CC NI ACT - Complaint Case 138 NI Act
MAHENER SINGH alias MAHINDERVsSHASHI KUMAR
CNR DLNT020378552025760-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 18 Oct 2026
Case Overview
- Registration Number
- 2426/2025
- Registration Date
- 02 Dec 2025
- Next Hearing Date
- 30 Jan 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Narela Ind. Area
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 03-12-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 22-01-2026 Date: 22-01-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 05-05-2026 Date: 05-05-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 31-07-2026 Date: 31-07-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 29-08-2026 Date: 29-08-2026 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: 30-01-2027
Additional Case Details
Additional Case Details
Filing Number: 37776/2025 Filing Date: 01-12-2025 eFiling Number: ADL20230007552C202500024 eFiling Date: 29-11-2025 First Hearing Date: 03rd December 2025 Court Number And Judge: 760-Judicial Magistrate First Class
Orders
8Interim Order 409 Oct 2026
09 Oct 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 2426/2025 MAHENER SINGH alias MAHINDER Vs. SHASHI KUMAR (Narela Ind. Area) 09.10.2026 Present :- None. Mediation report received as “settled”. As per the mediation report that the present matter has been settled in the amount of Rs.5,50,000/- payable in installments starting from 30.09.2026. Put up for verification of payment on 30.01.2027. (SAHIL GUPTA) JMFC-07, North District, Rohini Court, Delhi 09.10.2026 -- 1 of 1 --
Interim Order 331 Jul 2026
31 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 2426/2025 MAHENER SINGH alias MAHINDER Vs. SHASHI KUMAR /0 (Narela Ind. Area) 31.07.2026 Present:- Ld. Counsel for the complainant through VC. Accused in person with Ld. Counsel. It is submitted by parties that they would like to explore the possibility of settlement in the present case and therefore, matter may be referred to the Mediation Centre. Submissions heard. Record perused. Keeping in view the submissions made and nature of offence, matter be referred to the Mediation Centre on 12.08.2026 at 02:00 PM. Parties are directed to appear before the Mediation Center. Put up for report of Mediation on 29.08.2026. (SAHIL GUPTA) JMFC-07, NORTH DISTRICT, ROHINI COURT, DELHI 31.07.2026 -- 1 of 1 --
Interim Order 222 Jan 2026
22 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT / 2426/2025 MAHENER SINGH alias MAHINDER Vs. SHASHI KUMAR /0 (Narela Ind. Area) 22.01.2026 Present:- Complainant in person with Ld. Counsel. It is prima facie clear that the cheque in question has dishonoured due to “payment stopped by drawer' in the bank account of the accused and the accused has failed to pay the cheque amount despite service of the statutory notice. From perusal of the complaint, affidavit in evidence and documents filed on record, I am satisfied that prima facie cae u/s 138 of Negotiable Instrument Act has been made out against the accused. Accordingly, Affidavit in chief tendered. Documents exhibited. Vide separate statement, Pre Summoning evidence is closed. Arguments on summoning of accused heard. Record perused. I take cognizance of the offence. Issue summons to the accused on filing of PF/ RC/ SP alongwith copy of complaint within seven days from today, returnable for 05.05.2026. Let copy of process be also given dasti to the complainant which he is directed to send via speed post and file tracking report alongwith the postal receipt on the NDOH. (JYOTI NAIN) JMFC-07, NORTH DISTRICT, ROHINI COURT, DELHI 22.01.2026 -- 1 of 1 --
Interim Order 103 Dec 2025
03 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. C. No. 2426/2025 Mahender Singh @ Mahinder Vs. Shashi Kumar PS NIA 03.12.2025 Fresh complaint case received by way of assignment. It be checked and registered. Present: Ld. Counsel for the complainant through VC. Put up for consideration on 22.01.2026. (JYOTI NAIN) JMFC-07, NORTH DISTRICT, ROHINI COURT, DELHI 03.12.2025 -- 1 of 1 --
Order 409 Oct 2026
09 Oct 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 2426/2025 MAHENER SINGH alias MAHINDER Vs. SHASHI KUMAR (Narela Ind. Area) 09.10.2026 Present :- None. Mediation report received as “settled”. As per the mediation report that the present matter has been settled in the amount of Rs.5,50,000/- payable in installments starting from 30.09.2026. Put up for verification of payment on 30.01.2027. (SAHIL GUPTA) JMFC-07, North District, Rohini Court, Delhi 09.10.2026 -- 1 of 1 --
Order 331 Jul 2026
31 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 2426/2025 MAHENER SINGH alias MAHINDER Vs. SHASHI KUMAR /0 (Narela Ind. Area) 31.07.2026 Present:- Ld. Counsel for the complainant through VC. Accused in person with Ld. Counsel. It is submitted by parties that they would like to explore the possibility of settlement in the present case and therefore, matter may be referred to the Mediation Centre. Submissions heard. Record perused. Keeping in view the submissions made and nature of offence, matter be referred to the Mediation Centre on 12.08.2026 at 02:00 PM. Parties are directed to appear before the Mediation Center. Put up for report of Mediation on 29.08.2026. (SAHIL GUPTA) JMFC-07, NORTH DISTRICT, ROHINI COURT, DELHI 31.07.2026 -- 1 of 1 --
Order 222 Jan 2026
22 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT / 2426/2025 MAHENER SINGH alias MAHINDER Vs. SHASHI KUMAR /0 (Narela Ind. Area) 22.01.2026 Present:- Complainant in person with Ld. Counsel. It is prima facie clear that the cheque in question has dishonoured due to “payment stopped by drawer' in the bank account of the accused and the accused has failed to pay the cheque amount despite service of the statutory notice. From perusal of the complaint, affidavit in evidence and documents filed on record, I am satisfied that prima facie cae u/s 138 of Negotiable Instrument Act has been made out against the accused. Accordingly, Affidavit in chief tendered. Documents exhibited. Vide separate statement, Pre Summoning evidence is closed. Arguments on summoning of accused heard. Record perused. I take cognizance of the offence. Issue summons to the accused on filing of PF/ RC/ SP alongwith copy of complaint within seven days from today, returnable for 05.05.2026. Let copy of process be also given dasti to the complainant which he is directed to send via speed post and file tracking report alongwith the postal receipt on the NDOH. (JYOTI NAIN) JMFC-07, NORTH DISTRICT, ROHINI COURT, DELHI 22.01.2026 -- 1 of 1 --
Order 103 Dec 2025
03 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. C. No. 2426/2025 Mahender Singh @ Mahinder Vs. Shashi Kumar PS NIA 03.12.2025 Fresh complaint case received by way of assignment. It be checked and registered. Present: Ld. Counsel for the complainant through VC. Put up for consideration on 22.01.2026. (JYOTI NAIN) JMFC-07, NORTH DISTRICT, ROHINI COURT, DELHI 03.12.2025 -- 1 of 1 --
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