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CC NI ACT - Complaint Case 138 NI Act

Kasim KhanVsMOHD. ASIF KHAN

CNR DLND020205392021770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
7320/2021
Registration Date
16 Dec 2021
Next Hearing Date
06 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Kasim Khan

    Respondent

    1. 1MOHD. ASIF KHAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Tilak Marg
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-12-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2022

Date: 25-04-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2022

Date: 10-06-2022
Business: Ld. PO is on leave
put up for purpose fixed
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-07-2022

Date: 28-07-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2022

Date: 05-09-2022
Business: PF
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-02-2023

Date: 04-02-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2023

Date: 24-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2023

Date: 30-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2024

Date: 03-02-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-08-2024

Date: 17-08-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2024

Date: 20-12-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-05-2025

Date: 19-05-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2025

Date: 18-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2026

Date: 20-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 20534/2021
Filing Date: 15-12-2021
eFiling Number: ECDLND02072842021
eFiling Date: 15-12-2021
First Hearing Date: 16th December 2021
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    24
    Interim Order 12
    20 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 7320/2021 KASIM KHAN Vs. MOHD. ASIF KHAN /0
20.05.2026
There is pendency of more than 38,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : None.
Matter was received by way of transfer. Physical file
deposited.
Perusal of the record reveals that the matter has been
pending at the stage of report on summons since 04.02.23.
Let fresh summons be issued against the accused in
terms of last orders through all permissible modes including
electronic and dasti on filing of PF within 8 weeks from today,
returnable for 06.11.26.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
Complainant is directed to furnish all the previous
ordersheets in the matter.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/20.05.2026
-- 1 of 1 --
    Interim Order 11
    18 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 7320/2021 KASIM KHAN Vs. MOHD. ASIF
KHAN
18.12.25
There is pendency of more than 30,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases.
Matter taken up as the same has been received by way of transfer.
Present : None.
Matter is listed for purpose fixed.
No effective orders are passed as the physical file
has not been put up by the ahlmad of Digital Court-02 NI Act on
account of proper pagination and lack of ordersheets.
Ld. Counsel for complainant is directed to deposit
the physical file, if not already done so.
Now to come up for purpose fixed on 20.05.26.
Both the parties are directed to enter physical
appearance on the NDOH.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/18.12.25
-- 1 of 1 --
    Interim Order 10
    19 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
19.05.2025
16 CC NI ACT 7320-2021
KASIM KHAN Vs. MOHD. ASIF KHAN
19.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently, failing
which the complaint will be dismissed for non prosecution.
Put up for purpose fixed/further proceedings on 18.12.2025.
-- 1 of 1 --
    Interim Order 9
    20 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 7320/2021
KASIM KHAN Vs. MOHD. ASIF KHAN
20.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for further proceedings on 19.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
20.12.2024
-- 1 of 1 --
    Interim Order 8
    03 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7320-21
03.02.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Sh. Sahil Monga 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
Aujla, (NI Act) Digital Court-01, New Delhi Patiala House Courts, till further
orders.
Ld. Judge Inchrge is on jail duty today.
Due to heavy work load, no effective orders can be passed today. Put up for
further proceedings on 17/08/2024.
(Nishtha Mehtani)
Ld. Link M.M.
NI Act
Digital Court-02
PHC-New Delhi-03.02.2024
-- 1 of 1 --
    Interim Order 7
    30 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7320-21
30.10.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 03.02.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-30.10.2023
-- 1 of 1 --
    Interim Order 6
    24 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7320-21
24.07.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for pupose fixed on 30.10.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-24.07.2023
-- 1 of 1 --
    Interim Order 5Full order available
    04 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.7320-21 KASIM KHAN Vs. MOHD. ASIF KHAN 04.02.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Aman Mirja counsel for complainant. In the light of the order of Hon’ble Supreme Court in Suo Moto Writ Petition (Civil) No. 3/2020 in In Re: Cognizance for Extension of Limitation dated 08.03.2021 and subsequent order dated 27.04.2021, the present complaint falls within the extended limitation period as allowed by the Hon’ble…

    Read Full Order
    Interim Order 4
    28 Jul 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 7320-2021 KASIM KHAN Vs. MOHD. ASIF KHAN /0 (Tilak Marg)
28.07.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: ld counsel for the complainant.
The voice of the counsel for the complainant is not audible. Accordingly the
matter is passed over.
(Tista Shah)
MM NI Digital Court-02
PHC/New Delhi/28.07.2022
At 02:36 PM
Present: None.
Matter stands adjourned. List this matter for purpose fixed on 05.09.2022.
(Tista Shah)
MM NI Digital Court-02
PHC/New Delhi/28.07.2022
-- 1 of 1 --
    Interim Order 3
    10 Jun 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 7320-2021 KASIM KHAN Vs. MOHD. ASIF KHAN /0 (Tilak
Marg)
10.06.2022
Proceedings conducted through video conferencing via Cisco Webex.
Ld. PO is on leave today.
Present: Sh. Aman Mirja, counsel for complainant along with complainant.
Put up for purpose fixed on 28.07.2022.
(Padma Landol)
Link MM (NI) Digital Court-02
PHC, New Delhi/10.06.2022
-- 1 of 1 --
    Interim Order 2
    25 Apr 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 7320/2021 KASIM KHAN Vs. MOHD. ASIF
KHAN
25.04.2022
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Ld. P.O. is on leave today.
Present: Mr. Aman Mirza, Ld. counsel for complainant.
Put up for purpose fixed on 10.06.2022.
(Padma Landol)
Link MM (NI) Digital Court
PHC, New Delhi/25.04.2022
-- 1 of 1 --
    Interim Order 1Full order available
    16 Dec 2021

