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CC NI ACT - Complaint Case 138 NI Act

SUBHASH CHANDER KHURANAVsZOYA DUA

CNR DLNW020612802024551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3028/2024
Registration Date
30 Aug 2024
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1ZOYA DUA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Maurya Enclave
    FIR Number / Year
    0

    Case Timeline

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

    20 Aug 2026

    3 records
    Court Proceeding

    F

    Next purpose: Arguments
    Read full proceeding
    Business: F
    Next Purpose: Arguments
    Interim Order 10

    Order Details: COPY OF ORDER Pdf Text: 51 CC NI ACT / 3028/2024 SUBHASH CHANDER KHURANA Vs. ZOYA DUA /0 (Maurya Enclave) 20.08.2026 Present: Ld. counsel for complainant. Ld. counsel for accused. Accused absent.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 51 CC NI ACT / 3028/2024 SUBHASH CHANDER KHURANA Vs.
    ZOYA DUA /0 (Maurya Enclave)
    20.08.2026
    Present: Ld. counsel for complainant.
    Ld. counsel for accused.
    Accused absent.
    Exemption application has been filed on behalf of ac-
    cused.
    Heard. For the reasons stated in the application, same
    is allowed for today only.
    Bail bonds not filed till date.
    Ld. counsel for accused has moved an application u/s
    145(2) NI Act. Same is taken on record. Copy supplied.
    Previous cost remains unpaid.
    Put up for arguments on application 145(2) NI Act on
    the NDOH i.e. 07.12.2026.
    Accused is directed to remain present in person on the
    NDOH alongwith surety, failing which adverse action will be taken
    against the accused.
    (SANYAM JAIN)
    JMFC-04/Rohini Court/NW/ Delhi
    20.08.2026
    -- 1 of 1 --
    Order 10

    Order Details: COPY OF ORDER Pdf Text: 51 CC NI ACT / 3028/2024 SUBHASH CHANDER KHURANA Vs. ZOYA DUA /0 (Maurya Enclave) 20.08.2026 Present: Ld. counsel for complainant. Ld. counsel for accused. Accused absent.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 51 CC NI ACT / 3028/2024 SUBHASH CHANDER KHURANA Vs.
    ZOYA DUA /0 (Maurya Enclave)
    20.08.2026
    Present: Ld. counsel for complainant.
    Ld. counsel for accused.
    Accused absent.
    Exemption application has been filed on behalf of ac-
    cused.
    Heard. For the reasons stated in the application, same
    is allowed for today only.
    Bail bonds not filed till date.
    Ld. counsel for accused has moved an application u/s
    145(2) NI Act. Same is taken on record. Copy supplied.
    Previous cost remains unpaid.
    Put up for arguments on application 145(2) NI Act on
    the NDOH i.e. 07.12.2026.
    Accused is directed to remain present in person on the
    NDOH alongwith surety, failing which adverse action will be taken
    against the accused.
    (SANYAM JAIN)
    JMFC-04/Rohini Court/NW/ Delhi
    20.08.2026
    -- 1 of 1 --

    25 May 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Arguments
    Read full proceeding
    Business: FP
    Next Purpose: Arguments
    Interim Order 9

    Order Details: COPY OF ORDER Pdf Text: 69 CC NI ACT 3028/2024 SUBHASH CHANDER KHURANA Vs. ZOYA DUA (Maurya Enclave) 25.05.2026 Present: Ld. counsel for the complainant. Ld. counsel for complainant has requested to…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 69
    CC NI ACT 3028/2024
    SUBHASH CHANDER KHURANA Vs. ZOYA DUA
    (Maurya Enclave)
    25.05.2026
    Present: Ld. counsel for the complainant.
    Ld. counsel for complainant has requested to adjourn
    the matter as the same is fixed for Mediation today.
    At request of Ld. counsel for complainant, put up for
    further proceedings on 20.08.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    25.05.2026
    -- 1 of 1 --
    Order 9

