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CC NI ACT - Complaint Case 138 NI Act

SMT. TARUNAVsMR. RIAZUDDIN @ RIAZ AHMED +1 more

CNR DLET020086712023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2795/2023
Registration Date
07 Aug 2023
Next Hearing Date
22 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1SMT. TARUNA

    Respondent

    1. 1MR. RIAZUDDIN @ RIAZ AHMED
    2. 2MS. SHAKILA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · US

    Police / FIR Details

    Police Station
    Shakarpur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-02-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 29-07-2024

Date: 29-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2025

Date: 18-01-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-04-2025

Date: 03-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-07-2025

Date: 10-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2026

Date: 30-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2026

Date: 12-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8667/2023
Filing Date: 07-08-2023
eFiling Number: ECDLET02021622023
eFiling Date: 07-08-2023
First Hearing Date: 17th February 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    16
    Interim Order 8
    12 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT 2795/2023 SMT. TARUNA Vs. MR. RIAZUDDIN @ RIAZ
AHMED /0 (Shakarpur)
12.10.2026
Present: None.
Amended memo of parties alongwith relevant citiations filed on behalf
of the complainant.
Put up for consideration on 22.12.2026.
Shortest possible date has been given considering the court docket.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/12.10.2026
-- 1 of 1 --
    Interim Order 7
    30 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 2795/2023
SMT. TARUNA Vs. MR. RIAZUDDIN @ RIAZ AHMED
(Shakarpur)
30.05.2026
Present: Sh. K.P. Singh, Ld. Counsel for complainant along with complainant.
None for accused.
Amended memo of parties has been filed on behalf of complainant.
Ld. Counsel for complainant seeks some time to place on record
appropriate citations as the legal demand notice has only been sent to the directors.
Put up on 12.10.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/30.05.2026
-- 1 of 1 --
    Interim Order 6
    10 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 2795/2023 SMT. TARUNA Vs. MR. RIAZUDDIN @
RIAZ AHMED /0 (Shakarpur)
10.02.2026
Present: None.
Matter is at the stage of consideration and pending is same stage since
17.02.2024. Since then multiple opportunities have been sought by the complainant to place
on record and amended memo of parties and MCA details of the company. However, the
complainant has failed to do so.
In the interest of justice, one last and final opportunity is given to the
complainant to ensure compliance failing which the present matter shall be dismissed for
non-prosecution.
Put up on 30.05.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/10.02.2026
-- 1 of 1 --
    Interim Order 5
    10 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28CC NI ACT2795/2023
SMT. TARUNA Vs. MR. RIAZUDDIN @ RIAZ AHMED
/0 (Shakarpur)
10.07.2025
Matter is taken up through VC on Cisco Webex.
Present: Sh. K. P. Singh and Ms. Kajal, ld. Counsels for the complainant in person.
None for the accused.
Due to heavy board, only urgent matters and evidence matters are being
taken up today.
List on 10.02.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 10.07.2025
-- 1 of 1 --
    Interim Order 4
    03 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2795/2023
PS Shakarpur
03.04.2025
Present: Sh. K. P. Singh, Ld. Counsel for complainant alongwith
complainant in person.
Matter is at the stage of filing of amended complaint alongwith
amended memo of parties, fresh evidence affidavit and master data of
proposed accused company.
Adjournment is sought on behalf of complainant to make
compliance with previous order. Granted as last and final opportunity.
Put up for purpose fixed on 10.07.2025, at request.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/03.04.2025
-- 1 of 1 --
    Interim Order 3
    18 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2795/2023
PS Shakarpur
18.01.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. K. P. Singh, Ld. Counsel for complainant .
Complainant is absent.
Matter is at the stage of filing of amended memo of parties
alongwith master data of proposed accused company.
Adjournment is sought on behalf of complainant to file amended
memo of parties and master data of proposed accused company alongwith
certificate under Section 65B of Indian Evidence Act. Complainant is also
directed to file an amended complaint as well as fresh evidence affidavit in
terms of amended memo of parties.
Put up for purpose fixed on 03.04.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/18.01.2025
-- 1 of 1 --
    Interim Order 2
    29 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 32
CC NI ACT 2795/2023
SMT. TARUNA Vs. MR. RIAZUDDIN @ RIAZ AHMED
(Shakarpur)
29.07.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel Sh. K.P. Singh for the complainant.
Today the matter is listed for filing the amended memo of parties and MCA
details of accused company, however, Ld. Counsel for the complainant seeks some more
time to file the same before the court.
Last opportunity is being given to the complainant comply the order of this
court.
Put up for filing the amended memo of parties/MCA details/further
proceedings on 18.01.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 29.07.2024
-- 1 of 1 --
    Interim Order 1
