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CC NI ACT - Complaint Case 138 NI Act

MAHINDRA PAHARIAVsSHAILENDER PRASAD

CNR DLNW020608962025526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1302/2025
Registration Date
18 Feb 2025
Next Hearing Date
15 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MAHINDRA PAHARIA

    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: 20-02-2025
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-06-2025
    
    Date: 12-06-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-11-2025
    
    Date: 07-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-12-2025
    
    Date: 08-12-2025
    Business: a
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-03-2026
    
    Date: 18-03-2026
    Business: a
    Next Purpose: Arguments
    Next Hearing Date: 30-05-2026
    
    Date: 30-05-2026
    Business: a
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-10-2026
    
    Date: 13-10-2026
    Business: a
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 60893/2025
    Filing Date: 17-02-2025
    eFiling Number: ADL20230018498C202500006
    eFiling Date: 16-02-2025
    First Hearing Date: 20th February 2025
    Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    13 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT / 1302/2025
    MAHINDRA PAHARIA Vs. SHAILENDER PRASAD
    PS (Subhash Place)
    13.10.2026
    Present: Sh. Keshav Jha, Ld. Counsel for complainant.
    Accused Shailender Prasad in person.
    A-Anita Mehta is absent.
    Ld. Counsel for accused no.1 and 2, Sh. Piyush.
    (Fresh Valalatnama filed on behalf of accused no. 1.
    Be taken on record.)
    Let vakalatnama be filed qua accused no.2.
    Accused no.1 Shailender Prasad is admitted to
    regular bail in the sum of Rs. 40,000/- with one surety of like
    amount.
    Both the parties submit that there are chances of
    amicable settlement between them and submitted that the matter
    be referred to Mediation Cell.
    Let the matter be put up before the Mediation Cell
    on 23.11.2026 at 12.30 PM.
    List for report on the same on 15.02.2027.
    Accused persons are directed to be present before the
    court in person on the NDOH with surety.
    As per report of Ahlmad, file has been mixed up with
    other case files and has sought time for tracing the file.
    Ahlmad is warned to remain careful in future and is
    directed to trace the file and place the same on record on NDOH.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    13.10.2026
    -- 1 of 1 --
    Interim Order 5Full order available
    30 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68 CC NI ACT / 1302/2025 MAHINDRA PAHARIA Vs. SHAILENDER PRASAD (Subhash Place) 30.05.2026 Present: Sh. Keshav Jha, Ld. Counsel for complainant. Clarifications have been addressed on behalf of the complainant and citations in support of arguments on the maintainability of the present complaint have also been filed on record. On the basis of the complaint and the original documents annexed with the complaint, the court is satisfied that the complaint is…

    Read Full Order
    Interim Order 4
    18 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 19 CC NI ACT / 1302/2025
    MAHINDRA PAHARIA Vs. SHAILENDER PRASAD
    PS (Subhash Place)
    18.03.2026
    Present: Sh. Keshav Jha, Ld. Counsel for complainant.
    The matter is at the stage of consideration.
    Certain legal queries have been put to ld. Counsel
    regarding the demand made in the legal demand notice.
    Renotify for arguments upon the same on 30.05.2026.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    18.03.2026
    -- 1 of 1 --
    Interim Order 3
    07 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 64 CC NI ACT / 1302/2025 MAHINDRA PAHARIA Vs. SHAILENDER PRASAD /0
    (Subhash Place)
    Proceedings are being conducted through Webex online application.
    07.11.2025
    Present : Sh. Keshav Jha, Ld. Counsel along-with complainant.
    In light of recent judgment of Hon’ble Supreme Court in the case of Sanjabij
    tari vs. Kishore S. Borcar and another decided on 25.09.2025, the requirement of accused
    to be heard at stage of pre cognizance stands dispensed with.
    Perusal of record reveals that complainant has filed the present complaint
    against two accused persons namely Shailender Prasad and Anita Mehta for two separate
    cheques belonging to them. It is submitted by ld counsel for complainant that the complaint
    pertains to same transaction. Complainant is directed to place on record relevant authorities
    whereby a single complaint can be filed to accused persons.
    Put up for consideration on the point of summoning on 08.12.2025.
    Ms. Surbhi Sharma,
    JMFC (NI Act) Digital Court-01,
    North-West, Rohini courts,
    New Delhi/07.11.2025
    -- 1 of 1 --
    Interim Order 2
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 104 CC NI ACT / 1302/2025 MAHINDRA PAHARIA Vs. SHAILENDER
    PRASAD /0 (Subhash Place)
    Proceedings conducted online through video conferencing using CISCO
    WEBEX software.
    12.06.2025
    Present: None for complainant.
    Since none is appearing on behalf of complainant, matter stands
    adjourned.
    Put up on 07.11.2025.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/12.06.2025
    -- 1 of 1 --
    Interim Order 1Full order available
    20 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 1302/2025 MAHINDRA PAHARIA Vs. SHAILENDER PRASAD /0 (Subhash Place) 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. Lawyers are abstaining from work today. Reader cum Ahlmad of this court is on leave today. 20.02.2025 Present: Ld. proxy Counsel for complainant. This is…

