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CC NI ACT - Complaint Case 138 NI Act

Shakeel AhmedVsSAIYYAD SADULLAH SAYYAD HABIBULLAH

CNR DLET020031042025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
298/2025
Registration Date
06 Feb 2025
Next Hearing Date
25 Nov 2026
Case Stage
Orders

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Cr. P. C. · Sec 138

    Police / FIR Details

    Police Station
    Mayur Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-02-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-05-2025
    
    Date: 22-05-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-09-2025
    
    Date: 24-09-2025
    Business: Notice framed.
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 20-02-2026
    
    Date: 20-02-2026
    Business: Further proceedings
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 29-04-2026
    
    Date: 29-04-2026
    Business: CW 1 examined, cross examined and discharged.
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 05-08-2026
    
    Date: 05-08-2026
    Business: Arguments heard on application under section 311 CrPC.
    Next Purpose: Orders
    Next Hearing Date: 02-09-2026
    
    Date: 02-09-2026
    Business: further proceedings
    Next Purpose: Orders
    Next Hearing Date: 08-10-2026
    
    Date: 08-10-2026
    Business: further proceedings
    Next Purpose: Orders
    Next Hearing Date: 25-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3104/2025
    Filing Date: 03-02-2025
    eFiling Number: ADL20240003069C202500007
    eFiling Date: 01-02-2025
    First Hearing Date: 10th February 2025
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    12
    Interim Order 6
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 60 CC NI ACT
    /
    298/2025
    SHAKEEL AHMED Vs. SAIYYAD SADULLAH SAYYAD
    HABIBULLAH
    /0 (Mayur Vihar)
    02.09.2026
    Present : Sh. Kalinuddin Ld. counsel for complainant.
    Sh. Sunil Kumar Ld. Counsel for accused.
    Accused through VC.
    Put up for purpose fixed on 08.10.2026.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/02.09.2026
    -- 1 of 1 --
    Interim Order 5
    05 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 61 CC NI ACT
    /
    298/2025
    SHAKEEL AHMED Vs. SAIYYAD SADULLAH SAYYAD
    HABIBULLAH
    /0 (Mayur Vihar)
    05.08.2026
    Present: Ld. Counsel for the accused.
    Sh. Sunil Kumar Bhardwaj and Ms. Ronica Gupta, Ld. Counsel
    for the accused.
    Ld. counsel for complainant has moved an application U/s 311
    Cr.P.C / Section 348 BNSS. Same is taken on record.
    Copy supplied to the Ld. Counsel for the accused.
    Arguments heard on the application U/s 311 Cr.P.C.
    Put up for orders/clarification at 02.09.2026.
    (SUKHJEET SINGH)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/05.08.2026
    -- 1 of 1 --
    Interim Order 4Full order available
    29 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 29.04.2026 East, KKD, Delhi 58CC NI ACT/298/2025SHAKEEL AHMED Vs. SAIYYADSADULLAH SAYYAD HABIBULLAH/0 (Mayur Vihar) Present: Complainant with Ld. Counsel. Ld. counsel for the accused. Stage : The matter is listed for complainant’s evidence. Proceedings : CW-1 has been further cross-examined and discharged. • The witness list of the complainant is exhausted and no more witnesses is left for examination. Order : Hence,…

    Read Full Order
    Interim Order 3Full order available
    24 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 24.09.2025 East, KKD, Delhi 36 CC NI ACT / 298/2025 SHAKEEL AHMED Vs. SAIYYAD SADULLAH SAYYAD HABIBULLAH Present: Ld. counsel for the complainant. Accused with Ld. Counsel Sh. Sunil Kumar Bhardwaj. Stage :The matter is at the consideration of the present case under Section 138 NI Act, subject to pre- cognizance hearing to the respondent under Section 223(1) BNSS. Proceedings : Fresh…

