CC NI ACT - Complaint Case 138 NI Act

Shri Aslam ParvezVsShri Shabim Masood

CNR DLCT020059962024511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

Tis Hazari, CMM Court

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--SINE-DIE

Decision Date: 05th October 2026

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 2355/2024
Registration Date: 06 Mar 2024

Advocates

For Petitioner

RAJENDRA KUMAR MEENA

For Respondent

Not available

Parties

Petitioner

1Shri Aslam Parvez

Respondent

1Shri Shabim Masood

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Karol Bagh
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 06-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2024

Date: 15-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-07-2024

Date: 27-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2024

Date: 10-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2025

Date: 07-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-01-2026

Date: 19-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-05-2026

Date: 18-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2026

Date: 05-10-2026
Business: SINE-DIE.  RR
Nature Of Disposal: SINE-DIE
Disposal Date: 05-10-2026

Additional Case Details

Filing Number: 5996/2024
Filing Date: 28-02-2024
eFiling Number: ADL20230016995C202400005
eFiling Date: 23-02-2024
First Hearing Date: 06th March 2024
Decision Date: 05th October 2026
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

Orders

Final Order 9

05 Oct 2026

Order Details: COPY OF ORDER
Pdf Text: 14) Cc NI ACT 2355/2024 Shri Aslam Parvez Vs. Shri Shabim Masood /0 (Karol Bagh)
CNR No: DLCT020059962024
05.10.2026
Present: Sh Chanchal Kumar Gola, Ld proxy counsel for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
Fresh address has not been filed.
Ld proxy counsel submits that complainant is unable to trace out present
address of the accused and seeks directions for adjourning the matter sine die until the fresh
address of the accused is traced out.
In view of submissions and considering the facts on record, the present matter
stands adjourned sine die.
Complainant is at liberty to revive the matter as and when the address of the
accused is traced out.
File be consigned to record room.
(Navdeep Gupta)
JMFC( NI ACT-02)/Central
Delhi/05.10.2026(V)
-- 1 of 1 --

Interim Order 8

18 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 2355/2024 Shri Aslam Parvez Vs. Shri Shabim Masood /0 (Karol
Bagh)
18.05.2026
Bar is on strike today.
Present: Father of complainant in person.
None for the accused.
Matter is at the stage of appearance of accused.
Fresh address has not been filed.
Time has been sought for the same. Allowed.
Let previous order be complied afresh for NDOH
Be put up for further proceedings on 05.10.2026
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/18.05.2026
-- 1 of 1 --

Interim Order 7

19 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT / 2355/2024 Shri Aslam Parvez Vs. Shri Shabim
Masood /0 (Karol Bagh)
19.01.2026
VC of this court is not working today due to connectivity issues.
Present: Sh Rajender Kumar Meena, Ld counsel for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
Fresh address has not been filed.
Ld. Counsel for the complainant seeks some more time to trace the present
address of the accused and bring the same on record. Steps be taken on or before NDOH. In
alternative, an affidavit of physical verification of the address of the accused be furnished on
record.
Put up for purpose fixed on 18.05.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/19.01.2026
-- 1 of 1 --

Interim Order 6

10 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10
CC NI ACT / 2355/2024
SHRI ASLAM PARVEZ VS. SHRI SHABIM MASOOD
10.09.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Rajendra Kumar Meena, Ld counsel for the complainant
along with complainant.
None for accused.
B/Ws issued against accused received back unexecuted with
report that the accused has left the office 1.5 years ago. Landlord of the office
was contacted who provided the mobile number of the accused, which is same as
that on the memo of parties. The phone calls was not received by the accused.
Ld. Counsel for the complainant seeks some more time to trace
the present address of the accused and bring the same on record. Steps be taken
on or before NDOH. In alternative, an affidavit of physical verification of the
address of the accused be furnished on record.
Put up for purpose fixed on 19.01.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 10.09.2025
-- 1 of 1 --

