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CC NI ACT - Complaint Case 138 NI Act

Mst Ziya BatoolVsImran Ahmed Mohd Imran

CNR DLCT020082162024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
5094/2024
Registration Date
10 May 2024
Next Hearing Date
20 Jan 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-05-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-06-2024
    
    Date: 04-06-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-10-2024
    
    Date: 29-10-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-01-2025
    
    Date: 08-01-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 16-04-2025
    
    Date: 16-04-2025
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 13-06-2025
    
    Date: 13-06-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 23-09-2025
    
    Date: 23-09-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 27-01-2026
    
    Date: 27-01-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 16-04-2026
    
    Date: 16-04-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 29-04-2026
    
    Date: 29-04-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 17-08-2026
    
    Date: 17-08-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 20-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8216/2024
    Filing Date: 13-03-2024
    eFiling Number: ADL20230000116C202400003
    eFiling Date: 29-02-2024
    First Hearing Date: 20th May 2024
    Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    22
    Interim Order 11
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT / 5094/2024 Mst Ziya Batool Vs. Imran Ahmed Mohd
    Imran / ()
    17.08.2026
    Present: Sh. Muntazir, Ld. Counsel for complainant through VC.
    Sh. Nadim, Ld. Counsel for the accused along with accused through VC.
    Matter is at the stage of furnishing of bail bonds/ framing of notice.
    Ld. Counsel for the accused submits that the present matter has been
    settled with the complainant and the payment will be made in the month of
    September 2026.
    List the matter for payment/ verification of the payment on 20.01.2027.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/17.08.2026
    -- 1 of 1 --
    Interim Order 10
    29 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 5094/2024 Mst Ziya Batool Vs. Imran Ahmed Mohd
    Imran / ()
    29.04.2026
    Present: None for complainant.
    Sh. Md. Nadeem, Ld. Counsel for accused along with accused.
    Matter is at the stage of furnishing of bail bonds/framing of notice.
    However, none is present on behalf of the complainant today.
    In view of the same, matter stands adjourned today.
    List the matter for above said purpose on 17.08.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/29.04.2026
    -- 1 of 1 --
    Interim Order 9
    16 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC/NI/5094/2024
    MST ZIYA BATOOL VS.IMRAN AHMED MOHD IMRAN
    16.04.2026
    File taken up on an application filed on behalf of the accused for cancellation of
    NBWs.
    Present: Sh. Mohd. Nadeem, Ld. Counsel for accused along with accused.
    Ld. Counsel for accused submits that the accused could not appear
    previously as his father had expired and has further shown copy of death certificate.
    The non appearance was neither intentional nor deliberate.
    Heard. Record perused.
    In the interest of justice, NBWs issued against the accused on the LDOH
    stands cancelled, subject to cost of Rs.500/- and with strict directions to the accused
    to appear on each and every date of hearing.
    Copy of the order be given dasti.
    List the matter for date already fixed i.e., 29.04.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/16.04.2026
    -- 1 of 1 --
    Interim Order 8
    27 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 54 CC NI ACT / 5094/2024 Mst Ziya Batool Vs. Imran Ahmed Mohd
    Imran / ()
    27.01.2026
    Present: Sh. Muntazzir, Ld. Counsel for complainant (through VC).
    None for accused.
    Matter received back from mediation centre as unsettled.
    Matter is at the stage of furnishing of bail bond/framing of notice.
    However, none is present on behalf of the accused today.
    Let NBW be issued against the accused for NDOH on filing of PF within
    two weeks, returnable on 29.04.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/27.01.2026
    -- 1 of 1 --
    Interim Order 7
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 67 CC NI ACT No. 5094/2024
    PS BARA HINDU RAO
    Mst Ziya Batool Vs. Imran Ahmed Mohd Imran
    23.09.2025
    Present: Sh. Muntazir Mehdi, Ld. Counsel for complainant (through VC).
    Sh. Nazim Haider, Ld. Proxy Counsel for complainant.
    AR of complainant is absent.
    Sh. Mohd. Nadeem, Ld. Counsel for accused alongwith the
    accused in person.
    Matter is at the stage of furnishing of bail bonds by the accused
    and framing of notice.
