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CC NI ACT - Complaint Case 138 NI Act

M/s Azad IndustriesVsMohd Nadeem Khan

CNR DLCT020184442024511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
5621/2024
Registration Date
22 May 2024
Next Hearing Date
30 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Azad Industries

    Respondent

    1. 1Mohd Nadeem Khan

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec SECTION-138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-07-2024

Date: 10-07-2024
Business: APP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2024

Date: 14-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-03-2025

Date: 24-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-01-2026

Date: 19-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2026

Date: 20-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 18444/2024
Filing Date: 21-05-2024
eFiling Number: ADL20230006135C202400006
eFiling Date: 17-05-2024
First Hearing Date: 27th May 2024
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    16
    Interim Order 8
    20 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT / 5621/2024 M/s Azad Industries Vs. Mohd Nadeem Khan /0 (Darya Ganj)
20.05.2026
Present: Sh Tarun, Ld counsel for the complainant through VC.
None for the accused.
Matter is at the stage of appearance of accused.
BWs issued against the accused received back unexecuted. Report perused.
None has appeared on behalf of accused despite repeated calls.
It appears that the accused is deliberately avoiding joining the proceedings
despite having knowledge of the present case. It is already 12:30 pm.
NBW be issued against accused at all the addresses available on record to be
executed through SHO concerned for the NDOH.
Be put up on 30.10.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/20.05.2026
-- 1 of 1 --
    Interim Order 7
    19 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT / 5621/2024 M/s Azad Industries Vs. Mohd Nadeem Khan /0 (Darya Ganj)
19.01.2026
VC of this court is not working today due to connectivity issues.
Present: Ld counsel for the complainant with complainant.
None for the accused.
Matter is at the stage of appearance of accused.
BWs issued against the accused received back unexecuted. Report perused.
Fresh BWs in the sum of Rs 10000/- be issued against the accused on all
available addresses through DCP Concerned for 20.05.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/19.01.2026
-- 1 of 1 --
    Interim Order 6
    10 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 5621/2024 M/s Azad Industries vs Mohd Nadeem Khan
10.12.2025
This is an application for furnishing of fresh address of the accused.
Present: Ld counsel for the complainant/applicant.
Matter is at the stage of appearance of accused.
Perusal of the record shows that on the LDOH, BWs were issued against
the accused.
Ld counsel for the complainant has filed an application for taking on
record the fresh address of the accused.
Submissions heard. Record perused.
Fresh address is taken on record.
Issue fresh bailable warrant against the accused for NDOH in the sum of
Rs. 10,000/- on the address filed today to be executed through SHO concerned for date
already fixed ie. 19.01.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/10.12.2025
-- 1 of 1 --
    Interim Order 5
    11 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27
CC NI ACT / 5621/2024
M/S AZAD INDUSTRIES VS. MOHD NADEEM KHAN
11.08.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Tarun, Ld counsel for the complainant along with
complainant.
None for accused.
B/Ws issued against accused received back unexecuted with
report that ‘no information could be gathered about the accused and the mobile
number provided no longer belongs to the accused’.
Issue fresh bailable warrant against the accused for NDOH in the
sum of Rs. 10,000/- with one surety in the like amount.
Put up for purpose fixed on 19.01.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 11.08.2025
-- 1 of 1 --
    Interim Order 4
    24 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20
CC NI ACT / 5621/2024
M/S AZAD INDUSTRIES VS. MOHD NADEEM KHAN
24.03.2025
Present : Sh. Tarun, Ld counsel for the complainant along with
complainant.
None for accused.
Tracking report filed with remarks 'item delivered to addressee'.
Issue bailable warrant against the accused for NDOH in the sum
of Rs. 10,000/- with one surety in the like amount.
Put up for purpose fixed on 11.08.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 24.03.2025
-- 1 of 1 --
    Interim Order 3
    14 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24
CC NI ACT / 5621/2024
M/S AZAD INDUSTRIES VS. MOHD NADEEM KHAN
14.10.2024
Present : Sh. Harsh Chandra, Ld counsel for the complainant along-with
complainant.
None for accused.
Order dated 10.07.2024 be complied with afresh by the
complainant for 24.03.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 14.10.2024
-- 1 of 1 --
    Interim Order 2
    10 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5621/2024
10.07.2024
File taken up on an application filed by complainant for amendment of
complaint.
Present : Sh. Harish Chandra, Ld counsel for the complainant along-with
complainant.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant has filed amended complaint
alongwith fresh evidence affidavit. Taken on record.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make payment
within the statutory period despite a legal notice of demand. The Complaint is
within the territorial jurisdiction of this Court and is within limitation. Enquiry
under Section 202 CrPC conducted by scrutinizing documents. Arguments on
summoning heard.
Issue Summons to Accused MOHD. NADEEM KHAN
(PROPRIETOR OF M/S A ONE BOOK DEPOT) on filing of PF/RC/Speed Post
within 15 days on all the addresses provided by the Complainant. Complainant
shall be at liberty to accompany the process server at the time of service of
summons.
List for appearance of accused on the date already fixed i.e.
14.10.2024.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 10.07.2024
-- 1 of 1 --
    Interim Order 1
    27 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36
CC NI ACT 5621/2024
M/S AZAD INDUSTRIES VS. MOHD NADEEM KHAN
27.05.2024
Reader of the court is on leave today.
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. Tarun, Ld counsel for the complainant along with
