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CC NI ACT - Complaint Case 138 NI Act

ASHRAFVsIqbal Sah

CNR DLCT020286042024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
10017/2024
Registration Date
30 Aug 2024
Next Hearing Date
27 Feb 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ASHRAF

    Respondent

    1. 1Iqbal Sah

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-01-2025

Date: 04-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 04-07-2025

Date: 04-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2025

Date: 28-10-2025
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 14-01-2026

Date: 14-01-2026
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 24-01-2026

Date: 24-01-2026
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 21-02-2026

Date: 21-02-2026
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 08-05-2026

Date: 08-05-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 29-09-2026

Date: 29-09-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 27-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 28601/2024
Filing Date: 05-08-2024
eFiling Number: ADL20230009360C202400011
eFiling Date: 02-08-2024
First Hearing Date: 06th September 2024
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    20
    Interim Order 10Full order available
    29 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 10017/2024 Ashraf Vs. Iqbal Sah /0 (Karol Bagh) 29.09.2026 Present: Sh. Arpit, Ld. Counsel for complainant (through VC). Sh. Jitender, Ld. proxy counsel for the accused along with accused. Matter is at the stage of furnishing of bail bonds/framing of notice. Ld. Counsel for accused prays that the accused be admitted to bail in the present case. Accused is admitted to bail on furnishing of bail bonds…

    Read Full Order
    Interim Order 9Full order available
    08 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 10017/2024 Ashraf Vs. Iqbal Sah /0 (Karol Bagh) 08.05.2026 Present: Sh. Arpit Chaudhary, Ld. Counsel for complainant. Sh. Rajender Yadav, Ld. counsel for the proposed accused. Matter is at the stage of consideration. Memo of appearance filed on behalf of the proposed accused. Same be taken on record. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’,…

    Read Full Order
    Interim Order 8
    21 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT / 10017/2024 Ashraf Vs. Iqbal Sah /0 (Karol Bagh)
21.02.2026
Present: Sh. Arpit, Ld. Counsel for complainant (through VC).
Matter is at the stage of consideration/arguments on the point of
cognizance.
However, none is present on behalf of the proposed accused today.
In view of the same, matter stands adjourned today.
List the matter for above said purpose on 08.05.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/21.02.2026
-- 1 of 1 --
    Interim Order 7
    24 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT/10017/2024
Ashraf Vs. Iqbal Sah
24.01.2026
Ld. Presiding Officer is on training at Delhi Judicial Academy.
Present: Sh. Amok Gupta, Ld. Counsel for complainant with
complainant.
Put up for purpose fixed on 21.02.2026.
(PREETI RAJORIA)
3RD LINK JMFC/ Central District
THC/Delhi/24.01.2026
-- 1 of 1 --
    Interim Order 6
    14 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 10017/2024 Ashraf Vs. Iqbal Sah /0 (Karol Bagh)
14.01.2026
Present: Sh. Arpit Chaudhary, Ld. Counsel for complainant
Sh. Ravi Ranjan Pandey, Ld. Counsel for proposed accused alongwith
proposed accused (through VC).
Matter is at the stage of arguments on the point of cognizance.
Ld. Counsel for accused seeks some more time to argue on the point of
cognizance. Time granted till NDOH.
List the matter for argument on the point of cognizance for 24.01.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/14.01.2026
-- 1 of 1 --
    Interim Order 5
    28 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI Act No. 10017/2024
PS KAROL BAGH
Ashraf Vs. Iqbal Sah
28.10.2025
Present: Sh. Arpit Chaudhary, Ld. Counsel for complainant (through VC).
Complainant is absent.
Sh. Pradeep Kumar, Ld. Counsel for proposed accused (through
VC).
Proposed accused in person.
Matter is at the stage of consideration on present complaint/
arguments on point of cognizance.
Notice issued to proposed accused has been received back
electronically served.
Complainant is directed to supply copy of the complaint and
annexed documents to proposed accused within two weeks from today on
whatsapp numbers – 9650105299 and 9971003548.
Put up for purpose fixed on 14.01.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/28.10.2025
-- 1 of 1 --
    Interim Order 4
    04 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 10017/2024
PS Karol Bagh
Ashraf Vs. Iqbal Sah
04.07.2025
Present: Sh. Arpit Chaudhary, Ld. Counsel for complainant alongwith
complainant (through VC).
None for proposed accused.
Matter is at the stage of consideration on present complaint/
arguments on point of cognizance.
Notice issued to proposed accused has not been received back.
Let notice be issued to proposed accused afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within two weeks from today.
Put up for purpose fixed on 28.10.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/04.07.2025
-- 1 of 1 --
    Interim Order 3
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 10017/2024
Ashraf Vs. Iqbal Sah
19.04.2025
Ld. Presiding Officer is on leave today.
Present:- Sh. Aprit Chaudhary, Ld. Counsel for complainant
(through VC).
Report on court notice issued to proposed accused
not received back. Be awaited.
Issue fresh notice to proposed accused, to be
served through SHO concerned, returnable on 04.07.2025.
Let court notice to the proposed accused be
issued through all permissible modes including the e-mode by
the Nazarat Branch.
(Anugya Chauhan)
Reliever JMFC,
Central/THC/Delhi
19.04.2025
-- 1 of 1 --
    Interim Order 2
    04 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 10017/2024
Ashraf Vs. Iqbal Sah
04.01.2025
Present:- Sh. Katikey, Ld. Counsel for complainant
(through VC).
Report on notice to proposed accused not received
back. Be awaited.
Issue fresh notice to proposed accused returnable
on 19/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
04.01.2025
-- 1 of 1 --
    Interim Order 1Full order available
    06 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 65 CC NI ACT / 10017/2024 Ashraf Vs. Iqbal Sah 06.09.2024 Fresh case has been received on assignment. It be checked and registered. Present:- Complainant in person (through VC). Counsel for complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present complaint shall be governed…

