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CC NI ACT - Complaint Case 138 NI Act

PRADEEP SHOKEENVsSuman Khatri

CNR DLNW020154262024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1602/2024
Registration Date
02 May 2024
Next Hearing Date
24 Dec 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PRADEEP SHOKEEN

    Respondent

    1. 1Suman Khatri

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SUBHASH PLACE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-05-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-07-2024

Date: 18-07-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2024

Date: 09-12-2024
Business: c
Next Purpose: Charge
Next Hearing Date: 25-03-2025

Date: 25-03-2025
Business: c
Next Purpose: Charge
Next Hearing Date: 14-04-2025

Date: 14-04-2025
Business: c
Next Purpose: Charge
Next Hearing Date: 15-07-2025

Date: 15-07-2025
Business: c
Next Purpose: Complaint Evidence
Next Hearing Date: 08-10-2025

Date: 08-10-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2026

Date: 14-01-2026
Business: FURTHER PROCEEDINGS
Next Purpose: Complaint Evidence
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 24-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 15425/2024
Filing Date: 30-04-2024
eFiling Number: ADL20230004095C202400019
eFiling Date: 29-04-2024
First Hearing Date: 04th May 2024
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    10 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76 CC NI ACT / 1602/2024 Pradeep Shokeen Vs. Suman Khatri
(Subhash Place)
10.08.2026
Present: Complainant alongwith counsel.
Accused alongwith counsel.
Matter is listed for CE.
At this stage, the parties have jointly stated that
there are chances of amicable settlement between the parties.
In view of the above and finding an element of
settlement between the parties, matter is referred for mediation.
The parties shall appear before the Mediation
Center, Rohini Courts, on 12.08.2026 at 02:00 PM.
Put up for confirmation of settlement, if any, or
further proceedings on 24.12.2026.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/10.08.2026
-- 1 of 1 --
    Interim Order 7
    14 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 1602/2024 Pradeep Shokeen Vs. Suman Khatri /0
(Subhash Place)
14.01.2026
Ld. PO is on leave.
Regular Stenographer of this court is on Earned Leave
from 05.01.2026 to 28.02.2026.
Present : Sh. Bhumit Malik counsel for complainant.
List for purpose already fixed for 10.08.2026.
(Prithvi Joshi)
(Reliever Judge)
JMFC (North-West)
Delhi/14.01.2026
-- 1 of 1 --
    Interim Order 6Full order available
    08 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 98 CC NI ACT / 1602/2024 Pradeep Shokeen Vs. Suman Khatri /0 (Subhash Place) 08.10.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Due to some technical issue in the computer of the undersigned, there is a frequent and long network interruption with the computer system of the undersigned. Due to this reason, VC proceedings cannot be conducted. Reader of the court has been directed to apprise the issue to…

    Read Full Order
    Interim Order 5Full order available
    15 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 1602/2024 Pradeep Shokeen Vs. Suman Khatri /0 (Subhash Place) 15.07.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. Bhumit Malik , Ld. Counsel for complainant. Mr. Shubham Mathur, Ld. Counsel for accused along with accused. Notice u/s.251 Cr.PC explaining the substance of the accusation has been served upon the accused today to which he has pleaded not guilty and has claimed trial. Statement…

    Read Full Order
    Interim Order 4
    25 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53
CC NI ACT / 1602/2024
Pradeep Shokeen Vs. Suman Khatri
(Subhash Place)
25.03.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Rohit Shokeen, Ld. Proxy Counsel for the complainant.
Sh. Shubham Mathur, Ld. Counsel for the accused.
Accused not present.
Ld. Counsel for the accused seeks oral exemption on behalf of the accused
on the ground that the accused is ill due to an injury in his lower back.
Oral exemption allowed just for today subject to furnishing medical
documents on NDOH.
Put up for purpose fixed on 14.04.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 25.03.2025
-- 1 of 1 --
    Interim Order 3
    09 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24
CC No. 1602/2024 Pradeep Shokeen Vs. Suman Khatri
09.12.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Bhumit Malik for complainant.
Ld. Counsel Sh. Shubham Mathur alongwith accused.
The matter was listed for appearance of the accused.
Ld. Counsel for accused has submitted that copy of
complaint has not been received by the accused. Complainant is
directed to supply the copy of complaint and annexed documents to the
accused on e-mail ID i.e. shubhammathur5665@gmail.com.
Ld. Counsel has sought time file vakalatnama, let the
same be filed during the course of the day.
Since the offence is bailable, accused is admitted to bail
on furnishing bail bond in the sum of Rs.10,000/- with one surety in
the like amount. Accused is directed to file scanned copy of bail bond
today itself and to file hard copy of surety bond before the NDOH.
Put up for consideration on notice on 25.03.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 09.12.2024
-- 1 of 1 --
    Interim Order 2Full order available
    18 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC No. 1602/2024 Pradeep Shokeen Vs. Suman Khatri 18.07.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Sudhir Shokeen for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the Reader-cum-ahlmad of this…

