CC NI ACT - Complaint Case 138 NI Act

FAHEEM ANEESVsMOHD. MURSALEEN

CNR DLND020019202022773-Judicial Magistrate First Class (NI ACT)-02

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number: 1117/2022
Registration Date: 07 Feb 2022
Next Hearing Date: 14 Dec 2026
Case Stage: Final Arguments

Advocates

For Petitioner

Meenakshi Agarwal

For Respondent

Not available

Parties

Petitioner

1FAHEEM ANEES

Respondent

1MOHD. MURSALEEN

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Connaught Place
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 07-02-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2022

Date: 27-05-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2022

Date: 14-10-2022
Business: pf
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2023

Date: 21-04-2023
Business: fp
Next Purpose: Notice
Next Hearing Date: 29-04-2023

Date: 29-04-2023
Business: fp
Next Purpose: Notice
Next Hearing Date: 11-05-2023

Date: 11-05-2023
Business: fp
Next Purpose: Notice
Next Hearing Date: 23-06-2023

Date: 23-06-2023
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 25-08-2023

Date: 25-08-2023
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 02-11-2023

Date: 02-11-2023
Business: fp
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 14-12-2023

Date: 14-12-2023
Business: DE
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 12-01-2024

Date: 12-01-2024
Business: fp
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 16-03-2024

Date: 16-03-2024
Business: f
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 18-10-2024

Date: 18-10-2024
Business: f
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 25-10-2024

Date: 25-10-2024
Business: f
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 16-11-2024

Date: 16-11-2024
Business: fp
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 12-12-2024

Date: 12-12-2024
Business: f
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 24-01-2025

Date: 24-01-2025
Business: f
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 13-02-2025

Date: 13-02-2025
Business: f
Next Purpose: Defence Evidence
Next Hearing Date: 22-03-2025

Date: 22-03-2025
Business: f
Next Purpose: Defence Evidence
Next Hearing Date: 28-06-2025

Date: 28-06-2025
Business: f
Next Purpose: Defence Evidence
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: f
Next Purpose: Final Arguments
Next Hearing Date: 23-08-2025

Date: 23-08-2025
Business: f
Next Purpose: Final Arguments
Next Hearing Date: 23-09-2025

Date: 23-09-2025
Business: FP
Next Purpose: Final Arguments
Next Hearing Date: 10-10-2025

Date: 10-10-2025
Business: f
Next Purpose: Judgement
Next Hearing Date: 18-11-2025

Date: 18-11-2025
Business: f
Next Purpose: Judgement
Next Hearing Date: 21-02-2026

Date: 21-02-2026
Business: fp
Next Purpose: Final Arguments
Next Hearing Date: 17-04-2026

Date: 17-04-2026
Business: fp
Next Purpose: Final Arguments
Next Hearing Date: 29-05-2026

Date: 29-05-2026
Business: fp
Next Purpose: Final Arguments
Next Hearing Date: 14-08-2026

Date: 14-08-2026
Business: fp
Next Purpose: Final Arguments
Next Hearing Date: 14-12-2026

Additional Case Details

Filing Number: 1920/2022
Filing Date: 05-02-2022
eFiling Number: ECDLND02012512022
eFiling Date: 05-02-2022
First Hearing Date: 07th February 2022
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

Orders

Interim Order 27

14 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 150 CC NI ACT 1117/2022 FAHEEM ANEES Vs. MOHD. MURSALEEN /0 (Connaught
Place)
14.08.2026
This court has a pendency of more than 37000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Complainant through VC.
Sh. Satyapal, Ld. counsel for the accused through VC.
Matter is fixed for final arguments.
It is submitted by both the parties that the matter has been settled for an
amount of Rs.5,30,000/-, out of which Rs.50,000/- has already been received by the
complainant.
Put up for verification of payment on 14.12.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-14.08.2026
-- 1 of 1 --

Interim Order 26

29 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 160 CC NI ACT 1117/2022 FAHEEM ANEES Vs. MOHD. MURSALEEN
29.05.2026
This court has a pendency of more than 34000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ms. Meenakashi Aggarwal and Sh. Anil, Ld. Counsel for complainant.
Accused through VC.
Parcha Yadhast has been filed by the Ahlmad stating that the file is not
traceable.
Ahlmad is directed to trace the file and place the same before the Court on the
NDOH.
Put up for further proceedings on 14.08.2026 at 02:00 PM.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-29.05.2026
-- 1 of 1 --

