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CC NI ACT - Complaint Case 138 NI Act

SanjeedaVsMUSHAHID

CNR DLNW020154302024763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1598/2024
Registration Date
02 May 2024
Next Hearing Date
14 Apr 2027
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sanjeeda

    Respondent

    1. 1MUSHAHID

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SUBHASH PLACE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-05-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-11-2024

Date: 13-11-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2025

Date: 19-03-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2025

Date: 23-04-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: c
Next Purpose: Charge
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: c
Next Purpose: Charge
Next Hearing Date: 31-10-2025

Date: 31-10-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2026

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

Date: 14-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 14-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 15429/2024
Filing Date: 30-04-2024
eFiling Number: ADL20230010799C202400025
eFiling Date: 23-04-2024
First Hearing Date: 04th May 2024
Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 1598/2024 Sanjeeda Vs. Mushahid /0 (Subhash
Place)
19.09.2026
Undersigned is having pendency of approximately 7600 cases in
this court.
Present: None for complainant.
Put up for purpose fixed on 14.4.2027
(Jitender)
JMFC-07, NW Rohini, Delhi
-- 1 of 1 --
    Interim Order 8
    03 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 1598/2024 Sanjeeda Vs. Mushahid /0 (Subhash Place)
03.02.2026
Present case has been received by way of transfer vide order no.
F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025. It be
checked and registered.
Present: Sh. Radhey Shyam Sharma, Ld. Counsel for
complainant along with complainant.
Accused in person.
Bail bonds not furnished.
Oral request has been moved for cancellation of NBW.
NBW stands cancelled subject to cost of Rs.2000/- to be paid to the
complainant. Cost paid.
Previous order be complied afresh for NDOH
Let matter be referred to upcoming lok adalat on
14.03.2026
If matter is not settled, list for framing of notice on
19.09.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi/03.02.2026
-- 1 of 1 --
    Interim Order 7
    31 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70 CC NI ACT / 1598/2024
Sanjeeda Vs. Mushahid
/0 (Subhash Place)
31.10.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ms. Lata, Ld. Counsel for complainant along with complainant.
None for accused.
Matter is listed for framing of notice.
However, no one has appeared on behalf of the accused despite repeated
calls. There is no reason furnished for his absence. It is already 12:30 pm.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within time
on filing PF within 15 days from today returnable on 03.02.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 31.10.2025
-- 1 of 1 --
    Interim Order 6
    11 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 91
CC NI ACT / 1598/2024
Sanjeeda Vs. Mushahid
/0 (Subhash Place)
11.08.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Radhey Shyam Sharma, Ld. Counsel for complainant.
Mr. Nitin, Ld. Counsel for accused.
Ld. counsel for the complainant is directed to supply a copy of complaint
alongwith relevant documents to Ld. counsel for accused.
Ld. Counsel for accused submits that he has received the copy of complaint
and documents.
Put up for framing of notice on 31.10.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 11.08.2025
-- 1 of 1 --
    Interim Order 5
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21
CC NI ACT / 1598/2024
Sanjeeda Vs. Mushahid
(Subhash Place)
13.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None for the complainant.
Sh. Nitin Kumar, Ld. Counsel for the accused alongwith accused.
Ld. Counsel for the accused submits that copy of complaint has been
received without any document.
Be awaited till 11:30 A.M.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 13.05.2025
At 11:30 A.M.
Present: As above.
Complainant is directed to supply the requisite documents to the Ld.
Counsel for the accused failing which adverse order shall follow.
Ld. Counsel for the accused has sent the vakalatnama
Put up for furnishing of bail bonds / framing of notice on 11.08.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 13.05.2025
-- 1 of 1 --
    Interim Order 4
    23 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 1598/2024
Sanjeeda Vs. Mushahid
PS: Subhash Place
23.04.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Radhe Shyam, Ld. Proxy Counsel for the complainant.
Sh. Mukesh, Ld. Proxy Counsel for the accused.
Accused not present.
Ld. Counsel for the accused seeks oral exemption on behalf of the accused
on the ground of bereavement in the family of the accused.
Oral exemption allowed just for today subject to producing death certificate
on NDOH.
Bail bonds, surety bonds and vakalatnama have not been furnished.
Accused is directed to furnish the aforesaid documents by NDOH positively.
Put up for appearance of accused, furnishing bail bonds and consideration
upon notice on 13.05.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 23.04.2025
-- 1 of 1 --
    Interim Order 3
    19 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 1598/2024
Sanjeeda Vs. Mushahid (Subhash Place)
19.03.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Radhe Shyam, Ld. Counsel for the complainant alongwith complainant.
Sh. Nitin Kumar, Ld. Counsel for the accused alongwith accused.
On the LDOH, BWs were directed to be issued against the accused.
In view of the appearance of the accused, BWs stands cancelled and
accused is admitted to bail on furnishing his bail bonds in the sum of Rs.20,000/-
alongwith one surety in the like amount. Personal bond be furnished today. Surety be
furnished by the NDOH.
Complainant is directed to supply the copy of complaint to Ld. Counsel for
the accused on email ID as well as whatsapp contact.
Ld. Counsel for the accused is directed to file vakalatnama during the
course of the day.
Put up for furnishing bail bonds and consideration upon notice on
23.04.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 19.03.2025
-- 1 of 1 --
    Interim Order 2
    13 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38
CC No. 1598/2024 Sanjeeda Vs. Mushahid
13.11.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : None.
Summons received back with the report that summons
duly served by wife of the accused. Be awaited for 12:00 Noon.
At 12:00 Noon
Present: Ld. Counsel Sh. Radhey Shyam Sharma for complainant.
None for accused.
Accused has not appeared despite repeated calls and
Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
accused on filing of PF to be filed within 10 working days from today.
Put up for appearance on 19.03.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 13.11.2024
-- 1 of 1 --
    Interim Order 1Full order available
    04 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC No. 1598/2024 Sanjeeda Vs. Mushahid 04.05.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint filed. Let the same be checked and registered as per rules. Present : Ld. Proxy Counsel Ms. Farzana for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents…

