Skip to main content
CC NI ACT - Complaint Case 138 NI Act

MOHD NAFEESVsDALIP KUMAR

CNR DLET020334002025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2627/2025
Registration Date
13 Oct 2025
Next Hearing Date
21 Jan 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MOHD NAFEES

    Respondent

    1. 1DALIP KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Krishna Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 14-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2026

Date: 23-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2026

Date: 15-05-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 29-09-2026

Date: 29-09-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 21-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 33393/2025
Filing Date: 23-09-2025
eFiling Number: ADL20230011126C202500013
eFiling Date: 22-09-2025
First Hearing Date: 14th October 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    8
    Interim Order 4
    29 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT / 2627/2025
MOHD NAFEES Vs. DALIP KUMAR /0 (Krishna Nagar)
29.09.2026
Present: Complainant in person alongwith Ld. counsel, Mohd.
Musharraf.
None for the accused.
Matter is listed for CE today.
However, none has entered appearance on behalf of the accused.
In view of the same, one more opportunity is provided to the accused to
cross-examine the complainant subject to cost of Rs.1000/- to be paid to the
complainant on or before NDOH.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned, returnable on NDOH.
List for 21.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/29.09.2026
-- 1 of 1 --
    Interim Order 3Full order available
    15 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 2627/2025 MOHD NAFEES Vs. DALIP KUMAR /0 (Krishna Nagar) 15.05.2026 Present: Complainant in person alongwith Ld. counsel, Mohd. Raashid. Accused in person alongwith Ld. counsel, Sh. Yuvraj Vig. Notice of accusation has been served upon the accused, to which accused pleaded not guilty and claimed trial. His plea of defence has also been recorded separately. Admission & denial done. Therefore, witness no. 2, 3 & 4 stand…

    Read Full Order
    Interim Order 2Full order available
    23 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 2627/2025 MOHD NAFEES Vs. DALIP KUMAR /0 (Krishna Nagar) 23.02.2026 The Bar is at election today and a request has been received that no adverse be passed for non appearance of a counsel. Present: Mohd. Rashid and Ms. Sheikh Saleha, Ld. counsel for the complainant. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no.…

    Read Full Order
    Interim Order 1
    14 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 2627/2025
Mohd. Nafees Vs. Dalip Kumar (Krishna Nagar)
14.10.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present: None.
Put up for consideration on 23.02.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/14.10.2025
-- 1 of 1 --
    Order 4
    29 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT / 2627/2025
MOHD NAFEES Vs. DALIP KUMAR /0 (Krishna Nagar)
29.09.2026
Present: Complainant in person alongwith Ld. counsel, Mohd.
Musharraf.
None for the accused.
Matter is listed for CE today.
However, none has entered appearance on behalf of the accused.
In view of the same, one more opportunity is provided to the accused to
cross-examine the complainant subject to cost of Rs.1000/- to be paid to the
complainant on or before NDOH.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned, returnable on NDOH.
List for 21.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/29.09.2026
-- 1 of 1 --
    Order 3Full order available
    15 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 2627/2025 MOHD NAFEES Vs. DALIP KUMAR /0 (Krishna Nagar) 15.05.2026 Present: Complainant in person alongwith Ld. counsel, Mohd. Raashid. Accused in person alongwith Ld. counsel, Sh. Yuvraj Vig. Notice of accusation has been served upon the accused, to which accused pleaded not guilty and claimed trial. His plea of defence has also been recorded separately. Admission & denial done. Therefore, witness no. 2, 3 & 4 stand…

    Read Full Order
    Order 2Full order available
    23 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 2627/2025 MOHD NAFEES Vs. DALIP KUMAR /0 (Krishna Nagar) 23.02.2026 The Bar is at election today and a request has been received that no adverse be passed for non appearance of a counsel. Present: Mohd. Rashid and Ms. Sheikh Saleha, Ld. counsel for the complainant. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no.…

    Read Full Order
    Order 1
    14 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 2627/2025
Mohd. Nafees Vs. Dalip Kumar (Krishna Nagar)
14.10.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present: None.
Put up for consideration on 23.02.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/14.10.2025
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.