Interim Order 25

17 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 157 CC NI ACT 1117/2022
FAHEEM ANEES Vs. MOHD. MURSALEEN (Connaught Place)
17.04.2026
This court has a pendency of more than 32000 cases. Shorter dates are not given on
account of heavy pendency.
Present : Ms. Meenakshi Aggarwal, Ld. Counsel for Complainant through V.C.
Shri Satyapal, Ld. Counsel for Accused.
Accused Mohd. Mursaleen in person.
Matter is fixed for final arguments.
Perusal of the record shows that the previous order sheets have not been annexed
with the file.
Complainant is directed to annex all the previous order sheets with the file.
Put up for final arguments on 29.05.2026 at 2:00 p.m.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-17.04.2026
-- 1 of 1 --

Interim Order 24

21 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 184 CC NI ACT1117/2022 FAHEEM ANEES Vs. MOHD. MURSALEEN
21.02.2026
This court has a pendency of more than 31000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ms. Aadesh, Ld. Counsel for complainant with complainant through
VC.
Accused through VC.
Matter is fixed for judgment.
However, File has been received by way of transfer from the Court of Ld.
JMFC, NI Digital-02, PHC, NDD, ND.
Perusal of record shows that the file is not complete and the previous order
sheets have not been annexed with the file.
Ahlmad concerned is directed to produce the complete file with order sheets
before this court on the NDOH.
The complainant is directed to assist the Ahlmad concerned with the
completion of records.
Since the matter is transferred, final arguments are to be heard afresh.
Put up for final arguments on 17.04.2026 at 02:00 PM.
(Akanksha Singh)
JMFC(NIAct)2/PHC
NDD-ND-21.02.2026
-- 1 of 1 --

Interim Order 23

18 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 101 CC NI ACT 1117-2022
FAHEEM ANEES Vs. MOHD. MURSALEEN CC NI ACT
18.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. P.O. is on leave.
Present: Complainant in person.
Sh. Satyapal, Ld. Counsel for accused alongwith accused.
Put up for purpose fixed-further proceedings on 21.02.2026.
(NISHTHA MEHTANI)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
18.11.2025
-- 1 of 1 --

Interim Order 22

10 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: 116 CC NI ACT 1117-2022
FAHEEM ANEES Vs. MOHD. MURSALEEN
10.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Adesh, Ld. Counsel for complainant along with complainant.
Sh. Satyapal, Ld. Counsel for accused along with accused.
Be awaited at 02.00 PM.
At 02.00 PM.
Present: Ms. Meenakshi Agarwal, Ld. Counsel for complainant.
Sh. Satyapal, Ld. Counsel for accused along with accused.
Final arguments heard at length from both the counsels.
Both the counsel are directed to file their written arguments within 7
days from today if any.
Put up for judgment on 18.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
10.10.2025
-- 1 of 1 --

Interim Order 21

23 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
23.09.2025
119 CC NI ACT 1117-2022
FAHEEM ANEES Vs. MOHD. MURSALEEN
23.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present: Sh. Anil Goswami, Ld. Proxy Counsel for complainant along with
complainant.
Accused in person.
Accused submits that his counsel is not available.
Last opportunity is granted to the accused to advance final arguments.
Put up for final arguments on 10.10.2025.
-- 1 of 1 --

Interim Order 20

23 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 109 CC NI ACT 1117-2022
FAHEEM ANEES Vs. MOHD. MURSALEEN
23.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Complainant in person.
Accused in person.
Vide circular referrence number NDBA/2025/7932, the counsels are
abstaining from judicial work. Accordingly, no adverse orders are being passed.
Let previous effective order be complied with afresh.
Put up for purpose fixed/further proceedings on 23.09.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
23.08.2025
-- 1 of 1 --

