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CC NI ACT - Complaint Case 138 NI Act

MS ASHAVsMOHD ASHRAF RESHI

CNR DLCT020171002025801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPROMISE
Decision Date: 16th July 2026

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
8295/2025
Registration Date
22 Apr 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS ASHA

    Respondent

    1. 1MOHD ASHRAF RESHI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kotwali
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 23-04-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 10-10-2025

Date: 10-10-2025
Business: f.p
Next Purpose: Consideration
Next Hearing Date: 29-01-2026

Date: 29-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: rr
Nature Of Disposal: COMPROMISE
Disposal Date: 16-07-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 17100/2025
Filing Date: 19-04-2025
eFiling Number: ADL20230013916C202500005
eFiling Date: 17-04-2025
First Hearing Date: 23rd April 2025
Decision Date: 16th July 2026
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    7
    Final Order 4
    16 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 8295/2025
MS ASHA Vs. MOHD ASHRAF RESHI
16.07.2026
Present: Sh. Vivek Bhati, Ld. Counsel for the Complainant.
Ld. Counsel for the complainant submits that the matter has
been settled between the parties and he wishes to withdraw the present
matter.
Separate statement of Ld. Counsel for the complainant in this
regard has been recorded.
Ld. Counsel for the complainant is permitted to withdraw the
present matter. Accordingly, the matter is disposed of as withdrawn in terms
of Section 280 BNSS.
File be consigned to record room and surety be discharged.
Original documents, if any be returned to rightful owner and
endorsement, if any be cancelled.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
16.07.2026
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    Interim Order 3Full order available
    29 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 83 CC NI ACT / 8293/2025 MS ASHA Vs. MANZOOR AHMED 85 CC NI ACT / 8295/2025 MS ASHA Vs. MOHD ASHRAF RESHI 29.01.2026 Case received by way of transfer. Present: Sh. Vivek Bhati, Ld. Counsel for the complainant along with complainant. Copy of GST details of the accused’s proprietorship concerned filed on behalf of the complainant. Same is taken on Record. On LDOH, the requirement of hearing the accused on the…

    Read Full Order
    Interim Order 2
    10 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT / 8295/2025 MS ASHA Vs. MOHD ASHRAF RESHI
10.10.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Vivek Bhati, Ld. counsel for the complainant
through V.C.
In the light of the judgment of Hon’ble Supreme
Court of India in
Sanjabij Tari Vs. Kishore S. Borcar & Anr.
(2025) issuance of notice to the proposed accused is dispensed
with.
Ld. Counsel for the complainant seeks some time to
file appropriate documents showing the legal status of the
proposed accused.
Heard. Allowed.
Put up for consideration/further proceedings
29.01.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/10.10.2025
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    Interim Order 1
    23 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 70 CC NI ACT / 8295/2025
MS ASHA Vs. MOHD ASHRAF RESHI
23.04.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Fresh case received by way of assignment. It be checked and
registered.
Present : Mr. Atul Kumar, Ld. counsel for the complainant
through V.C.
As per section 531 of the BNSS, the present
complaint shall be governed by the BNSS.
Given the mandate of section 223 of the BNSS, let
court notice be issued to the proposed accused person/persons
through all permissible modes including the e-mode by Nazarat
Branch, on filing of PF, to appear before the court and argue on
the point of cognizance. PF be filed within two weeks from
today.
Put up for appearance of proposed accused and
arguments on point of cognizance on 10.10.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/23.04.2025
-- 1 of 1 --
    Order 3Full order available
    29 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 83 CC NI ACT / 8293/2025 MS ASHA Vs. MANZOOR AHMED 85 CC NI ACT / 8295/2025 MS ASHA Vs. MOHD ASHRAF RESHI 29.01.2026 Case received by way of transfer. Present: Sh. Vivek Bhati, Ld. Counsel for the complainant along with complainant. Copy of GST details of the accused’s proprietorship concerned filed on behalf of the complainant. Same is taken on Record. On LDOH, the requirement of hearing the accused on the…

    Read Full Order
    Order 2
    10 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT / 8295/2025 MS ASHA Vs. MOHD ASHRAF RESHI
10.10.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Vivek Bhati, Ld. counsel for the complainant
through V.C.
In the light of the judgment of Hon’ble Supreme
Court of India in
Sanjabij Tari Vs. Kishore S. Borcar & Anr.
(2025) issuance of notice to the proposed accused is dispensed
with.
Ld. Counsel for the complainant seeks some time to
file appropriate documents showing the legal status of the
proposed accused.
Heard. Allowed.
Put up for consideration/further proceedings
29.01.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/10.10.2025
-- 1 of 1 --
    Order 1
    23 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 70 CC NI ACT / 8295/2025
MS ASHA Vs. MOHD ASHRAF RESHI
23.04.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Fresh case received by way of assignment. It be checked and
registered.
Present : Mr. Atul Kumar, Ld. counsel for the complainant
through V.C.
As per section 531 of the BNSS, the present
complaint shall be governed by the BNSS.
Given the mandate of section 223 of the BNSS, let
court notice be issued to the proposed accused person/persons
through all permissible modes including the e-mode by Nazarat
Branch, on filing of PF, to appear before the court and argue on
the point of cognizance. PF be filed within two weeks from
today.
Put up for appearance of proposed accused and
arguments on point of cognizance on 10.10.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/23.04.2025
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