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CC NI ACT - Complaint Case 138 NI Act

GOURAV JAINVsKaimullah Alam

CNR DLET020009392024451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
491/2024
Registration Date
13 Mar 2024
Next Hearing Date
29 Jan 2027
Case Stage
Statement of Accused

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GOURAV JAIN

    Respondent

    1. 1Kaimullah Alam

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 29-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2024

Date: 30-03-2024
Business: MISS
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-03-2025

Date: 24-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-11-2025

Date: 01-11-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 05-06-2026

Date: 05-06-2026
Business: fp
Next Purpose: Statement of Accused
Next Hearing Date: 09-10-2026

Date: 09-10-2026
Business: fp
Next Purpose: Statement of Accused
Next Hearing Date: 29-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 939/2024
Filing Date: 20-01-2024
eFiling Number: ADL20230003964C202400007
eFiling Date: 19-01-2024
First Hearing Date: 30th March 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    18
    Interim Order 9
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 80 CC NI ACT / 491/2024 Gourav Jain Vs. Kaimullah Alam /0 (Preet Vihar)
09.10.2026
Present: Ld. counsel for the complainant with complainant.
Ld. counsel for the accused.
Matter is listed for SA today. However an exemption application has
been moved on behalf of the accused. The same is allowed only for today.
Ld. counsel for the accused has moved an application u/s 348 BNSS.
Ld. counsel for the complainant submits that he does not have any
objection if the said application is allowed subject to cost.
In view of the aforesaid submissions, the present application stands
allowed subject to cost of Rs. 2,500/- to be paid to the complainant on or before
NDOH.
List for CE on 29.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/09.10.2026
-- 1 of 1 --
    Interim Order 8
    05 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 491/2024
Gourav Jain Vs. Kaimullah Alam /0 (Preet Vihar)
05.06.2026
Present: Ld. counsel for the complainant through VC.
Report on NBWs received back unexecuted.
Issue fresh NBW against accused to be executed through DCP
concerned, returnable on NDOH.
It is made clear that no application for cancellation of NBW shall be
entertained without proof of at least 5 days advance notice to opposite side.
In case of non-execution of NBW, process sever is directed to appear
physically before the court on NDOH.
In the absence of the accused, today as well right of the accused to cross-
examine the complainant stands closed.
List for S.A. on 09.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/05.06.2026
-- 1 of 1 --
    Interim Order 7
    06 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 491/2024
Gourav Jain Vs. Kaimullah Alam /0 (Preet Vihar)
06.02.2026
Present: Ld. counsel for the complainant.
Accused absent.
Matter is listed for CE.
However, none has appeared on behalf of the accused.
One last and final opportunity is granted to the accused to cross-examine
the complainant’s witnesses, else the right shall stand closed.
Put up for CE on 05.06.2026.
Be awaited.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/06.02.2026
At 12:30 PM.
Present: None.
Despite repeated calls till 12:30 PM, none has appeared on behalf of
accused.
Issue NBW against accused to be executed through SHO PS concerned,
returnable on NDOH.
It is made clear that no application for cancellation of NBW shall be
entertained without proof of at least 5 days advance notice to opposite side.
In case of non-execution of NBW, process sever is directed to appear
physically before the court on NDOH.
Put up on 05.06.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/06.02.2026
-- 1 of 1 --
    Interim Order 6Full order available
    01 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT / 491/2024 Gourav Jain Vs. Kaimullah Alam /0 (Preet Vihar) 01.11.2025 Present: Ld. counsel for the complainant. Accused in person alongwith Ld. proxy counsel, Sh. Abhishek Singh. Application of cancellation of NBW has been moved on behalf of the accused. Taken on record today. It is submitted on behalf of the accused that the copy of the present application has been supplied to the opposite party. Submissions heard.…

    Read Full Order
    Interim Order 5
    11 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 491/2024
Gourav Jain Vs. Kaimullah Alam
P.S. Preet Vihar
11.07.2025
Present: Ld. counsel for the complainant through VC.
Report of BWs received back with the remark that the accused
could not be found at the address given.
It is the duty of the accused to inform the court about any
address change.
Accused is awaited.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/11.07.2025
At 12:30 PM
Present: None.
Despite repeated calls till 12:30 PM, accused has not entered an
appearance.
Issue NBW against accused to be executed through SHO PS
concerned, returnable on NDOH.
Put up on 01.11.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/11.07.2025
-- 1 of 1 --
    Interim Order 4
    24 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 11 491/2024 Gourav Jain Vs. Kaimullah Alam /0 (Preet Vihar)
24.03.2025
Present: Ld counsel for complainant.
None for accused.
Summons issued against the accused not received back.
Ld counsel for complainant has filed tracking report regarding service
of summons. Perused. As per the report, service has been effected upon the accused.
None has appeared on behalf of accused despite repeated calls.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned on filing of PF for 11.07.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/24.03.2025
-- 1 of 1 --
    Interim Order 3
    16 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 491/2024 Gourav Jain Vs. Kaimullah Alam /0 (Preet Vihar)
16.10.2024
Matters are being taken up through hybrid mode.
Reader and steno are on leave today.
Present: Sh. Sanyam Jain, Ld. counsel for complainant through VC.
None for accused.
Matter is at the stage of appearance of accused.
No summons could be issued as no PF has been filed by the complainant. Time
is sought for the same. Allowed for today only.
Let the steps be taken within 7 days.
Upon compliance, last order dated 30.03.2024 be complied with for the NDOH
i.e. 24.03.2025.
(Pooja Yadav)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/16.10.2024
-- 1 of 1 --
    Interim Order 2Full order available
    30 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20CC NI ACT/491/2024Gourav Jain Vs. Kaimullah Alam/0 (Preet Vihar) 30.03.2024 Reader is on leave today. Today, the undersigned is also working as Link MM to the Court of Ms. Rishika Srivastav, Ld. MM, East. Present: Sh. Sanyam Jain, Ld. counsel for complainant on VC Matter is at the stage of consideration. Record of the file perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record,…

