CC NI ACT - Complaint Case 138 NI Act

MOHD ZAMEERVsMS Iram Imran Khan

CNR DLCT020414062024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 11900/2024
Registration Date: 09 Oct 2024
Next Hearing Date: 24 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

AFSAR NABI

For Respondent

Not available

Parties

Petitioner

1MOHD ZAMEER

Respondent

1MS Iram Imran Khan

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 14-10-2024
Business: Put up for purpose fixed.
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2024

Date: 03-12-2024
Business: LA
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2024

Date: 14-12-2024
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2025

Date: 19-02-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-06-2025

Date: 09-06-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2025

Date: 21-11-2025
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2026

Date: 24-02-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2026

Additional Case Details

Filing Number: 41321/2024
Filing Date: 30-09-2024
eFiling Number: ADL20240005148C202400004
eFiling Date: 27-09-2024
First Hearing Date: 14th October 2024
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

Orders

Interim Order 6

23 Jul 2026

Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT / 11900/2024
MOHD ZAMEER Vs. MS Iram Imran Khan
23.07.2026
Present : Mr. Afsar Nabi, Ld. Counsel for the complainant.
On the last date of hearing, summons was directed to be
issued to the accused.
Ld. Counsel for complainant submits that PF could not be
filed within stipulated time.
Heard.
Ld. Counsel for complainant is directed to remain careful in
future.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
on NDOH.
Put up for appearance of accused / further proceedings on
24.12.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/23.07.2026
-- 1 of 1 --

Interim Order 5

24 Feb 2026

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 11900/2024
MOHD ZAMEER Vs. MS Iram Imran Khan
24.02.2026
VC of this Court is not working due to Internet Connectivity issues.
Present : None.
On the last date of hearing, summons was directed to be
issued to the accused.
Report not received back.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
23.07.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/24.02.2026
-- 1 of 1 --

Interim Order 4Full order available

21 Nov 2025

Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 11900/2024 MOHD ZAMEER Vs. MS Iram Imran Khan 21.11.2025 Present : Mr. Afsar Nabi, Ld. Counsel for complainant. Matter is at the stage of consideration. Perusal of the record shows that Court notice was directed to be issued against the proposed accused. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on 25.09.2025, it was held that there…

Read Full Order

Interim Order 3

29 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 11900/2024
MOHD ZAMEER Vs. MS Iram Imran Khan
29.08.2025
Present : Mr. Afsar Nabi, Ld. Counsel for complainant through VC.
At request, be awaited till 12:00 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/29.08.2025
At 12:15 PM
Present : Mr. Afsar Nabi, Ld. Counsel for complainant through VC.
On LDOH, Court notice was directed to be issued against the
proposed accused.
Report not received back.
Tracking report filed. Same be taken on record.
As per the tracking report, Court notice could not be served.
without any instruction.
Let fresh Court notice be issued against the proposed accused
virtually as well as physically on filing of PF /RC within 15 days.
Process server is directed to serve the Court notice through
all modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of proposed accused / further
proceedings on 21.11.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/29.08.2025
-- 1 of 1 --

Interim Order 2

09 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 11900/2024
MOHD ZAMEER Vs. MS Iram Imran Khan / ()
09.06.2025
Regular Stenographer is on leave today.
Present : Sh. Afsar Nabi, Ld. Counsel for the complainant in person.
On the last date of hearing Court notice was directed to be
issued to the proposed accused.
Ld. Counsel for the complainant submits that PF could not be
filed within the stipulated time.
Heard.
Let fresh Court notice be issued to the proposed accused on
filing of PF/RC within 15 days through all modes.
Ld. Counsel for the complainant is directed to file tracking
report on next date of hearing.
Put up for further proceedings on 29.08.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/09.06.2025
-- 1 of 1 --

