Skip to main content
CC NI ACT - Complaint Case 138 NI Act

SHAHNAZ AKHTARVsAASHISH JAIN

CNR DLET020007292023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
967/2023
Registration Date
20 Mar 2023
Next Hearing Date
27 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHAHNAZ AKHTAR

    Respondent

    1. 1AASHISH JAIN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Krishna Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2023

Date: 05-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-02-2024

Date: 09-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-10-2024

Date: 26-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 08-08-2026

Date: 08-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2026

Date: 16-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 728/2023
Filing Date: 23-01-2023
eFiling Number: ECDLET02001382023
eFiling Date: 21-01-2023
First Hearing Date: 13th July 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    10
    Interim Order 5
    08 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT 967/2023 SHAHNAZ AKHTAR Vs. AASHISH JAIN /0 (Krishna
Nagar)
08.08.2026
Present: Sh. Navdeep Kumar, Ld. Counsel for complainant along with
complainant.
Sh. Amit Sharma, Ld. Counsel for accused along with accused.
At this stage, parties jointly submit that there is a possibility of amicable
settlement in this case.
At joint request of the parties, the matter is referred to Mediation, KKD
Courts, Delhi.
The parties shall appear before the Mediation on 14.08.2026 at 02:00
p.m. and before this court for recording of settlement, if any, or in the alternative for
further proceedings on 16.10.2026.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/08.08.2026
-- 1 of 1 --
    Interim Order 4
    29 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 967/2023
SHAHNAZ AKHTAR Vs. AASHISH JAIN
(Krishna Nagar)
29.06.2026
Present: Sh. Navdeep Kumar, Ld. Counsel for complainant along with
complainant.
Sh. Amit Sharma, Ld. Proxy Counsel for accused via VC.
Ld. Counsel for accused submits that he has received the copy of
complaint and documents.
Accused is directed to remain present in court on NDOH failing which
warrants of arrest shall be issued against him.
Put up for furnishing of bail bonds of Rs.10,000/- and framing of notice
on 08.08.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/29.06.2026
-- 1 of 1 --
    Interim Order 3
    18 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 39
CC NI ACT 967/2023
SHAHNAZ AKHTAR Vs. AASHISH JAIN
(Krishna Nagar)
18.07.2025
Matter is taken up through VC on Cisco Webex.
Ld. PO is on first half leave today.
Present: Ld. Counsel for the complainant alongwith complainant.
List on 25.03.2026.
(Shruti Saraswat)
1st Link RJM/East /KKD Courts/Delhi
18.07.2025
-- 1 of 1 --
    Interim Order 2Full order available
    09 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: 5 CC NI ACT967/2023 SHAHNAZ AKHTAR Vs. AASHISH JAIN (Krishna Nagar) 09.02.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel Ms. Ishleen Kaur for the complainant. Amended memo of parties has been filed on behalf of the complainant before the court. Same be taken on record. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take…

    Read Full Order
    Interim Order 1
    05 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 33
CC NI ACT967/2023
SHAHNAZ AKHTAR Vs. AASHISH JAIN
(Krishna Nagar)
05.10.2023
Matter taken up through VC on CISCO Webex.
Present: None.
Put up for consideration on 09.02.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 05.10.2023
-- 1 of 1 --
    Order 5
    08 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT 967/2023 SHAHNAZ AKHTAR Vs. AASHISH JAIN /0 (Krishna
Nagar)
08.08.2026
Present: Sh. Navdeep Kumar, Ld. Counsel for complainant along with
complainant.
Sh. Amit Sharma, Ld. Counsel for accused along with accused.
At this stage, parties jointly submit that there is a possibility of amicable
settlement in this case.
At joint request of the parties, the matter is referred to Mediation, KKD
Courts, Delhi.
The parties shall appear before the Mediation on 14.08.2026 at 02:00
p.m. and before this court for recording of settlement, if any, or in the alternative for
further proceedings on 16.10.2026.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/08.08.2026
-- 1 of 1 --
    Order 4
    29 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 967/2023
SHAHNAZ AKHTAR Vs. AASHISH JAIN
(Krishna Nagar)
29.06.2026
Present: Sh. Navdeep Kumar, Ld. Counsel for complainant along with
complainant.
Sh. Amit Sharma, Ld. Proxy Counsel for accused via VC.
Ld. Counsel for accused submits that he has received the copy of
complaint and documents.
Accused is directed to remain present in court on NDOH failing which
warrants of arrest shall be issued against him.
Put up for furnishing of bail bonds of Rs.10,000/- and framing of notice
on 08.08.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/29.06.2026
-- 1 of 1 --
    Order 3
    18 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 39
CC NI ACT 967/2023
SHAHNAZ AKHTAR Vs. AASHISH JAIN
(Krishna Nagar)
18.07.2025
Matter is taken up through VC on Cisco Webex.
Ld. PO is on first half leave today.
Present: Ld. Counsel for the complainant alongwith complainant.
List on 25.03.2026.
(Shruti Saraswat)
1st Link RJM/East /KKD Courts/Delhi
18.07.2025
-- 1 of 1 --
    Order 2Full order available
    09 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: 5 CC NI ACT967/2023 SHAHNAZ AKHTAR Vs. AASHISH JAIN (Krishna Nagar) 09.02.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel Ms. Ishleen Kaur for the complainant. Amended memo of parties has been filed on behalf of the complainant before the court. Same be taken on record. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take…

    Read Full Order
    Order 1
    05 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 33
CC NI ACT967/2023
SHAHNAZ AKHTAR Vs. AASHISH JAIN
(Krishna Nagar)
05.10.2023
Matter taken up through VC on CISCO Webex.
Present: None.
Put up for consideration on 09.02.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 05.10.2023
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.