CC NI ACT - Complaint Case 138 NI Act

NAZIA USMANIVsZENETRA HEALTH CARE PVT.LTD

CNR DLNE020036852026770-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: 475/2026
Registration Date: 07 Mar 2026
Next Hearing Date: 21 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

ABBAS KHAN

For Respondent

Not available

Parties

Petitioner

1NAZIA USMANI

Respondent

1ZENETRA HEALTH CARE PVT.LTD

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Bhajan Pura
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 27-03-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2026

Date: 11-08-2026
Business: PF
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2027

Additional Case Details

Filing Number: 3685/2026
Filing Date: 06-03-2026
eFiling Number: ADL20230006193C202600011
eFiling Date: 01-03-2026
First Hearing Date: 27th March 2026
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 2Full order available

11 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 475/2026 NAZIA USMANI Vs. ZENETRA HEALTH CARE PVT.LTD (Bhajan Pura) CNR No. DLNE020036852026 11.08.2026 (VC proceedings through CISCO Webex) Present: Mr. Abbas Khan and Mr. Saleem Khan, Ld Counsel for the complainant. Master deta of the proposed accused alongwith the role of the proposed accused persons filed. Taken on record. Arguments on cognizance and summoning heard. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for…

Read Full Order

Interim Order 1

27 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36CC NI ACT/475/2026
NAZIA USMANI Vs. ZENETRA HEALTHCARE PVT.LTD/0 (Bhajan Pura)
27.03.2026
(VC proceedings through CISCO Webex)
Present: Sh. Abbas Khan, Ld Counsel for the complainant.
Part arguments heard.
Ld. counsel for the complainant requests for an opportunity to file the
master data/DIR 12 of the proposed accused i.e. M/s Zenetra Healthcare Pvt. Ltd. and
to furnish clarifications with respect to the role of all the proposed accused. Heard
and allowed. He is also directed to file the table furnishing information with respect
to the role of the proposed accused in compliance of the judgement of the Hon’ble
High Court of Delhi in Sudeep Jain Vs. M/s ESE Industries Limited, Crl. M.C
1821/2013.
Put up for compliance and further proceedings on 11.08.2026.
PA is directed to do updation of the case and upload the order as per
rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/27.03.2026
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Order 2Full order available

11 Aug 2026

Read Full Order

Order 1

27 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36CC NI ACT/475/2026
NAZIA USMANI Vs. ZENETRA HEALTHCARE PVT.LTD/0 (Bhajan Pura)
27.03.2026
(VC proceedings through CISCO Webex)
Present: Sh. Abbas Khan, Ld Counsel for the complainant.
Part arguments heard.
Ld. counsel for the complainant requests for an opportunity to file the
master data/DIR 12 of the proposed accused i.e. M/s Zenetra Healthcare Pvt. Ltd. and
to furnish clarifications with respect to the role of all the proposed accused. Heard
and allowed. He is also directed to file the table furnishing information with respect
to the role of the proposed accused in compliance of the judgement of the Hon’ble
High Court of Delhi in Sudeep Jain Vs. M/s ESE Industries Limited, Crl. M.C
1821/2013.
Put up for compliance and further proceedings on 11.08.2026.
PA is directed to do updation of the case and upload the order as per
rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/27.03.2026
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