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CC NI ACT - Complaint Case 138 NI Act

PARUL KHANDELWAL THROUGH SPA HOLDER MR ANKUR KAHDNEALWALVsSHYAM MALIK PROPRIETOR OF DHARAM ENTERPRISES

CNR DLNW021256852025763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
4884/2025
Registration Date
18 Sept 2025
Next Hearing Date
17 Mar 2027
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PARUL KHANDELWAL THROUGH SPA HOLDER MR ANKUR KAHDNEALWAL

    Respondent

    1. 1SHYAM MALIK PROPRIETOR OF DHARAM ENTERPRISES

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Keshav Puram
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 29-10-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-02-2026

Date: 26-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2026

Date: 05-09-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 17-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 125665/2025
Filing Date: 29-08-2025
eFiling Number: ADL20230006396C202500060
eFiling Date: 29-08-2025
First Hearing Date: 29th October 2025
Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4Full order available
    05 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: complainant to remain present before the court and to examine him upon oath for taking decision whether or not to issue process on the complaint under Section 138 of the NI Act. For the purpose of issuing process under Section 200 of the Code, it is open to the Magistrate to rely upon the verification in the form of affidavit filed by the complainant in support of the complaint under Section 138…

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    Interim Order 3Full order available
    05 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 4884/2025 PARUL KHANDELWAL THROUGH SPA HOLDER MR ANKUR KAHDNEALWAL Vs. SHYAM MALIK PROPRIETOR OF DHARAM ENTERPRISES /0 (Keshav Puram) 05.09.2026 Undersigned is having pendency of approximately 7500 cases in this court. Present: Sh R. K. Burman, ld counsel for complainant. Today, the matter was fixed for consideration. Ld. Counsel for the complainant has advanced his submissions and has presented the case. It is pertinent to mention that…

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    Interim Order 2
    26 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT / 4884/2025
PARUL KHANDELWAL THROUGH SPA
HOLDER MR ANKUR KAHDNEALWAL Vs.
SHYAM MALIK PROPRIETOR OF
DHARAM ENTERPRISES
/0 (Keshav Puram)
26.02.2026
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 Mohit Pratap, Ld. Counsel for complainant.
Ld. Counsel seeks some time to file affidavit with
respect to the service of legal demand notice at the last known
address of the accused.
List on 05.09.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
26.02.2026
-- 1 of 1 --
    Interim Order 1Full order available
    29 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 4884/2025 PARUL KHANDELWAL THROUGH SPA HOLDER MR ANKUR KAHDNEALWAL Vs. SHYAM MALIK PROPRIETOR OF DHARAM ENTERPRISES /0 (Keshav Puram) 29.10.2025 Fresh matter received by way of assignment. Let it be checked and registered. Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. R.K Burman, Ld. Counsel for complainant. Physical file not deposited. However, as per the recent judgement of the Hon’ble Supreme Court of…

    Read Full Order
    Order 4Full order available
    05 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: complainant to remain present before the court and to examine him upon oath for taking decision whether or not to issue process on the complaint under Section 138 of the NI Act. For the purpose of issuing process under Section 200 of the Code, it is open to the Magistrate to rely upon the verification in the form of affidavit filed by the complainant in support of the complaint under Section 138…

    Read Full Order
    Order 3Full order available
    05 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 4884/2025 PARUL KHANDELWAL THROUGH SPA HOLDER MR ANKUR KAHDNEALWAL Vs. SHYAM MALIK PROPRIETOR OF DHARAM ENTERPRISES /0 (Keshav Puram) 05.09.2026 Undersigned is having pendency of approximately 7500 cases in this court. Present: Sh R. K. Burman, ld counsel for complainant. Today, the matter was fixed for consideration. Ld. Counsel for the complainant has advanced his submissions and has presented the case. It is pertinent to mention that…

    Read Full Order
    Order 2
    26 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT / 4884/2025
PARUL KHANDELWAL THROUGH SPA
HOLDER MR ANKUR KAHDNEALWAL Vs.
SHYAM MALIK PROPRIETOR OF
DHARAM ENTERPRISES
/0 (Keshav Puram)
26.02.2026
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 Mohit Pratap, Ld. Counsel for complainant.
Ld. Counsel seeks some time to file affidavit with
respect to the service of legal demand notice at the last known
address of the accused.
List on 05.09.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
26.02.2026
-- 1 of 1 --
    Order 1Full order available
    29 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 4884/2025 PARUL KHANDELWAL THROUGH SPA HOLDER MR ANKUR KAHDNEALWAL Vs. SHYAM MALIK PROPRIETOR OF DHARAM ENTERPRISES /0 (Keshav Puram) 29.10.2025 Fresh matter received by way of assignment. Let it be checked and registered. Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. R.K Burman, Ld. Counsel for complainant. Physical file not deposited. However, as per the recent judgement of the Hon’ble Supreme Court of…

    Read Full Order

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