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CC NI ACT - Complaint Case 138 NI Act

Shyam KumarVsMR YAKUB HASAN

CNR DLCT021089082024778-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
14395/2024
Registration Date
10 Dec 2024
Next Hearing Date
14 May 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shyam Kumar

    Respondent

    1. 1MR YAKUB HASAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Burari
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-04-2025

Date: 04-04-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 30-05-2025

Date: 30-05-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 12-08-2025

Date: 12-08-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 23-09-2025

Date: 23-09-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 26-11-2025

Date: 26-11-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 08-05-2026

Date: 08-05-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 13-10-2026

Date: 13-10-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 14-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 108821/2024
Filing Date: 04-12-2024
eFiling Number: ADL20230007269C202400086
eFiling Date: 03-12-2024
First Hearing Date: 20th December 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    16
    Interim Order 8
    13 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 7
    08 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 6
    26 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 5
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 4
    12 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 3
    30 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 2Full order available
    04 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 14395/2024 SHYAM KUMAR Vs. MR YAKUB HASAN 04.04.2025 Present: Complainant in person with Ld. Counsel Sh. B N Tiwari. Sh. Sanjeev Tomar, Ld. Counsel for the proposed accused. Fresh vakalatnama has been filed on behalf of the proposed accused. Same be taken on record. The instant complaint has been filed under Section 138 of Negotiable Instruments Act. Notice u/s 223 (proviso) BNSS was issued to the proposed accused…

    Read Full Order
    Interim Order 1
    20 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 14395/2024
SHYAM KUMAR Vs. MR YAKUB HASAN
20.12.2024
Fresh case has been received by way of e-assignment. Let it be checked and registered.
Present: Sh. B N Tiwari, Ld. Counsel for the complainant.
Complainant in person.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 04.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
20.12.2024
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    Order 8
    13 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 7
    08 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 6
    26 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 5
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 4
    12 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 3
    30 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 2Full order available
    04 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 14395/2024 SHYAM KUMAR Vs. MR YAKUB HASAN 04.04.2025 Present: Complainant in person with Ld. Counsel Sh. B N Tiwari. Sh. Sanjeev Tomar, Ld. Counsel for the proposed accused. Fresh vakalatnama has been filed on behalf of the proposed accused. Same be taken on record. The instant complaint has been filed under Section 138 of Negotiable Instruments Act. Notice u/s 223 (proviso) BNSS was issued to the proposed accused…

    Read Full Order
    Order 1
    20 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 14395/2024
SHYAM KUMAR Vs. MR YAKUB HASAN
20.12.2024
Fresh case has been received by way of e-assignment. Let it be checked and registered.
Present: Sh. B N Tiwari, Ld. Counsel for the complainant.
Complainant in person.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 04.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
20.12.2024
-- 1 of 1 --

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