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CC NI ACT - Complaint Case 138 NI Act

Convent PublicationVsM D Badiuzzama

CNR DLCT020500342025801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
15636/2025
Registration Date
03 Nov 2025
Next Hearing Date
03 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1M D Badiuzzama

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Roop Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 14-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-07-2026
    
    Date: 06-07-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 50034/2025
    Filing Date: 25-10-2025
    eFiling Number: ADL20230015622C202500016
    eFiling Date: 18-10-2025
    First Hearing Date: 14th January 2026
    Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    4
    Interim Order 2
    06 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT / 15636/2025
    CONVENT PUBLICATION VS. M D BADIUZZAMA
    06.07.2026
    Present: Sh. Rahul Saini, Ld. Counsel for the Complainant.
    None for the accused.
    Tracking report of summons issued against accused through
    Courier filed by the Ld. Counsel for the complainant along with postal
    receipt, certificate u/s 63 BSA and supporting affidavit of the complainant,
    which reveals that the summons have been served upon the addressee/
    accused.
    Be awaited for appearance of accused till 12:30 pm.
    At 12:30 pm.
    Present: Sh. Rahul Saini, Ld. Counsel for the Complainant.
    None has appeared on behalf of the accused despite repeated
    calls since morning.
    Despite service of process, accused has not appeared today. In
    order to secure his presence, let bailable warrants be issued against the
    accused/s in the sum of Rs. 10,000/- with one surety in the like amount on
    filing of PF within 10 days, returnable for NDOH. Bailable Warrants be
    executed through SHO concerned.
    Put up for appearance of accused on 03.03.2027.
    (Arvind Tomar)
    JMFC (NI ACT)-07 (Central)/THC
    06.07.2026
    -- 1 of 1 --
    Interim Order 1Full order available
    14 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 15636/2025 CONVENT PUBLICATION VS. M D BADIUZZAMA 14.01.2026 Fresh file received by way of assignment. It be checked and registered. Present: Sh. Rahul Saini, Ld. Counsel for the Complainant. Perusal of complaint shows that the present matter has been filed after 01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Adhiniyam, 2023 (BNSS). As per Proviso 1 to Section 223 of BNSS, it is mandatory to hear…

    Read Full Order
    Order 2
    06 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT / 15636/2025
    CONVENT PUBLICATION VS. M D BADIUZZAMA
    06.07.2026
    Present: Sh. Rahul Saini, Ld. Counsel for the Complainant.
    None for the accused.
    Tracking report of summons issued against accused through
    Courier filed by the Ld. Counsel for the complainant along with postal
    receipt, certificate u/s 63 BSA and supporting affidavit of the complainant,
    which reveals that the summons have been served upon the addressee/
    accused.
    Be awaited for appearance of accused till 12:30 pm.
    At 12:30 pm.
    Present: Sh. Rahul Saini, Ld. Counsel for the Complainant.
    None has appeared on behalf of the accused despite repeated
    calls since morning.
    Despite service of process, accused has not appeared today. In
    order to secure his presence, let bailable warrants be issued against the
    accused/s in the sum of Rs. 10,000/- with one surety in the like amount on
    filing of PF within 10 days, returnable for NDOH. Bailable Warrants be
    executed through SHO concerned.
    Put up for appearance of accused on 03.03.2027.
    (Arvind Tomar)
    JMFC (NI ACT)-07 (Central)/THC
    06.07.2026
    -- 1 of 1 --
    Order 1Full order available
    14 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 15636/2025 CONVENT PUBLICATION VS. M D BADIUZZAMA 14.01.2026 Fresh file received by way of assignment. It be checked and registered. Present: Sh. Rahul Saini, Ld. Counsel for the Complainant. Perusal of complaint shows that the present matter has been filed after 01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Adhiniyam, 2023 (BNSS). As per Proviso 1 to Section 223 of BNSS, it is mandatory to hear…

    Read Full Order

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