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CC NI ACT - Complaint Case 138 NI Act

MR MOHD AHMADVsAL SABA ALIAS ALASBA

CNR DLET020229632024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
5/2025
Registration Date
03 Jan 2025
Next Hearing Date
17 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MR MOHD AHMAD

    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: 07-01-2025
    Business: further proceedings
    Next Purpose: Misc. cases
    Next Hearing Date: 29-03-2025
    
    Date: 29-03-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-07-2025
    
    Date: 07-07-2025
    Business: Bar on Strike. Put up for further proceedings.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-09-2025
    
    Date: 22-09-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-11-2025
    
    Date: 06-11-2025
    Business: Bar on Strike, put up for 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: 02-05-2026
    
    Date: 02-05-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-10-2026
    
    Date: 14-10-2026
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 22958/2024
    Filing Date: 26-12-2024
    eFiling Number: ADL20230006495C202400024
    eFiling Date: 24-12-2024
    First Hearing Date: 07th January 2025
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    18
    Interim Order 9
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ld. PO is on leave today.
    18 CC NI ACT
    /
    5/2025
    MR MOHD AHMAD Vs. AL SABA ALIAS ALASBA
    /0 (Preet Vihar)
    14.10.2026
    Present : Ld. counsel for complainant with complainant.
    Previous order be complied afresh.
    Put up for purpose fixed on 17.02.2027.
    (Sonika)
    Link JMFC Mahila Court-01,
    East Karkardooma, Delhi/14.10.2026
    -- 1 of 1 --
    Interim Order 8
    02 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 10CC NI ACT/5/2025MR MOHD AHMAD Vs. AL SABA
    ALIASALASBA/0 (Preet Vihar)
    02.05.2026
    Present : None for the complainant.
    None for the accused.
    Be awaited for 12.00 Noon at second call.
    At 12.05 PM
    02.05.2026
    Present : None for the complainant.
    None for the accused.
    This is a second call.
    Complainant has not appeared. No report in terms of or-
    der dated 21.01.2026 filed by the complainant.
    Issue notice to the complainant today itself for appear-
    ance with last and final opportunity to pursue the matter, failing which
    the matter will be dismissed on the next date without further opportu-
    nity.
    Complainant is directed to file report in terms of order
    dated 21.01.2026 by next date.
    Be put up for 14.10.2026.
    (HARSHAL NEGI)
    JMFC (MCD), East District,
    Karkardooma
    Courts/02.05.2026
    -- 1 of 1 --
    Interim Order 7Full 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. 52 CC NI ACT / 5/2025 MOHD AHMAD Vs. AL SABA ALIAS ALASBA (Preet Vihar) Present: Ms. Jyoti Gulati, Ld. counsel for the complainant. 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 6
    06 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 06.11.2025
    East, KKD, Delhi
    The strike has been announced by the Bar Associations of Delhi for
    today and therefore, work is suspended.
    9 CC NI ACT / 5/2025 MR MOHD AHMAD Vs. AL SABA ALIAS
    ALASBA /0 (Preet Vihar)
    Present: Complainant in person.
    Accused in person.
    Stage : The matter is at the stage for pre-cognizance hearing, formal bail,
    framing of notice, admission denial and consideration on the application
    under Section 145(2) of NI Act.
    Proceedings :
    • adjourned due to strike.
    Order :
    • Let the matter be listed on 21.01.2026 for pre-cognizance hearing,
    formal bail, framing of notice, admission denial and consideration on
    the application under Section 145(2) of NI Act.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 5Full order available
    22 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 22.09.2025 East, KKD, Delhi 34 CC NI ACT / 5/2025 MR MOHD AHMAD Vs. AL SABA ALIAS ALASBA /0 (Preet Vihar) Present: Complainant with Ld. Counsel. Mohd. Anas Ansari, Proxy counsel for the respondent. Respondent is present (through VC). Stage : Matter is at the stage of pre-cognizance hearing. Proceedings : • The respondent has filed detailed application reply seeking denial…

