Chhotelal Verma vs Rajeev Kumar Tiwari — 1628/2025
Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Uncontested--WITHDRAWN on 09th May 2026.
Warrant or Summons Criminal Case
CNR: UPSI180035662024
Filing Number
3112/2024
Filing Date
29-10-2024
Registration No
1628/2025
Registration Date
29-10-2024
Court
Outlying Court Mahmudabad
Judge
1-Civil Judge Junior Division
Decision Date
09th May 2026
Nature of Disposal
Uncontested--WITHDRAWN
FIR Details
Police Station
MAHMUDABAD
Year
0
Acts & Sections
Petitioner(s)
Chhotelal Verma
Adv. Sanjay Shukla
Respondent(s)
Rajeev Kumar Tiwari
Hearing History
Judge: 1-Civil Judge Junior Division
Disposed
Appearance of accused
Appearance of accused
Appearance of accused
Appearance of accused
| Date | Purpose |
|---|---|
| 09-05-2026 | Disposed |
| 17-04-2026 | Appearance of accused |
| 16-04-2026 | Appearance of accused |
| 15-04-2026 | Appearance of accused |
| 13-04-2026 | Appearance of accused |
Interim Orders
Case Summary: 1628/2025 The court found a prima facie case against respondent Rajeev Kumar Tiwari under Section 138 of the Negotiable Instruments Act. Petitioner Chhotelal Verma advanced ₹25,000 on 17.01.2024 for his wife's medical treatment, which Tiwari repaid by cheque (No. 399514) dated 21.05.2024. The cheque was dishonored on 24.09.2024 due to insufficient funds. Despite legal notice on 01.10.2024, Tiwari neither responded nor paid the amount. The court ordered Tiwari's summons under Section 138 NI Act, with next hearing on 12.03.2026. This case analysis is maintained by casestatus.in based on publicly available court records.
Case Summary: 1628/2025 The court found a prima facie case against respondent Rajeev Kumar Tiwari under Section 138 of the Negotiable Instruments Act. Petitioner Chhotelal Verma advanced ₹25,000 on 17.01.2024 for his wife's medical treatment, which Tiwari repaid by cheque (No. 399514) dated 21.05.2024. The cheque was dishonored on 24.09.2024 due to insufficient funds. Despite legal notice on 01.10.2024, Tiwari neither responded nor paid the amount. The court ordered Tiwari's summons under Section 138 NI Act, with next hearing on 12.03.2026. This case analysis is maintained by casestatus.in based on publicly available court records.
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