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CC NI ACT - Complaint Case 138 NI Act

NOOR HASANVsMAMTA DEVI

CNR DLCT020380132025810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
12617/2025
Registration Date
26 Aug 2025
Next Hearing Date
13 Nov 2026
Case Stage
Conciliation

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NOOR HASAN

    Respondent

    1. 1MAMTA DEVI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 R/W 142

    Case History / Proceedings

    Case History
    Date: 03-11-2025
Business: FP
Next Purpose: Conciliation
Next Hearing Date: 27-03-2026

Date: 27-03-2026
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 26-09-2026

Date: 26-09-2026
Business: FP
Next Purpose: Conciliation
Next Hearing Date: 13-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 38013/2025
Filing Date: 21-08-2025
eFiling Number: ADL20240001770C202500052
eFiling Date: 14-08-2025
First Hearing Date: 03rd November 2025
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    6
    Interim Order 3
    26 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC (NI Act)-08,
Central/ THC/ Delhi/26/09/2026
53 CC NI ACT / 12617/2025
Noor Hasan Vs. Mamta Devi
26.09.2026
Present: Ld. Counsel for the complainant along with complainant.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
Matter is listed for arguments on cognizance.
Perusal of the record shows that there is no proof of service of legal demand
notice on the proposed accused.
Ld. Counsel for the complainant seeks time to move an appropriate affidavit
verifying that the accused is residing at the same address only, where the demand notice was
served in compliance of judgment of Hon’ble High Court of Delhi in case titled as HDFC Bank
Ltd. Vs. Amit Kumar Singh, 2009 and in mandate of judgment of the Hon’ble Supreme Court in
CC. Alavi Haji V Palapetty Mohd. & Another 2007.
Allowed.
Put up again on 13/11/2026.
-- 1 of 1 --
    Interim Order 2
    27 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 68 CC NI ACT / 12617/2025
Noor Hasan Vs. Mamta Devi
27.03.2026
Ld. Presiding Officer is on maternity leave.
Present: Sh. Dev Dutt Sharma, Ld. Counsel for the complainant (through VC).
Be put up for purpose fixed on 26/09/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 27.03.2026
-- 1 of 1 --
    Interim Order 1
    03 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT / 12617/2025
Noor Hasan Vs. Mamta Devi
03.11.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Ld. Presiding Officer is on leave today.
Present: Sh. Dev Dutt Sharma, Ld. Counsel for complainant (through VC).
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Be put up for purpose fixed for 27/03/2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Link JMFC (NI Act) Digital Court-03,
Central, THC, Delhi 03.11.2025
-- 1 of 1 --
    Order 3
    26 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC (NI Act)-08,
Central/ THC/ Delhi/26/09/2026
53 CC NI ACT / 12617/2025
Noor Hasan Vs. Mamta Devi
26.09.2026
Present: Ld. Counsel for the complainant along with complainant.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
Matter is listed for arguments on cognizance.
Perusal of the record shows that there is no proof of service of legal demand
notice on the proposed accused.
Ld. Counsel for the complainant seeks time to move an appropriate affidavit
verifying that the accused is residing at the same address only, where the demand notice was
served in compliance of judgment of Hon’ble High Court of Delhi in case titled as HDFC Bank
Ltd. Vs. Amit Kumar Singh, 2009 and in mandate of judgment of the Hon’ble Supreme Court in
CC. Alavi Haji V Palapetty Mohd. & Another 2007.
Allowed.
Put up again on 13/11/2026.
-- 1 of 1 --
    Order 2
    27 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 68 CC NI ACT / 12617/2025
Noor Hasan Vs. Mamta Devi
27.03.2026
Ld. Presiding Officer is on maternity leave.
Present: Sh. Dev Dutt Sharma, Ld. Counsel for the complainant (through VC).
Be put up for purpose fixed on 26/09/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 27.03.2026
-- 1 of 1 --
    Order 1
    03 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT / 12617/2025
Noor Hasan Vs. Mamta Devi
03.11.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Ld. Presiding Officer is on leave today.
Present: Sh. Dev Dutt Sharma, Ld. Counsel for complainant (through VC).
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Be put up for purpose fixed for 27/03/2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Link JMFC (NI Act) Digital Court-03,
Central, THC, Delhi 03.11.2025
-- 1 of 1 --

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