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CC NI ACT - Complaint Case 138 NI Act

SHAMSHUDDINVsAnjali

CNR DLNT020023912023436-Judicial Magistrate First Class-02
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
339/2023
Registration Date
09 Feb 2023
Next Hearing Date
21 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHAMSHUDDIN

    Respondent

    1. 1Anjali

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Adarsh Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-02-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2023

Date: 26-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-06-2023

Date: 08-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-11-2023

Date: 24-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-07-2024

Date: 11-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-10-2024

Date: 18-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2025

Date: 02-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2025

Date: 11-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-03-2026

Date: 02-03-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2391/2023
Filing Date: 08-02-2023
eFiling Number: ECDLNT02003012023
eFiling Date: 07-02-2023
First Hearing Date: 09th February 2023
Court Number And Judge: 436-Judicial Magistrate First Class-02

    Orders

    20
    Interim Order 10
    12 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 339/2023 SHAMSHUDDIN Vs. ANJALI /0 (Adarsh Nagar)
12.08.2026
Present: Sh. Rohan Nagpal, Ld. Counsel for complainant.
BW issued against accused has not been received back.
Issue fresh BW against accused in the sum of Rs.10,000/- with one
surety of like amount, through SHO, on previous PF, returnable on NDOH i.e.
21.01.2027.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
12.08.2026 (R)
-- 1 of 1 --
    Interim Order 9
    14 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 339/2023 SHAMSHUDDIN Vs. ANJALI /0 (Adarsh Nagar)
14.03.2026
File taken up today as 02.03.2026 was declared Holiday vide notification no
64/G-4/Genl.-I/DHC dated 27.02.2026 passed by Hon’ble High Court of Delhi.
Case file has been received by way of transfer in light of order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025 passed by Principal District
and Sessions Judge, North District, Rohini Courts.
Present: Sh. Rohan Nagpal, Ld. Counsel for complainant (through VC).
Put up for compliance of order dated 02.05.2025 on 12.08.2026
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
14.03.2026 (R)
-- 1 of 1 --
    Interim Order 8
    11 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 339/2023
SHAMSHUDDIN Vs. ANJALI
(Adarsh Nagar)
11.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: None.
Put up for purpose fixed on 02.03.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
11.09.2025
-- 1 of 1 --
    Interim Order 7
    02 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 339/2023
SHAMSHUDDIN Vs. ANJALI (Adarsh Nagar)
02.05.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Rohan Nagpal, Ld. Counsel for the complainant.
PF not filed.
Issue fresh bailable warrants against the accused in the
sum of Rs. 10,000/- with one surety of like amount through SHO
concerned. PF be filed within seven days from today.
Phone number if any of the accused, be provided at the
time of filing of PF for the assistance of SHO concerned.
Copy of this order be given to the concerned naib court
alongwith the warrants against receiving for intimation to the SHO
concerned.
Put up for appearance of accused/ grant of bail/ framing
of notice on 11.09.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
02.05.2025
-- 1 of 1 --
    Interim Order 6
    18 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 339/2023
SHAMSHUDDIN Vs. ANJALI (Adarsh Nagar)
18.10.2024
(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. Rohan Nagpal, Ld. Counsel for the complainant.
Report of summons not received back. However, Ld.
counsel for the complainant has submitted that summons have been
effected upon the accused through speed post. Tracking report of the
same has been e-mailed to this court. Same is taken on record.
However, no one has appeared on behalf of the accused
in court today despite several calls.
Issue fresh bailable warrants against the accused in the
sum of Rs. 10,000/- with one surety of like amount through SHO
concerned. PF be filed within seven days from today.
Put up for appearance of accused on 02.05.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
18.10.2024
-- 1 of 1 --
    Interim Order 5
    11 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 339/2023
SHAMSHUDDIN Vs. ANJALI
(Adarsh Nagar)
11.07.2024
(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. Rohan Nagpal, Ld. Counsel for complainant.
Report of summons received back with the remark that
the accused has left the address mentioned in the summons. Ld.
counsel for the complainant is directed to furnish fresh address of the
accused so that summons can be effected upon the accused.
Meanwhile, issue fresh summons to the accused
returnable on NDOH on filing of PF within seven days. Summons to
be issued through all permissible means including e-mode. Copy of
summons be supplied to Ld. counsel for complainant, if requested.
Complainant shall be at liberty to file proof of service on the next date
of hearing.
Ld. counsel for complainant is free to assist the process
server.
Put up on 18.10.2024 for further proceedings.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
11.07.2024
-- 1 of 1 --
    Interim Order 4
    24 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT 339/2023
SHAMSHUDDIN Vs. ANJALI
(Adarsh Nagar)
24.11.2023
Present: Mr. Rohan Nagpal, Ld. Counsel for complainant.
As per the service report, a woman named Laxmi was found at the given
address and she informed the process server that Anjali used to reside as a tenant, but
has vacated now. Ld. Counsel for complainant is directed to verify the contact details of
the accused.
Issue fresh summons to the accused on filing PF through speed post,
electronic means i.e whatsapp and email at the address of accused for next date of
hearing.
Put up on 11.07.2024 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
Let summons also be given dasti.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
24.11.2023
-- 1 of 1 --
    Interim Order 3Full order available
    08 Jun 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40CC NI ACT339/2023SHAMSHUDDIN Vs. ANJALI/0 (Adarsh Nagar) 08.06.2023 Regular steno is on leave today. Court proceedings begin at 10:28 am after a substitute steno is provided by Admin. Branch. Case file is taken up today on an application moved on behalf of complainant for pre-ponment of next date of hearing. Present : Sh. Rohan Nagpal, Ld. Counsel for the complainant. The case is at the stage of consideration of a complaint regarding…

