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CC NI ACT - Complaint Case 138 NI Act

MOHD SHEHZADVsAFTAB SAHANI

CNR DLNE020063092024770-Judicial Magistrate First Class-NI Act
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
767/2024
Registration Date
04 Jul 2024
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MOHD SHEHZAD

    Respondent

    1. 1AFTAB SAHANI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Shastri Park
    FIR Number / Year
    0

    Case Timeline

    Newest first7 dates/groups

    23 Jul 2026

    3 records
    Court Proceeding

    ADJOURNED

    Read full proceeding ↓
    Business: ADJOURNED
    Next Purpose: Prosecution Evidence
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 767/2024 Mohd Shehzad Vs. Aftab Sahani (Shastri Park) 23.07.2026 (VC proceedings through CISCO Webex) Present: Complainant with ld counsel Mr.…

    Read Full Order →
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 767/2024 Mohd Shehzad Vs. Aftab Sahani (Shastri Park) 23.07.2026 (VC proceedings through CISCO Webex) Present: Complainant with ld counsel Mr.…

    Read Full Order →

    11 Mar 2026

    3 records
    Court Proceeding

    adjourned

    Read full proceeding ↓
    Business: adjourned
    Next Purpose: Charge
    Interim Order 6

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT / 767/2024 Mohd Shehzad Vs. Aftab Sahani /0 (Shastri Park) 11.03.2026 (VC proceedings through CISCO Webex) Present: Complainant with ld counsel Mr. Shubhnit Gupta. Mr.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 36 CC NI ACT / 767/2024
    Mohd Shehzad Vs. Aftab Sahani /0
    (Shastri Park)
    11.03.2026
    (VC proceedings through CISCO Webex)
    Present: Complainant with ld counsel Mr. Shubhnit Gupta.
    Mr. Sudhir Sharma, Ld Counsel for the accused
    Accused absent.
    An oral exemption is sought on behalf of the accused for today. Heard and
    allowed. However, no exemption shall be granted on NDOH. Accused is strictly directed to
    appear on next date of hearing failing which an adverse view shall be taken.
    Ld Counsel for the accused submits that the matter was settled between the
    parties, however the counsel for the complainant denied the same.
    Be that as it may, the matter shall now be proceeded on merits.
    Copy of complaint supplied to counsel for the accused.
    Accused is strictly directed to appear in person on next date of hearing
    failing which an adverse view shall be taken.
    Put up for furnishing of bail bond/framing of notice on 23.07.2026.
    (NISHTHA MEHTANI)
    JMFC(NI ACT)/NE/KKD
    DELHI/11.03.2026
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT / 767/2024 Mohd Shehzad Vs. Aftab Sahani /0 (Shastri Park) 11.03.2026 (VC proceedings through CISCO Webex) Present: Complainant with ld counsel Mr. Shubhnit Gupta. Mr.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 36 CC NI ACT / 767/2024
    Mohd Shehzad Vs. Aftab Sahani /0
    (Shastri Park)
    11.03.2026
    (VC proceedings through CISCO Webex)
    Present: Complainant with ld counsel Mr. Shubhnit Gupta.
    Mr. Sudhir Sharma, Ld Counsel for the accused
    Accused absent.
    An oral exemption is sought on behalf of the accused for today. Heard and
    allowed. However, no exemption shall be granted on NDOH. Accused is strictly directed to
    appear on next date of hearing failing which an adverse view shall be taken.
    Ld Counsel for the accused submits that the matter was settled between the
    parties, however the counsel for the complainant denied the same.
    Be that as it may, the matter shall now be proceeded on merits.
    Copy of complaint supplied to counsel for the accused.
    Accused is strictly directed to appear in person on next date of hearing
    failing which an adverse view shall be taken.
    Put up for furnishing of bail bond/framing of notice on 23.07.2026.
    (NISHTHA MEHTANI)
    JMFC(NI ACT)/NE/KKD
    DELHI/11.03.2026
    -- 1 of 1 --

