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CC NI ACT - Complaint Case 138 NI Act

MANOJVsMohammad Javed Ali

CNR DLCT020094472025811-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
4967/2025
Registration Date
06 Mar 2025
Next Hearing Date
16 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MANOJ

    Respondent

    1. 1Mohammad Javed Ali

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-03-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Consideration
Next Hearing Date: 02-04-2025

Date: 02-04-2025
Business: NOTICE
Next Purpose: Misc. Arguments
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 06-12-2025

Date: 06-12-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-08-2026

Date: 25-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 9447/2025
Filing Date: 01-03-2025
eFiling Number: ADL20230009675C202500001
eFiling Date: 24-02-2025
First Hearing Date: 12th March 2025
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    12
    Interim Order 6
    25 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/25.08.2026
27 CC NI ACT/4967/2025
CNR No. DLCT020094472025
Manoj Vs. Mohammad Javed Ali
Proceedings conducted through hybrid mode.
25.08.2026
Present: Sh. Mohd. Shoaib, Ld Counsel for the complainant.
None for the accused.
Summons issued against the accused received back with the report that cousin of
accused namely Abid was found at the given address who stated that the accused does not
reside at the present address.
It is evident from the report that the accused is aware about the proceedings of the
present matter and is deliberately trying to evade the process of law.
Let BWs be issued against the accused in the sum of Rs.10,000/- with one surety
in the like amount through SHO concerned on filing of PF within one month, returnable for
next date of hearing.
Put up for report/appearance/further proceedings on 16.02.2027.
-- 1 of 1 --
    Interim Order 4Full order available
    24 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/24.03.2026 71 CC NI ACT / 4967/2025 Manoj V. Mohammad Javed Ali Proceedings conducted through hybrid mode. 24.03.2026 Present: Sh. Mohd. Shoeb, Ld Counsel for the complainant through VC. Arguments heard on behalf of the complainant. File perused. Perusal of case file reveals that cheque in question was presented for encashment and was returned dishonored vide return memo. Accused has failed to…

    Read Full Order
    Interim Order 3
    06 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/06.12.2025
71 CC NO. - / 4967/2025 Manoj Vs. Mohammad Javed Ali /
06.12.2025
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.
Regular Stenographer of this Court in on leave today.
Present - None for complainant.
Re-list for consideration on 24.03.2026.
-- 1 of 1 --
    Interim Order 2
    07 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 63 CC NI ACT / 4967/2025
Manoj Vs. Mohammad Javed Ali / ()
Proceedings conducted through Video Conferencing via CISCO Webex app.
07.08.2025
Present: None for the complainant.
None for the proposed accused.
Court notice under Section 223 of BNSS issued to the proposed accused received
back with the report that brother of proposed accused was found at the given address who
stated the proposed accused does not reside at the said address.
Let fresh court notice as per section 223 BNSS, be issued to the proposed
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 of proposed accused/further proceedings on 06.12.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/07.08.2025
-- 1 of 1 --
    Interim Order 1Full order available
    02 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT / 4967/2025 Manoj Vs. Mohammad Javed Ali 02.04.2025 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. Harish Kumar, Ld. counsel for the complainant.…

    Read Full Order
    Interim Order 5
    12 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: -- 1 of 1 --
    Order 6
    25 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/25.08.2026
27 CC NI ACT/4967/2025
CNR No. DLCT020094472025
Manoj Vs. Mohammad Javed Ali
Proceedings conducted through hybrid mode.
25.08.2026
Present: Sh. Mohd. Shoaib, Ld Counsel for the complainant.
None for the accused.
Summons issued against the accused received back with the report that cousin of
accused namely Abid was found at the given address who stated that the accused does not
reside at the present address.
It is evident from the report that the accused is aware about the proceedings of the
present matter and is deliberately trying to evade the process of law.
Let BWs be issued against the accused in the sum of Rs.10,000/- with one surety
in the like amount through SHO concerned on filing of PF within one month, returnable for
next date of hearing.
Put up for report/appearance/further proceedings on 16.02.2027.
-- 1 of 1 --
    Order 4Full order available
    24 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/24.03.2026 71 CC NI ACT / 4967/2025 Manoj V. Mohammad Javed Ali Proceedings conducted through hybrid mode. 24.03.2026 Present: Sh. Mohd. Shoeb, Ld Counsel for the complainant through VC. Arguments heard on behalf of the complainant. File perused. Perusal of case file reveals that cheque in question was presented for encashment and was returned dishonored vide return memo. Accused has failed to…

    Read Full Order
    Order 3
    06 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/06.12.2025
71 CC NO. - / 4967/2025 Manoj Vs. Mohammad Javed Ali /
06.12.2025
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.
Regular Stenographer of this Court in on leave today.
Present - None for complainant.
Re-list for consideration on 24.03.2026.
-- 1 of 1 --
    Order 2
    07 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 63 CC NI ACT / 4967/2025
Manoj Vs. Mohammad Javed Ali / ()
Proceedings conducted through Video Conferencing via CISCO Webex app.
07.08.2025
Present: None for the complainant.
None for the proposed accused.
Court notice under Section 223 of BNSS issued to the proposed accused received
back with the report that brother of proposed accused was found at the given address who
stated the proposed accused does not reside at the said address.
Let fresh court notice as per section 223 BNSS, be issued to the proposed
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 of proposed accused/further proceedings on 06.12.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/07.08.2025
-- 1 of 1 --
    Order 1Full order available
    02 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT / 4967/2025 Manoj Vs. Mohammad Javed Ali 02.04.2025 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. Harish Kumar, Ld. counsel for the complainant.…

    Read Full Order
    Order 5
    12 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: -- 1 of 1 --

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