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CC NI ACT - Complaint Case 138 NI Act

GOURAV JAINVsMohammad Shamim Akhtar

CNR DLET020123512023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3568/2023
Registration Date
07 Nov 2023
Next Hearing Date
22 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GOURAV JAIN

    Respondent

    1. 1Mohammad Shamim Akhtar

    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: 27-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2025

Date: 18-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-05-2025

Date: 31-05-2025
Business: The Undersigned has transferred to Saket Courts vide circular No. 16/DHC/Gaz-IIB/G-7/VI.E.2(a)2025 dated 30.05.2025.
PUT UP FOR FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-03-2026

Date: 02-03-2026
Business: Declared Holiday
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12346/2023
Filing Date: 19-10-2023
eFiling Number: ECDLET02026312023
eFiling Date: 19-10-2023
First Hearing Date: 27th April 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    10
    Interim Order 5
    03 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 3568/2023
GOURAV JAIN Vs. MOHAMMAD SHAMIM AKHTAR (Preet Vihar)
03.08.2026
Present: Sh. Sanyam Jain, Ld. Counsel for complainant via VC.
None for accused.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send
the report well within time on filing PF within 15 days from today returnable on
22.01.2027.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/03.08.2026
-- 1 of 1 --
    Interim Order 4
    14 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 79 CC NI ACT 3568/2023 GOURAV JAIN Vs. MOHAMMAD SHAMIM
AKHTAR /0 (Preet Vihar)
14.03.2026
File taken up today as 02.03.2026 was declared a holiday.
Present: None.
BWs issued vide order dated 18.01.2025 received back unexecuted.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send
the report well within time on filing PF within 15 days from today returnable on
03.08.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/14.03.2026
-- 1 of 1 --
    Interim Order 3
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23
CC NI ACT 3568/2023
GOURAV JAIN Vs. MOHAMMAD SHAMIM AKHTAR
(Preet Vihar)
31.05.2025
The Undersigned has transferred to Saket Courts vide circular No.
16/DHC/Gaz-IIB/G-7/VI.E.2(a)2025 dated 30.05.2025.
Matter taken up through VC on Cisco Webex.
Present: None.
Let the matter be put up for purpose fixed for 04.10.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 31.05.2025
-- 1 of 1 --
    Interim Order 2
    18 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10
CC NI ACT 3568/2023
GOURAV JAIN Vs. MOHAMMAD SHAMIM AKHTAR
(Preet Vihar)
18.01.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Sanyam Jain, Ld. Counsel for the complainant.
Summon report has not been received back.
Ld. Counsel for the complainant has filed the tracking report before the court.
Same be taken on record.
As per the tracking report summons have been duly served. However, none
appeared on behalf of accused. Counsel for the complainant submits that the accused is
avoiding the process of law deliberately and knowingly.
In view of the same, B/W in a sum of Rs.5,000/- be issued against the accused
with one surety in the like amount, on filing of PF, through SHO for 15.04.2023.
Put up for appearance of accused on 31.05.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/18.01.2025
-- 1 of 1 --
    Interim Order 1Full order available
    27 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 26 CC NI ACT3568/2023 GOURAV JAIN Vs. MOHAMMAD SHAMIMAKHTAR (Preet Vihar) 27.04.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State…

    Read Full Order
    Order 5
    03 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 3568/2023
GOURAV JAIN Vs. MOHAMMAD SHAMIM AKHTAR (Preet Vihar)
03.08.2026
Present: Sh. Sanyam Jain, Ld. Counsel for complainant via VC.
None for accused.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send
the report well within time on filing PF within 15 days from today returnable on
22.01.2027.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/03.08.2026
-- 1 of 1 --
    Order 4
    14 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 79 CC NI ACT 3568/2023 GOURAV JAIN Vs. MOHAMMAD SHAMIM
AKHTAR /0 (Preet Vihar)
14.03.2026
File taken up today as 02.03.2026 was declared a holiday.
Present: None.
BWs issued vide order dated 18.01.2025 received back unexecuted.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send
the report well within time on filing PF within 15 days from today returnable on
03.08.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/14.03.2026
-- 1 of 1 --
    Order 3
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23
CC NI ACT 3568/2023
GOURAV JAIN Vs. MOHAMMAD SHAMIM AKHTAR
(Preet Vihar)
31.05.2025
The Undersigned has transferred to Saket Courts vide circular No.
16/DHC/Gaz-IIB/G-7/VI.E.2(a)2025 dated 30.05.2025.
Matter taken up through VC on Cisco Webex.
Present: None.
Let the matter be put up for purpose fixed for 04.10.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 31.05.2025
-- 1 of 1 --
    Order 2
    18 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10
CC NI ACT 3568/2023
GOURAV JAIN Vs. MOHAMMAD SHAMIM AKHTAR
(Preet Vihar)
18.01.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Sanyam Jain, Ld. Counsel for the complainant.
Summon report has not been received back.
Ld. Counsel for the complainant has filed the tracking report before the court.
Same be taken on record.
As per the tracking report summons have been duly served. However, none
appeared on behalf of accused. Counsel for the complainant submits that the accused is
avoiding the process of law deliberately and knowingly.
In view of the same, B/W in a sum of Rs.5,000/- be issued against the accused
with one surety in the like amount, on filing of PF, through SHO for 15.04.2023.
Put up for appearance of accused on 31.05.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/18.01.2025
-- 1 of 1 --
    Order 1Full order available
    27 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 26 CC NI ACT3568/2023 GOURAV JAIN Vs. MOHAMMAD SHAMIMAKHTAR (Preet Vihar) 27.04.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State…

    Read Full Order

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