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CC NI ACT - Complaint Case 138 NI Act

SAHID KHANVsKamla Devi

CNR DLNT020347102024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
29300/2024
Registration Date
12 Aug 2024
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SAHID KHAN

    Respondent

    1. 1Kamla Devi

    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: 13-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-11-2024

Date: 19-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2025

Date: 11-02-2025
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-07-2025

Date: 22-07-2025
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: 16-03-2026

Date: 16-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-05-2026

Date: 05-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2026

Date: 08-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-07-2026

Date: 27-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 33369/2024
Filing Date: 09-08-2024
eFiling Number: ADL20230013916C202400017
eFiling Date: 09-08-2024
First Hearing Date: 13th August 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    08 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 29300/2024
SAHID KHAN Vs. KAMLA DEVI /0 (Adarsh Nagar)
08.07.2026
Present: Sh. Pankaj, Ld. counsel for the complainant.
Clarification sought.
Prima-facie, the present case seems barred by limitation.
Ld. counsel for the complainant seeks some time to file e-filing history of
the case.
Put up for filing of the same on 27.07.2026.
(DIVYASHREE RAINA)
JMFC/(North) Rohini Courts
Delhi/08.07.2026/Court No. 14
-- 1 of 1 --
    Interim Order 8
    05 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 29300/2024
SAHID KHAN Vs. KAMLA DEVI /0 (Adarsh Nagar)
05.05.2026
Present: Sh. Pankaj Maurya, Ld. Counsel for complainant with complainant.
Matter is at the stage of cognizance.
Clarifications sought from the Ld. counsel for the complainant for qua the
legal notice.
Put up for clarifications on 08.07.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/05.05.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 7
    16 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 29300/2024
SAHID KHAN Vs. KAMLA DEVI /0 (Adarsh Nagar)
16.03.2026
Present: Ld. counsel for the complainant with complainant.
Physical file submitted. Be taken on record. Let it be checked by the
Ahlmad.
At request, put up for further proceedings on 05.05.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/16.03.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 6
    15 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 29300/2024
SAHID KHAN Vs. KAMLA DEVI /0 (Adarsh Nagar)
15.12.2025
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Present: None.
Put up for further proceedings on 16.03.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/15.12.2025/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 5
    15 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 29300/2024
SAHID KHAN Vs. KAMLA DEVI /0 (Adarsh Nagar)
15.12.2025
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Present: None.
Put up for further proceedings on 16.03.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/15.12.2025/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 4
    22 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 29300/2024
SAHID KHAN Vs. KAMLA DEVI
(Adarsh Nagar)
22.07.2025 (Proceedings conducted through Cisco Webex)
Present: Sh. Pankaj Maurya, Ld. Counsel for the complainant.
The matter is listed for consideration.
Prima facie complaint appears to be barred by limitation.
Ld. counsel for complainant submits that complaint is filed within limitation.
E-filing history be filed through e-mail.
Put up 15.12.2025 for consideration.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
22.07.2025
-- 1 of 1 --
    Interim Order 2
    11 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 29300/2024
SAHID KHAN Vs. KAMLA DEVI (Adarsh Nagar)
11.02.2025
(Proceedings conducted through Cisco Webex)
Present: Sh.Pankaj Maurya, Ld. Counsel for the complainant.
Matter is listed for consideration today.
Upon perusal of the complaint, it has come to the notice
that the return memo of the cheque in question is not stamped by the
bank.
Ld. counsel for the complainant is directed to file
stamped return memo before the next date of hearing.
Put up on 22.07.2025 for consideration.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
11.02.2025
-- 1 of 1 --
    Interim Order 3
    19 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18CC NI ACT/29300/2024
SAHID KHAN Vs. KAMLA DEVI
(Adarsh Nagar)
19.11.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld.
JMFC NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
(LD. PO IS ON LEAVE TODAY)
Present: Sh. Pankaj Maurya, Ld. Counsel for complainant alongwith Complainant
through VC
Put up for purpose fixed on 11.02.2025.
(UPENDER )
Reliever JMFC (NI ACT)
Digital Court No 2 North District
Rohini Courts, Delhi/19.11.2024
-- 1 of 1 --
    Interim Order 1
