Afzal KhanVsWASEEM RAJA

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 117 CC NI ACT / 7540/2024 Afzal Khan Vs. Waseem Raja
29.08.2026
This court has a pendency of more than 37000 cases. Shorter dates are not given on account
of heavy pendency.
The undersigned is also looking after the work of Duty MM.
Present: Mr. Aftab Fazil, Ld. Counsel for complainant with complainant.
Mr. Mohd. Shadab, Ld. counsel for the accused with accused.
Matter is fixed for arguments on the point of sentence.
Ld. Counsel for complainant has filed an application for amendment of
clerical errors in the judgment dated 31.07.2026. Taken on record.
Arguments heard on the point of sentence.
Put up for orders on the application and on the point of sentence on
01.09.2026 at 02:00 PM.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-29.08.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 159 CC NI ACT / 7540/2024 Afzal Khan Vs. Waseem Raja / ()
31.07.2026
This court has a pendency of more than 36000 cases. Shorter dates are not given on account
of heavy pendency.
The undersigned has been nominated to attend the “Orientation Course on Mental Health
Care Act, 2017 and Related Issues” by Delhi Judicial Academy from 02:15 PM to 05:00 PM
today.
Present: Complainant in person.
Mr. Mohd. Shadab, Ld. counsel for the accused with accused through VC.
Vide separate judgment of even date, the accused Waseem Raja has been
convicted of offence punishable under section 138 NI Act.
Put up for arguments on the point of sentence on 29.08.2026 at 02:00 PM.
Copy of the judgment supplied to the accused.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-31.07.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 154 CC NI ACT / 7540/2024 Afzal Khan Vs. Waseem Raja / ()
16.07.2026
This court has a pendency of more than 36000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Aftab Fazil, Ld. Counsel for complainant with complainant.
Sh. Nasimuddin, Ld. counsel for the accused with accused.
Matter is fixed for final arguments today.
Arguments have been advanced at length by both the parties. Heard.
Accordingly, put for judgment/ clarifications (if any) on 31.07.2026 at 02:00
PM.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-16.07.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 107 CC NI ACT / 7540/2024 Afzal Khan Vs. Waseem Raja / ()
11.05.2026
This court has a pendency of more than 34000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Complainant in person.
Sh. Aftab Fazil, Ld. Counsel for complainant through VC.
Sh. Nasimuddin, Ld. counsel for the accused with accused through
VC.
Matter is fixed for final arguments today.
Ld. counsel for the accused seeks an adjournment on personal grounds.
Ld. Counsel for complainant submits that he has no objection to the same.
Accordingly, put up for final arguments on 16.07.2026 at 02:00 PM.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-11.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT / 7540/2024 Afzal Khan Vs. Waseem Raja
27.03.2026
This court has a pendency of more than 32000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Aftab Fazil, Ld. Counsel for complainant.
Accused in person.
Matter is fixed for final arguments.
Accused seeks an adjournment stating that the main counsel is unwell.
Put up for final arguments on 11.05.2026 at 02:00 PM.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-27.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 177 CC NI ACT / 7540/2024 AFZAL KHAN VS. WASEEM RAJA
13.02.2026
This court has a pendency of more than 30000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Complainant in person.
Sh. Nasimuddin, Ld. counsel for the accused with accused.
Matter is listed for DE today.
Ld. Counsel for the accused submits that accused does not wish to move any
application for DE and that the accused does not wish to lead defence evidence.
Separate statement to this effect has been recorded.
Put up for final arguments on 27.03.2026 at 02:00 PM.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-13.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 115 CC NI ACT / 7540/2024 Afzal Khan Vs. Waseem Raja
12.01.2026
This court has a pendency of more than 28000 cases. Shorter dates are not given on
account of heavy pendency.
Present: Mr. Mohd Chand, Ld. Counsel for complainant with complainant.
Mr. Nasimuddin, Ld. Counsel for accused with accused.
Statement of accused U/Sec.313 Cr.P.C read with Section 281 Cr.P.C.
recorded separately.