    Order Details: COPY OF ORDER Pdf Text: 69 CC NI ACT 3028/2024 SUBHASH CHANDER KHURANA Vs. ZOYA DUA (Maurya Enclave) 25.05.2026 Present: Ld. counsel for the complainant. Ld. counsel for complainant has requested to…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 69
    CC NI ACT 3028/2024
    SUBHASH CHANDER KHURANA Vs. ZOYA DUA
    (Maurya Enclave)
    25.05.2026
    Present: Ld. counsel for the complainant.
    Ld. counsel for complainant has requested to adjourn
    the matter as the same is fixed for Mediation today.
    At request of Ld. counsel for complainant, put up for
    further proceedings on 20.08.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    25.05.2026
    -- 1 of 1 --

    16 Feb 2026

    3 records
    Court Proceeding

    f

    Next purpose: Arguments
    Read full proceeding
    Business: f
    Next Purpose: Arguments
    Interim Order 8

    Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT 3028/2024 SUBHASH CHANDER KHURANA Vs. ZOYA DUA 16.02.2026 Present: Sh. Sumit Arora, Ld. counsel for the complainant. Accused absent. Sh. Anurag, Ld. counsel for…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 44
    CC NI ACT 3028/2024
    SUBHASH CHANDER KHURANA Vs. ZOYA DUA
    16.02.2026
    Present: Sh. Sumit Arora, Ld. counsel for the complainant.
    Accused absent.
    Sh. Anurag, Ld. counsel for accused through VC.
    No bail bonds have been filed till date.
    Ld. counsel for accused seeks another opportunity to
    file the same.
    In view of the submissions made by the Ld. counsel for
    accused, another opportunity is granted subject to cost of Rs. 2000/ to
    be paid to the complainant on next date of hearing.
    Ld. counsel for complainant has filed the reply to the
    application u/s 145(2) NI Act.
    Ld. counsel for accused directed to file physical copy
    of application u/s 145(2) NI Act on next date of hearing.
    Put up for arguments on application u/s 145(2) NI
    Act / furnishing of bail bonds on 25.05.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    16.02.2026
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT 3028/2024 SUBHASH CHANDER KHURANA Vs. ZOYA DUA 16.02.2026 Present: Sh. Sumit Arora, Ld. counsel for the complainant. Accused absent. Sh. Anurag, Ld. counsel for…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 44
    CC NI ACT 3028/2024
    SUBHASH CHANDER KHURANA Vs. ZOYA DUA
    16.02.2026
    Present: Sh. Sumit Arora, Ld. counsel for the complainant.
    Accused absent.
    Sh. Anurag, Ld. counsel for accused through VC.
    No bail bonds have been filed till date.
    Ld. counsel for accused seeks another opportunity to
    file the same.
    In view of the submissions made by the Ld. counsel for
    accused, another opportunity is granted subject to cost of Rs. 2000/ to
    be paid to the complainant on next date of hearing.
    Ld. counsel for complainant has filed the reply to the
    application u/s 145(2) NI Act.
    Ld. counsel for accused directed to file physical copy
    of application u/s 145(2) NI Act on next date of hearing.
    Put up for arguments on application u/s 145(2) NI
    Act / furnishing of bail bonds on 25.05.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    16.02.2026
    -- 1 of 1 --

    20 Nov 2025

    3 records
    Court Proceeding

    f

    Next purpose: Arguments
    Read full proceeding
    Business: f
    Next Purpose: Arguments
    Interim Order 7

    Order Details: COPY OF ORDER Pdf Text: 131 CC NI ACT 3028/2024 SUBHASH CHANDER KHURANA Vs. ZOYA DUA (Maurya Enclave) 20.11.2025 File received after transfer from Digital Court02. No adverse order is being passed today.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 131
    CC NI ACT 3028/2024
    SUBHASH CHANDER KHURANA Vs. ZOYA DUA
    (Maurya Enclave)
    20.11.2025
    File received after transfer from Digital Court02. No adverse
    order is being passed today.
    Present: Ld. counsel for the complainant through VC.
    Ld. counsel for accused through VC.
    File received today itself.
    Put up for further proceedings on 16.02.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    20.11.2025
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF ORDER Pdf Text: 131 CC NI ACT 3028/2024 SUBHASH CHANDER KHURANA Vs. ZOYA DUA (Maurya Enclave) 20.11.2025 File received after transfer from Digital Court02. No adverse order is being passed today.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 131
    CC NI ACT 3028/2024
    SUBHASH CHANDER KHURANA Vs. ZOYA DUA
    (Maurya Enclave)
    20.11.2025
    File received after transfer from Digital Court02. No adverse
    order is being passed today.
    Present: Ld. counsel for the complainant through VC.
    Ld. counsel for accused through VC.
    File received today itself.
    Put up for further proceedings on 16.02.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    20.11.2025
    -- 1 of 1 --

