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…
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
22Interim Order 1117 Aug 2026
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 1029 Apr 2026
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 916 Apr 2026
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 827 Jan 2026
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 723 Sept 2025
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 613 Jun 2025
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 516 Apr 2025
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 408 Jan 2025
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 329 Oct 2024
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
Interim Order 120 May 2024
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 1117 Aug 2026
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 1029 Apr 2026
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 916 Apr 2026
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 827 Jan 2026
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 723 Sept 2025
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 613 Jun 2025
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 516 Apr 2025
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 408 Jan 2025
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 329 Oct 2024
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…
Order 120 May 2024
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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