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CC NI ACT - Complaint Case 138 NI Act

Baljeet SinghVsMOHD JAMSHED

CNR DLCT020066872025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
3868/2025
Registration Date
18 Feb 2025
Next Hearing Date
24 Oct 2026
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Baljeet Singh

    Respondent

    1. 1MOHD JAMSHED

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-02-2025
Business: FP
Reason For Adjournment: Lawyers on strike
Next Purpose: Consideration
Next Hearing Date: 04-04-2025

Date: 04-04-2025
Business: NOTICE
Next Purpose: Misc. Arguments
Next Hearing Date: 06-08-2025

Date: 06-08-2025
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 01-12-2025

Date: 01-12-2025
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-04-2026

Date: 18-04-2026
Business: FP
Next Purpose: Consideration
Next Hearing Date: 24-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 6687/2025
Filing Date: 17-02-2025
eFiling Number: ADL20230011534C202500011
eFiling Date: 14-02-2025
First Hearing Date: 20th February 2025
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    12
    Interim Order 6
    18 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/18.04.2026
39 CC NI ACT / 3868/2025
Baljeet singh Vs. Mohd Jamshed
Proceedings conducted through hybrid mode.
18.04.2026
Today the undersigned is also working as Second Link JMFC for Ld. JMFC, NI
Act-08.
Present: Ms. Nazia, Ld Proxy Counsel for the complainant.
Matter is fixed for consideration.
Summons issued to bank witness not received back.
Let fresh summons be issued to the bank official concerned to clarify the return
reason, in terms of order dated 01.12.2025, on filing of PF within one month from today,
returnable for NDOH.
Let a copy of order dated 01.12.2025 and copy of cheque in question alongwith
return memo be enclosed with the summons.
Put up on 24.10.2026.
-- 1 of 1 --
    Interim Order 5
    28 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/28.01.2026
56 CC NI ACT / 3868/2025
Baljeet singh Vs. Mohd Jamshed
Proceedings conducted through hybrid mode.
28.01.2026
Present: Sh. Harsh Chaudhary, Ld Proxy Counsel for the complainant.
Matter is fixed for consideration.
Summons issued to bank witness not received back.
Let fresh summons be issued to the bank official concerned to clarify the return
reason, in terms of previous order, on filing of PF within one month from today, returnable for
NDOH.
Let a copy of this order and copy of cheque in question alongwith return memo
be enclosed with the summons.
Put up on 18.04.2026.
-- 1 of 1 --
    Interim Order 4
    01 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 65 CC NI ACT / 3868/2025
Baljeet singh Vs. Mohd Jamshed
Proceedings conducted through hybrid mode.
01.12.2025
Matter received by way of transfer in pursuance of order of Ld. Principal
District & Sessions Judge (Hqs), Delhi vide order no.
91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It be checked and registered.
Today the undersigned is working as II link JMFC of Ld. Special Railway
Magistrate, Central, THC, Delhi.
Present: Mohd. Shawez and Sh. Kartik Srivastava, Ld. Counsels for complainant.
None for the accused.
Matter is fixed for consideration.
Perusal of record shows that the cheuqe in question was returned
dishonoured on the ground ‘other reasons’.
Let summons be issued to the bank official concerned to clarify the return
reason, on filing of PF within one month from today, returnable for NDOH.
Let a copy of this order and copy of cheque in question alongwith return
memo be enclosed with the summons.
Put up on 28.01.2026.
(Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/01.12.2025
-- 1 of 1 --
    Interim Order 3
    06 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 3868/2025
Baljeet singh Vs. Mohd Jamshed / ()
Proceedings conducted through Video Conferencing via CISCO Webex app.
06.08.2025
Present: Sh. Mohd. Shawez, Ld Counsel for the complainant.
None for the proposed accused.
Court notice under Section 223 of BNSS issued to the proposed accused received
back unserved due to lack of father’s name of accused.
Let fresh court notice as per section 223 BNSS, be issued to the proposed
accused, subject to filing of father’s name of accused, on filing of PF within 30 days, returnable
on NDOH.
Further, the complainant is at liberty to serve the copy of this order to the
proposed accused as notice through whatsapp, SMS, e-mail subject to the filing of affidavit of
service on e-mail or mobile number of proposed accused.
Put up for appearance/further proceedings on 01.12.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/06.08.2025
-- 1 of 1 --
    Interim Order 2Full order available
    04 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT / 3868/2025 Baljeet singh Vs. Mohd Jamshed / () 04.04.2025 Fresh case received by way of assignment. The same has been checked and registered. Present case has been put up before me by the Reader of the court today. Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. Regular Stenographer is on leave till 05.05.2025. Present : Sh. Md. Shawez, Ld. counsel for…

