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CC NI ACT - Complaint Case 138 NI Act

TARU AGENCIES AND INVESTMENTS PVT LTDVsMOHD SHADAB

CNR DLNW020669122024763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3362/2024
Registration Date
03 Oct 2024
Next Hearing Date
16 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TARU AGENCIES AND INVESTMENTS PVT LTD

    Respondent

    1. 1MOHD SHADAB

    Acts & Sections

    1
    Payment and Settlement Act · Sec 25

    Police / FIR Details

    Police Station
    NSP Metro
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-10-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2025

Date: 27-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2025

Date: 26-05-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2026

Date: 27-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 66818/2024
Filing Date: 30-09-2024
eFiling Number: ADL20230009815C202400046
eFiling Date: 27-09-2024
First Hearing Date: 09th October 2024
Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    27 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 3362/2024 TARU AGENCIES AND
INVESTMENTS
PVT LTD Vs. MOHD SHADAB /0 (NSP Metro)
27.02.2026
Undersigned is having pendency of approximately 8200 cases
in this court.
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. Nitin Kumar, Ld. Counsel for complainant.
Previous order be complied afresh for NDOH.
List on 16.11.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
27.02.2026
-- 1 of 1 --
    Interim Order 4
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT / 3362/2024
TARU AGENCIES AND INVESTMENTS
PVT LTD Vs. MOHD SHADAB
2 /0 (NSP Metro)
10.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Nitin Kumar, Ld. Counsel for complainant.
Ld. Counsel for the complainant has sought time to verify/file fresh address of
the accused.
Accordingly, the complainant is directed to verify the address of accused/
file fresh address of accused on affidavit, if any.
Put up on 27.02.2026.
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, 10.09.2025
-- 1 of 1 --
    Interim Order 3
    26 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 3362/2024
TARU AGENCIES AND INVESTMENTS PVT LTD Vs. MOHD SHADAB
(NSP Metro)
26.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Nitin Kumar, Ld. Counsel for the complainant.
All the previous ordersheets have not been uploaded on the layers. The
concerned PA is directed to upload the same.
On the LDOH, BWs were directed to be issued against the accused.
Report received stating that Smt. Radha Devi was met at the address who
informed that the accused is not residing here.
The complainant is directed to furnish fresh address / verify the address of
the accused by way of an affidavit by NDOH.
Put up for compliance on 10.09.2025.
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, 26.05.2025
-- 1 of 1 --
    Interim Order 2
    27 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 3362/2024 TARU AGENCIES AND
INVESTMENTS PVT LTD Vs. MOHD SHADAB /0
(NSP Metro)
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present. Sh. Nitin, Counsel along with for the
Complainant
On the last date of hearing, Summons were
directed to be issued against the accused.
Summon report not received.
Learned counsel for the complainant submits that the tracking report has been sent on the
mail ID of the court as per with summons be duly served.
Heard.
The perusal of the tracking report reveals that the address that the item has been duly
delivered. Be awaited for 2:p.m.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03
(N/W), Rohini Courts, Delhi,
27.01.2025
Present: As above.
Let bailable warrants be issued in the sum of Rs. 5000,/- subject to filing PF/RC within
10 working days from today through the SHO concerned.
Put up for appearance of accused on 26/05/2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03
(N/W), Rohini Courts, Delhi,
27.01.2025
-- 1 of 1 --
    Interim Order 1Full order available
    09 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC No. 3362/2024 TARU AGENCIES AND INVESTMENTS PVT LTD Vs. MOHD SHADAB 09.10.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. At 2:00 PM Present : Ld. Counsel Sh. Nitin Kumar alongwith AR for complainant. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the…

    Read Full Order
    Order 5
    27 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 3362/2024 TARU AGENCIES AND
INVESTMENTS
PVT LTD Vs. MOHD SHADAB /0 (NSP Metro)
27.02.2026
Undersigned is having pendency of approximately 8200 cases
in this court.
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. Nitin Kumar, Ld. Counsel for complainant.
Previous order be complied afresh for NDOH.
List on 16.11.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
27.02.2026
-- 1 of 1 --
    Order 4
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT / 3362/2024
TARU AGENCIES AND INVESTMENTS
PVT LTD Vs. MOHD SHADAB
2 /0 (NSP Metro)
10.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Nitin Kumar, Ld. Counsel for complainant.
Ld. Counsel for the complainant has sought time to verify/file fresh address of
the accused.
Accordingly, the complainant is directed to verify the address of accused/
file fresh address of accused on affidavit, if any.
Put up on 27.02.2026.
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, 10.09.2025
-- 1 of 1 --
    Order 3
    26 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 3362/2024
TARU AGENCIES AND INVESTMENTS PVT LTD Vs. MOHD SHADAB
(NSP Metro)
26.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Nitin Kumar, Ld. Counsel for the complainant.
All the previous ordersheets have not been uploaded on the layers. The
concerned PA is directed to upload the same.
On the LDOH, BWs were directed to be issued against the accused.
Report received stating that Smt. Radha Devi was met at the address who
informed that the accused is not residing here.
The complainant is directed to furnish fresh address / verify the address of
the accused by way of an affidavit by NDOH.
Put up for compliance on 10.09.2025.
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, 26.05.2025
-- 1 of 1 --
    Order 2
    27 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 3362/2024 TARU AGENCIES AND
INVESTMENTS PVT LTD Vs. MOHD SHADAB /0
(NSP Metro)
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present. Sh. Nitin, Counsel along with for the
Complainant
On the last date of hearing, Summons were
directed to be issued against the accused.
Summon report not received.
Learned counsel for the complainant submits that the tracking report has been sent on the
mail ID of the court as per with summons be duly served.
Heard.
The perusal of the tracking report reveals that the address that the item has been duly
delivered. Be awaited for 2:p.m.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03
(N/W), Rohini Courts, Delhi,
27.01.2025
Present: As above.
Let bailable warrants be issued in the sum of Rs. 5000,/- subject to filing PF/RC within
10 working days from today through the SHO concerned.
Put up for appearance of accused on 26/05/2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03
(N/W), Rohini Courts, Delhi,
27.01.2025
-- 1 of 1 --
    Order 1Full order available
    09 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC No. 3362/2024 TARU AGENCIES AND INVESTMENTS PVT LTD Vs. MOHD SHADAB 09.10.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. At 2:00 PM Present : Ld. Counsel Sh. Nitin Kumar alongwith AR for complainant. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the…

    Read Full Order

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