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CC NI ACT - Complaint Case 138 NI Act

SHARUKH KHANVsGulam Mustafa

CNR DLET020209882024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2917/2024
Registration Date
13 Dec 2024
Next Hearing Date
14 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHARUKH KHAN

    Respondent

    1. 1Gulam Mustafa

    Acts & Sections

    1
    --- · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-12-2024
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-04-2025
    
    Date: 21-04-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-08-2025
    
    Date: 18-08-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-01-2026
    
    Date: 21-01-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-06-2026
    
    Date: 09-06-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-10-2026
    
    Date: 06-10-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 20983/2024
    Filing Date: 07-12-2024
    eFiling Number: ADL20240000439C202400002
    eFiling Date: 06-12-2024
    First Hearing Date: 18th December 2024
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    12
    Interim Order 6
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT
    /
    2917/2024
    Sharukh Khan Vs. Gulam Mustafa
    / ()
    06.10.2026
    Present : Sh. Ravi Mittal Ld. counsel for complainant through
    VC.
    Process u/s 82 Cr.P.C issued against the accused
    received back with the report executed.
    Issue notice to the process server to appear in person
    on the NDOH.
    Put up for further proceedings on 14.01.2027.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/06.10.2026
    -- 1 of 1 --
    Interim Order 5
    09 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT
    /
    2917/2024
    Sharukh Khan Vs. Gulam Mustafa
    / ()
    09.06.2026
    Present: Sh. Ravi Mittal, Ld. Counsel for the complainant.
    Accused absent.
    NBW issued against the accused received back with the
    remarks that the broter of the accused was found residing on the given
    address who informed that he is not in contact with the accuseed and is not
    residing with him.
    The non appearance of the accused is deliberate.
    Issue fresh process of proclamation under Section 82 Cr.P.C
    / 84 BNSS against the accused for appearance within 30 days from the
    date of publication in the court. PF be filed within 07 days.
    Process server to file the photograph of the process affixation in
    the court and outside the address of the accused, file the GD entry, if
    possible record the statement of the witnesses present there and declare the
    proclamation by banging the drums and announcing the name of the accused
    and next date of court.
    Let the matter be listed for report of the process server
    alongwith photograph and details mentioned above for 06.10.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/09.06.2026
    -- 1 of 1 --
    Interim Order 4Full order available
    21 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 21.01.2026 East, KKD, Delhi. 50 CC NI ACT / 2917/2024 Sharukh Khan Vs. Gulam Mustafa / () Present: Ld. counsel for the complainant (through VC). None for the accused Stage : Matter is at the stage of compelling the appearance of accused the accused(s) person(s), compliance is required on the part of complainant. Proceedings : • Bailable warrants report issued for arrest…

    Read Full Order
    Interim Order 3
    18 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 18.08.2025
    East, KKD, Delhi.
    17 CC NI ACT / 2917/2024 Sharukh Khan Vs. Gulam Mustafa / ()
    Present: Sh. Devanand Kumar, Ld. counsel for the complainant.
    None for the accused
    Stage : Matter is at the stage of service of summons upon the accused(s)
    person(s), compliance is required on the part of complainant.
    Proceedings :
    • The Counsel for the complainant has filed the service affidavit
    alongwith the proof of service on the accused. The report is received
    back as unserved but previously on the same address, there was a
    report of refusal.
    Order :
    • The accused is therefore deemed served.
    • Issue B/Ws in the sum of Rs.5000/- against the accused on filing of
    PF within 07 days from today for next date.
    • Adjournment due to absence of accused, cost of Rs.1500/- is
    imposed upon the accused to be paid by the accused to the
    complainant on the next date.
    • Be put up on 21.01.2026.
    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 2Full order available
    21 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 21.04.2025 East, KKD, Delhi 39 CC NI ACT / 2917/2024 Sharukh Khan Vs. Gulam Mustafa / () Present: Ld. counsel for the complainant (through VC). None for the accused. The Counsel for the complainant has also filed the service affidavit alongwith the tracking of post with endorsed of refusal, hence, deemed served. The matter is at the consideration of the present case under…

