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CC NI ACT - Complaint Case 138 NI Act

NeelamVsASHOK REHANI

CNR DLSH020103832023762-Judicial Magistrate First Class-02
Karkardooma Shahdara, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 22 Oct 2026

Case Overview

Registration Number
1776/2023
Registration Date
27 Sept 2023
Next Hearing Date
03 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Neelam

    Respondent

    1. 1ASHOK REHANI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Seema Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-11-2023
Business: Put up on date fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-04-2024

Date: 06-04-2024
Business: Put up on date fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-07-2024

Date: 27-07-2024
Business: Ld. PO is on leave today. Put up on date fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: Put up on date fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2025

Date: 29-04-2025
Business: Misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2025

Date: 03-06-2025
Business: Misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2025

Date: 30-08-2025
Business: Misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-12-2025

Date: 02-12-2025
Business: 138 NI ACT CASES RECEIVED FROM RESPECTIVE COURT RENOTIFY FOR
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-07-2026

Date: 21-07-2026
Business: Ld. P.O. is on leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 10368/2023
Filing Date: 27-09-2023
eFiling Number: ECDLSH02019772023
eFiling Date: 27-09-2023
First Hearing Date: 20th November 2023
Court Number And Judge: 762-Judicial Magistrate First Class-02

    Orders

    12
    Interim Order 6
    02 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT 1776/2023 NEELAM VS. ASHOK REHANI /0 (SEEMA PURI)
02.12.2025
Present case has been received by way of transfer. Let it be checked and
registered.
Around 115 additonal matters pertaining to NI Act have been received
by way of transfer today. More than 150 cases are listed today. No adverse order is
being passed today.
Re-notify on 21.07.2026.
(AKHIL MALIK)
JMFC-02/SHD/KKD COURTS
DELHI/02.12.2025
-- 1 of 1 --
    Interim Order 5
    30 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 1776/2023 NEELAM Vs. ASHOK REHANI
Proceedings are being conducted through VC on CISCO Webex.
30.08.2025
Present: Complainant with Sh. Lalit Kumar, Ld. Proxy Counsel for
complainant.
Accused is absent.
Despite repeated calls, none has appeared on behalf of
accused.
Heard. Perused.
Let fresh summons be issued against the accused through all
modes on filing of PF within 15 days, returnable on NDOH.
The complainant is directed to place on record the tracking
report of Speed Post/Registered AD on the next date of hearing positively.
Put for appearance of accused and further proceedings on
02.12.2025.
(Vinod Kumar),
JMFC (NI Act) Digital Court-02,
SHD/KKD/Delhi/30.08.2025.
-- 1 of 1 --
    Interim Order 4
    03 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60CC NI ACT1776/2023
NEELAM Vs. ASHOK REHANI/0 (Seema Puri)
Present court has been shifted to Rouse Avenue District Courts. There is
technical glitch with Layers software, therefore, matter stands adjourned for
today. No adverse is being passed. Proceedings conducted through virutal
hearing by using CISCO Webex application.
03.06.2025
Present: Ld.Proxy Counsel for complainant through VC.
Complainant in person.
Notice issued to the accused has been received back with the report
that accused has left the address.
Accordingly, complainant is directed to verify/provide fresh address of
the accused. The same shall be done on an affidavit alongwith requisite picture of
the address of the accused and live location on the google map.
Put up on 30.08.2025.
(VINOD KUMAR)
JMFC (NI ACT) Digital Court-02
SHD/KKD/Delhi/03.06.2025
-- 1 of 1 --
    Interim Order 3
    16 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT 1776/2023 NEELAM Vs. ASHOK REHANI /0 (Seema Puri)
16.10.2024
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building,
KKD.
Present: Sh. Vikas Kumar, proxy counsel for the complainant.
None for the accused.
Summons issued to the accused not received back. Report awaited.
Issue fresh summons through SHO concerned on the address already
provided through all permissible modes on filling of PF/RC/AC. PF be filled within one
week.
Put up for appearance of accused on 29.04.2025.
(Anmol Nohria)
JMFC (NI ACT) Digital Court
Shahdara/KKD/Delhi
16.10.2024
-- 1 of 1 --
    Interim Order 2
    06 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 1776/2023 NEELAM Vs. ASHOK REHANI /0 (Seema Puri)
06.04.2024
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building,
KKD.
Present: Complainant in person.
None for the accused.
Summons issued to the accused not received back. Report awaited.
Issue fresh summons on the address already provided through all permissible
modes on filling of PF/RC/AC. PF be filled within one week.
Put up for appearance of accused on 27.07.2024.
(Anmol Nohria)
MM (NI ACT) Digital
Shahdara/KKD/Delhi
06.04.2024
-- 1 of 1 --
    Interim Order 1Full order available
    20 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: 82 CC NI ACT 1776/2023 NEELAM Vs. ASHOK REHANI /0 (Seema Puri) 20.11.2023 Matter taken up through VC on CISCO Webex from Court room no. 408, New Building, KKD. Fresh case received. It be checked and registered. Present: Sh. Trilok Chand, counsel for the complainant with complainant. 1.1. All original documents were submitted by Ld counsel for the complainant. Same has been verified today and found to be in order. 1.2. As regards…

