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CC NI ACT - Complaint Case 138 NI Act

Majid Hussain KhanVsShahid Iqbal

CNR DLCT020135632024790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
4798/2024
Registration Date
30 Apr 2024
Next Hearing Date
24 Feb 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Majid Hussain Khan

    Respondent

    1. 1Shahid Iqbal

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    I P Estate
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-05-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 16-07-2024

Date: 16-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-11-2024

Date: 26-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-02-2025

Date: 22-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-05-2025

Date: 03-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-07-2025

Date: 12-07-2025
Business: fop
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2025

Date: 30-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2026

Date: 02-04-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 25-06-2026

Date: 25-06-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 18-09-2026

Date: 18-09-2026
Business: f
Next Purpose: Charge
Next Hearing Date: 24-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13563/2024
Filing Date: 25-04-2024
eFiling Number: ADL20240000976C202400001
eFiling Date: 25-04-2024
First Hearing Date: 22nd May 2024
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    20
    Interim Order 10
    18 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 38CC NI ACT/4798/2024
DLCT020135632024
Majid Hussain Khan Vs. Shahid Iqbal
18.09.2026
Today, Ld. Presiding Officer is on leave.
Present : Sh. Wasif Ismail, Ld. Counsel for the complainant.
Sh. Vinod, Ld. Counsel for the accused.
Re-list the matter for 24.02.2027 for further
proceedings.
(Mayank Gupta)
Reliever/JMFC
Central District, THC
18.09.2026
-- 1 of 1 --
    Interim Order 9Full order available
    25 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 42CC NI ACT/4798/2024 DLCT020135632024 MAJID HUSSAIN KHAN VS. SHAHID IQBAL 25.06.2026 Present : Sh. Saifi Ahmad , Ld. Counsel for the complainant through VC. Ms. Ankita, Ld. proxy Counsel for the accused Iqbal through VC. Mediation order received back unsettled with the report that the none appeared on behalf of accused. It was clarified on LDOH that the defaulting party shall be burdened with heavy cost. Accordingly accused is burdened with cost of…

    Read Full Order
    Interim Order 8Full order available
    02 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 13CC NI ACT/4798/2024 CNR NO.:-DLCT020135632024 Majid Hussain Khan Vs. Shahid Iqbal 02.04.2026 Present : Mr.Saifi Ahmed, Ld. Counsel for the complainant through VC. Sh.Vinod Kumar Dubey, Ld. Counsel for the accused. Fresh Memo of appearance has been filed on behalf of accused. Same is taken on record. Ld. Counsel for accused undertakes to file his vakalatnama on next date of hearing. BWs issued vide previous order received back unexecuted. Taken on record. Oral…