Interim Order 19

19 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 104 CC NI ACT 1117-2022
FAHEEM ANEES Vs. MOHD. MURSALEEN
19.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Adesh, Ld. Counsel for complainant along with complainant.
Sh. Satyapal, Ld. Counsel for accused along with accused and DW-02.
DW-01 and DW-02 are examined, cross examined and discharged.
Ld. Counsel for the accused submits that he does not wish to lead any
further defence evidence.
Accordingly, DE is closed.
Put up for final arguments on 23.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
19.07.2025
-- 1 of 1 --

Interim Order 18

28 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 72 CC NI ACT 1117-2022
FAHEEM ANEES Vs. MOHD. MURSALEEN
28.06.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Adesh, Ld. Proxy Counsel for complainant along with complainant.
Sh. Satyapal, Ld. Counsel for accused along with accused.
Ld. Counsel for accused submits that he is not available.
At request, put up for DE on 19.07.2025.
This is the last opportunity to lead DE.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
28.06.2025
-- 1 of 1 --

Interim Order 17

22 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 87 CC NI ACT 1117-2022
FAHEEM ANEES Vs. MOHD. MURSALEEN
22.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: Ms. Adesh, Ld. Proxy Counsel for complainant along with complainant
in person.
Sh. Satyapal, Ld. Counsel for accused along with accused.
Put up for purpose fixed/further proceedings on 28.06.2025.
(YASHDEEP CHAHAL)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
22.03.2025
-- 1 of 1 --

Interim Order 16

13 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 87 CC NI ACT 1117/2022
FAHEEM ANEES Vs. MOHD. MURSALEEN
(Connaught Place)
13.02.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Meenakshi Agarwal, Ld. Counsel for complainant.
Sh. Satyapal Singh Shishodia, Ld. Counsel for accused.
At request of Ld. Counsel for complainant, put up for DE on 22.03.2025
at 2 pm.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
13.02.2025
-- 1 of 1 --

Interim Order 15

24 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT 1117-2022
FAHEEM ANEES Vs. MOHD. MURSALEEN
24.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Upender Gupta, Ld. Counsel for complainant.
Sh. Satyapal, Ld. Counsel for accused along with accused.
At joint request, put up for purpose fixed/further proceedings on
13.02.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
24.01.2025
-- 1 of 1 --

Interim Order 14

12 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 86 CC NT ACT 1117-2022
FAHEEMANEES Vs. MOHD. MURSALEEN
12.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. P0 is on leave today.
Present: Sh. Adesh, Ld. Counsel for complainant along with AR.
Sh. Satyapal, Ld. Counsel for accused along with accused.
Put up for purpose fixed/further proceedings on 24.01.2025.
(Hala Quamar)
Reliever JMFC
(NI Act) Digital Court-.02
PHC, New Delhi
12.12.2024
-- 1 of 1 --

Interim Order 13

16 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 90 CC NI ACT 1117-2022
FAHEEM ANEES Vs. MOHD. MURSALEEN
16.11.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present: Ms. Adesh, Ld. Proxy Counsel for complainant.
Sh. Satyapal, Ld. Counsel for accused.
The Ld. Counsel for accused has filed list of witnesses.
Let it be taken on record.
The Ld. Counsel for accused seeks some time to file application u/s 315 of
Cr.P.C.
Put up for DE on 12.12.2024.
Both the parties are directed to appear physically at PHC, New Delhi on the
NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
16.11.2024
-- 1 of 1 --

Interim Order 12

25 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 88 CC NI ACT 1117-2022
FAHEEM ANEES Vs. MOHD. MURSALEEN
25.10.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Upendra Gupta, Ld. Counsel for complainant along with
complainant.
Sh. Satyap, Ld. Counsel for accused.
The Ld. Counsel for accused is directed to provide the list of witnesses
to the Ld. Counsel for the complainant.
Put up for DE on 16.11.2024.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
25.10.2024
-- 1 of 1 --

Interim Order 11

18 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT 1117-2022
FAHEEM ANEES Vs. MOHD. MURSALEEN
18.10.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Meenakshi Aggarwal, Ld. Counsel for complainant along with
complainant.
Accused in person.
The Ld. Counsel for complainant submits that she has not been provided
with list of witnesses.
Accused has informed the court that his counsel is not available for
today.
Put up for purpose fixed/further proceedings on 25.10.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
18.10.2024
-- 1 of 1 --

