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CC NI ACT - Complaint Case 138 NI Act

MANOJ KUMARVsMasooq Ali

CNR DLCT020562582025790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
16668/2025
Registration Date
01 Dec 2025
Next Hearing Date
12 Jan 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MANOJ KUMAR

    Respondent

    1. 1Masooq Ali

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Wazirabad
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-05-2026

Date: 04-05-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 28-07-2026

Date: 28-07-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 13-10-2026

Date: 13-10-2026
Business: f
Next Purpose: Charge
Next Hearing Date: 12-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 56258/2025
Filing Date: 22-11-2025
eFiling Number: ADL20230005668C202500045
eFiling Date: 20-11-2025
First Hearing Date: 27th January 2026
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    6
    Interim Order 3
    28 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 34CC NI ACT/16668/2025
CNR NO.:-DLCT020562582025
MANOJ KUMAR VS. MASOOQ ALI
28.07.2026
Present : None for complainant.
Sh.R.K. Ray and Sh. L.S. Rana, Ld. Counsel for the
accused.
At request of Ld. counsel for accused, put up for
appearance of accused at 11:00 a.m.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
28.07.2026
At 12:14 p.m.
Present : None for complainant.
Sh.R.K. Ray and Sh. L.S. Rana, Ld. Counsel for the
accused.
At request of Ld. counsel for accused, put up for
appearance of accused at 12:00 noon.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
28.07.2026
Contd...
-- 1 of 2 --
Page-2
At 12:14 p.m.
Present : Sh. Om Prakash, Ld. Counsel for complainant.
Accused is absent.
It was clarified that if accused fails to appear in person
he will be burdened with costs of Rs. 5,000/-. Accordingly, he is
burdened with costs of Rs.5,000/-, payable to the complainant.
Re-list the matter for framing of notice on 13.10.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
28.07.2026
-- 2 of 2 --
    Interim Order 2
    04 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 39CC NI ACT/16668/2025
DLCT020562582025
MANOJ KUMAR VS. MASOOQ ALI
04.05.2026
Present : Sh.Praveen Kumar Singh, Ld. Counsel for the
complainant.
Sh.L.S. Rana, Ld. Counsel for the accused.
Father of accused in person.
Summons issued vide previous order received back
duly served. Taken on record.
Fresh Memo of appearance has been filed on behalf of
accused. Same is taken on record.
Ld. Counsel for accused undertakes to file his
vakalatnama on next date of hearing.
An exemption application has been moved on behalf of
accused on the ground that accused has gone to Hathras due to
family exigency. For the reason stated in the application, exemption
from personal appearance is allowed for today only.
Accused is directed to appear on NDOH else costs of
Rs. 5,000/- shall imposed upon the accused payable to the
complainant.
Ld. Counsel for the accused submits that the copy of
complaint has not been supplied yet. Same is supplied before the
court today.
Re-list the matter for framing of notice on 28.07.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
04.05.2026
-- 1 of 1 --
    Interim Order 1Full order available
    27 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 69CC NI ACT/16668/2025 DLCT020562582025 Manoj Kumar Vs. Masooq Ali 27.01.2026 Fresh complaint case received by way of assignment. It be checked and registered. Present : Sh. Sant Prakash, Ld. Counsel for the complainant. Submissions heard. Record perused. The Hon’ble Supreme Court in the decision reported as A.C. Narayanan vs. State of Maharashtra (2014) 11 SCC 790 has held as under, “29. From a conjoint reading of Sections 138, 142 and 145 of the…

    Read Full Order
    Order 3
    28 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 34CC NI ACT/16668/2025
CNR NO.:-DLCT020562582025
MANOJ KUMAR VS. MASOOQ ALI
28.07.2026
Present : None for complainant.
Sh.R.K. Ray and Sh. L.S. Rana, Ld. Counsel for the
accused.
At request of Ld. counsel for accused, put up for
appearance of accused at 11:00 a.m.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
28.07.2026
At 12:14 p.m.
Present : None for complainant.
Sh.R.K. Ray and Sh. L.S. Rana, Ld. Counsel for the
accused.
At request of Ld. counsel for accused, put up for
appearance of accused at 12:00 noon.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
28.07.2026
Contd...
-- 1 of 2 --
Page-2
At 12:14 p.m.
Present : Sh. Om Prakash, Ld. Counsel for complainant.
Accused is absent.
It was clarified that if accused fails to appear in person
he will be burdened with costs of Rs. 5,000/-. Accordingly, he is
burdened with costs of Rs.5,000/-, payable to the complainant.
Re-list the matter for framing of notice on 13.10.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
28.07.2026
-- 2 of 2 --
    Order 2
    04 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 39CC NI ACT/16668/2025
DLCT020562582025
MANOJ KUMAR VS. MASOOQ ALI
04.05.2026
Present : Sh.Praveen Kumar Singh, Ld. Counsel for the
complainant.
Sh.L.S. Rana, Ld. Counsel for the accused.
Father of accused in person.
Summons issued vide previous order received back
duly served. Taken on record.
Fresh Memo of appearance has been filed on behalf of
accused. Same is taken on record.
Ld. Counsel for accused undertakes to file his
vakalatnama on next date of hearing.
An exemption application has been moved on behalf of
accused on the ground that accused has gone to Hathras due to
family exigency. For the reason stated in the application, exemption
from personal appearance is allowed for today only.
Accused is directed to appear on NDOH else costs of
Rs. 5,000/- shall imposed upon the accused payable to the
complainant.
Ld. Counsel for the accused submits that the copy of
complaint has not been supplied yet. Same is supplied before the
court today.
Re-list the matter for framing of notice on 28.07.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
04.05.2026
-- 1 of 1 --
    Order 1Full order available
    27 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 69CC NI ACT/16668/2025 DLCT020562582025 Manoj Kumar Vs. Masooq Ali 27.01.2026 Fresh complaint case received by way of assignment. It be checked and registered. Present : Sh. Sant Prakash, Ld. Counsel for the complainant. Submissions heard. Record perused. The Hon’ble Supreme Court in the decision reported as A.C. Narayanan vs. State of Maharashtra (2014) 11 SCC 790 has held as under, “29. From a conjoint reading of Sections 138, 142 and 145 of the…

    Read Full Order

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