CC NI ACT - Complaint Case 138 NI Act

AARNAALLAYANS MICROSERVICES FOUNDATIONVsShushilata Paul

CNR DLNW021129852025461-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 3519/2025
Registration Date: 28 Jul 2025
Next Hearing Date: 10 May 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SHEKHAR NANAVATY

For Respondent

Not available

Parties

Petitioner

1AARNAALLAYANS MICROSERVICES FOUNDATION

Respondent

1Shushilata Paul

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: NSP Metro
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 14-08-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2026

Date: 22-01-2026
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-05-2027

Additional Case Details

Filing Number: 112966/2025
Filing Date: 25-07-2025
eFiling Number: ADL20230017462C202500070
eFiling Date: 26-05-2025
First Hearing Date: 14th August 2025
Court Number And Judge: 461-Judicial Magistrate First Class

Orders

Interim Order 3

09 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 3519/2025 AARNAALLAYANS
MICROSERVICES
FOUNDATION Vs. Shushilata Paul (NSP Metro)
09.09.2026
This court is dealing with pendency of more than 10,000 matters
due to which shorter dates are not possible.
Reader Sh. Sanjay Nagar is on Earned leave of 10 days, Steno
Ms. Bhavna is on Medical leave for one week, Ahlmad Sh.
Manoj is on Medical leave and Asst. Ahlmad Ms. Kalpana is also
on Medical leave for 03 days.
Undersigned is also working as Link Court of JMFC-01, NW.
Present: Counsel for complainant through VC.
None for accused.
Physical file yet not deposited.
Counsel stated that she will file it within week.
List for further proceedings on 10.05.2027.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/09.09.2026
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Interim Order 2

22 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 71 CC NI ACT / 3519/2025 AARNAALLAYANS
MICROSERVICES
FOUNDATION Vs. Shushilata Paul /0 (NSP Metro)
22.01.2026
Ld. PO is on leave.
Regular Stenographer of this court is on Earned Leave
from 05.01.2026 to 28.02.2026.
Present : Counsel Sh. Shubham for complainant through VC.
List for purpose already fixed for 09.09.2026.
(Prithvi Joshi)
(Reliever Judge)
JMFC (North-West)
Delhi/22.01.2026
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Interim Order 1

14 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 84
CC NI ACT / 3519/2025
AARNAALLAYANS MICROSERVICES
FOUNDATION Vs. Shushilata Paul
/0 (NSP Metro)
14.08.2025
Fresh matter received by way of assignment. Let it be checked and registered.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Jitesh Kumar Singh, Ld. Counsel for complainant.
Physical file not deposited.
E-record perused.
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 22.01.2026.
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, 14.08.2025
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Order 3