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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Syed Javed Ali

    Respondent

    1. 1Atiquddin

    Acts & Sections

    1
    NEGOTIABLE 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

    16
    Interim Order 8
    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 7
    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 6
    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 5
    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 4
    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 2
    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 3
    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 1
    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 8
    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 7
    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 6
    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 5
    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 4
    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 2
    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 3
    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 1
    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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