    Read Full Order
    Order 9
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 1598/2024 Sanjeeda Vs. Mushahid /0 (Subhash
Place)
19.09.2026
Undersigned is having pendency of approximately 7600 cases in
this court.
Present: None for complainant.
Put up for purpose fixed on 14.4.2027
(Jitender)
JMFC-07, NW Rohini, Delhi
-- 1 of 1 --
    Order 8
    03 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 1598/2024 Sanjeeda Vs. Mushahid /0 (Subhash Place)
03.02.2026
Present case has been received by way of transfer vide order no.
F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025. It be
checked and registered.
Present: Sh. Radhey Shyam Sharma, Ld. Counsel for
complainant along with complainant.
Accused in person.
Bail bonds not furnished.
Oral request has been moved for cancellation of NBW.
NBW stands cancelled subject to cost of Rs.2000/- to be paid to the
complainant. Cost paid.
Previous order be complied afresh for NDOH
Let matter be referred to upcoming lok adalat on
14.03.2026
If matter is not settled, list for framing of notice on
19.09.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi/03.02.2026
-- 1 of 1 --
    Order 7
    31 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70 CC NI ACT / 1598/2024
Sanjeeda Vs. Mushahid
/0 (Subhash Place)
31.10.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ms. Lata, Ld. Counsel for complainant along with complainant.
None for accused.
Matter is listed for framing of notice.
However, no one has appeared on behalf of the accused despite repeated
calls. There is no reason furnished for his absence. It is already 12:30 pm.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within time
on filing PF within 15 days from today returnable on 03.02.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 31.10.2025
-- 1 of 1 --
    Order 6
    11 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 91
CC NI ACT / 1598/2024
Sanjeeda Vs. Mushahid
/0 (Subhash Place)
11.08.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Radhey Shyam Sharma, Ld. Counsel for complainant.
Mr. Nitin, Ld. Counsel for accused.
Ld. counsel for the complainant is directed to supply a copy of complaint
alongwith relevant documents to Ld. counsel for accused.
Ld. Counsel for accused submits that he has received the copy of complaint
and documents.
Put up for framing of notice on 31.10.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 11.08.2025
-- 1 of 1 --
    Order 5
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21
CC NI ACT / 1598/2024
Sanjeeda Vs. Mushahid
(Subhash Place)
13.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None for the complainant.
Sh. Nitin Kumar, Ld. Counsel for the accused alongwith accused.
Ld. Counsel for the accused submits that copy of complaint has been
received without any document.
Be awaited till 11:30 A.M.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 13.05.2025
At 11:30 A.M.
Present: As above.
Complainant is directed to supply the requisite documents to the Ld.
Counsel for the accused failing which adverse order shall follow.
Ld. Counsel for the accused has sent the vakalatnama
Put up for furnishing of bail bonds / framing of notice on 11.08.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 13.05.2025
-- 1 of 1 --
    Order 4
    23 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 1598/2024
Sanjeeda Vs. Mushahid
PS: Subhash Place
23.04.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Radhe Shyam, Ld. Proxy Counsel for the complainant.
Sh. Mukesh, Ld. Proxy Counsel for the accused.
Accused not present.
Ld. Counsel for the accused seeks oral exemption on behalf of the accused
on the ground of bereavement in the family of the accused.
Oral exemption allowed just for today subject to producing death certificate
on NDOH.
Bail bonds, surety bonds and vakalatnama have not been furnished.
Accused is directed to furnish the aforesaid documents by NDOH positively.
Put up for appearance of accused, furnishing bail bonds and consideration
upon notice on 13.05.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 23.04.2025
-- 1 of 1 --
    Order 3
    19 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 1598/2024
Sanjeeda Vs. Mushahid (Subhash Place)
19.03.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Radhe Shyam, Ld. Counsel for the complainant alongwith complainant.
Sh. Nitin Kumar, Ld. Counsel for the accused alongwith accused.
On the LDOH, BWs were directed to be issued against the accused.
In view of the appearance of the accused, BWs stands cancelled and
accused is admitted to bail on furnishing his bail bonds in the sum of Rs.20,000/-
alongwith one surety in the like amount. Personal bond be furnished today. Surety be
furnished by the NDOH.
Complainant is directed to supply the copy of complaint to Ld. Counsel for
the accused on email ID as well as whatsapp contact.
Ld. Counsel for the accused is directed to file vakalatnama during the
course of the day.
Put up for furnishing bail bonds and consideration upon notice on
23.04.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 19.03.2025
-- 1 of 1 --
    Order 2
    13 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38
CC No. 1598/2024 Sanjeeda Vs. Mushahid
13.11.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : None.
Summons received back with the report that summons
duly served by wife of the accused. Be awaited for 12:00 Noon.
At 12:00 Noon
Present: Ld. Counsel Sh. Radhey Shyam Sharma for complainant.
None for accused.
Accused has not appeared despite repeated calls and
Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
accused on filing of PF to be filed within 10 working days from today.
Put up for appearance on 19.03.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 13.11.2024
-- 1 of 1 --
    Order 1Full order available
    04 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC No. 1598/2024 Sanjeeda Vs. Mushahid 04.05.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint filed. Let the same be checked and registered as per rules. Present : Ld. Proxy Counsel Ms. Farzana for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents…

    Read Full Order

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