    Read Full Order
    Interim Order 1
    04 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47
CC No. 1602/2024 Pradeep Shokeen Vs. Suman Khatri
04.05.2024
Proceedings are conducted through VC using CISCO Webex Meeting App.
Fresh complaint filed. Let the same be checked and registered as per rules.
Present : None.
Be awaited for 10:30 AM.
At 10:30 AM
Present: None.
Put up for consideration on 18.07.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 04.05.2024
-- 1 of 1 --
    Order 8
    10 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76 CC NI ACT / 1602/2024 Pradeep Shokeen Vs. Suman Khatri
(Subhash Place)
10.08.2026
Present: Complainant alongwith counsel.
Accused alongwith counsel.
Matter is listed for CE.
At this stage, the parties have jointly stated that
there are chances of amicable settlement between the parties.
In view of the above and finding an element of
settlement between the parties, matter is referred for mediation.
The parties shall appear before the Mediation
Center, Rohini Courts, on 12.08.2026 at 02:00 PM.
Put up for confirmation of settlement, if any, or
further proceedings on 24.12.2026.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/10.08.2026
-- 1 of 1 --
    Order 7
    14 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 1602/2024 Pradeep Shokeen Vs. Suman Khatri /0
(Subhash Place)
14.01.2026
Ld. PO is on leave.
Regular Stenographer of this court is on Earned Leave
from 05.01.2026 to 28.02.2026.
Present : Sh. Bhumit Malik counsel for complainant.
List for purpose already fixed for 10.08.2026.
(Prithvi Joshi)
(Reliever Judge)
JMFC (North-West)
Delhi/14.01.2026
-- 1 of 1 --
    Order 6Full order available
    08 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 98 CC NI ACT / 1602/2024 Pradeep Shokeen Vs. Suman Khatri /0 (Subhash Place) 08.10.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Due to some technical issue in the computer of the undersigned, there is a frequent and long network interruption with the computer system of the undersigned. Due to this reason, VC proceedings cannot be conducted. Reader of the court has been directed to apprise the issue to…

    Read Full Order
    Order 5Full order available
    15 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 1602/2024 Pradeep Shokeen Vs. Suman Khatri /0 (Subhash Place) 15.07.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. Bhumit Malik , Ld. Counsel for complainant. Mr. Shubham Mathur, Ld. Counsel for accused along with accused. Notice u/s.251 Cr.PC explaining the substance of the accusation has been served upon the accused today to which he has pleaded not guilty and has claimed trial. Statement…

    Read Full Order
    Order 4
    25 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53
CC NI ACT / 1602/2024
Pradeep Shokeen Vs. Suman Khatri
(Subhash Place)
25.03.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Rohit Shokeen, Ld. Proxy Counsel for the complainant.
Sh. Shubham Mathur, Ld. Counsel for the accused.
Accused not present.
Ld. Counsel for the accused seeks oral exemption on behalf of the accused
on the ground that the accused is ill due to an injury in his lower back.
Oral exemption allowed just for today subject to furnishing medical
documents on NDOH.
Put up for purpose fixed on 14.04.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 25.03.2025
-- 1 of 1 --
    Order 3
    09 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24
CC No. 1602/2024 Pradeep Shokeen Vs. Suman Khatri
09.12.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Bhumit Malik for complainant.
Ld. Counsel Sh. Shubham Mathur alongwith accused.
The matter was listed for appearance of the accused.
Ld. Counsel for accused has submitted that copy of
complaint has not been received by the accused. Complainant is
directed to supply the copy of complaint and annexed documents to the
accused on e-mail ID i.e. shubhammathur5665@gmail.com.
Ld. Counsel has sought time file vakalatnama, let the
same be filed during the course of the day.
Since the offence is bailable, accused is admitted to bail
on furnishing bail bond in the sum of Rs.10,000/- with one surety in
the like amount. Accused is directed to file scanned copy of bail bond
today itself and to file hard copy of surety bond before the NDOH.
Put up for consideration on notice on 25.03.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 09.12.2024
-- 1 of 1 --
    Order 2Full order available
    18 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC No. 1602/2024 Pradeep Shokeen Vs. Suman Khatri 18.07.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Sudhir Shokeen for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the Reader-cum-ahlmad of this…

    Read Full Order
    Order 1
    04 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47
CC No. 1602/2024 Pradeep Shokeen Vs. Suman Khatri
04.05.2024
Proceedings are conducted through VC using CISCO Webex Meeting App.
Fresh complaint filed. Let the same be checked and registered as per rules.
Present : None.
Be awaited for 10:30 AM.
At 10:30 AM
Present: None.
Put up for consideration on 18.07.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 04.05.2024
-- 1 of 1 --

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