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CC NI ACT - Complaint Case 138 NI Act

ALPHA MOTORS FINANCE LIMITEDVsAZEEM AHMAD

CNR DLCT020282162023511-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
8112/2023
Registration Date
30 Oct 2023
Next Hearing Date
19 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ALPHA MOTORS FINANCE LIMITED

    Respondent

    1. 1AZEEM AHMAD

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2024

Date: 22-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-08-2024

Date: 09-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2025

Date: 14-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2025

Date: 23-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2026

Date: 25-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-07-2026

Date: 25-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 28210/2023
Filing Date: 25-10-2023
eFiling Number: ECDLCT02111102023
eFiling Date: 21-10-2023
First Hearing Date: 02nd November 2023
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    16
    Interim Order 8
    25 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 8112/2023 ALPHA MOTORS FINANCE LIMITED Vs.
AZEEM AHMAD /0 (Darya Ganj)
25.07.2026
Present: Ms Prerna, Ld counsel for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
Affidavit of address of the accused has been filed. Same is taken on record.
Let fresh summons be issued to the accused through DCP concerned on filing of
PF/RC/AD for the NDOH. Service be also affected dasti as well as on the email, WhatsApp
message(s) and text message of accused person(s), as provided by the complainant and further
subject to filing of affidavit of service. PF be filed within one month.
Be put up for further proceedings on 19.12.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/25.07.2026
-- 1 of 1 --
    Interim Order 7
    25 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT No. 8112/2023
ALPHA MOTORS FINANCE LIMITED Vs. AZEEM AHMAD
25.02.2026
Present: Ld. Counsel for the complainant through VC.
None for the accused.
Matter is at the stage of appearance of accused.
Fresh address / affidavit of verification of address of accused has not been
filed till date.
Ld. Counsel for the complainant again seeks time to file fresh address /
affidavit.
In the interest of justice, last and final opportunity is given to the
complainant to appear and to do the needful failing which, matter shall be dismissed on
the NDOH.
Put up for further proceedings on 25.07.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/25.02.2026
-- 1 of 1 --
    Interim Order 6
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
CC NI ACT 8112/2023
ALPHA MOTORS FINANCE LIMITED Vs. AZEEM AHMAD
23.09.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Ms. Pooja Saini, Ld. Proxy Counsel for the complainant (through
VC).
Complainant is absent.
None for accused.
Order dated 21.12.2024 be complied with afresh by the
complainant for 25.02.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 23.09.2025
-- 1 of 1 --
    Interim Order 5
    14 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
CC NI ACT 8112/2023
ALPHA MOTORS FINANCE LIMITED Vs. AZEEM AHMAD
14.05.2025
Present : Sh. Mohit Aggarwal, Ld. Counsel for the complainant (through
VC).
Complainant is absent.
None for accused.
Order dated 21.12.2024 be complied with afresh by the
complainant for 23.09.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 14.05.2025
-- 1 of 1 --
    Interim Order 4
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
CC NI ACT 8112/2023
ALPHA MOTORS FINANCE LIMITED Vs. AZEEM AHMAD
21.12.2024
Present : Sh. Puneet Vij, AR for the complainant (through VC).
None for accused.
Perusal of record reveals that B/Ws issued against accused
received back unexecuted with report that ‘no such person’.
AR for the complainant seeks some more time to trace the present
address of the accused and bring the same on record. Steps be taken on or before
NDOH. In alternative, an affidavit of physical verification of the address of the
accused be furnished on record.
Put up for purpose fixed on 14.05.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 21.12.2024
-- 1 of 1 --
    Interim Order 3
    09 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
CC NI ACT 8112/2023
ALPHA MOTORS FINANCE LIMITED Vs. AZEEM AHMAD
09.08.2024
Ld. Presiding Officer is on leave today.
Present : Sh. Mohit Aggarwal and Sh. Deepak Singh Puniya, Ld Counsels
for complainant.
None for accused.
Bailable warrant issued against accused receive back unexecuted.
Put up for purpose fixed on 21.12.2024.
(MANUJ KAUSHAL)
Link Judicial Magistrate First Class -04
(Central), THC/Delhi 09.08.2024
-- 1 of 1 --
    Interim Order 2
    22 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4
CC NI ACT 8112/2023
ALPHA MOTORS FINANCE LIMITED
Vs.
AZEEM AHMAD
22.03.2024
Present : Sh. Mohit Aggarwal, Ld counsel for the complainant.
Complainant is absent.
None for accused.
Summons issued against accused received back unexecuted with
report that 'door found locked'.
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 09.08.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 22.03.2024
-- 1 of 1 --
    Interim Order 1Full order available
    02 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 8112/2023 ALPHA MOTORS FINANCE LIMITED Vs. AZEEM AHMAD 02.11.2023 Ld. Presiding Officer is on halfday leave (forenoon) today. Fresh case received by way of assignment. It be checked and registered as per rules. Present : Ld counsel for the complainant Complainant is absent. Matter is at the stage of consideration on present complaint. Put up for consideration at 02.00 pm today. (APOORV GUPTA) Link MM, (Central), THC Delhi…

