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CC NI ACT - Complaint Case 138 NI Act

MAHEEN FATIMAVsASM GLOBAL +1 more

CNR DLNE020080282023770-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
1150/2023
Registration Date
07 Aug 2023
Next Hearing Date
01 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1MAHEEN FATIMA

    Respondent

    1. 1ASM GLOBAL
    2. 2RANJEET SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bhajan Pura
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 30-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2024

Date: 10-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2024

Date: 01-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-07-2024

Date: 26-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-10-2024

Date: 26-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2025

Date: 31-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-07-2025

Date: 10-07-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-06-2026

Date: 11-06-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8022/2023
Filing Date: 04-08-2023
eFiling Number: ECDLNE02012572023
eFiling Date: 04-08-2023
First Hearing Date: 30th October 2023
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    22
    Interim Order 11
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 1150/2023
MAHEEN FATIMA Vs. ASM GLOBAL
PS Bhajan Pura
03.09.2026
(VC proceedings through CISCO Webex)
Present: Proxy counsel Mr. Asif for the complainant through VC.
Fresh address not filed. Last opportunity granted.
Let fresh summons be issued to the accused subject to filing fresh address on
filing PF within 15 days through all modes for 01.02.2027.
(SANJANA KASANA
JMFC(NI ACT)/NE/KKD
DELHI/03.09.2026
-- 1 of 1 --
    Interim Order 10
    11 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 1150/2023
MAHEEN FATIMA Vs. ASM GLOBAL /0 (Bhajan Pura)
11.06.2026
(VC proceedings through CISCO Webex)
Present: Mr. Ashif, proxy counsel for the complainant.
Summons received back unserved due to insufficient address.
Ld. counsel is directed to file fresh address.
Let fresh summons be issued subject to fresh address to the accused on filing
PF within 15 days through all modes for 03.09.2026.
(SANJANA KASANA)
JMFC (NI Act)/NE/KKD
Court/DELHI/11.06.2026
-- 1 of 1 --
    Interim Order 9
    02 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 1150/2023
MAHEEN FATIMA Vs. ASM GLOBAL
(Bhajan Pura)
02.02.2026
(VC proceedings through CISCO Webex)
Present: None.
The matter has been called twice. However, no one has appeared on
behalf of the complainant.
Last known address affidavit not filed.
Let cost of Rs.500/- be imposed on the complainant to be paid to the
DLSA, NE, KKD. Receipt of the same be filed.
Upon filing of PF within 15 days, let order dt. 26.07.2024 be complied
with afresh.
In case steps are not taken matter shall be dismissed on NDOH.
Put up for compliance on 11.06.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/02.02.2026
-- 1 of 1 --
    Interim Order 8
    14 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT1150/2023
MAHEEN FATIMA Vs. ASM GLOBAL/0 (Bhajan Pura)
14.10.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Ashif, Ld Counsel for the complainant through VC.
Last known address affidavit be filed with last opportunity for
02.02.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/14.10.2025
-- 1 of 1 --
    Interim Order 7
    10 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7CC NI ACT1150/2023
MAHEEN FATIMA Vs. ASM GLOBAL/0 (Bhajan Pura)
10.07.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Neeraj Kumar, ld counsel for the complainant through VC.
Upon filing of PF within 15 days, let previous order be complied afresh
for 14.10.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/10.07.2025
-- 1 of 1 --
    Interim Order 6
    31 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12CC NI ACT1150/2023
MAHEEN FATIMA Vs. ASM GLOBAL/0 (Bhajan Pura)
31.01.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Asif, proxy counsel for the complainant.
Matter is at the stage of appearance of accused
Previous order is not complied by the complainant. One more
opportunity is given to the complainant to comply with the previous order.
Put up for appearance of accused on 10.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/31.01.2025
-- 1 of 1 --
    Interim Order 5
    26 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4CC NI ACT1150/2023
MAHEEN FATIMA Vs. ASM GLOBAL
(Bhajan Pura)
26.10.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ashif, proxy counsel for complainant.
Matter is at the appearanceof accused
One last opportunity is provided to Ld. Counsel for the complainant to comply
with the order dated 26.07.2024.
Put up for appearance of the accused/furnishing of bail bond on 31.01.2025.
(Ravisha Sidana)
JMFC/NI Act/Digital Court;
North-East/KKD/26.10.2024
The undersigned has joined today 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 layers without digital signatures of the undersigned.
-- 1 of 1 --
    Interim Order 4Full order available
    26 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT 1150/2023 MAHEEN FATIMA Vs. ASM GLOBAL (Bhajan Pura) 26.07.2024 (VC Proceedings through CISCO Webex) Present: Sh. Neeraj Bhagat, Sh. Girender Singh ld counsel for the complainant. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. Filing history is not filed by counsel despite direction. Counsel…

