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CC NI ACT - Complaint Case 138 NI Act

MAJID KHANVsMOHD SHABBIR ALAM

CNR DLCT020277642024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
9173/2024
Registration Date
13 Aug 2024
Next Hearing Date
12 Feb 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MAJID KHAN

    Respondent

    1. 1MOHD SHABBIR ALAM

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2024

Date: 13-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-01-2025

Date: 09-01-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 27-02-2025

Date: 27-02-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 04-06-2025

Date: 04-06-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 04-08-2025

Date: 04-08-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-01-2026

Date: 22-01-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 31-07-2026

Date: 31-07-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 12-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 27761/2024
Filing Date: 30-07-2024
eFiling Number: LTN20230003190C202400093
eFiling Date: 29-07-2024
First Hearing Date: 20th August 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    20
    Interim Order 10
    31 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 9173/2024
Majid Khan Vs. Mohd Shabbir Alam
31.07.2026
Present: Ld. Counsel for complainant (presence not given).
Ld. Counsel for accused (presence not given).
Matter is listed for verification of payment/furnishing of surety
bonds/C.E.
At joint request, put up for purpose fixed on 12.02.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
31.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 9
    22 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 9173/2024
Majid Khan Vs. Mohd Shabbir Alam
22.01.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Z. Alam Khan, Ld. Counsel for complainant.
Sh. Rajeev Kumar, Ld. Counsel for accused with accused.
Matter is listed for furnishing of bail bonds/ C.E.
Personal bonds furnished by the accused, time is sought to furnish surety
bonds. Time granted till NDOH.
At this stage, both the parties submit that the matter has been settled in
the mediation cell and that the payment of last installment is to be made by the accused
in the first quarter of 2028.
Ld. Counsel for the complainant submits that they will observe the
conduct of the accused in making the payments for a few months and if the payments
are regular, they will withdraw the complaint on NDOH.
At request, list the matter for verification of payment/purpose fixed on
merits on 31.07.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
22.01.2026
-- 1 of 1 --
    Interim Order 8
    13 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9173/2024
Majid Khan Vs. Mohd Shabbir Alam
13.10.2025
Present: Complainant in person with Ld. Counsel Sh. Zubair Alam.
Sh. Rajeev Kumar, Ld. Counsel for the accused.
Matter is at the stage of verification of settlement/ furnishing of bail
bonds/ CE.
Both the parties jointly submit that the mediation proceedings could not
be held on account of non appearance on part of the accused, and the mediation
proceedings were adjourned to today. Ld. Counsel for the accused submits that the
accused is in Patna and will not able to participate in the mediation and court
proceedings today as well.
The conduct of the accused appears to be dilatory. In view of the same, a
cost of Rs. 3000/- is imposed on the accused to be complainant on or before NDOH.
Adjournment has been sought on behalf of the accused to cross-examine
the witness. Heard. Considered. Same is allowed for today only.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the witness.
Accused is directed to appear physically on NDOH.
Put up for purpose fixed on 22.01.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
13.10.2025
-- 1 of 1 --
    Interim Order 7Full order available
    04 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9173/2024 Majid Khan Vs. Mohd Shabbir Alam 04.08.2025 Present: Sh. Zubair Alam, Ld. Counsel for the complainant with complainant. Accused in person with Ld. Counsel Sh. Rajeev Kumar. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 50,000/- with one surety in…