    Read Full Order
    Interim Order 4
    07 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 07.07.2025
    East, KKD, Delhi
    The strike has been announced by the K.K.D. Bar Association from
    01.07.2025 uptil today and therefore, work is suspended.
    28 CC NI ACT / 5/2025 MR MOHD AHMAD Vs. AL SABA ALIAS
    ALASBA /0 (Preet Vihar)
    Present:
    Complainant in person.
    Ld. counsel for the accused (through VC).
    Stage : The matter is at the stage for pre-cognizance hearing, formal bail,
    framing of notice, admission denial and consideration on the application
    under Section 145(2) of NI Act.
    Proceedings :
    • Respondent is directed to appear physically and previous order be
    complied
    Order :
    Let the matter be listed on 22.09.2025 for pre-cognizance hearing, formal
    bail, framing of notice, admission denial and consideration on the
    application under Section 145(2) of NI Act.
    The accused is directed to supply the advance copy of the
    application under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 3
    07 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 07.07.2025
    East, KKD, Delhi
    The strike has been announced by the K.K.D. Bar Association from
    01.07.2025 uptil today and therefore, work is suspended.
    28 CC NI ACT / 5/2025 MR MOHD AHMAD Vs. AL SABA ALIAS
    ALASBA /0 (Preet Vihar)
    Present:
    Complainant in person.
    Ld. counsel for the accused (through VC).
    Stage : The matter is at the stage for pre-cognizance hearing, formal bail,
    framing of notice, admission denial and consideration on the application
    under Section 145(2) of NI Act.
    Proceedings :
    • Respondent is directed to appear physically and previous order be
    complied
    Order :
    Let the matter be listed on 22.09.2025 for pre-cognizance hearing, formal
    bail, framing of notice, admission denial and consideration on the
    application under Section 145(2) of NI Act.
    The accused is directed to supply the advance copy of the
    application under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 2
    29 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 29.03.2025
    East, KKD, Delhi
    23 CC NI ACT 5/2025 MR MOHD AHMAD Vs. AL SABA ALIAS
    ALASBA /0 (Preet Vihar)
    Present: Complainant with Ld. Counsel.
    Husband of respondent with Ld. Counsel Sh. MSI Israli
    alongwith Sh. Gaurav.
    Respondent absent.
    Vakalatnama has been filed on behalf of the respondent
    The complaint and documents already supplied to the
    respondent.
    Opportunity is granted to the respondent to make the
    submissions for the pre-cognizance hearing under Section 223(2) BNSS,
    failing which matter will be proceeded with the requirement of the
    respondent, assuming that the respondent does not want to make any
    submission.
    Let the matter be listed on 07.07.2025 for pre-cognizance
    hearing, formal bail, framing of notice, admission denial and consideration
    on the application under Section 145(2) of NI Act, if any.
    The accused is directed to supply the advance copy of the
    application under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 1Full order available
    07 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 07.01.2025 East, KKD, Delhi 41 CC NI ACT / 5/2025 MR MOHD AHMAD Vs. AL SABA ALIAS ALASBA (Preet Vihar) Present: 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 service through…

    Read Full Order
    Order 9
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ld. PO is on leave today.
    18 CC NI ACT
    /
    5/2025
    MR MOHD AHMAD Vs. AL SABA ALIAS ALASBA
    /0 (Preet Vihar)
    14.10.2026
    Present : Ld. counsel for complainant with complainant.
    Previous order be complied afresh.
    Put up for purpose fixed on 17.02.2027.
    (Sonika)
    Link JMFC Mahila Court-01,
    East Karkardooma, Delhi/14.10.2026
    -- 1 of 1 --
    Order 8
    02 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 10CC NI ACT/5/2025MR MOHD AHMAD Vs. AL SABA
    ALIASALASBA/0 (Preet Vihar)
    02.05.2026
    Present : None for the complainant.
    None for the accused.
    Be awaited for 12.00 Noon at second call.
    At 12.05 PM
    02.05.2026
    Present : None for the complainant.
    None for the accused.
    This is a second call.
    Complainant has not appeared. No report in terms of or-
    der dated 21.01.2026 filed by the complainant.
    Issue notice to the complainant today itself for appear-
    ance with last and final opportunity to pursue the matter, failing which
    the matter will be dismissed on the next date without further opportu-
    nity.
    Complainant is directed to file report in terms of order
    dated 21.01.2026 by next date.
    Be put up for 14.10.2026.
    (HARSHAL NEGI)
    JMFC (MCD), East District,
    Karkardooma
    Courts/02.05.2026
    -- 1 of 1 --
    Order 7Full 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. 52 CC NI ACT / 5/2025 MOHD AHMAD Vs. AL SABA ALIAS ALASBA (Preet Vihar) Present: Ms. Jyoti Gulati, Ld. counsel for the complainant. 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 6
    06 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 06.11.2025
    East, KKD, Delhi
    The strike has been announced by the Bar Associations of Delhi for
    today and therefore, work is suspended.
    9 CC NI ACT / 5/2025 MR MOHD AHMAD Vs. AL SABA ALIAS
    ALASBA /0 (Preet Vihar)
    Present: Complainant in person.
    Accused in person.
    Stage : The matter is at the stage for pre-cognizance hearing, formal bail,
    framing of notice, admission denial and consideration on the application
    under Section 145(2) of NI Act.
    Proceedings :
    • adjourned due to strike.
    Order :
    • Let the matter be listed on 21.01.2026 for pre-cognizance hearing,
    formal bail, framing of notice, admission denial and consideration on
    the application under Section 145(2) of NI Act.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 5Full order available
    22 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 22.09.2025 East, KKD, Delhi 34 CC NI ACT / 5/2025 MR MOHD AHMAD Vs. AL SABA ALIAS ALASBA /0 (Preet Vihar) Present: Complainant with Ld. Counsel. Mohd. Anas Ansari, Proxy counsel for the respondent. Respondent is present (through VC). Stage : Matter is at the stage of pre-cognizance hearing. Proceedings : • The respondent has filed detailed application reply seeking denial…

