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CC NI ACT - Complaint Case 138 NI Act

Rafiq AhmedVsMohd Samsad

CNR DLND020264332024769-Judicial Magistrate First Class (Mahila Court-02)
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
18118/2024
Registration Date
03 May 2024
Next Hearing Date
08 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Rafiq Ahmed

    Respondent

    1. 1Mohd Samsad

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 03-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-06-2024

Date: 22-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2024

Date: 18-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2025

Date: 25-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-06-2025

Date: 11-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2026

Date: 02-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 26434/2024
Filing Date: 02-05-2024
eFiling Number: ADL20230004248C202400016
eFiling Date: 01-05-2024
First Hearing Date: 03rd May 2024
Court Number And Judge: 769-Judicial Magistrate First Class (Mahila Court-02)

    Orders

    14
    Interim Order 7
    20 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 18118/2024
Rafiq Ahmed Vs. Mohd Samsad / ()
20.08.2026
Present: Complainant with Ld. Proxy Counsel Sh. Anup Kumar Mishra.
Ld. Proxy counsel for complainant submits that some more time is
required to comply with the last orders of this court.
As such, one more opportunity is granted to the complainant to
comply with the last orders of this court and file the previous ordersheets seven
days before the NDOH. Ahlmad is directed to put up the ordersheets in the court
file in a correct sequence.
Parties are directed to appear physically on the NDOH.
Now to come up for further proceedings on 08.12.2026.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/20.08.2026
-- 1 of 1 --
    Interim Order 5
    02 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT / 18118/2024 Rafiq Ahmed Vs. Mohd Samsad / ()
02.05.2026
Present: Complainant with Ld. Counsel Sh. Anup Kumar Mishra.
Physical filed received from the complainant.
Perusal of record reveals that the previous orders are not present in
the case file. As such, complainant is now directed to file previous ordersheets
seven days before the NDOH. The Ahlmad of this court is directed to tag the
previous ordersheets after receiving the same in the case file before the NDOH.
Now to come up for purpose fixed on 20.08.2026.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/02.05.2026
-- 1 of 1 --
    Interim Order 6
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 18118/2024 Rafiq Ahmed Vs. Mohd Samsad
09.12.2025
File received by way of transfer from the Digital Court.
Present: None.
Physical file not received. As such, complainant is directed to
file originals alongwith other documents / previous ordersheets by the
NDOH.
Now to come up for purpose fixed on 02.05.2026.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/09.12.2025
-- 1 of 1 --
    Interim Order 4
    24 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT - 18118-2024 Rafiq Ahmed Vs. Mohd Samsad -
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
24.09.2025
Ld. PO is on leave today .
Pr: Sh. Nagmani Kumar Ld. Counsel for the complainant alongwith complainant
None for accused
Put up for purpose fixed 09.12.2025
PA is directed to do updation of the case and upload the order as per rules.
( Shivangi Vyas)
JM 1st Class (NI Act) Digital Court-01
Link Judge, New Delhi, PHC-Delhi-24.09.2025
-- 1 of 1 --
    Interim Order 3
    11 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT - 18118-2024 Rafiq Ahmed Vs. Mohd Samsad -
(Proceedings conducted through Video conferencing on Cisco Webex platform using the
URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
11.06.2025
Pr: Sh Nagmani Kumar Ld Counsel for the complainant alongwith complainant.
None for the accused.
Report of summons through ordinary mode is awaited.
Ld. counsel for the complainant submits that inadvertently dasti summons could
not be collected and request for one more opportunity to collect the same and file the
delivery report by the NDOH. Heard and allowed subject to last and final opportunity.
Fresh summons be issued in terms of the last order through all modes upon filing
of PF within 07 days. Complainant is directed to get the service of the summons done at his
end also through all permissible modes. Dasti summons allowed.
Put up for report/appearance of accused and further proceedings on 24.09.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
RADC,New Delhi, 11.06.2025
-- 1 of 1 --
    Interim Order 2
    18 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT / 18118/2024 Rafiq Ahmed Vs. Mohd Samsad
18.12.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
Ld. PO is on leave today.
Regular Steno is on leave today.
Present: Sh. Nagmani Kumar, Ld. Counsel for the complainant.
None for the accused.
Put up for purpose fixed on 25.04.2025.
(Pallavi Tyagi)
RELIEVER JMFC
New Delhi, PHC-Delhi-18.12.2024
-- 1 of 1 --
    Interim Order 1Full order available
    22 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT / 18118-2024 Rafiq Ahmed Vs. Mohd Samsad 22.06.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Vivek Pal, Ld. counsel for the complainant along with complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is…

