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CC NI ACT - Complaint Case 138 NI Act

KHALID AFAQVsISHAN VOHRA

CNR DLET020103202023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2977/2023
Registration Date
13 Sept 2023
Next Hearing Date
04 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KHALID AFAQ

    Respondent

    1. 1ISHAN VOHRA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Shakarpur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 08-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-08-2024

Date: 23-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2025

Date: 09-05-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-07-2025

Date: 12-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2026

Date: 03-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 10315/2023
Filing Date: 11-09-2023
eFiling Number: ECDLET02023492023
eFiling Date: 11-09-2023
First Hearing Date: 08th March 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    10
    Interim Order 5
    03 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 2977/2023
KHALID AFAQ Vs. ISHAN VOHRA
(Shakarpur)
03.07.2026
Present: Sh. Yogesh, Ld. Proxy Counsel for complainant via VC.
None for accused.
Matter is pending at the stage of verification/filing of fresh address since
09.05.2025.
However, no compliance has been done.
In the interest of justice, one last and final opportunity is being given to
the complainant to verify the fresh address of accused failing which the complaint
shall be dismissed for non prosecution.
Put up on 04.11.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/03.07.2026
-- 1 of 1 --
    Interim Order 4
    12 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 23
CC NI ACT 2977/2023
KHALID AFAQ Vs. ISHAN VOHRA /0 (Shakarpur)
12.07.2025
Matter is taken up through VC on Cisco Webex.
Present: Sh. Nishant Singh, Ld. Counsel for complainant through VC.
None for accused.
Due to heavy board, only urgent matters and evidence matters are being
taken up today.
List on 06.02.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 12.07.2025
-- 1 of 1 --
    Interim Order 3
    09 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2977/2023
PS Shakarpur
09.05.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Rishikant Mishra, Ld. Counsel for complainant (through VC).
Complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused have been received back
unserved with the reports ‘door locked’ and ‘addressee left’.
Complainant is directed to file fresh address of the accused/ an
affidavit of physical verification of address of accused.
Put up for purpose fixed on 12.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/09.05.2025
-- 1 of 1 --
    Interim Order 2Full order available
    23 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT 2977/2023 KHALID AFAQ Vs. ISHAN VOHRA (Shakarpur) 23.08.2024 Matter taken up through VC on CISCO Webex. Today the undersigned is working as link JMFC of two Courts. Present: Ld. Counsel for the complainant. Amended memo of parties has been filed by the Ld. Counsel for the complainant before the court. Same be taken on record. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint,…

    Read Full Order
    Interim Order 1
    08 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 36
CC NI ACT2977/2023
KHALID AFAQ Vs. ISHAN VOHRA
(Shakarpur)
11.03.2024
Matter taken up through VC on CISCO Webex.
File taken up today as 08.03.2024 was holiday on account Maha
Shivaratri.
Fresh case received. It be checked and registered.
Present: Ld. Counsel for the complainant.
Last opportunity is being given to the complainant to deposit the original
file in the court.
Put up for consideration on 23.08.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 11.03.2024
-- 1 of 1 --
    Order 5
    03 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 2977/2023
KHALID AFAQ Vs. ISHAN VOHRA
(Shakarpur)
03.07.2026
Present: Sh. Yogesh, Ld. Proxy Counsel for complainant via VC.
None for accused.
Matter is pending at the stage of verification/filing of fresh address since
09.05.2025.
However, no compliance has been done.
In the interest of justice, one last and final opportunity is being given to
the complainant to verify the fresh address of accused failing which the complaint
shall be dismissed for non prosecution.
Put up on 04.11.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/03.07.2026
-- 1 of 1 --
    Order 4
    12 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 23
CC NI ACT 2977/2023
KHALID AFAQ Vs. ISHAN VOHRA /0 (Shakarpur)
12.07.2025
Matter is taken up through VC on Cisco Webex.
Present: Sh. Nishant Singh, Ld. Counsel for complainant through VC.
None for accused.
Due to heavy board, only urgent matters and evidence matters are being
taken up today.
List on 06.02.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 12.07.2025
-- 1 of 1 --
    Order 3
    09 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2977/2023
PS Shakarpur
09.05.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Rishikant Mishra, Ld. Counsel for complainant (through VC).
Complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused have been received back
unserved with the reports ‘door locked’ and ‘addressee left’.
Complainant is directed to file fresh address of the accused/ an
affidavit of physical verification of address of accused.
Put up for purpose fixed on 12.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/09.05.2025
-- 1 of 1 --
    Order 2Full order available
    23 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT 2977/2023 KHALID AFAQ Vs. ISHAN VOHRA (Shakarpur) 23.08.2024 Matter taken up through VC on CISCO Webex. Today the undersigned is working as link JMFC of two Courts. Present: Ld. Counsel for the complainant. Amended memo of parties has been filed by the Ld. Counsel for the complainant before the court. Same be taken on record. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint,…

    Read Full Order
    Order 1
    08 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 36
CC NI ACT2977/2023
KHALID AFAQ Vs. ISHAN VOHRA
(Shakarpur)
11.03.2024
Matter taken up through VC on CISCO Webex.
File taken up today as 08.03.2024 was holiday on account Maha
Shivaratri.
Fresh case received. It be checked and registered.
Present: Ld. Counsel for the complainant.
Last opportunity is being given to the complainant to deposit the original
file in the court.
Put up for consideration on 23.08.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 11.03.2024
-- 1 of 1 --

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