Interim Order 5

07 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10
CC NI ACT / 2355/2024
SHRI ASLAM PARVEZ VS. SHRI SHABIM MASOOD
07.05.2025
Present : Sh. Rajendra Kumar Meena, Ld counsel for the complainant
along with complainant.
None for accused.
Ld. Counsel for the complainant has filed service upon accused
through Email.
Issue bailable warrant against the accused no. 1 for NDOH in the
sum of Rs. 10,000/- with one surety in the like amount.
Put up for purpose fixed on 10.09.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 07.05.2025
-- 1 of 1 --

Interim Order 4

10 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15
CC NI ACT / 2355/2024
SHRI ASLAM PARVEZ VS. SHRI SHABIM MASOOD
10.12.2024
Ld PO is on leave today.
Relieving JMFC is looking after the work of this court as well as the court of Mr.
Chatinder singh, Ld. JMFC-07.
Present : Complainant in person.
None for accused.
Put up for purpose fixed on 07-05-2025.
(AKSHAY PRAKASH)
RELIEVER JMFC, (CENTRAL),
THC/DELHI/10.12.2024
-- 1 of 1 --

Interim Order 3Full order available

27 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI ACT / 2355/2024 SHRI ASLAM PARVEZ VS. SHRI SHABIM MASOOD 27.07.2024 Present : Sh. Wahaj Ahmad, Ld counsel for the complainant alongwith complainant. Matter is at the stage of consideration on present complaint. Ld. Counsel for the complainant has filed fresh application for amendment of complaint, amended memo of parties and fresh evidence by way of affidavit. Taken on record. He further submits that liberty may be granted to…

Read Full Order

Interim Order 2

15 May 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29
CC NI ACT 2355/2024
SHRI ASLAM PARVEZ VS. SHRI SHABIM MASOOD
15.05.2024
Undersigned is working as link to Sh. Manuj Kaushal, Ld MM, Central, THC,
Delhi as he is on training today.
Present : Sh. Rajender Kumar Meena, Ld counsel for the complainant
alongwith complainant.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant has filed amended complaint as
well as fresh evidence affidavit showing complainant Aslam Parvez as proprietor
of M/s Great Selection which is the payee in the present case in compliance of
order dated 06.03.2024. Taken on record.
Perusal of record reveals that proposed accused has been
mentioned as director of Pack and Go Vacations Pvt. Ltd.
Complainant is directed to file amended complaint along with
fresh evidence affidavit showing the status of Pack and Go Vacations Pvt. Ltd.
Put up for consideration on 27.07.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 15.05.2024
-- 1 of 1 --

Interim Order 1

06 Mar 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 80
CC NI ACT 2355/2024
SHRI ASLAM PARVEZ
Vs.
SHRI SHABIM MASOOD
06.03.2024
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. Wahaj Ahmad, Ld counsel for the complainant alongwith
complainant.
Matter is at the stage of consideration on present complaint.
Perusal of record reveals that name of payee and name of
complainant are different from each other. Ld. Counsel for the complainant
submits that the he is the proprietor of payee firm. Complainant submits that he
will file GST documents qua the same on NDOH.
Put up for consideration on 15.05.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 06.03.2024
-- 1 of 1 --

Order 8

18 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 2355/2024 Shri Aslam Parvez Vs. Shri Shabim Masood /0 (Karol
Bagh)
18.05.2026
Bar is on strike today.
Present: Father of complainant in person.
None for the accused.
Matter is at the stage of appearance of accused.
Fresh address has not been filed.
Time has been sought for the same. Allowed.
Let previous order be complied afresh for NDOH
Be put up for further proceedings on 05.10.2026
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/18.05.2026
-- 1 of 1 --