    Read Full Order
    Interim Order 6
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9173/2024
Majid Khan Vs. Mohd Shabbir Alam
04.06.2025
Present: Complainant in person with Ld. Counsel Sh. Zubair Alam.
Sh. Rajeev Kumar, Ld. Counsel for the accused.
Accused present through VC.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Ld. Counsel for the accused submits that the accused has received the
copy of complaint and annexed documents.
Perusal of record shows that from last two dates of hearing,
adjournments have been sought on behalf of the accused.
Today as well, adjournment has been sought with the assurance that the
accuse would furnish bail bonds and will appear on the NDOH.
Adjournment granted subject to cost of Rs. 2000/- to be paid to
complainant on or before NDOH.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 04.08.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.06.2025
-- 1 of 1 --
    Interim Order 5
    21 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9173/2024
Majid Khan Vs. Mohd Shabbir Alam
21.04.2025
Present: Complainant in person with Ld. Counsel Sh. Zubair Alam Khan.
Sh. Rajeev Kumar, Ld. Counsel for the accused.
Accused present through VC.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Ld. Counsel for the accused submits that the accused has made a
payment of Rs. 25,000/- to the complainant yesterday.
Complainant has affirmed the same.
In view of the same, matter stands adjourned for today.
List the matter for further proceedings on 04.06.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
21.04.2025
-- 1 of 1 --
    Interim Order 4
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 9173/2024
Majid Khan Vs. Mohd Shabbir Alam
27.02.2025
Present: Sh. Zubair Alam Khan, Ld. Counsel for the complainant.
Sh. Rajeev Kumar, Ld. Counsel for the accused.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Memo of appearance has been filed on behalf of the accused. Same be
taken on record.
Ld. Counsel for the accused submits that the accused could not appear
today as he is a resident of Patna and could not get train tickets to travel to Delhi. He
further submits that settlement talks are going on between the parties and the accused
has also made some payment to the complainant.
Ld. Counsel for the complainant affirms the same.
In view of the same, matter stands adjourned for today.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 21.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
27.02.2025
-- 1 of 1 --
    Interim Order 3Full order available
    09 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 9173/2024 Majid Khan Vs. Mohd Shabbir Alam 09.01.2025 The undersigned has to attend a training programme on ICT and E-courts in the post lunch session Present: Complainant in person with Ld. Counsel Sh. Z Alam Khan. Sh. Rajeev Kumar, Ld. Counsel for the proposed accused. Memo of appearance has been filed on behalf of the proposed accused. Same be taken on record. The instant complaint has been filed…

    Read Full Order
    Interim Order 2
    13 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9173/2024
Majid Khan Vs. Mohd Shabbir Alam
13.09.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Sh. Zuber Alam Khan, Ld. Counsel for the Complainant.
Issue Court notice to the proposed accused through all
modes including electronic mode on filing of PF within 2 weeks,
returnable on 09.01.2025 at 02:00 PM.
Let copy of the complaint be attached with the notice.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
13.09.2024
-- 1 of 1 --
    Interim Order 1
    20 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9173/2024
MAJID KHAN VS. MD. SHABBIR ALAM
20.08.2024
Ld. PO is on leave today.
Present: Ld. Counsel for the Complainant.
Put up for purpose fixed on 13.09.2024.
(Chatinder Singh)
Link Judicial Magistrate First Class
20.08.2024
-- 1 of 1 --
    Order 10
    31 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 9173/2024
Majid Khan Vs. Mohd Shabbir Alam
31.07.2026
Present: Ld. Counsel for complainant (presence not given).
Ld. Counsel for accused (presence not given).
Matter is listed for verification of payment/furnishing of surety
bonds/C.E.
At joint request, put up for purpose fixed on 12.02.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
31.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 9
    22 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 9173/2024
Majid Khan Vs. Mohd Shabbir Alam
22.01.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Z. Alam Khan, Ld. Counsel for complainant.
Sh. Rajeev Kumar, Ld. Counsel for accused with accused.
Matter is listed for furnishing of bail bonds/ C.E.
Personal bonds furnished by the accused, time is sought to furnish surety
bonds. Time granted till NDOH.
At this stage, both the parties submit that the matter has been settled in
the mediation cell and that the payment of last installment is to be made by the accused
in the first quarter of 2028.
Ld. Counsel for the complainant submits that they will observe the
conduct of the accused in making the payments for a few months and if the payments
are regular, they will withdraw the complaint on NDOH.
At request, list the matter for verification of payment/purpose fixed on
merits on 31.07.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
22.01.2026
-- 1 of 1 --
    Order 8
    13 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9173/2024
Majid Khan Vs. Mohd Shabbir Alam
13.10.2025
Present: Complainant in person with Ld. Counsel Sh. Zubair Alam.
Sh. Rajeev Kumar, Ld. Counsel for the accused.
Matter is at the stage of verification of settlement/ furnishing of bail
bonds/ CE.
Both the parties jointly submit that the mediation proceedings could not
be held on account of non appearance on part of the accused, and the mediation
proceedings were adjourned to today. Ld. Counsel for the accused submits that the
accused is in Patna and will not able to participate in the mediation and court
proceedings today as well.
The conduct of the accused appears to be dilatory. In view of the same, a
cost of Rs. 3000/- is imposed on the accused to be complainant on or before NDOH.
Adjournment has been sought on behalf of the accused to cross-examine
the witness. Heard. Considered. Same is allowed for today only.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the witness.
Accused is directed to appear physically on NDOH.
Put up for purpose fixed on 22.01.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
13.10.2025
-- 1 of 1 --
    Order 7Full order available
    04 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9173/2024 Majid Khan Vs. Mohd Shabbir Alam 04.08.2025 Present: Sh. Zubair Alam, Ld. Counsel for the complainant with complainant. Accused in person with Ld. Counsel Sh. Rajeev Kumar. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 50,000/- with one surety in…