    Read Full Order
    Interim Order 1
    29 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 9
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 80 CC NI ACT / 491/2024 Gourav Jain Vs. Kaimullah Alam /0 (Preet Vihar)
09.10.2026
Present: Ld. counsel for the complainant with complainant.
Ld. counsel for the accused.
Matter is listed for SA today. However an exemption application has
been moved on behalf of the accused. The same is allowed only for today.
Ld. counsel for the accused has moved an application u/s 348 BNSS.
Ld. counsel for the complainant submits that he does not have any
objection if the said application is allowed subject to cost.
In view of the aforesaid submissions, the present application stands
allowed subject to cost of Rs. 2,500/- to be paid to the complainant on or before
NDOH.
List for CE on 29.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/09.10.2026
-- 1 of 1 --
    Order 8
    05 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 491/2024
Gourav Jain Vs. Kaimullah Alam /0 (Preet Vihar)
05.06.2026
Present: Ld. counsel for the complainant through VC.
Report on NBWs received back unexecuted.
Issue fresh NBW against accused to be executed through DCP
concerned, returnable on NDOH.
It is made clear that no application for cancellation of NBW shall be
entertained without proof of at least 5 days advance notice to opposite side.
In case of non-execution of NBW, process sever is directed to appear
physically before the court on NDOH.
In the absence of the accused, today as well right of the accused to cross-
examine the complainant stands closed.
List for S.A. on 09.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/05.06.2026
-- 1 of 1 --
    Order 7
    06 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 491/2024
Gourav Jain Vs. Kaimullah Alam /0 (Preet Vihar)
06.02.2026
Present: Ld. counsel for the complainant.
Accused absent.
Matter is listed for CE.
However, none has appeared on behalf of the accused.
One last and final opportunity is granted to the accused to cross-examine
the complainant’s witnesses, else the right shall stand closed.
Put up for CE on 05.06.2026.
Be awaited.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/06.02.2026
At 12:30 PM.
Present: None.
Despite repeated calls till 12:30 PM, none has appeared on behalf of
accused.
Issue NBW against accused to be executed through SHO PS concerned,
returnable on NDOH.
It is made clear that no application for cancellation of NBW shall be
entertained without proof of at least 5 days advance notice to opposite side.
In case of non-execution of NBW, process sever is directed to appear
physically before the court on NDOH.
Put up on 05.06.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/06.02.2026
-- 1 of 1 --
    Order 6Full order available
    01 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT / 491/2024 Gourav Jain Vs. Kaimullah Alam /0 (Preet Vihar) 01.11.2025 Present: Ld. counsel for the complainant. Accused in person alongwith Ld. proxy counsel, Sh. Abhishek Singh. Application of cancellation of NBW has been moved on behalf of the accused. Taken on record today. It is submitted on behalf of the accused that the copy of the present application has been supplied to the opposite party. Submissions heard.…

    Read Full Order
    Order 5
    11 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 491/2024
Gourav Jain Vs. Kaimullah Alam
P.S. Preet Vihar
11.07.2025
Present: Ld. counsel for the complainant through VC.
Report of BWs received back with the remark that the accused
could not be found at the address given.
It is the duty of the accused to inform the court about any
address change.
Accused is awaited.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/11.07.2025
At 12:30 PM
Present: None.
Despite repeated calls till 12:30 PM, accused has not entered an
appearance.
Issue NBW against accused to be executed through SHO PS
concerned, returnable on NDOH.
Put up on 01.11.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/11.07.2025
-- 1 of 1 --
    Order 4
    24 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 11 491/2024 Gourav Jain Vs. Kaimullah Alam /0 (Preet Vihar)
24.03.2025
Present: Ld counsel for complainant.
None for accused.
Summons issued against the accused not received back.
Ld counsel for complainant has filed tracking report regarding service
of summons. Perused. As per the report, service has been effected upon the accused.
None has appeared on behalf of accused despite repeated calls.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned on filing of PF for 11.07.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/24.03.2025
-- 1 of 1 --
    Order 3
    16 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 491/2024 Gourav Jain Vs. Kaimullah Alam /0 (Preet Vihar)
16.10.2024
Matters are being taken up through hybrid mode.
Reader and steno are on leave today.
Present: Sh. Sanyam Jain, Ld. counsel for complainant through VC.
None for accused.
Matter is at the stage of appearance of accused.
No summons could be issued as no PF has been filed by the complainant. Time
is sought for the same. Allowed for today only.
Let the steps be taken within 7 days.
Upon compliance, last order dated 30.03.2024 be complied with for the NDOH
i.e. 24.03.2025.
(Pooja Yadav)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/16.10.2024
-- 1 of 1 --
    Order 2Full order available
    30 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20CC NI ACT/491/2024Gourav Jain Vs. Kaimullah Alam/0 (Preet Vihar) 30.03.2024 Reader is on leave today. Today, the undersigned is also working as Link MM to the Court of Ms. Rishika Srivastav, Ld. MM, East. Present: Sh. Sanyam Jain, Ld. counsel for complainant on VC Matter is at the stage of consideration. Record of the file perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record,…

    Read Full Order
    Order 1
    29 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS

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