Skip to main content
CC NI ACT - Complaint Case 138 NI Act

Tara AgenciesVsRAJA SHIE

CNR DLNW020073902024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
731/2024
Registration Date
28 Feb 2024
Next Hearing Date
06 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Tara Agencies

    Respondent

    1. 1RAJA SHIE

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    NSP Metro
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2024

Date: 20-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2024

Date: 19-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2025

Date: 16-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2025

Date: 30-04-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-08-2025

Date: 04-08-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2025

Date: 12-12-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2026

Date: 14-05-2026
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7389/2024
Filing Date: 23-02-2024
eFiling Number: LTN20230002925C202400080
eFiling Date: 22-02-2024
First Hearing Date: 28th February 2024
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    14 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 7
    12 Dec 2025
    Order Details: COPY OF ORDER
    Interim Order 6
    04 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 5
    30 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 4
    16 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 3
    19 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 2
    20 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 1
    28 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 8
    14 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 7
    12 Dec 2025
    Order Details: COPY OF ORDER
    Order 6
    04 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 5
    30 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 4
    16 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 3
    19 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 2
    20 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 1
    28 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS

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