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CC NI ACT - Complaint Case 138 NI Act

Shivesh Udyog Pvt LtdVsMUKESH YADAV

CNR DLNW020155982024520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1629/2024
Registration Date
03 May 2024
Next Hearing Date
23 Nov 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shivesh Udyog Pvt Ltd

    Respondent

    1. 1MUKESH YADAV

    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: 06-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2024

Date: 20-08-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2025

Date: 27-01-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2025

Date: 17-03-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-03-2025

Date: 26-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-05-2025

Date: 01-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2025

Date: 11-09-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-03-2026

Date: 10-03-2026
Business: further proceedings
Next Purpose: Charge
Next Hearing Date: 07-07-2026

Date: 07-07-2026
Business: Further proceedings
Next Purpose: Charge
Next Hearing Date: 23-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 15597/2024
Filing Date: 01-05-2024
eFiling Number: ADL20230013643C202400008
eFiling Date: 29-04-2024
First Hearing Date: 06th May 2024
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    10 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 1629/2024 Shivesh Udyog Pvt Ltd Vs. Mukesh Yadav
(Subhash Place)
10.03.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: None for complainant.
Sh. Shivam Sharma, Ld. proxy counsel for accused through VC.
Accused present through VC.
Ld. counsel for accused submits that he has received copy of
complaint.
Accused is directed to be present on the NDOH to furnish bail
bonds.
Put up for furnishing of bail bond/framing of notice on
07.07.2026.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/10.03.2026
-- 1 of 1 --
    Interim Order 7
    11 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 1629/2024 Shivesh Udyog Pvt Ltd Vs. Mukesh Yadav /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
(The court is physically operational from Rouse Avenue Court complex.
Work station of the court is functioning from Rohini Court Complex.)
11.09.2025
Present: Ms. Nikita, Ld. counsel for complainant.
Sh. K Bhardraj, Ld. counsel along-with accused. (9711179207)
It is submitted by ld counsel for proposed accused that he has not received copy
of the complaint. Complainant is directed to supply the same by NDOH.
Put up for furnishing of bail bonds, framing of notice and further proceedings on
10.03.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/11.09.2025
-- 1 of 1 --
    Interim Order 6Full order available
    01 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 1629/2024 Shivesh Udyog Pvt Ltd Vs. Mukesh Yadav /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 01.05.2025 Present: Ms. Nikita Gupta, Ld. Counsel for the complainant thorugh VC. Matter is fixed for consideration and arguments on summoning. Adjournment sought by Ld. Counsel for the complainant. Arguments on summoning heard. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act,…

    Read Full Order
    Interim Order 5
    26 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 1629/2024 Shivesh Udyog Pvt Ltd Vs. Mukesh Yadav /0 (Subhash
Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
26.03.2025
Present: Ms. Nikita Gupta, Ld. Counsel for the complainant through VC.
It is submitted by Reader-cum-ahlmad that the file is not traceable in the
present matter.
Matter is pending at the stage of summoning since May 2024.
It is submitted by Ld. Counsel for the complainant that the original file was
deposited in the month of November 2024.
Reader-cum-ahlmad is directed to trace the file at the earliest and apprisal
be given on the very same day.
Put up for further proceedings on 01.05.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/26.03.2025
-- 1 of 1 --
    Interim Order 4
    17 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 1629/2024 Shivesh Udyog Pvt Ltd Vs. Mukesh Yadav /0 (Subhash
Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
17.03.2025
Present: Ms. Nikita Gupta, Ld. Counsel for the complainant through VC.
Matter is fixed for consideration and arguments on summoning.
Original documents not furnished till date.
It is submitted by Ld. Counsel for the complainant that she had submitted
the original documents, however the exact date of submission is not known. She is
directed to verify the same with the Reader-cum-ahlmad and apprisal be given on NDOH.
Put up for argument on the point of summoning on 26.03.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/17.03.2025
-- 1 of 1 --
    Interim Order 3
    27 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 1629/2024 Shivesh Udyog Pvt Ltd Vs. Mukesh Yadav /0 (Subhash
Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
27.01.2025
Present: Sh. Varun Rajpal, Ld. Proxy Counsel for the complainant through VC.
Original file not received.
Matter is fixed for consideration and arguments on summoning.
Let the original documents be submitted on or before NDOH.
Put up for argument on the point of summoning on 17.03.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/27.01.2025
-- 1 of 1 --
    Interim Order 2
    20 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23
CC N. 1629/24 SHIVESH UDYOG P LTD VS KUKESH YADAV
20.08.2024
LD P.O. IS ON HALF DAY LEAVE TODAY IN FORENOON SESSION.
Present: None
PUT UP FOR PURPOSE FIXED ON 27.01.2025.
(AJAY SINGH PARIHAR)
(MM(NI) Digital court-03)
NorthWest, Rohini
New Delhi/20.08.2024
-- 1 of 1 --
    Interim Order 1
    06 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33CC NI ACT /1629/2024
Shivesh Udyog Pvt Ltd Vs. Mukesh Yadav/0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
06.05.2024
Present: None for complainant.
Matter is fixed for consideration and arguments on summoning.
Fresh e-file received by way of assignment. It be checked and registered.
Complainant has been apprised of the court requirement to submit the original
documents including the dishonoured cheque, dishonour memo bearing the seal of the bank,
legal demand notice, dispatch receipt and service proof, reply, if any, etc. apart from physically
signed original complaint and attested affidavit of pre-summoning evidence, with the reader-
cum-ahlmad of the court, before NDOH.
Complainant is directed to visit the Digital Court Work Station for
submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 20.08.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/06.05.2024
-- 1 of 1 --
    Order 8
    10 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 1629/2024 Shivesh Udyog Pvt Ltd Vs. Mukesh Yadav
(Subhash Place)
10.03.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: None for complainant.
Sh. Shivam Sharma, Ld. proxy counsel for accused through VC.
Accused present through VC.
Ld. counsel for accused submits that he has received copy of
complaint.
Accused is directed to be present on the NDOH to furnish bail
bonds.
Put up for furnishing of bail bond/framing of notice on
07.07.2026.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/10.03.2026
-- 1 of 1 --
    Order 7
    11 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 1629/2024 Shivesh Udyog Pvt Ltd Vs. Mukesh Yadav /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
(The court is physically operational from Rouse Avenue Court complex.
Work station of the court is functioning from Rohini Court Complex.)
11.09.2025
Present: Ms. Nikita, Ld. counsel for complainant.
Sh. K Bhardraj, Ld. counsel along-with accused. (9711179207)
It is submitted by ld counsel for proposed accused that he has not received copy
of the complaint. Complainant is directed to supply the same by NDOH.
Put up for furnishing of bail bonds, framing of notice and further proceedings on
10.03.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/11.09.2025
-- 1 of 1 --
    Order 6Full order available
    01 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 1629/2024 Shivesh Udyog Pvt Ltd Vs. Mukesh Yadav /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 01.05.2025 Present: Ms. Nikita Gupta, Ld. Counsel for the complainant thorugh VC. Matter is fixed for consideration and arguments on summoning. Adjournment sought by Ld. Counsel for the complainant. Arguments on summoning heard. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act,…