    Read Full Order
    Interim Order 2Full order available
    22 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 22.05.2025 East, KKD, Delhi 34 CC NI ACT / 298/2025 SHAKEEL AHMED Vs. SAIYYAD SADULLAH SAYYAD HABIBULLAH /0 (Mayur Vihar) Present: Sh. Kalimuddin, Ld. counsel for the complainant. Sh. Gopeshwar Singh Chandel, Ld. counsel for the respondent. • Stage : Matter is at the stage of service of notice upon the accused(s) person(s), compliance is required on the part of complainant. • Proceedings…

    Read Full Order
    Interim Order 1Full order available
    10 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 10.02.2025 East, KKD, Delhi 62 CC NI ACT / 298/2025 SHAKEEL AHMED Vs. SAIYYAD SADULLAH SAYYAD HABIBULLAH /0 (Mayur Vihar) Present: Ld. counsel for the complainant (through VC). None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today. notice be sent for…

    Read Full Order
    Order 6
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 60 CC NI ACT
    /
    298/2025
    SHAKEEL AHMED Vs. SAIYYAD SADULLAH SAYYAD
    HABIBULLAH
    /0 (Mayur Vihar)
    02.09.2026
    Present : Sh. Kalinuddin Ld. counsel for complainant.
    Sh. Sunil Kumar Ld. Counsel for accused.
    Accused through VC.
    Put up for purpose fixed on 08.10.2026.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/02.09.2026
    -- 1 of 1 --
    Order 5
    05 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 61 CC NI ACT
    /
    298/2025
    SHAKEEL AHMED Vs. SAIYYAD SADULLAH SAYYAD
    HABIBULLAH
    /0 (Mayur Vihar)
    05.08.2026
    Present: Ld. Counsel for the accused.
    Sh. Sunil Kumar Bhardwaj and Ms. Ronica Gupta, Ld. Counsel
    for the accused.
    Ld. counsel for complainant has moved an application U/s 311
    Cr.P.C / Section 348 BNSS. Same is taken on record.
    Copy supplied to the Ld. Counsel for the accused.
    Arguments heard on the application U/s 311 Cr.P.C.
    Put up for orders/clarification at 02.09.2026.
    (SUKHJEET SINGH)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/05.08.2026
    -- 1 of 1 --
    Order 4Full order available
    29 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 29.04.2026 East, KKD, Delhi 58CC NI ACT/298/2025SHAKEEL AHMED Vs. SAIYYADSADULLAH SAYYAD HABIBULLAH/0 (Mayur Vihar) Present: Complainant with Ld. Counsel. Ld. counsel for the accused. Stage : The matter is listed for complainant’s evidence. Proceedings : CW-1 has been further cross-examined and discharged. • The witness list of the complainant is exhausted and no more witnesses is left for examination. Order : Hence,…

    Read Full Order
    Order 3Full order available
    24 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 24.09.2025 East, KKD, Delhi 36 CC NI ACT / 298/2025 SHAKEEL AHMED Vs. SAIYYAD SADULLAH SAYYAD HABIBULLAH Present: Ld. counsel for the complainant. Accused with Ld. Counsel Sh. Sunil Kumar Bhardwaj. Stage :The matter is at the consideration of the present case under Section 138 NI Act, subject to pre- cognizance hearing to the respondent under Section 223(1) BNSS. Proceedings : Fresh…

    Read Full Order
    Order 2Full order available
    22 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 22.05.2025 East, KKD, Delhi 34 CC NI ACT / 298/2025 SHAKEEL AHMED Vs. SAIYYAD SADULLAH SAYYAD HABIBULLAH /0 (Mayur Vihar) Present: Sh. Kalimuddin, Ld. counsel for the complainant. Sh. Gopeshwar Singh Chandel, Ld. counsel for the respondent. • Stage : Matter is at the stage of service of notice upon the accused(s) person(s), compliance is required on the part of complainant. • Proceedings…

    Read Full Order
    Order 1Full order available
    10 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 10.02.2025 East, KKD, Delhi 62 CC NI ACT / 298/2025 SHAKEEL AHMED Vs. SAIYYAD SADULLAH SAYYAD HABIBULLAH /0 (Mayur Vihar) Present: Ld. counsel for the complainant (through VC). None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today. notice be sent for…

    Read Full Order

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