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CC NI ACT - Complaint Case 138 NI Act

DAMANINDER SINGH JUNEJAVsASIF MUSHTAQ

CNR DLND02016153202339-Judicial Magistrate First Class (Mahila Court-01)
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
8160/2023
Registration Date
31 May 2023
Next Hearing Date
12 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DAMANINDER SINGH JUNEJA

    Respondent

    1. 1ASIF MUSHTAQ

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Chanakaya Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 31-05-2023
Business: dp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-10-2023

Date: 31-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2024

Date: 12-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2024

Date: 08-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2024

Date: 28-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2025

Date: 21-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-07-2025

Date: 22-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-05-2026

Date: 19-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 16128/2023
Filing Date: 30-05-2023
eFiling Number: ECDLND02066022023
eFiling Date: 30-05-2023
First Hearing Date: 31st May 2023
Court Number And Judge: 39-Judicial Magistrate First Class (Mahila Court-01)

    Orders

    16
    Interim Order 8
    19 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 8160/2023 DAMANINDER SINGH JUNEJA Vs. ASIF
MUSHTAQ /0 (Chanakaya Puri)
19.05.2026
Present: Ld. Counsel for the complainant through VC.
Complete ordersheets not received.
In view of the above, Ld. Counsel for the complainant is
directed to file the complete ordersheet before the court on NDOH.
Let the matter be put up for further proceedings on 12.10.2026.
(Kavita Bist)
JMFC Mahila Court-01/PHC/ND
19.05.2026
-- 1 of 1 --
    Interim Order 7
    20 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 8160/2023 DAMANINDER SINGH JUNEJA Vs. ASIF
MUSHTAQ /0 (Chanakaya Puri)
20.01.2026
Ld. P.O is on half day (F/N) leave today.
Fresh case received by way of transfer. It be checked and
registered.
Present: Ld. Counsel for the complainant through VC.
Perusal of the record reflect that the complete ordersheets are
not received along with the original file.
In view of the above, Ahlmad of transferrer court is directed to
appear before the court and file the complete ordersheets on NDOH.
Let the matter be put up for further proceedings on
19.05.2026.
(Tabassum Khan)
IstLinkJMFC (Mahila Court)-01/ND
20.01.2026
-- 1 of 1 --
    Interim Order 6
    22 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 8160-2023 DAMANINDER SINGH JUNEJA Vs. ASIF MUSHTAQ -0
(Chanakaya Puri)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
22.07.2025
Pr: Sh Sourya Uppal Ld Counsel for the complainant.
None for the accused.
Matter has been called twice. However, no one has appeared on behalf of the accused.
Perusal of record shows that accused entered appearance on 08.07.2024.
It is to be noted that bail bonds has not been furnished as yet .
Be appearance for accused as 12.30 pm
At 12.30 pm
It is apparent that accused is evading the process of law and his presence can only be
secured through coercive measures.
NBWs be issued against the accused on filing of PF within 07 days from today.
Process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on 20.01.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-22.07.2025
-- 1 of 1 --
    Interim Order 5
    21 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 8160-2023 DAMANINDER SINGH JUNEJA Vs. ASIF MUSHTAQ
-0 (Chanakaya Puri)
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
21.02.2025
Pr: None for the complainant.
None for the accused.
NDBA letter with reference no.NDBA/2025/7477 received as per which the counsels
are abstaining from work today. Hence, no adverse order is being passed.
Put up for purpose fixed on 22.07.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-21.02.2025
-- 1 of 1 --
    Interim Order 4Full order available
    08 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8160-2023 DAMANINDER SINGH JUNEJA Vs. ASIF MUSHTAQ 08.07.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Shourya Uppal, ld. Counsel for complainant. Sh. Nadeem Khan, ld. Counsel for accused along-with accused. Regular steno is on leave today. Matter is fixed for appearance of accused. Ld. Counsel for the accused submits that he is newly engaged in the matter and undertakes to…

    Read Full Order
    Interim Order 3Full order available
    12 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 8160-2023 DAMANINDER SINGH JUNEJA Vs. ASIF MUSHTAQ 12.02.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Shourya Upal, Ld. counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed…