    17 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 31
CC NI ACT2795/2023
SMT. TARUNA Vs. MR. RIAZUDDIN @RIAZ AHMED
(Shakarpur)
17.02.2024
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: Ld. Counsel for the complainant.
Ld. Counsel for the complainant is directed to file the form DIR 12 of
the accused persons/MCA details of the accused company before the court on
NDOH.
Ld. Counsel for the complainant is directed to file the amended memo of
parties before the court on or before the NDOH.
Put up for consideration/further proceedings on 29.07.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 17.02.2024
-- 1 of 1 --
    Order 8
    12 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT 2795/2023 SMT. TARUNA Vs. MR. RIAZUDDIN @ RIAZ
AHMED /0 (Shakarpur)
12.10.2026
Present: None.
Amended memo of parties alongwith relevant citiations filed on behalf
of the complainant.
Put up for consideration on 22.12.2026.
Shortest possible date has been given considering the court docket.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/12.10.2026
-- 1 of 1 --
    Order 7
    30 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 2795/2023
SMT. TARUNA Vs. MR. RIAZUDDIN @ RIAZ AHMED
(Shakarpur)
30.05.2026
Present: Sh. K.P. Singh, Ld. Counsel for complainant along with complainant.
None for accused.
Amended memo of parties has been filed on behalf of complainant.
Ld. Counsel for complainant seeks some time to place on record
appropriate citations as the legal demand notice has only been sent to the directors.
Put up on 12.10.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/30.05.2026
-- 1 of 1 --
    Order 6
    10 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 2795/2023 SMT. TARUNA Vs. MR. RIAZUDDIN @
RIAZ AHMED /0 (Shakarpur)
10.02.2026
Present: None.
Matter is at the stage of consideration and pending is same stage since
17.02.2024. Since then multiple opportunities have been sought by the complainant to place
on record and amended memo of parties and MCA details of the company. However, the
complainant has failed to do so.
In the interest of justice, one last and final opportunity is given to the
complainant to ensure compliance failing which the present matter shall be dismissed for
non-prosecution.
Put up on 30.05.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/10.02.2026
-- 1 of 1 --
    Order 5
    10 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28CC NI ACT2795/2023
SMT. TARUNA Vs. MR. RIAZUDDIN @ RIAZ AHMED
/0 (Shakarpur)
10.07.2025
Matter is taken up through VC on Cisco Webex.
Present: Sh. K. P. Singh and Ms. Kajal, ld. Counsels for the complainant in person.
None for the accused.
Due to heavy board, only urgent matters and evidence matters are being
taken up today.
List on 10.02.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 10.07.2025
-- 1 of 1 --
    Order 4
    03 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2795/2023
PS Shakarpur
03.04.2025
Present: Sh. K. P. Singh, Ld. Counsel for complainant alongwith
complainant in person.
Matter is at the stage of filing of amended complaint alongwith
amended memo of parties, fresh evidence affidavit and master data of
proposed accused company.
Adjournment is sought on behalf of complainant to make
compliance with previous order. Granted as last and final opportunity.
Put up for purpose fixed on 10.07.2025, at request.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/03.04.2025
-- 1 of 1 --
    Order 3
    18 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2795/2023
PS Shakarpur
18.01.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. K. P. Singh, Ld. Counsel for complainant .
Complainant is absent.
Matter is at the stage of filing of amended memo of parties
alongwith master data of proposed accused company.
Adjournment is sought on behalf of complainant to file amended
memo of parties and master data of proposed accused company alongwith
certificate under Section 65B of Indian Evidence Act. Complainant is also
directed to file an amended complaint as well as fresh evidence affidavit in
terms of amended memo of parties.
Put up for purpose fixed on 03.04.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/18.01.2025
-- 1 of 1 --
    Order 2
    29 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 32
CC NI ACT 2795/2023
SMT. TARUNA Vs. MR. RIAZUDDIN @ RIAZ AHMED
(Shakarpur)
29.07.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel Sh. K.P. Singh for the complainant.
Today the matter is listed for filing the amended memo of parties and MCA
details of accused company, however, Ld. Counsel for the complainant seeks some more
time to file the same before the court.
Last opportunity is being given to the complainant comply the order of this
court.
Put up for filing the amended memo of parties/MCA details/further
proceedings on 18.01.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 29.07.2024
-- 1 of 1 --
    Order 1
    17 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 31
CC NI ACT2795/2023
SMT. TARUNA Vs. MR. RIAZUDDIN @RIAZ AHMED
(Shakarpur)
17.02.2024
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: Ld. Counsel for the complainant.
Ld. Counsel for the complainant is directed to file the form DIR 12 of
the accused persons/MCA details of the accused company before the court on
NDOH.
Ld. Counsel for the complainant is directed to file the amended memo of
parties before the court on or before the NDOH.
Put up for consideration/further proceedings on 29.07.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 17.02.2024
-- 1 of 1 --

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