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CC NI ACT - Complaint Case 138 NI Act

Shiv Guru TravelVsBhageshwar Mandal

CNR DLNW020157412024520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1671/2024
Registration Date
04 May 2024
Next Hearing Date
28 Nov 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shiv Guru Travel

    Respondent

    1. 1Bhageshwar Mandal

    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: 07-05-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-07-2024

Date: 06-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2025

Date: 17-03-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-06-2025

Date: 09-06-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-11-2025

Date: 01-11-2025
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 28-03-2026

Date: 28-03-2026
Business: Further proceedings
Next Purpose: Complaint Evidence
Next Hearing Date: 25-07-2026

Date: 25-07-2026
Business: Further proceedings
Next Purpose: Complaint Evidence
Next Hearing Date: 28-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 15740/2024
Filing Date: 02-05-2024
eFiling Number: ADL20230013180C202400060
eFiling Date: 02-05-2024
First Hearing Date: 07th May 2024
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    28 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 101 CC NI ACT
1671/2024
Shiv Guru Travel Vs. Bhageshwar Mandal /0 (Subhash Place)
28.03.2026
Ld. PO is on leave today.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Complainant is present alongwith Ld. Counsel Sh Rahul
Sharma through VC.
Accused is present alongwith Ld. Counsel Anil Kumar Mishra
through VC.
Be put up for purpose fixed on 25.07.2026
(Ritika Jain)
II-Link JMFC/NW/Rohini Courts
New Delhi/28.03.2026
-- 1 of 1 --
    Interim Order 6Full order available
    01 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 1671/2024 Shiv Guru Travel Vs. Bhageshwar Mandal /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.) 01.11.2025 Present: Sh. Rahul, Ld. counsel for complainant. Sh. Anil Kumar Mishra, Ld. counsel along-with accused. Bail bonds not furnished by accused till date. Notice u/s…

    Read Full Order
    Interim Order 5
    09 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 1671/2024 Shiv Guru Travel Vs. Bhageshwar Mandal /0
(Subhash Place)
Proceedings conducted online through video conferencing using CISCO
WEBEX software.
09.06.2025
Present: Sh. Sankar Lal, Ld. Counsel for the complainant.
Sh. Anil Kumar Mishra, Ld. Counsel for accused.
Accused absent.
Put up for appearance of accused, bail bonds and framing on notice
and further proceedings on 01.11.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/09.06.2025
-- 1 of 1 --
    Interim Order 4Full order available
    17 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 1671/2024 Shiv Guru Travel Vs. Bhageshwar Mandal /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 17.03.2025 Present: Sh. Rahul Sharma, Ld. Counsel for the complainant in person. None for accused. Summons issued against the accused returnable for 21.12.2024 not received back. Be awaited. Tracking report filed with the remark “item returned insufficient address“. It is submitted by Ld. Counsel for the complainant…

    Read Full Order
    Interim Order 3
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21
CC N. 1671/2024 SHIV GURU TRAVEL VS BHAGESHWAR MANDAL
LD P.O. IS ON LEAVE TODAY
PR. None
PUT UP FOR PURPOSE FIXED ON 17.03.2025 .
(MS JAYANTI CHANDER )
LINK JMFC (NI ACT )DC-02
21.12.2024
-- 1 of 1 --
    Interim Order 2Full order available
    06 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 1671/2024 Shiv Guru Travel Vs. Bhageshwar Mandal /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 06.07.2024 The court is working in hybrid mode. For physical appearance, the parties/counsels can appear through court no. 104, extension block, Tis Hazari. For VC appearance, the meeting ID no. is 1763291731. Present: Sh. Rahul Sharma, Ld. Counsel for the complainant alongwith complainant in person. Matter is…

    Read Full Order
    Interim Order 1
    07 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: All the emails shall be sent on mmniactdc02-nw@ddc.nic.in
34CC NI ACT /1671/2024Shiv Guru Travel Vs. Bhageshwar Mandal/0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.05.2024
Present: Sh. Rahul Sharma, Ld. Counsel for the complainant.
Fresh efile received by way of assignment. It be checked and
registered.
Matter was listed for appearance of complainant today.
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 readercumahlmad 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.
At request, put up for consideration on 06.07.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/07.05.2024
-- 1 of 1 --
    Order 7
    28 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 101 CC NI ACT
1671/2024
Shiv Guru Travel Vs. Bhageshwar Mandal /0 (Subhash Place)
28.03.2026
Ld. PO is on leave today.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Complainant is present alongwith Ld. Counsel Sh Rahul
Sharma through VC.
Accused is present alongwith Ld. Counsel Anil Kumar Mishra
through VC.
Be put up for purpose fixed on 25.07.2026
(Ritika Jain)
II-Link JMFC/NW/Rohini Courts
New Delhi/28.03.2026
-- 1 of 1 --
    Order 6Full order available
    01 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 1671/2024 Shiv Guru Travel Vs. Bhageshwar Mandal /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.) 01.11.2025 Present: Sh. Rahul, Ld. counsel for complainant. Sh. Anil Kumar Mishra, Ld. counsel along-with accused. Bail bonds not furnished by accused till date. Notice u/s…

    Read Full Order
    Order 5
    09 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 1671/2024 Shiv Guru Travel Vs. Bhageshwar Mandal /0
(Subhash Place)
Proceedings conducted online through video conferencing using CISCO
WEBEX software.
09.06.2025
Present: Sh. Sankar Lal, Ld. Counsel for the complainant.
Sh. Anil Kumar Mishra, Ld. Counsel for accused.
Accused absent.
Put up for appearance of accused, bail bonds and framing on notice
and further proceedings on 01.11.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/09.06.2025
-- 1 of 1 --
    Order 4Full order available
    17 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 1671/2024 Shiv Guru Travel Vs. Bhageshwar Mandal /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 17.03.2025 Present: Sh. Rahul Sharma, Ld. Counsel for the complainant in person. None for accused. Summons issued against the accused returnable for 21.12.2024 not received back. Be awaited. Tracking report filed with the remark “item returned insufficient address“. It is submitted by Ld. Counsel for the complainant…

    Read Full Order
    Order 3
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21
CC N. 1671/2024 SHIV GURU TRAVEL VS BHAGESHWAR MANDAL
LD P.O. IS ON LEAVE TODAY
PR. None
PUT UP FOR PURPOSE FIXED ON 17.03.2025 .
(MS JAYANTI CHANDER )
LINK JMFC (NI ACT )DC-02
21.12.2024
-- 1 of 1 --
    Order 2Full order available
    06 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 1671/2024 Shiv Guru Travel Vs. Bhageshwar Mandal /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 06.07.2024 The court is working in hybrid mode. For physical appearance, the parties/counsels can appear through court no. 104, extension block, Tis Hazari. For VC appearance, the meeting ID no. is 1763291731. Present: Sh. Rahul Sharma, Ld. Counsel for the complainant alongwith complainant in person. Matter is…

    Read Full Order
    Order 1
    07 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: All the emails shall be sent on mmniactdc02-nw@ddc.nic.in
34CC NI ACT /1671/2024Shiv Guru Travel Vs. Bhageshwar Mandal/0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.05.2024
Present: Sh. Rahul Sharma, Ld. Counsel for the complainant.
Fresh efile received by way of assignment. It be checked and
registered.
Matter was listed for appearance of complainant today.
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 readercumahlmad 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.
At request, put up for consideration on 06.07.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/07.05.2024
-- 1 of 1 --

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