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CC NI ACT - Complaint Case 138 NI Act

MS OM SHUBHAM INVESTMENTS AND FINANCE PVT LTDVsMANOJ

CNR DLNT020424182024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
37920/2024
Registration Date
21 Nov 2024
Next Hearing Date
23 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS OM SHUBHAM INVESTMENTS AND FINANCE PVT LTD

    Respondent

    1. 1MANOJ

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Adarsh Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 23-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-03-2025

Date: 04-03-2025
Business: FP
Next Purpose: FRESH APPLICATION
Next Hearing Date: 15-04-2025

Date: 15-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2025

Date: 26-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2026

Date: 19-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-07-2026

Date: 13-07-2026
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: 23-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 41072/2024
Filing Date: 20-11-2024
eFiling Number: ADL20230006132C202400011
eFiling Date: 07-11-2024
First Hearing Date: 23rd November 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 37920/2024
MS OM SHUBHAM INVESTMENTS AND
FINANCE PVT LTD Vs. MANOJ /0 (Adarsh Nagar)
09.10.2026
Undersigned has a pendency of approximately 4500 cases.
Present: Sh. Narender, Ld. counsel for the complainant along
with complainant.
Ld. Counsel for the complainant has sought some
time to verify/file fresh address of the accused.
Accordingly, the complainant is directed to verify
the address of the accused/file fresh address on affidavit, if any.
Let fresh summons be issued against the accused
through all modes on filing of PF within 07 days, returnable for
NDOH.
Dasti Summons allowed.
Ahlmad is directed to send the summons through
email and whatsapp along with the physical summons to the
accused.
Put up for 23.01.2027.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/09.10.2026
-- 1 of 1 --
    Interim Order 5Full order available
    19 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 37920/2024 MS OM SHUBHAM INVESTMENTS AND FINANCE PVT LTD Vs. MANOJ /0 (Adarsh Nagar) 19.03.2026 Present: Ld. counsel for the complainant. I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification in the form…

    Read Full Order
    Interim Order 4
    26 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38CC NI ACT/37920/2024
MS OM SHUBHAM INVESTMENTS AND FINANCE PVT LTD
Vs. MANOJ
(Adarsh Nagar)
26.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Akash Ld. Proxy Counsel for complainant.
None for accused.
Put up for purpose fixed on 19.03.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
26.09.2025
-- 1 of 1 --
    Interim Order 3Full order available
    15 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 72 CC NI ACT / 37920/2024 MS OM SHUBHAM INVESTMENTS AND FINANCE PVT LTD Vs. MANOJ (Adarsh Nagar) 15.04.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Narender Kumar and Ms. Narayani Devi, Ld. counsel for the complainant. Matter taken up on the application for early date of hearing. Heard, perused and considered. Application stands allowed. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and…

    Read Full Order
    Interim Order 2
    04 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 37920/2024
MS OM SHUBHAM INVESTMENTS AND
FINANCE PVT LTD Vs. MANOJ (Adarsh Nagar)
04.03.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Narender Kumar, Ld. Counsel for the complainant.
The matter is listed for consideration.
Prima facie complaint appears to be barred by limitation.
Ld. counsel for complainant submits that complaint is
filed within limitation.
E-filing history be filed through e-mail.
Put up 05.06.2025 for consideration.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
04.03.2025
-- 1 of 1 --
    Interim Order 1
    23 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44CC NI ACT/37920/2024
MS OM SHUBHAM INVESTMENTS ANDFINANCE PVT LTD Vs. MANOJ
(Adarsh Nagar)
23.11.2024
(Proceedings conducted through Cisco Webex)
FRESH CASE RECEIVED FROM FILING COUNTER.
(LD. P.O. IS ON LEAVE TODAY)
Present: None.
Put up for purpose fixed on 02.06.2025.
(SHREEJEE ABBOT)
Link JMFC (NI ACT)
Digital Court No. 2, North District
Rohini Courts, Delhi/23.11.2024.
-- 1 of 1 --
    Order 6
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 37920/2024
MS OM SHUBHAM INVESTMENTS AND
FINANCE PVT LTD Vs. MANOJ /0 (Adarsh Nagar)
09.10.2026
Undersigned has a pendency of approximately 4500 cases.
Present: Sh. Narender, Ld. counsel for the complainant along
with complainant.
Ld. Counsel for the complainant has sought some
time to verify/file fresh address of the accused.
Accordingly, the complainant is directed to verify
the address of the accused/file fresh address on affidavit, if any.
Let fresh summons be issued against the accused
through all modes on filing of PF within 07 days, returnable for
NDOH.
Dasti Summons allowed.
Ahlmad is directed to send the summons through
email and whatsapp along with the physical summons to the
accused.
Put up for 23.01.2027.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/09.10.2026
-- 1 of 1 --
    Order 5Full order available
    19 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 37920/2024 MS OM SHUBHAM INVESTMENTS AND FINANCE PVT LTD Vs. MANOJ /0 (Adarsh Nagar) 19.03.2026 Present: Ld. counsel for the complainant. I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification in the form…

    Read Full Order
    Order 4
    26 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38CC NI ACT/37920/2024
MS OM SHUBHAM INVESTMENTS AND FINANCE PVT LTD
Vs. MANOJ
(Adarsh Nagar)
26.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Akash Ld. Proxy Counsel for complainant.
None for accused.
Put up for purpose fixed on 19.03.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
26.09.2025
-- 1 of 1 --
    Order 3Full order available
    15 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 72 CC NI ACT / 37920/2024 MS OM SHUBHAM INVESTMENTS AND FINANCE PVT LTD Vs. MANOJ (Adarsh Nagar) 15.04.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Narender Kumar and Ms. Narayani Devi, Ld. counsel for the complainant. Matter taken up on the application for early date of hearing. Heard, perused and considered. Application stands allowed. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and…

    Read Full Order
    Order 2
    04 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 37920/2024
MS OM SHUBHAM INVESTMENTS AND
FINANCE PVT LTD Vs. MANOJ (Adarsh Nagar)
04.03.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Narender Kumar, Ld. Counsel for the complainant.
The matter is listed for consideration.
Prima facie complaint appears to be barred by limitation.
Ld. counsel for complainant submits that complaint is
filed within limitation.
E-filing history be filed through e-mail.
Put up 05.06.2025 for consideration.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
04.03.2025
-- 1 of 1 --
    Order 1
    23 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44CC NI ACT/37920/2024
MS OM SHUBHAM INVESTMENTS ANDFINANCE PVT LTD Vs. MANOJ
(Adarsh Nagar)
23.11.2024
(Proceedings conducted through Cisco Webex)
FRESH CASE RECEIVED FROM FILING COUNTER.
(LD. P.O. IS ON LEAVE TODAY)
Present: None.
Put up for purpose fixed on 02.06.2025.
(SHREEJEE ABBOT)
Link JMFC (NI ACT)
Digital Court No. 2, North District
Rohini Courts, Delhi/23.11.2024.
-- 1 of 1 --

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