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CC NI ACT - Complaint Case 138 NI Act

D G EnterprisesVsYushuf Enterprises +1 more

CNR DLNW020229822024526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2155/2024
Registration Date
21 Jun 2024
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Begum Pur
    FIR Number / Year
    0

    Case Timeline

    Newest first9 dates/groups
    Case ongoingFinal outcome awaited ···

    09 Sept 2026

    1 record
    Court Proceeding

    Ld. PO is on leave today.

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: Ld. PO is on leave today.
    Next Purpose: Misc./ Appearance

    15 Jul 2026

    3 records
    Court Proceeding

    a

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: a
    Next Purpose: Misc./ Appearance
    Interim Order 7

    Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT / 2155/2024 D G Enterprises Vs. Yushuf Enterprises PS (Begum Pur) 15.07.2026 Present: Sh. Vaibhav Saxena, Ld. Counsel for complainant. Complainant through video…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 14 CC NI ACT / 2155/2024
    D G Enterprises Vs. Yushuf Enterprises
    PS (Begum Pur)
    15.07.2026
    Present: Sh. Vaibhav Saxena, Ld. Counsel for complainant.
    Complainant through video conferencing.
    Report on notice on the application for condonation
    of delay in filing the present complaint not received back.
    Let previous order dt. be complied with afresh for
    09.09.2026.
    Let a copy of the notice be given to the complainant.
    The complainant shall file service report qua the notice on record
    on the NDOH.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    15.07.2026
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT / 2155/2024 D G Enterprises Vs. Yushuf Enterprises PS (Begum Pur) 15.07.2026 Present: Sh. Vaibhav Saxena, Ld. Counsel for complainant. Complainant through video…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 14 CC NI ACT / 2155/2024
    D G Enterprises Vs. Yushuf Enterprises
    PS (Begum Pur)
    15.07.2026
    Present: Sh. Vaibhav Saxena, Ld. Counsel for complainant.
    Complainant through video conferencing.
    Report on notice on the application for condonation
    of delay in filing the present complaint not received back.
    Let previous order dt. be complied with afresh for
    09.09.2026.
    Let a copy of the notice be given to the complainant.
    The complainant shall file service report qua the notice on record
    on the NDOH.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    15.07.2026
    -- 1 of 1 --

    21 Apr 2026

    3 records
    Court Proceeding

    a

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: a
    Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF ORDER Pdf Text: 31 CC NI ACT / 2155/2024 D G Enterprises Vs. Yushuf Enterprises (Begum Pur) 21.04.2026 Present: Complainant with Ld. Counsel Sh. Vaibhav Saxena. Fresh vakalatnama filed. Same be…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 31 CC NI ACT / 2155/2024
    D G Enterprises Vs. Yushuf Enterprises
    (Begum Pur)
    21.04.2026
    Present: Complainant with Ld. Counsel Sh. Vaibhav Saxena.
    Fresh vakalatnama filed. Same be taken on record.
    Today, an application for condonation of delay in
    filing of the present complaint has been filed on record. Upon
    perusal of record, it observed that there is delay of around 66 days.
    Issue notice of the application to the proposed
    accused, upon filing of PF within 30 days, returnable for
    15.07.2026.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    21.04.2026
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF ORDER Pdf Text: 31 CC NI ACT / 2155/2024 D G Enterprises Vs. Yushuf Enterprises (Begum Pur) 21.04.2026 Present: Complainant with Ld. Counsel Sh. Vaibhav Saxena. Fresh vakalatnama filed. Same be…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 31 CC NI ACT / 2155/2024
    D G Enterprises Vs. Yushuf Enterprises
    (Begum Pur)
    21.04.2026
    Present: Complainant with Ld. Counsel Sh. Vaibhav Saxena.
    Fresh vakalatnama filed. Same be taken on record.
    Today, an application for condonation of delay in
    filing of the present complaint has been filed on record. Upon
    perusal of record, it observed that there is delay of around 66 days.
    Issue notice of the application to the proposed
    accused, upon filing of PF within 30 days, returnable for
    15.07.2026.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    21.04.2026
    -- 1 of 1 --

    17 Dec 2025

    1 record
    Court Proceeding

    a

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: a
    Next Purpose: Misc./ Appearance

    25 Jul 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59CC NI ACT/ 2155/2024 D G Enterprises Vs. Yushuf Enterprises/0 (Begum Pur) Proceedings are being conducted through Webex online application. 25.07.2025 Present :…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 59CC NI ACT/ 2155/2024 D G Enterprises Vs. Yushuf Enterprises/0 (Begum Pur)
    Proceedings are being conducted through Webex online application.
    25.07.2025
    Present : Sh. Vaibhav, Ld. Counsel for complainant.
    Matter received by way of transfer.
    Put up for purpose fixed on 17.12.2025.
    Compliances if any as per last ordersheet be complied afresh.
    Ms. Surbhi Sharma,
    Ld. JMFC (NI Act) Digital Court-02,
    North-West, Rohini courts,
    New Delhi/25.07.2025
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59CC NI ACT/ 2155/2024 D G Enterprises Vs. Yushuf Enterprises/0 (Begum Pur) Proceedings are being conducted through Webex online application. 25.07.2025 Present :…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 59CC NI ACT/ 2155/2024 D G Enterprises Vs. Yushuf Enterprises/0 (Begum Pur)
    Proceedings are being conducted through Webex online application.
    25.07.2025
    Present : Sh. Vaibhav, Ld. Counsel for complainant.
    Matter received by way of transfer.
    Put up for purpose fixed on 17.12.2025.
    Compliances if any as per last ordersheet be complied afresh.
    Ms. Surbhi Sharma,
    Ld. JMFC (NI Act) Digital Court-02,
    North-West, Rohini courts,
    New Delhi/25.07.2025
    -- 1 of 1 --