    Read Full Order
    Order 6
    02 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT 1776/2023 NEELAM VS. ASHOK REHANI /0 (SEEMA PURI)
02.12.2025
Present case has been received by way of transfer. Let it be checked and
registered.
Around 115 additonal matters pertaining to NI Act have been received
by way of transfer today. More than 150 cases are listed today. No adverse order is
being passed today.
Re-notify on 21.07.2026.
(AKHIL MALIK)
JMFC-02/SHD/KKD COURTS
DELHI/02.12.2025
-- 1 of 1 --
    Order 5
    30 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 1776/2023 NEELAM Vs. ASHOK REHANI
Proceedings are being conducted through VC on CISCO Webex.
30.08.2025
Present: Complainant with Sh. Lalit Kumar, Ld. Proxy Counsel for
complainant.
Accused is absent.
Despite repeated calls, none has appeared on behalf of
accused.
Heard. Perused.
Let fresh summons be issued against the accused through all
modes on filing of PF within 15 days, returnable on NDOH.
The complainant is directed to place on record the tracking
report of Speed Post/Registered AD on the next date of hearing positively.
Put for appearance of accused and further proceedings on
02.12.2025.
(Vinod Kumar),
JMFC (NI Act) Digital Court-02,
SHD/KKD/Delhi/30.08.2025.
-- 1 of 1 --
    Order 4
    03 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60CC NI ACT1776/2023
NEELAM Vs. ASHOK REHANI/0 (Seema Puri)
Present court has been shifted to Rouse Avenue District Courts. There is
technical glitch with Layers software, therefore, matter stands adjourned for
today. No adverse is being passed. Proceedings conducted through virutal
hearing by using CISCO Webex application.
03.06.2025
Present: Ld.Proxy Counsel for complainant through VC.
Complainant in person.
Notice issued to the accused has been received back with the report
that accused has left the address.
Accordingly, complainant is directed to verify/provide fresh address of
the accused. The same shall be done on an affidavit alongwith requisite picture of
the address of the accused and live location on the google map.
Put up on 30.08.2025.
(VINOD KUMAR)
JMFC (NI ACT) Digital Court-02
SHD/KKD/Delhi/03.06.2025
-- 1 of 1 --
    Order 3
    16 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT 1776/2023 NEELAM Vs. ASHOK REHANI /0 (Seema Puri)
16.10.2024
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building,
KKD.
Present: Sh. Vikas Kumar, proxy counsel for the complainant.
None for the accused.
Summons issued to the accused not received back. Report awaited.
Issue fresh summons through SHO concerned on the address already
provided through all permissible modes on filling of PF/RC/AC. PF be filled within one
week.
Put up for appearance of accused on 29.04.2025.
(Anmol Nohria)
JMFC (NI ACT) Digital Court
Shahdara/KKD/Delhi
16.10.2024
-- 1 of 1 --
    Order 2
    06 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 1776/2023 NEELAM Vs. ASHOK REHANI /0 (Seema Puri)
06.04.2024
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building,
KKD.
Present: Complainant in person.
None for the accused.
Summons issued to the accused not received back. Report awaited.
Issue fresh summons on the address already provided through all permissible
modes on filling of PF/RC/AC. PF be filled within one week.
Put up for appearance of accused on 27.07.2024.
(Anmol Nohria)
MM (NI ACT) Digital
Shahdara/KKD/Delhi
06.04.2024
-- 1 of 1 --
    Order 1Full order available
    20 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: 82 CC NI ACT 1776/2023 NEELAM Vs. ASHOK REHANI /0 (Seema Puri) 20.11.2023 Matter taken up through VC on CISCO Webex from Court room no. 408, New Building, KKD. Fresh case received. It be checked and registered. Present: Sh. Trilok Chand, counsel for the complainant with complainant. 1.1. All original documents were submitted by Ld counsel for the complainant. Same has been verified today and found to be in order. 1.2. As regards…

    Read Full Order

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