complainant.
Matter is at the stage of consideration on present complaint.
Perusal of record reveals that it has been mentioned in the
complaint that return memo dated 22.03.2024 was received by complainant on
27.04.2024 which is not possible as legal demand notice was sent to accused on
22.04.2024.
Complainant is directed to file amended complaint along with
fresh evidence affidavit.
Put up for consideration on 14.10.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 27.05.2024
-- 1 of 1 --
    Order 8
    20 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT / 5621/2024 M/s Azad Industries Vs. Mohd Nadeem Khan /0 (Darya Ganj)
20.05.2026
Present: Sh Tarun, Ld counsel for the complainant through VC.
None for the accused.
Matter is at the stage of appearance of accused.
BWs issued against the accused received back unexecuted. Report perused.
None has appeared on behalf of accused despite repeated calls.
It appears that the accused is deliberately avoiding joining the proceedings
despite having knowledge of the present case. It is already 12:30 pm.
NBW be issued against accused at all the addresses available on record to be
executed through SHO concerned for the NDOH.
Be put up on 30.10.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/20.05.2026
-- 1 of 1 --
    Order 7
    19 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT / 5621/2024 M/s Azad Industries Vs. Mohd Nadeem Khan /0 (Darya Ganj)
19.01.2026
VC of this court is not working today due to connectivity issues.
Present: Ld counsel for the complainant with complainant.
None for the accused.
Matter is at the stage of appearance of accused.
BWs issued against the accused received back unexecuted. Report perused.
Fresh BWs in the sum of Rs 10000/- be issued against the accused on all
available addresses through DCP Concerned for 20.05.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/19.01.2026
-- 1 of 1 --
    Order 6
    10 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 5621/2024 M/s Azad Industries vs Mohd Nadeem Khan
10.12.2025
This is an application for furnishing of fresh address of the accused.
Present: Ld counsel for the complainant/applicant.
Matter is at the stage of appearance of accused.
Perusal of the record shows that on the LDOH, BWs were issued against
the accused.
Ld counsel for the complainant has filed an application for taking on
record the fresh address of the accused.
Submissions heard. Record perused.
Fresh address is taken on record.
Issue fresh bailable warrant against the accused for NDOH in the sum of
Rs. 10,000/- on the address filed today to be executed through SHO concerned for date
already fixed ie. 19.01.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/10.12.2025
-- 1 of 1 --
    Order 5
    11 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27
CC NI ACT / 5621/2024
M/S AZAD INDUSTRIES VS. MOHD NADEEM KHAN
11.08.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Tarun, Ld counsel for the complainant along with
complainant.
None for accused.
B/Ws issued against accused received back unexecuted with
report that ‘no information could be gathered about the accused and the mobile
number provided no longer belongs to the accused’.
Issue fresh bailable warrant against the accused for NDOH in the
sum of Rs. 10,000/- with one surety in the like amount.
Put up for purpose fixed on 19.01.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 11.08.2025
-- 1 of 1 --
    Order 4
    24 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20
CC NI ACT / 5621/2024
M/S AZAD INDUSTRIES VS. MOHD NADEEM KHAN
24.03.2025
Present : Sh. Tarun, Ld counsel for the complainant along with
complainant.
None for accused.
Tracking report filed with remarks 'item delivered to addressee'.
Issue bailable warrant against the accused for NDOH in the sum
of Rs. 10,000/- with one surety in the like amount.
Put up for purpose fixed on 11.08.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 24.03.2025
-- 1 of 1 --
    Order 3
    14 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24
CC NI ACT / 5621/2024
M/S AZAD INDUSTRIES VS. MOHD NADEEM KHAN
14.10.2024
Present : Sh. Harsh Chandra, Ld counsel for the complainant along-with
complainant.
None for accused.
Order dated 10.07.2024 be complied with afresh by the
complainant for 24.03.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 14.10.2024
-- 1 of 1 --
    Order 2
    10 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5621/2024
10.07.2024
File taken up on an application filed by complainant for amendment of
complaint.
Present : Sh. Harish Chandra, Ld counsel for the complainant along-with
complainant.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant has filed amended complaint
alongwith fresh evidence affidavit. Taken on record.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make payment
within the statutory period despite a legal notice of demand. The Complaint is
within the territorial jurisdiction of this Court and is within limitation. Enquiry
under Section 202 CrPC conducted by scrutinizing documents. Arguments on
summoning heard.
Issue Summons to Accused MOHD. NADEEM KHAN
(PROPRIETOR OF M/S A ONE BOOK DEPOT) on filing of PF/RC/Speed Post
within 15 days on all the addresses provided by the Complainant. Complainant
shall be at liberty to accompany the process server at the time of service of
summons.
List for appearance of accused on the date already fixed i.e.
14.10.2024.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 10.07.2024
-- 1 of 1 --
    Order 1
    27 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36
CC NI ACT 5621/2024
M/S AZAD INDUSTRIES VS. MOHD NADEEM KHAN
27.05.2024
Reader of the court is on leave today.
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. Tarun, Ld counsel for the complainant along with
complainant.
Matter is at the stage of consideration on present complaint.
Perusal of record reveals that it has been mentioned in the
complaint that return memo dated 22.03.2024 was received by complainant on
27.04.2024 which is not possible as legal demand notice was sent to accused on
22.04.2024.
Complainant is directed to file amended complaint along with
fresh evidence affidavit.
Put up for consideration on 14.10.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 27.05.2024
-- 1 of 1 --

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