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CC NI ACT - Complaint Case 138 NI Act

Mohd TahirVsMOHD ARISH

CNR DLCT021089952024790-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
14367/2024
Registration Date
07 Dec 2024
Next Hearing Date
23 Oct 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Mohd Tahir

    Respondent

    1. 1MOHD ARISH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-03-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 22-05-2025
    
    Date: 22-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-09-2025
    
    Date: 01-09-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 22-11-2025
    
    Date: 22-11-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 28-01-2026
    
    Date: 28-01-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 24-03-2026
    
    Date: 24-03-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 08-07-2026
    
    Date: 08-07-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 12-08-2026
    
    Date: 12-08-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 108908/2024
    Filing Date: 04-12-2024
    eFiling Number: ADL20230004184C202400130
    eFiling Date: 03-12-2024
    First Hearing Date: 21st March 2025
    Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    16
    Interim Order 8Full order available
    12 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 21CC NI ACT/14367/2024 DLCT021089952024 MOHD TAHIR VS. MOHD ARISH 12.08.2026 Undersigned is working as Duty JMFC today. Present : Sh.Dhruv Sharma, Ld. Counsel for the complainant. Complainant in person. Ms.Swati Agarwal, Ld. Counsel for the accused (through VC). Previous costs is pending upon the accused. At request of Ld. counsel for accused, put up the matter at 11:30 a.m. (Ravisha Sidana) JMFC, NI Act-06, Central District, THC 12.08.2026 At 11:23 a.m. Present :…

    Read Full Order
    Interim Order 7Full order available
    08 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 20CC NI ACT/14367/2024 DLCT021089952024 MOHD TAHIR VS. MOHD ARISH 08.07.2026 Undersigned is working as Duty JMFC today. Present : Sh.Vaibhav Jain, Ld. Counsel for the complainant. Complainant in person. Sh.Ravikant, Ld. Counsel for the accused (through VC). Oral exemption sought on behalf of accused on the ground that the accused is in Dubai due to work exigency. Heard. Allowed for today only. At request of Ld. counsel for accused, put up at 11:30…

    Read Full Order
    Interim Order 6
    24 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 37CC NI ACT/14367/2024
    CNR NO.:-DLCT021089952024
    MOHD TAHIR Vs. MOHD ARISH
    24.03.2026
    Present : Sh.Vaibhav Jain, Ld. Counsel for the complainant.
    Complainant in person.
    Sh.Hemant Dixit, Ld. Counsel for the accused.
    Oral exemption sought on behalf of accused on the
    ground that the accused has gone to his native village. Heard.
    On last date of hearing, accused was directed to appear
    on NDOH else costs of Rs. 20,000/- shall imposed upon the accused
    payable to the complainant. Accordingly, accused is burdened with
    costs of Rs.20,000/- to be paid to the complainant. Request to pay
    on NDOH. Heard. Allowed till next date of hearing.
    It was further clarfied that coercive measures will also
    been adopted against the accused. Accordingly, exemption is
    disallowed.
    In view of the aforesaid submissions, issue NBWs
    against the accused through SHO concerned, returnable on NDOH.
    SHO concerned is directed to ensure that the multiple
    visits have been made for execution of warrants and statement of
    independent witnesses is recorded at the time of execution of
    warrants alongwith copy of their ID proof.
    Re-list the matter for 08.07.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    24.03.2026
    -- 1 of 1 --
    Interim Order 5Full order available
    28 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 15CC NI ACT/14367/2024 CNR NO.:-DLCT021089952024 MOHD TAHIR Vs. MOHD ARISH 28.01.2026 Present : Sh.Vaibhav Jain, Ld. Counsel for the complainant. Complainant in person. Sh.Hemant, Ld. Counsel for the accused through VC. At request of Ld. counsel for accused, matter is passover for 11:00 a.m. (Ravisha Sidana) JMFC, NI Act-06, Central District, THC/28.01.2026 At 11:10 a.m. Present : Sh.Vaibhav Jain, Ld. Counsel for the complainant. Complainant in person. Sh.Hemant, Ld. Counsel for the accused.…