    Read Full Order
    Order 7
    20 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 18118/2024
Rafiq Ahmed Vs. Mohd Samsad / ()
20.08.2026
Present: Complainant with Ld. Proxy Counsel Sh. Anup Kumar Mishra.
Ld. Proxy counsel for complainant submits that some more time is
required to comply with the last orders of this court.
As such, one more opportunity is granted to the complainant to
comply with the last orders of this court and file the previous ordersheets seven
days before the NDOH. Ahlmad is directed to put up the ordersheets in the court
file in a correct sequence.
Parties are directed to appear physically on the NDOH.
Now to come up for further proceedings on 08.12.2026.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/20.08.2026
-- 1 of 1 --
    Order 5
    02 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT / 18118/2024 Rafiq Ahmed Vs. Mohd Samsad / ()
02.05.2026
Present: Complainant with Ld. Counsel Sh. Anup Kumar Mishra.
Physical filed received from the complainant.
Perusal of record reveals that the previous orders are not present in
the case file. As such, complainant is now directed to file previous ordersheets
seven days before the NDOH. The Ahlmad of this court is directed to tag the
previous ordersheets after receiving the same in the case file before the NDOH.
Now to come up for purpose fixed on 20.08.2026.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/02.05.2026
-- 1 of 1 --
    Order 6
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 18118/2024 Rafiq Ahmed Vs. Mohd Samsad
09.12.2025
File received by way of transfer from the Digital Court.
Present: None.
Physical file not received. As such, complainant is directed to
file originals alongwith other documents / previous ordersheets by the
NDOH.
Now to come up for purpose fixed on 02.05.2026.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/09.12.2025
-- 1 of 1 --
    Order 4
    24 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT - 18118-2024 Rafiq Ahmed Vs. Mohd Samsad -
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
24.09.2025
Ld. PO is on leave today .
Pr: Sh. Nagmani Kumar Ld. Counsel for the complainant alongwith complainant
None for accused
Put up for purpose fixed 09.12.2025
PA is directed to do updation of the case and upload the order as per rules.
( Shivangi Vyas)
JM 1st Class (NI Act) Digital Court-01
Link Judge, New Delhi, PHC-Delhi-24.09.2025
-- 1 of 1 --
    Order 3
    11 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT - 18118-2024 Rafiq Ahmed Vs. Mohd Samsad -
(Proceedings conducted through Video conferencing on Cisco Webex platform using the
URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
11.06.2025
Pr: Sh Nagmani Kumar Ld Counsel for the complainant alongwith complainant.
None for the accused.
Report of summons through ordinary mode is awaited.
Ld. counsel for the complainant submits that inadvertently dasti summons could
not be collected and request for one more opportunity to collect the same and file the
delivery report by the NDOH. Heard and allowed subject to last and final opportunity.
Fresh summons be issued in terms of the last order through all modes upon filing
of PF within 07 days. Complainant is directed to get the service of the summons done at his
end also through all permissible modes. Dasti summons allowed.
Put up for report/appearance of accused and further proceedings on 24.09.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
RADC,New Delhi, 11.06.2025
-- 1 of 1 --
    Order 2
    18 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT / 18118/2024 Rafiq Ahmed Vs. Mohd Samsad
18.12.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
Ld. PO is on leave today.
Regular Steno is on leave today.
Present: Sh. Nagmani Kumar, Ld. Counsel for the complainant.
None for the accused.
Put up for purpose fixed on 25.04.2025.
(Pallavi Tyagi)
RELIEVER JMFC
New Delhi, PHC-Delhi-18.12.2024
-- 1 of 1 --
    Order 1Full order available
    22 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT / 18118-2024 Rafiq Ahmed Vs. Mohd Samsad 22.06.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Vivek Pal, Ld. counsel for the complainant along with complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is…

    Read Full Order

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