CC NI ACT - Complaint Case 138 NI Act

Mohd AsimVsNASRIN Alias NASREEN

CNR DLET020177372024451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 2492/2024
Registration Date: 23 Oct 2024
Next Hearing Date: 11 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

amit negi

For Respondent

Not available

Parties

Petitioner

1Mohd Asim

Respondent

1NASRIN Alias NASREEN

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Preet Vihar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 08-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2025

Date: 06-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-05-2025

Date: 24-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-09-2025

Date: 20-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2026

Date: 11-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2026

Date: 13-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2026

Additional Case Details

Filing Number: 17733/2024
Filing Date: 23-10-2024
eFiling Number: ADL20230005065C202400016
eFiling Date: 22-10-2024
First Hearing Date: 08th November 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

Orders

Interim Order 6

03 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 2492/2024
MOHD ASIM Vs. NASRIN Alias NASREEN /0 (Preet Vihar)
03.09.2026
Present: Ms. Pooja Sharma, Ld. proxy counsel for the complainant through VC.
Accused in person alongwith Ld. counsel, Sh. Mohit Bhardwaj.
Matter is listed for appearance of the accused.
The accused has entered appearance and he has submitted that he has not
been supplied with the copy of complaint.
Ld. counsel for the complainant is directed to supply the same today
itself.
Relist for furnishing of bail bonds and framing of notice on 11.12.2026.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/03.09.2026
-- 1 of 1 --

Interim Order 5

11 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 2492/2024
MOHD ASIM Vs. NASRIN Alias NASREEN (Preet Vihar)
11.02.2026
Present: Sh. Amit Negi, Ld. counsel for the complainant.
Sh. Vikas Batra, Ld. proxy counsel for the accused.
Accused absent.
An application for exemption from personal appearance has been moved on
behalf of accused.
Ld. counsel for the complainant has objected for exemption application on
the ground that accusd sought exemption on the last date of hearing and has not secured
bail since 24.05.2025.
Heard. Perused. Considered. No cogent reason has been mentioned in the
application. Accordingly, the same stands dismissed.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 13.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/11.02.2026
-- 1 of 1 --

Interim Order 4

20 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 2492/2024
MOHD ASIM Vs. NASRIN Alias NASREEN
(Preet Vihar)
20.09.2025
Present: None for the complainant.
Husband of accused through VC.
Oral exemption is sought on behalf of accused. Same is allowed for today
only.
Put up on 11.02.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/20.09.2025
-- 1 of 1 --

Interim Order 3

24 May 2025

Order Details: COPY OF ORDER
Pdf Text: 29 2492/2024 MOHD ASIM Vs. NASRIN Alias NASREEN /0 (Preet Vihar)
24.05.2025
Present: Ld counsel for complainant through VC
Accused in person.
Summons issued against the accused received back served.
It transpires that postal receipts regarding service of process have also
been filed at the end of complainant. Perused.
An adjournment has been sought by accused to furnish his bail bonds
and to engagee a counsel. Allowed.
Be put up for furnishing of bail bonds/framing of notice on
20.09.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/24.05.2025
-- 1 of 1 --

Interim Order 2Full order available

06 Feb 2025

Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT / 2492/2024 MOHD ASIM Vs. NASRIN Alias NASREEN /0 (Preet Vihar) 06.02.2025 Present: Ld counsel for complainant through VC. Proposed accused absent despite service. Court notice issued to proposed accused received back served. However he is absent. Accordingly, right of proposed accused to make submissions on point of summoning in terms of provision u/s 223 BNSS stands closed. Arguments heard on the point of summoning. Record of the file…

Read Full Order

Interim Order 1

08 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 2492/2024 MOHD ASIM Vs. NASRIN Alias NASREEN /0 (Preet Vihar)
08.11.2024
Matters are being taken up through hybrid mode.
Today, the undersigned is also working as Duty JMFC.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Ld. counsel for complainant through VC.
Matter is at the stage of consideration.
Submission heard. Record perused.
Evidence by way of affidavit is already on record.
Ld. Counsel for complainant does not seek to examine any other witness in
PSE.
It is submitted that the present complaint was filed on 21.10.2024. 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 15 days).
Put up for report/ consideration on 06.02.2025.
(Navdeep Gupta)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/08.11.2024
-- 1 of 1 --

Order 6

03 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 2492/2024
MOHD ASIM Vs. NASRIN Alias NASREEN /0 (Preet Vihar)
03.09.2026
Present: Ms. Pooja Sharma, Ld. proxy counsel for the complainant through VC.
Accused in person alongwith Ld. counsel, Sh. Mohit Bhardwaj.
Matter is listed for appearance of the accused.
The accused has entered appearance and he has submitted that he has not
been supplied with the copy of complaint.
Ld. counsel for the complainant is directed to supply the same today
itself.
Relist for furnishing of bail bonds and framing of notice on 11.12.2026.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/03.09.2026
-- 1 of 1 --

Order 5

11 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 2492/2024
MOHD ASIM Vs. NASRIN Alias NASREEN (Preet Vihar)
11.02.2026
Present: Sh. Amit Negi, Ld. counsel for the complainant.
Sh. Vikas Batra, Ld. proxy counsel for the accused.
Accused absent.
An application for exemption from personal appearance has been moved on
behalf of accused.
Ld. counsel for the complainant has objected for exemption application on
the ground that accusd sought exemption on the last date of hearing and has not secured
bail since 24.05.2025.
Heard. Perused. Considered. No cogent reason has been mentioned in the
application. Accordingly, the same stands dismissed.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 13.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/11.02.2026
-- 1 of 1 --

Order 4

20 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 2492/2024
MOHD ASIM Vs. NASRIN Alias NASREEN
(Preet Vihar)
20.09.2025
Present: None for the complainant.
Husband of accused through VC.
Oral exemption is sought on behalf of accused. Same is allowed for today
only.
Put up on 11.02.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/20.09.2025
-- 1 of 1 --

Order 3

24 May 2025

Order Details: COPY OF ORDER
Pdf Text: 29 2492/2024 MOHD ASIM Vs. NASRIN Alias NASREEN /0 (Preet Vihar)
24.05.2025
Present: Ld counsel for complainant through VC
Accused in person.
Summons issued against the accused received back served.
It transpires that postal receipts regarding service of process have also
been filed at the end of complainant. Perused.
An adjournment has been sought by accused to furnish his bail bonds
and to engagee a counsel. Allowed.
Be put up for furnishing of bail bonds/framing of notice on
20.09.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/24.05.2025
-- 1 of 1 --

Order 2Full order available

06 Feb 2025

Read Full Order

Order 1

08 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 2492/2024 MOHD ASIM Vs. NASRIN Alias NASREEN /0 (Preet Vihar)
08.11.2024
Matters are being taken up through hybrid mode.
Today, the undersigned is also working as Duty JMFC.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Ld. counsel for complainant through VC.
Matter is at the stage of consideration.
Submission heard. Record perused.
Evidence by way of affidavit is already on record.
Ld. Counsel for complainant does not seek to examine any other witness in
PSE.
It is submitted that the present complaint was filed on 21.10.2024. 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 15 days).
Put up for report/ consideration on 06.02.2025.
(Navdeep Gupta)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/08.11.2024
-- 1 of 1 --

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