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CC NI ACT - Complaint Case 138 NI Act

Shamim AkhtarVsMohd Amir

CNR DLCT020122932024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
4522/2024
Registration Date
20 Apr 2024
Next Hearing Date
08 Jul 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shamim Akhtar

    Respondent

    1. 1Mohd Amir

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 16-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2024

Date: 26-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-02-2025

Date: 14-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2025

Date: 16-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2025

Date: 31-07-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-11-2025

Date: 22-11-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 15-05-2026

Date: 15-05-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Prosecution Evidence
Next Hearing Date: 03-10-2026

Date: 03-10-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 08-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12293/2024
Filing Date: 18-04-2024
eFiling Number: ADL20230004994C202400007
eFiling Date: 12-04-2024
First Hearing Date: 16th July 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    16
    Interim Order 8
    03 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 4522/2024
Shamim Akhtar Vs. Mohd Amir
03.10.2026
Ld. Presiding Officer is on leave today.
VC of this court is not working.
Reader and Orderly of this court are on leave today.
Today, undersigned is working as Reliever JMFC of 4 Courts.
Present: Complainant in person.
Accused is absent.
Sh. J. A. Khan and Sh. Parvinder Singh, Ld. Counsels for accused.
Put up for Compliance of previous effective order on 08.07.2027.
(BHAVYA PHUTELA)
Reliever JMFC (NI Act-01)/Central,
THC/Delhi/03.10.2026
-- 1 of 1 --
    Interim Order 7Full order available
    15 May 2026

    Order Details: COPY OF ORDER Pdf Text: 26 CC NI ACT 4522/2024 Shamim Akhtar Vs. Mohd Amir 15.05.2026 Present: Complainant in person. Sh. Irfan, Ld. Counsel for complainant. Accused is absent. Sh. Imran Khan, Ld. Proxy Counsel for accused. Matter is at the stage of CE. Fresh Vakalatnama filed on behalf of accused. Taken on record. Today, accused side has paid Rs. 50,000/- to the complainant out of the total settlement amount of Rs. 5,50,000/- payable till December, 2025. Acknowledgment…

    Read Full Order
    Interim Order 6
    22 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT 4522/2024
Shamim Akhtar Vs. Mohd Amir
22.11.2025.
Ld. PO is on leave today.
Present: Sh. Mahroz, Ld. Counsel for complainant.
None for accused.
Put up for compliance of previous order on 15.05.2026.
(AMIT RANA)
RELIEVER J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/22.11.2025
-- 1 of 1 --
    Interim Order 5
    31 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT / 4522/2024
Shamim Akhtar Vs. Mohd Amir
31.07.2025
Today, the undersigned is also looking after the work of Ld. Link JMFC-10,
Ms. Gouri Raghunath.
Present: Sh. Nasimuddin Siddiqi, Ld. Counsel for the complainant through
VC.
Complainant in person.
Sh. Abid Hussain, Ld. Counsel for accused with accused.
Matter has been received back from mediation cell as settled for an
amount of Rs. 5,50,000/- to be paid in four different installments till December
2025.
Ld. Counsel for complainant submits that two installments of Rs. 1
lac due till 30.07.2025 have not been paid. He is interested in giving one more
opportunity to accused to pay as per the settlement.
Accused submits that he is arranging the money for the same.
In the interest of justice, one more opportunity is given to the
accused to make payments due. On failure of the same, matter shall be proceeded
for CE.
Be put up for verification of payment/ CE/ further proceedings on
22.11.2025.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/31.07.2025
-- 1 of 1 --
    Interim Order 4Full order available
    16 May 2025

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT / 4522/2024 Shamim Akhtar Vs. Mohd Amir 16.05.2025 Present: Sh. Mehroz Alam, Ld. Counsel for the complainant with complainant. Surety Adiba Malik in person. Accused with Ld. Counsel, Sh. Abid Hussain & Sikander Ali. Vakalatnama is filed on behalf of accused. Taken on record. An application has been moved on behalf of accused for cancellation of BWs issued against the accused. Same is considered. In view of the facts…

