CC NI ACT - Complaint Case 138 NI Act

MR SHAFIQ AHMED SHAHVsSMT ANJU JAIN

CNR DLCT020561762025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 17011/2025
Registration Date: 08 Dec 2025
Next Hearing Date: 02 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

AKBAR KALEEM

For Respondent

Not available

Parties

Petitioner

1MR SHAFIQ AHMED SHAH

Respondent

1SMT ANJU JAIN

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Darya Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 12-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-04-2026

Date: 27-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-11-2026

Additional Case Details

Filing Number: 56176/2025
Filing Date: 22-11-2025
eFiling Number: ADL20250006090C202500012
eFiling Date: 21-11-2025
First Hearing Date: 12th January 2026
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

Orders

Interim Order 3

05 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT/17009/2025
CNR No.DLCT020570012025
CHAMAN BANO Vs. SMT ANJU JAIN
45 CC NI ACT/17010/2025
CNR No.DLCT020570042025
MOHAMMAD JAVED Vs. SMT ANJU JAIN
46 CC NI ACT/17011/2025
CNR No.DLCT020561762025
MR SHAFIQ AHMED SHAH Vs. SMT ANJU JAIN
05.08.2026
Present: Mohd. Waseem Khan, Ld. Counsel for complainant.
Summons issued to the accused received back with the report that the
address was found locked. Speed post received back with the same report.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 02.11.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
05.08.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Interim Order 2

27 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 17009/2025
CHAMAN BANO Vs. SMT ANJU JAIN
30 CC NI ACT / 17010/2025
MOHAMMAD JAVED Vs. SMT ANJU JAIN
31 CC NI ACT / 17011/2025
MR SHAFIQ AHMED SHAH Vs. SMT ANJU JAIN
27.04.2026
Present: Mohd. Wasim, Ld. Counsel for complainant.
Summons issued to the accused received back with the report that a
domestic help was met at the given address who stated that no one was present in the
house. Later, the address was found locked and no one opened the door. The domestic
help refused to disclose the name.
At request, issue fresh summons to the accused (as per the summoning
order) through all permissible modes (including electronic mode and dasti, if
requested) on filing of PF/RC/ Speed post (within two weeks from today), returnable
on 05.08.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
27.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Interim Order 1Full order available

12 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 17011/2025 MR SHAFIQ AHMED SHAH Vs. SMT ANJU JAIN 12.01.2026 (Regular Stenographer of this court is on leave). Fresh complaint has been received by way of e-assignment. It be checked and registered. Present: Mohd. Waseem Khan , Ld. Counsel for complainant. The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie, there is…

Read Full Order

Order 3

05 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT/17009/2025
CNR No.DLCT020570012025
CHAMAN BANO Vs. SMT ANJU JAIN
45 CC NI ACT/17010/2025
CNR No.DLCT020570042025
MOHAMMAD JAVED Vs. SMT ANJU JAIN
46 CC NI ACT/17011/2025
CNR No.DLCT020561762025
MR SHAFIQ AHMED SHAH Vs. SMT ANJU JAIN
05.08.2026
Present: Mohd. Waseem Khan, Ld. Counsel for complainant.
Summons issued to the accused received back with the report that the
address was found locked. Speed post received back with the same report.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 02.11.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
05.08.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order 2

27 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 17009/2025
CHAMAN BANO Vs. SMT ANJU JAIN
30 CC NI ACT / 17010/2025
MOHAMMAD JAVED Vs. SMT ANJU JAIN
31 CC NI ACT / 17011/2025
MR SHAFIQ AHMED SHAH Vs. SMT ANJU JAIN
27.04.2026
Present: Mohd. Wasim, Ld. Counsel for complainant.
Summons issued to the accused received back with the report that a
domestic help was met at the given address who stated that no one was present in the
house. Later, the address was found locked and no one opened the door. The domestic
help refused to disclose the name.
At request, issue fresh summons to the accused (as per the summoning
order) through all permissible modes (including electronic mode and dasti, if
requested) on filing of PF/RC/ Speed post (within two weeks from today), returnable
on 05.08.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
27.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order 1Full order available

12 Jan 2026

Read Full Order

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