    Perusal of record reveals that previous cost of Rs. 2,000/- is
    outstanding upon accused, to be paid to complainant. Cost paid.
    At request, last and final opportunity is granted to accused to
    furnish his bail bonds on NDOH.
    It is jointly submitted on behalf of both parties that they wish to
    explore the possibility of settlement in the present case. Accordingly, let the
    matter be referred before concerned Mediation Center for 25.09.2025 at 02:00
    p.m.
    Mediation referral form be filled as per rules.
    Both parties are directed to make sincere endeavour to settle their
    disputes.
    Put up for settlement, if any/further proceedings on merits on
    27.01.2026.
    (ARUSHI PARWAL)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/23.09.2025
    -- 1 of 1 --
    Interim Order 6
    13 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57 CC NI ACT 5094/2024
    PS Bara Hindu Rao
    Mst Ziya Batool Vs. Imran Ahmed Mohd Imran
    The digital key of the Ld. Presiding Officer has expired. Hence, the orders
    could not be uploaded with digital signature.
    13.06.2025
    Present:- Sh. Nazir Ahmed, Ld. Proxy Counsel for complainant.
    Complainant is absent.
    None for accused.
    Matter is at the stage of furnishing of bail bond by the accused and
    framing of notice.
    In terms of previous order, cost of Rs. 2,000/- is payable by the
    accused to the complainant.
    Despite repeated calls, there is no appearance on behalf of
    accused.
    Let NBW be issued against the accused for NDOH.
    Put up for purpose fixed on 23.09.2025.
    (ARUSHI PARWAL)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/13.06.2025
    -- 1 of 1 --
    Interim Order 5
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 79 CC NI ACT / 5094/2024
    Mst Ziya Batool Vs. Imran Ahmed Mohd Imran
    16.04.2025
    Present:- Sh. Nazim Haider, Ld. Proxy Counsel for
    complainant.
    Sh. Piyush Goel, Ld. Counsel for accused.
    An application for personal exemption of accused
    has been moved on the ground that accused is out of station to
    visit his uncle who is stated to be seriously ill. Perused.
    In view of the submission, exemption is allowed
    subject to furnishing medical document of uncle of accused on
    NDOH, failing which cost of Rs. 2,000/- shall be imposed upon
    the accused payable to the complainant.
    Accused is directed to appear in person on NDOH,
    failing which cost of Rs. 3,000/- shall be imposed upon the
    accused payable to the complainant.
    Put up for furnishing of surety bond / framing of
    notice on 13/06/2025.
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    16.04.2025
    -- 1 of 1 --
    Interim Order 4
    08 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 CC NI ACT / 5094/2024
    Mst Ziya Batool Vs. Imran Ahmed Mohd Imran
    08.01.2025
    Regular stenographer is on leave today.
    The undersigned is scheduled to attend Training
    Programme namely ECT_17_2024 Online from
    1:45 p.m. to 5:00 p.m.today.
    Present:- Sh. Nazim Hader, Ld. Counsel for complainant.
    Sh. Piyush Goel, Ld. Counsel for accused with
    accused.
    Fresh Vakalatnama filed on behalf of accused. Be
    taken on record.
    Ld. Counsel for accused submits that accused has
    not received copy of complaint and annexures.
    Heard. Considered.
    Complainant has supplied copy of complaint along
    with annexed documents to accused today.
    Offence being bailable, accused is admitted to Court
    bail on furnishing of bail bond in the sum of Rs. 5,000/- with one
    surety of like amount. Personal bond furnished, considered and
    accepted till NDOH. Accused seeks sometime for furnishing
    surety bond. Time is granted.
    Ld. counsel for accused submits that accused is not
    willing to settle the matter.
    Put up for furnishing of surety bond / framing of
    notice on 16.04.2025.
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    08.01.2025
    -- 1 of 1 --
    Interim Order 3
    29 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT / 5094/2024
    Mst Ziya Batool Vs. Imran Ahmed Mohd Imran
    29.10.2024
    Present:- Sh. Altaf Hussain SPA of the complainant.
    RC received back with report that “refused”.
    Summons issued to the accused on both the address
    received back unserved with report that “left the address”.
    Let BW in the sum of Rs. 5,000/- with one surety
    of like amount be issued against accused on filing of P.F.
    within 07 days returnable on 08.01.2025.
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    29.10.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    04 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 5094/2024 Mst Ziya Batool Vs. Imran Ahmed Mohd Imran 04.06.2024 The regular stenographer is on leave today. Official VC is not working. Present:- Complainant in person with counsel. This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 Supreme Court…