    Read Full Order
    Interim Order 4
    22 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 28CC NI ACT/14367/2024
    DLCT021089952024
    MOHD TAHIR VS. MOHD ARISH
    22.11.2025
    Today, Ld. Presiding officer is working as Link JMFC.
    Present : Sh.Vaibhav Jain, Ld. Counsel for the complainant.
    Sh.Hemant Tushir, Ld. Counsel for the accused.
    Accused through VC.
    Fresh vakalatnama filed on behalf of accused. Same is taken
    on record.
    An exemption application has been moved on behalf of
    accused on the ground that accused is indisposed. 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.
    Passover sought by Ld. Counsel for complainant.
    Put up at 11:50 a.m.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC/22.11.2025
    At 11:51 a.m.
    Present : Sh.Vaibhav Jain, Ld. Counsel for the complainant.
    Sh.Hemant Tushir, Ld. Counsel for the accused.
    Accused through VC.
    Ld. Counsel for the accused submits that the copy of
    complaint has not been supplied yet. Same be supplied by the
    complainant on mobile number 9289220747.
    Re-list the matter for framing of notice and furnishing of
    surety bond on 28.01.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC/22.11.2025
    -- 1 of 1 --
    Interim Order 3
    01 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: 33CC NI ACT/14367/2024
    CNR NO.:-DLCT021089952024
    MOHD TAHIR
    VS.
    MOHD ARISH
    01.09.2025
    Present : Sh. Vaibhav, Ld. Counsel for the complainant with
    complainant.
    Sh. Hemant, Ld. Counsel for the accused.
    Summons issued vide previous order received back
    duly served. Taken on record.
    Memorandum of appearance filed on behalf of accused.
    Same is taken on record.
    Ld. Counsel for the accused submits that the copy of
    complaint has not been supplied yet. Same be supplied by the
    complainant on mobile number
    Oral exemption sought on behalf of accused on the
    ground that due to medical emergency, accused could not appear.
    Heard. 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 be supplied by the
    complainant on mobile number 9289220747.
    Re-list the matter for bail / framing of notice on
    22.11.2025.
    (RAVISHA SIDANA)
    JMFC, NI ACT-06,
    CENTRAL DISTRICT, THC/01.09.2025
    -- 1 of 1 --
    Interim Order 2Full order available
    22 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55. CC NI ACT/14367/2024 DLCT021089952024 MOHD TAHIR Vs. MOHD ARISH 22.05.2025 Present : Complainant with ld. counsel Sh. Vaibhav Jain. Court notice issued to proposed accused received back as served. However, none has entered appearance on behalf of proposed accused. Hence, I deem it apposite to hear on the point of summoning in the absence of proposed accused. Submissions heard. Record perused. The Hon’ble Supreme Court in the decision reported as A.C.…

    Read Full Order
    Interim Order 1
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 66.
    CC NI ACT/14367/2024
    DLCT021089952024
    MOHD TAHIR
    Vs.
    MOHD ARISH
    21.03.2025
    Fresh case received by way of assignment. It be checked and registered.
    Present : Complainant with ld. Counsel Sh. Vaibhav Jain.
    Ld. Counsel for the complainant has placed on record acknowledgment of
    e-filing.
    Since the complaint has been filed after the enactment of BNSS 2023, issue
    court notice to the proposed accused on filing of PF alongwith copy of complaint.
    List the matter for arguments on summoning on 22.05.2025.
    (Amit Rana)
    JMFC, NI Act-06, Central District, THC/21.03.2025
    -- 1 of 1 --
    Order 8Full order available
    12 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 21CC NI ACT/14367/2024 DLCT021089952024 MOHD TAHIR VS. MOHD ARISH 12.08.2026 Undersigned is working as Duty JMFC today. Present : Sh.Dhruv Sharma, Ld. Counsel for the complainant. Complainant in person. Ms.Swati Agarwal, Ld. Counsel for the accused (through VC). Previous costs is pending upon the accused. At request of Ld. counsel for accused, put up the matter at 11:30 a.m. (Ravisha Sidana) JMFC, NI Act-06, Central District, THC 12.08.2026 At 11:23 a.m. Present :…

    Read Full Order
    Order 7Full order available
    08 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 20CC NI ACT/14367/2024 DLCT021089952024 MOHD TAHIR VS. MOHD ARISH 08.07.2026 Undersigned is working as Duty JMFC today. Present : Sh.Vaibhav Jain, Ld. Counsel for the complainant. Complainant in person. Sh.Ravikant, Ld. Counsel for the accused (through VC). Oral exemption sought on behalf of accused on the ground that the accused is in Dubai due to work exigency. Heard. Allowed for today only. At request of Ld. counsel for accused, put up at 11:30…

