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CC NI ACT - Complaint Case 138 NI Act

SHIV SHANKARVsLokesh Kaushik Authorized Signatory Nihonshien Engneering India Pvt Ltd

CNR DLNW020200212024520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1892/2024
Registration Date
24 May 2024
Next Hearing Date
15 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHIV SHANKAR

    Respondent

    1. 1Lokesh Kaushik Authorized Signatory Nihonshien Engneering India Pvt Ltd

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    PREM NAGAR
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-05-2024
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 12-09-2024

Date: 12-09-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc. cases/purpose
Next Hearing Date: 24-03-2025

Date: 24-03-2025
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 28-06-2025

Date: 28-06-2025
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: a
Next Purpose: Misc. cases/purpose
Next Hearing Date: 12-03-2026

Date: 12-03-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 07-08-2026

Date: 07-08-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 20020/2024
Filing Date: 22-05-2024
eFiling Number: ADL20230003025C202400023
eFiling Date: 21-05-2024
First Hearing Date: 28th May 2024
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8Full order available
    07 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT 1892/2024 DLNW020200212024 Shiv Shankar Vs. Lokesh Kaushik Authorized Signatory Nihonshien Engneering India Pvt Ltd (Prem Nagar) 07.08.2026 Present: Mr. S.P. Singh, Ld. counsel for complainant. None for accused. Process received back. However, it transpires that summoning order has not been passed. Arguments heard on the point of summoning. This is a complaint filed for offence punishable u/s 138 NI Act, 1881 upon the allegation that the accused issued the…

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    Interim Order 7
    12 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 1892/2024
Shiv Shankar Vs. Lokesh Kaushik
Authorized Signatory Nihonshien
Engneering India Pvt Ltd
/0 (Prem Nagar)
12.03.2026
Ld. PO is on first half day leave today.
Reader is on leave and regular orderly is on short leave.
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: Complainant in person.
Process not issued.
Let order dated 24.03.2026 be complied afresh upon filing of
PF within 15 days.
Be put up for appearance of accused on 07.08.2026.
(Kawal Singh)
Reliever JMFC
NW/Rohini, Delhi/12.03.2026
-- 1 of 1 --
    Interim Order 6
    24 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31CC NI ACT/1892/2024Shiv Shankar Vs. Lokesh KaushikAuthorized Signatory
NihonshienEngneering India Pvt Ltd/0 (Prem Nagar)
24.09.2025
Ld. PO is on leave today.
Present: None.
Put up for purpose already fixed on 12.03.2026.
(Shraddha Tripathi)
(Link MM(NI) Digital Court02)
NorthWest, Rohini
New Delhi/24.09.2025
-- 1 of 1 --
    Interim Order 5Full order available
    28 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 1892/2024 Shiv Shankar Vs. Lokesh Kaushik Authorized Signatory Nihonshien Engneering India Pvt Ltd /0 (Prem Nagar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 28.06.2025 Present: Sh. SP Sharma, Ld. counsel for complainant. Arguments heard. This Court has perused the complaint, cheque, bank return memo, legal notice, postal receipt and service report pertaining to the legal notice. Perusal of the said record reveals that the…

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    Interim Order 4Full order available
    24 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 1892/2024 Shiv Shankar Vs. Lokesh Kaushik Authorized Signatory Nihonshien Engneering India Pvt Ltd /0 (Prem Nagar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 24.03.2025 Present: Complainant in person. At request, matter be passed over to 12.00 pm At 12.03 pm Present:…

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    Interim Order 3Full order available
    16 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 1892/2024 Shiv Shankar Vs. Lokesh Kaushik Authorized Signatory Nihonshien Engneering India Pvt Ltd / 0 (Prem Nagar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Reader cum Ahlmad of this court is on leave today and Assistant Ahlmad is performing duty as…

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    Interim Order 2Full order available
    12 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26CC NI ACT/1892/2024 Shiv Shankar Vs. Lokesh KaushikAuthorized Signatory NihonshienEngneering India Pvt Ltd/0 (Prem Nagar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Ld. Presiding Officer is also looking after Link work. 12.09.2024 Present : Ms Nisha, Ld. Counsel for complainant alongwith complainant. Ld. Counsel for the…