    Read Full Order
    Interim Order 2
    26 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49CC NI ACT339/2023
SHAMSHUDDIN Vs. ANJALI/0
(Adarsh Nagar)
26.05.2023
Regular Stenographer of this Court is on paternity leave today.
Due to persistent internet disruptions at the workstation in the Rohini Court
premises, the Stenographer and Reader got disconnected from the court meeting.
The computer branch officials and engineers were trying to rectify the LAN and
server issue for the past one hour and the court was waiting for them to rejoin.
However, finally at around 12 pm, the webex meeting also ended in the workstation
due to acute internet issue.
Present: None.
Put up for purpose fixed on 10.10.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
26.05.2023
At 03 :00 pm
Present: None
Put up for purpose fixed on 10.10.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
26.05.2023
-- 1 of 1 --
    Interim Order 1Full order available
    09 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56CC NI ACT 339/2023 SHAMSHUDDIN Vs. ANJALI PS (Adarsh Nagar) 09.02.2023 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 physical…

    Read Full Order
    Order 10
    12 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 339/2023 SHAMSHUDDIN Vs. ANJALI /0 (Adarsh Nagar)
12.08.2026
Present: Sh. Rohan Nagpal, Ld. Counsel for complainant.
BW issued against accused has not been received back.
Issue fresh BW against accused in the sum of Rs.10,000/- with one
surety of like amount, through SHO, on previous PF, returnable on NDOH i.e.
21.01.2027.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
12.08.2026 (R)
-- 1 of 1 --
    Order 9
    14 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 339/2023 SHAMSHUDDIN Vs. ANJALI /0 (Adarsh Nagar)
14.03.2026
File taken up today as 02.03.2026 was declared Holiday vide notification no
64/G-4/Genl.-I/DHC dated 27.02.2026 passed by Hon’ble High Court of Delhi.
Case file has been received by way of transfer in light of order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025 passed by Principal District
and Sessions Judge, North District, Rohini Courts.
Present: Sh. Rohan Nagpal, Ld. Counsel for complainant (through VC).
Put up for compliance of order dated 02.05.2025 on 12.08.2026
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
14.03.2026 (R)
-- 1 of 1 --
    Order 8
    11 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 339/2023
SHAMSHUDDIN Vs. ANJALI
(Adarsh Nagar)
11.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: None.
Put up for purpose fixed on 02.03.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
11.09.2025
-- 1 of 1 --
    Order 7
    02 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 339/2023
SHAMSHUDDIN Vs. ANJALI (Adarsh Nagar)
02.05.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Rohan Nagpal, Ld. Counsel for the complainant.
PF not filed.
Issue fresh bailable warrants against the accused in the
sum of Rs. 10,000/- with one surety of like amount through SHO
concerned. PF be filed within seven days from today.
Phone number if any of the accused, be provided at the
time of filing of PF for the assistance of SHO concerned.
Copy of this order be given to the concerned naib court
alongwith the warrants against receiving for intimation to the SHO
concerned.
Put up for appearance of accused/ grant of bail/ framing
of notice on 11.09.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
02.05.2025
-- 1 of 1 --
    Order 6
    18 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 339/2023
SHAMSHUDDIN Vs. ANJALI (Adarsh Nagar)
18.10.2024
(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. Rohan Nagpal, Ld. Counsel for the complainant.
Report of summons not received back. However, Ld.
counsel for the complainant has submitted that summons have been
effected upon the accused through speed post. Tracking report of the
same has been e-mailed to this court. Same is taken on record.
