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CC NI ACT - Complaint Case 138 NI Act

NAZIAVsAFTAB SAHANI

CNR DLET020009962025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
89/2025
Registration Date
15 Jan 2025
Next Hearing Date
17 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NAZIA

    Respondent

    1. 1AFTAB SAHANI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Gandhi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-01-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-03-2025

Date: 10-03-2025
Business: Ld. PO is on leave today. Further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2025

Date: 22-05-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2025

Date: 26-09-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-02-2026

Date: 07-02-2026
Business: Ld. PO is on leave today. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2026

Date: 30-05-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Reason For Adjournment: Ld. PO has gone for training.
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 996/2025
Filing Date: 10-01-2025
eFiling Number: ADL20230006629C202400008
eFiling Date: 09-01-2025
First Hearing Date: 20th January 2025
Court Number And Judge: 446-Municipal Magistrate

    Orders

    10
    Interim Order 5
    16 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Today, the Ld. PO has gone for training at DJA, Dwarka.
12 CC NI ACT
/
89/2025
NAZIA Vs. AFTAB SAHANI
/0 (Gandhi Nagar)
16.09.2026
Present : Sh. Shubhneet Gupta Ld. counsel for complainant
with complainant.
Previous order be complied afresh.
Put up for purpose fixed on 17.12.2026.
(Raghavi Govil)
Relieving JMFC, (East)
Karkardooma Courts/Delhi/16.09.2026
-- 1 of 1 --
    Interim Order 4
    30 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 31CC NI ACT/89/2025NAZIA Vs. AFTAB SAHANI/0 (Gandhi
Nagar)
30.05.2026
Present: Sh. Shubhneet Gupta, Ld. counsel with complainant.
Accused absent.
Perusal of judicial file reflects that there is already an
applicatioon moved on behalf of accused alongwiith vakalatname
which indicates that accused has already been served and is aware
about the proceedings.
Issue B/Ws in the sum of Rs.5000/- against the accused
on the address A-14/C, Buland Masjid, Shashtri Park, Delhi, on filing
of PF within 07 days from today for next date.
Be put up on 16.09.2026.
(Harshal Negi)
JMFC, MCD (East)
Karkardooma Courts/Delhi 30.05.2026
-- 1 of 1 --
    Interim Order 3
    07 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 07.02.2026
East, KKD, Delhi.
Ld. PO has proceeded paternity leave w.e.f. 30.01.2026 to 13.02.2026.
The court is presided by Ms. Norma Jain, Ld. RJMFC, as Link Magistrate.
5CC NI ACT/89/2025 NAZIA Vs. AFTAB SAHANI/0 (Gandhi Nagar)
Present: Ld. counsel for the complainant (through VC).
Complainant in person.
None for the accused.
Let the matter be listed for purpose already fixed on
30.05.2026.
(NORMA JAIN)
Link-Presiding Officer
-- 1 of 1 --
    Interim Order 2Full order available
    26 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 26.09.2025 East, KKD, Delhi 34 CC NI ACT / 89/2025 NAZIA Vs. AFTAB SAHANI /0 (Gandhi Nagar) Present: Complainant with Ld. Counsel Sh. Shubhneet Gupta & Sh. Rahul Pathak. None for the respondent. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order…

    Read Full Order
    Interim Order 1Full order available
    22 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 22.05.2025 East, KKD, Delhi 32 CC NI ACT / 89/2025 NAZIA Vs. AFTAB SAHANI /0 (Gandhi Nagar) Present: Ld. counsel with the complainant. None for the respondent. • Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. • Order : • Issue notice to…

    Read Full Order
    Order 5
    16 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Today, the Ld. PO has gone for training at DJA, Dwarka.
12 CC NI ACT
/
89/2025
NAZIA Vs. AFTAB SAHANI
/0 (Gandhi Nagar)
16.09.2026
Present : Sh. Shubhneet Gupta Ld. counsel for complainant
with complainant.
Previous order be complied afresh.
Put up for purpose fixed on 17.12.2026.
(Raghavi Govil)
Relieving JMFC, (East)
Karkardooma Courts/Delhi/16.09.2026
-- 1 of 1 --
    Order 4
    30 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 31CC NI ACT/89/2025NAZIA Vs. AFTAB SAHANI/0 (Gandhi
Nagar)
30.05.2026
Present: Sh. Shubhneet Gupta, Ld. counsel with complainant.
Accused absent.
Perusal of judicial file reflects that there is already an
applicatioon moved on behalf of accused alongwiith vakalatname
which indicates that accused has already been served and is aware
about the proceedings.
Issue B/Ws in the sum of Rs.5000/- against the accused
on the address A-14/C, Buland Masjid, Shashtri Park, Delhi, on filing
of PF within 07 days from today for next date.
Be put up on 16.09.2026.
(Harshal Negi)
JMFC, MCD (East)
Karkardooma Courts/Delhi 30.05.2026
-- 1 of 1 --
    Order 3
    07 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 07.02.2026
East, KKD, Delhi.
Ld. PO has proceeded paternity leave w.e.f. 30.01.2026 to 13.02.2026.
The court is presided by Ms. Norma Jain, Ld. RJMFC, as Link Magistrate.
5CC NI ACT/89/2025 NAZIA Vs. AFTAB SAHANI/0 (Gandhi Nagar)
Present: Ld. counsel for the complainant (through VC).
Complainant in person.
None for the accused.
Let the matter be listed for purpose already fixed on
30.05.2026.
(NORMA JAIN)
Link-Presiding Officer
-- 1 of 1 --
    Order 2Full order available
    26 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 26.09.2025 East, KKD, Delhi 34 CC NI ACT / 89/2025 NAZIA Vs. AFTAB SAHANI /0 (Gandhi Nagar) Present: Complainant with Ld. Counsel Sh. Shubhneet Gupta & Sh. Rahul Pathak. None for the respondent. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order…

    Read Full Order
    Order 1Full order available
    22 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 22.05.2025 East, KKD, Delhi 32 CC NI ACT / 89/2025 NAZIA Vs. AFTAB SAHANI /0 (Gandhi Nagar) Present: Ld. counsel with the complainant. None for the respondent. • Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. • Order : • Issue notice to…

    Read Full Order

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