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CC NI ACT - Complaint Case 138 NI Act

M/s Shakuntala Chits Pvt LtdVsKishan Pal

CNR DLSH020136682025777-Judicial Magistrate First Class-08
PENDING

TrustJury record updated 22 Oct 2026

Case Overview

Registration Number
1608/2025
Registration Date
22 Aug 2025
Next Hearing Date
25 Feb 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Vivek Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-09-2025
    Business: Misc
    Next Purpose: consideration
    Next Hearing Date: 13-03-2026
    
    Date: 13-03-2026
    Business: FP
    Next Purpose: consideration
    Next Hearing Date: 28-07-2026
    
    Date: 28-07-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 08-09-2026
    
    Date: 08-09-2026
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 06-10-2026
    
    Date: 06-10-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 25-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13668/2025
    Filing Date: 20-08-2025
    eFiling Number: ADL20230014514C202500049
    eFiling Date: 19-08-2025
    First Hearing Date: 22nd September 2025
    Court Number And Judge: 777-Judicial Magistrate First Class-08

    Orders

    10
    Interim Order 5
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CNR No. DLSH020136682025
    CC NI ACT / 1608/2025
    M/s Shakuntala Chits Pvt Ltd Vs. Kishan Pal
    (Vivek Vihar)
    06.10.2026
    Present: Complainant in person.
    Accused in person with Ld. Proxy Counsel Sh. Dananjay Kumar.
    Ld. Counsel for the accused moved an application seeking
    cancellation of the NBWs issued against accused.
    Arguments heard.
    Documents perused.
    In view of the submission made by Ld. Counsel for the accused,
    NBWs issued against accused stands cancelled.
    Complainant submits that accused has paid Rs. 20,000/- on
    04.10.2026. He further submits that balance of Rs. 65,000/- is pending.
    He further submits that he has no objection if the accused is given more
    time to pay the settlement amount.
    Submission heard.
    Put up for verification of payment on 25.02.2027.
    (RAHUL SAINI)
    JMFC-08/Shahdara Distt.
    KKD Courts,Delhi/06.10.2026
    -- 1 of 1 --
    Interim Order 4Full order available
    08 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CNR No DLSH020136682025 CC NI ACT/1608/2025 M/s Shakuntala Chits Pvt Ltd Vs. KishanPal (Vivek Vihar) 08.09.2026 Present: Ms. Shruti Jain, Ld. Counsel for the complainant. Accused is absent. Summons to accused received back served through WhatsApp. However, he has not appeared. Report perused. Perusal of the file shows that the present matter has been settled between the parties in the sum of Rs. 89,000/- out of which Rs. 4000/- has been…

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    Interim Order 3Full order available
    28 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5CNR No.DLSH020136682025 CC NI ACT / 1608/2025 M/s Shakuntala Chits Pvt Ltd Vs. Kishan Pal /0 (Vivek Vihar) 28.07.2026 Today, the undersigned is working as 1st Link of Shri Abhay Chaudhary Ld. JMFC-02/SHD/KKD/Delhi. Present: Ms. Shruti Jain, Ld. Counsel for the complainant AR of the complainant t hrough V/C. Ld. Counsel for the complainant submits that accused has not made any payment towards the settlement. Ld. Counsel further submits that let the…

    Read Full Order
    Interim Order 2
    13 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7CC NI ACT/1608/2025
    M/s Shakuntala Chits Pvt Ltd Vs. KishanPal/0 (Vivek Vihar)
    13.03.2026
    The present case is received by way of transfer in terms of order No.
    46/DHC/GazIIB/G7/VI.E.2(a)/2025 dated 18.11.2025 of the Hon’ble
    High Court of Delhi.
    Present: Ms. Shruti Jain, Ld. Counsel for complainant alongwith
    complainant.
    Proposed accused in person with Ld. Counsel Ms. Asha.
    (Vakalatnama filed)
    Parties submit that the matter has been settled between them in a
    sum of Rs. 89,000/.
    AR for complainant company acknowledges that he has received
    an amount of Rs. 4,000/ today in cash and rest of amount of Rs. 85,000/
    shall be paid by the proposed accused within 05 months.
    At this stage, a separate statement of both the parties have been
    recorded to this effect. Statement of both the parties perused. The
    undersigned is satisfied with the same.
    Submission heard. Statements perused.
    Put up for verification of payment on 28.07.2026.
    Date is given as per the convenience of both parties.
    (RAHUL SAINI)
    JMFC08/Shahdara Distt.
    KKD Courts, Delhi/13.03.2026
    -- 1 of 1 --
    Interim Order 1Full order available
    22 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49CC NI ACT/1608/2025M/s Shakuntala Chits Pvt Ltd Vs. KishanPal Proceedings are being conducted through hybrid mode. 22.09.2025 Present: Sh. Arvind Gupta, AR of the complainant through VC. Ld. Counsel for the complainnt. The matter is at the stage of consideration. Complaint and other supporting documents annexed with it are perused. Since the present complaint has been filed on or after 01.07.2024 i.e. the date of enforcement of BNSS, 2023, in terms of…

