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CC NI ACT - Complaint Case 138 NI Act

Pardeep ShokeenVsASHA

CNR DLNW020602442025763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1326/2025
Registration Date
18 Feb 2025
Next Hearing Date
25 Oct 2026
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Pardeep Shokeen

    Respondent

    1. 1ASHA

    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: 28-02-2025
Business: C
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2025

Date: 07-05-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2026

Date: 31-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-07-2026

Date: 30-07-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 12-09-2026

Date: 12-09-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 25-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 60241/2025
Filing Date: 15-02-2025
eFiling Number: ADL20230004095C202500004
eFiling Date: 13-02-2025
First Hearing Date: 28th February 2025
Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    30 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 1326/2025
Pardeep Shokeen Vs. Asha
/0 (Subhash Place)
30.07.2026
Undersigned is having pendency of approximately 8400 cases
in this court.
One of the Stenographers in on leave today.
Present: Sh. Bhumit Malik, Ld. Counsel for complainant
along with the complainant.
Sh. Ashwini, Ld. counsel for the accused. PH. No.
Accused absent despite service of summons.
Fresh vakaltnama filed on behalf of the accused.
Same is taken on record.
Issue B/Ws against the accused in the sum of
Rs.15,000/- with notice to his surety, if any, through IO
returnable for NDOH, on filing of PF/RC.
Copy of the complaint be supplied to Ld. counsel for
the applicant/accused. Ld. counsel for the applicant/accused has
given his no. 9711256096.
List the matter for Lokadalat to be held on
12.09.2026.
If the matter is not settled, then, list on
23.01.2027
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
30.07.2026
-- 1 of 1 --
    Interim Order 4Full order available
    31 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 1326/2025 Pardeep Shokeen Vs. Asha /0 (Subhash Place) 31.1.2026 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. Sudhir Shokeen, Ld. Counsel for complainant along with complainant. Complainant in person with Ld. Counsel Sh. Rahul. Heard. Record perused. The present complaint is filed for the offence punishable under Section 138 of Negotiable Instrument…

    Read Full Order
    Interim Order 3
    16 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 1326/2025
Pardeep Shokeen Vs. Asha
/0 (Subhash Place)
16.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Bhumit Malik, Ld. Counsel for complainant.
Notice issued not received back.
Let notice be issued to the proposed accused through all modes on filing of
PF/RC within 15 days from today. The proposed accused is directed to remain present on
NDOH for further proceedings.
Complainant is directed to file tracking report.
Put up for appearance of the proposed accused on 31.01.2026.
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, 16.09.2025
-- 1 of 1 --
    Interim Order 2
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT / 1326/2025
Pardeep Shokeen Vs. Asha
(Subhash Place)
07.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Bhumit Malik, Ld. Counsel for the complainant.
All the previous ordersheets have not been uploaded on the layers. The
concerned PA is directed to upload the same.
Original document received.
On the LDOH, court notice were directed to be issued against the proposed
accused.
Report not received.
Let fresh court notice be issued to the proposed accused in terms of previous
without PF for NDOH.
Put up for compliance on 16.09.2025.
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, 07.05.2025
-- 1 of 1 --
    Interim Order 1Full order available
    28 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT / 1326/2025 Pardeep Shokeen Vs. Asha /0 (Subhash Place) 28.02.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint case received by way of assignment. It be checked and registered as per rules. Present : Ld. Counsel for complainant. The matter was listed for consideration today. Original file along with documents not received. Ld. Counsel for the complainant seeks some time to place the original documents…

    Read Full Order
    Order 5
    30 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 1326/2025
Pardeep Shokeen Vs. Asha
/0 (Subhash Place)
30.07.2026
Undersigned is having pendency of approximately 8400 cases
in this court.
One of the Stenographers in on leave today.
Present: Sh. Bhumit Malik, Ld. Counsel for complainant
along with the complainant.
Sh. Ashwini, Ld. counsel for the accused. PH. No.
Accused absent despite service of summons.
Fresh vakaltnama filed on behalf of the accused.
Same is taken on record.
Issue B/Ws against the accused in the sum of
Rs.15,000/- with notice to his surety, if any, through IO
returnable for NDOH, on filing of PF/RC.
Copy of the complaint be supplied to Ld. counsel for
the applicant/accused. Ld. counsel for the applicant/accused has
given his no. 9711256096.
List the matter for Lokadalat to be held on
12.09.2026.
If the matter is not settled, then, list on
23.01.2027
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
30.07.2026
-- 1 of 1 --
    Order 4Full order available
    31 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 1326/2025 Pardeep Shokeen Vs. Asha /0 (Subhash Place) 31.1.2026 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. Sudhir Shokeen, Ld. Counsel for complainant along with complainant. Complainant in person with Ld. Counsel Sh. Rahul. Heard. Record perused. The present complaint is filed for the offence punishable under Section 138 of Negotiable Instrument…

    Read Full Order
    Order 3
    16 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 1326/2025
Pardeep Shokeen Vs. Asha
/0 (Subhash Place)
16.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Bhumit Malik, Ld. Counsel for complainant.
Notice issued not received back.
Let notice be issued to the proposed accused through all modes on filing of
PF/RC within 15 days from today. The proposed accused is directed to remain present on
NDOH for further proceedings.
Complainant is directed to file tracking report.
Put up for appearance of the proposed accused on 31.01.2026.
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, 16.09.2025
-- 1 of 1 --
    Order 2
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT / 1326/2025
Pardeep Shokeen Vs. Asha
(Subhash Place)
07.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Bhumit Malik, Ld. Counsel for the complainant.
All the previous ordersheets have not been uploaded on the layers. The
concerned PA is directed to upload the same.
Original document received.
On the LDOH, court notice were directed to be issued against the proposed
accused.
Report not received.
Let fresh court notice be issued to the proposed accused in terms of previous
without PF for NDOH.
Put up for compliance on 16.09.2025.
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, 07.05.2025
-- 1 of 1 --
    Order 1Full order available
    28 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT / 1326/2025 Pardeep Shokeen Vs. Asha /0 (Subhash Place) 28.02.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint case received by way of assignment. It be checked and registered as per rules. Present : Ld. Counsel for complainant. The matter was listed for consideration today. Original file along with documents not received. Ld. Counsel for the complainant seeks some time to place the original documents…

    Read Full Order

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