CC NI ACT - Complaint Case 138 NI Act

KISHAN KUMARVsShama Ansari

CNR DLNE020033802025770-Judicial Magistrate First Class-NI Act

Karkardooma North-East, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number: 295/2025
Registration Date: 19 Mar 2025
Next Hearing Date: 18 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Gulzar Ali

For Respondent

Not available

Parties

Petitioner

1KISHAN KUMAR

Respondent

1Shama Ansari

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 21-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-11-2025

Date: 22-11-2025
Business: ld po is on leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2026

Date: 03-03-2026
Business: declared holiday
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-04-2026

Date: 11-04-2026
Business: Ld. PO is on leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2027

Additional Case Details

Filing Number: 3380/2025
Filing Date: 19-03-2025
eFiling Number: ADL20230001719C202500011
eFiling Date: 19-03-2025
First Hearing Date: 21st March 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 4Full order available

19 Sept 2026

Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT / 295/2025 KISHAN KUMAR Vs. SHAMA ANSARI 19.09.2026 (VC proceedings through CISCO Webex) Present: Complainant with ld counsel Mr. Arman Saifi. Arguments on cognizance and summoning heard. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme Court in A.…

Read Full Order

Interim Order 3

11 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 295/2025
KISHAN KUMAR Vs. SHAMA ANSARI
11.04.2026
File is taken up today as 03.03.2026 was declared holiday vide Notification no. 64/G-
4/Genl.-I/DHC.
Ld. PO is on half day leave today (Forenoon session)
(VC proceedings through CISCO Webex)
Present: Complainant with counsel Mr. Arman Saifi.
Put up for purpose fixed on 19.09.2026.
(ANMOL NOHRIA)
LINK JMFC/NE/KKD
DELHI/11.04.2026
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Interim Order 2

09 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43CC NI ACT/295/2025KISHAN KUMAR Vs. SHAMA ANSARI/ ()
09.07.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Mohd. Sultan, Ld. Counsel for complainant.
Upon filing PF within 15 days, let previous order be complied afresh for
22.11.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/09.07.2025
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Interim Order 1

21 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51CC NI ACT/295/2025KISHAN KUMAR Vs. SHAMA ANSARI/
21.03.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today due to the Elections.
Present: Mr. Arman Saifi, Ld. counsel for the complainant alongwith
complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard before
formal summoning, after filing of the PF/RC within 15 days.
Complainant is directed to annex copy of complaint
alongwith documents with dasti court notice.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
09.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/21.03.2025
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Order 4Full order available