However, no one has appeared on behalf of the accused
in court today despite several calls.
Issue fresh bailable warrants against the accused in the
sum of Rs. 10,000/- with one surety of like amount through SHO
concerned. PF be filed within seven days from today.
Put up for appearance of accused on 02.05.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
18.10.2024
-- 1 of 1 --
    Order 5
    11 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 339/2023
SHAMSHUDDIN Vs. ANJALI
(Adarsh Nagar)
11.07.2024
(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. Rohan Nagpal, Ld. Counsel for complainant.
Report of summons received back with the remark that
the accused has left the address mentioned in the summons. Ld.
counsel for the complainant is directed to furnish fresh address of the
accused so that summons can be effected upon the accused.
Meanwhile, issue fresh summons to the accused
returnable on NDOH on filing of PF within seven days. Summons to
be issued through all permissible means including e-mode. Copy of
summons be supplied to Ld. counsel for complainant, if requested.
Complainant shall be at liberty to file proof of service on the next date
of hearing.
Ld. counsel for complainant is free to assist the process
server.
Put up on 18.10.2024 for further proceedings.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
11.07.2024
-- 1 of 1 --
    Order 4
    24 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT 339/2023
SHAMSHUDDIN Vs. ANJALI
(Adarsh Nagar)
24.11.2023
Present: Mr. Rohan Nagpal, Ld. Counsel for complainant.
As per the service report, a woman named Laxmi was found at the given
address and she informed the process server that Anjali used to reside as a tenant, but
has vacated now. Ld. Counsel for complainant is directed to verify the contact details of
the accused.
Issue fresh summons to the accused on filing PF through speed post,
electronic means i.e whatsapp and email at the address of accused for next date of
hearing.
Put up on 11.07.2024 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
Let summons also be given dasti.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
24.11.2023
-- 1 of 1 --
    Order 3Full order available
    08 Jun 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40CC NI ACT339/2023SHAMSHUDDIN Vs. ANJALI/0 (Adarsh Nagar) 08.06.2023 Regular steno is on leave today. Court proceedings begin at 10:28 am after a substitute steno is provided by Admin. Branch. Case file is taken up today on an application moved on behalf of complainant for pre-ponment of next date of hearing. Present : Sh. Rohan Nagpal, Ld. Counsel for the complainant. The case is at the stage of consideration of a complaint regarding…

    Read Full Order
    Order 2
    26 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49CC NI ACT339/2023
SHAMSHUDDIN Vs. ANJALI/0
(Adarsh Nagar)
26.05.2023
Regular Stenographer of this Court is on paternity leave today.
Due to persistent internet disruptions at the workstation in the Rohini Court
premises, the Stenographer and Reader got disconnected from the court meeting.
The computer branch officials and engineers were trying to rectify the LAN and
server issue for the past one hour and the court was waiting for them to rejoin.
However, finally at around 12 pm, the webex meeting also ended in the workstation
due to acute internet issue.
Present: None.
Put up for purpose fixed on 10.10.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
26.05.2023
At 03 :00 pm
Present: None
Put up for purpose fixed on 10.10.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
26.05.2023
-- 1 of 1 --
    Order 1Full order available
    09 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56CC NI ACT 339/2023 SHAMSHUDDIN Vs. ANJALI PS (Adarsh Nagar) 09.02.2023 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 physical…

    Read Full Order

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