CC NI ACT - Complaint Case 138 NI Act

Mohd ShafiqVsSHAHNAWAZ ANSARI

CNR DLNE020043322025770-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: 414/2025
Registration Date: 15 Apr 2025
Next Hearing Date: 03 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

LALIT YADAV

For Respondent

Not available

Parties

Petitioner

1Mohd Shafiq

Respondent

1SHAHNAWAZ ANSARI

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 21-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2025

Date: 26-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2025

Date: 28-10-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2026

Date: 17-02-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2026

Date: 15-07-2026
Business: Ld. PO is on first half leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2026

Additional Case Details

Filing Number: 4332/2025
Filing Date: 08-04-2025
eFiling Number: ADL20240006231C202500038
eFiling Date: 08-04-2025
First Hearing Date: 21st April 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 3

15 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 414/2025
Mohd Shafiq Vs. Shahnawaz Ansari
15.07.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: Mr. Vishal Chaudhary, Ld Counsel for the complainant through VC.
Put up for purpose fixed on 03.12.2026.
(ANMOL NOHRIA)
LINK JMFC/NE/KKD
Court/DELHI/15.07.2026
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Interim Order 2

17 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 414/2025
Mohd Shafiq Vs. Shahnawaz Ansari
17.02.2026
(VC proceedings through CISCO Webex)
Present: Sh. Vishal Chaudhary, Ld Counsel for the complainant through VC.
Ld Counsel for the complainant submits that ‘accused ko ab tak summon nahi
hue’.
Perusal of the record shows that cognizance has not been taken in the matter
till date. On query if the counsel wants to furnish his arguments on cognizance and
summoning, he has not replied to the court.
Put up for arguments on cognizance and summoning on 15.07.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/17.02.2026
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Interim Order 1

26 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 414/2025
Mohd Shafiq Vs. Shahnawaz Ansari
26.06.2025
(proceedings through V/C)
Present: None.
Upon filing of PF within 15 days, let previous order be complied
afresh for 28.10.2025.
(AAKASH MOHAN SINGH)
JMFC ( NI ACT) DIGITAL COURT
NORTH EAST DISTT. KKD COURTS,
DELHI
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Order 3