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 7320/2021 KASIM KHAN Vs. MOHD. ASIF KHAN 16.12.2021 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 in person. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official…

    Read Full Order
    Order 12
    20 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 7320/2021 KASIM KHAN Vs. MOHD. ASIF KHAN /0
20.05.2026
There is pendency of more than 38,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : None.
Matter was received by way of transfer. Physical file
deposited.
Perusal of the record reveals that the matter has been
pending at the stage of report on summons since 04.02.23.
Let fresh summons be issued against the accused in
terms of last orders through all permissible modes including
electronic and dasti on filing of PF within 8 weeks from today,
returnable for 06.11.26.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
Complainant is directed to furnish all the previous
ordersheets in the matter.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/20.05.2026
-- 1 of 1 --
    Order 11
    18 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 7320/2021 KASIM KHAN Vs. MOHD. ASIF
KHAN
18.12.25
There is pendency of more than 30,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases.
Matter taken up as the same has been received by way of transfer.
Present : None.
Matter is listed for purpose fixed.
No effective orders are passed as the physical file
has not been put up by the ahlmad of Digital Court-02 NI Act on
account of proper pagination and lack of ordersheets.
Ld. Counsel for complainant is directed to deposit
the physical file, if not already done so.
Now to come up for purpose fixed on 20.05.26.
Both the parties are directed to enter physical
appearance on the NDOH.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/18.12.25
-- 1 of 1 --
    Order 10
    19 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
19.05.2025
16 CC NI ACT 7320-2021
KASIM KHAN Vs. MOHD. ASIF KHAN
19.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently, failing
which the complaint will be dismissed for non prosecution.
Put up for purpose fixed/further proceedings on 18.12.2025.
-- 1 of 1 --
    Order 9
    20 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 7320/2021
KASIM KHAN Vs. MOHD. ASIF KHAN
20.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for further proceedings on 19.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
20.12.2024
-- 1 of 1 --
    Order 8
    03 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7320-21
03.02.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Sh. Sahil Monga 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
Aujla, (NI Act) Digital Court-01, New Delhi Patiala House Courts, till further
orders.
Ld. Judge Inchrge is on jail duty today.
Due to heavy work load, no effective orders can be passed today. Put up for
further proceedings on 17/08/2024.
(Nishtha Mehtani)
Ld. Link M.M.
NI Act
Digital Court-02
PHC-New Delhi-03.02.2024
-- 1 of 1 --
    Order 7
    30 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7320-21
30.10.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 03.02.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-30.10.2023
-- 1 of 1 --
    Order 6
    24 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7320-21
24.07.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for pupose fixed on 30.10.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-24.07.2023
-- 1 of 1 --
    Order 5Full order available
    04 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.7320-21 KASIM KHAN Vs. MOHD. ASIF KHAN 04.02.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Aman Mirja counsel for complainant. In the light of the order of Hon’ble Supreme Court in Suo Moto Writ Petition (Civil) No. 3/2020 in In Re: Cognizance for Extension of Limitation dated 08.03.2021 and subsequent order dated 27.04.2021, the present complaint falls within the extended limitation period as allowed by the Hon’ble…

    Read Full Order
    Order 4
    28 Jul 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 7320-2021 KASIM KHAN Vs. MOHD. ASIF KHAN /0 (Tilak Marg)
28.07.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: ld counsel for the complainant.
The voice of the counsel for the complainant is not audible. Accordingly the
matter is passed over.
(Tista Shah)
MM NI Digital Court-02
PHC/New Delhi/28.07.2022
At 02:36 PM
Present: None.
Matter stands adjourned. List this matter for purpose fixed on 05.09.2022.
(Tista Shah)
MM NI Digital Court-02
PHC/New Delhi/28.07.2022
-- 1 of 1 --
    Order 3
    10 Jun 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 7320-2021 KASIM KHAN Vs. MOHD. ASIF KHAN /0 (Tilak
Marg)
10.06.2022
Proceedings conducted through video conferencing via Cisco Webex.
Ld. PO is on leave today.
Present: Sh. Aman Mirja, counsel for complainant along with complainant.
Put up for purpose fixed on 28.07.2022.
(Padma Landol)
Link MM (NI) Digital Court-02
PHC, New Delhi/10.06.2022
-- 1 of 1 --
    Order 2
    25 Apr 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 7320/2021 KASIM KHAN Vs. MOHD. ASIF
KHAN
25.04.2022
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Ld. P.O. is on leave today.
Present: Mr. Aman Mirza, Ld. counsel for complainant.
Put up for purpose fixed on 10.06.2022.
(Padma Landol)
Link MM (NI) Digital Court
PHC, New Delhi/25.04.2022
-- 1 of 1 --
    Order 1Full order available
    16 Dec 2021

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 7320/2021 KASIM KHAN Vs. MOHD. ASIF KHAN 16.12.2021 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 in person. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official…

    Read Full Order

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