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CC NI ACT - Complaint Case 138 NI Act

SUALEENVsMOHD MUSHTAK

CNR DLNT020109682025767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
864/2025
Registration Date
25 Apr 2025
Next Hearing Date
15 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUALEEN

    Respondent

    1. 1MOHD MUSHTAK

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Jahangir Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2025

Date: 06-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2025

Date: 16-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2026

Date: 16-04-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 15-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 10965/2025
Filing Date: 24-04-2025
eFiling Number: ADL20230017315C202500011
eFiling Date: 23-04-2025
First Hearing Date: 26th April 2025
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    20 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 864/2025
SUALEEN Vs. MOHD MUSHTAK
(Jahangir Puri)
20.08.2026
Present: Mr. Saheb Alam, Ld. Proxy Counsel for complainant.
Accused’s sister, mother and father in person.
Both the parties submit that matter has been settled in the mediation.
Mediation settlement is available on record.
Ld. Counsel for complainant submits that matter has been settled between
the parties for a sum of Rs. 5,50,000/- and accused has been paying the installments
regularly as per the settlement dated 14.05.2026.
In view of the above, separate statement of mother and father/AR of the
accused recorded.
Put up for confirmation of settlement by the accused and recording the
statement of the complainant on 15.12.2026.
Accused is directed to appear through VC on NDOH.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT,ROHINI
20.08.2026
-- 1 of 1 --
    Interim Order 4Full order available
    16 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 864/2025 SUALEEN Vs. MOHD MUSHTAK (Jahangir Puri) 16.04.2026 Present: Mr. S.H Ansari, Ld. Counsel for complainant with complainant. Proposed accused’s mother and father in person. An application for condonation of delay is also pending. The delay is sufficiently explained due to previous e-filing history. Also, the application has not been opposed by the parents of the accused as they are interested in settling the matter. Accordingly, the…

    Read Full Order
    Interim Order 3
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 864/2025
SUALEEN Vs. MOHD MUSHTAK
(Jahangir Puri)
12.06.2025
Present: Mr. S.H. Ansari, Ld. Counsel for complainant.
An application for condonation of delay has been filed.
Let notice of the application and notice of the complaint be issued to the
proposed accused, on filing of the PF within 15 days returnable for NDOH.
Copy of the application and complaint be also sent along with notice.
Put up for arguments on the above application for 16.12.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
12.06.2025
-- 1 of 1 --
    Interim Order 2
    06 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 864/2025
SUALEEN Vs. MOHD MUSHTAK
(Jahangir Puri)
CASE FILE TAKEN UP TODAY ON AN APPLICATION MADE ON BEHALF OF
COMPLAINANT FOR CONDONATION OF DELAY OF SIX DAYS IN FILING THE
COMPLAINT AS THE COMPLAINT HAD BEEN FILED WITH IN TIME BUT THE
SAID COMPLAINT HAD BEEN FILED IN NORTH WEST DISTRICT INSTEAD OF
NORTH DISTRICT DUE TO WRONG INFORMATION FORM GOOGLE SEARCH.
06.05.2025
Present: None.
Put up on date already fixed i.e. 12.06.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
06.05.2025
-- 1 of 1 --
    Interim Order 1
    26 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 864/2025
SUALEEN Vs. MOHD MUSHTAK
(Jahangir Puri)
Fresh matter received by way of assignment. It be checked and registered.
26.04.2025
Present: Mr. Jibran, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant is directed to file the e-filing history of the
complaint so that the apparent delay in the case can be explained, or alternatively move
an application for condonation of delay.
Put up for further hearing on the point of cognizance on 12.06.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
26.04.2025
-- 1 of 1 --
    Order 5
    20 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 864/2025
SUALEEN Vs. MOHD MUSHTAK
(Jahangir Puri)
20.08.2026
Present: Mr. Saheb Alam, Ld. Proxy Counsel for complainant.
Accused’s sister, mother and father in person.
Both the parties submit that matter has been settled in the mediation.
Mediation settlement is available on record.
Ld. Counsel for complainant submits that matter has been settled between
the parties for a sum of Rs. 5,50,000/- and accused has been paying the installments
regularly as per the settlement dated 14.05.2026.
In view of the above, separate statement of mother and father/AR of the
accused recorded.
Put up for confirmation of settlement by the accused and recording the
statement of the complainant on 15.12.2026.
Accused is directed to appear through VC on NDOH.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT,ROHINI
20.08.2026
-- 1 of 1 --
    Order 4Full order available
    16 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 864/2025 SUALEEN Vs. MOHD MUSHTAK (Jahangir Puri) 16.04.2026 Present: Mr. S.H Ansari, Ld. Counsel for complainant with complainant. Proposed accused’s mother and father in person. An application for condonation of delay is also pending. The delay is sufficiently explained due to previous e-filing history. Also, the application has not been opposed by the parents of the accused as they are interested in settling the matter. Accordingly, the…

    Read Full Order
    Order 3
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 864/2025
SUALEEN Vs. MOHD MUSHTAK
(Jahangir Puri)
12.06.2025
Present: Mr. S.H. Ansari, Ld. Counsel for complainant.
An application for condonation of delay has been filed.
Let notice of the application and notice of the complaint be issued to the
proposed accused, on filing of the PF within 15 days returnable for NDOH.
Copy of the application and complaint be also sent along with notice.
Put up for arguments on the above application for 16.12.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
12.06.2025
-- 1 of 1 --
    Order 2
    06 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 864/2025
SUALEEN Vs. MOHD MUSHTAK
(Jahangir Puri)
CASE FILE TAKEN UP TODAY ON AN APPLICATION MADE ON BEHALF OF
COMPLAINANT FOR CONDONATION OF DELAY OF SIX DAYS IN FILING THE
COMPLAINT AS THE COMPLAINT HAD BEEN FILED WITH IN TIME BUT THE
SAID COMPLAINT HAD BEEN FILED IN NORTH WEST DISTRICT INSTEAD OF
NORTH DISTRICT DUE TO WRONG INFORMATION FORM GOOGLE SEARCH.
06.05.2025
Present: None.
Put up on date already fixed i.e. 12.06.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
06.05.2025
-- 1 of 1 --
    Order 1
    26 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 864/2025
SUALEEN Vs. MOHD MUSHTAK
(Jahangir Puri)
Fresh matter received by way of assignment. It be checked and registered.
26.04.2025
Present: Mr. Jibran, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant is directed to file the e-filing history of the
complaint so that the apparent delay in the case can be explained, or alternatively move
an application for condonation of delay.
Put up for further hearing on the point of cognizance on 12.06.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
26.04.2025
-- 1 of 1 --

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