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CC NI ACT - Complaint Case 138 NI Act

SHARAFAT ULLAHVsJameel Ahmed

CNR DLND02013527202578-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
8812/2025
Registration Date
01 Apr 2025
Next Hearing Date
22 Nov 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHARAFAT ULLAH

    Respondent

    1. 1Jameel Ahmed

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Parliament Street
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-07-2025

Date: 04-07-2025
Business: g
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2026

Date: 30-03-2026
Business: y
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: misc
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-11-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 13528/2025
Filing Date: 29-03-2025
eFiling Number: ADL20240000976C202500015
eFiling Date: 25-03-2025
First Hearing Date: 01st April 2025
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    10
    Interim Order 5
    09 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 8812/2025 Sharafat Ullah Vs. Jameel Ahmed /0 (Parliament
Street)
09.09.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 38000+
cases.
Present: Sh. Wasif, ld. counsel for the complainant.
Matter is at the stage of consideration.
One more opportunity is given to the complainant to comply with
the previous order subject to cost of Rs.506/- to be deposited in
NDBA Member Welfare Fund and receipt be filed on NDOH.
Put up for consideration on 22.11.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/09.09.2026
-- 1 of 1 --
    Interim Order 4
    30 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 8812/2025 Sharafat Ullah Vs. Jameel Ahmed /0 (Parliament Street)
30.03.2026
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Saifi Ahmad, ld. counsel for the complainant.
Matter is at the stage of consideration.
One more opportunity is given to the complainant to comply with
the previous order. Cost is not being imposed at request of ld.
counsel for the complainant.
Put up for consideration on 09.09.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/30.03.2026
-- 1 of 1 --
    Interim Order 3
    11 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 8812/2025 Sharafat Ullah Vs. Jameel Ahmed /0 (Parliament Street)
11.11.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Nihal, Ld. Proxy Counsel for complainant
Accused absent.
Sh. Kavrez Alam, ld. counsel for accused through VC (without
uniform).
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case. Clarification sought
with respect to delivery of legal notice.
Complainant is also given an opportunity to file last known address
of accused alongwith affidavit of physical verification alongwith Google
location of verification and photographs of the house.
Put up for consideration on 07.08.2026, counsel requests for
shorter date, therefore date is now 30.03.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.11.2025
-- 1 of 1 --
    Interim Order 2
    04 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT / 8812/2025 Sharafat Ullah Vs. Jameel Ahmed /0 (Parliament Street)
04.07.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Saifi Ahmed, ld. counsel for the complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of July
2024, therefore provisions of BNSS apply in this case. Clarification sought with respect
to delivery of legal notice.
Complainant is also given an opportunity to file last known address of
accused alongwith affidavit of physical verification alongwith Google location of
verification and photographs of the house.
Put up for consideration on 11.11.2025.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/04.07.2025
-- 1 of 1 --
    Interim Order 1
    01 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.8812/25 Sharafat Ullah vs. Jameel Ahmed
01.04.2025
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rules.
Present : None.
The complainant is directed to submit the complete
set of complaint alongwith proof of e-filing, territorial
jurisdiction of this court to try the present complaint and all the
original documents with the Ahlmad of the court positively
within ten working days from today.
The complainant is directed to remain physically
present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 04.07.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/01.04.2025
-- 1 of 1 --
    Order 5
    09 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 8812/2025 Sharafat Ullah Vs. Jameel Ahmed /0 (Parliament
Street)
09.09.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 38000+
cases.
Present: Sh. Wasif, ld. counsel for the complainant.
Matter is at the stage of consideration.
One more opportunity is given to the complainant to comply with
the previous order subject to cost of Rs.506/- to be deposited in
NDBA Member Welfare Fund and receipt be filed on NDOH.
Put up for consideration on 22.11.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/09.09.2026
-- 1 of 1 --
    Order 4
    30 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 8812/2025 Sharafat Ullah Vs. Jameel Ahmed /0 (Parliament Street)
30.03.2026
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Saifi Ahmad, ld. counsel for the complainant.
Matter is at the stage of consideration.
One more opportunity is given to the complainant to comply with
the previous order. Cost is not being imposed at request of ld.
counsel for the complainant.
Put up for consideration on 09.09.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/30.03.2026
-- 1 of 1 --
    Order 3
    11 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 8812/2025 Sharafat Ullah Vs. Jameel Ahmed /0 (Parliament Street)
11.11.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Nihal, Ld. Proxy Counsel for complainant
Accused absent.
Sh. Kavrez Alam, ld. counsel for accused through VC (without
uniform).
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case. Clarification sought
with respect to delivery of legal notice.
Complainant is also given an opportunity to file last known address
of accused alongwith affidavit of physical verification alongwith Google
location of verification and photographs of the house.
Put up for consideration on 07.08.2026, counsel requests for
shorter date, therefore date is now 30.03.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.11.2025
-- 1 of 1 --
    Order 2
    04 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT / 8812/2025 Sharafat Ullah Vs. Jameel Ahmed /0 (Parliament Street)
04.07.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Saifi Ahmed, ld. counsel for the complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of July
2024, therefore provisions of BNSS apply in this case. Clarification sought with respect
to delivery of legal notice.
Complainant is also given an opportunity to file last known address of
accused alongwith affidavit of physical verification alongwith Google location of
verification and photographs of the house.
Put up for consideration on 11.11.2025.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/04.07.2025
-- 1 of 1 --
    Order 1
    01 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.8812/25 Sharafat Ullah vs. Jameel Ahmed
01.04.2025
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rules.
Present : None.
The complainant is directed to submit the complete
set of complaint alongwith proof of e-filing, territorial
jurisdiction of this court to try the present complaint and all the
original documents with the Ahlmad of the court positively
within ten working days from today.
The complainant is directed to remain physically
present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 04.07.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/01.04.2025
-- 1 of 1 --

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