    12 Aug 2025

    3 records
    Court Proceeding

    c

    Next purpose: Arguments
    Read full proceeding
    Business: c
    Next Purpose: Arguments
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 111 CC NI ACT / 3028/2024 SUBHASH CHANDER KHURANA Vs. ZOYA DUA /0 (Maurya Enclave) 12.08.2025 Proceedings are conducted through VC using CISCO Webex Meeting App.…

    Read Full Order →
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 111 CC NI ACT / 3028/2024 SUBHASH CHANDER KHURANA Vs. ZOYA DUA /0 (Maurya Enclave) 12.08.2025 Proceedings are conducted through VC using CISCO Webex Meeting App.…

    Read Full Order →

    23 May 2025

    5 records
    Court Proceeding

    c

    Next purpose: Complaint Evidence
    Read full proceeding
    Business: c
    Next Purpose: Complaint Evidence
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63 CC NI ACT / 3028/2024 SUBHASH CHANDER KHURANA Vs. ZOYA DUA (Maurya Enclave) Page no.1 of 3 23.05.2025 NOTICE U/S 251 Cr. P.C [now Section 274 BNSS] I, Jayanti…

    Read Full Order →
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63 CC NI ACT / 3028/2024 SUBHASH CHANDER KHURANA Vs. ZOYA DUA (Maurya Enclave) 23.05.2025 Proceedings are conducted through VC using CISCO Webex Meeting App.…

    Read Full Order →
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63 CC NI ACT / 3028/2024 SUBHASH CHANDER KHURANA Vs. ZOYA DUA (Maurya Enclave) Page no.1 of 3 23.05.2025 NOTICE U/S 251 Cr. P.C [now Section 274 BNSS] I, Jayanti…

    Read Full Order →
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63 CC NI ACT / 3028/2024 SUBHASH CHANDER KHURANA Vs. ZOYA DUA (Maurya Enclave) 23.05.2025 Proceedings are conducted through VC using CISCO Webex Meeting App.…

    Read Full Order →

    02 Apr 2025

    3 records
    Court Proceeding

    c

    Next purpose: Charge
    Read full proceeding
    Business: c
    Next Purpose: Charge
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 3028/2024 SUBHASH CHANDER KHURANA Vs. ZOYA DUA (Maurya Enclave) 02.04.2025 Proceedings are conducted through VC using CISCO Webex Meeting App.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT / 3028/2024
    SUBHASH CHANDER KHURANA Vs. ZOYA DUA
    (Maurya Enclave)
    02.04.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Sumit Arora, Ld. Counsel for the complainant alongwith complainant.
    Ms. Mayuri Luthra, Ld. Counsel for the accused.
    Accused not present.
    All the previous ordersheets have not been uploaded on the layers. The
    concerned PA is directed to upload the same.
    Ld. Counsel for the accused seeks oral exemption on behalf of the accused
    on the ground that accused has to go out of station due to urgent work.
    Ld. Counsel for the accused strongly objects and submits that an exemption
    was sought on similar grounds on the LDOH.
    Heard both the parties.
    The perusal of the previous ordersheets reveal that exemption on sought by
    the Ld. Counsel for the accused on LDOH as well.
    Oral exemption allowed just for today subject to payment of cost of
    Rs.5,000/- to the complainant.
    Ld. Counsel for the accused acknowledges receipt of copy of complaint.
    Put up for appearance of accused / bail bonds /consideration on notice on
    23.05.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 02.04.2025
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 3028/2024 SUBHASH CHANDER KHURANA Vs. ZOYA DUA (Maurya Enclave) 02.04.2025 Proceedings are conducted through VC using CISCO Webex Meeting App.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT / 3028/2024
    SUBHASH CHANDER KHURANA Vs. ZOYA DUA
    (Maurya Enclave)
    02.04.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Sumit Arora, Ld. Counsel for the complainant alongwith complainant.
    Ms. Mayuri Luthra, Ld. Counsel for the accused.
    Accused not present.
    All the previous ordersheets have not been uploaded on the layers. The
    concerned PA is directed to upload the same.
    Ld. Counsel for the accused seeks oral exemption on behalf of the accused
    on the ground that accused has to go out of station due to urgent work.
    Ld. Counsel for the accused strongly objects and submits that an exemption
    was sought on similar grounds on the LDOH.
    Heard both the parties.
    The perusal of the previous ordersheets reveal that exemption on sought by
    the Ld. Counsel for the accused on LDOH as well.
    Oral exemption allowed just for today subject to payment of cost of
    Rs.5,000/- to the complainant.
    Ld. Counsel for the accused acknowledges receipt of copy of complaint.
    Put up for appearance of accused / bail bonds /consideration on notice on
    23.05.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 02.04.2025
    -- 1 of 1 --

