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CC NI ACT - Complaint Case 138 NI Act

ANMOL MAHAJANVsMohd Qumruzzama Shaikh

CNR DLCT020199762025801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
8956/2025
Registration Date
06 May 2025
Next Hearing Date
02 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ANMOL MAHAJAN

    Respondent

    1. 1Mohd Qumruzzama Shaikh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Sadar Bazar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 14-05-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-06-2025

Date: 28-06-2025
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 30-09-2025

Date: 30-09-2025
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 31-01-2026

Date: 31-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2026

Date: 06-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 19976/2025
Filing Date: 05-05-2025
eFiling Number: ADL20230011876C202500012
eFiling Date: 02-05-2025
First Hearing Date: 14th May 2025
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    12
    Interim Order 6
    06 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT/8956/2025
CNR No. DLCT020199762025
ANMOL MAHAJAN Vs. MOHD QUMRUZZAMA SHAIKH
06.08.2026
Present: Sh. N.D.Patel, Ld. Counsel for the Complainant. (through VC)
At request, matter stands adjourned.
Previous order dated 28.06.2025 be complied with afresh for
NDOH.
Put up for purpose fixed on 02.04.2027.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
06.08.2026
-- 1 of 1 --
    Interim Order 5
    31 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 8956/2025
ANMOL MAHAJAN Vs. Mohd Qumruzzama Shaikh
31.01.2026
Present: None.
Due to absence of complainant, matter stands adjourned.
Complainant is granted last and final opportunity to appear and
prosecute the matter on NDOH, failing which adverse order may be passed
against the complainant.
Put up for further proceedings on 06.08.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
31.01.2026
-- 1 of 1 --
    Interim Order 4
    30 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 8956/2025
ANMOL MAHAJAN Vs. Mohd Qumruzzama Shaikh
04.10.2025 at 01:05 p.m.
File taken up today as 30.09.2025 was holiday.
Present: None for the parties.
Due to absence of parties, matter stands adjourned.
Put up for purpose fixed on 31.01.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
04.10.2025
-- 1 of 1 --
    Interim Order 3
    28 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 8956/2025 ANMOL MAHAJAN Vs. Mohd
Qumruzzama Shaikh /0 (Sadar Bazar)
28.06.2025
Present: Sh N.D. Patel, Ld. Counsel for the complainant through VC.
None for the accused.
Notice issued to the proposed accused received back with the report “
no
such person”.
Ld. Counsel for complainant submits that he has gotten the notice served
upon the accused through whatsapp and seeks an opportunity for furnishing proof
regarding the same.
Put up for verification of service/furnishing fresh address on 30.09.2025.
(Arvind Tomar)
JMFC (NI)07 (Central)
28.06.2025
-- 1 of 1 --
    Interim Order 2
    28 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 8956/2025 ANMOL MAHAJAN Vs. Mohd
Qumruzzama Shaikh /0 (Sadar Bazar)
28.06.2025
Present: Sh N.D. Patel, Ld. Counsel for the complainant through VC.
None for the accused.
Notice issued to the proposed accused received back with the report “
no
such person”.
Ld. Counsel for complainant submits that he has gotten the notice served
upon the accused through whatsapp and seeks an opportunity for furnishing proof
regarding the same.
Put up for verification of service/furnishing fresh address on 30.09.2025.
(Arvind Tomar)
JMFC (NI)07 (Central)
28.06.2025
-- 1 of 1 --
    Interim Order 1
    14 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 8956/2025 ANMOL MAHAJAN Vs. Mohd
Qumruzzama Shaikh /0 (Sadar Bazar)
14.05.2025
Present: Sh. N.D. Patel, Ld. Counsel for the complainant.
Perusal of the complaint shows that the present matter has been filed after
