CC NI ACT - Complaint Case 138 NI Act
Syed Javed AliVsAtiquddin
CNR DLCT020099892024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 14 Oct 2026
Case Overview
- Registration Number
- 3976/2024
- Registration Date
- 09 Apr 2024
- Next Hearing Date
- 22 Jan 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138and142
Police / FIR Details
- Police Station
- Darya Ganj
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 09-04-2024 Business: S/PF/RC WITHIN 15 DAYS Next Purpose: Misc./ Appearance Next Hearing Date: 07-09-2024 Date: 07-09-2024 Business: Put up for consideration. Next Purpose: Misc./ Appearance Next Hearing Date: 28-01-2025 Date: 28-01-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 07-04-2025 Date: 07-04-2025 Business: FURTHER PROCEEDING Next Purpose: Misc./ Appearance Next Hearing Date: 28-04-2025 Date: 28-04-2025 Business: FURTHER PROCEEDING Next Purpose: Misc./ Appearance Next Hearing Date: 10-06-2025 Date: 10-06-2025 Business: further proceeding Next Purpose: Misc./ Appearance Next Hearing Date: 08-09-2025 Date: 08-09-2025 Business: FURTHER PROCEEDING Reason For Adjournment: Accused Absent Next Purpose: Misc./ Appearance Next Hearing Date: 18-12-2025 Date: 18-12-2025 Business: FP Reason For Adjournment: Accused Absent Next Purpose: Charge Next Hearing Date: 04-05-2026 Date: 04-05-2026 Business: FP Reason For Adjournment: Document required Next Purpose: Misc./ Appearance Next Hearing Date: 26-09-2026 Date: 26-09-2026 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 22-01-2027
Additional Case Details
Additional Case Details
Filing Number: 9989/2024 Filing Date: 01-04-2024 eFiling Number: ADL20230010116C202400005 eFiling Date: 29-03-2024 First Hearing Date: 09th April 2024 Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Orders
16Interim Order 826 Sept 2026
26 Sept 2026
Order Details: COPY OF ORDER Pdf Text: 13 CC NI ACT/3976/2024 DLCT020099892024 Syed Javed Ali Vs. Atiquddin 26.09.2026 Present : Mr. Parvinder Singh, Ld. Counsel for complainant alongwith complainant in person. Mr. Lakshay Kumar, Ld. Counsel for the accused through VC. Matter is at the stage of framing of notice. Ld. Counsel for accused submits that brother of accused has expired yesterday and seeks oral exemption. Heard. Perusal of the record shows that on 18.12.2025, NBWs issued against the accused were stayed subject to cost of Rs. 4000/-. Despite the same accused is absent today even the cost on which NBWs were stayed has not been paid. Matter is pending since the year 2024 and on various occasions BWs and NBWs have been issued against the accused. Due to the conduct of accused, notice has not been framed till date. Let NBWs be issued against the accused through SHO concerned, returnable to this Court on 22.01.2027. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/26.09.2026 -- 1 of 1 --
Interim Order 704 May 2026
04 May 2026
Order Details: COPY OF ORDER Pdf Text: CC NI Act 3976/2024 04.05.2026 Present : None. Matter is listed for today however, the same is not reflected in today’s cause list. Accordingly, matter is taken up today. Let Court notice be issued to complainant as well as accused for NDOH. Copy of the notice be given dasti to Ld. Counsel for complainant. Put up for further proceedings on 26.09.2026. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/04.05.2026 -- 1 of 1 --
Interim Order 618 Dec 2025
18 Dec 2025
Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 3976/2024 Syed Javed Ali Vs. Atiquddin 18.12.2025 Present : Sh. Parvinder Singh, Ld. Counsel for complainant. Sh. Areeb Ahmed, Ld. Counsel for accused alongwith accused through VC. Matter is at the stage of framing of notice. NBWs issued against the accused stands stayed till NDOH subject to the cost of Rs. 4000/- payable to the complainant. Accused is directed to appear physically on the NDOH, failing which, coercive measure shall be taken. Put up for framing of notice on 04.05.2026. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/18.12.2025 -- 1 of 1 --
Interim Order 508 Sept 2025
08 Sept 2025
Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 3976/2024 Syed Javed Ali Vs. Atiquddin 08.09.2025 Lawyers are abstaining from work. Present : Complainant through VC. None for accused. On the last date of hearing, NBWs were directed to be issued against the accused. Report received back as per which brother of accused was found at the given address who stated that accused has been out of station since last several dates. Let fresh NBWs be issued against the accused through DCP concerned, returnable to this Court on 18.12.2025. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act) -03 Central/Delhi/08.09.2025 -- 1 of 1 --
Interim Order 410 Jun 2025
10 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 3976/2024 Syed Javed Ali Vs. Atiquddin 10.06.2025 Present : Mr. Parvinder Singh, Ld. counsel for the complainant alongwith complainant. Perusal of the order sheet reveals that accused has appeared before the court on 07.04.2025. Ld. counsel for the complainant submits that matter could nto be settled between the parties. None has appeared on behalf of the accused till 12:30 PM. Let NBWs be issued against the accused through SHO concerned, returnable on 08.09.2025. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act) -03 Central/Delhi/10.06.2025 -- 1 of 1 --
Interim Order 228 Apr 2025
28 Apr 2025
Order Details: COPY OF ORDER Pdf Text: 68 CC NI ACT / 3976/2024 Syed Javed Ali Vs. Atiquddin 28.04.2025 Regular stenographer of this Court is on leave today. Present: Mr. Mohd. Ayaz, Ld. counsel for complainant. Mr. Areeb Ahmad, Ld. Counsel with accused. It is jointly submitted that there is a possibility of settlement. Accordingly, list on 10.06.2025. (Anubhav Bijalwan) Judicial Magistrate First Class (NI Act) -03 Central/Delhi/28.04.2025 -- 1 of 1 --
Interim Order 328 Jan 2025
28 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT3976/2024 Syed Javed Ali Vs. Atiquddin 28.01.2025 Reader of this court is on leave today. Present: Complainant in person along with Ld. Counsel, Mr. J.A. Khan. Despite repeated calls, accused has not entered an appearance. This court is of the view that the accused is deliberately and intentionally avoiding appearance before this court. Let BWs be issued against the accused for Rs.5,000/- through DCP concerned, returnable on 07.04.2025. (Anubhav Bijalwan) Judicial Magistrate First Class (NI Act) -03 Central/Delhi/28.01.2025 -- 1 of 1 --
Interim Order 107 Sept 2024
07 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/3976/2024 Syed Javed Ali Vs. Atiquddin 07.09.2024 Undersigned is looking after the work of Mr. Manuj Kaushal, Ld. JMFC-04 today. Present: None for complainant. Mr. Areeb Ahmad, Ld. counsel for accused. Fresh vakalatnama filed on behalf of accused. Be taken on record. Ld. counsel for the accused submits that accused is not able to appear today and prays for his exemption orally. Heard. Allowed for today only. None has appeared on behalf of complainant despite repeated calls and hence the matter is adjourned for today. Relist on 28.01.2025. (Katyayini Sharma Kandwal) Judicial Magistrate First Class (NI Act) -03 Central/Delhi/07.09.2024 -- 1 of 1 --
Order 826 Sept 2026
26 Sept 2026
Order Details: COPY OF ORDER Pdf Text: 13 CC NI ACT/3976/2024 DLCT020099892024 Syed Javed Ali Vs. Atiquddin 26.09.2026 Present : Mr. Parvinder Singh, Ld. Counsel for complainant alongwith complainant in person. Mr. Lakshay Kumar, Ld. Counsel for the accused through VC. Matter is at the stage of framing of notice. Ld. Counsel for accused submits that brother of accused has expired yesterday and seeks oral exemption. Heard. Perusal of the record shows that on 18.12.2025, NBWs issued against the accused were stayed subject to cost of Rs. 4000/-. Despite the same accused is absent today even the cost on which NBWs were stayed has not been paid. Matter is pending since the year 2024 and on various occasions BWs and NBWs have been issued against the accused. Due to the conduct of accused, notice has not been framed till date. Let NBWs be issued against the accused through SHO concerned, returnable to this Court on 22.01.2027. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/26.09.2026 -- 1 of 1 --
Order 704 May 2026
04 May 2026
