CC NI ACT - Complaint Case 138 NI Act

LATAFAT ALIVsRANI SHAHIDA

CNR DLET020177412024451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 2489/2024
Registration Date: 23 Oct 2024
Next Hearing Date: 10 Dec 2026
Case Stage: Defence Evidence

Advocates

For Petitioner

Sumit Gupta

For Respondent

Not available

Parties

Petitioner

1LATAFAT ALI

Respondent

1RANI SHAHIDA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 08-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2025

Date: 30-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2025

Date: 14-05-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 02-09-2025

Date: 02-09-2025
Business: FP
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 15-01-2026

Date: 15-01-2026

Date: 22-04-2026
Business: fp
Next Purpose: Defence Evidence
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: fp
Next Purpose: Defence Evidence
Next Hearing Date: 10-12-2026

Additional Case Details

Filing Number: 17737/2024
Filing Date: 23-10-2024
eFiling Number: ADL20230007403C202400027
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 7

18 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 104 CC NI ACT / 2489/2024
LATAFAT ALI Vs. RANI SHAHIDA
18.08.2026
Present: Ld. proxy counsel for the complainant.
Accused in person alongwith Ld. counsel.
DW-1 examined in chief. Cross-examination is deferred at request of Ld.
proxy counsel for the complainant.
List for DE on 10.12.2026.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/18.08.2026
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Interim Order 6

22 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71 CC NI ACT / 2489/2024
LATAFAT ALI Vs. RANI SHAHIDA
22.04.2026
Present: Complainant in person alongwith Ld. counsel.
Ld. counsel for the accused.
Accused has filed an application 353 BNSS for entering into witness box
and to lead DE. Taken on record. Copy supplied to opposite party. Perused.
Submissions heard.
In view of the submissions made and for the reason stated, the
application stands allowed.
Put up for DE on 18.08.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/22.04.2026
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Interim Order 5

15 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 2489/2024
LATAFAT ALI Vs. RANI SHAHIDA
15.01.2026
Present: Complainant in person alongwith Ld. counsel.
Accused in person alongwith Ld. counsel.
CW-1 examined, cross-examined and discharged.
Vide separate of complainant, CE stands closed.
Statement of the accused has been recorded separately whereby he has
pleaded not guilty and wishes to lead DE.
The accused is directed to supply the copy of application u/s 353 BNSS
Cr.P.C. and list of witnesses 15 days in advance to the opposite counsel.
Now to come up for DE on 22.04.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/15.01.2026
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Interim Order 4

02 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT / 2489/2024
LATAFAT ALI Vs. RANI SHAHIDA
02.09.2025
Present: Mr. Rohit Sahrawat, Ld. counsel for the complainant.
Accused in person alongwith Ld. counsel, Mohd. Sultan and Mr. Ziaul Haq.
Matter is listed for CE.
However, the the complainant is not available.
Accordingly, the matter is adjourned.
Put up for CE on 15.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/02.09.2025
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Interim Order 3Full order available

14 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 2489/2024 LATAFAT ALI Vs. RANI SHAHIDA 14.05.2025 Present: Ld counsel for complainant. Proposed accused with Ld counsel. Submissions heard on point of summoning. Record of the file perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this Court is of the considered opinion that prima facie case punishable u/s 138 of NI Act is made out against the accused.…

Read Full Order

Interim Order 2

30 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT / 2489/2024 LATAFAT ALI Vs. RANI SHAHIDA / ()
30.01.2025
Present: Ld counsel for complainant.
Proposed accused with ld counsel.
Fresh vakalatnama has been filed on behalf of accused. Same is taken
on record.
Proposed accused submits that she is yet to receive the copy of
complaint. Copy of complaint be supplied to proposed accused before the NDOH.
Be put up for submissions on point of summoning on 14.05.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/30.01.2025
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Interim Order 1

08 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 2489/2024 LATAFAT ALI Vs. RANI SHAHIDA / ()
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: Sh. Akhil Chaudhary, Ld. counsel for complainant.
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 22.10.2024. 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 30.01.2025.
(Navdeep Gupta)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/08.11.2024
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Order 7

18 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 104 CC NI ACT / 2489/2024
LATAFAT ALI Vs. RANI SHAHIDA
18.08.2026
Present: Ld. proxy counsel for the complainant.
Accused in person alongwith Ld. counsel.
DW-1 examined in chief. Cross-examination is deferred at request of Ld.
proxy counsel for the complainant.
List for DE on 10.12.2026.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/18.08.2026
-- 1 of 1 --

Order 6

22 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71 CC NI ACT / 2489/2024
LATAFAT ALI Vs. RANI SHAHIDA
22.04.2026
Present: Complainant in person alongwith Ld. counsel.
Ld. counsel for the accused.
Accused has filed an application 353 BNSS for entering into witness box
and to lead DE. Taken on record. Copy supplied to opposite party. Perused.
Submissions heard.
In view of the submissions made and for the reason stated, the
application stands allowed.
Put up for DE on 18.08.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/22.04.2026
-- 1 of 1 --

Order 5

15 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 2489/2024
LATAFAT ALI Vs. RANI SHAHIDA
15.01.2026
Present: Complainant in person alongwith Ld. counsel.
Accused in person alongwith Ld. counsel.
CW-1 examined, cross-examined and discharged.
Vide separate of complainant, CE stands closed.
Statement of the accused has been recorded separately whereby he has
pleaded not guilty and wishes to lead DE.
The accused is directed to supply the copy of application u/s 353 BNSS
Cr.P.C. and list of witnesses 15 days in advance to the opposite counsel.
Now to come up for DE on 22.04.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/15.01.2026
-- 1 of 1 --

Order 4

02 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT / 2489/2024
LATAFAT ALI Vs. RANI SHAHIDA
02.09.2025
Present: Mr. Rohit Sahrawat, Ld. counsel for the complainant.
Accused in person alongwith Ld. counsel, Mohd. Sultan and Mr. Ziaul Haq.
Matter is listed for CE.
However, the the complainant is not available.
Accordingly, the matter is adjourned.
Put up for CE on 15.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/02.09.2025
-- 1 of 1 --

Order 3Full order available

14 May 2025

Read Full Order

Order 2

30 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT / 2489/2024 LATAFAT ALI Vs. RANI SHAHIDA / ()
30.01.2025
Present: Ld counsel for complainant.
Proposed accused with ld counsel.
Fresh vakalatnama has been filed on behalf of accused. Same is taken
on record.
Proposed accused submits that she is yet to receive the copy of
complaint. Copy of complaint be supplied to proposed accused before the NDOH.
Be put up for submissions on point of summoning on 14.05.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/30.01.2025
-- 1 of 1 --

Order 1

08 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 2489/2024 LATAFAT ALI Vs. RANI SHAHIDA / ()
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: Sh. Akhil Chaudhary, Ld. counsel for complainant.
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 22.10.2024. 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 30.01.2025.
(Navdeep Gupta)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/08.11.2024
-- 1 of 1 --

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