA LLP THROUGH ITS PARTNER Vs. MR SHIRAJ KHAN (Model Town) 12.12.2025 Present: Mr. Deepak Kumar, Ld. Counsel for complainant with complainant. The case is at the stage of orders on summoning of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of…

    Read Full Order
    Order 1
    26 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT / 1942/2025
MS NIVARANI AND ANANTA LLP THROUGH ITS PARTNER Vs. MR SHIRAJ
KHAN
(Model Town)
Fresh matter received by way of assignment. It be checked and registered.
26.09.2025
Present: None.
Put up for consideration on 12.12.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
26.09.2025
-- 1 of 1 --

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