CC NI ACT - Complaint Case 138 NI Act

Md AfreenVsMusarrat Naz

CNR DLET020051362025451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 447/2025
Registration Date: 21 Feb 2025
Next Hearing Date: 06 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Dilip Kumar Singh

For Respondent

Not available

Parties

Petitioner

1Md Afreen

Respondent

1Musarrat Naz

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Mayur Vihar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 22-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2025

Date: 23-05-2025

Date: 25-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-02-2026

Date: 16-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2026

Date: 29-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2026

Date: 14-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2027

Additional Case Details

Filing Number: 5136/2025
Filing Date: 20-02-2025
eFiling Number: ADL20230007154C202500003
eFiling Date: 20-02-2025
First Hearing Date: 22nd February 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

Orders

Interim Order 6

14 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 447/2025
Md Afreen Vs. Musarrat Naz /0 (Mayur Vihar)
14.10.2026
Present: None.
Tracking report not filed.
Issue fresh summons to the accused through all modes on filing of PF
within 15 days from today.
Put up on 06.03.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/14.10.2026
-- 1 of 1 --

Interim Order 5

29 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 447/2025 Md Afreen Vs. Musarrat Naz /0 (Mayur Vihar)
29.05.2026
Present: Ld. Counsel on behalf of complainant.
Tracking report not filed.
Issue fresh summons against accused the accused on filing of PF within
15 days from today.
List for 14.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/29.05.2026
-- 1 of 1 --

Interim Order 4

16 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 447/2025 Md Afreen Vs. Musarrat Naz /0 (Mayur Vihar)
16.02.2026
Present: Complainant in person alongwith Ld. counsel through VC.
Report of summons not received back.
Issue fresh summons to the accused through all modes on filing of PF
within 15 days from today.
Put up on 29.05.2026.
Dasti summons be given to the complainant.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/16.02.2026
-- 1 of 1 --

Interim Order 3Full order available

25 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 447/2025 Md Afreen Vs. Musarrat Naz (Mayur Vihar) 25.09.2025 Present: Ld. counsel for the complainant through VC. None for the accused. Opportunity of being heard u/s 223 BNSS has been provided to the proposed accused. Arguments on summoning heard on both the sides. Record of the file perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this Court is…

Read Full Order

Interim Order 2

23 May 2025

Order Details: COPY OF ORDER
Pdf Text: 30 447/2025 Md Afreen Vs. Musarrat Naz /0 (Mayur Vihar)
23.05.2025
Present: Ld counsel for complainant through VC
Physical copy of case file has been received.
It is submitted that the present complaint was filed on 20.02.2025.
Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases
filed on or after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be
issued to the proposed accused for NDOH upon filing PF(within 30 days).
Put up for report/ consideration on 25.09.2025.
(Navdeep Gupta)
JMFC ( NI Act), East/ KKD,Delhi/23.05.2025
-- 1 of 1 --

Interim Order 1

22 Feb 2025

Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 447/2025 Md Afreen Vs. Musarrat Naz /0 (Mayur Vihar)
22.02.2025
Bar is stated to be on strike today.
Fresh case is received by way of e-filing. It be checked and
registered.
Present: None for complainant.
None has appeared on behalf of complainant despite repeated calls.
Complainant is directed to file physical copy of the case file along
with e filing history qua filing of the present case on NDOH to assess whether the
complainant has been filed within limitation period or not.
Be put up for further proceedings on 23.05.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/22.02.2025
-- 1 of 1 --

Order 6

14 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 447/2025
Md Afreen Vs. Musarrat Naz /0 (Mayur Vihar)
14.10.2026
Present: None.
Tracking report not filed.
Issue fresh summons to the accused through all modes on filing of PF
within 15 days from today.
Put up on 06.03.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/14.10.2026
-- 1 of 1 --

Order 5

29 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 447/2025 Md Afreen Vs. Musarrat Naz /0 (Mayur Vihar)
29.05.2026
Present: Ld. Counsel on behalf of complainant.
Tracking report not filed.
Issue fresh summons against accused the accused on filing of PF within
15 days from today.
List for 14.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/29.05.2026
-- 1 of 1 --

Order 4

16 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 447/2025 Md Afreen Vs. Musarrat Naz /0 (Mayur Vihar)
16.02.2026
Present: Complainant in person alongwith Ld. counsel through VC.
Report of summons not received back.
Issue fresh summons to the accused through all modes on filing of PF
within 15 days from today.
Put up on 29.05.2026.
Dasti summons be given to the complainant.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/16.02.2026
-- 1 of 1 --

Order 3Full order available

25 Sept 2025

Read Full Order

Order 2

23 May 2025

Order Details: COPY OF ORDER
Pdf Text: 30 447/2025 Md Afreen Vs. Musarrat Naz /0 (Mayur Vihar)
23.05.2025
Present: Ld counsel for complainant through VC
Physical copy of case file has been received.
It is submitted that the present complaint was filed on 20.02.2025.
Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases
filed on or after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be
issued to the proposed accused for NDOH upon filing PF(within 30 days).
Put up for report/ consideration on 25.09.2025.
(Navdeep Gupta)
JMFC ( NI Act), East/ KKD,Delhi/23.05.2025
-- 1 of 1 --

Order 1

22 Feb 2025

Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 447/2025 Md Afreen Vs. Musarrat Naz /0 (Mayur Vihar)
22.02.2025
Bar is stated to be on strike today.
Fresh case is received by way of e-filing. It be checked and
registered.
Present: None for complainant.
None has appeared on behalf of complainant despite repeated calls.
Complainant is directed to file physical copy of the case file along
with e filing history qua filing of the present case on NDOH to assess whether the
complainant has been filed within limitation period or not.
Be put up for further proceedings on 23.05.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/22.02.2025
-- 1 of 1 --

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