    Read Full Order
    Order 6
    13 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT / 1302/2025
    MAHINDRA PAHARIA Vs. SHAILENDER PRASAD
    PS (Subhash Place)
    13.10.2026
    Present: Sh. Keshav Jha, Ld. Counsel for complainant.
    Accused Shailender Prasad in person.
    A-Anita Mehta is absent.
    Ld. Counsel for accused no.1 and 2, Sh. Piyush.
    (Fresh Valalatnama filed on behalf of accused no. 1.
    Be taken on record.)
    Let vakalatnama be filed qua accused no.2.
    Accused no.1 Shailender Prasad is admitted to
    regular bail in the sum of Rs. 40,000/- with one surety of like
    amount.
    Both the parties submit that there are chances of
    amicable settlement between them and submitted that the matter
    be referred to Mediation Cell.
    Let the matter be put up before the Mediation Cell
    on 23.11.2026 at 12.30 PM.
    List for report on the same on 15.02.2027.
    Accused persons are directed to be present before the
    court in person on the NDOH with surety.
    As per report of Ahlmad, file has been mixed up with
    other case files and has sought time for tracing the file.
    Ahlmad is warned to remain careful in future and is
    directed to trace the file and place the same on record on NDOH.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    13.10.2026
    -- 1 of 1 --
    Order 5Full order available
    30 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68 CC NI ACT / 1302/2025 MAHINDRA PAHARIA Vs. SHAILENDER PRASAD (Subhash Place) 30.05.2026 Present: Sh. Keshav Jha, Ld. Counsel for complainant. Clarifications have been addressed on behalf of the complainant and citations in support of arguments on the maintainability of the present complaint have also been filed on record. On the basis of the complaint and the original documents annexed with the complaint, the court is satisfied that the complaint is…

    Read Full Order
    Order 4
    18 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 19 CC NI ACT / 1302/2025
    MAHINDRA PAHARIA Vs. SHAILENDER PRASAD
    PS (Subhash Place)
    18.03.2026
    Present: Sh. Keshav Jha, Ld. Counsel for complainant.
    The matter is at the stage of consideration.
    Certain legal queries have been put to ld. Counsel
    regarding the demand made in the legal demand notice.
    Renotify for arguments upon the same on 30.05.2026.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    18.03.2026
    -- 1 of 1 --
    Order 3
    07 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 64 CC NI ACT / 1302/2025 MAHINDRA PAHARIA Vs. SHAILENDER PRASAD /0
    (Subhash Place)
    Proceedings are being conducted through Webex online application.
    07.11.2025
    Present : Sh. Keshav Jha, Ld. Counsel along-with complainant.
    In light of recent judgment of Hon’ble Supreme Court in the case of Sanjabij
    tari vs. Kishore S. Borcar and another decided on 25.09.2025, the requirement of accused
    to be heard at stage of pre cognizance stands dispensed with.
    Perusal of record reveals that complainant has filed the present complaint
    against two accused persons namely Shailender Prasad and Anita Mehta for two separate
    cheques belonging to them. It is submitted by ld counsel for complainant that the complaint
    pertains to same transaction. Complainant is directed to place on record relevant authorities
    whereby a single complaint can be filed to accused persons.
    Put up for consideration on the point of summoning on 08.12.2025.
    Ms. Surbhi Sharma,
    JMFC (NI Act) Digital Court-01,
    North-West, Rohini courts,
    New Delhi/07.11.2025
    -- 1 of 1 --
    Order 2
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 104 CC NI ACT / 1302/2025 MAHINDRA PAHARIA Vs. SHAILENDER
    PRASAD /0 (Subhash Place)
    Proceedings conducted online through video conferencing using CISCO
    WEBEX software.
    12.06.2025
    Present: None for complainant.
    Since none is appearing on behalf of complainant, matter stands
    adjourned.
    Put up on 07.11.2025.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/12.06.2025
    -- 1 of 1 --
    Order 1Full order available
    20 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 1302/2025 MAHINDRA PAHARIA Vs. SHAILENDER PRASAD /0 (Subhash Place) 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. Lawyers are abstaining from work today. Reader cum Ahlmad of this court is on leave today. 20.02.2025 Present: Ld. proxy Counsel for complainant. This is…

    Read Full Order

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