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CC NI ACT - Complaint Case 138 NI Act

MS NAZAR AL JANAMAZ STOREVsMOHD ANAS

CNR DLCT020300532024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
9802/2024
Registration Date
24 Aug 2024
Next Hearing Date
09 Feb 2027
Case Stage
Defence Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS NAZAR AL JANAMAZ STORE

    Respondent

    1. 1MOHD ANAS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 26-09-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 11-02-2025

Date: 11-02-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 06-05-2025

Date: 06-05-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 15-07-2025

Date: 15-07-2025
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2025

Date: 30-10-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 02-04-2026

Date: 02-04-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Defence Evidence
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: fp
Next Purpose: Defence Evidence
Next Hearing Date: 09-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 30050/2024
Filing Date: 20-08-2024
eFiling Number: ADL20230005333C202400040
eFiling Date: 13-08-2024
First Hearing Date: 26th September 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    16
    Interim Order 8Full order available
    12 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT 9802/2024 MS NAZAR AL JANAMAZ STORE Vs. MOHD ANAS 12.08.2026 Present: Complainant in person. Mohd. Ikbal, Ld. Counsel for complainant (through VC). Accused in person. Sh. Ganpat Ram, Sh. Arun Kumar and Sh. Bharat, Ld. Counsels for accused. Matter is at the stage of DE. Fresh Vakalatnama filed on behalf of accused. Taken on record. No application has been moved on behalf of accused to lead DE. In the…

    Read Full Order
    Interim Order 7Full order available
    02 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT 9802/2024 MS NAZAR AL JANAMAZ STORE Vs. MOHD ANAS 02.04.2026 Present: Complainant in person. Sh. Mohammad Iqbal, Ld. Counsel for complainant. Accused in person. None for accused. Matter is at the stage of CE. Matter has been received back as unsettled from mediation cell due to absence of accused. On LDOH, it was clarified that on failure of settlement, accused is given last opportunity to cross-examine the complainant. Today…

    Read Full Order
    Interim Order 6Full order available
    30 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 25 CC NI ACT 9802/2024 MS NAZAR AL JANAMAZ STORE Vs. MOHD ANAS 30.10.2025 Present: Sh. Mohd. Iqbal, Ld. Counsel for complainant with complainant. Accused in person. Matter is at the stage of CE. Complainant submits that there is no possibility of settlement. Accused submits that he is willing to pay the cheque amount. Previous cost of Rs. 500/- imposed on accused shall now be deposited in NGO for rescuing animals namely “Karanpuri…

    Read Full Order
    Interim Order 5
    15 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT / 9802/2024
MS NAZAR AL JANAMAZ STORE Vs. MOHD ANAS
15.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.
IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
Today, the undersigned is also working as Duty JMFC.
Present: Complainant in person.
Sh. S. M. Imran, Ld. Counsel for accused.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only subject
to cost of Rs. 500/ to be paid to the complainant.
The complainant submits that he is willing to settle the matter for
the cheque amount. Ld. Counsel for accused submits that accused is willing to
pay the amount. Parties are at liberty to explore possibility of settlement out of
court.
Considering the fact that amount is very less and parties are willing
to settle the matter, let matter be put up before Lok Adalat to be held on
13.09.2025. Ahlmad is directed to send the file complete in all respects
before the Lok Adalat.
Be put up for settlement, if any/ CE/ further proceedings on
30.10.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/15.07.2025
-- 1 of 1 --
    Interim Order 4
    06 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT / 9802/2024
MS NAZAR AL JANAMAZ STORE Vs. MOHD ANAS
06.05.2025
Ld. Presiding officer is on leave today.
Present: Sh. Mohd. Iqbal, Ld. Counsel for the complainant with
complainant.
Mr. S. M. Imran, Ld. Counsel for accused.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only.
Be put up for further proceedings on 15.07.2025.
(Bhagwat Prasad Meena)
Reliever J.M.F.C./Central,
THC/Delhi/06.05.2025
-- 1 of 1 --
    Interim Order 3
    06 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT / 9802/2024
MS NAZAR AL JANAMAZ STORE Vs. MOHD ANAS
06.05.2025
Ld. Presiding officer is on leave today.
Present: Sh. Mohd. Iqbal, Ld. Counsel for the complainant with
complainant.
Mr. S. M. Imran, Ld. Counsel for accused.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only.
Be put up for further proceedings on 15.07.2025.
(Bhagwat Prasad Meena)
Reliever J.M.F.C./Central,
THC/Delhi/06.05.2025
-- 1 of 1 --
    Interim Order 2Full order available
    11 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: 51 CC NI ACT / 9802/2024 MS NAZAR AL JANAMAZ STORE Vs. MOHD ANAS 11.02.2025 Present: Sh. Mohd. Iqbal, Ld. Counsel for the complainant. Surety Mohd. Afzal in person. Accused with Ld. Counsel, Mr. S.N. Imran. Vakalatnama is filed on behalf of accused. Taken on record. Offence being bailable, accused is admitted to bail subject to furnishing of bail bond/ surety bond in the sum of Rs. 10,000/ with one surety of like…

