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CC NI ACT - Complaint Case 138 NI Act

SONIA ARORAVsJamshed Alam

CNR DLNT020306532025462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2029/2025
Registration Date
08 Oct 2025
Next Hearing Date
16 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SONIA ARORA

    Respondent

    1. 1Jamshed Alam

    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: 10-10-2025
    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: 10-04-2026
    
    Date: 10-04-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-09-2026
    
    Date: 02-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 30574/2025
    Filing Date: 04-10-2025
    eFiling Number: ADL20230000603C202500038
    eFiling Date: 01-10-2025
    First Hearing Date: 10th October 2025
    Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT / 2029/2025
    Sonia Arora Vs. Jamshed Alam /0 (Jahangir Puri)
    02.09.2026
    Undersigned has a pendency of approximately 4500 cases.
    Present: Sh. Jagmohan, Ld. proxy counsel for the
    complainant.
    Complainant is directed to file the fresh address of
    the accused.
    Let summons be issued to the accused on filing of
    PF within 03 days for the NDOH i.e. 16.12.2026.
    (RICHIKA TYAGI)
    JMFC-04/(North)/Rohini
    Delhi/02.09.2026
    -- 1 of 1 --
    Interim Order 3Full order available
    10 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 2029/2025 Sonia Arora Vs. Jamshed Alam /0 (Jahangir Puri) 10.04.2026 Present: Ld. counsel for the complainant. I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification in the form of affidavit of evidence, there…

    Read Full Order
    Interim Order 2
    16 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51 CC NI ACT / 2029/2025 Sonia Arora Vs. Jamshed Alam /0 (Jahangir Puri)
    16.12.2025
    File has been received by way of transfer vide order no.
    F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
    Present: Ld. counsel for the complainant.
    At request, put up for arguments on point of cognizance on 10.04.2206.
    (ROHIT KUMAR)
    JMFC-04/(North) Rohini Courts
    Delhi/16.12.2025/Court No. 14
    (S)
    -- 1 of 1 --
    Interim Order 1
    10 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 80CC NI ACT/2029/2025
    Sonia Arora Vs. Jamshed Alam
    (Jahangir Puri)
    10.10.2025
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    FRESH CASE RECEIVED FROM FILING BRANCH IT BE CHECKED AND REGISTERED
    Present: Sh. Mohammad Ikram Ld. Counsel for complainant.
    Put up for purpose fixed on 16.12.2025.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    10.10.2025
    -- 1 of 1 --
    Order 4
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT / 2029/2025
    Sonia Arora Vs. Jamshed Alam /0 (Jahangir Puri)
    02.09.2026
    Undersigned has a pendency of approximately 4500 cases.
    Present: Sh. Jagmohan, Ld. proxy counsel for the
    complainant.
    Complainant is directed to file the fresh address of
    the accused.
    Let summons be issued to the accused on filing of
    PF within 03 days for the NDOH i.e. 16.12.2026.
    (RICHIKA TYAGI)
    JMFC-04/(North)/Rohini
    Delhi/02.09.2026
    -- 1 of 1 --
    Order 3Full order available
    10 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 2029/2025 Sonia Arora Vs. Jamshed Alam /0 (Jahangir Puri) 10.04.2026 Present: Ld. counsel for the complainant. I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification in the form of affidavit of evidence, there…

    Read Full Order
    Order 2
    16 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51 CC NI ACT / 2029/2025 Sonia Arora Vs. Jamshed Alam /0 (Jahangir Puri)
    16.12.2025
    File has been received by way of transfer vide order no.
    F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
    Present: Ld. counsel for the complainant.
    At request, put up for arguments on point of cognizance on 10.04.2206.
    (ROHIT KUMAR)
    JMFC-04/(North) Rohini Courts
    Delhi/16.12.2025/Court No. 14
    (S)
    -- 1 of 1 --
    Order 1
    10 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 80CC NI ACT/2029/2025
    Sonia Arora Vs. Jamshed Alam
    (Jahangir Puri)
    10.10.2025
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    FRESH CASE RECEIVED FROM FILING BRANCH IT BE CHECKED AND REGISTERED
    Present: Sh. Mohammad Ikram Ld. Counsel for complainant.
    Put up for purpose fixed on 16.12.2025.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    10.10.2025
    -- 1 of 1 --

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