Interim Order 10

12 Jan 2024

Order Details: COPY OF ORDER
Pdf Text: CC No. 1117-2022
12.01.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. Judge Incharge is on judicial training today.
Present: Complainant in person.
Sh. Satyapal, Ld. counsel for the accused alongwith the accused.
Sh. Sahil Monga, Ld. MM, (NI Act) Digital Court-02 has been
transferred vide Order No. 49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th
December, 2023 of Hon’ble High Court Delhi. The work of his court is assigned
to the court of Sh. Harjot Singh, Ld. MM, (NI Act) Digital Court-01, New Delhi
Patiala House Courts, till further orders.
Put up for purpose fixed on 16.03.2024.
(Rahul Jain)
Ld. Link MM-08
PHC-New Delhi-12.01.2024
-- 1 of 1 --

Interim Order 9

14 Dec 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.1117-22
14.12.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Complainant in person with counsel.
Accused in person with counsel.
CW-1 is present, examined, cross examined and discharged. CE stands
closed.
Statement of accused has been recorded. Accused submits that he wants to
lead DE.
Put up for DE on 12.01.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-14.12.2023
-- 1 of 1 --

Interim Order 8

02 Nov 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1117-22
02.11.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Meenakshi Agarwal counsel for complainant with complainant.
Accused in person with counsel Sh. Satyapal.
Counsel for complainant submits that mediation has been failed between
the parties.
Counsel for accused submits that he is not well today and he could not
appear before the court.
Put up for CE on 14.12.2023 at 02.00 PM.
Last opportunity is granted to the accused to lead CE on the NDOH failing
which right to lead CE shall be closed by the order of the court on the NDOH
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-02.11.2023
-- 1 of 1 --

Interim Order 7

25 Aug 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1117/22
25.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Meenakshi Aggarwal, Ld. Counsel for complainant with complainant.
Accused in person.
Counsel for complainant submits that matter is pending in mediation for
13.09.2023.
Put up for settlement, if any on 02.11.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-25.08.2023
-- 1 of 1 --

Interim Order 6

23 Jun 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1117-22
23.06.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Meenakshi Aggarwal counsel for complainant.
Sh. Satyap counsel for accused with accused.
It is stated by Ld. Counsel for the complainant that he has no objection if
an opportunity to cross examine the complainant is given to the accused.
Considering the above submission of the Ld. Counsel for the
complainant and the plea of defence taken by the accused in his statement u/s 251
Cr.P.C, an opportunity to cross examine the complainant is fit to be given to the
accused u/s 145(2) NI Act.
At the joint request of both the parties, matter be referred to mediation
center for settlement on 12.07.2023 at 02.00 PM and before the court on 25.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-23.06.2023
-- 1 of 1 --

Interim Order 5

11 May 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.1117-22
11.05.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Meenakashi Aggarwal counsel for complainant.
Accused in person.
Notice u/s 251 Cr.P.C. framed against the accused persons. Notice has
been readover and explained to the accused to which he pleaded not guilty and
claimed trial. Plea of defence of accused has been recorded.
Accused in his reply to the notice as well as statement under section
294 has admitted that the cheque in question belong to him and that same has been
dishonoured. Therefore there is no need to bank witness at serial no. 2 and 3 has
mentioned in the list of witnesses filed by the complainant. Accordingly they are
dropped from the list of witnesses.
Accused seeks time file an application under section 145 (2) NI Act on
the NDOH. Copy of the said application be supplied to the opposite party atleast one
week prior to the NDOH.
Put up for filing of the same on 23.06.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-11.05.2023
-- 1 of 1 --

Interim Order 4

21 Apr 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.1117-22
21.04.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Meenaskhi Aggarwal counsel for complainant.
Sh. Satya Pal counsel for accused with accused.
Layers is not working due to no internet connection in the court
complex.
Put up for furnshing of bail bonds in sum of Rs. 25,000/- and framing of
notice on 29.04.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-21.04.2023
-- 1 of 1 --

Interim Order 3

14 Oct 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1117-22
FAHEEM ANEES Vs. MOHD. MURSALEEN
14.10.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Meenakshi counsel for complainant.
Sh. Satyapal counsel for accused with accused.
Let matter be listed for furnishing of bail bonds and framing of notice on
21.04.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-14.10.2022
-- 1 of 1 --

