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CC NI ACT - Complaint Case 138 NI Act

Anmol ShokeenVsSWARUP PAUL

CNR DLNW021054802025461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3303/2025
Registration Date
14 Jul 2025
Next Hearing Date
16 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Anmol Shokeen

    Respondent

    1. 1SWARUP PAUL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    BUDH VIHAR
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-07-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2025

Date: 12-12-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-05-2026

Date: 25-05-2026
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 105461/2025
Filing Date: 10-07-2025
eFiling Number: ADL20230004095C202500025
eFiling Date: 12-06-2025
First Hearing Date: 22nd July 2025
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    4
    Interim Order 2
    12 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 65 CC NI ACT / 3303/2025
Anmol Shokeen Vs. Swarup Paul
12.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.Ld.
PO is on leave.
Present : Counsel Sh. Mohit for complainant.
Put up for purpose fixed on 25.05.2026.
(Reliver Judge)
JMFC-05 (North-West)
Delhi 12.12.2025
-- 1 of 1 --
    Interim Order 1
    22 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73
CC NI ACT / 3303/2025
Anmol Shokeen Vs. Swarup Paul
/0 (Budh Vihar)
22.07.2025
Fresh matter received by way of assignment. Let it be checked and registered.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
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 12.12.2025.
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, 22.07.2025
-- 1 of 1 --
    Order 2
    12 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 65 CC NI ACT / 3303/2025
Anmol Shokeen Vs. Swarup Paul
12.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.Ld.
PO is on leave.
Present : Counsel Sh. Mohit for complainant.
Put up for purpose fixed on 25.05.2026.
(Reliver Judge)
JMFC-05 (North-West)
Delhi 12.12.2025
-- 1 of 1 --
    Order 1
    22 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73
CC NI ACT / 3303/2025
Anmol Shokeen Vs. Swarup Paul
/0 (Budh Vihar)
22.07.2025
Fresh matter received by way of assignment. Let it be checked and registered.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
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 12.12.2025.
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, 22.07.2025
-- 1 of 1 --

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