Interim Order 1

03 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 11900/2024
MOHD ZAMEER VS. MS IRARM IMRAN KHAN
03.12.2024
Reader of this court is on short leave today.
Present: Complainant in person along with Ld. Counsel, Mr.
Afsar Nabi.
Ld. counsel for the complainant submits that there is a
possibility of settlement and the matter be referred to the Lok Adalat.
To explore the possibility of settlement and considering
the amount of cheque, matter be referred to the National Lok Adalat to
be held on 14.12.2024 for further proceedings.
Ahlmad is directed to send the file complete in all
respects to the National Lok Adalat to be held on 14.12.2024.
Let court notice be issued to the accused, returnable
on 14.12.2024.
In the alternate, come up before this court on
19.02.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/03.12.2024
-- 1 of 1 --

Order 6

23 Jul 2026

Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT / 11900/2024
MOHD ZAMEER Vs. MS Iram Imran Khan
23.07.2026
Present : Mr. Afsar Nabi, Ld. Counsel for the complainant.
On the last date of hearing, summons was directed to be
issued to the accused.
Ld. Counsel for complainant submits that PF could not be
filed within stipulated time.
Heard.
Ld. Counsel for complainant is directed to remain careful in
future.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
on NDOH.
Put up for appearance of accused / further proceedings on
24.12.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/23.07.2026
-- 1 of 1 --

Order 5

24 Feb 2026

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 11900/2024
MOHD ZAMEER Vs. MS Iram Imran Khan
24.02.2026
VC of this Court is not working due to Internet Connectivity issues.
Present : None.
On the last date of hearing, summons was directed to be
issued to the accused.
Report not received back.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
23.07.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/24.02.2026
-- 1 of 1 --

Order 4Full order available

21 Nov 2025

Read Full Order

Order 3

29 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 11900/2024
MOHD ZAMEER Vs. MS Iram Imran Khan
29.08.2025
Present : Mr. Afsar Nabi, Ld. Counsel for complainant through VC.
At request, be awaited till 12:00 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/29.08.2025
At 12:15 PM
Present : Mr. Afsar Nabi, Ld. Counsel for complainant through VC.
On LDOH, Court notice was directed to be issued against the
proposed accused.
Report not received back.
Tracking report filed. Same be taken on record.
As per the tracking report, Court notice could not be served.
without any instruction.
Let fresh Court notice be issued against the proposed accused
virtually as well as physically on filing of PF /RC within 15 days.
Process server is directed to serve the Court notice through
all modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of proposed accused / further
proceedings on 21.11.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/29.08.2025
-- 1 of 1 --

Order 2

09 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 11900/2024
MOHD ZAMEER Vs. MS Iram Imran Khan / ()
09.06.2025
Regular Stenographer is on leave today.
Present : Sh. Afsar Nabi, Ld. Counsel for the complainant in person.
On the last date of hearing Court notice was directed to be
issued to the proposed accused.
Ld. Counsel for the complainant submits that PF could not be
filed within the stipulated time.
Heard.
Let fresh Court notice be issued to the proposed accused on
filing of PF/RC within 15 days through all modes.
Ld. Counsel for the complainant is directed to file tracking
report on next date of hearing.
Put up for further proceedings on 29.08.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/09.06.2025
-- 1 of 1 --

Order 1

03 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 11900/2024
MOHD ZAMEER VS. MS IRARM IMRAN KHAN
03.12.2024
Reader of this court is on short leave today.
Present: Complainant in person along with Ld. Counsel, Mr.
Afsar Nabi.
Ld. counsel for the complainant submits that there is a
possibility of settlement and the matter be referred to the Lok Adalat.
To explore the possibility of settlement and considering
the amount of cheque, matter be referred to the National Lok Adalat to
be held on 14.12.2024 for further proceedings.
Ahlmad is directed to send the file complete in all
respects to the National Lok Adalat to be held on 14.12.2024.
Let court notice be issued to the accused, returnable
on 14.12.2024.
In the alternate, come up before this court on
19.02.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/03.12.2024
-- 1 of 1 --

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