    Read Full Order
    Order 5
    26 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 1629/2024 Shivesh Udyog Pvt Ltd Vs. Mukesh Yadav /0 (Subhash
Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
26.03.2025
Present: Ms. Nikita Gupta, Ld. Counsel for the complainant through VC.
It is submitted by Reader-cum-ahlmad that the file is not traceable in the
present matter.
Matter is pending at the stage of summoning since May 2024.
It is submitted by Ld. Counsel for the complainant that the original file was
deposited in the month of November 2024.
Reader-cum-ahlmad is directed to trace the file at the earliest and apprisal
be given on the very same day.
Put up for further proceedings on 01.05.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/26.03.2025
-- 1 of 1 --
    Order 4
    17 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 1629/2024 Shivesh Udyog Pvt Ltd Vs. Mukesh Yadav /0 (Subhash
Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
17.03.2025
Present: Ms. Nikita Gupta, Ld. Counsel for the complainant through VC.
Matter is fixed for consideration and arguments on summoning.
Original documents not furnished till date.
It is submitted by Ld. Counsel for the complainant that she had submitted
the original documents, however the exact date of submission is not known. She is
directed to verify the same with the Reader-cum-ahlmad and apprisal be given on NDOH.
Put up for argument on the point of summoning on 26.03.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/17.03.2025
-- 1 of 1 --
    Order 3
    27 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 1629/2024 Shivesh Udyog Pvt Ltd Vs. Mukesh Yadav /0 (Subhash
Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
27.01.2025
Present: Sh. Varun Rajpal, Ld. Proxy Counsel for the complainant through VC.
Original file not received.
Matter is fixed for consideration and arguments on summoning.
Let the original documents be submitted on or before NDOH.
Put up for argument on the point of summoning on 17.03.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/27.01.2025
-- 1 of 1 --
    Order 2
    20 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23
CC N. 1629/24 SHIVESH UDYOG P LTD VS KUKESH YADAV
20.08.2024
LD P.O. IS ON HALF DAY LEAVE TODAY IN FORENOON SESSION.
Present: None
PUT UP FOR PURPOSE FIXED ON 27.01.2025.
(AJAY SINGH PARIHAR)
(MM(NI) Digital court-03)
NorthWest, Rohini
New Delhi/20.08.2024
-- 1 of 1 --
    Order 1
    06 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33CC NI ACT /1629/2024
Shivesh Udyog Pvt Ltd Vs. Mukesh Yadav/0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
06.05.2024
Present: None for complainant.
Matter is fixed for consideration and arguments on summoning.
Fresh e-file received by way of assignment. It be checked and registered.
Complainant has been apprised of the court requirement to submit the original
documents including the dishonoured cheque, dishonour memo bearing the seal of the bank,
legal demand notice, dispatch receipt and service proof, reply, if any, etc. apart from physically
signed original complaint and attested affidavit of pre-summoning evidence, with the reader-
cum-ahlmad of the court, before NDOH.
Complainant is directed to visit the Digital Court Work Station for
submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 20.08.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/06.05.2024
-- 1 of 1 --

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