    Read Full Order
    Interim Order 1
    20 May 2024
    Order Details: COPY OF ORDER
    Pdf Text: 43 CC NI ACT / 5094/2024
    Mst Ziya Batool Vs. Imran Ahmed Mohd Imran
    20.05.2024
    The undersigned is also working as Link MM.
    Fresh case has been received on assignment. It be checked
    and registered.
    Present:- Counsel for complainant.
    Counsel for complainant seeks some time to file
    duly stamped return memo.
    Put up for consideration / PSE on 04/06/2024 at
    02:00p.m.
    (Divya Gupta)
    MM-05(NI Act), (C)/THC/DELHI
    20.05.2024
    -- 1 of 1 --
    Order 11
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT / 5094/2024 Mst Ziya Batool Vs. Imran Ahmed Mohd
    Imran / ()
    17.08.2026
    Present: Sh. Muntazir, Ld. Counsel for complainant through VC.
    Sh. Nadim, Ld. Counsel for the accused along with accused through VC.
    Matter is at the stage of furnishing of bail bonds/ framing of notice.
    Ld. Counsel for the accused submits that the present matter has been
    settled with the complainant and the payment will be made in the month of
    September 2026.
    List the matter for payment/ verification of the payment on 20.01.2027.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/17.08.2026
    -- 1 of 1 --
    Order 10
    29 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 5094/2024 Mst Ziya Batool Vs. Imran Ahmed Mohd
    Imran / ()
    29.04.2026
    Present: None for complainant.
    Sh. Md. Nadeem, Ld. Counsel for accused along with accused.
    Matter is at the stage of furnishing of bail bonds/framing of notice.
    However, none is present on behalf of the complainant today.
    In view of the same, matter stands adjourned today.
    List the matter for above said purpose on 17.08.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/29.04.2026
    -- 1 of 1 --
    Order 9
    16 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC/NI/5094/2024
    MST ZIYA BATOOL VS.IMRAN AHMED MOHD IMRAN
    16.04.2026
    File taken up on an application filed on behalf of the accused for cancellation of
    NBWs.
    Present: Sh. Mohd. Nadeem, Ld. Counsel for accused along with accused.
    Ld. Counsel for accused submits that the accused could not appear
    previously as his father had expired and has further shown copy of death certificate.
    The non appearance was neither intentional nor deliberate.
    Heard. Record perused.
    In the interest of justice, NBWs issued against the accused on the LDOH
    stands cancelled, subject to cost of Rs.500/- and with strict directions to the accused
    to appear on each and every date of hearing.
    Copy of the order be given dasti.
    List the matter for date already fixed i.e., 29.04.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/16.04.2026
    -- 1 of 1 --
    Order 8
    27 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 54 CC NI ACT / 5094/2024 Mst Ziya Batool Vs. Imran Ahmed Mohd
    Imran / ()
    27.01.2026
    Present: Sh. Muntazzir, Ld. Counsel for complainant (through VC).
    None for accused.
    Matter received back from mediation centre as unsettled.
    Matter is at the stage of furnishing of bail bond/framing of notice.
    However, none is present on behalf of the accused today.
    Let NBW be issued against the accused for NDOH on filing of PF within
    two weeks, returnable on 29.04.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/27.01.2026
    -- 1 of 1 --
    Order 7
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 67 CC NI ACT No. 5094/2024
    PS BARA HINDU RAO
    Mst Ziya Batool Vs. Imran Ahmed Mohd Imran
    23.09.2025
    Present: Sh. Muntazir Mehdi, Ld. Counsel for complainant (through VC).
    Sh. Nazim Haider, Ld. Proxy Counsel for complainant.
    AR of complainant is absent.
    Sh. Mohd. Nadeem, Ld. Counsel for accused alongwith the
    accused in person.
    Matter is at the stage of furnishing of bail bonds by the accused
    and framing of notice.
    Perusal of record reveals that previous cost of Rs. 2,000/- is
    outstanding upon accused, to be paid to complainant. Cost paid.
    At request, last and final opportunity is granted to accused to
    furnish his bail bonds on NDOH.
    It is jointly submitted on behalf of both parties that they wish to
    explore the possibility of settlement in the present case. Accordingly, let the
    matter be referred before concerned Mediation Center for 25.09.2025 at 02:00
    p.m.
    Mediation referral form be filled as per rules.
    Both parties are directed to make sincere endeavour to settle their
    disputes.
    Put up for settlement, if any/further proceedings on merits on
    27.01.2026.
    (ARUSHI PARWAL)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/23.09.2025
    -- 1 of 1 --
