Skip to main content
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    8
    Interim Order 4
    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 3
    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 2
    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 1
    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 4
    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 3
    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 2
    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 1
    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 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.