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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SH BUHRAN KARIM

    Respondent

    1. 1SH SHAH JAMAL

    Acts & Sections

    1
    NEGOTIABLE 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

    6
    Interim Order 3
    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 2
    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 1
    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 3
    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 2
    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 1
    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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