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CC NI ACT - Complaint Case 138 NI Act

SHABNAM SULAIMANVsANSARI SALIM RAFIQ

CNR DLND020603352026773-Judicial Magistrate First Class (NI ACT)-02
PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
50882/2026
Registration Date
03 Jun 2026
Next Hearing Date
16 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Parliament Street
    FIR Number / Year
    00/2026

    Case History / Proceedings

    Case History
    Date: 03-06-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-09-2026
    
    Date: 02-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 60333/2026
    Filing Date: 02-06-2026
    eFiling Number: ADL20230017274C202600003
    eFiling Date: 30-05-2026
    First Hearing Date: 03rd June 2026
    Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    4
    Interim Order 2
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 126 CC NI ACT / 50882/2026 SHABNAM SULAIMAN Vs. ANSARI
    SALIM RAFIQ 00/2026 (Parliament Street)
    02.09.2026
    This court has a pendency of more than 37000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Ld. Counsel for the complainant.
    Summons were issued against the accused on the LDOH. However, no
    report qua the same has been received.
    In view of the same, let fresh summons be issued to the accused through all
    modes on filing of PF/RC/Speed Post within 60 days with directions to the process server
    to serve the accused person through affixation in case of non-availability, refusal or if the
    premise was found locked.
    Let summons be also issued upon accused through whatsapp and email as
    well and the affidavit of service be filed by the complainant before the NDOH.
    Complainant is directed to file the internet tracking report qua the said
    summons on or before the NDOH.
    Put up for report/appearance of accused on 16.01.2027.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-02.09.2026
    -- 1 of 1 --
    Interim Order 1Full order available
    03 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT/50882/2026 SHABNAM SULAIMAN Vs ANSARI SALIM RAFIQ 03.06.2026 This court has a pendency of more than 35000 cases. Shorter dates are not given on account of heavy pendency. Fresh e-case has been received by way of assignment. It be checked and registered. Present: Sh. Himanshu , Ld. Counsel for complainant through VC . Arguments on summoning heard. I have gone through the entire record including the complaint and the…

    Read Full Order
    Order 2
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 126 CC NI ACT / 50882/2026 SHABNAM SULAIMAN Vs. ANSARI
    SALIM RAFIQ 00/2026 (Parliament Street)
    02.09.2026
    This court has a pendency of more than 37000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Ld. Counsel for the complainant.
    Summons were issued against the accused on the LDOH. However, no
    report qua the same has been received.
    In view of the same, let fresh summons be issued to the accused through all
    modes on filing of PF/RC/Speed Post within 60 days with directions to the process server
    to serve the accused person through affixation in case of non-availability, refusal or if the
    premise was found locked.
    Let summons be also issued upon accused through whatsapp and email as
    well and the affidavit of service be filed by the complainant before the NDOH.
    Complainant is directed to file the internet tracking report qua the said
    summons on or before the NDOH.
    Put up for report/appearance of accused on 16.01.2027.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-02.09.2026
    -- 1 of 1 --
    Order 1Full order available
    03 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT/50882/2026 SHABNAM SULAIMAN Vs ANSARI SALIM RAFIQ 03.06.2026 This court has a pendency of more than 35000 cases. Shorter dates are not given on account of heavy pendency. Fresh e-case has been received by way of assignment. It be checked and registered. Present: Sh. Himanshu , Ld. Counsel for complainant through VC . Arguments on summoning heard. I have gone through the entire record including the complaint and the…

    Read Full Order

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