CC NI ACT - Complaint Case 138 NI Act
SH BUHRAN KARIMVsSH SHAH JAMAL
CNR DLCT020393662025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 15 Oct 2026
Case Overview
- Registration Number
- 12824/2025
- Registration Date
- 28 Aug 2025
- Next Hearing Date
- 03 Dec 2026
- Case Stage
- Consideration
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138 NI ACT
Case History / Proceedings
Case History
Date: 23-09-2025 Business: fp Next Purpose: Consideration Next Hearing Date: 12-02-2026 Date: 12-02-2026 Business: Pr. None. FP Next Purpose: Consideration Next Hearing Date: 17-04-2026 Date: 17-04-2026 Reason For Adjournment: Judge on Leave Next Purpose: Consideration Next Hearing Date: 06-08-2026 Date: 06-08-2026 Business: FP Next Purpose: Consideration Next Hearing Date: 03-12-2026
Additional Case Details
Additional Case Details
Filing Number: 39366/2025 Filing Date: 26-08-2025 eFiling Number: ADL20230004282C202500021 eFiling Date: 21-08-2025 First Hearing Date: 23rd September 2025 Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Orders
6Interim Order 306 Aug 2026
06 Aug 2026
Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/06.08.2026 52 CC NI ACT/12824/2025 CNR NO. DLCT020393662025 SH BUHRAN KARIM Vs. SH SHAH JAMAL Proceedings conducted through hybrid mode. 06.08.2026 Present: Sh. Mohd. Ismail, Ld Counsel for the complainant through VC. The complainant is directed to submit the original documents and the complaint with the Ahlmad of this court before NDOH. Re-list for consideration on 03.12.2026. -- 1 of 1 --
Interim Order 217 Apr 2026
17 Apr 2026
Order Details: COPY OF ORDER Pdf Text: (Pooja Suhag) Reliever, JMFC (NI Act), Central District Tis Hazari Court, Delhi/17.04.2026 59 CC NI ACT / 12824/2025 SH BUHRAN KARIM Vs. SH SHAH JAMAL Proceedings conducted through hybrid mode. 17.04.2026 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It be checked and registered. Ld. Presiding Officer is on Half-Day Leave today. Present: Sh. Mohd. Ismail, Ld Counsel for the complainant through VC. Put up for purpose fixed on 06.08.2026. -- 1 of 1 --
Interim Order 123 Sept 2025
23 Sept 2025
Order Details: COPY OF ORDER Pdf Text: 92 CC NO. - / 12824/2025 - SH BUHRAN KARIM Vs. SH SHAH JAMAL / 23.09.2025 Proceedings conducted through video conferencing via Cisco Webex App. Fresh case received by way of assignment. It be checked and registered as per rules. Present - Ld. counsel for the complainant. Perusal of the record shows that present complaint has been filed after 01.07.2024 and the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023 (BNSS). As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an opportunity of hearing to the accused before taking cognizance of an offence. In view thereof, let notice be issued to the proposed accused on filing of PF within 15 days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable for12.02.2026. (POOJA SUHAG) Judicial Magistrate First Class (N.I. Act) Digital Court 01, Central, Delhi/23.09.2025 -- 1 of 1 --
Order 306 Aug 2026
06 Aug 2026
Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/06.08.2026 52 CC NI ACT/12824/2025 CNR NO. DLCT020393662025 SH BUHRAN KARIM Vs. SH SHAH JAMAL Proceedings conducted through hybrid mode. 06.08.2026 Present: Sh. Mohd. Ismail, Ld Counsel for the complainant through VC. The complainant is directed to submit the original documents and the complaint with the Ahlmad of this court before NDOH. Re-list for consideration on 03.12.2026. -- 1 of 1 --
Order 217 Apr 2026
17 Apr 2026
Order Details: COPY OF ORDER Pdf Text: (Pooja Suhag) Reliever, JMFC (NI Act), Central District Tis Hazari Court, Delhi/17.04.2026 59 CC NI ACT / 12824/2025 SH BUHRAN KARIM Vs. SH SHAH JAMAL Proceedings conducted through hybrid mode. 17.04.2026 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It be checked and registered. Ld. Presiding Officer is on Half-Day Leave today. Present: Sh. Mohd. Ismail, Ld Counsel for the complainant through VC. Put up for purpose fixed on 06.08.2026. -- 1 of 1 --
Order 123 Sept 2025
23 Sept 2025
Order Details: COPY OF ORDER Pdf Text: 92 CC NO. - / 12824/2025 - SH BUHRAN KARIM Vs. SH SHAH JAMAL / 23.09.2025 Proceedings conducted through video conferencing via Cisco Webex App. Fresh case received by way of assignment. It be checked and registered as per rules. Present - Ld. counsel for the complainant. Perusal of the record shows that present complaint has been filed after 01.07.2024 and the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023 (BNSS). As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an opportunity of hearing to the accused before taking cognizance of an offence. In view thereof, let notice be issued to the proposed accused on filing of PF within 15 days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable for12.02.2026. (POOJA SUHAG) Judicial Magistrate First Class (N.I. Act) Digital Court 01, Central, Delhi/23.09.2025 -- 1 of 1 --
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