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CC NI ACT - Complaint Case 138 NI Act

Asma arshiVsMIRAZUDDIN

CNR DLCT020821972024511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
13216/2024
Registration Date
08 Nov 2024
Next Hearing Date
04 Dec 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Asma arshi

    Respondent

    1. 1MIRAZUDDIN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-02-2026

Date: 16-02-2026
Business: CE
Next Purpose: Prosecution Evidence
Next Hearing Date: 07-07-2026

Date: 07-07-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 82111/2024
Filing Date: 06-11-2024
eFiling Number: ADL20240003678C202400009
eFiling Date: 27-10-2024
First Hearing Date: 02nd December 2024
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    10
    Interim Order 5
    07 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 13215/2024 ASMA ARSHI Vs. Mirazuddin Prop Regal Enterprises /0 (Darya
Ganj)
58 CC NI ACT / 13216/2024 Asma arshi Vs. Mirazuddin /0 (Darya Ganj)
07.07.2026
Present: None for the complainant.
Accused in person.
Ld proxy counsel for the accused.
Matter is at the stage of CE/furnishing of surety bond.
Bail bonds furnished. Same are accepted.
None has appeared on behalf of complainant despite repeated calls.
For want of complainant, matter stands adjourned.
Be put up for CE on 04.12.2026.
Complainant shall appear in person for the NDOH.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/07.07.2026
-- 1 of 1 --
    Interim Order 4Full order available
    16 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 26 CC NI ACT / 13215/2024 ASMA ARSHI Vs. Mirazuddin Prop Regal Enterprises 27 CC NI ACT / 13216/2024 Asma arshi Vs. Mirazuddin /0 (Darya Ganj) 16.02.2026 Present: Sh Abhimanyu Garg and Mr Ayush Khetrpal, Ld counsel for the complainant. Accused with Ld counsel Sh Shashi Rajvats. Matter is at the stage of framing of notice/furnishing of bail bonds. Time has been sought to furnish bail bonds as surety is hospitalized. Allowed till…

    Read Full Order
    Interim Order 3Full order available
    15 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 13216/2024 ASMA ARSHI VS. MIRAZUDDIN 15.09.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Undersigned is looking after the work of 3 courts. Present : None for complainant. Sh. A.K. Pandey, Ld counsel for the proposed accused along with proposed accused. Matter is at the stage of consideration on present complaint. Ld. Counsel for the proposed accused submits that false case has been filed…

    Read Full Order
    Interim Order 2
    05 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
CC NI ACT / 13216/2024
ASMA ARSHI VS. MIRAZUDDIN
05.05.2025
Present : Sh. Ayush Khetarpal, Ld counsel for the complainant.
Complainant is absent.
Sh. A.K. Pandey,Ld counsel for the proposed accused along with
proposed accused.
Matter is at the stage of consideration on present complaint.
It has been stated by the Ld. Counsel for proposed accused that
copies of the complaint as well as necessary annexures has been provided to
proposed accused by the complainant.
Ld. Counsel for the proposed accused submits that proposed
accused needs some time to go through his records.
Counsel holding vakalatnama for proposed accused and proposed
accused are directed to remain physically present in court on NDOH.
Put up for purpose fixed on 15.09.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 05.05.2025
-- 1 of 1 --
    Interim Order 1
    02 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43
CC NI ACT / 13216/2024
ASMA ARSHI VS. MIRAZUDDIN
02.12.2024
Ld. Presiding Officer is on leave today.
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Aayush Khetarpal, Ld counsel for the complainant along-with
complainant.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant submits that case was filed on
27.10.2024. Since date of filing is on or after 01.07.2024, the present case shall
be considered under Bharatiya Nagarik Suraksha Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without giving the
accused an opportunity of being heard.
Let court notice be issued to proposed accused for NDOH, on
filing of PF, within two weeks.
Put up for consideration on 05.05.2025.
(AKSHAY PRAKASH)
RELIEVER JMFC, (CENTRAL),
THC/DELHI/02.12.2024
-- 1 of 1 --
    Order 5
    07 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 13215/2024 ASMA ARSHI Vs. Mirazuddin Prop Regal Enterprises /0 (Darya
Ganj)
58 CC NI ACT / 13216/2024 Asma arshi Vs. Mirazuddin /0 (Darya Ganj)
07.07.2026
Present: None for the complainant.
Accused in person.
Ld proxy counsel for the accused.
Matter is at the stage of CE/furnishing of surety bond.
Bail bonds furnished. Same are accepted.
None has appeared on behalf of complainant despite repeated calls.
For want of complainant, matter stands adjourned.
Be put up for CE on 04.12.2026.
Complainant shall appear in person for the NDOH.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/07.07.2026
-- 1 of 1 --
    Order 4Full order available
    16 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 26 CC NI ACT / 13215/2024 ASMA ARSHI Vs. Mirazuddin Prop Regal Enterprises 27 CC NI ACT / 13216/2024 Asma arshi Vs. Mirazuddin /0 (Darya Ganj) 16.02.2026 Present: Sh Abhimanyu Garg and Mr Ayush Khetrpal, Ld counsel for the complainant. Accused with Ld counsel Sh Shashi Rajvats. Matter is at the stage of framing of notice/furnishing of bail bonds. Time has been sought to furnish bail bonds as surety is hospitalized. Allowed till…

    Read Full Order
    Order 3Full order available
    15 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 13216/2024 ASMA ARSHI VS. MIRAZUDDIN 15.09.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Undersigned is looking after the work of 3 courts. Present : None for complainant. Sh. A.K. Pandey, Ld counsel for the proposed accused along with proposed accused. Matter is at the stage of consideration on present complaint. Ld. Counsel for the proposed accused submits that false case has been filed…

    Read Full Order
    Order 2
    05 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
CC NI ACT / 13216/2024
ASMA ARSHI VS. MIRAZUDDIN
05.05.2025
Present : Sh. Ayush Khetarpal, Ld counsel for the complainant.
Complainant is absent.
Sh. A.K. Pandey,Ld counsel for the proposed accused along with
proposed accused.
Matter is at the stage of consideration on present complaint.
It has been stated by the Ld. Counsel for proposed accused that
copies of the complaint as well as necessary annexures has been provided to
proposed accused by the complainant.
Ld. Counsel for the proposed accused submits that proposed
accused needs some time to go through his records.
Counsel holding vakalatnama for proposed accused and proposed
accused are directed to remain physically present in court on NDOH.
Put up for purpose fixed on 15.09.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 05.05.2025
-- 1 of 1 --
    Order 1
    02 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43
CC NI ACT / 13216/2024
ASMA ARSHI VS. MIRAZUDDIN
02.12.2024
Ld. Presiding Officer is on leave today.
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Aayush Khetarpal, Ld counsel for the complainant along-with
complainant.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant submits that case was filed on
27.10.2024. Since date of filing is on or after 01.07.2024, the present case shall
be considered under Bharatiya Nagarik Suraksha Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without giving the
accused an opportunity of being heard.
Let court notice be issued to proposed accused for NDOH, on
filing of PF, within two weeks.
Put up for consideration on 05.05.2025.
(AKSHAY PRAKASH)
RELIEVER JMFC, (CENTRAL),
THC/DELHI/02.12.2024
-- 1 of 1 --

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