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CC NI ACT - Complaint Case 138 NI Act

Md Akeef JavedVsHAFIZ MEHMOOD

CNR DLCT020459872025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
14370/2025
Registration Date
25 Sept 2025
Next Hearing Date
10 Feb 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Md Akeef Javed

    Respondent

    1. 1HAFIZ MEHMOOD

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Sadar Bazar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-10-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 13-03-2026

Date: 13-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2026

Date: 15-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 10-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 45987/2025
Filing Date: 22-09-2025
eFiling Number: ADL20240003678C202500011
eFiling Date: 20-09-2025
First Hearing Date: 18th October 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    8
    Interim Order 4Full order available
    03 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 14370/2025 Md Akeef Javed Vs. HAFIZ MEHMOOD 36 CC NI ACT / 14371/2025 MD AKEEF JAVED Vs. HAFIZ MEHMOOD 03.09.2026 Present : Mr. Abhimanyu Garg, Ld. Counsel for complainant. Accused in person with Ld. LAC Mr. Vikas Agrawal. Matter is at the stage of furnishing of bail bonds/ framing of notice. Personal bonds are furnished. Same are accepted. Time is sought to furnish surety bonds. Time granted…

    Read Full Order
    Interim Order 3
    15 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 14370/2025
Md Akeef Javed Vs. HAFIZ MEHMOOD
35 CC NI ACT / 14371/2025
MD AKEEF JAVED Vs. HAFIZ MEHMOOD
15.07.2026
Present: None for the complainant.
Mr. Amit Rawat, Ld. Counsel for accused (Time sought to file
vakalatnama).
Accused in person.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Since the offence is bailable, the accused is granted bail, subject to
furnishing of bail bonds in the sum of Rs. 5,000/- with one surety in the like amount.
Accused seeks some time to furnish bail bonds. Time granted till NDOH.
Ld. Counsel for the accused submits that the accused has not received the
copy of complaint and annexed documents. Complainant is directed to supply the same
to the accused prior to the NDOH. Whatsapp number of the accused is 9911441918.
List the matter for furnishing of bail bonds/ framing of notice on
03.09.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
15.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 2
    13 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 100 CC NI ACT / 14370/2025
Md Akeef Javed Vs. HAFIZ MEHMOOD
13.03.2026
(Regular Stenographer of this court is on leave).
The present complaint has been received by way of transfer vide Order No.91505-
91520/F.3(4)JMFC/Gaz./2025 dated 20.11.2025 passed by Ld. Principal District and
Sessions Judge (HQs). It be checked and registered.
Present: Sh. Ayush Khetrapal, Ld. Counsel for complainant.
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 15.07.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
13.03.2026
-- 1 of 1 --
    Interim Order 1Full order available
    18 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 84 CCNO. - / 14370/2025 - Md Akeef Javed Vs. HAFIZ MEHMOOD 18.10.2025 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 - Sh. Ayhush Khetrapal, Ld. counsel for the complainant. In view of the judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Arr. (Cr. Appeal 1755/2010), where it has been held…

    Read Full Order
    Order 4Full order available
    03 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 14370/2025 Md Akeef Javed Vs. HAFIZ MEHMOOD 36 CC NI ACT / 14371/2025 MD AKEEF JAVED Vs. HAFIZ MEHMOOD 03.09.2026 Present : Mr. Abhimanyu Garg, Ld. Counsel for complainant. Accused in person with Ld. LAC Mr. Vikas Agrawal. Matter is at the stage of furnishing of bail bonds/ framing of notice. Personal bonds are furnished. Same are accepted. Time is sought to furnish surety bonds. Time granted…

    Read Full Order
    Order 3
    15 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 14370/2025
Md Akeef Javed Vs. HAFIZ MEHMOOD
35 CC NI ACT / 14371/2025
MD AKEEF JAVED Vs. HAFIZ MEHMOOD
15.07.2026
Present: None for the complainant.
Mr. Amit Rawat, Ld. Counsel for accused (Time sought to file
vakalatnama).
Accused in person.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Since the offence is bailable, the accused is granted bail, subject to
furnishing of bail bonds in the sum of Rs. 5,000/- with one surety in the like amount.
Accused seeks some time to furnish bail bonds. Time granted till NDOH.
Ld. Counsel for the accused submits that the accused has not received the
copy of complaint and annexed documents. Complainant is directed to supply the same
to the accused prior to the NDOH. Whatsapp number of the accused is 9911441918.
List the matter for furnishing of bail bonds/ framing of notice on
03.09.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
15.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 2
    13 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 100 CC NI ACT / 14370/2025
Md Akeef Javed Vs. HAFIZ MEHMOOD
13.03.2026
(Regular Stenographer of this court is on leave).
The present complaint has been received by way of transfer vide Order No.91505-
91520/F.3(4)JMFC/Gaz./2025 dated 20.11.2025 passed by Ld. Principal District and
Sessions Judge (HQs). It be checked and registered.
Present: Sh. Ayush Khetrapal, Ld. Counsel for complainant.
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 15.07.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
13.03.2026
-- 1 of 1 --
    Order 1Full order available
    18 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 84 CCNO. - / 14370/2025 - Md Akeef Javed Vs. HAFIZ MEHMOOD 18.10.2025 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 - Sh. Ayhush Khetrapal, Ld. counsel for the complainant. In view of the judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Arr. (Cr. Appeal 1755/2010), where it has been held…

    Read Full Order

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