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CC NI ACT - Complaint Case 138 NI Act

AAMIR MOINUDDINVsMukhtar Ahmed Tamanna

CNR DLCT020071322025508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
4340/2025
Registration Date
25 Feb 2025
Next Hearing Date
31 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AAMIR MOINUDDIN

    Respondent

    1. 1Mukhtar Ahmed Tamanna

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 15-04-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 14-05-2025

Date: 14-05-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 03-09-2025

Date: 03-09-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7132/2025
Filing Date: 19-02-2025
eFiling Number: ADL20230016607C202500058
eFiling Date: 17-02-2025
First Hearing Date: 15th April 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    12
    Interim Order 6Full order available
    16 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT 4340/2025 AAMIR MOINUDDIN Vs. Mukhtar Ahmed Tamanna 16.09.2026 Today, undersigned is also working as Duty JMFC. Today, undersigned is also working as Link JMFC to Ld. JMFC NI-03. Present: Sh. Mohd. Noman, Ld. Proxy Counsel for complainant. Accused is absent. Sh. Rohan Singh, Ld. Counsel for accused. Fresh Vakalatnama filed on behalf of accused. Taken on record. This is a transferred matter from Digital Court-01. Physical file has NOT…

    Read Full Order
    Interim Order 5
    25 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 75 CC NI ACT 4340/2025
AAMIR MOINUDDIN Vs. Mukhtar Ahmed Tamanna
26.11.2025
File is taken up today as 25.11.2025 was declared holiday.
Accordingly no adverse order is being passed.
Present: None for complainant.
None for accused.
Matter has been received by way of transfer today from Ld. JMFC, NI
Act, Digital Court-01, Central, THC in compliance
of Delhi High Court Order No.
46/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025.
Physical file not received from the concerned court.
Parties are directed to bring original documents and case file for
physical court hearing before NDOH and give the same to the Ahlmad in complete
form to enable tagging and preparation of the file.
Put up for compliance of previous order on 16.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/26.11.2025
-- 1 of 1 --
    Interim Order 4
    03 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 83 CC NO. - / 4340/2025 - AAMIR MOINUDDIN Vs. Mukhtar Ahmed Tamanna /
03.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Nizamuddin, Ld. counsel for the complainant.
Proposed accused in person.
It is submitted by proposed accused that he is unable to engage a counsel and seeks
assistance of legal aid counsel. He is provided details of Legal Aid Office.
Last opportunity is given to the proposed accused to appear and argue on the point of
summoning on 25.11.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/03.09.2025
-- 1 of 1 --
    Interim Order 3
    03 Sept 2025
    Order Details: COPY OF ORDER
    Interim Order 2
    14 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 65CC NO. - /4340/2025
AAMIR MOINUDDIN Vs. Mukhtar AhmedTamanna/
14.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Nizamuddin, Ld. counsel for complainant.
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 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 thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 03.09.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/14.05.2025
-- 1 of 1 --
    Interim Order 1
    15 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 61CC NI ACT/4340/2025
AAMIR MOINUDDIN Vs. Mukhtar Ahmed Tamanna
15.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. Presiding Officer is on half day leave in pre lunch session.
Present - Mr. Arman Khan, Ld. counsel for the complainant.
None for accused.
Put up for purpose fixed on 14.05.2025.
(PRANJAL GANGWAR )
Link JMFC (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/15.04.2025
-- 1 of 1 --
    Order 6Full order available
    16 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT 4340/2025 AAMIR MOINUDDIN Vs. Mukhtar Ahmed Tamanna 16.09.2026 Today, undersigned is also working as Duty JMFC. Today, undersigned is also working as Link JMFC to Ld. JMFC NI-03. Present: Sh. Mohd. Noman, Ld. Proxy Counsel for complainant. Accused is absent. Sh. Rohan Singh, Ld. Counsel for accused. Fresh Vakalatnama filed on behalf of accused. Taken on record. This is a transferred matter from Digital Court-01. Physical file has NOT…

    Read Full Order
    Order 5
    25 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 75 CC NI ACT 4340/2025
AAMIR MOINUDDIN Vs. Mukhtar Ahmed Tamanna
26.11.2025
File is taken up today as 25.11.2025 was declared holiday.
Accordingly no adverse order is being passed.
Present: None for complainant.
None for accused.
Matter has been received by way of transfer today from Ld. JMFC, NI
Act, Digital Court-01, Central, THC in compliance
of Delhi High Court Order No.
46/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025.
Physical file not received from the concerned court.
Parties are directed to bring original documents and case file for
physical court hearing before NDOH and give the same to the Ahlmad in complete
form to enable tagging and preparation of the file.
Put up for compliance of previous order on 16.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/26.11.2025
-- 1 of 1 --
    Order 4
    03 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 83 CC NO. - / 4340/2025 - AAMIR MOINUDDIN Vs. Mukhtar Ahmed Tamanna /
03.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Nizamuddin, Ld. counsel for the complainant.
Proposed accused in person.
It is submitted by proposed accused that he is unable to engage a counsel and seeks
assistance of legal aid counsel. He is provided details of Legal Aid Office.
Last opportunity is given to the proposed accused to appear and argue on the point of
summoning on 25.11.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/03.09.2025
-- 1 of 1 --
    Order 3
    03 Sept 2025
    Order Details: COPY OF ORDER
    Order 2
    14 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 65CC NO. - /4340/2025
AAMIR MOINUDDIN Vs. Mukhtar AhmedTamanna/
14.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Nizamuddin, Ld. counsel for complainant.
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 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 thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 03.09.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/14.05.2025
-- 1 of 1 --
    Order 1
    15 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 61CC NI ACT/4340/2025
AAMIR MOINUDDIN Vs. Mukhtar Ahmed Tamanna
15.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. Presiding Officer is on half day leave in pre lunch session.
Present - Mr. Arman Khan, Ld. counsel for the complainant.
None for accused.
Put up for purpose fixed on 14.05.2025.
(PRANJAL GANGWAR )
Link JMFC (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/15.04.2025
-- 1 of 1 --

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