    13 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71 CC NI ACT / 29300/2024 SAHID KHAN Vs. KAMLA DEVI /0 (Adarsh Nagar)
13.08.2024
PROCEEDINGS CONDUCTED THROUGH CISCO WEBEX
Fresh file received from Facilitation Center. It be checked and registered.
Present: None.
The physical file of the case has not been submitted yet.
Ld. Counsel for complainant is directed to submit the original documents
with the reader-cum-ahlmad before the next date of hearing.
Put up for consideration on 19.11.2024.
(Ankit Solanki)
JMFC (NI ACT) Digital Court no.2
North District Rohini Courts, Delhi.
13.08.2024
-- 1 of 1 --
    Order 9
    08 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 29300/2024
SAHID KHAN Vs. KAMLA DEVI /0 (Adarsh Nagar)
08.07.2026
Present: Sh. Pankaj, Ld. counsel for the complainant.
Clarification sought.
Prima-facie, the present case seems barred by limitation.
Ld. counsel for the complainant seeks some time to file e-filing history of
the case.
Put up for filing of the same on 27.07.2026.
(DIVYASHREE RAINA)
JMFC/(North) Rohini Courts
Delhi/08.07.2026/Court No. 14
-- 1 of 1 --
    Order 8
    05 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 29300/2024
SAHID KHAN Vs. KAMLA DEVI /0 (Adarsh Nagar)
05.05.2026
Present: Sh. Pankaj Maurya, Ld. Counsel for complainant with complainant.
Matter is at the stage of cognizance.
Clarifications sought from the Ld. counsel for the complainant for qua the
legal notice.
Put up for clarifications on 08.07.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/05.05.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 7
    16 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 29300/2024
SAHID KHAN Vs. KAMLA DEVI /0 (Adarsh Nagar)
16.03.2026
Present: Ld. counsel for the complainant with complainant.
Physical file submitted. Be taken on record. Let it be checked by the
Ahlmad.
At request, put up for further proceedings on 05.05.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/16.03.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 6
    15 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 29300/2024
SAHID KHAN Vs. KAMLA DEVI /0 (Adarsh Nagar)
15.12.2025
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Present: None.
Put up for further proceedings on 16.03.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/15.12.2025/Court No. 14
(S)
-- 1 of 1 --
    Order 5
    15 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 29300/2024
SAHID KHAN Vs. KAMLA DEVI /0 (Adarsh Nagar)
15.12.2025
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Present: None.
Put up for further proceedings on 16.03.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/15.12.2025/Court No. 14
(S)
-- 1 of 1 --
    Order 4
    22 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 29300/2024
SAHID KHAN Vs. KAMLA DEVI
(Adarsh Nagar)
22.07.2025 (Proceedings conducted through Cisco Webex)
Present: Sh. Pankaj Maurya, Ld. Counsel for the complainant.
The matter is listed for consideration.
Prima facie complaint appears to be barred by limitation.
Ld. counsel for complainant submits that complaint is filed within limitation.
E-filing history be filed through e-mail.
Put up 15.12.2025 for consideration.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
22.07.2025
-- 1 of 1 --
    Order 2
    11 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 29300/2024
SAHID KHAN Vs. KAMLA DEVI (Adarsh Nagar)
11.02.2025
(Proceedings conducted through Cisco Webex)
Present: Sh.Pankaj Maurya, Ld. Counsel for the complainant.
Matter is listed for consideration today.
Upon perusal of the complaint, it has come to the notice
that the return memo of the cheque in question is not stamped by the
bank.
Ld. counsel for the complainant is directed to file
stamped return memo before the next date of hearing.
Put up on 22.07.2025 for consideration.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
11.02.2025
-- 1 of 1 --
    Order 3
    19 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18CC NI ACT/29300/2024
SAHID KHAN Vs. KAMLA DEVI
(Adarsh Nagar)
19.11.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld.
JMFC NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
(LD. PO IS ON LEAVE TODAY)
Present: Sh. Pankaj Maurya, Ld. Counsel for complainant alongwith Complainant
through VC
Put up for purpose fixed on 11.02.2025.
(UPENDER )
Reliever JMFC (NI ACT)
Digital Court No 2 North District
Rohini Courts, Delhi/19.11.2024
-- 1 of 1 --
    Order 1
    13 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71 CC NI ACT / 29300/2024 SAHID KHAN Vs. KAMLA DEVI /0 (Adarsh Nagar)
13.08.2024
PROCEEDINGS CONDUCTED THROUGH CISCO WEBEX
Fresh file received from Facilitation Center. It be checked and registered.
Present: None.
The physical file of the case has not been submitted yet.
Ld. Counsel for complainant is directed to submit the original documents
with the reader-cum-ahlmad before the next date of hearing.
Put up for consideration on 19.11.2024.
(Ankit Solanki)
JMFC (NI ACT) Digital Court no.2
North District Rohini Courts, Delhi.
13.08.2024
-- 1 of 1 --

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