Order 7

19 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT / 2355/2024 Shri Aslam Parvez Vs. Shri Shabim
Masood /0 (Karol Bagh)
19.01.2026
VC of this court is not working today due to connectivity issues.
Present: Sh Rajender Kumar Meena, Ld counsel for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
Fresh address has not been filed.
Ld. Counsel for the complainant seeks some more time to trace the present
address of the accused and bring the same on record. Steps be taken on or before NDOH. In
alternative, an affidavit of physical verification of the address of the accused be furnished on
record.
Put up for purpose fixed on 18.05.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/19.01.2026
-- 1 of 1 --

Order 6

10 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10
CC NI ACT / 2355/2024
SHRI ASLAM PARVEZ VS. SHRI SHABIM MASOOD
10.09.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Rajendra Kumar Meena, Ld counsel for the complainant
along with complainant.
None for accused.
B/Ws issued against accused received back unexecuted with
report that the accused has left the office 1.5 years ago. Landlord of the office
was contacted who provided the mobile number of the accused, which is same as
that on the memo of parties. The phone calls was not received by the accused.
Ld. Counsel for the complainant seeks some more time to trace
the present address of the accused and bring the same on record. Steps be taken
on or before NDOH. In alternative, an affidavit of physical verification of the
address of the accused be furnished on record.
Put up for purpose fixed on 19.01.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 10.09.2025
-- 1 of 1 --

Order 5

07 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10
CC NI ACT / 2355/2024
SHRI ASLAM PARVEZ VS. SHRI SHABIM MASOOD
07.05.2025
Present : Sh. Rajendra Kumar Meena, Ld counsel for the complainant
along with complainant.
None for accused.
Ld. Counsel for the complainant has filed service upon accused
through Email.
Issue bailable warrant against the accused no. 1 for NDOH in the
sum of Rs. 10,000/- with one surety in the like amount.
Put up for purpose fixed on 10.09.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 07.05.2025
-- 1 of 1 --

Order 4

10 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15
CC NI ACT / 2355/2024
SHRI ASLAM PARVEZ VS. SHRI SHABIM MASOOD
10.12.2024
Ld PO is on leave today.
Relieving JMFC is looking after the work of this court as well as the court of Mr.
Chatinder singh, Ld. JMFC-07.
Present : Complainant in person.
None for accused.
Put up for purpose fixed on 07-05-2025.
(AKSHAY PRAKASH)
RELIEVER JMFC, (CENTRAL),
THC/DELHI/10.12.2024
-- 1 of 1 --

Order 3Full order available

27 Jul 2024

Read Full Order

Order 2

15 May 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29
CC NI ACT 2355/2024
SHRI ASLAM PARVEZ VS. SHRI SHABIM MASOOD
15.05.2024
Undersigned is working as link to Sh. Manuj Kaushal, Ld MM, Central, THC,
Delhi as he is on training today.
Present : Sh. Rajender Kumar Meena, Ld counsel for the complainant
alongwith complainant.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant has filed amended complaint as
well as fresh evidence affidavit showing complainant Aslam Parvez as proprietor
of M/s Great Selection which is the payee in the present case in compliance of
order dated 06.03.2024. Taken on record.
Perusal of record reveals that proposed accused has been
mentioned as director of Pack and Go Vacations Pvt. Ltd.
Complainant is directed to file amended complaint along with
fresh evidence affidavit showing the status of Pack and Go Vacations Pvt. Ltd.
Put up for consideration on 27.07.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 15.05.2024
-- 1 of 1 --

Order 1

06 Mar 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 80
CC NI ACT 2355/2024
SHRI ASLAM PARVEZ
Vs.
SHRI SHABIM MASOOD
06.03.2024
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. Wahaj Ahmad, Ld counsel for the complainant alongwith
complainant.
Matter is at the stage of consideration on present complaint.
Perusal of record reveals that name of payee and name of
complainant are different from each other. Ld. Counsel for the complainant
submits that the he is the proprietor of payee firm. Complainant submits that he
will file GST documents qua the same on NDOH.
Put up for consideration on 15.05.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 06.03.2024
-- 1 of 1 --

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