    Read Full Order
    Interim Order 7
    30 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 25CC NI ACT/4798/2024
CNR NO.:-DLCT020135632024
MAJID HUSSAIN KHAN
VS.
SHAHID IQBAL
30.10.2025
Present : Mr. Saifi Ahmed, Ld. Counsel for the complainant
through VC.
Summons issued vide previous order received back
unserved with report that no such person was found at the given
address. In support, the letter for the local assistance alongwith the
departure and arrival entry has been annexed. Taken on record.
Ld. Counsel for complainant submits that the reply to
the legal demand notice on behalf of the accused was sent through
the same given address and therefore, the address of the accused is
verified.
In view of the aforesaid submission, issue fresh bailable
warrants through SHO concerned, on filing of PF, in the sum of Rs.
5,000/- against the accused, returnable for next date of hearing.
Re-list the matter for 02.04.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
30.10.2025
-- 1 of 1 --
    Interim Order 6
    12 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 22
CC NI ACT/4798/2024
CNR NO.:-DLCT020135632024
Majid Hussain Khan
Vs.
Shahid Iqbal
12.07.2025
Present : Sh. Shams Tabrez, Ld. Counsel for the complainant.
Summons sent to the concerned SP through speed post
received back unexecuted. Taken on record.
In view of the aforesaid report, issue summons against
the accused, through DCP concerned, on already filed PF, returnable
for NDOH.
Re-list the matter for 30.10.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/12.07.2025
-- 1 of 1 --
    Interim Order 5
    03 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30.
CC NI ACT/4798/2024
DLCT020135632024
Majid Hussain Khan
Vs.
Shahid Iqbal
03.05.2025
Present : Sh. Saood Sami, Ld. counsel for the complainant through VC.
Summons issued against the accused received back with the request for
time by the process server.
In these circumstances, fresh summons be issued to the accused on already
filed PF.
Re-list the matter for 12.07.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/03.05.2025
-- 1 of 1 --
    Interim Order 4
    22 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/4798/2024
DLCT020135632024
MAJID HUSSAIN
Vs.
SAHIL IQBAL
22.02.2025
Lawyers are abstaining from work. In the interest of justice no adverse orders are being
passed today.
Ld. P.O. on leave today.
Present : None.
Previous order has not been complied with. Let the same be complied
with by the next date of hearing.
Re-list the matter for 03.05.2025 for the purpose fixed.
(Bhagwat Prasad Meena)
Reliever JMFC, Central District, THC/22.02.2025
-- 1 of 1 --
    Interim Order 3
    26 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/4798/2024 DLCT020135632024
Majid Hussain Khan Vs. Shahid Iqbal
26.11.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Complainant with Ld. Counsel Sh. Saifi Ahmed.
As per ahlmad report, PF not filed.
However, counsel for complainant has filed the copy of PF receipt.
Assistant Ahlmad is warned to be careful in future.
Let summons be issued to accused as per previous order on
the already filed PF, returnable on 22.02.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 26.11.2024
-- 1 of 1 --
    Interim Order 2Full order available
    16 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42CC NI ACT/4798/2024 DLCT020135632024 Majid Hussain Khan Vs. Shahid Iqbal 16.07.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : Complainant in person with ld. Counsel Sh. Saood Sami through VC. Pre-summoning evidence tendered by way of affidavit as CW1. Arguments on summoning of accused heard. Perused. From the perusal…

    Read Full Order
    Interim Order 1
    22 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23.CC NI ACT/4798/2024
DLCT020135632024
Majid Hussain Khan
Vs.
Shahid Iqbal
22.05.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Fresh case received by way of assignment. It be checked and registered.
Present : Complainant through VC.
Sh. Saood Sami, Ld. Counsel for the complainant.
For want of complainant, list for PSE on 16.07.2024.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 22.05.2024
-- 1 of 1 --
    Order 10
    18 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 38CC NI ACT/4798/2024
DLCT020135632024
Majid Hussain Khan Vs. Shahid Iqbal
18.09.2026
Today, Ld. Presiding Officer is on leave.
Present : Sh. Wasif Ismail, Ld. Counsel for the complainant.
Sh. Vinod, Ld. Counsel for the accused.
Re-list the matter for 24.02.2027 for further
proceedings.
(Mayank Gupta)
Reliever/JMFC
Central District, THC
18.09.2026
-- 1 of 1 --
    Order 9Full order available
    25 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 42CC NI ACT/4798/2024 DLCT020135632024 MAJID HUSSAIN KHAN VS. SHAHID IQBAL 25.06.2026 Present : Sh. Saifi Ahmad , Ld. Counsel for the complainant through VC. Ms. Ankita, Ld. proxy Counsel for the accused Iqbal through VC. Mediation order received back unsettled with the report that the none appeared on behalf of accused. It was clarified on LDOH that the defaulting party shall be burdened with heavy cost. Accordingly accused is burdened with cost of…

    Read Full Order
    Order 8Full order available
    02 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 13CC NI ACT/4798/2024 CNR NO.:-DLCT020135632024 Majid Hussain Khan Vs. Shahid Iqbal 02.04.2026 Present : Mr.Saifi Ahmed, Ld. Counsel for the complainant through VC. Sh.Vinod Kumar Dubey, Ld. Counsel for the accused. Fresh Memo of appearance has been filed on behalf of accused. Same is taken on record. Ld. Counsel for accused undertakes to file his vakalatnama on next date of hearing. BWs issued vide previous order received back unexecuted. Taken on record. Oral…