    Read Full Order
    Interim Order 2
    31 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8159-2023 & 8160-2023
DAMANINDER SINGH JUNEJA Vs._____________________________
31.10.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
This is a consolidated order in all the above captioned matters.
Matter has been taken up twice, however, no one has appeared.
Complainant is strictly directed to deposit the original document and appear
on NDOH, failing which adverse view shall be taken.
Put up for compliance and further proceedings on 12.02.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/31.10.2023
-- 1 of 1 --
    Interim Order 1
    31 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8159-2023, 8160-2023
DAMANINDER SINGH JUNEJA VS__________________________
31.05.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link . https://delhidistrictcourts.webex.com/meet/ninewdelhi3
Fresh complaint case has been received by way of assignment.
Present: None.
This is a consolidated order in all the above captioned matters.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 31.10.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/31.05.2023
-- 1 of 1 --
    Order 8
    19 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 8160/2023 DAMANINDER SINGH JUNEJA Vs. ASIF
MUSHTAQ /0 (Chanakaya Puri)
19.05.2026
Present: Ld. Counsel for the complainant through VC.
Complete ordersheets not received.
In view of the above, Ld. Counsel for the complainant is
directed to file the complete ordersheet before the court on NDOH.
Let the matter be put up for further proceedings on 12.10.2026.
(Kavita Bist)
JMFC Mahila Court-01/PHC/ND
19.05.2026
-- 1 of 1 --
    Order 7
    20 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 8160/2023 DAMANINDER SINGH JUNEJA Vs. ASIF
MUSHTAQ /0 (Chanakaya Puri)
20.01.2026
Ld. P.O is on half day (F/N) leave today.
Fresh case received by way of transfer. It be checked and
registered.
Present: Ld. Counsel for the complainant through VC.
Perusal of the record reflect that the complete ordersheets are
not received along with the original file.
In view of the above, Ahlmad of transferrer court is directed to
appear before the court and file the complete ordersheets on NDOH.
Let the matter be put up for further proceedings on
19.05.2026.
(Tabassum Khan)
IstLinkJMFC (Mahila Court)-01/ND
20.01.2026
-- 1 of 1 --
    Order 6
    22 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 8160-2023 DAMANINDER SINGH JUNEJA Vs. ASIF MUSHTAQ -0
(Chanakaya Puri)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
22.07.2025
Pr: Sh Sourya Uppal Ld Counsel for the complainant.
None for the accused.
Matter has been called twice. However, no one has appeared on behalf of the accused.
Perusal of record shows that accused entered appearance on 08.07.2024.
It is to be noted that bail bonds has not been furnished as yet .
Be appearance for accused as 12.30 pm
At 12.30 pm
It is apparent that accused is evading the process of law and his presence can only be
secured through coercive measures.
NBWs be issued against the accused on filing of PF within 07 days from today.
Process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on 20.01.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-22.07.2025
-- 1 of 1 --
    Order 5
    21 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 8160-2023 DAMANINDER SINGH JUNEJA Vs. ASIF MUSHTAQ
-0 (Chanakaya Puri)
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
21.02.2025
Pr: None for the complainant.
None for the accused.
NDBA letter with reference no.NDBA/2025/7477 received as per which the counsels
are abstaining from work today. Hence, no adverse order is being passed.
Put up for purpose fixed on 22.07.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-21.02.2025
-- 1 of 1 --
    Order 4Full order available
    08 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8160-2023 DAMANINDER SINGH JUNEJA Vs. ASIF MUSHTAQ 08.07.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Shourya Uppal, ld. Counsel for complainant. Sh. Nadeem Khan, ld. Counsel for accused along-with accused. Regular steno is on leave today. Matter is fixed for appearance of accused. Ld. Counsel for the accused submits that he is newly engaged in the matter and undertakes to…

    Read Full Order
    Order 3Full order available
    12 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 8160-2023 DAMANINDER SINGH JUNEJA Vs. ASIF MUSHTAQ 12.02.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Shourya Upal, Ld. counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed…

    Read Full Order
    Order 2
    31 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8159-2023 & 8160-2023
DAMANINDER SINGH JUNEJA Vs._____________________________
31.10.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
This is a consolidated order in all the above captioned matters.
Matter has been taken up twice, however, no one has appeared.
Complainant is strictly directed to deposit the original document and appear
on NDOH, failing which adverse view shall be taken.
Put up for compliance and further proceedings on 12.02.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/31.10.2023
-- 1 of 1 --
    Order 1
    31 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8159-2023, 8160-2023
DAMANINDER SINGH JUNEJA VS__________________________
31.05.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link . https://delhidistrictcourts.webex.com/meet/ninewdelhi3
Fresh complaint case has been received by way of assignment.
Present: None.
This is a consolidated order in all the above captioned matters.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 31.10.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/31.05.2023
-- 1 of 1 --

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