Interim Order 2Full order available

27 May 2022

Order Details: COPY OF ORDER Pdf Text: CC NI ACT 1117-2022 FAHEEM ANEES Vs. MOHD. MURSALEEN 27.05.2022 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Present: Ms. Meenakshi Aggarwal, ld counsel for complainant along with complainant. The Reader has confirmed the receipt of all originals as per the SOP issued by the Hon’ble High Court of Delhi for the functioning of the Digital Courts. The present complaint, the pre-summoning…

Read Full Order

Interim Order 1

07 Feb 2022

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 1117/2022 FAHEEM ANEES Vs. MOHD.
MURSALEEN
07.02.2022
Proceedings are being conducted in compliance of
Office Order no. 896/RG/DHC/2021 dated 30.12.2021 and
Office Order No. 1/RG/DHC/2022 dated 12.01.2022 issued
by Hon’ble High Court of Delhi due to rise in Covid Cases.
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of audio-
video connectivity.
Fresh matter received by way of assignment. It be
checked and registered.
Present: Complainant along with Ld. Counsel Ms. Meenakshi
Agarwal.
On account of rise in cases of Covid 19, in order to
maintain safe environs for staff reporting for duties and for the
safety of members of Bar and litigants , in view of the directions
issued vide Office Order No. 896/RG/DHC/2021 dated
30.12.2021, the physical filing of the case file, a condition
precedent to the taking of cognizance as per the SOP issued by
Hon’ble High Court of Delhi regulating functioning of Digital NI
Court, is dispensed with presently.
Put up the matter for consideration on 27.05.2022.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /07.02.2022
-- 1 of 1 --

Order 27

14 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 150 CC NI ACT 1117/2022 FAHEEM ANEES Vs. MOHD. MURSALEEN /0 (Connaught
Place)
14.08.2026
This court has a pendency of more than 37000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Complainant through VC.
Sh. Satyapal, Ld. counsel for the accused through VC.
Matter is fixed for final arguments.
It is submitted by both the parties that the matter has been settled for an
amount of Rs.5,30,000/-, out of which Rs.50,000/- has already been received by the
complainant.
Put up for verification of payment on 14.12.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-14.08.2026
-- 1 of 1 --

Order 26

29 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 160 CC NI ACT 1117/2022 FAHEEM ANEES Vs. MOHD. MURSALEEN
29.05.2026
This court has a pendency of more than 34000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ms. Meenakashi Aggarwal and Sh. Anil, Ld. Counsel for complainant.
Accused through VC.
Parcha Yadhast has been filed by the Ahlmad stating that the file is not
traceable.
Ahlmad is directed to trace the file and place the same before the Court on the
NDOH.
Put up for further proceedings on 14.08.2026 at 02:00 PM.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-29.05.2026
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Order 25

17 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 157 CC NI ACT 1117/2022
FAHEEM ANEES Vs. MOHD. MURSALEEN (Connaught Place)
17.04.2026
This court has a pendency of more than 32000 cases. Shorter dates are not given on
account of heavy pendency.
Present : Ms. Meenakshi Aggarwal, Ld. Counsel for Complainant through V.C.
Shri Satyapal, Ld. Counsel for Accused.
Accused Mohd. Mursaleen in person.
Matter is fixed for final arguments.
Perusal of the record shows that the previous order sheets have not been annexed
with the file.
Complainant is directed to annex all the previous order sheets with the file.
Put up for final arguments on 29.05.2026 at 2:00 p.m.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-17.04.2026
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Order 24

21 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 184 CC NI ACT1117/2022 FAHEEM ANEES Vs. MOHD. MURSALEEN
21.02.2026
This court has a pendency of more than 31000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ms. Aadesh, Ld. Counsel for complainant with complainant through
VC.
Accused through VC.
Matter is fixed for judgment.
However, File has been received by way of transfer from the Court of Ld.
JMFC, NI Digital-02, PHC, NDD, ND.
Perusal of record shows that the file is not complete and the previous order
sheets have not been annexed with the file.
Ahlmad concerned is directed to produce the complete file with order sheets
before this court on the NDOH.
The complainant is directed to assist the Ahlmad concerned with the
completion of records.
Since the matter is transferred, final arguments are to be heard afresh.
Put up for final arguments on 17.04.2026 at 02:00 PM.
(Akanksha Singh)
JMFC(NIAct)2/PHC
NDD-ND-21.02.2026
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Order 23

