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CC NI ACT - Complaint Case 138 NI Act

Mohd QazimVsDARSHAN SINGH

CNR DLCT020057022024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2421/2024
Registration Date
06 Mar 2024
Next Hearing Date
16 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Mohd Qazim

    Respondent

    1. 1DARSHAN SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2024

Date: 19-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2024

Date: 28-03-2024
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2024

Date: 01-07-2024
Business: Put up for purpose fixed
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2024

Date: 25-09-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2025

Date: 17-02-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2025

Date: 03-07-2025
Business: further proceeding
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2026

Date: 23-02-2026
Business: fp
Reason For Adjournment: Document required
Next Purpose: Charge
Next Hearing Date: 30-05-2026

Date: 30-05-2026
Business: y
Reason For Adjournment: Clarifications needed
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5702/2024
Filing Date: 27-02-2024
eFiling Number: ADL20230000116C202400001
eFiling Date: 15-02-2024
First Hearing Date: 06th March 2024
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    14
    Interim Order 7
    30 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI Act 2421/2024
MOHD. QAZIM Vs. DARSHAN SINGH
30.05.2026
Present : None.
Be awaited till 12:00 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/30.05.2026
At 12:15 PM
Present : None.
Despite repeated calls, none appeared on behalf of the
complainant.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Put up for further proceedings on 16.11.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/30.05.2026
-- 1 of 1 --
    Interim Order 6
    23 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 2421/2024
Mohd Qazim Vs. Darshan Singh
23.02.2026
Present : None for complainant.
Mr. Jas Karan Singh Bhandari, Ld. Counsel for accused.
Memo of appearance on behalf of the accused has been filed.
Same be taken on record.
Ld. Counsel for accused is directed to file his vakalatnama on
or before NDOH.
Ld. Counsel for accused submits that copy of complaint has
not been received.
Heard.
Ld. Counsel for complainant is directed to supply the copy of
the complaint on the Whatsapp number of Ld. Counsel for accused i.e.
9811966952.
Today, none has appeared on behalf of the complainant.
Accused is directed to appear physically before this Court on
NDOH voluntarily, failing which, coercive measure shall be taken.
Put up for framing of notice on 30.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/23.02.2026
-- 1 of 1 --
    Interim Order 5
    14 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 2421/2024
Mohd Qazim Vs. Darshan Singh
14.10.2025
Present : Mr. Mohd. Nabeel Hussain, Ld. Proxy counsel for
complainant.
On LDOH, summons were directed to be issued against the
accused.
Report not received back.
Tracking report filed.
As per the tracking report, item returned refused.
Today, none appeared on behalf of the accused.
Let BWs be issued against the accused in the sum of Rs.
2,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 23.02.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/14.10.2025
-- 1 of 1 --
    Interim Order 4
    03 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No. / 2421/2024
Mohd Qazim Vs. Darshan Singh
03.07.2025
Present : Mr. Nazir Haider, Ld. Counsel for complainant through VC.
None for accused.
Perusal of the record shows that summons were directed to be issued
against the accused.
Report not received back.
Let fresh summons be issued against the accused virtually as well as
physically on filing of PF /RC within 15 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on
NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on 14.10.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/03.07.2025
-- 1 of 1 --
    Interim Order 3Full order available
    25 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23CC NI ACT/2421/2024 Mohd Qazim Vs. Darshan Singh 25.09.2024 Undersigned is looking after the work of Sh. Manuj Kaushal, Ld. JMFC 04, Central, THC. Regular stenographer of this court is on leave today. Present: Sh. Aqab Haider, Ld. counsel for complainant along with complainant. 1. The matter is listed today for consideration. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has…

    Read Full Order
    Interim Order 2
    19 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 2421/24
Mohd Qazim Vs. Darshan Singh
19.03.2024
Present: Complainant in person along with Ld. Counsel, Mr.
Mohd. Bilal.
Previous order be complied with afresh for 28.03.2024.
(Chatinder Singh)
1st Link Metropolitan Magistrate
Central/Delhi//19.03.2024
-- 1 of 1 --
    Interim Order 1
    06 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 2421/2024
06.03.2024
Reader of this court is on leave today.
Fresh case received by way of assignment. It be checked and
registered.
Present : Mr. Agha Aqab Haider, Ld. counsel for complainant.
Put up for consideration on 19.03.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi//06.03.2024
-- 1 of 1 --
    Order 7
    30 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI Act 2421/2024
MOHD. QAZIM Vs. DARSHAN SINGH
30.05.2026
Present : None.
Be awaited till 12:00 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/30.05.2026
At 12:15 PM
Present : None.
Despite repeated calls, none appeared on behalf of the
complainant.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Put up for further proceedings on 16.11.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/30.05.2026
-- 1 of 1 --
    Order 6
    23 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 2421/2024
Mohd Qazim Vs. Darshan Singh
23.02.2026
Present : None for complainant.
Mr. Jas Karan Singh Bhandari, Ld. Counsel for accused.
Memo of appearance on behalf of the accused has been filed.
Same be taken on record.
Ld. Counsel for accused is directed to file his vakalatnama on
or before NDOH.
Ld. Counsel for accused submits that copy of complaint has
not been received.
Heard.
Ld. Counsel for complainant is directed to supply the copy of
the complaint on the Whatsapp number of Ld. Counsel for accused i.e.
9811966952.
Today, none has appeared on behalf of the complainant.
Accused is directed to appear physically before this Court on
NDOH voluntarily, failing which, coercive measure shall be taken.
Put up for framing of notice on 30.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/23.02.2026
-- 1 of 1 --
    Order 5
    14 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 2421/2024
Mohd Qazim Vs. Darshan Singh
14.10.2025
Present : Mr. Mohd. Nabeel Hussain, Ld. Proxy counsel for
complainant.
On LDOH, summons were directed to be issued against the
accused.
Report not received back.
Tracking report filed.
As per the tracking report, item returned refused.
Today, none appeared on behalf of the accused.
Let BWs be issued against the accused in the sum of Rs.
2,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 23.02.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/14.10.2025
-- 1 of 1 --
    Order 4
    03 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No. / 2421/2024
Mohd Qazim Vs. Darshan Singh
03.07.2025
Present : Mr. Nazir Haider, Ld. Counsel for complainant through VC.
None for accused.
Perusal of the record shows that summons were directed to be issued
against the accused.
Report not received back.
Let fresh summons be issued against the accused virtually as well as
physically on filing of PF /RC within 15 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on
NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on 14.10.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/03.07.2025
-- 1 of 1 --
    Order 3Full order available
    25 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23CC NI ACT/2421/2024 Mohd Qazim Vs. Darshan Singh 25.09.2024 Undersigned is looking after the work of Sh. Manuj Kaushal, Ld. JMFC 04, Central, THC. Regular stenographer of this court is on leave today. Present: Sh. Aqab Haider, Ld. counsel for complainant along with complainant. 1. The matter is listed today for consideration. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has…

    Read Full Order
    Order 2
    19 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 2421/24
Mohd Qazim Vs. Darshan Singh
19.03.2024
Present: Complainant in person along with Ld. Counsel, Mr.
Mohd. Bilal.
Previous order be complied with afresh for 28.03.2024.
(Chatinder Singh)
1st Link Metropolitan Magistrate
Central/Delhi//19.03.2024
-- 1 of 1 --
    Order 1
    06 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 2421/2024
06.03.2024
Reader of this court is on leave today.
Fresh case received by way of assignment. It be checked and
registered.
Present : Mr. Agha Aqab Haider, Ld. counsel for complainant.
Put up for consideration on 19.03.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi//06.03.2024
-- 1 of 1 --

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