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CC NI ACT - Complaint Case 138 NI Act

M/s Jain CreationVsMohseen Ahmad

CNR DLCT020070322025810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
4172/2025
Registration Date
24 Feb 2025
Next Hearing Date
11 Jan 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1Mohseen Ahmad

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Police / FIR Details

    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-03-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-05-2025
    
    Date: 20-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-07-2025
    
    Date: 29-07-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-12-2025
    
    Date: 16-12-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-04-2026
    
    Date: 16-04-2026
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 06-06-2026
    
    Date: 06-06-2026
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 10-09-2026
    
    Date: 10-09-2026
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 11-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7032/2025
    Filing Date: 19-02-2025
    eFiling Number: ADL20240010907C202500001
    eFiling Date: 17-02-2025
    First Hearing Date: 24th March 2025
    Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    14
    Interim Order 7
    10 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: (Garima Garg)
    JMFC(NI Act)-08,
    Central/ THC/ Delhi/10/09/2026
    74 CC NI ACT / 4172/2025
    M/s Jain Creation Vs. Mohseen Ahmad
    10.09.2026
    Present: Ld. Counsel for the complainant along with complainant.
    Accused in person.
    Matter is fixed for CE.
    An adjournment has been sought on behalf of the accused on the ground of
    unavailability of his counsel. Heard.
    This is the first adjournment sought by the accused.
    In the interest of justice, matter is adjourned for today only.
    No adjournment shall be given for the purpose of CE on NDOH. Witness is
    directed to remain present physically on NDOH.
    Let the signed notice u.s 251 Cr. PC and statement u.s 294 Cr. PC be furnished
    by the accused positively on NDOH.
    At request and convenience of both the parties, put for CE on 11/01/2027.
    -- 1 of 1 --
    Interim Order 6
    06 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 34 CC NI ACT / 4172/2025
    M/s Jain Creation Vs. Mohseen Ahmad
    06.06.2026
    The undersigned is also working as Link JMFC of Ld. JMFC(NI Act)-09.
    Present: Ld. Counsel for the complainant.
    Ld. Counsel for the accused along with accused.
    Matter is fixed for CE.
    An adjournment has been sought on behalf of the complainant on the ground of
    medical exigency of the complainant. Heard.
    Perusal of the record reveals that even on LDOH adjournment was sought on
    behalf of complainant on similar ground.
    One last and final opportunity is granted to the complainant to appear in person
    on NDOH and pursue the matter diligently, failing which matter shall be liable to be dismissed
    for non prosecution.
    Complainant is directed to take steps diligently in pursuing the present matter.
    At request and convenience of both the parties, put for CE on 10/09/2026.
    (Garima Garg)
    JMFC (NI Act)-08,
    Central, THC, Delhi 06.06.2026
    -- 1 of 1 --
    Interim Order 5
    16 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 30 CC NI ACT / 4172/2025
    M/s Jain Creation Vs. Mohseen Ahmad
    16.04.2026
    Ld. Presiding Officer is on maternity leave.
    Present: Sh. Sunil Sharma, Ld. Counsel for the complainant
    Sh. Surender Kumar, Ld. Counsel for the accused along with accused.
    Be put up for purpose fixed on 06/06/2026.
    (Mayank Gupta)
    Reliever JMFC,
    Central, THC, Delhi 16.04.2026
    -- 1 of 1 --
    Interim Order 4Full order available
    16 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT / 4172/2025 M/s Jain Creation Vs. Mohseen Ahmad 16.12.2025 Present: Ld. Counsel for the complainant (through VC). Ld. Counsel for the accused along with accused. The present case has been filed in the year 2025. The hard copy of the complaint and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/ DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a physical court. The complainant…

    Read Full Order
    Interim Order 3Full order available
    29 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 CC NI ACT / 4172/2025 M/s Jain Creation Vs. Mohseen Ahmad 29.07.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Ms. Chhavi Nagpal, Ld. Counsel for the complainant (through VC). Sh. Dilip Kumar Jha, Ld. Counsel for the proposed accused along with proposed accused (through VC). Matter…

    Read Full Order
    Interim Order 2Full order available
    20 May 2025

    Order Details: COPY OF ORDER Pdf Text: 68 CC No. / 4172/2025 M/s Jain Creation Vs. Mohseen Ahmad 20.05.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Ms. Chhavi Nagpal, Ld. Counsel for complainant. Mr. Dilip Kumar Jha, Ld. Counsel for proposed accused. Fresh Vakalatnama on behalf of the proposed accused not filed. Ld. Counsel for…