    Read Full Order
    Order 10Full order available
    29 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 10017/2024 Ashraf Vs. Iqbal Sah /0 (Karol Bagh) 29.09.2026 Present: Sh. Arpit, Ld. Counsel for complainant (through VC). Sh. Jitender, Ld. proxy counsel for the accused along with accused. Matter is at the stage of furnishing of bail bonds/framing of notice. Ld. Counsel for accused prays that the accused be admitted to bail in the present case. Accused is admitted to bail on furnishing of bail bonds…

    Read Full Order
    Order 9Full order available
    08 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 10017/2024 Ashraf Vs. Iqbal Sah /0 (Karol Bagh) 08.05.2026 Present: Sh. Arpit Chaudhary, Ld. Counsel for complainant. Sh. Rajender Yadav, Ld. counsel for the proposed accused. Matter is at the stage of consideration. Memo of appearance filed on behalf of the proposed accused. Same be taken on record. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’,…

    Read Full Order
    Order 8
    21 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT / 10017/2024 Ashraf Vs. Iqbal Sah /0 (Karol Bagh)
21.02.2026
Present: Sh. Arpit, Ld. Counsel for complainant (through VC).
Matter is at the stage of consideration/arguments on the point of
cognizance.
However, none is present on behalf of the proposed accused today.
In view of the same, matter stands adjourned today.
List the matter for above said purpose on 08.05.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/21.02.2026
-- 1 of 1 --
    Order 7
    24 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT/10017/2024
Ashraf Vs. Iqbal Sah
24.01.2026
Ld. Presiding Officer is on training at Delhi Judicial Academy.
Present: Sh. Amok Gupta, Ld. Counsel for complainant with
complainant.
Put up for purpose fixed on 21.02.2026.
(PREETI RAJORIA)
3RD LINK JMFC/ Central District
THC/Delhi/24.01.2026
-- 1 of 1 --
    Order 6
    14 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 10017/2024 Ashraf Vs. Iqbal Sah /0 (Karol Bagh)
14.01.2026
Present: Sh. Arpit Chaudhary, Ld. Counsel for complainant
Sh. Ravi Ranjan Pandey, Ld. Counsel for proposed accused alongwith
proposed accused (through VC).
Matter is at the stage of arguments on the point of cognizance.
Ld. Counsel for accused seeks some more time to argue on the point of
cognizance. Time granted till NDOH.
List the matter for argument on the point of cognizance for 24.01.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/14.01.2026
-- 1 of 1 --
    Order 5
    28 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI Act No. 10017/2024
PS KAROL BAGH
Ashraf Vs. Iqbal Sah
28.10.2025
Present: Sh. Arpit Chaudhary, Ld. Counsel for complainant (through VC).
Complainant is absent.
Sh. Pradeep Kumar, Ld. Counsel for proposed accused (through
VC).
Proposed accused in person.
Matter is at the stage of consideration on present complaint/
arguments on point of cognizance.
Notice issued to proposed accused has been received back
electronically served.
Complainant is directed to supply copy of the complaint and
annexed documents to proposed accused within two weeks from today on
whatsapp numbers – 9650105299 and 9971003548.
Put up for purpose fixed on 14.01.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/28.10.2025
-- 1 of 1 --
    Order 4
    04 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 10017/2024
PS Karol Bagh
Ashraf Vs. Iqbal Sah
04.07.2025
Present: Sh. Arpit Chaudhary, Ld. Counsel for complainant alongwith
complainant (through VC).
None for proposed accused.
Matter is at the stage of consideration on present complaint/
arguments on point of cognizance.
Notice issued to proposed accused has not been received back.
Let notice be issued to proposed accused afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within two weeks from today.
Put up for purpose fixed on 28.10.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/04.07.2025
-- 1 of 1 --
    Order 3
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 10017/2024
Ashraf Vs. Iqbal Sah
19.04.2025
Ld. Presiding Officer is on leave today.
Present:- Sh. Aprit Chaudhary, Ld. Counsel for complainant
(through VC).
Report on court notice issued to proposed accused
not received back. Be awaited.
Issue fresh notice to proposed accused, to be
served through SHO concerned, returnable on 04.07.2025.
Let court notice to the proposed accused be
issued through all permissible modes including the e-mode by
the Nazarat Branch.
(Anugya Chauhan)
Reliever JMFC,
Central/THC/Delhi
19.04.2025
-- 1 of 1 --
    Order 2
    04 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 10017/2024
Ashraf Vs. Iqbal Sah
04.01.2025
Present:- Sh. Katikey, Ld. Counsel for complainant
(through VC).
Report on notice to proposed accused not received
back. Be awaited.
Issue fresh notice to proposed accused returnable
on 19/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
04.01.2025
-- 1 of 1 --
    Order 1Full order available
    06 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 65 CC NI ACT / 10017/2024 Ashraf Vs. Iqbal Sah 06.09.2024 Fresh case has been received on assignment. It be checked and registered. Present:- Complainant in person (through VC). Counsel for complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present complaint shall be governed…

    Read Full Order

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