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    Interim Order 1Full order available
    28 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50CC NI ACT/1892/2024 Shiv Shankar Vs. Lokesh KaushikAuthorized Signatory NihonshienEngneering India Pvt Ltd/0 (Prem Nagar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 28.05.2024 Fresh case received by way of assignment. It be checked and registered. Let the digital file of the complaint be uploaded on the Layers of the Undersigned by the Reader cum Ahlmad of this court. The present file has been put up before me today by…

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    Order 8Full order available
    07 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT 1892/2024 DLNW020200212024 Shiv Shankar Vs. Lokesh Kaushik Authorized Signatory Nihonshien Engneering India Pvt Ltd (Prem Nagar) 07.08.2026 Present: Mr. S.P. Singh, Ld. counsel for complainant. None for accused. Process received back. However, it transpires that summoning order has not been passed. Arguments heard on the point of summoning. This is a complaint filed for offence punishable u/s 138 NI Act, 1881 upon the allegation that the accused issued the…

    Read Full Order
    Order 7
    12 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 1892/2024
Shiv Shankar Vs. Lokesh Kaushik
Authorized Signatory Nihonshien
Engneering India Pvt Ltd
/0 (Prem Nagar)
12.03.2026
Ld. PO is on first half day leave today.
Reader is on leave and regular orderly is on short leave.
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: Complainant in person.
Process not issued.
Let order dated 24.03.2026 be complied afresh upon filing of
PF within 15 days.
Be put up for appearance of accused on 07.08.2026.
(Kawal Singh)
Reliever JMFC
NW/Rohini, Delhi/12.03.2026
-- 1 of 1 --
    Order 6
    24 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31CC NI ACT/1892/2024Shiv Shankar Vs. Lokesh KaushikAuthorized Signatory
NihonshienEngneering India Pvt Ltd/0 (Prem Nagar)
24.09.2025
Ld. PO is on leave today.
Present: None.
Put up for purpose already fixed on 12.03.2026.
(Shraddha Tripathi)
(Link MM(NI) Digital Court02)
NorthWest, Rohini
New Delhi/24.09.2025
-- 1 of 1 --
    Order 5Full order available
    28 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 1892/2024 Shiv Shankar Vs. Lokesh Kaushik Authorized Signatory Nihonshien Engneering India Pvt Ltd /0 (Prem Nagar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 28.06.2025 Present: Sh. SP Sharma, Ld. counsel for complainant. Arguments heard. This Court has perused the complaint, cheque, bank return memo, legal notice, postal receipt and service report pertaining to the legal notice. Perusal of the said record reveals that the…

    Read Full Order
    Order 4Full order available
    24 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 1892/2024 Shiv Shankar Vs. Lokesh Kaushik Authorized Signatory Nihonshien Engneering India Pvt Ltd /0 (Prem Nagar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 24.03.2025 Present: Complainant in person. At request, matter be passed over to 12.00 pm At 12.03 pm Present:…

    Read Full Order
    Order 3Full order available
    16 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 1892/2024 Shiv Shankar Vs. Lokesh Kaushik Authorized Signatory Nihonshien Engneering India Pvt Ltd / 0 (Prem Nagar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Reader cum Ahlmad of this court is on leave today and Assistant Ahlmad is performing duty as…

    Read Full Order
    Order 2Full order available
    12 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26CC NI ACT/1892/2024 Shiv Shankar Vs. Lokesh KaushikAuthorized Signatory NihonshienEngneering India Pvt Ltd/0 (Prem Nagar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Ld. Presiding Officer is also looking after Link work. 12.09.2024 Present : Ms Nisha, Ld. Counsel for complainant alongwith complainant. Ld. Counsel for the…

    Read Full Order
    Order 1Full order available
    28 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50CC NI ACT/1892/2024 Shiv Shankar Vs. Lokesh KaushikAuthorized Signatory NihonshienEngneering India Pvt Ltd/0 (Prem Nagar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 28.05.2024 Fresh case received by way of assignment. It be checked and registered. Let the digital file of the complaint be uploaded on the Layers of the Undersigned by the Reader cum Ahlmad of this court. The present file has been put up before me today by…

    Read Full Order

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