    Read Full Order
    Order 7
    30 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 25CC NI ACT/4798/2024
CNR NO.:-DLCT020135632024
MAJID HUSSAIN KHAN
VS.
SHAHID IQBAL
30.10.2025
Present : Mr. Saifi Ahmed, Ld. Counsel for the complainant
through VC.
Summons issued vide previous order received back
unserved with report that no such person was found at the given
address. In support, the letter for the local assistance alongwith the
departure and arrival entry has been annexed. Taken on record.
Ld. Counsel for complainant submits that the reply to
the legal demand notice on behalf of the accused was sent through
the same given address and therefore, the address of the accused is
verified.
In view of the aforesaid submission, issue fresh bailable
warrants through SHO concerned, on filing of PF, in the sum of Rs.
5,000/- against the accused, returnable for next date of hearing.
Re-list the matter for 02.04.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
30.10.2025
-- 1 of 1 --
    Order 6
    12 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 22
CC NI ACT/4798/2024
CNR NO.:-DLCT020135632024
Majid Hussain Khan
Vs.
Shahid Iqbal
12.07.2025
Present : Sh. Shams Tabrez, Ld. Counsel for the complainant.
Summons sent to the concerned SP through speed post
received back unexecuted. Taken on record.
In view of the aforesaid report, issue summons against
the accused, through DCP concerned, on already filed PF, returnable
for NDOH.
Re-list the matter for 30.10.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/12.07.2025
-- 1 of 1 --
    Order 5
    03 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30.
CC NI ACT/4798/2024
DLCT020135632024
Majid Hussain Khan
Vs.
Shahid Iqbal
03.05.2025
Present : Sh. Saood Sami, Ld. counsel for the complainant through VC.
Summons issued against the accused received back with the request for
time by the process server.
In these circumstances, fresh summons be issued to the accused on already
filed PF.
Re-list the matter for 12.07.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/03.05.2025
-- 1 of 1 --
    Order 4
    22 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/4798/2024
DLCT020135632024
MAJID HUSSAIN
Vs.
SAHIL IQBAL
22.02.2025
Lawyers are abstaining from work. In the interest of justice no adverse orders are being
passed today.
Ld. P.O. on leave today.
Present : None.
Previous order has not been complied with. Let the same be complied
with by the next date of hearing.
Re-list the matter for 03.05.2025 for the purpose fixed.
(Bhagwat Prasad Meena)
Reliever JMFC, Central District, THC/22.02.2025
-- 1 of 1 --
    Order 3
    26 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/4798/2024 DLCT020135632024
Majid Hussain Khan Vs. Shahid Iqbal
26.11.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Complainant with Ld. Counsel Sh. Saifi Ahmed.
As per ahlmad report, PF not filed.
However, counsel for complainant has filed the copy of PF receipt.
Assistant Ahlmad is warned to be careful in future.
Let summons be issued to accused as per previous order on
the already filed PF, returnable on 22.02.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 26.11.2024
-- 1 of 1 --
    Order 2Full order available
    16 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42CC NI ACT/4798/2024 DLCT020135632024 Majid Hussain Khan Vs. Shahid Iqbal 16.07.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : Complainant in person with ld. Counsel Sh. Saood Sami through VC. Pre-summoning evidence tendered by way of affidavit as CW1. Arguments on summoning of accused heard. Perused. From the perusal…

    Read Full Order
    Order 1
    22 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23.CC NI ACT/4798/2024
DLCT020135632024
Majid Hussain Khan
Vs.
Shahid Iqbal
22.05.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Fresh case received by way of assignment. It be checked and registered.
Present : Complainant through VC.
Sh. Saood Sami, Ld. Counsel for the complainant.
For want of complainant, list for PSE on 16.07.2024.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 22.05.2024
-- 1 of 1 --

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