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CC NI ACT - Complaint Case 138 NI Act

ShabnamVsRUBEENA

CNR DLET020205172025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1565/2025
Registration Date
10 Jul 2025
Next Hearing Date
23 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shabnam

    Respondent

    1. 1RUBEENA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mayur Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-07-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-09-2025
    
    Date: 03-09-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-11-2025
    
    Date: 03-11-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-04-2026
    
    Date: 02-04-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-07-2026
    
    Date: 25-07-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 20516/2025
    Filing Date: 07-07-2025
    eFiling Number: ADL20240011889C202500004
    eFiling Date: 07-07-2025
    First Hearing Date: 15th July 2025
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    10
    Interim Order 5
    25 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 42 CC NI ACT
    /
    1565/2025
    Shabnam Vs. Rubeena
    /0 (Mayur Vihar)
    25.07.2026
    This is a Parchayadsht. Ahlmad is directed to trace the file at the earliest.
    Present: Sh. Md. Danish, Ld. Counsel for the complainant through VC.
    Sh. Om Kumar Sharma, Ld. LAC for accused through VC.
    Accused appearing through VC.
    Both the ld. counsels submit that the matter has been settled for
    an amount of Rs. 3,70,000/- and the complainant has received two
    installments amounting to total of Rs. 20,000/-.
    Put up for verification of payment on 23.12.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/25.07.2026
    -- 1 of 1 --
    Interim Order 4Full order available
    02 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 02.04.2026 East, KKD, Delhi. 38CC NI ACT/1565/2025Shabnam Vs. Rubeena/0 (Mayur Vihar) Present: Complainant with Ld. Counsel. Accused with Ld. LAC Sh. Om Kumar Sharma. Stage : The matter is at the stage for framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. The accused was directed to supply the advance copy of the application under…

    Read Full Order
    Interim Order 3Full order available
    03 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 03.11.2025 East, KKD, Delhi 30 CC NI ACT / 1565/2025 Shabnam Vs. Rubeena /0 (Mayur Vihar) Present: Complainant with Ld. Counsel Mohd. Danish. Accused with Ld. LAC Sh. Om Kumar Sharma. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : Ld.…

    Read Full Order
    Interim Order 2Full order available
    03 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 03.09.2025 East, KKD, Delhi 33 CC NI ACT / 1565/2025 Shabnam Vs. Rubeena /0 (Mayur Vihar) Present: Complainant with Ld. Counsel. Respondent in person. Stage : Matter is at the stage of service of notice upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : • Report of service not filed by the complainant to be filed by…

    Read Full Order
    Interim Order 1Full order available
    15 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 15.07.2025 East, KKD, Delhi 25 CC NI ACT / 1565/2025 Shabnam Vs. Rubeena /0 (Mayur Vihar) Present: Complainant with Ld. Counsel. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : • Issue notice to the respondent(s) under…

    Read Full Order
    Order 5
    25 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 42 CC NI ACT
    /
    1565/2025
    Shabnam Vs. Rubeena
    /0 (Mayur Vihar)
    25.07.2026
    This is a Parchayadsht. Ahlmad is directed to trace the file at the earliest.
    Present: Sh. Md. Danish, Ld. Counsel for the complainant through VC.
    Sh. Om Kumar Sharma, Ld. LAC for accused through VC.
    Accused appearing through VC.
    Both the ld. counsels submit that the matter has been settled for
    an amount of Rs. 3,70,000/- and the complainant has received two
    installments amounting to total of Rs. 20,000/-.
    Put up for verification of payment on 23.12.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/25.07.2026
    -- 1 of 1 --
    Order 4Full order available
    02 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 02.04.2026 East, KKD, Delhi. 38CC NI ACT/1565/2025Shabnam Vs. Rubeena/0 (Mayur Vihar) Present: Complainant with Ld. Counsel. Accused with Ld. LAC Sh. Om Kumar Sharma. Stage : The matter is at the stage for framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. The accused was directed to supply the advance copy of the application under…

    Read Full Order
    Order 3Full order available
    03 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 03.11.2025 East, KKD, Delhi 30 CC NI ACT / 1565/2025 Shabnam Vs. Rubeena /0 (Mayur Vihar) Present: Complainant with Ld. Counsel Mohd. Danish. Accused with Ld. LAC Sh. Om Kumar Sharma. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : Ld.…

    Read Full Order
    Order 2Full order available
    03 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 03.09.2025 East, KKD, Delhi 33 CC NI ACT / 1565/2025 Shabnam Vs. Rubeena /0 (Mayur Vihar) Present: Complainant with Ld. Counsel. Respondent in person. Stage : Matter is at the stage of service of notice upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : • Report of service not filed by the complainant to be filed by…

    Read Full Order
    Order 1Full order available
    15 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 15.07.2025 East, KKD, Delhi 25 CC NI ACT / 1565/2025 Shabnam Vs. Rubeena /0 (Mayur Vihar) Present: Complainant with Ld. Counsel. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : • Issue notice to the respondent(s) under…

    Read Full Order

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