The accused wishes to lead DE.
Ld. Counsel for accused is directed to file the list of witnesses along
with appropriate application for examination of accused as a witness, if required with
advance copy of the same to the opposite party by the NDOH.
Put up for DE on 13.02.2026 at 11:30 AM.
Both the parties are directed to be physically present on the NDOH for
recording of evidence. Failure to comply with the same will lead to adverse action
against the defaulting party.
Date is given at the convenience of both the parties. No further
adjournment shall be granted.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-12.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 159 CC NI ACT / 7540/2024 Afzal Khan Vs. Waseem Raja / ()
06.11.2025
The lawyers are abstaining from work today. As such no adverse orders are being
passed.
This court has a pendency of more than 17800 cases. Shorter dates are not given on
account of heavy pendency.
Present: Complainant in person.
Ld. Proxy counsel for the accused through VC.
Accused in person.
The complainant submits that he does not wish to call any more
witnesses.
Upon separate statement of complainant, complainant evidence stands
closed.
Put up for recording of statement of accused u/s 313 read with 281
Cr.PC on 12.01.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-06.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 160 CC NI ACT / 7540/2024 Afzal Khan Vs. Waseem Raja / ()
16.09.2025
This court has a pendency of more than 17500 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Mohd. Chand, Ld. Counsel for complainant with complainant.
Sh. Nasimuddin, Ld. Counsel for accused with accused.
Matter is fixed for CE today.
Complainant /CW-1 examined, cross-examined and discharged.
Ld. Counsel for complainant submits that he wishes to call two more
witnesses and appropriate application for the purpose shall be moved before the
NDOH.
Ld. Counsel for complainant is granted one opportunity to move the
appropriate application with advance copy to the opposite party.
Cost of Rs.1,000/- paid by the accused to Ld. Counsel for complainant
in open Court today.
Put up for CE on 06.11.2025 at 02:00 PM.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-16.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 157 CC NI ACT / 7540/2024 Afzal Khan Vs. Waseem Raja / ()
22.08.2025
This court has a pendency of more than 16800 cases. Shorter dates are not given on
account of heavy pendency.
Lawyers are abstaining from work today due to strike, no adverse orders are being
passed.
Present: None for the complainant.
Accused in person.
Matter is fixed for CE today.
Despite repeated calls, none has appeared on behalf of the
complainant.
Put up for CE on 16.09.2025 at 11:30 AM.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-22.08.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 139 CC NI ACT / 7540/2024 Afzal Khan Vs. Waseem Raja / ()
08.08.2025
This court has a pendency of more than 16000 cases. Shorter dates are not
given on account of heavy pendency.
Present: Mohd. Chand, Ld. Counsel for complainant with complainant.
Accused in person.
Accused submits that he is unable to conduct CE today as his
counsel is unwell.
Perusal of record shows that the matter is pending for the same
purpose since 07.10.2024. Further, NBWs were cancelled qua the accused on
16.05.2025 with cost but the cost remains unpaid till date.
In the interest of justice, one last and final opportunity is granted
to the accused to cross examined the complainant subject to cost of Rs. 1000/- to be paid to
the complainant on the NDOH.
Put up for CE on 22.08.2025 at 2.00 PM.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-08.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 140 CC NI ACT / 7540/2024
Afzal Khan Vs. Waseem Raja
31.05.2025
Ld. P.O has been transferred vide notification dated 30.05.2025.
Present: Sh. Mohd. Chand, Ld. Counsel for complainant.
Ld. Counsel for accused through VC.
Accused in person.
Put up for purpose fixed on 08.08.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-31.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7540/2024
Afzal Khan Vs. Waseem Raja
Ld. P.O is on leave today.
26.05.2025
Present: Mohd. Chand, Ld. Proxy Counsel for the Complainant along with
Complainant.
Mohd. Sahdab, Ld. Counsel for accused through VC.
Accused in person.
Put up for purpose fixed on 31.05.2025.