    Read Full Order
    Order 6
    24 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 37CC NI ACT/14367/2024
    CNR NO.:-DLCT021089952024
    MOHD TAHIR Vs. MOHD ARISH
    24.03.2026
    Present : Sh.Vaibhav Jain, Ld. Counsel for the complainant.
    Complainant in person.
    Sh.Hemant Dixit, Ld. Counsel for the accused.
    Oral exemption sought on behalf of accused on the
    ground that the accused has gone to his native village. Heard.
    On last date of hearing, accused was directed to appear
    on NDOH else costs of Rs. 20,000/- shall imposed upon the accused
    payable to the complainant. Accordingly, accused is burdened with
    costs of Rs.20,000/- to be paid to the complainant. Request to pay
    on NDOH. Heard. Allowed till next date of hearing.
    It was further clarfied that coercive measures will also
    been adopted against the accused. Accordingly, exemption is
    disallowed.
    In view of the aforesaid submissions, issue NBWs
    against the accused through SHO concerned, returnable on NDOH.
    SHO concerned is directed to ensure that the multiple
    visits have been made for execution of warrants and statement of
    independent witnesses is recorded at the time of execution of
    warrants alongwith copy of their ID proof.
    Re-list the matter for 08.07.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    24.03.2026
    -- 1 of 1 --
    Order 5Full order available
    28 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 15CC NI ACT/14367/2024 CNR NO.:-DLCT021089952024 MOHD TAHIR Vs. MOHD ARISH 28.01.2026 Present : Sh.Vaibhav Jain, Ld. Counsel for the complainant. Complainant in person. Sh.Hemant, Ld. Counsel for the accused through VC. At request of Ld. counsel for accused, matter is passover for 11:00 a.m. (Ravisha Sidana) JMFC, NI Act-06, Central District, THC/28.01.2026 At 11:10 a.m. Present : Sh.Vaibhav Jain, Ld. Counsel for the complainant. Complainant in person. Sh.Hemant, Ld. Counsel for the accused.…

    Read Full Order
    Order 4
    22 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 28CC NI ACT/14367/2024
    DLCT021089952024
    MOHD TAHIR VS. MOHD ARISH
    22.11.2025
    Today, Ld. Presiding officer is working as Link JMFC.
    Present : Sh.Vaibhav Jain, Ld. Counsel for the complainant.
    Sh.Hemant Tushir, Ld. Counsel for the accused.
    Accused through VC.
    Fresh vakalatnama filed on behalf of accused. Same is taken
    on record.
    An exemption application has been moved on behalf of
    accused on the ground that accused is indisposed. 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.
    Passover sought by Ld. Counsel for complainant.
    Put up at 11:50 a.m.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC/22.11.2025
    At 11:51 a.m.
    Present : Sh.Vaibhav Jain, Ld. Counsel for the complainant.
    Sh.Hemant Tushir, Ld. Counsel for the accused.
    Accused through VC.
    Ld. Counsel for the accused submits that the copy of
    complaint has not been supplied yet. Same be supplied by the
    complainant on mobile number 9289220747.
    Re-list the matter for framing of notice and furnishing of
    surety bond on 28.01.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC/22.11.2025
    -- 1 of 1 --
    Order 3
    01 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: 33CC NI ACT/14367/2024
    CNR NO.:-DLCT021089952024
    MOHD TAHIR
    VS.
    MOHD ARISH
    01.09.2025
    Present : Sh. Vaibhav, Ld. Counsel for the complainant with
    complainant.
    Sh. Hemant, Ld. Counsel for the accused.
    Summons issued vide previous order received back
    duly served. Taken on record.
    Memorandum of appearance filed on behalf of accused.
    Same is taken on record.
    Ld. Counsel for the accused submits that the copy of
    complaint has not been supplied yet. Same be supplied by the
    complainant on mobile number
    Oral exemption sought on behalf of accused on the
    ground that due to medical emergency, accused could not appear.
    Heard. 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 be supplied by the
    complainant on mobile number 9289220747.
    Re-list the matter for bail / framing of notice on
    22.11.2025.
    (RAVISHA SIDANA)
    JMFC, NI ACT-06,
    CENTRAL DISTRICT, THC/01.09.2025
    -- 1 of 1 --
    Order 2Full order available
    22 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55. CC NI ACT/14367/2024 DLCT021089952024 MOHD TAHIR Vs. MOHD ARISH 22.05.2025 Present : Complainant with ld. counsel Sh. Vaibhav Jain. Court notice issued to proposed accused received back as served. However, none has entered appearance on behalf of proposed accused. Hence, I deem it apposite to hear on the point of summoning in the absence of proposed accused. Submissions heard. Record perused. The Hon’ble Supreme Court in the decision reported as A.C.…

    Read Full Order
    Order 1
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 66.
    CC NI ACT/14367/2024
    DLCT021089952024
    MOHD TAHIR
    Vs.
    MOHD ARISH
    21.03.2025
    Fresh case received by way of assignment. It be checked and registered.
    Present : Complainant with ld. Counsel Sh. Vaibhav Jain.
    Ld. Counsel for the complainant has placed on record acknowledgment of
    e-filing.
    Since the complaint has been filed after the enactment of BNSS 2023, issue
    court notice to the proposed accused on filing of PF alongwith copy of complaint.
    List the matter for arguments on summoning on 22.05.2025.
    (Amit Rana)
    JMFC, NI Act-06, Central District, THC/21.03.2025
    -- 1 of 1 --

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