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CC NI ACT - Complaint Case 138 NI Act

SAM International IncVsMOHD NADEEM

CNR DLCT020422792025508-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
13672/2025
Registration Date
10 Sept 2025
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SAM International Inc

    Respondent

    1. 1MOHD NADEEM

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case Timeline

    Newest first2 dates/groups
    Case ongoingFinal outcome awaited ···

    04 Apr 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: 4 CC NI ACT 13672/2025 SAM International Inc Vs. Mohd Nadeem 04.04.2026 Ld. Presiding Officer is on leave today. Present: Sh. Faraz Khan and Sh. Imran Khan (through VC), Ld.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 13672/2025
SAM International Inc Vs. Mohd Nadeem
04.04.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Faraz Khan and Sh. Imran Khan (through VC), Ld. Counsel for
complainant.
Accused in person.
Sh. Kamal Kishore Sharma, Ld. Counsel for accused.
Fresh Vakalatnama filed on behalf of accused. Taken on record.
Put up for compliance of previous order on 05.11.2026.
(POOJA SUHAG)
Reliever J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/04.04.2026
-- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 4 CC NI ACT 13672/2025 SAM International Inc Vs. Mohd Nadeem 04.04.2026 Ld. Presiding Officer is on leave today. Present: Sh. Faraz Khan and Sh. Imran Khan (through VC), Ld.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 13672/2025
SAM International Inc Vs. Mohd Nadeem
04.04.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Faraz Khan and Sh. Imran Khan (through VC), Ld. Counsel for
complainant.
Accused in person.
Sh. Kamal Kishore Sharma, Ld. Counsel for accused.
Fresh Vakalatnama filed on behalf of accused. Taken on record.
Put up for compliance of previous order on 05.11.2026.
(POOJA SUHAG)
Reliever J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/04.04.2026
-- 1 of 1 --

    27 Oct 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT 13672/2025 SAM International Inc Vs. Mohd Nadeem 27.10.2025 Fresh case is received by way of assignment. It be checked and registered. Present: Sh.…

    Read Full Order →
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT 13672/2025 SAM International Inc Vs. Mohd Nadeem 27.10.2025 Fresh case is received by way of assignment. It be checked and registered. Present: Sh.…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 42279/2025
Filing Date: 06-09-2025
eFiling Number: ADL20230013423C202500005
eFiling Date: 04-09-2025
First Hearing Date: 27th October 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

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