    13 Oct 2025

    3 records
    Court Proceeding

    adjourned

    Read full proceeding ↓
    Business: adjourned
    Next Purpose: Charge
    Interim Order 5

    Order Details: COPY OF ORDER Pdf Text: 49CC NI ACT/767/2024 Mohd Shehzad Vs. Aftab Sahani/0 (Shastri Park) 13.10.2025 (VC Proceedings through CISCO Webex) Present: None for the complainant. Accused with ld counsel Ms.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 49CC NI ACT/767/2024
    Mohd Shehzad Vs. Aftab Sahani/0
    (Shastri Park)
    13.10.2025
    (VC Proceedings through CISCO Webex)
    Present: None for the complainant.
    Accused with ld counsel Ms. Khushali Khanna.
    Accused states that he has paid the settled amount and prays for a long
    date.
    Put up for verifrication of payment on 11.03.2026.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/13.10.2025
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF ORDER Pdf Text: 49CC NI ACT/767/2024 Mohd Shehzad Vs. Aftab Sahani/0 (Shastri Park) 13.10.2025 (VC Proceedings through CISCO Webex) Present: None for the complainant. Accused with ld counsel Ms.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 49CC NI ACT/767/2024
    Mohd Shehzad Vs. Aftab Sahani/0
    (Shastri Park)
    13.10.2025
    (VC Proceedings through CISCO Webex)
    Present: None for the complainant.
    Accused with ld counsel Ms. Khushali Khanna.
    Accused states that he has paid the settled amount and prays for a long
    date.
    Put up for verifrication of payment on 11.03.2026.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/13.10.2025
    -- 1 of 1 --

    16 Jul 2025

    3 records
    Court Proceeding

    adjourned

    Read full proceeding ↓
    Business: adjourned
    Next Purpose: Charge
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26CC NI ACT/767/2024Mohd Shehzad Vs. Aftab Sahani/0 (Shastri Park) 16.07.2025 (VC Proceedings through CISCO Webex) Present: Sh. Shubhneet Gupta, Ld. Counsel for…

    Read Full Order →
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26CC NI ACT/767/2024Mohd Shehzad Vs. Aftab Sahani/0 (Shastri Park) 16.07.2025 (VC Proceedings through CISCO Webex) Present: Sh. Shubhneet Gupta, Ld. Counsel for…

    Read Full Order →

    14 Apr 2025

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12CC NI ACT/767/2024 Mohd Shehzad Vs. Aftab Sahani (Shastri Park) 15.04.2025 (VC Proceedings through CISCO Webex) File taken up today as 14.04.2025 was declared…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12CC NI ACT/767/2024
    Mohd Shehzad Vs. Aftab Sahani
    (Shastri Park)
    15.04.2025
    (VC Proceedings through CISCO Webex)
    File taken up today as 14.04.2025 was declared holiday on account of
    Dr. B.R. Ambedkar Jyanti.
    Present: Complainant in person.
    Matter is at the stage of consideration.
    Previous order is not complied by the complainant.
    Complainant submits that he has lost contact with the counsel.
    In view of abovesaid, one more opportunity is given to the
    complainant to comply with the previous order.
    Put up for consideration on 16.07.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/15.04.2025
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12CC NI ACT/767/2024 Mohd Shehzad Vs. Aftab Sahani (Shastri Park) 15.04.2025 (VC Proceedings through CISCO Webex) File taken up today as 14.04.2025 was declared…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12CC NI ACT/767/2024
    Mohd Shehzad Vs. Aftab Sahani
    (Shastri Park)
    15.04.2025
    (VC Proceedings through CISCO Webex)
    File taken up today as 14.04.2025 was declared holiday on account of
    Dr. B.R. Ambedkar Jyanti.
    Present: Complainant in person.
    Matter is at the stage of consideration.
    Previous order is not complied by the complainant.
    Complainant submits that he has lost contact with the counsel.
    In view of abovesaid, one more opportunity is given to the
    complainant to comply with the previous order.
    Put up for consideration on 16.07.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/15.04.2025
    -- 1 of 1 --