    Read Full Order
    Order 5
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CNR No. DLSH020136682025
    CC NI ACT / 1608/2025
    M/s Shakuntala Chits Pvt Ltd Vs. Kishan Pal
    (Vivek Vihar)
    06.10.2026
    Present: Complainant in person.
    Accused in person with Ld. Proxy Counsel Sh. Dananjay Kumar.
    Ld. Counsel for the accused moved an application seeking
    cancellation of the NBWs issued against accused.
    Arguments heard.
    Documents perused.
    In view of the submission made by Ld. Counsel for the accused,
    NBWs issued against accused stands cancelled.
    Complainant submits that accused has paid Rs. 20,000/- on
    04.10.2026. He further submits that balance of Rs. 65,000/- is pending.
    He further submits that he has no objection if the accused is given more
    time to pay the settlement amount.
    Submission heard.
    Put up for verification of payment on 25.02.2027.
    (RAHUL SAINI)
    JMFC-08/Shahdara Distt.
    KKD Courts,Delhi/06.10.2026
    -- 1 of 1 --
    Order 4Full order available
    08 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CNR No DLSH020136682025 CC NI ACT/1608/2025 M/s Shakuntala Chits Pvt Ltd Vs. KishanPal (Vivek Vihar) 08.09.2026 Present: Ms. Shruti Jain, Ld. Counsel for the complainant. Accused is absent. Summons to accused received back served through WhatsApp. However, he has not appeared. Report perused. Perusal of the file shows that the present matter has been settled between the parties in the sum of Rs. 89,000/- out of which Rs. 4000/- has been…

    Read Full Order
    Order 3Full order available
    28 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5CNR No.DLSH020136682025 CC NI ACT / 1608/2025 M/s Shakuntala Chits Pvt Ltd Vs. Kishan Pal /0 (Vivek Vihar) 28.07.2026 Today, the undersigned is working as 1st Link of Shri Abhay Chaudhary Ld. JMFC-02/SHD/KKD/Delhi. Present: Ms. Shruti Jain, Ld. Counsel for the complainant AR of the complainant t hrough V/C. Ld. Counsel for the complainant submits that accused has not made any payment towards the settlement. Ld. Counsel further submits that let the…

    Read Full Order
    Order 2
    13 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7CC NI ACT/1608/2025
    M/s Shakuntala Chits Pvt Ltd Vs. KishanPal/0 (Vivek Vihar)
    13.03.2026
    The present case is received by way of transfer in terms of order No.
    46/DHC/GazIIB/G7/VI.E.2(a)/2025 dated 18.11.2025 of the Hon’ble
    High Court of Delhi.
    Present: Ms. Shruti Jain, Ld. Counsel for complainant alongwith
    complainant.
    Proposed accused in person with Ld. Counsel Ms. Asha.
    (Vakalatnama filed)
    Parties submit that the matter has been settled between them in a
    sum of Rs. 89,000/.
    AR for complainant company acknowledges that he has received
    an amount of Rs. 4,000/ today in cash and rest of amount of Rs. 85,000/
    shall be paid by the proposed accused within 05 months.
    At this stage, a separate statement of both the parties have been
    recorded to this effect. Statement of both the parties perused. The
    undersigned is satisfied with the same.
    Submission heard. Statements perused.
    Put up for verification of payment on 28.07.2026.
    Date is given as per the convenience of both parties.
    (RAHUL SAINI)
    JMFC08/Shahdara Distt.
    KKD Courts, Delhi/13.03.2026
    -- 1 of 1 --
    Order 1Full order available
    22 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49CC NI ACT/1608/2025M/s Shakuntala Chits Pvt Ltd Vs. KishanPal Proceedings are being conducted through hybrid mode. 22.09.2025 Present: Sh. Arvind Gupta, AR of the complainant through VC. Ld. Counsel for the complainnt. The matter is at the stage of consideration. Complaint and other supporting documents annexed with it are perused. Since the present complaint has been filed on or after 01.07.2024 i.e. the date of enforcement of BNSS, 2023, in terms of…

    Read Full Order

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