    14 Jan 2025

    3 records
    Court Proceeding

    c

    Next purpose: Charge
    Read full proceeding
    Business: c
    Next Purpose: Charge
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 3028/2024 SUBHASH CHANDER KHURANA Vs. ZOYA DUA /0 (Maurya Enclave) 14.01.2024 Proceedings are conducted through VC using CISCO Webex Meeting App.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46 CC NI ACT / 3028/2024 SUBHASH CHANDER KHURANA
    Vs.
    ZOYA DUA /0 (Maurya Enclave)
    14.01.2024
    Proceedings are conducted through VC using CISCO Webex Meeting
    App.
    Present: Ld. Counsel Sh.Sumit Arora for complainant.
    Sh. Lal Singh thakur, Ld. counsel for accused along with
    Sh. Rajesh Dua, father of accused.
    The father of accused submits that the case is not
    maintainable against the accused.
    Ld. counsel for the complainant submits that there is no
    stay order against accused in the present matter.
    Let the copy of complaint be supplied to the father of
    accused on the email id and whatsapp contact by NDOH.
    Ld. counsel for accused seeks oral exemption as the
    accused is in Malaysia.
    Heard both the parties.
    Oral exemption allowed just for today. No adverse order is
    being passed against the accused today.
    Put up for consideration on notice on 02.04.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 14.01.2024
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 3028/2024 SUBHASH CHANDER KHURANA Vs. ZOYA DUA /0 (Maurya Enclave) 14.01.2024 Proceedings are conducted through VC using CISCO Webex Meeting App.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46 CC NI ACT / 3028/2024 SUBHASH CHANDER KHURANA
    Vs.
    ZOYA DUA /0 (Maurya Enclave)
    14.01.2024
    Proceedings are conducted through VC using CISCO Webex Meeting
    App.
    Present: Ld. Counsel Sh.Sumit Arora for complainant.
    Sh. Lal Singh thakur, Ld. counsel for accused along with
    Sh. Rajesh Dua, father of accused.
    The father of accused submits that the case is not
    maintainable against the accused.
    Ld. counsel for the complainant submits that there is no
    stay order against accused in the present matter.
    Let the copy of complaint be supplied to the father of
    accused on the email id and whatsapp contact by NDOH.
    Ld. counsel for accused seeks oral exemption as the
    accused is in Malaysia.
    Heard both the parties.
    Oral exemption allowed just for today. No adverse order is
    being passed against the accused today.
    Put up for consideration on notice on 02.04.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 14.01.2024
    -- 1 of 1 --

    06 Sept 2024

    3 records
    Court Proceeding

    c

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

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC No. 3028/2024 SUBHASH CHANDER KHURANA Vs. ZOYA DUA 06.09.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let…

    Read Full Order →
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC No. 3028/2024 SUBHASH CHANDER KHURANA Vs. ZOYA DUA 06.09.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 61186/2024
    Filing Date: 29-08-2024
    eFiling Number: ADL20230001368C202400005
    eFiling Date: 27-08-2024
    First Hearing Date: 06th September 2024
    Court Number And Judge: 551-Judicial Magistrate First Class

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