(Vaibhav Kumar)
IInd link JMFC(NI Act)-02-PHC
NDD-ND-26.05.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 203 CC NI ACT - 7540-2024
Afzal Khan Vs. Waseem Raja
17.04.2025
Present: Mr. Aftab Fazil, Ld. Counsel for the complainant
(through VC).
None for accused.
The matter is at the stage of CE.
Since none is present on behalf of accused, let NBWs
be issued against the accused through SHO concerned on filing of
PF within 15 days returnable on 26.05.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-17.04.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 157 CC NI ACT - 7540-2024
Afzal Khan Vs. Waseem Raja
21.01.2025
Present: None for complainant.
Accused in person.
The matter is at the stage of CE.
It is submitted by accused that his counsel is not well
today. Furthermore, none is present on behalf of complainant as
well.
Accordingly, matter stands adjourned to 17.04.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-21.01.2025
At 12:25 pm.
At this stage, Sh. Aftab Fazil, ld. Counsel for complaiannt
alongwith complainant appeared in person. They have been
apprised the court proceedings and the NDOH.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-21.01.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT - 7540-2024
Afzal Khan Vs. Waseem Raja
03.09.2024
Present: Mr. Aftab Fazil, ld. Counsel for complainant with
complainant.
Mohd. Shahdaab Abbasi, ld. Counsel for accused
with accused.
Summons issued to the accused received back duly
served through affixation.
Counsel for accused acknowledges the copy of
receipt of complaint.
Put up for appearance of accused and for further
proceedings on 07.10.2024.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-03.09.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 84 CC NI ACT - 7540-2024
Afzal Khan Vs. Waseem Raja
08.02.2024
Fresh complaint under Section 138,141 and 142 NI Act is
received by way of assignment through e-filing. It be checked
and registered, as per rules.
Present: None.
As per common report of Ahlmad / Asstt. Ahlmad,
physical file has not been handed over by the complainant to the
ahlmad / asstt. Ahlmad. The same is kept in CC no. 16057/2023.
Complainant is directed to comply the previous
order within one month from today.
Put up on 29.06.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-08.02.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 117 CC NI ACT / 7540/2024 Afzal Khan Vs. Waseem Raja
29.08.2026
This court has a pendency of more than 37000 cases. Shorter dates are not given on account
of heavy pendency.
The undersigned is also looking after the work of Duty MM.
Present: Mr. Aftab Fazil, Ld. Counsel for complainant with complainant.
Mr. Mohd. Shadab, Ld. counsel for the accused with accused.
Matter is fixed for arguments on the point of sentence.
Ld. Counsel for complainant has filed an application for amendment of
clerical errors in the judgment dated 31.07.2026. Taken on record.
Arguments heard on the point of sentence.
Put up for orders on the application and on the point of sentence on
01.09.2026 at 02:00 PM.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-29.08.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 159 CC NI ACT / 7540/2024 Afzal Khan Vs. Waseem Raja / ()
31.07.2026
This court has a pendency of more than 36000 cases. Shorter dates are not given on account
of heavy pendency.
The undersigned has been nominated to attend the “Orientation Course on Mental Health
Care Act, 2017 and Related Issues” by Delhi Judicial Academy from 02:15 PM to 05:00 PM
today.
Present: Complainant in person.
Mr. Mohd. Shadab, Ld. counsel for the accused with accused through VC.
Vide separate judgment of even date, the accused Waseem Raja has been
convicted of offence punishable under section 138 NI Act.
Put up for arguments on the point of sentence on 29.08.2026 at 02:00 PM.
Copy of the judgment supplied to the accused.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-31.07.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 154 CC NI ACT / 7540/2024 Afzal Khan Vs. Waseem Raja / ()
16.07.2026
This court has a pendency of more than 36000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Aftab Fazil, Ld. Counsel for complainant with complainant.
Sh. Nasimuddin, Ld. counsel for the accused with accused.
Matter is fixed for final arguments today.
Arguments have been advanced at length by both the parties. Heard.