    Read Full Order
    Order 4
    07 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 07.07.2025
    East, KKD, Delhi
    The strike has been announced by the K.K.D. Bar Association from
    01.07.2025 uptil today and therefore, work is suspended.
    28 CC NI ACT / 5/2025 MR MOHD AHMAD Vs. AL SABA ALIAS
    ALASBA /0 (Preet Vihar)
    Present:
    Complainant in person.
    Ld. counsel for the accused (through VC).
    Stage : The matter is at the stage for pre-cognizance hearing, formal bail,
    framing of notice, admission denial and consideration on the application
    under Section 145(2) of NI Act.
    Proceedings :
    • Respondent is directed to appear physically and previous order be
    complied
    Order :
    Let the matter be listed on 22.09.2025 for pre-cognizance hearing, formal
    bail, framing of notice, admission denial and consideration on the
    application under Section 145(2) of NI Act.
    The accused is directed to supply the advance copy of the
    application under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 3
    07 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 07.07.2025
    East, KKD, Delhi
    The strike has been announced by the K.K.D. Bar Association from
    01.07.2025 uptil today and therefore, work is suspended.
    28 CC NI ACT / 5/2025 MR MOHD AHMAD Vs. AL SABA ALIAS
    ALASBA /0 (Preet Vihar)
    Present:
    Complainant in person.
    Ld. counsel for the accused (through VC).
    Stage : The matter is at the stage for pre-cognizance hearing, formal bail,
    framing of notice, admission denial and consideration on the application
    under Section 145(2) of NI Act.
    Proceedings :
    • Respondent is directed to appear physically and previous order be
    complied
    Order :
    Let the matter be listed on 22.09.2025 for pre-cognizance hearing, formal
    bail, framing of notice, admission denial and consideration on the
    application under Section 145(2) of NI Act.
    The accused is directed to supply the advance copy of the
    application under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 2
    29 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 29.03.2025
    East, KKD, Delhi
    23 CC NI ACT 5/2025 MR MOHD AHMAD Vs. AL SABA ALIAS
    ALASBA /0 (Preet Vihar)
    Present: Complainant with Ld. Counsel.
    Husband of respondent with Ld. Counsel Sh. MSI Israli
    alongwith Sh. Gaurav.
    Respondent absent.
    Vakalatnama has been filed on behalf of the respondent
    The complaint and documents already supplied to the
    respondent.
    Opportunity is granted to the respondent to make the
    submissions for the pre-cognizance hearing under Section 223(2) BNSS,
    failing which matter will be proceeded with the requirement of the
    respondent, assuming that the respondent does not want to make any
    submission.
    Let the matter be listed on 07.07.2025 for pre-cognizance
    hearing, formal bail, framing of notice, admission denial and consideration
    on the application under Section 145(2) of NI Act, if any.
    The accused is directed to supply the advance copy of the
    application under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 1Full order available
    07 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 07.01.2025 East, KKD, Delhi 41 CC NI ACT / 5/2025 MR MOHD AHMAD Vs. AL SABA ALIAS ALASBA (Preet Vihar) Present: 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 service through…

    Read Full Order

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