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CC NI ACT - Complaint Case 138 NI Act

JUNAID KHANVsNaeem Khan

CNR DLET020181952024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2631/2024
Registration Date
18 Nov 2024
Next Hearing Date
16 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JUNAID KHAN

    Respondent

    1. 1Naeem Khan

    Acts & Sections

    1
    --- · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-11-2024
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-03-2025
    
    Date: 10-03-2025
    Business: Ld. PO is on leave today. Further proceedings.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-07-2025
    
    Date: 10-07-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-11-2025
    
    Date: 21-11-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-04-2026
    
    Date: 17-04-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-08-2026
    
    Date: 21-08-2026
    Business: Ld. PO is on leave today. Put up for further proceediings.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 18191/2024
    Filing Date: 05-11-2024
    eFiling Number: ADL20230005065C202400021
    eFiling Date: 05-11-2024
    First Hearing Date: 19th November 2024
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    8
    Interim Order 4Full order available
    17 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.04.2026 East, KKD, Delhi 14CC NI ACT/2631/2024 JUNAID KHAN Vs. NAEEM KHAN (Preet Vihar) Present: Ms. Pooja Sharma, Ld. counsel for the complainant. None for the accused Stage: Consideration of the service report by the complainant, Appearance of accused, Furnishing of Bail Bonds, Framing of Notice, Admission/Denial of Documents, and Consideration of Application u/s 145(2) NI Act and readying the matter for…

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    Interim Order 3Full order available
    21 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 21.11.2025 East, KKD, Delhi 20 CC NI ACT / 2631/2024 JUNAID KHAN Vs. NAEEM KHAN (Preet Vihar) Present: Sh. Amit Negi, Ld. counsel for the complainant (through VC). None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order :…

    Read Full Order
    Interim Order 2
    10 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 10.07.2025
    East, KKD, Delhi
    38 CC NI ACT / 2631/2024 JUNAID KHAN Vs. NAEEM KHAN /0 (Preet
    Vihar)
    Present: None for the complainant
    None for the accused
    Stage : The matter was listed for appearance of the complainant.
    Order : Ahlmad is directed to Issue COURT NOTICE IMMEDIATELY
    to the complainant and his counsel for appearance and apprising the court
    with respect to the status of the case and prosecution of the case.
    Last opportunity is granted subject to cost of Rs.2000/- to be
    paid in DLSA alongwith proof on the next date, failing which adverse order
    will be passed.
    In case, the complainant does not appear on the next date, the
    matter will be dismissed under Section 256 Cr.P.C without further
    adjournment and in case if the accused who is already summoned, will be
    acquitted.
    Let the matter be listed for appearance of the complainant and
    further proceedings on 21.11.2025.
    Scan the QR Code for downloading (Divyam Lila)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 1Full order available
    19 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 19.11.2024 East, KKD, Delhi 34 CC NI ACT / 2631/2024 JUNAID KHAN Vs. NAEEM KHAN /0 (Preet Vihar) Present: Sh. Amit Negi, Ld. counsel with the complainant. 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 4Full order available
    17 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.04.2026 East, KKD, Delhi 14CC NI ACT/2631/2024 JUNAID KHAN Vs. NAEEM KHAN (Preet Vihar) Present: Ms. Pooja Sharma, Ld. counsel for the complainant. None for the accused Stage: Consideration of the service report by the complainant, Appearance of accused, Furnishing of Bail Bonds, Framing of Notice, Admission/Denial of Documents, and Consideration of Application u/s 145(2) NI Act and readying the matter for…

    Read Full Order
    Order 3Full order available
    21 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 21.11.2025 East, KKD, Delhi 20 CC NI ACT / 2631/2024 JUNAID KHAN Vs. NAEEM KHAN (Preet Vihar) Present: Sh. Amit Negi, Ld. counsel for the complainant (through VC). None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order :…

    Read Full Order
    Order 2
    10 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 10.07.2025
    East, KKD, Delhi
    38 CC NI ACT / 2631/2024 JUNAID KHAN Vs. NAEEM KHAN /0 (Preet
    Vihar)
    Present: None for the complainant
    None for the accused
    Stage : The matter was listed for appearance of the complainant.
    Order : Ahlmad is directed to Issue COURT NOTICE IMMEDIATELY
    to the complainant and his counsel for appearance and apprising the court
    with respect to the status of the case and prosecution of the case.
    Last opportunity is granted subject to cost of Rs.2000/- to be
    paid in DLSA alongwith proof on the next date, failing which adverse order
    will be passed.
    In case, the complainant does not appear on the next date, the
    matter will be dismissed under Section 256 Cr.P.C without further
    adjournment and in case if the accused who is already summoned, will be
    acquitted.
    Let the matter be listed for appearance of the complainant and
    further proceedings on 21.11.2025.
    Scan the QR Code for downloading (Divyam Lila)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 1Full order available
    19 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 19.11.2024 East, KKD, Delhi 34 CC NI ACT / 2631/2024 JUNAID KHAN Vs. NAEEM KHAN /0 (Preet Vihar) Present: Sh. Amit Negi, Ld. counsel with the complainant. 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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