CC NI ACT - Complaint Case 138 NI Act

KAMAL GUPTAVsMANISH SHOKEEN

CNR DLNW020602422025547-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 1327/2025
Registration Date: 18 Feb 2025
Next Hearing Date: 15 Jul 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

DEEPAK SAINI

For Respondent

Not available

Parties

Petitioner

1KAMAL GUPTA

Respondent

1MANISH SHOKEEN

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Maurya Enclave
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 28-02-2025
Business: C
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2025

Date: 07-05-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2026

Date: 06-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2026

Date: 15-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2027

Additional Case Details

Filing Number: 60239/2025
Filing Date: 15-02-2025
eFiling Number: ADL20240008900C202500006
eFiling Date: 14-02-2025
First Hearing Date: 28th February 2025
Court Number And Judge: 547-Judicial Magistrate First Class

Orders

Interim Order 4Full order available

06 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 1327/2025 KAMAL GUPTA Vs. MANISH SHOKEEN (Maurya Enclave) 06.03.2026 06.03.2026 The undersigned is also looking after the work of Link Court as I The undersigned is also looking after the work of Link Court as Istst Link JMFC. Link JMFC. Regular Stenographer of the Court is on leave for 06.03.2026 and 07.03.2026. Regular Stenographer of the Court is on leave for 06.03.2026 and 07.03.2026. Reader of the…

Read Full Order

Interim Order 3

15 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT / 1327/2025
KAMAL GUPTA Vs. MANISH SHOKEEN
/0 (Maurya Enclave)
15.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Notice issued not received back.
Let notice be issued to the proposed accused through all modes on filing of
PF/RC within 15 days from today. The proposed accused is directed to remain present on
NDOH for further proceedings.
Complainant is directed to file tracking report.
Put up for appearance of the proposed accused on 06.03.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 15.09.2025
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Interim Order 2

07 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT / 1327/2025
KAMAL GUPTA Vs. MANISH SHOKEEN
(Maurya Enclave)
07.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
All the previous ordersheets have not been uploaded on the layers. The
concerned PA is directed to upload the same.
On the LDOH, court notice were directed to be issued against the proposed
accused.
Report not received.
Let fresh court notice be issued to the proposed accused in terms of previous
without PF for NDOH.
Put up for compliance on 15.09.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 07.05.2025
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Interim Order 1

28 Feb 2025

Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT / 1327/2025 KAMAL GUPTA Vs. MANISH SHOKEEN /0 (Maurya Enclave)
28.02.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Fresh complaint case received by way of assignment. It be checked and registered as per rules.
Present : Sh. Deepak Saini, Ld.Counsel for complainant
The matter was listed for consideration today.
Original file along with documents received.
Documents perused.
Perusal of the complaint shows that the present matter has been filed after 01.07.2024
and the same is governed by BNSS, 2023. As per proviso 1 to Section 223 of BNSS, it is
mandatory to issue notice to the proposed accused before taking cognizance.
Accordingly, notice be issued to the proposed accused u/s 223 BNSS Act through all
modes on filing of PF to be within 10 working days from today. The process server is directed
to serve the notice by way of affixation, if premises found closed or same could not be served
personally or on any adult male member.
Complainant is at liberty to accompany process server.
Put up for appearance of the proposed accused on 07.05.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 28.02.2025
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Order 4Full order available