18 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 101 CC NI ACT 1117-2022
FAHEEM ANEES Vs. MOHD. MURSALEEN CC NI ACT
18.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. P.O. is on leave.
Present: Complainant in person.
Sh. Satyapal, Ld. Counsel for accused alongwith accused.
Put up for purpose fixed-further proceedings on 21.02.2026.
(NISHTHA MEHTANI)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
18.11.2025
-- 1 of 1 --

Order 22

10 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: 116 CC NI ACT 1117-2022
FAHEEM ANEES Vs. MOHD. MURSALEEN
10.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Adesh, Ld. Counsel for complainant along with complainant.
Sh. Satyapal, Ld. Counsel for accused along with accused.
Be awaited at 02.00 PM.
At 02.00 PM.
Present: Ms. Meenakshi Agarwal, Ld. Counsel for complainant.
Sh. Satyapal, Ld. Counsel for accused along with accused.
Final arguments heard at length from both the counsels.
Both the counsel are directed to file their written arguments within 7
days from today if any.
Put up for judgment on 18.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
10.10.2025
-- 1 of 1 --

Order 21

23 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
23.09.2025
119 CC NI ACT 1117-2022
FAHEEM ANEES Vs. MOHD. MURSALEEN
23.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present: Sh. Anil Goswami, Ld. Proxy Counsel for complainant along with
complainant.
Accused in person.
Accused submits that his counsel is not available.
Last opportunity is granted to the accused to advance final arguments.
Put up for final arguments on 10.10.2025.
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Order 20

23 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 109 CC NI ACT 1117-2022
FAHEEM ANEES Vs. MOHD. MURSALEEN
23.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Complainant in person.
Accused in person.
Vide circular referrence number NDBA/2025/7932, the counsels are
abstaining from judicial work. Accordingly, no adverse orders are being passed.
Let previous effective order be complied with afresh.
Put up for purpose fixed/further proceedings on 23.09.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
23.08.2025
-- 1 of 1 --

Order 19

19 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 104 CC NI ACT 1117-2022
FAHEEM ANEES Vs. MOHD. MURSALEEN
19.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Adesh, Ld. Counsel for complainant along with complainant.
Sh. Satyapal, Ld. Counsel for accused along with accused and DW-02.
DW-01 and DW-02 are examined, cross examined and discharged.
Ld. Counsel for the accused submits that he does not wish to lead any
further defence evidence.
Accordingly, DE is closed.
Put up for final arguments on 23.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
19.07.2025
-- 1 of 1 --

Order 18

28 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 72 CC NI ACT 1117-2022
FAHEEM ANEES Vs. MOHD. MURSALEEN
28.06.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Adesh, Ld. Proxy Counsel for complainant along with complainant.
Sh. Satyapal, Ld. Counsel for accused along with accused.
Ld. Counsel for accused submits that he is not available.
At request, put up for DE on 19.07.2025.
This is the last opportunity to lead DE.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
28.06.2025
-- 1 of 1 --

Order 17

22 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 87 CC NI ACT 1117-2022
FAHEEM ANEES Vs. MOHD. MURSALEEN
22.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: Ms. Adesh, Ld. Proxy Counsel for complainant along with complainant
in person.
Sh. Satyapal, Ld. Counsel for accused along with accused.
Put up for purpose fixed/further proceedings on 28.06.2025.
(YASHDEEP CHAHAL)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
22.03.2025
-- 1 of 1 --

Order 16

13 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 87 CC NI ACT 1117/2022
FAHEEM ANEES Vs. MOHD. MURSALEEN
(Connaught Place)
13.02.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Meenakshi Agarwal, Ld. Counsel for complainant.
Sh. Satyapal Singh Shishodia, Ld. Counsel for accused.
At request of Ld. Counsel for complainant, put up for DE on 22.03.2025
at 2 pm.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
13.02.2025
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Order 15