    Read Full Order
    Interim Order 3
    01 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 1150/2023
MAHEEN FATIMA Vs. ASM GLOBAL /0 (Bhajan Pura)
01.04.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Neeraj Bhagat, ld counsel for the complainant.
Complainant absent.
Matter is at the stage of consideration.
Previous order dt.10.01.2024 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to fine of Rs.500/-. Fine paid.
Put up for consideration on 26.07.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/01.04.2024
-- 1 of 1 --
    Interim Order 2
    10 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 1150/2023
MAHEEN FATIMA Vs. ASM GLOBAL /0 (Bhajan Pura)
10.01.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Neeraj Bhagat, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Certain clarification sought with respect to tracking report.
Time sought to file affidavit with regard to last known address
alongwith relevant documents and google location & photographs.
Put up for consideration on 01.04.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/10.01.2024
-- 1 of 1 --
    Interim Order 1
    30 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 1150/2023 MAHEEN FATIMA Vs. ASM GLOBAL /0 (Bhajan
Pura)
30.10.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Neeraj Bhagatm, ld counsel for the complainant.
Matter is at the stage of consideration.
Ahlmad has submitted that original file is not received till now.
Complainant is given one opportunity to file the original file.
Put up for consideration on 20.01.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/30.10.2023
-- 1 of 1 --
    Order 11
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 1150/2023
MAHEEN FATIMA Vs. ASM GLOBAL
PS Bhajan Pura
03.09.2026
(VC proceedings through CISCO Webex)
Present: Proxy counsel Mr. Asif for the complainant through VC.
Fresh address not filed. Last opportunity granted.
Let fresh summons be issued to the accused subject to filing fresh address on
filing PF within 15 days through all modes for 01.02.2027.
(SANJANA KASANA
JMFC(NI ACT)/NE/KKD
DELHI/03.09.2026
-- 1 of 1 --
    Order 10
    11 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 1150/2023
MAHEEN FATIMA Vs. ASM GLOBAL /0 (Bhajan Pura)
11.06.2026
(VC proceedings through CISCO Webex)
Present: Mr. Ashif, proxy counsel for the complainant.
Summons received back unserved due to insufficient address.
Ld. counsel is directed to file fresh address.
Let fresh summons be issued subject to fresh address to the accused on filing
PF within 15 days through all modes for 03.09.2026.
(SANJANA KASANA)
JMFC (NI Act)/NE/KKD
Court/DELHI/11.06.2026
-- 1 of 1 --
    Order 9
    02 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 1150/2023
MAHEEN FATIMA Vs. ASM GLOBAL
(Bhajan Pura)
02.02.2026
(VC proceedings through CISCO Webex)
Present: None.
The matter has been called twice. However, no one has appeared on
behalf of the complainant.
Last known address affidavit not filed.
Let cost of Rs.500/- be imposed on the complainant to be paid to the
DLSA, NE, KKD. Receipt of the same be filed.
Upon filing of PF within 15 days, let order dt. 26.07.2024 be complied
with afresh.
In case steps are not taken matter shall be dismissed on NDOH.
Put up for compliance on 11.06.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/02.02.2026
-- 1 of 1 --
    Order 8
    14 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT1150/2023
MAHEEN FATIMA Vs. ASM GLOBAL/0 (Bhajan Pura)
14.10.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Ashif, Ld Counsel for the complainant through VC.
Last known address affidavit be filed with last opportunity for
02.02.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/14.10.2025
-- 1 of 1 --
    Order 7
    10 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7CC NI ACT1150/2023
MAHEEN FATIMA Vs. ASM GLOBAL/0 (Bhajan Pura)
10.07.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Neeraj Kumar, ld counsel for the complainant through VC.
Upon filing of PF within 15 days, let previous order be complied afresh
for 14.10.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/10.07.2025
-- 1 of 1 --
    Order 6
    31 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12CC NI ACT1150/2023
MAHEEN FATIMA Vs. ASM GLOBAL/0 (Bhajan Pura)
31.01.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Asif, proxy counsel for the complainant.
Matter is at the stage of appearance of accused
Previous order is not complied by the complainant. One more
opportunity is given to the complainant to comply with the previous order.
Put up for appearance of accused on 10.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/31.01.2025
-- 1 of 1 --
    Order 5
    26 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4CC NI ACT1150/2023
MAHEEN FATIMA Vs. ASM GLOBAL
(Bhajan Pura)
26.10.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ashif, proxy counsel for complainant.
Matter is at the appearanceof accused
One last opportunity is provided to Ld. Counsel for the complainant to comply
with the order dated 26.07.2024.
Put up for appearance of the accused/furnishing of bail bond on 31.01.2025.
(Ravisha Sidana)
JMFC/NI Act/Digital Court;
North-East/KKD/26.10.2024
The undersigned has joined today 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 layers without digital signatures of the undersigned.
-- 1 of 1 --
    Order 4Full order available
    26 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT 1150/2023 MAHEEN FATIMA Vs. ASM GLOBAL (Bhajan Pura) 26.07.2024 (VC Proceedings through CISCO Webex) Present: Sh. Neeraj Bhagat, Sh. Girender Singh ld counsel for the complainant. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. Filing history is not filed by counsel despite direction. Counsel…

    Read Full Order
    Order 3
    01 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 1150/2023
MAHEEN FATIMA Vs. ASM GLOBAL /0 (Bhajan Pura)
01.04.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Neeraj Bhagat, ld counsel for the complainant.
Complainant absent.
Matter is at the stage of consideration.
Previous order dt.10.01.2024 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to fine of Rs.500/-. Fine paid.
Put up for consideration on 26.07.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/01.04.2024
-- 1 of 1 --
    Order 2
    10 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 1150/2023
MAHEEN FATIMA Vs. ASM GLOBAL /0 (Bhajan Pura)
10.01.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Neeraj Bhagat, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Certain clarification sought with respect to tracking report.
Time sought to file affidavit with regard to last known address
alongwith relevant documents and google location & photographs.
Put up for consideration on 01.04.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/10.01.2024
-- 1 of 1 --
    Order 1
    30 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 1150/2023 MAHEEN FATIMA Vs. ASM GLOBAL /0 (Bhajan
Pura)
30.10.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Neeraj Bhagatm, ld counsel for the complainant.
Matter is at the stage of consideration.
Ahlmad has submitted that original file is not received till now.
Complainant is given one opportunity to file the original file.
Put up for consideration on 20.01.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/30.10.2023
-- 1 of 1 --

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