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CC NI ACT - Complaint Case 138 NI Act

SANJAY KHANVsIQBAL KHAN

CNR DLCT020151322026810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
4715/2026
Registration Date
18 Mar 2026
Next Hearing Date
29 Oct 2026
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANJAY KHAN

    Respondent

    1. 1IQBAL KHAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    000/0

    Case History / Proceedings

    Case History
    Date: 23-04-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 29-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 15132/2026
Filing Date: 14-03-2026
eFiling Number: ADL20230006511C202600007
eFiling Date: 13-03-2026
First Hearing Date: 23rd April 2026
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    4
    Interim Order 2
    29 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT / 4715/2026
sanjay khan Vs. iqbal khan
29.06.2026
Present: Ld. Counsel for the complainant (through VC).
Complainant in person.
Matter is listed for consideration.
Perusal of the record shows that there is no proof of service of legal demand
notice on the proposed accused.
Ld. Counsel for the complainant seeks time to move an appropriate affidavit
verifying that the accused is residing at the same address only, where the demand notice was
served in compliance of judgment of Hon’ble High Court of Delhi in case titled as HDFC Bank
Ltd. Vs. Amit Kumar Singh, 2009 and in mandate of judgment of the Hon’ble Supreme Court in
CC. Alavi Haji V Palapetty Mohd. & Another 2007.
Allowed.
Put up for furnishing of affidavit / further proceedings on 29/10/2026.
(Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 29.06.2026
-- 1 of 1 --
    Interim Order 1
    23 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT / 4715/2026
sanjay khan Vs. iqbal khan
23.04.2026
Ld. Presiding Officer is on maternity leave.
Present: Mohd. Shakil, Ld. Counsel for the complainant along with complainant.
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
Be put up on 29/06/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 23.04.2026
-- 1 of 1 --
    Order 2
    29 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT / 4715/2026
sanjay khan Vs. iqbal khan
29.06.2026
Present: Ld. Counsel for the complainant (through VC).
Complainant in person.
Matter is listed for consideration.
Perusal of the record shows that there is no proof of service of legal demand
notice on the proposed accused.
Ld. Counsel for the complainant seeks time to move an appropriate affidavit
verifying that the accused is residing at the same address only, where the demand notice was
served in compliance of judgment of Hon’ble High Court of Delhi in case titled as HDFC Bank
Ltd. Vs. Amit Kumar Singh, 2009 and in mandate of judgment of the Hon’ble Supreme Court in
CC. Alavi Haji V Palapetty Mohd. & Another 2007.
Allowed.
Put up for furnishing of affidavit / further proceedings on 29/10/2026.
(Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 29.06.2026
-- 1 of 1 --
    Order 1
    23 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT / 4715/2026
sanjay khan Vs. iqbal khan
23.04.2026
Ld. Presiding Officer is on maternity leave.
Present: Mohd. Shakil, Ld. Counsel for the complainant along with complainant.
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
Be put up on 29/06/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 23.04.2026
-- 1 of 1 --

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