Accordingly, put for judgment/ clarifications (if any) on 31.07.2026 at 02:00
PM.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-16.07.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 107 CC NI ACT / 7540/2024 Afzal Khan Vs. Waseem Raja / ()
11.05.2026
This court has a pendency of more than 34000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Complainant in person.
Sh. Aftab Fazil, Ld. Counsel for complainant through VC.
Sh. Nasimuddin, Ld. counsel for the accused with accused through
VC.
Matter is fixed for final arguments today.
Ld. counsel for the accused seeks an adjournment on personal grounds.
Ld. Counsel for complainant submits that he has no objection to the same.
Accordingly, put up for final arguments on 16.07.2026 at 02:00 PM.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-11.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT / 7540/2024 Afzal Khan Vs. Waseem Raja
27.03.2026
This court has a pendency of more than 32000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Aftab Fazil, Ld. Counsel for complainant.
Accused in person.
Matter is fixed for final arguments.
Accused seeks an adjournment stating that the main counsel is unwell.
Put up for final arguments on 11.05.2026 at 02:00 PM.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-27.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 177 CC NI ACT / 7540/2024 AFZAL KHAN VS. WASEEM RAJA
13.02.2026
This court has a pendency of more than 30000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Complainant in person.
Sh. Nasimuddin, Ld. counsel for the accused with accused.
Matter is listed for DE today.
Ld. Counsel for the accused submits that accused does not wish to move any
application for DE and that the accused does not wish to lead defence evidence.
Separate statement to this effect has been recorded.
Put up for final arguments on 27.03.2026 at 02:00 PM.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-13.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 115 CC NI ACT / 7540/2024 Afzal Khan Vs. Waseem Raja
12.01.2026
This court has a pendency of more than 28000 cases. Shorter dates are not given on
account of heavy pendency.
Present: Mr. Mohd Chand, Ld. Counsel for complainant with complainant.
Mr. Nasimuddin, Ld. Counsel for accused with accused.
Statement of accused U/Sec.313 Cr.P.C read with Section 281 Cr.P.C.
recorded separately.
The accused wishes to lead DE.
Ld. Counsel for accused is directed to file the list of witnesses along
with appropriate application for examination of accused as a witness, if required with
advance copy of the same to the opposite party by the NDOH.
Put up for DE on 13.02.2026 at 11:30 AM.
Both the parties are directed to be physically present on the NDOH for
recording of evidence. Failure to comply with the same will lead to adverse action
against the defaulting party.
Date is given at the convenience of both the parties. No further
adjournment shall be granted.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-12.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 159 CC NI ACT / 7540/2024 Afzal Khan Vs. Waseem Raja / ()
06.11.2025
The lawyers are abstaining from work today. As such no adverse orders are being
passed.
This court has a pendency of more than 17800 cases. Shorter dates are not given on
account of heavy pendency.
Present: Complainant in person.
Ld. Proxy counsel for the accused through VC.
Accused in person.
The complainant submits that he does not wish to call any more
witnesses.
Upon separate statement of complainant, complainant evidence stands
closed.
Put up for recording of statement of accused u/s 313 read with 281
Cr.PC on 12.01.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-06.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 160 CC NI ACT / 7540/2024 Afzal Khan Vs. Waseem Raja / ()
16.09.2025
This court has a pendency of more than 17500 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Mohd. Chand, Ld. Counsel for complainant with complainant.
Sh. Nasimuddin, Ld. Counsel for accused with accused.
Matter is fixed for CE today.
Complainant /CW-1 examined, cross-examined and discharged.
Ld. Counsel for complainant submits that he wishes to call two more
witnesses and appropriate application for the purpose shall be moved before the
NDOH.
Ld. Counsel for complainant is granted one opportunity to move the
appropriate application with advance copy to the opposite party.
Cost of Rs.1,000/- paid by the accused to Ld. Counsel for complainant
in open Court today.
Put up for CE on 06.11.2025 at 02:00 PM.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-16.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 157 CC NI ACT / 7540/2024 Afzal Khan Vs. Waseem Raja / ()
22.08.2025
This court has a pendency of more than 16800 cases. Shorter dates are not given on
account of heavy pendency.