    Read Full Order
    Interim Order 1Full order available
    18 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 18.12.2024 East, KKD, Delhi 35 CC NI ACT / 2917/2024 Sharukh Khan Vs. Gulam Mustafa / () 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 service through all…

    Read Full Order
    Order 6
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT
    /
    2917/2024
    Sharukh Khan Vs. Gulam Mustafa
    / ()
    06.10.2026
    Present : Sh. Ravi Mittal Ld. counsel for complainant through
    VC.
    Process u/s 82 Cr.P.C issued against the accused
    received back with the report executed.
    Issue notice to the process server to appear in person
    on the NDOH.
    Put up for further proceedings on 14.01.2027.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/06.10.2026
    -- 1 of 1 --
    Order 5
    09 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT
    /
    2917/2024
    Sharukh Khan Vs. Gulam Mustafa
    / ()
    09.06.2026
    Present: Sh. Ravi Mittal, Ld. Counsel for the complainant.
    Accused absent.
    NBW issued against the accused received back with the
    remarks that the broter of the accused was found residing on the given
    address who informed that he is not in contact with the accuseed and is not
    residing with him.
    The non appearance of the accused is deliberate.
    Issue fresh process of proclamation under Section 82 Cr.P.C
    / 84 BNSS against the accused for appearance within 30 days from the
    date of publication in the court. PF be filed within 07 days.
    Process server to file the photograph of the process affixation in
    the court and outside the address of the accused, file the GD entry, if
    possible record the statement of the witnesses present there and declare the
    proclamation by banging the drums and announcing the name of the accused
    and next date of court.
    Let the matter be listed for report of the process server
    alongwith photograph and details mentioned above for 06.10.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/09.06.2026
    -- 1 of 1 --
    Order 4Full order available
    21 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 21.01.2026 East, KKD, Delhi. 50 CC NI ACT / 2917/2024 Sharukh Khan Vs. Gulam Mustafa / () Present: Ld. counsel for the complainant (through VC). None for the accused Stage : Matter is at the stage of compelling the appearance of accused the accused(s) person(s), compliance is required on the part of complainant. Proceedings : • Bailable warrants report issued for arrest…

    Read Full Order
    Order 3
    18 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 18.08.2025
    East, KKD, Delhi.
    17 CC NI ACT / 2917/2024 Sharukh Khan Vs. Gulam Mustafa / ()
    Present: Sh. Devanand Kumar, Ld. counsel for the complainant.
    None for the accused
    Stage : Matter is at the stage of service of summons upon the accused(s)
    person(s), compliance is required on the part of complainant.
    Proceedings :
    • The Counsel for the complainant has filed the service affidavit
    alongwith the proof of service on the accused. The report is received
    back as unserved but previously on the same address, there was a
    report of refusal.
    Order :
    • The accused is therefore deemed served.
    • Issue B/Ws in the sum of Rs.5000/- against the accused on filing of
    PF within 07 days from today for next date.
    • Adjournment due to absence of accused, cost of Rs.1500/- is
    imposed upon the accused to be paid by the accused to the
    complainant on the next date.
    • Be put up on 21.01.2026.
    Scan the QR Code for downloading (Divyam Lila)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 2Full order available
    21 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 21.04.2025 East, KKD, Delhi 39 CC NI ACT / 2917/2024 Sharukh Khan Vs. Gulam Mustafa / () Present: Ld. counsel for the complainant (through VC). None for the accused. The Counsel for the complainant has also filed the service affidavit alongwith the tracking of post with endorsed of refusal, hence, deemed served. The matter is at the consideration of the present case under…

    Read Full Order
    Order 1Full order available
    18 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 18.12.2024 East, KKD, Delhi 35 CC NI ACT / 2917/2024 Sharukh Khan Vs. Gulam Mustafa / () 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 service through all…

    Read Full Order

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