CC NI ACT - Complaint Case 138 NI Act

Smt Nazia UsmaniVsM/S Zenetra Health Care partnership Firm +1 more

CNR DLNE020050932026770-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: 639/2026
Registration Date: 25 Mar 2026
Next Hearing Date: 20 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

ABBAS KHAN

For Respondent

Not available

Parties

Petitioner

1Smt Nazia Usmani

Respondent

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Bhajan Pura
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 07-04-2026
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: 20-01-2027

Additional Case Details

Filing Number: 5093/2026
Filing Date: 25-03-2026
eFiling Number: ADL20230006193C202600020
eFiling Date: 24-03-2026
First Hearing Date: 07th April 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: 30 CC NI ACT / 639/2026 Smt Nazia Usmani Vs. M/S Zenetra Health Care partnership Firm (Bhajan Pura) CNR No. DLNE020050932026 11.08.2026 (VC proceedings through CISCO Webex) Present: Mr. Abbas Khan and Mr. Saleem Khan, Ld Counsel for the complainant. Bank witness Mr. Balkishan, Runner, HDFC Bank, Indirapuram, Ghaziabad, UP. Bank witness examined and discharged. Arguments on cognizance and summoning heard. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for…

Read Full Order

Interim Order 1

07 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 639/2026
Smt Nazia Usmani Vs. M/S Zenetra Health Care partnership Firm
(Bhajan Pura)
07.04.2026
(VC proceedings through CISCO Webex)
Present: Mr. Abbas Khan, Ld Counsel for the complainant.
Perusal of the case documents further reflects that the cheque in dispute is
dishonor for the reason ‘issuance confirmation required’.
In order further explain the reason for dishonour and that if the account is
being maintained by the proposed accused, it is pertinent to call the bank official. Hence,
notice be issued to the Bank Manager/ AR of the Bank Manager of the HDFC Bank, Windsor
Park, Vaibhav Khand, Indirapuram, Ghaziabad-201014. The said bank official is directed to
be present on the next date of hearing along with the complete details of account No.
50200083260122.
Dasti court notice allowed. Tracking Report be filed.
Put up for PSE on 11.08.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/07.04.2026
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Order 2Full order available

11 Aug 2026

Read Full Order

Order 1

07 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 639/2026
Smt Nazia Usmani Vs. M/S Zenetra Health Care partnership Firm
(Bhajan Pura)
07.04.2026
(VC proceedings through CISCO Webex)
Present: Mr. Abbas Khan, Ld Counsel for the complainant.
Perusal of the case documents further reflects that the cheque in dispute is
dishonor for the reason ‘issuance confirmation required’.
In order further explain the reason for dishonour and that if the account is
being maintained by the proposed accused, it is pertinent to call the bank official. Hence,
notice be issued to the Bank Manager/ AR of the Bank Manager of the HDFC Bank, Windsor
Park, Vaibhav Khand, Indirapuram, Ghaziabad-201014. The said bank official is directed to
be present on the next date of hearing along with the complete details of account No.
50200083260122.
Dasti court notice allowed. Tracking Report be filed.
Put up for PSE on 11.08.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/07.04.2026
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