Skip to main content
CC NI ACT - Complaint Case 138 NI Act

DsfdcVsAASIFA BEGUM

CNR DLNT020020542024768-Judicial Magistrate First Class Eve. Court-4
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
333/2024
Registration Date
19 Feb 2024
Next Hearing Date
05 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Dsfdc

    Respondent

    1. 1AASIFA BEGUM

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    K.N. Katju Marg
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-02-2024
Business: misc
Next Purpose: Consideration
Next Hearing Date: 09-03-2024

Date: 09-03-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 04-11-2024

Date: 04-11-2024
Business: FP
Next Purpose: Proper.Order.
Next Hearing Date: 21-02-2025

Date: 21-02-2025
Business: fp
Next Purpose: Proper.Order.
Next Hearing Date: 08-03-2025

Date: 08-03-2025
Business: c
Next Purpose: Proper.Order.
Next Hearing Date: 20-05-2025

Date: 20-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2025

Date: 08-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-12-2025

Date: 15-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2026

Date: 25-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2053/2024
Filing Date: 16-02-2024
eFiling Number: ADL20230006116C202400031
eFiling Date: 16-02-2024
First Hearing Date: 20th February 2024
Court Number And Judge: 768-Judicial Magistrate First Class Eve. Court-4

    Orders

    10
    Interim Order 5Full order available
    08 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT / 333/2024 Dsfdc Vs. Aasifa Begum (K.N. Katju Marg) 08.07.2025 (Proceedings conducted through Cisco Webex) Present: AR for the complainant. Report not received back. Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Summons be also served dasti. Service be also effected on the email, whatsapp message…

    Read Full Order
    Interim Order 4
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70 CC NI ACT / 333/2024
Dsfdc Vs. Aasifa Begum
(K.N. Katju Marg)
20.05.2025
(Proceedings conducted through Cisco Webex)
(Regular Stenographer is on leave today)
Present: AR for Complainant.
None for Accused.
Put up for purpose fixed on 08.07.2025.
(PRIYANKA)
Judicial Magistrate First Class (NI Act),
Digital Court No. 2, North District,
Rohini Courts, Delhi. 20.05.2025
-- 1 of 1 --
    Interim Order 3
    21 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/333/2024
Dsfdc Vs Aasifa Begum
21.02.2025
(Proceedings conducted through Cisco Webex)
DELHI BAR ASSOCIATION HAS CALLED FOR A STRIKE
Present : None.
Pursuant to meeting dt. 10.02.2025 called vide circular
no.DLSA/NW/North/Rohini/1st/NLA/2025/429 dated 04.02.2025, reader/ ahlmad were directed
to identify files of financial institutions for exploring the possibility of settlement as offence u/s
138 NI Act is compoundable in nature for referring to Lok Adalat.
Accordingly, present file is taken up today and referred to National Lok Adalat for
08.03.2025.
Notice be issued to the parties.
In case of failure of settlement, matter be listed on date already fixed i.e. 20.05.2025.
(PRIYANKA)
JMFC (NI ACT)
Digital Court No 2 North District
Rohini Courts, Delhi 21.02.2025
-- 1 of 1 --
    Interim Order 2Full order available
    04 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT / 333/2024 Dsfdc Vs. Aasifa Begum (K.N. Katju Marg) 04.11.2024 (Proceedings conducted through Cisco Webex) “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”. Present: Sh. Mam Chand, AR of the complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed by Ld. counsel for complainant…

    Read Full Order
    Interim Order 1Full order available
    20 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59CC NI ACT 333/2024 Dsfdc Vs. Aasifa Begum (K.N. Katju Marg) 19.02.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the…

    Read Full Order
    Order 5Full order available
    08 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT / 333/2024 Dsfdc Vs. Aasifa Begum (K.N. Katju Marg) 08.07.2025 (Proceedings conducted through Cisco Webex) Present: AR for the complainant. Report not received back. Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Summons be also served dasti. Service be also effected on the email, whatsapp message…

    Read Full Order
    Order 4
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70 CC NI ACT / 333/2024
Dsfdc Vs. Aasifa Begum
(K.N. Katju Marg)
20.05.2025
(Proceedings conducted through Cisco Webex)
(Regular Stenographer is on leave today)
Present: AR for Complainant.
None for Accused.
Put up for purpose fixed on 08.07.2025.
(PRIYANKA)
Judicial Magistrate First Class (NI Act),
Digital Court No. 2, North District,
Rohini Courts, Delhi. 20.05.2025
-- 1 of 1 --
    Order 3
    21 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/333/2024
Dsfdc Vs Aasifa Begum
21.02.2025
(Proceedings conducted through Cisco Webex)
DELHI BAR ASSOCIATION HAS CALLED FOR A STRIKE
Present : None.
Pursuant to meeting dt. 10.02.2025 called vide circular
no.DLSA/NW/North/Rohini/1st/NLA/2025/429 dated 04.02.2025, reader/ ahlmad were directed
to identify files of financial institutions for exploring the possibility of settlement as offence u/s
138 NI Act is compoundable in nature for referring to Lok Adalat.
Accordingly, present file is taken up today and referred to National Lok Adalat for
08.03.2025.
Notice be issued to the parties.
In case of failure of settlement, matter be listed on date already fixed i.e. 20.05.2025.
(PRIYANKA)
JMFC (NI ACT)
Digital Court No 2 North District
Rohini Courts, Delhi 21.02.2025
-- 1 of 1 --
    Order 2Full order available
    04 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT / 333/2024 Dsfdc Vs. Aasifa Begum (K.N. Katju Marg) 04.11.2024 (Proceedings conducted through Cisco Webex) “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”. Present: Sh. Mam Chand, AR of the complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed by Ld. counsel for complainant…

    Read Full Order
    Order 1Full order available
    20 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59CC NI ACT 333/2024 Dsfdc Vs. Aasifa Begum (K.N. Katju Marg) 19.02.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.