    Read Full Order
    Interim Order 3
    14 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT / 4522/2024
Shamim Akhtar Vs. Mohd Amir
14.02.2025
Present: Sh. Mahroz Alam, Ld. Counsel for the complainant with
complainant.
None for accused.
Summons issued against the accused received back with report,
“maternal uncle of accused was met at the address who stated that he will inform
the accused about the proceedings”.
However, none has appeared on behalf of accused.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the SHO concerned, on
filing of PF, returnable on NDOH.
Be put up for further proceedings on 16.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/14.02.2025
-- 1 of 1 --
    Interim Order 2
    26 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT / 4522/2024
Shamim Akhtar Vs. Mohd Amir
26.09.2024
Present: Sh. Sandeep Kumar, Ld. Counsel for the complainant with
complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 14.02.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/26.09.2024
-- 1 of 1 --
    Interim Order 1
    16 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT / 4522/2024
Shamim Akhtar Vs. Mohd Amir
16.07.2024
Today, the undersigned is also working as Duty JMFC.
Present: Complainant in person.
Matter is at the stage of PSE.
Adjournment is requested on behalf of the complainant on ground
that the Ld. Counsel for complainant is not available today. Hence, matter is
adjourned.
Be put up for consideration/ PSE on 26.09.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/16.07.2024
-- 1 of 1 --
    Order 8
    03 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 4522/2024
Shamim Akhtar Vs. Mohd Amir
03.10.2026
Ld. Presiding Officer is on leave today.
VC of this court is not working.
Reader and Orderly of this court are on leave today.
Today, undersigned is working as Reliever JMFC of 4 Courts.
Present: Complainant in person.
Accused is absent.
Sh. J. A. Khan and Sh. Parvinder Singh, Ld. Counsels for accused.
Put up for Compliance of previous effective order on 08.07.2027.
(BHAVYA PHUTELA)
Reliever JMFC (NI Act-01)/Central,
THC/Delhi/03.10.2026
-- 1 of 1 --
    Order 7Full order available
    15 May 2026

    Order Details: COPY OF ORDER Pdf Text: 26 CC NI ACT 4522/2024 Shamim Akhtar Vs. Mohd Amir 15.05.2026 Present: Complainant in person. Sh. Irfan, Ld. Counsel for complainant. Accused is absent. Sh. Imran Khan, Ld. Proxy Counsel for accused. Matter is at the stage of CE. Fresh Vakalatnama filed on behalf of accused. Taken on record. Today, accused side has paid Rs. 50,000/- to the complainant out of the total settlement amount of Rs. 5,50,000/- payable till December, 2025. Acknowledgment…

    Read Full Order
    Order 6
    22 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT 4522/2024
Shamim Akhtar Vs. Mohd Amir
22.11.2025.
Ld. PO is on leave today.
Present: Sh. Mahroz, Ld. Counsel for complainant.
None for accused.
Put up for compliance of previous order on 15.05.2026.
(AMIT RANA)
RELIEVER J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/22.11.2025
-- 1 of 1 --
    Order 5
    31 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT / 4522/2024
Shamim Akhtar Vs. Mohd Amir
31.07.2025
Today, the undersigned is also looking after the work of Ld. Link JMFC-10,
Ms. Gouri Raghunath.
Present: Sh. Nasimuddin Siddiqi, Ld. Counsel for the complainant through
VC.
Complainant in person.
Sh. Abid Hussain, Ld. Counsel for accused with accused.
Matter has been received back from mediation cell as settled for an
amount of Rs. 5,50,000/- to be paid in four different installments till December
2025.
Ld. Counsel for complainant submits that two installments of Rs. 1
lac due till 30.07.2025 have not been paid. He is interested in giving one more
opportunity to accused to pay as per the settlement.
Accused submits that he is arranging the money for the same.
In the interest of justice, one more opportunity is given to the
accused to make payments due. On failure of the same, matter shall be proceeded
for CE.
Be put up for verification of payment/ CE/ further proceedings on
22.11.2025.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/31.07.2025
-- 1 of 1 --
    Order 4Full order available
    16 May 2025

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT / 4522/2024 Shamim Akhtar Vs. Mohd Amir 16.05.2025 Present: Sh. Mehroz Alam, Ld. Counsel for the complainant with complainant. Surety Adiba Malik in person. Accused with Ld. Counsel, Sh. Abid Hussain & Sikander Ali. Vakalatnama is filed on behalf of accused. Taken on record. An application has been moved on behalf of accused for cancellation of BWs issued against the accused. Same is considered. In view of the facts…

    Read Full Order
    Order 3
    14 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT / 4522/2024
Shamim Akhtar Vs. Mohd Amir
14.02.2025
Present: Sh. Mahroz Alam, Ld. Counsel for the complainant with
complainant.
None for accused.
Summons issued against the accused received back with report,
“maternal uncle of accused was met at the address who stated that he will inform
the accused about the proceedings”.
However, none has appeared on behalf of accused.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the SHO concerned, on
filing of PF, returnable on NDOH.
Be put up for further proceedings on 16.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/14.02.2025
-- 1 of 1 --
    Order 2
    26 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT / 4522/2024
Shamim Akhtar Vs. Mohd Amir
26.09.2024
Present: Sh. Sandeep Kumar, Ld. Counsel for the complainant with
complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 14.02.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/26.09.2024
-- 1 of 1 --
    Order 1
    16 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT / 4522/2024
Shamim Akhtar Vs. Mohd Amir
16.07.2024
Today, the undersigned is also working as Duty JMFC.
Present: Complainant in person.
Matter is at the stage of PSE.
Adjournment is requested on behalf of the complainant on ground
that the Ld. Counsel for complainant is not available today. Hence, matter is
adjourned.
Be put up for consideration/ PSE on 26.09.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/16.07.2024
-- 1 of 1 --

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