01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Sanhita, 2023. As per
Proviso 1 to Section 223 of BNSS, it is mandatory to issue notice to the proposed
accused before taking cognizance.
Accordingly, issue notice to the proposed accused (on filing of PF within
15 days) through all permissible modes including speed post, whatsapp and email,
returnable on NDOH.
Tracking report of notice sent through speed post be placed on record on
NDOH.
Put up for further proceedings on 28.06.2025.
(Deshna Golechha)
JMFC (NI)07 (Central)
14.05.2025
-- 1 of 1 --
    Order 6
    06 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT/8956/2025
CNR No. DLCT020199762025
ANMOL MAHAJAN Vs. MOHD QUMRUZZAMA SHAIKH
06.08.2026
Present: Sh. N.D.Patel, Ld. Counsel for the Complainant. (through VC)
At request, matter stands adjourned.
Previous order dated 28.06.2025 be complied with afresh for
NDOH.
Put up for purpose fixed on 02.04.2027.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
06.08.2026
-- 1 of 1 --
    Order 5
    31 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 8956/2025
ANMOL MAHAJAN Vs. Mohd Qumruzzama Shaikh
31.01.2026
Present: None.
Due to absence of complainant, matter stands adjourned.
Complainant is granted last and final opportunity to appear and
prosecute the matter on NDOH, failing which adverse order may be passed
against the complainant.
Put up for further proceedings on 06.08.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
31.01.2026
-- 1 of 1 --
    Order 4
    30 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 8956/2025
ANMOL MAHAJAN Vs. Mohd Qumruzzama Shaikh
04.10.2025 at 01:05 p.m.
File taken up today as 30.09.2025 was holiday.
Present: None for the parties.
Due to absence of parties, matter stands adjourned.
Put up for purpose fixed on 31.01.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
04.10.2025
-- 1 of 1 --
    Order 3
    28 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 8956/2025 ANMOL MAHAJAN Vs. Mohd
Qumruzzama Shaikh /0 (Sadar Bazar)
28.06.2025
Present: Sh N.D. Patel, Ld. Counsel for the complainant through VC.
None for the accused.
Notice issued to the proposed accused received back with the report “
no
such person”.
Ld. Counsel for complainant submits that he has gotten the notice served
upon the accused through whatsapp and seeks an opportunity for furnishing proof
regarding the same.
Put up for verification of service/furnishing fresh address on 30.09.2025.
(Arvind Tomar)
JMFC (NI)07 (Central)
28.06.2025
-- 1 of 1 --
    Order 2
    28 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 8956/2025 ANMOL MAHAJAN Vs. Mohd
Qumruzzama Shaikh /0 (Sadar Bazar)
28.06.2025
Present: Sh N.D. Patel, Ld. Counsel for the complainant through VC.
None for the accused.
Notice issued to the proposed accused received back with the report “
no
such person”.
Ld. Counsel for complainant submits that he has gotten the notice served
upon the accused through whatsapp and seeks an opportunity for furnishing proof
regarding the same.
Put up for verification of service/furnishing fresh address on 30.09.2025.
(Arvind Tomar)
JMFC (NI)07 (Central)
28.06.2025
-- 1 of 1 --
    Order 1
    14 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 8956/2025 ANMOL MAHAJAN Vs. Mohd
Qumruzzama Shaikh /0 (Sadar Bazar)
14.05.2025
Present: Sh. N.D. Patel, Ld. Counsel for the complainant.
Perusal of the complaint shows that the present matter has been filed after
01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Sanhita, 2023. As per
Proviso 1 to Section 223 of BNSS, it is mandatory to issue notice to the proposed
accused before taking cognizance.
Accordingly, issue notice to the proposed accused (on filing of PF within
15 days) through all permissible modes including speed post, whatsapp and email,
returnable on NDOH.
Tracking report of notice sent through speed post be placed on record on
NDOH.
Put up for further proceedings on 28.06.2025.
(Deshna Golechha)
JMFC (NI)07 (Central)
14.05.2025
-- 1 of 1 --

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