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CC NI ACT - Complaint Case 138 NI Act

Aashi CollectionVsMustakeem (URP) Shamli

CNR DLET020258922026451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
3283/2026
Registration Date
06 Jul 2026
Next Hearing Date
22 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Aashi Collection

    Respondent

    1. 1Mustakeem (URP) Shamli

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Gandhi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 08-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 25890/2026
Filing Date: 15-06-2026
eFiling Number: ADL20230006442C202500170
eFiling Date: 12-06-2026
First Hearing Date: 08th September 2026
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    2
    Interim Order 1
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 3283/2026
Aashi Collection Vs. Mustakeem (URP) Shamli /0 (Gandhi Nagar)
08.09.2026
Fresh case is received by way of e-filing. It be checked and registered.
Present: Ld. counsel for the complainant.
Matter is listed for consideration.
However, perusal of record shows that legal demand notice was sent
after the requisite period of 30 days.
Ld. counsel for the complainant has sought some time to give
clarification on this aspect.
List for 22.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/08.09.2026
-- 1 of 1 --
    Order 1
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 3283/2026
Aashi Collection Vs. Mustakeem (URP) Shamli /0 (Gandhi Nagar)
08.09.2026
Fresh case is received by way of e-filing. It be checked and registered.
Present: Ld. counsel for the complainant.
Matter is listed for consideration.
However, perusal of record shows that legal demand notice was sent
after the requisite period of 30 days.
Ld. counsel for the complainant has sought some time to give
clarification on this aspect.
List for 22.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/08.09.2026
-- 1 of 1 --

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