    05 Apr 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 2155/2024 D G Enterprises Vs. Yushuf Enterprises /0 (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 2155/2024
    D G Enterprises Vs. Yushuf Enterprises /0 (Begum Pur)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    05.04.2025
    Present: Sh. Vaibhav Saxena, Ld. Counsel for complainant.
    Fresh vakalatanama filed on behalf of the Complainant on court’s mail ID. Taken
    on record.
    In terms of orders dt. 25.06.2024 originals are not deposited by the complainant
    in the court.
    Let originals be filed by NDOH.
    Ld. Counsel for complainant is directed to visit the Digital Court Work Station for
    submitting the originals between 2.30 to 3.30 p.m.
    Ld. Counsel for the complainant submits that there is a delay in filing the present
    complaint and seeks some time to move an application seeking condonation of delay.
    Put up again on 25.07.2025
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/05.04.2025
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 2155/2024 D G Enterprises Vs. Yushuf Enterprises /0 (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 2155/2024
    D G Enterprises Vs. Yushuf Enterprises /0 (Begum Pur)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    05.04.2025
    Present: Sh. Vaibhav Saxena, Ld. Counsel for complainant.
    Fresh vakalatanama filed on behalf of the Complainant on court’s mail ID. Taken
    on record.
    In terms of orders dt. 25.06.2024 originals are not deposited by the complainant
    in the court.
    Let originals be filed by NDOH.
    Ld. Counsel for complainant is directed to visit the Digital Court Work Station for
    submitting the originals between 2.30 to 3.30 p.m.
    Ld. Counsel for the complainant submits that there is a delay in filing the present
    complaint and seeks some time to move an application seeking condonation of delay.
    Put up again on 25.07.2025
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/05.04.2025
    -- 1 of 1 --

    19 Dec 2024

    3 records
    Court Proceeding

    FURTHER PROCEEDINGS

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 2155/2024 D G Enterprises Vs. Yushuf Enterprises /0 (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT / 2155/2024
    D G Enterprises Vs. Yushuf Enterprises /0 (Begum Pur)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    19.12.2024
    Present: Sh. Pawan Yadav, Ld. Counsel for complainant.
    Matter is at the stage of consideration.
    Originals have not been filed by the Complainant in terms of order 25.06.2024.
    Even on the last date of hearing, the compliance was not done of the order dt.
    25.06.2024 by the Complainant.
    Ld. Counsel for the complainant seeks some more time to deposit the originals.
    Same is allowed by way of one last and final opportunity.
    At request, matter be put up for consideration on 05.04.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/19.12.2024
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 2155/2024 D G Enterprises Vs. Yushuf Enterprises /0 (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT / 2155/2024
    D G Enterprises Vs. Yushuf Enterprises /0 (Begum Pur)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    19.12.2024
    Present: Sh. Pawan Yadav, Ld. Counsel for complainant.
    Matter is at the stage of consideration.
    Originals have not been filed by the Complainant in terms of order 25.06.2024.
    Even on the last date of hearing, the compliance was not done of the order dt.
    25.06.2024 by the Complainant.
    Ld. Counsel for the complainant seeks some more time to deposit the originals.
    Same is allowed by way of one last and final opportunity.
    At request, matter be put up for consideration on 05.04.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/19.12.2024
    -- 1 of 1 --

    05 Sept 2024

    3 records
    Court Proceeding

    FURTHER PROCEEDINGS

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31CC NI ACT/2155/2024 D G Enterprises Vs. Yushuf Enterprises/0 (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31CC NI ACT/2155/2024
    D G Enterprises Vs. Yushuf Enterprises/0 (Begum Pur)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    05.09.2024
    Ld PO is on half day leave today (F/N).
    Present : Sh. Pawan Yadav, Ld. Counsel for the Complainant.
    Put up for purpose fixed on 19.12.2024.
    (Shivangi Mangla)
    Link- Judicial Magistrate First Class
    (NI Act) Digital Court-02, North West,
    Rohini Courts, Delhi/05.09.2024
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31CC NI ACT/2155/2024 D G Enterprises Vs. Yushuf Enterprises/0 (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31CC NI ACT/2155/2024
    D G Enterprises Vs. Yushuf Enterprises/0 (Begum Pur)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    05.09.2024
    Ld PO is on half day leave today (F/N).
    Present : Sh. Pawan Yadav, Ld. Counsel for the Complainant.
    Put up for purpose fixed on 19.12.2024.
    (Shivangi Mangla)
    Link- Judicial Magistrate First Class
    (NI Act) Digital Court-02, North West,
    Rohini Courts, Delhi/05.09.2024
    -- 1 of 1 --

    25 Jun 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41CC NI ACT/2155/2024 D G Enterprises Vs. Yushuf Enterprises/0 (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.…

    Read Full Order →
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41CC NI ACT/2155/2024 D G Enterprises Vs. Yushuf Enterprises/0 (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 22980/2024
    Filing Date: 20-06-2024
    eFiling Number: ADL20240000148C202400005
    eFiling Date: 20-06-2024
    First Hearing Date: 25th June 2024
    Court Number And Judge: 526-Judicial Magistrate First Class

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