CC NI ACT - Complaint Case 138 NI Act

MANISH KUMAR MANISH VERMAVsABHISHEK

CNR DLSH020216302024762-Judicial Magistrate First Class-02

Karkardooma Shahdara, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 22 Oct 2026

Case Overview

Registration Number: 2338/2024
Registration Date: 17 Dec 2024
Next Hearing Date: 01 Mar 2027
Case Stage: consideration

Advocates

For Petitioner

Hitesh Pandey

For Respondent

Not available

Parties

Petitioner

1MANISH KUMAR MANISH VERMA

Respondent

1ABHISHEK

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 13-01-2025
Business: Misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2025

Date: 27-05-2025
Business: Misc
Next Purpose: consideration
Next Hearing Date: 02-12-2025

Date: 02-12-2025
Business: 138 NI ACT CASES RECEIVED FROM RESPECTIVE COURT RENOTIFY FOR
Next Purpose: consideration
Next Hearing Date: 05-06-2026

Date: 05-06-2026
Business: adjourned
Next Purpose: consideration
Next Hearing Date: 15-10-2026

Date: 15-10-2026
Business: Ld. P.O. is on half-day leave
Next Purpose: consideration
Next Hearing Date: 01-03-2027

Additional Case Details

Filing Number: 21622/2024
Filing Date: 17-12-2024
eFiling Number: ADL20230016445C202400152
eFiling Date: 17-12-2024
First Hearing Date: 13th January 2025
Court Number And Judge: 762-Judicial Magistrate First Class-02

Orders

Interim Order 5

15 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT / 2338/2024 MANISH KUMAR MANISH VERMA VS.
ABHISHEK / ()
15.10.2026
Ld. P.O. is on 1st half day leave.
Present: None for complainant.
Matter is listed for appearance of proposed accused.
Put up for purpose fixed on 01.03.2027.
(KAREENA NEGI)
R-JMFC/SHD/KKD COURTS
DELHI/15.10.2026
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Interim Order 4

05 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4
CC NI ACT/2338/2024
MANISH KUMAR MANISH VERMA Vs.ABHISHEK
05.06.2026
Present: None for complainant.
Matter is listed for appearance of proposed accused.
In the absence of complainant, matter stands adjourned.
Put up on 15.10.2026.
(ABHINAV AHLAWAT)
JMFC-02/SHD/KKD/DELHI
05.06.2026
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Interim Order 3

02 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 2338/2024 MANISH KUMAR MANISH VERMA VS.
ABHISHEK / ()
02.12.2025
Present case has been received by way of transfer. Let it be checked and
registered.
Around 115 additonal matters pertaining to NI Act have been received
by way of transfer today. More than 150 cases are listed today. No adverse order is
being passed today.
Re-notify on 05.06.2026.
(AKHIL MALIK)
JMFC-02/SHD/KKD COURTS
DELHI/02.12.2025
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Interim Order 2

27 May 2025

Order Details: COPY OF ORDER
Pdf Text: 61CC NI ACT/2338/2024MANISH KUMAR MANISH VERMA Vs.ABHISHEK
27.05.2025
Proceedings conducted online through VC using Cisco Webex as well as through Hybrid
mode.
Present: None.
Put up for appearance of proposed accused and arguments on cognizance
on 02.12.2025.
(VANSHIKA MEHTA)
JMFC (NI ACT) Digital Court-02
SHD/KKD/Delhi/27.05.2025
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Interim Order 1Full order available

13 Jan 2025

Order Details: COPY OF ORDER Pdf Text: 2338/2024 MANISH KUMAR MANISH VERMA Vs.ABHISHEK 13.01.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid mode. Present: Mr. Imran Khan, Ld. Counsel for the complainant. Let notice be issued to the proposed accused under Section 223(1) of BNSS, 2023 along with the copy of the complaint and all the requisite documents on filing of PF/RC/AD/ speed post, returnable on next date of hearing. Complainant is directed to file…

Read Full Order

Order 5