    Read Full Order
    Interim Order 1
    20 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi / 20.02.2025
47 CC NI ACT 3868/2025
Baljeet singh Vs. Mohd Jamshed
20.02.2025
Fresh case received by way of assignment. The same has been checked and registered.
Present case has been put up before me by the Reader of the court today.
Proceedings conducted through Video Conferencing via CISCO Webex app.
The lawyers are abstaining from work.
No adverse order is being passed.
Regular stenographer is on leave today.
Present : Mr. Abhay Solanki, Ld. counsel for the complainant through VC.
At request, put up for consideration on 04.04.2025.
-- 1 of 1 --
    Order 6
    18 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/18.04.2026
39 CC NI ACT / 3868/2025
Baljeet singh Vs. Mohd Jamshed
Proceedings conducted through hybrid mode.
18.04.2026
Today the undersigned is also working as Second Link JMFC for Ld. JMFC, NI
Act-08.
Present: Ms. Nazia, Ld Proxy Counsel for the complainant.
Matter is fixed for consideration.
Summons issued to bank witness not received back.
Let fresh summons be issued to the bank official concerned to clarify the return
reason, in terms of order dated 01.12.2025, on filing of PF within one month from today,
returnable for NDOH.
Let a copy of order dated 01.12.2025 and copy of cheque in question alongwith
return memo be enclosed with the summons.
Put up on 24.10.2026.
-- 1 of 1 --
    Order 5
    28 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/28.01.2026
56 CC NI ACT / 3868/2025
Baljeet singh Vs. Mohd Jamshed
Proceedings conducted through hybrid mode.
28.01.2026
Present: Sh. Harsh Chaudhary, Ld Proxy Counsel for the complainant.
Matter is fixed for consideration.
Summons issued to bank witness not received back.
Let fresh summons be issued to the bank official concerned to clarify the return
reason, in terms of previous order, on filing of PF within one month from today, returnable for
NDOH.
Let a copy of this order and copy of cheque in question alongwith return memo
be enclosed with the summons.
Put up on 18.04.2026.
-- 1 of 1 --
    Order 4
    01 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 65 CC NI ACT / 3868/2025
Baljeet singh Vs. Mohd Jamshed
Proceedings conducted through hybrid mode.
01.12.2025
Matter received by way of transfer in pursuance of order of Ld. Principal
District & Sessions Judge (Hqs), Delhi vide order no.
91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It be checked and registered.
Today the undersigned is working as II link JMFC of Ld. Special Railway
Magistrate, Central, THC, Delhi.
Present: Mohd. Shawez and Sh. Kartik Srivastava, Ld. Counsels for complainant.
None for the accused.
Matter is fixed for consideration.
Perusal of record shows that the cheuqe in question was returned
dishonoured on the ground ‘other reasons’.
Let summons be issued to the bank official concerned to clarify the return
reason, on filing of PF within one month from today, returnable for NDOH.
Let a copy of this order and copy of cheque in question alongwith return
memo be enclosed with the summons.
Put up on 28.01.2026.
(Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/01.12.2025
-- 1 of 1 --
    Order 3
    06 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 3868/2025
Baljeet singh Vs. Mohd Jamshed / ()
Proceedings conducted through Video Conferencing via CISCO Webex app.
06.08.2025
Present: Sh. Mohd. Shawez, Ld Counsel for the complainant.
None for the proposed accused.
Court notice under Section 223 of BNSS issued to the proposed accused received
back unserved due to lack of father’s name of accused.
Let fresh court notice as per section 223 BNSS, be issued to the proposed
accused, subject to filing of father’s name of accused, on filing of PF within 30 days, returnable
on NDOH.
Further, the complainant is at liberty to serve the copy of this order to the
proposed accused as notice through whatsapp, SMS, e-mail subject to the filing of affidavit of
service on e-mail or mobile number of proposed accused.
Put up for appearance/further proceedings on 01.12.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/06.08.2025
-- 1 of 1 --
    Order 2Full order available
    04 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT / 3868/2025 Baljeet singh Vs. Mohd Jamshed / () 04.04.2025 Fresh case received by way of assignment. The same has been checked and registered. Present case has been put up before me by the Reader of the court today. Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. Regular Stenographer is on leave till 05.05.2025. Present : Sh. Md. Shawez, Ld. counsel for…

    Read Full Order
    Order 1
    20 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi / 20.02.2025
47 CC NI ACT 3868/2025
Baljeet singh Vs. Mohd Jamshed
20.02.2025
Fresh case received by way of assignment. The same has been checked and registered.
Present case has been put up before me by the Reader of the court today.
Proceedings conducted through Video Conferencing via CISCO Webex app.
The lawyers are abstaining from work.
No adverse order is being passed.
Regular stenographer is on leave today.
Present : Mr. Abhay Solanki, Ld. counsel for the complainant through VC.
At request, put up for consideration on 04.04.2025.
-- 1 of 1 --

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