Chhotelal Verma vs Rajeev Kumar Tiwari — 1628/2025

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Uncontested--WITHDRAWN on 09th May 2026.

Case disposed

Warrant or Summons Criminal Case

CNR: UPSI180035662024

Filing Number

3112/2024

Filing Date

29-Oct-2024

Registration No

1628/2025

Registration Date

29-Oct-2024

Court

Outlying Court Mahmudabad

Judge

1-Civil Judge Junior Division

Decision Date

09-May-2026

Nature of Disposal

Uncontested--WITHDRAWN

Last updated 28-May-2026

FIR Details

Police Station

MAHMUDABAD

Year

0

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Chhotelal Verma

    Adv. Sanjay Shukla

Respondent(s)

  1. 1.Rajeev Kumar Tiwari

Case History

  1. Case disposedDisposed

  2. 09-May-2026

    Disposed

    Civil Judge Junior Division

  3. 17-Apr-2026

    Appearance of accused

    Civil Judge Junior Division

  4. 16-Apr-2026

    Appearance of accused

    Civil Judge Junior Division

  5. 15-Apr-2026

    Appearance of accused

    Civil Judge Junior Division

  6. 13-Apr-2026

    Appearance of accused

    Civil Judge Junior Division

  7. 30-Mar-2026

    Appearance of accused

    Civil Judge Junior Division

  8. 18-Mar-2026

    Appearance of accused

    Civil Judge Junior Division

  9. 12-Mar-2026

    Appearance of accused

    Civil Judge Junior Division

  10. 10-Feb-2026

    Copy of document.View PDF

    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.

  11. 10-Feb-2026

    Appearance of accused

    Civil Judge Junior Division

  12. 17-Jan-2026

    Interim Hearing/Hearing Applications/Bail

    Civil Judge Junior Division

  13. 22-Dec-2025

    Interim Hearing/Hearing Applications/Bail

    Civil Judge Junior Division

  14. 24-Nov-2025

    Interim Hearing/Hearing Applications/Bail

    Civil Judge Junior Division

  15. 06-Nov-2025

    Interim Hearing/Hearing Applications/Bail

    Civil Judge Junior Division

  16. 13-Oct-2025

    Interim Hearing/Hearing Applications/Bail

    Civil Judge Junior Division

  17. 24-Sep-2025

    Interim Hearing/Hearing Applications/Bail

    Civil Judge Junior Division

  18. 21-Aug-2025

    Interim Hearing/Hearing Applications/Bail

    Civil Judge Junior Division

  19. 04-Aug-2025

    Interim Hearing/Hearing Applications/Bail

    Civil Judge Junior Division

  20. 17-Jul-2025

    Interim Hearing/Hearing Applications/Bail

    Civil Judge Junior Division

  21. 30-Jun-2025

    Interim Hearing/Hearing Applications/Bail

    Civil Judge Junior Division

  22. 09-Jun-2025

    Interim Hearing/Hearing Applications/Bail

    Civil Judge Junior Division

  23. 26-May-2025

    Interim Hearing/Hearing Applications/Bail

    Civil Judge Junior Division

  24. 25-Apr-2025

    Interim Hearing/Hearing Applications/Bail

    Civil Judge Junior Division

  25. 01-Apr-2025

    Interim Hearing/Hearing Applications/Bail

    Civil Judge Junior Division

  26. 18-Mar-2025

    Interim Hearing/Hearing Applications/Bail

    Civil Judge Junior Division

  27. 27-Feb-2025

    Interim Hearing/Hearing Applications/Bail

    Civil Judge Junior Division

  28. 13-Feb-2025

    Interim Hearing/Hearing Applications/Bail

    Civil Judge Junior Division

  29. 31-Jan-2025

    Interim Hearing/Hearing Applications/Bail

    Civil Judge Junior Division

  30. 13-Dec-2024

    Interim Hearing/Hearing Applications/Bail

    Civil Judge Junior Division

  31. 03-Dec-2024

    Interim Hearing/Hearing Applications/Bail

    Civil Judge Junior Division

  32. 16-Nov-2024

    Interim Hearing/Hearing Applications/Bail

    Civil Judge Junior Division

  33. 29-Oct-2024

    First hearing

    Initial hearing scheduled

  34. 29-Oct-2024

    Case filed

    Registration No. 1628/2025

casestatus.in Summary

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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