Lawyers are abstaining from work today due to strike, no adverse orders are being
passed.
Present: None for the complainant.
Accused in person.
Matter is fixed for CE today.
Despite repeated calls, none has appeared on behalf of the
complainant.
Put up for CE on 16.09.2025 at 11:30 AM.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-22.08.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 139 CC NI ACT / 7540/2024 Afzal Khan Vs. Waseem Raja / ()
08.08.2025
This court has a pendency of more than 16000 cases. Shorter dates are not
given on account of heavy pendency.
Present: Mohd. Chand, Ld. Counsel for complainant with complainant.
Accused in person.
Accused submits that he is unable to conduct CE today as his
counsel is unwell.
Perusal of record shows that the matter is pending for the same
purpose since 07.10.2024. Further, NBWs were cancelled qua the accused on
16.05.2025 with cost but the cost remains unpaid till date.
In the interest of justice, one last and final opportunity is granted
to the accused to cross examined the complainant subject to cost of Rs. 1000/- to be paid to
the complainant on the NDOH.
Put up for CE on 22.08.2025 at 2.00 PM.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-08.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 140 CC NI ACT / 7540/2024
Afzal Khan Vs. Waseem Raja
31.05.2025
Ld. P.O has been transferred vide notification dated 30.05.2025.
Present: Sh. Mohd. Chand, Ld. Counsel for complainant.
Ld. Counsel for accused through VC.
Accused in person.
Put up for purpose fixed on 08.08.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-31.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7540/2024
Afzal Khan Vs. Waseem Raja
Ld. P.O is on leave today.
26.05.2025
Present: Mohd. Chand, Ld. Proxy Counsel for the Complainant along with
Complainant.
Mohd. Sahdab, Ld. Counsel for accused through VC.
Accused in person.
Put up for purpose fixed on 31.05.2025.
(Vaibhav Kumar)
IInd link JMFC(NI Act)-02-PHC
NDD-ND-26.05.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 203 CC NI ACT - 7540-2024
Afzal Khan Vs. Waseem Raja
17.04.2025
Present: Mr. Aftab Fazil, Ld. Counsel for the complainant
(through VC).
None for accused.
The matter is at the stage of CE.
Since none is present on behalf of accused, let NBWs
be issued against the accused through SHO concerned on filing of
PF within 15 days returnable on 26.05.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-17.04.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 157 CC NI ACT - 7540-2024
Afzal Khan Vs. Waseem Raja
21.01.2025
Present: None for complainant.
Accused in person.
The matter is at the stage of CE.
It is submitted by accused that his counsel is not well
today. Furthermore, none is present on behalf of complainant as
well.
Accordingly, matter stands adjourned to 17.04.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-21.01.2025
At 12:25 pm.
At this stage, Sh. Aftab Fazil, ld. Counsel for complaiannt
alongwith complainant appeared in person. They have been
apprised the court proceedings and the NDOH.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-21.01.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT - 7540-2024
Afzal Khan Vs. Waseem Raja
03.09.2024
Present: Mr. Aftab Fazil, ld. Counsel for complainant with
complainant.
Mohd. Shahdaab Abbasi, ld. Counsel for accused
with accused.
Summons issued to the accused received back duly
served through affixation.
Counsel for accused acknowledges the copy of
receipt of complaint.
Put up for appearance of accused and for further
proceedings on 07.10.2024.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-03.09.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 84 CC NI ACT - 7540-2024
Afzal Khan Vs. Waseem Raja
08.02.2024
Fresh complaint under Section 138,141 and 142 NI Act is
received by way of assignment through e-filing. It be checked
and registered, as per rules.
Present: None.
As per common report of Ahlmad / Asstt. Ahlmad,
physical file has not been handed over by the complainant to the
ahlmad / asstt. Ahlmad. The same is kept in CC no. 16057/2023.
Complainant is directed to comply the previous
order within one month from today.
Put up on 29.06.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-08.02.2024
-- 1 of 1 --