24 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT 1117-2022
FAHEEM ANEES Vs. MOHD. MURSALEEN
24.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Upender Gupta, Ld. Counsel for complainant.
Sh. Satyapal, Ld. Counsel for accused along with accused.
At joint request, put up for purpose fixed/further proceedings on
13.02.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
24.01.2025
-- 1 of 1 --

Order 14

12 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 86 CC NT ACT 1117-2022
FAHEEMANEES Vs. MOHD. MURSALEEN
12.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. P0 is on leave today.
Present: Sh. Adesh, Ld. Counsel for complainant along with AR.
Sh. Satyapal, Ld. Counsel for accused along with accused.
Put up for purpose fixed/further proceedings on 24.01.2025.
(Hala Quamar)
Reliever JMFC
(NI Act) Digital Court-.02
PHC, New Delhi
12.12.2024
-- 1 of 1 --

Order 13

16 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 90 CC NI ACT 1117-2022
FAHEEM ANEES Vs. MOHD. MURSALEEN
16.11.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present: Ms. Adesh, Ld. Proxy Counsel for complainant.
Sh. Satyapal, Ld. Counsel for accused.
The Ld. Counsel for accused has filed list of witnesses.
Let it be taken on record.
The Ld. Counsel for accused seeks some time to file application u/s 315 of
Cr.P.C.
Put up for DE on 12.12.2024.
Both the parties are directed to appear physically at PHC, New Delhi on the
NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
16.11.2024
-- 1 of 1 --

Order 12

25 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 88 CC NI ACT 1117-2022
FAHEEM ANEES Vs. MOHD. MURSALEEN
25.10.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Upendra Gupta, Ld. Counsel for complainant along with
complainant.
Sh. Satyap, Ld. Counsel for accused.
The Ld. Counsel for accused is directed to provide the list of witnesses
to the Ld. Counsel for the complainant.
Put up for DE on 16.11.2024.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
25.10.2024
-- 1 of 1 --

Order 11

18 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT 1117-2022
FAHEEM ANEES Vs. MOHD. MURSALEEN
18.10.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Meenakshi Aggarwal, Ld. Counsel for complainant along with
complainant.
Accused in person.
The Ld. Counsel for complainant submits that she has not been provided
with list of witnesses.
Accused has informed the court that his counsel is not available for
today.
Put up for purpose fixed/further proceedings on 25.10.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
18.10.2024
-- 1 of 1 --

Order 10

12 Jan 2024

Order Details: COPY OF ORDER
Pdf Text: CC No. 1117-2022
12.01.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. Judge Incharge is on judicial training today.
Present: Complainant in person.
Sh. Satyapal, Ld. counsel for the accused alongwith the accused.
Sh. Sahil Monga, Ld. MM, (NI Act) Digital Court-02 has been
transferred vide Order No. 49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th
December, 2023 of Hon’ble High Court Delhi. The work of his court is assigned
to the court of Sh. Harjot Singh, Ld. MM, (NI Act) Digital Court-01, New Delhi
Patiala House Courts, till further orders.
Put up for purpose fixed on 16.03.2024.
(Rahul Jain)
Ld. Link MM-08
PHC-New Delhi-12.01.2024
-- 1 of 1 --

Order 9

14 Dec 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.1117-22
14.12.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Complainant in person with counsel.
Accused in person with counsel.
CW-1 is present, examined, cross examined and discharged. CE stands
closed.
Statement of accused has been recorded. Accused submits that he wants to
lead DE.
Put up for DE on 12.01.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-14.12.2023
-- 1 of 1 --

Order 8

02 Nov 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1117-22
02.11.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Meenakshi Agarwal counsel for complainant with complainant.
Accused in person with counsel Sh. Satyapal.
Counsel for complainant submits that mediation has been failed between
the parties.
Counsel for accused submits that he is not well today and he could not
appear before the court.
Put up for CE on 14.12.2023 at 02.00 PM.
Last opportunity is granted to the accused to lead CE on the NDOH failing
which right to lead CE shall be closed by the order of the court on the NDOH
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-02.11.2023
-- 1 of 1 --

Order 7