    Read Full Order
    Interim Order 1
    26 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 62 CC NI ACT / 9802/2024
MS NAZAR AL JANAMAZ STORE Vs. MOHD ANAS
26.09.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Mr. Mohd. Iqbal, Ld. Counsel for the complainant with
complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 11.02.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/26.09.2024
-- 1 of 1 --
    Order 8Full order available
    12 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT 9802/2024 MS NAZAR AL JANAMAZ STORE Vs. MOHD ANAS 12.08.2026 Present: Complainant in person. Mohd. Ikbal, Ld. Counsel for complainant (through VC). Accused in person. Sh. Ganpat Ram, Sh. Arun Kumar and Sh. Bharat, Ld. Counsels for accused. Matter is at the stage of DE. Fresh Vakalatnama filed on behalf of accused. Taken on record. No application has been moved on behalf of accused to lead DE. In the…

    Read Full Order
    Order 7Full order available
    02 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT 9802/2024 MS NAZAR AL JANAMAZ STORE Vs. MOHD ANAS 02.04.2026 Present: Complainant in person. Sh. Mohammad Iqbal, Ld. Counsel for complainant. Accused in person. None for accused. Matter is at the stage of CE. Matter has been received back as unsettled from mediation cell due to absence of accused. On LDOH, it was clarified that on failure of settlement, accused is given last opportunity to cross-examine the complainant. Today…

    Read Full Order
    Order 6Full order available
    30 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 25 CC NI ACT 9802/2024 MS NAZAR AL JANAMAZ STORE Vs. MOHD ANAS 30.10.2025 Present: Sh. Mohd. Iqbal, Ld. Counsel for complainant with complainant. Accused in person. Matter is at the stage of CE. Complainant submits that there is no possibility of settlement. Accused submits that he is willing to pay the cheque amount. Previous cost of Rs. 500/- imposed on accused shall now be deposited in NGO for rescuing animals namely “Karanpuri…

    Read Full Order
    Order 5
    15 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT / 9802/2024
MS NAZAR AL JANAMAZ STORE Vs. MOHD ANAS
15.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.
IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
Today, the undersigned is also working as Duty JMFC.
Present: Complainant in person.
Sh. S. M. Imran, Ld. Counsel for accused.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only subject
to cost of Rs. 500/ to be paid to the complainant.
The complainant submits that he is willing to settle the matter for
the cheque amount. Ld. Counsel for accused submits that accused is willing to
pay the amount. Parties are at liberty to explore possibility of settlement out of
court.
Considering the fact that amount is very less and parties are willing
to settle the matter, let matter be put up before Lok Adalat to be held on
13.09.2025. Ahlmad is directed to send the file complete in all respects
before the Lok Adalat.
Be put up for settlement, if any/ CE/ further proceedings on
30.10.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/15.07.2025
-- 1 of 1 --
    Order 4
    06 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT / 9802/2024
MS NAZAR AL JANAMAZ STORE Vs. MOHD ANAS
06.05.2025
Ld. Presiding officer is on leave today.
Present: Sh. Mohd. Iqbal, Ld. Counsel for the complainant with
complainant.
Mr. S. M. Imran, Ld. Counsel for accused.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only.
Be put up for further proceedings on 15.07.2025.
(Bhagwat Prasad Meena)
Reliever J.M.F.C./Central,
THC/Delhi/06.05.2025
-- 1 of 1 --
    Order 3
    06 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT / 9802/2024
MS NAZAR AL JANAMAZ STORE Vs. MOHD ANAS
06.05.2025
Ld. Presiding officer is on leave today.
Present: Sh. Mohd. Iqbal, Ld. Counsel for the complainant with
complainant.
Mr. S. M. Imran, Ld. Counsel for accused.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only.
Be put up for further proceedings on 15.07.2025.
(Bhagwat Prasad Meena)
Reliever J.M.F.C./Central,
THC/Delhi/06.05.2025
-- 1 of 1 --
    Order 2Full order available
    11 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: 51 CC NI ACT / 9802/2024 MS NAZAR AL JANAMAZ STORE Vs. MOHD ANAS 11.02.2025 Present: Sh. Mohd. Iqbal, Ld. Counsel for the complainant. Surety Mohd. Afzal in person. Accused with Ld. Counsel, Mr. S.N. Imran. Vakalatnama is filed on behalf of accused. Taken on record. Offence being bailable, accused is admitted to bail subject to furnishing of bail bond/ surety bond in the sum of Rs. 10,000/ with one surety of like…

    Read Full Order
    Order 1
    26 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 62 CC NI ACT / 9802/2024
MS NAZAR AL JANAMAZ STORE Vs. MOHD ANAS
26.09.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Mr. Mohd. Iqbal, Ld. Counsel for the complainant with
complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 11.02.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/26.09.2024
-- 1 of 1 --

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