    09 Dec 2024

    3 records
    Court Proceeding

    FP

    Read full proceeding ↓
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40CC NO. 767/2024 Mohd. Shehzad vs Aftab Sahani 09.12.2024 (VC Proceedings through CISCO Webex) Present: Sh. Sumit Kumar, ld counsel for the complainant. Proposed…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40CC NO. 767/2024
    Mohd. Shehzad vs Aftab Sahani
    09.12.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Sumit Kumar, ld counsel for the complainant.
    Proposed accused with counsel Mr. Wasim Ahmed Alvi.
    Matter is at the stage of consideration.
    Fresh vakalatnama filed on behalf of the proposed accused. Same
    be taken on record.
    Proposed accused submits that he had received dasti court notice
    but is not aware about the matter in question as he was not supplied with copy of
    complaint with annexed documents. Therefore compliance U/s. 223 Cr.P.C. is
    duly made.
    Copy supplied to the proposed accused.
    Ld. Counsel for the complainant seeks some time to brief the
    matter and bring on record qua legal liability of the proposed accused, if any.
    Put up for consideration on 14.04.2025. Longer date is given at
    convenience of both the parties.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/09.12.2024
    The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by hand
    and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40CC NO. 767/2024 Mohd. Shehzad vs Aftab Sahani 09.12.2024 (VC Proceedings through CISCO Webex) Present: Sh. Sumit Kumar, ld counsel for the complainant. Proposed…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40CC NO. 767/2024
    Mohd. Shehzad vs Aftab Sahani
    09.12.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Sumit Kumar, ld counsel for the complainant.
    Proposed accused with counsel Mr. Wasim Ahmed Alvi.
    Matter is at the stage of consideration.
    Fresh vakalatnama filed on behalf of the proposed accused. Same
    be taken on record.
    Proposed accused submits that he had received dasti court notice
    but is not aware about the matter in question as he was not supplied with copy of
    complaint with annexed documents. Therefore compliance U/s. 223 Cr.P.C. is
    duly made.
    Copy supplied to the proposed accused.
    Ld. Counsel for the complainant seeks some time to brief the
    matter and bring on record qua legal liability of the proposed accused, if any.
    Put up for consideration on 14.04.2025. Longer date is given at
    convenience of both the parties.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/09.12.2024
    The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by hand
    and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
    -- 1 of 1 --

    13 Sept 2024

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 767/2024 Mohd Shehzad Vs. Aftab Sahani /0 (Shastri Park) 13.09.2024 (VC Proceedings through CISCO Webex) Present: Sh. Sumit Kumar, counsel for the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47 CC NI ACT / 767/2024
    Mohd Shehzad Vs. Aftab Sahani /0 (Shastri Park)
    13.09.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Sumit Kumar, counsel for the 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.
    It is clarified that only one opportunity is being granted to propose
    accused.
    Put up for consideration/cognizance on complaint/summoning on
    09.12.2024.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/13.09.2024
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 767/2024 Mohd Shehzad Vs. Aftab Sahani /0 (Shastri Park) 13.09.2024 (VC Proceedings through CISCO Webex) Present: Sh. Sumit Kumar, counsel for the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47 CC NI ACT / 767/2024
    Mohd Shehzad Vs. Aftab Sahani /0 (Shastri Park)
    13.09.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Sumit Kumar, counsel for the 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.
    It is clarified that only one opportunity is being granted to propose
    accused.
    Put up for consideration/cognizance on complaint/summoning on
    09.12.2024.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/13.09.2024
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 6308/2024
    Filing Date: 03-07-2024
    eFiling Number: ADL20230011384C202400025
    eFiling Date: 03-07-2024
    First Hearing Date: 13th September 2024
    Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

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