Order Details: COPY OF ORDER Pdf Text: CC NI Act 3976/2024 04.05.2026 Present : None. Matter is listed for today however, the same is not reflected in today’s cause list. Accordingly, matter is taken up today. Let Court notice be issued to complainant as well as accused for NDOH. Copy of the notice be given dasti to Ld. Counsel for complainant. Put up for further proceedings on 26.09.2026. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/04.05.2026 -- 1 of 1 --
Order 618 Dec 2025
18 Dec 2025
Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 3976/2024 Syed Javed Ali Vs. Atiquddin 18.12.2025 Present : Sh. Parvinder Singh, Ld. Counsel for complainant. Sh. Areeb Ahmed, Ld. Counsel for accused alongwith accused through VC. Matter is at the stage of framing of notice. NBWs issued against the accused stands stayed till NDOH subject to the cost of Rs. 4000/- payable to the complainant. Accused is directed to appear physically on the NDOH, failing which, coercive measure shall be taken. Put up for framing of notice on 04.05.2026. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/18.12.2025 -- 1 of 1 --
Order 508 Sept 2025
08 Sept 2025
Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 3976/2024 Syed Javed Ali Vs. Atiquddin 08.09.2025 Lawyers are abstaining from work. Present : Complainant through VC. None for accused. On the last date of hearing, NBWs were directed to be issued against the accused. Report received back as per which brother of accused was found at the given address who stated that accused has been out of station since last several dates. Let fresh NBWs be issued against the accused through DCP concerned, returnable to this Court on 18.12.2025. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act) -03 Central/Delhi/08.09.2025 -- 1 of 1 --
Order 410 Jun 2025
10 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 3976/2024 Syed Javed Ali Vs. Atiquddin 10.06.2025 Present : Mr. Parvinder Singh, Ld. counsel for the complainant alongwith complainant. Perusal of the order sheet reveals that accused has appeared before the court on 07.04.2025. Ld. counsel for the complainant submits that matter could nto be settled between the parties. None has appeared on behalf of the accused till 12:30 PM. Let NBWs be issued against the accused through SHO concerned, returnable on 08.09.2025. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act) -03 Central/Delhi/10.06.2025 -- 1 of 1 --
Order 228 Apr 2025
28 Apr 2025
Order Details: COPY OF ORDER Pdf Text: 68 CC NI ACT / 3976/2024 Syed Javed Ali Vs. Atiquddin 28.04.2025 Regular stenographer of this Court is on leave today. Present: Mr. Mohd. Ayaz, Ld. counsel for complainant. Mr. Areeb Ahmad, Ld. Counsel with accused. It is jointly submitted that there is a possibility of settlement. Accordingly, list on 10.06.2025. (Anubhav Bijalwan) Judicial Magistrate First Class (NI Act) -03 Central/Delhi/28.04.2025 -- 1 of 1 --
Order 328 Jan 2025
28 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT3976/2024 Syed Javed Ali Vs. Atiquddin 28.01.2025 Reader of this court is on leave today. Present: Complainant in person along with Ld. Counsel, Mr. J.A. Khan. Despite repeated calls, accused has not entered an appearance. This court is of the view that the accused is deliberately and intentionally avoiding appearance before this court. Let BWs be issued against the accused for Rs.5,000/- through DCP concerned, returnable on 07.04.2025. (Anubhav Bijalwan) Judicial Magistrate First Class (NI Act) -03 Central/Delhi/28.01.2025 -- 1 of 1 --
Order 107 Sept 2024
07 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/3976/2024 Syed Javed Ali Vs. Atiquddin 07.09.2024 Undersigned is looking after the work of Mr. Manuj Kaushal, Ld. JMFC-04 today. Present: None for complainant. Mr. Areeb Ahmad, Ld. counsel for accused. Fresh vakalatnama filed on behalf of accused. Be taken on record. Ld. counsel for the accused submits that accused is not able to appear today and prays for his exemption orally. Heard. Allowed for today only. None has appeared on behalf of complainant despite repeated calls and hence the matter is adjourned for today. Relist on 28.01.2025. (Katyayini Sharma Kandwal) Judicial Magistrate First Class (NI Act) -03 Central/Delhi/07.09.2024 -- 1 of 1 --
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