    Read Full Order
    Order 6
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9173/2024
Majid Khan Vs. Mohd Shabbir Alam
04.06.2025
Present: Complainant in person with Ld. Counsel Sh. Zubair Alam.
Sh. Rajeev Kumar, Ld. Counsel for the accused.
Accused present through VC.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Ld. Counsel for the accused submits that the accused has received the
copy of complaint and annexed documents.
Perusal of record shows that from last two dates of hearing,
adjournments have been sought on behalf of the accused.
Today as well, adjournment has been sought with the assurance that the
accuse would furnish bail bonds and will appear on the NDOH.
Adjournment granted subject to cost of Rs. 2000/- to be paid to
complainant on or before NDOH.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 04.08.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.06.2025
-- 1 of 1 --
    Order 5
    21 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9173/2024
Majid Khan Vs. Mohd Shabbir Alam
21.04.2025
Present: Complainant in person with Ld. Counsel Sh. Zubair Alam Khan.
Sh. Rajeev Kumar, Ld. Counsel for the accused.
Accused present through VC.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Ld. Counsel for the accused submits that the accused has made a
payment of Rs. 25,000/- to the complainant yesterday.
Complainant has affirmed the same.
In view of the same, matter stands adjourned for today.
List the matter for further proceedings on 04.06.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
21.04.2025
-- 1 of 1 --
    Order 4
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 9173/2024
Majid Khan Vs. Mohd Shabbir Alam
27.02.2025
Present: Sh. Zubair Alam Khan, Ld. Counsel for the complainant.
Sh. Rajeev Kumar, Ld. Counsel for the accused.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Memo of appearance has been filed on behalf of the accused. Same be
taken on record.
Ld. Counsel for the accused submits that the accused could not appear
today as he is a resident of Patna and could not get train tickets to travel to Delhi. He
further submits that settlement talks are going on between the parties and the accused
has also made some payment to the complainant.
Ld. Counsel for the complainant affirms the same.
In view of the same, matter stands adjourned for today.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 21.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
27.02.2025
-- 1 of 1 --
    Order 3Full order available
    09 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 9173/2024 Majid Khan Vs. Mohd Shabbir Alam 09.01.2025 The undersigned has to attend a training programme on ICT and E-courts in the post lunch session Present: Complainant in person with Ld. Counsel Sh. Z Alam Khan. Sh. Rajeev Kumar, Ld. Counsel for the proposed accused. Memo of appearance has been filed on behalf of the proposed accused. Same be taken on record. The instant complaint has been filed…

    Read Full Order
    Order 2
    13 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9173/2024
Majid Khan Vs. Mohd Shabbir Alam
13.09.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Sh. Zuber Alam Khan, Ld. Counsel for the Complainant.
Issue Court notice to the proposed accused through all
modes including electronic mode on filing of PF within 2 weeks,
returnable on 09.01.2025 at 02:00 PM.
Let copy of the complaint be attached with the notice.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
13.09.2024
-- 1 of 1 --
    Order 1
    20 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9173/2024
MAJID KHAN VS. MD. SHABBIR ALAM
20.08.2024
Ld. PO is on leave today.
Present: Ld. Counsel for the Complainant.
Put up for purpose fixed on 13.09.2024.
(Chatinder Singh)
Link Judicial Magistrate First Class
20.08.2024
-- 1 of 1 --

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