    Read Full Order
    Order 8
    25 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 8112/2023 ALPHA MOTORS FINANCE LIMITED Vs.
AZEEM AHMAD /0 (Darya Ganj)
25.07.2026
Present: Ms Prerna, Ld counsel for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
Affidavit of address of the accused has been filed. Same is taken on record.
Let fresh summons be issued to the accused through DCP concerned on filing of
PF/RC/AD for the NDOH. Service be also affected dasti as well as on the email, WhatsApp
message(s) and text message of accused person(s), as provided by the complainant and further
subject to filing of affidavit of service. PF be filed within one month.
Be put up for further proceedings on 19.12.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/25.07.2026
-- 1 of 1 --
    Order 7
    25 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT No. 8112/2023
ALPHA MOTORS FINANCE LIMITED Vs. AZEEM AHMAD
25.02.2026
Present: Ld. Counsel for the complainant through VC.
None for the accused.
Matter is at the stage of appearance of accused.
Fresh address / affidavit of verification of address of accused has not been
filed till date.
Ld. Counsel for the complainant again seeks time to file fresh address /
affidavit.
In the interest of justice, last and final opportunity is given to the
complainant to appear and to do the needful failing which, matter shall be dismissed on
the NDOH.
Put up for further proceedings on 25.07.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/25.02.2026
-- 1 of 1 --
    Order 6
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
CC NI ACT 8112/2023
ALPHA MOTORS FINANCE LIMITED Vs. AZEEM AHMAD
23.09.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Ms. Pooja Saini, Ld. Proxy Counsel for the complainant (through
VC).
Complainant is absent.
None for accused.
Order dated 21.12.2024 be complied with afresh by the
complainant for 25.02.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 23.09.2025
-- 1 of 1 --
    Order 5
    14 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
CC NI ACT 8112/2023
ALPHA MOTORS FINANCE LIMITED Vs. AZEEM AHMAD
14.05.2025
Present : Sh. Mohit Aggarwal, Ld. Counsel for the complainant (through
VC).
Complainant is absent.
None for accused.
Order dated 21.12.2024 be complied with afresh by the
complainant for 23.09.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 14.05.2025
-- 1 of 1 --
    Order 4
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
CC NI ACT 8112/2023
ALPHA MOTORS FINANCE LIMITED Vs. AZEEM AHMAD
21.12.2024
Present : Sh. Puneet Vij, AR for the complainant (through VC).
None for accused.
Perusal of record reveals that B/Ws issued against accused
received back unexecuted with report that ‘no such person’.
AR for the complainant seeks some more time to trace the present
address of the accused and bring the same on record. Steps be taken on or before
NDOH. In alternative, an affidavit of physical verification of the address of the
accused be furnished on record.
Put up for purpose fixed on 14.05.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 21.12.2024
-- 1 of 1 --
    Order 3
    09 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
CC NI ACT 8112/2023
ALPHA MOTORS FINANCE LIMITED Vs. AZEEM AHMAD
09.08.2024
Ld. Presiding Officer is on leave today.
Present : Sh. Mohit Aggarwal and Sh. Deepak Singh Puniya, Ld Counsels
for complainant.
None for accused.
Bailable warrant issued against accused receive back unexecuted.
Put up for purpose fixed on 21.12.2024.
(MANUJ KAUSHAL)
Link Judicial Magistrate First Class -04
(Central), THC/Delhi 09.08.2024
-- 1 of 1 --
    Order 2
    22 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4
CC NI ACT 8112/2023
ALPHA MOTORS FINANCE LIMITED
Vs.
AZEEM AHMAD
22.03.2024
Present : Sh. Mohit Aggarwal, Ld counsel for the complainant.
Complainant is absent.
None for accused.
Summons issued against accused received back unexecuted with
report that 'door found locked'.
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 09.08.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 22.03.2024
-- 1 of 1 --
    Order 1Full order available
    02 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 8112/2023 ALPHA MOTORS FINANCE LIMITED Vs. AZEEM AHMAD 02.11.2023 Ld. Presiding Officer is on halfday leave (forenoon) today. Fresh case received by way of assignment. It be checked and registered as per rules. Present : Ld counsel for the complainant Complainant is absent. Matter is at the stage of consideration on present complaint. Put up for consideration at 02.00 pm today. (APOORV GUPTA) Link MM, (Central), THC Delhi…

    Read Full Order

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