Skip to main content
CC NI ACT - Complaint Case 138 NI Act

SATTAR AHMEDVsMOHAMMAD ZAREEF

CNR DLCT020227482023790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--SINE-DIE
Decision Date: 29th November 2025

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
7674/2023
Registration Date
13 Oct 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SATTAR AHMED

    Respondent

    1. 1MOHAMMAD ZAREEF

    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: 09-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2024

Date: 02-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-09-2024

Date: 20-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2025

Date: 18-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2025

Date: 01-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-11-2025

Date: 29-11-2025
Business: sine die
Nature Of Disposal: SINE-DIE
Disposal Date: 29-11-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 22742/2023
Filing Date: 25-09-2023
eFiling Number: ECDLCT02105332023
eFiling Date: 25-09-2023
First Hearing Date: 09th November 2023
Decision Date: 29th November 2025
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    11
    Final Order 6
    29 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 21CC NI ACT/7674/2023
CNR NO.:-DLCT020227482023
SATTAR AHMED Vs. MOHAMMAD ZAREEF
29.11.2025
Wifi of this court is not working today therefore, VC proceedings
cannot be conducted today.
Present : Sh.Jagmohan Yadav, Ld. proxy Counsel for the
complainant.
Ld. proxy counsel for the complainant submits that the
complainant is unable to trace the fresh address of accused despite
several opportunities.
Matter is at the stage of presence of accused since
02.02.2024. Therefore, no purpose will be served to keeping the
aforesaid file on the board.
The matter be sine die subject to revival within one
year subject to furnishing fresh address of accused.
File be consigned to Record Room after necessary
compliance.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
29.11.2025
-- 1 of 1 --
    Interim Order 5
    01 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 10
CC NI ACT/7674/2023
DLCT020227482023
SATTAR AHMED
VS.
MOHAMMAD ZAREEF
01.08.2025
Ld. presiding office is on half day leave today (forenoon sessions).
Present : Sh. Jagmohan Yadav, Ld. Counsel for the complainant.
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 29.11.2025.
(AKSHAY PRAKASH)
Reliever JMFC Central District, THC/01.08.2025
-- 1 of 1 --
    Interim Order 4
    18 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26.
CC NI ACT/7674/2023
DLCT020227482023
SATTAR AHMED
Vs.
MOHAMMAD ZAREEF
18.03.2025
Present : Sh. Jagmohan Yadav, ld. Proxy counsel for the complainant.
Ld. Counsel for the complainant submits that the accused is residing at the
address already furnished on record and seeks one opportunity to furnish verification
affidavit.
Heard. Allowed.
Re-list the matter for 01.08.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/18.03.2025
-- 1 of 1 --
    Interim Order 3
    20 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8
CC NI ACT/7674/2023
DLCT020227482023
SATTAR AHMED
Vs.
MOHAMMAD ZAREEF
20.09.2024
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 : None.
These are two connected matters.
Summons issued through postal department received back
unexecuted with the remarks of addressee left.
Summons issued through Nazarat branch received back
unexecuted with the remarks that the accused is not residing at the said address.
Another opportunity is given to the complainant to file current
address and PF.
Subject to filing of current address and PF, summons be issued
against the accused through SHO concerned, returnable for 18.03.2025.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/20.09.2024
-- 1 of 1 --
    Interim Order 2Full order available
    02 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT/7674/2023 DLCT020227482023 SATTAR AHMED Vs. MOHAMMAD ZAREEF 02.02.2024 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 along with Ld. Counsel Sh. Mohd. Ikram. E-filing history filed by the complainant. As per the e-filing history, the draft was uploaded on 25.09.2023 and therefore, the same is…

    Read Full Order
    Interim Order 1
    09 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/7674/2023
DLCT020227482023
SATTAR AHMED
Vs.
MOHAMMAD ZAREEF
09.11.2023
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 : Ld. Counsel for the complainant along with complainant.
Matter is listed for consideration.
Time is sought to file e-filing acknowledgement. Time granted till
NDOH.
List the matter on 02.02.2024 for consideration/further
proceedings.
(Visvesh)
MM, NI Act-06, Central District, THC
09.11.2023
-- 1 of 1 --
    Order 5
    01 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 10
CC NI ACT/7674/2023
DLCT020227482023
SATTAR AHMED
VS.
MOHAMMAD ZAREEF
01.08.2025
Ld. presiding office is on half day leave today (forenoon sessions).
Present : Sh. Jagmohan Yadav, Ld. Counsel for the complainant.
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 29.11.2025.
(AKSHAY PRAKASH)
Reliever JMFC Central District, THC/01.08.2025
-- 1 of 1 --
    Order 4
    18 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26.
CC NI ACT/7674/2023
DLCT020227482023
SATTAR AHMED
Vs.
MOHAMMAD ZAREEF
18.03.2025
Present : Sh. Jagmohan Yadav, ld. Proxy counsel for the complainant.
Ld. Counsel for the complainant submits that the accused is residing at the
address already furnished on record and seeks one opportunity to furnish verification
affidavit.
Heard. Allowed.
Re-list the matter for 01.08.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/18.03.2025
-- 1 of 1 --
    Order 3
    20 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8
CC NI ACT/7674/2023
DLCT020227482023
SATTAR AHMED
Vs.
MOHAMMAD ZAREEF
20.09.2024
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 : None.
These are two connected matters.
Summons issued through postal department received back
unexecuted with the remarks of addressee left.
Summons issued through Nazarat branch received back
unexecuted with the remarks that the accused is not residing at the said address.
Another opportunity is given to the complainant to file current
address and PF.
Subject to filing of current address and PF, summons be issued
against the accused through SHO concerned, returnable for 18.03.2025.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/20.09.2024
-- 1 of 1 --
    Order 2Full order available
    02 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT/7674/2023 DLCT020227482023 SATTAR AHMED Vs. MOHAMMAD ZAREEF 02.02.2024 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 along with Ld. Counsel Sh. Mohd. Ikram. E-filing history filed by the complainant. As per the e-filing history, the draft was uploaded on 25.09.2023 and therefore, the same is…

    Read Full Order
    Order 1
    09 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/7674/2023
DLCT020227482023
SATTAR AHMED
Vs.
MOHAMMAD ZAREEF
09.11.2023
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 : Ld. Counsel for the complainant along with complainant.
Matter is listed for consideration.
Time is sought to file e-filing acknowledgement. Time granted till
NDOH.
List the matter on 02.02.2024 for consideration/further
proceedings.
(Visvesh)
MM, NI Act-06, Central District, THC
09.11.2023
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.