CC NI ACT - Complaint Case 138 NI Act

MOHD SHHNAWAZVsMohd Rahis

CNR DLCT020288052023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Tis Hazari, CMM Court

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--Compounded

Decision Date: 12th June 2025

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 8234/2023
Registration Date: 02 Nov 2023

Advocates

For Petitioner

MOHD DANISH

For Respondent

Not available

Parties

Petitioner

1MOHD SHHNAWAZ

Respondent

1Mohd Rahis

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Roop Nagar
FIR Number / Year: 2023

Case History / Proceedings

Case History

Date: 02-11-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-02-2024

Date: 26-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2024

Date: 31-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2024

Date: 29-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2025

Date: 06-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: rr
Nature Of Disposal: Compounded
Disposal Date: 12-06-2025

Additional Case Details

Filing Number: 28799/2023
Filing Date: 27-10-2023
First Hearing Date: 02nd November 2023
Decision Date: 12th June 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Final Order 5Full order available

12 Jun 2025

Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT 8234/2023 MOHD SHHNAWAZ Vs. MOHD RAHIS 12.06.2025 The undersigned has been transferred to this court vide order No. 16/DHC/Gaz.IIB/G7/VI.E.2(a)2025, dated 30.05.2025. This court is functioning without Ahlmad since 30.04.2025. Reader of this court is on leave till 13.06.2025. Present: Sh. Mohd. Danish, Ld. Counsel for the complainant. None for accused. This is complaint for offence punishable under Section 138 N. I. Act and accused side has been summoned for…

Read Full Order

Interim Order 4

06 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT 8234/2023
MOHD SHHNAWAZ Vs. MOHD RAHIS
06.03.2025
Present: None.
None has appeared on behalf of the complainant on last date of
hearing as well.
Last and final opportunity is granted to the complainant to pursue
with present matter.
Be put up for further proceedings on 12.06.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/06.03.2025
-- 1 of 1 --

Interim Order 3

29 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 8234/2023
MOHD SHHNAWAZ Vs. MOHD RAHIS
29.10.2024
Ld. Presiding officer is on leave.
Present: None.
Be put up for further proceedings on 06.03.2025.
(PAYAL SINGAL)
Link /J.M.F.C./Central,
THC/Delhi/29.10.2024
-- 1 of 1 --

Interim Order 2

31 Jul 2024

Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 8234/2023
MOHD SHHNAWAZ Vs. MOHD RAHIS
31.07.2024
Present: Mohd. Danish, Ld. Counsel for the complainant with complainant.
Accused in person.
BWs issued against the accused received back unexecuted,
however, accused is present in court and stated that his correct address is H. NO.
C561, 1 st floor, gali no. 5, Majlis Park, Shivaji chowk, Delhi.
It is jointly submitted that matter is likely to be settled between
parties.
Be put up for report on settlement/ further proceedings on
29.10.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/31.07.2024
-- 1 of 1 --

Interim Order 1

26 Feb 2024

Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT 8234/2023
MOHD SHHNAWAZ Vs. MOHD RAHIS
26.02.2024
Present: None for the complainant.
None for accused.
Summons issued against the accused received back with report,
“has refused to receive summons”.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, on filing of PF, through the SHO
concerned returnable on NDOH.
Be put up for further proceedings on 31.07.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/26.02.2024
-- 1 of 1 --

Order 4

06 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT 8234/2023
MOHD SHHNAWAZ Vs. MOHD RAHIS
06.03.2025
Present: None.
None has appeared on behalf of the complainant on last date of
hearing as well.
Last and final opportunity is granted to the complainant to pursue
with present matter.
Be put up for further proceedings on 12.06.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/06.03.2025
-- 1 of 1 --

Order 3

29 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 8234/2023
MOHD SHHNAWAZ Vs. MOHD RAHIS
29.10.2024
Ld. Presiding officer is on leave.
Present: None.
Be put up for further proceedings on 06.03.2025.
(PAYAL SINGAL)
Link /J.M.F.C./Central,
THC/Delhi/29.10.2024
-- 1 of 1 --

Order 2

31 Jul 2024

Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 8234/2023
MOHD SHHNAWAZ Vs. MOHD RAHIS
31.07.2024
Present: Mohd. Danish, Ld. Counsel for the complainant with complainant.
Accused in person.
BWs issued against the accused received back unexecuted,
however, accused is present in court and stated that his correct address is H. NO.
C561, 1 st floor, gali no. 5, Majlis Park, Shivaji chowk, Delhi.
It is jointly submitted that matter is likely to be settled between
parties.
Be put up for report on settlement/ further proceedings on
29.10.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/31.07.2024
-- 1 of 1 --

Order 1

26 Feb 2024

Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT 8234/2023
MOHD SHHNAWAZ Vs. MOHD RAHIS
26.02.2024
Present: None for the complainant.
None for accused.
Summons issued against the accused received back with report,
“has refused to receive summons”.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, on filing of PF, through the SHO
concerned returnable on NDOH.
Be put up for further proceedings on 31.07.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/26.02.2024
-- 1 of 1 --

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