    Order 6
    13 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57 CC NI ACT 5094/2024
    PS Bara Hindu Rao
    Mst Ziya Batool Vs. Imran Ahmed Mohd Imran
    The digital key of the Ld. Presiding Officer has expired. Hence, the orders
    could not be uploaded with digital signature.
    13.06.2025
    Present:- Sh. Nazir Ahmed, Ld. Proxy Counsel for complainant.
    Complainant is absent.
    None for accused.
    Matter is at the stage of furnishing of bail bond by the accused and
    framing of notice.
    In terms of previous order, cost of Rs. 2,000/- is payable by the
    accused to the complainant.
    Despite repeated calls, there is no appearance on behalf of
    accused.
    Let NBW be issued against the accused for NDOH.
    Put up for purpose fixed on 23.09.2025.
    (ARUSHI PARWAL)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/13.06.2025
    -- 1 of 1 --
    Order 5
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 79 CC NI ACT / 5094/2024
    Mst Ziya Batool Vs. Imran Ahmed Mohd Imran
    16.04.2025
    Present:- Sh. Nazim Haider, Ld. Proxy Counsel for
    complainant.
    Sh. Piyush Goel, Ld. Counsel for accused.
    An application for personal exemption of accused
    has been moved on the ground that accused is out of station to
    visit his uncle who is stated to be seriously ill. Perused.
    In view of the submission, exemption is allowed
    subject to furnishing medical document of uncle of accused on
    NDOH, failing which cost of Rs. 2,000/- shall be imposed upon
    the accused payable to the complainant.
    Accused is directed to appear in person on NDOH,
    failing which cost of Rs. 3,000/- shall be imposed upon the
    accused payable to the complainant.
    Put up for furnishing of surety bond / framing of
    notice on 13/06/2025.
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    16.04.2025
    -- 1 of 1 --
    Order 4
    08 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 CC NI ACT / 5094/2024
    Mst Ziya Batool Vs. Imran Ahmed Mohd Imran
    08.01.2025
    Regular stenographer is on leave today.
    The undersigned is scheduled to attend Training
    Programme namely ECT_17_2024 Online from
    1:45 p.m. to 5:00 p.m.today.
    Present:- Sh. Nazim Hader, Ld. Counsel for complainant.
    Sh. Piyush Goel, Ld. Counsel for accused with
    accused.
    Fresh Vakalatnama filed on behalf of accused. Be
    taken on record.
    Ld. Counsel for accused submits that accused has
    not received copy of complaint and annexures.
    Heard. Considered.
    Complainant has supplied copy of complaint along
    with annexed documents to accused today.
    Offence being bailable, accused is admitted to Court
    bail on furnishing of bail bond in the sum of Rs. 5,000/- with one
    surety of like amount. Personal bond furnished, considered and
    accepted till NDOH. Accused seeks sometime for furnishing
    surety bond. Time is granted.
    Ld. counsel for accused submits that accused is not
    willing to settle the matter.
    Put up for furnishing of surety bond / framing of
    notice on 16.04.2025.
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    08.01.2025
    -- 1 of 1 --
    Order 3
    29 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT / 5094/2024
    Mst Ziya Batool Vs. Imran Ahmed Mohd Imran
    29.10.2024
    Present:- Sh. Altaf Hussain SPA of the complainant.
    RC received back with report that “refused”.
    Summons issued to the accused on both the address
    received back unserved with report that “left the address”.
    Let BW in the sum of Rs. 5,000/- with one surety
    of like amount be issued against accused on filing of P.F.
    within 07 days returnable on 08.01.2025.
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    29.10.2024
    -- 1 of 1 --
    Order 2Full order available
    04 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 5094/2024 Mst Ziya Batool Vs. Imran Ahmed Mohd Imran 04.06.2024 The regular stenographer is on leave today. Official VC is not working. Present:- Complainant in person with counsel. This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 Supreme Court…

    Read Full Order
    Order 1
    20 May 2024
    Order Details: COPY OF ORDER
    Pdf Text: 43 CC NI ACT / 5094/2024
    Mst Ziya Batool Vs. Imran Ahmed Mohd Imran
    20.05.2024
    The undersigned is also working as Link MM.
    Fresh case has been received on assignment. It be checked
    and registered.
    Present:- Counsel for complainant.
    Counsel for complainant seeks some time to file
    duly stamped return memo.
    Put up for consideration / PSE on 04/06/2024 at
    02:00p.m.
    (Divya Gupta)
    MM-05(NI Act), (C)/THC/DELHI
    20.05.2024
    -- 1 of 1 --

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