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CC NI ACT - Complaint Case 138 NI Act

NAIEM JAHAN HEENAVsBEERO DEVI

CNR DLNW020270572025461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
504/2025
Registration Date
23 Jan 2025
Next Hearing Date
27 Feb 2027
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NAIEM JAHAN HEENA

    Respondent

    1. 1BEERO DEVI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 25-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2025

Date: 23-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: c
Next Purpose: Arguments
Next Hearing Date: 23-12-2025

Date: 23-12-2025
Business: c
Next Purpose: Arguments
Next Hearing Date: 07-03-2026

Date: 07-03-2026
Business: c
Next Purpose: Arguments
Next Hearing Date: 09-06-2026

Date: 09-06-2026
Business: c
Next Purpose: Arguments
Next Hearing Date: 27-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 27055/2025
Filing Date: 21-01-2025
eFiling Number: ADL20230000892C202500001
eFiling Date: 20-01-2025
First Hearing Date: 25th January 2025
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6Full order available
    09 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 504/2025 NAIEM JAHAN HEENA Vs. BEERO DEVI 09.06.2026 Undersigned is also working as Duty JMFC. Present: Counsel for complainant along with complainant. Arguments on the point of summoning / cognizance heard. I have gone through the entire record including the complaint and the documents. It is alleged that accused has issued the cheque in question to the complainant to discharge his liability. On its presentation the same…

    Read Full Order
    Interim Order 5
    07 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 504/2025 NAIEM JAHAN HEENA Vs. BEERO
DEVI
07.03.2026
Regular stenographer is on leave from 06.03.2026 to 30.03.2026.
Undersigned is also working as link court.
Present : None.
Matter is listed for arguments on cognizance.
List for appearance of complainant on 09.06.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 07.03.2026
-- 1 of 1 --
    Interim Order 4
    23 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 137CC NI ACT/504/2025NAIEM JAHAN HEENA Vs. BEERO DEVI
23.12.2025
Regular Stenographer is on leave from 06.10.2025 to 24.12.2025.
Present : Counsel for complainant through VC.
Fresh vakalatnama filed on behalf of complainant is taken on record.
List for consideration on 07.03.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi/23.12.2025
-- 1 of 1 --
    Interim Order 3
    05 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66
CC NI ACT / 504/2025
NAIEM JAHAN HEENA Vs. BEERO DEVI / ()
05.08.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Put up for arguments on cognizance on 23.12.2025.
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, 05.08.2025
-- 1 of 1 --
    Interim Order 2Full order available
    23 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 504/2025 NAIEM JAHAN HEENA Vs. BEERO DEVI / () 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. 23.05.2025 Present: Ms. Ritu Garg, Ld. Counsel for complainant. This is a fresh complaint to be considered u/s 223 BNSS, 2023. Vide order dated 25.01.2025,…

    Read Full Order
    Interim Order 1Full order available
    25 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 504/2025 NAIEM JAHAN HEENA Vs. BEERO DEVI / () 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. 25.01.2025 Present: Ms Ritu Garg, Ld. Counsel for complainant. This is a fresh matter. The present complaint has been filed on / after 1st July…

    Read Full Order
    Order 6Full order available
    09 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 504/2025 NAIEM JAHAN HEENA Vs. BEERO DEVI 09.06.2026 Undersigned is also working as Duty JMFC. Present: Counsel for complainant along with complainant. Arguments on the point of summoning / cognizance heard. I have gone through the entire record including the complaint and the documents. It is alleged that accused has issued the cheque in question to the complainant to discharge his liability. On its presentation the same…

    Read Full Order
    Order 5
    07 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 504/2025 NAIEM JAHAN HEENA Vs. BEERO
DEVI
07.03.2026
Regular stenographer is on leave from 06.03.2026 to 30.03.2026.
Undersigned is also working as link court.
Present : None.
Matter is listed for arguments on cognizance.
List for appearance of complainant on 09.06.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 07.03.2026
-- 1 of 1 --
    Order 4
    23 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 137CC NI ACT/504/2025NAIEM JAHAN HEENA Vs. BEERO DEVI
23.12.2025
Regular Stenographer is on leave from 06.10.2025 to 24.12.2025.
Present : Counsel for complainant through VC.
Fresh vakalatnama filed on behalf of complainant is taken on record.
List for consideration on 07.03.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi/23.12.2025
-- 1 of 1 --
    Order 3
    05 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66
CC NI ACT / 504/2025
NAIEM JAHAN HEENA Vs. BEERO DEVI / ()
05.08.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Put up for arguments on cognizance on 23.12.2025.
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, 05.08.2025
-- 1 of 1 --
    Order 2Full order available
    23 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 504/2025 NAIEM JAHAN HEENA Vs. BEERO DEVI / () 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. 23.05.2025 Present: Ms. Ritu Garg, Ld. Counsel for complainant. This is a fresh complaint to be considered u/s 223 BNSS, 2023. Vide order dated 25.01.2025,…

    Read Full Order
    Order 1Full order available
    25 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 504/2025 NAIEM JAHAN HEENA Vs. BEERO DEVI / () 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. 25.01.2025 Present: Ms Ritu Garg, Ld. Counsel for complainant. This is a fresh matter. The present complaint has been filed on / after 1st July…

    Read Full Order

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