CC NI ACT - Complaint Case 138 NI Act

ShabnamVsRUBEENA

CNR DLET020372412025768-Judicial Magistrate First Class NI Act-02

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 2729/2025
Registration Date: 18 Oct 2025
Next Hearing Date: 28 Oct 2026
Case Stage: Charge

Advocates

For Petitioner

MOHD DANISH

For Respondent

Not available

Parties

Petitioner

1Shabnam

Respondent

1RUBEENA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Mayur Vihar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 27-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-11-2025

Date: 07-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 28-10-2026

Additional Case Details

Filing Number: 37234/2025
Filing Date: 17-10-2025
eFiling Number: ADL20240011889C202500013
eFiling Date: 17-10-2025
First Hearing Date: 27th October 2025
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

Orders

Interim Order 3

21 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT / 2729/2025
SHABNAM Vs. RUBEENA
(Mayur Vihar)
21.08.2026
Present: Sh. Mohd. Danish, Ld. Counsel for complainant along with complainant.
Accused in person.
Summons issued against accused received back served.
Accused submits that she has received the copy of complaint and
documents.
Put up for furnishing of bail bonds of Rs.20,000/- and framing of notice
on 28.10.2026.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/21.08.2026
-- 1 of 1 --

Interim Order 2Full order available

07 Nov 2025

Order Details: COPY OF ORDER Pdf Text: (Sidhant Krishan Singh) JMFC (NI Act) Digital Court-01 East /KKD 07.11.2025 32 CC NI ACT / 2729/2025 SHABNAM Vs. RUBEENA (Mayur Vihar) 07.11.2025 Matter is taken up on VC. Fresh case received by way of assignment. It be checked and registered. Present: Sh. Mohd. Danish, Ld. Counsel for the complainant alongwith complainant in person. The present complaint has been filed u/s 138 NI Act. The complaint, documents and evidence by way of affidavit…

Read Full Order

Interim Order 1

27 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: 26
CC NI ACT / 2729/2025
SHABNAM Vs. RUBEENA
(Mayur Vihar)
27.10.2025
Matter is taken up through VC on CISCO Webex.
Undersigned is holding Court from Rouse Avenue Court.
Fresh case has been received by way of assignment. It be checked and
registered as per rules.
Present: Mr. Mohd Danish, Ld. Counsel for the complainant alongwith complainant
through VC.
The complaint pertaining to this matter has not been uploaded on layers.
Accordingly, the matter is adjourned for today.
List on 07.11.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 27.10.2025
-- 1 of 1 --

Order 3