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CC NI ACT - Complaint Case 138 NI Act

MOHD IRFANVsMOHD AZIMUDDIN

CNR DLCT020149472026511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
4562/2026
Registration Date
17 Mar 2026
Next Hearing Date
05 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MOHD IRFAN

    Respondent

    1. 1MOHD AZIMUDDIN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-04-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-08-2026
    
    Date: 11-08-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 14947/2026
    Filing Date: 13-03-2026
    eFiling Number: ADL20230004187C202600011
    eFiling Date: 12-03-2026
    First Hearing Date: 07th April 2026
    Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    4
    Interim Order 2
    11 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 34 Cc NI ACT / 4562/2026 Mohd Irfan Vs. Mohd Azimuddin /0 (Darya Ganj)
    DLCT020149472026
    11.08.2026
    Present: Complainant in person.
    Accused absent.
    Ld counsel for the accused ( on memo of appearance).
    Matter is at the stage of appearance of accused.
    Summons issued against the accused received back served by way of affixation.
    Report perused.
    An application seeking exemption from personal appearance has been filed on
    behalf of accused on medical grounds. Considering the submissions, exemption is allowed for
    today only.
    Ld. Counsel for the accused submits that complete set of documents has not been
    received.
    Let copy of the complaint and relevant documents annexed thereto be supplied to
    the accused before the NDOH.
    Be put up for framing of notice/furnishing of bail bonds on 05.01.2027.
    Accused is directed to appear in person along with bail bonds in the sum of Rs
    20,000/- with one surety of like amount on the NDOH, failing which, coercive steps shall be
    taken against him.
    (Navdeep Gupta)
    JMFC/NI Act-02
    Central, Delhi
    11.08.2026
    -- 1 of 1 --
    Interim Order 1Full order available
    07 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 50 CC NI ACT / 4562/2026 MOHD IRFAN Vs. MOHD AZIMUDDIN /0 (Darya Ganj) 07.04.2026 Fresh case received by way of assignment. It be checked and registered as per rules. Present: Complainant with Ld counsel. This is a fresh case. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no requirement to issue summons…

    Read Full Order
    Order 2
    11 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 34 Cc NI ACT / 4562/2026 Mohd Irfan Vs. Mohd Azimuddin /0 (Darya Ganj)
    DLCT020149472026
    11.08.2026
    Present: Complainant in person.
    Accused absent.
    Ld counsel for the accused ( on memo of appearance).
    Matter is at the stage of appearance of accused.
    Summons issued against the accused received back served by way of affixation.
    Report perused.
    An application seeking exemption from personal appearance has been filed on
    behalf of accused on medical grounds. Considering the submissions, exemption is allowed for
    today only.
    Ld. Counsel for the accused submits that complete set of documents has not been
    received.
    Let copy of the complaint and relevant documents annexed thereto be supplied to
    the accused before the NDOH.
    Be put up for framing of notice/furnishing of bail bonds on 05.01.2027.
    Accused is directed to appear in person along with bail bonds in the sum of Rs
    20,000/- with one surety of like amount on the NDOH, failing which, coercive steps shall be
    taken against him.
    (Navdeep Gupta)
    JMFC/NI Act-02
    Central, Delhi
    11.08.2026
    -- 1 of 1 --
    Order 1Full order available
    07 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 50 CC NI ACT / 4562/2026 MOHD IRFAN Vs. MOHD AZIMUDDIN /0 (Darya Ganj) 07.04.2026 Fresh case received by way of assignment. It be checked and registered as per rules. Present: Complainant with Ld counsel. This is a fresh case. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no requirement to issue summons…

    Read Full Order

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