CC NI ACT - Complaint Case 138 NI Act

Deepak Jain, Proprietor Santosh Timber TradersVsMohammad Aslam, Proprietor Aslam Builders

CNR DLNW020582062026551-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number: 4006/2026
Registration Date: 11 Jun 2026
Next Hearing Date: 09 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Mayank Gupta

For Respondent

Not available

Parties

Petitioner

1Deepak Jain, Proprietor Santosh Timber Traders

Respondent

1Mohammad Aslam, Proprietor Aslam Builders

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Maurya Enclave
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 11-06-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: f
Next Purpose: Consideration
Next Hearing Date: 13-10-2026

Date: 13-10-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-03-2027

Additional Case Details

Filing Number: 58200/2026
Filing Date: 10-06-2026
eFiling Number: ADL20230002646C202600018
eFiling Date: 09-06-2026
First Hearing Date: 11th June 2026
Court Number And Judge: 551-Judicial Magistrate First Class

Orders

Interim Order 3Full order available

13 Oct 2026

Order Details: COPY OF ORDER Pdf Text: 51 CC NI ACT / 4006/2026 Deepak Jain, Proprietor Santosh Timber Traders Vs. Mohammad Aslam, Proprietor Aslam Builders /0 (Maurya Enclave) 13.10.2026 Present: Ld. counsel for complainant. Arguments heard on behalf of the Complainant. Docu- ments taken on record. 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…

Read Full Order

Interim Order 2

21 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT / 4006/2026
Deepak Jain, Proprietor Santosh Timber Traders Vs.
Mohammad Aslam, Proprietor Aslam Builders
/0 (Maurya Enclave)
21.09.2026
Lawyers are abstaining from work today. No adverse order is being passed.
Present: None for the complainant.
Put up for consideration on 13.10.2026.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
21.09.2026
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Interim Order 1

11 Jun 2026

Order Details: COPY OF ORDER
Pdf Text: Case No. 4006/2026
Deepak Jain Vs. Mohammad Aslam
11.06.2026
Fresh complaint case u/s 138 N.I. Act is received. It be checked
and registered as per rules.
Present: Ld. counsel for complainant.
Ld. counsel seeks time to file address affidavit and e
filing history.
To come up for further proceedings on 21.09.2026.
(SANYAM JAIN)
JMFC04 /NorthWest/ Delhi
11.06.2026
-- 1 of 1 --

Order 3Full order available

13 Oct 2026

Read Full Order

Order 2

21 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT / 4006/2026
Deepak Jain, Proprietor Santosh Timber Traders Vs.
Mohammad Aslam, Proprietor Aslam Builders
/0 (Maurya Enclave)
21.09.2026
Lawyers are abstaining from work today. No adverse order is being passed.
Present: None for the complainant.
Put up for consideration on 13.10.2026.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
21.09.2026
-- 1 of 1 --

Order 1

11 Jun 2026

Order Details: COPY OF ORDER
Pdf Text: Case No. 4006/2026
Deepak Jain Vs. Mohammad Aslam
11.06.2026
Fresh complaint case u/s 138 N.I. Act is received. It be checked
and registered as per rules.
Present: Ld. counsel for complainant.
Ld. counsel seeks time to file address affidavit and e
filing history.
To come up for further proceedings on 21.09.2026.
(SANYAM JAIN)
JMFC04 /NorthWest/ Delhi
11.06.2026
-- 1 of 1 --

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