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CC NI ACT - Complaint Case 138 NI Act

AKHIL AHLAWATVsSHIVAM MONGA

CNR DLNW020270962025763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
493/2025
Registration Date
23 Jan 2025
Next Hearing Date
05 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AKHIL AHLAWAT

    Respondent

    1. 1SHIVAM MONGA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Maurya Enclave
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 25-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2025

Date: 23-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 27094/2025
Filing Date: 21-01-2025
eFiling Number: ADL20240000609C202500002
eFiling Date: 20-01-2025
First Hearing Date: 25th January 2025
Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    28 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 493/2025 AKHIL AHLAWAT Vs. SHIVAM MONGA /0
(Maurya Enclave)
28.09.2026
Undersigned is having pendency of approximately
7600 cases in this court.
Today, Undersigned is also working as Link JMFC.
Present: Sh. Gautam Garg, Ld Counsel for complainant
through VC.
On perusal of record it reveals that legal demand
notice was served upon the accused on 05.12.2024 and the prsent
compliant case is filed on 21.1.2025. It appears that the case is
filed with one day delay. However, no application for
condonation of delay has been filed.
Accordingly, the complainant is directed to file
application along with e filing certificate on 05.4.2027
(Jitender)
JMFC-07, NW Rohini, Delhi
-- 1 of 1 --
    Interim Order 4
    12 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 493/2025 AKHIL AHLAWAT Vs. SHIVAM
MONGA /0 (Maurya Enclave)
12.02.2026
Present case has been received by way of transfer vide order
no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
It be checked and registered.
Present: Sh Abin B Kurian, Ld. Counsel for complainant
along with complainant.
Let matter be referred to upcoming lok adalat on
14.03.2026.
If matter is not settled, list for purpose fixed on
28.09.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
12.02.2026
-- 1 of 1 --
    Interim Order 3Full order available
    18 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 493/2025 AKHIL AHLAWAT Vs. SHIVAM MONGA /0 (Maurya Enclave) 18.09.2025 File received by way of transfer. Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. Mayank Shokeen, Ld. Proxy Counsel for complainant. Complainant via VC. The complainant is appearing with his video and mic on. The complainant could be seen wearing only a vest in open court. The moment the Undersigned brought this to…

    Read Full Order
    Interim Order 2Full order available
    23 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 493/2025 AKHIL AHLAWAT Vs. SHIVAM MONGA /0 (Maurya Enclave) 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. 23.05.2025 Present: Sh. Vatan Khatri, Ld. Counsel for complainant. This is a fresh complaint to be considered u/s 223 BNSS, 2023. Vide order dated 25.01.2025,…

    Read Full Order
    Interim Order 1Full order available
    25 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 493/2025 AKHIL AHLAWAT Vs. SHIVAM MONGA /0 (Maurya Enclave) 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. 25.01.2025 Present: Sh. Vatan Khatri, Ld. Counsel for complainant. This is a fresh matter. The present complaint has been filed on / after 1st July…

    Read Full Order
    Order 5
    28 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 493/2025 AKHIL AHLAWAT Vs. SHIVAM MONGA /0
(Maurya Enclave)
28.09.2026
Undersigned is having pendency of approximately
7600 cases in this court.
Today, Undersigned is also working as Link JMFC.
Present: Sh. Gautam Garg, Ld Counsel for complainant
through VC.
On perusal of record it reveals that legal demand
notice was served upon the accused on 05.12.2024 and the prsent
compliant case is filed on 21.1.2025. It appears that the case is
filed with one day delay. However, no application for
condonation of delay has been filed.
Accordingly, the complainant is directed to file
application along with e filing certificate on 05.4.2027
(Jitender)
JMFC-07, NW Rohini, Delhi
-- 1 of 1 --
    Order 4
    12 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 493/2025 AKHIL AHLAWAT Vs. SHIVAM
MONGA /0 (Maurya Enclave)
12.02.2026
Present case has been received by way of transfer vide order
no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
It be checked and registered.
Present: Sh Abin B Kurian, Ld. Counsel for complainant
along with complainant.
Let matter be referred to upcoming lok adalat on
14.03.2026.
If matter is not settled, list for purpose fixed on
28.09.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
12.02.2026
-- 1 of 1 --
    Order 3Full order available
    18 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 493/2025 AKHIL AHLAWAT Vs. SHIVAM MONGA /0 (Maurya Enclave) 18.09.2025 File received by way of transfer. Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. Mayank Shokeen, Ld. Proxy Counsel for complainant. Complainant via VC. The complainant is appearing with his video and mic on. The complainant could be seen wearing only a vest in open court. The moment the Undersigned brought this to…

    Read Full Order
    Order 2Full order available
    23 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 493/2025 AKHIL AHLAWAT Vs. SHIVAM MONGA /0 (Maurya Enclave) 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. 23.05.2025 Present: Sh. Vatan Khatri, Ld. Counsel for complainant. This is a fresh complaint to be considered u/s 223 BNSS, 2023. Vide order dated 25.01.2025,…

    Read Full Order
    Order 1Full order available
    25 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 493/2025 AKHIL AHLAWAT Vs. SHIVAM MONGA /0 (Maurya Enclave) 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. 25.01.2025 Present: Sh. Vatan Khatri, Ld. Counsel for complainant. This is a fresh matter. The present complaint has been filed on / after 1st July…

    Read Full Order

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