    Read Full Order
    Interim Order 1
    24 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 82 CC No./ 4172/2025
    M/s Jain Creation Vs. Mohseen Ahmad
    24.03.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
    Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
    Fresh complaint case has been received. It be checked and registered.
    Present: Ms. Chhavi Nagpal, Ld. Counsel for complainant.
    Fresh vakalatnama filed on behalf of the complainant. Same be taken on record.
    Perusal of the record shows that present complaint has been filed after
    01.07.2024 and the proceedings in the present matter shall be governed by Bhartiya Nagrik
    Suraksha Sahita 2023 (BNSS).
    As per the proviso of section 233(1), BNSS, it is incumbent upon the Court to
    afford an opportunity of hearing to the accused before taking cognizance of an offence.
    In view of the above, issue notice to the proposed accused for the NDOH on
    filing of PF/RC within 15 days.
    Process server is directed to serve the notice through all modes.
    Put up for appearance of accused / further proceedings on 20.05.2025.
    The order be uploaded as per rules.
    (Pranjal Gangwar)
    JMFC (NI Act) Digital Court-02,
    Central, THC, Delhi
    24.03.2025
    -- 1 of 1 --
    Order 7
    10 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: (Garima Garg)
    JMFC(NI Act)-08,
    Central/ THC/ Delhi/10/09/2026
    74 CC NI ACT / 4172/2025
    M/s Jain Creation Vs. Mohseen Ahmad
    10.09.2026
    Present: Ld. Counsel for the complainant along with complainant.
    Accused in person.
    Matter is fixed for CE.
    An adjournment has been sought on behalf of the accused on the ground of
    unavailability of his counsel. Heard.
    This is the first adjournment sought by the accused.
    In the interest of justice, matter is adjourned for today only.
    No adjournment shall be given for the purpose of CE on NDOH. Witness is
    directed to remain present physically on NDOH.
    Let the signed notice u.s 251 Cr. PC and statement u.s 294 Cr. PC be furnished
    by the accused positively on NDOH.
    At request and convenience of both the parties, put for CE on 11/01/2027.
    -- 1 of 1 --
    Order 6
    06 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 34 CC NI ACT / 4172/2025
    M/s Jain Creation Vs. Mohseen Ahmad
    06.06.2026
    The undersigned is also working as Link JMFC of Ld. JMFC(NI Act)-09.
    Present: Ld. Counsel for the complainant.
    Ld. Counsel for the accused along with accused.
    Matter is fixed for CE.
    An adjournment has been sought on behalf of the complainant on the ground of
    medical exigency of the complainant. Heard.
    Perusal of the record reveals that even on LDOH adjournment was sought on
    behalf of complainant on similar ground.
    One last and final opportunity is granted to the complainant to appear in person
    on NDOH and pursue the matter diligently, failing which matter shall be liable to be dismissed
    for non prosecution.
    Complainant is directed to take steps diligently in pursuing the present matter.
    At request and convenience of both the parties, put for CE on 10/09/2026.
    (Garima Garg)
    JMFC (NI Act)-08,
    Central, THC, Delhi 06.06.2026
    -- 1 of 1 --
    Order 5
    16 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 30 CC NI ACT / 4172/2025
    M/s Jain Creation Vs. Mohseen Ahmad
    16.04.2026
    Ld. Presiding Officer is on maternity leave.
    Present: Sh. Sunil Sharma, Ld. Counsel for the complainant
    Sh. Surender Kumar, Ld. Counsel for the accused along with accused.
    Be put up for purpose fixed on 06/06/2026.
    (Mayank Gupta)
    Reliever JMFC,
    Central, THC, Delhi 16.04.2026
    -- 1 of 1 --
    Order 4Full order available
    16 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT / 4172/2025 M/s Jain Creation Vs. Mohseen Ahmad 16.12.2025 Present: Ld. Counsel for the complainant (through VC). Ld. Counsel for the accused along with accused. The present case has been filed in the year 2025. The hard copy of the complaint and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/ DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a physical court. The complainant…

    Read Full Order
    Order 3Full order available
    29 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 CC NI ACT / 4172/2025 M/s Jain Creation Vs. Mohseen Ahmad 29.07.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Ms. Chhavi Nagpal, Ld. Counsel for the complainant (through VC). Sh. Dilip Kumar Jha, Ld. Counsel for the proposed accused along with proposed accused (through VC). Matter…

    Read Full Order
    Order 2Full order available
    20 May 2025

    Order Details: COPY OF ORDER Pdf Text: 68 CC No. / 4172/2025 M/s Jain Creation Vs. Mohseen Ahmad 20.05.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Ms. Chhavi Nagpal, Ld. Counsel for complainant. Mr. Dilip Kumar Jha, Ld. Counsel for proposed accused. Fresh Vakalatnama on behalf of the proposed accused not filed. Ld. Counsel for…

    Read Full Order
    Order 1
    24 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 82 CC No./ 4172/2025
    M/s Jain Creation Vs. Mohseen Ahmad
    24.03.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
    Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
    Fresh complaint case has been received. It be checked and registered.
    Present: Ms. Chhavi Nagpal, Ld. Counsel for complainant.
    Fresh vakalatnama filed on behalf of the complainant. Same be taken on record.
    Perusal of the record shows that present complaint has been filed after
    01.07.2024 and the proceedings in the present matter shall be governed by Bhartiya Nagrik
    Suraksha Sahita 2023 (BNSS).
    As per the proviso of section 233(1), BNSS, it is incumbent upon the Court to
    afford an opportunity of hearing to the accused before taking cognizance of an offence.
    In view of the above, issue notice to the proposed accused for the NDOH on
    filing of PF/RC within 15 days.
    Process server is directed to serve the notice through all modes.
    Put up for appearance of accused / further proceedings on 20.05.2025.
    The order be uploaded as per rules.
    (Pranjal Gangwar)
    JMFC (NI Act) Digital Court-02,
    Central, THC, Delhi
    24.03.2025
    -- 1 of 1 --

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