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CC NI ACT - Complaint Case 138 NI Act

AZEEM JOHARVsREHAN MOIN HUSENMOHMAD KHANJI

CNR DLND020271082025770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
17960/2025
Registration Date
15 May 2025
Next Hearing Date
16 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 15-05-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-08-2025
    
    Date: 14-08-2025
    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: 05-12-2025
    
    Date: 05-12-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-03-2026
    
    Date: 02-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-03-2026
    
    Date: 14-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-07-2026
    
    Date: 04-07-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 27109/2025
    Filing Date: 14-05-2025
    eFiling Number: ADL20230002541C202500001
    eFiling Date: 11-05-2025
    First Hearing Date: 15th May 2025
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    8
    Interim Order 4
    04 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 35 CC NI ACT / 17960/2025 AZEEM JOHAR Vs. REHAN MOIN
    HUSENMOHMAD KHANJI
    04.07.2026
    There is pendency of more than 39,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is looking after the work of Ld. ACJM.
    Present : Sh. A. Siddiqui, Ld. Counsel for complainant.
    Matter is listed for report on summons.
    Ordinary summons not received back. Tracking
    report not filed.
    Let fresh summons be issued against the accused in
    terms of the previous order through all permissible modes
    including electronic and dasti upon filing of PF within 8 weeks
    from today returnable for 16.10.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/04.07.2026
    -- 1 of 1 --
    Interim Order 3Full order available
    02 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 134 CC NI ACT / 17960/2025 AZEEM JOHAR Vs. REHAN MOIN HUSENMOHMAD KHANJI 14.03.2026 There is pendency of more than 35,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : None. Matter is listed for report on notice to proposed accused. The right of hearing the proposed accused at the stage of pre cognizance is dispensed with. A perusal of the file reveals…

    Read Full Order
    Interim Order 2Full order available
    24 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 17960/2025 AZEEM JOHAR Vs. REHAN MOIN HUSENMOHMAD KHANJI 24.09.2025 There is pendency of more than 20,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Sh. AA Siddiqui, Ld. Counsel for complainant. The data available on CIS show that the present complaint has been efiled on 11.05.25. Let notice on the present complaint be issued to the…

    Read Full Order
    Interim Order 1
    14 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 90 CC NI ACT / 17960/2025 AZEEM JOHAR Vs. REHAN
    MOIN HUSENMOHMAD KHANJI
    14.08.25
    Ld. PO is on leave today.
    Present : Sh Rahul Maurya, Ld. Counsel for complainant
    through VC.
    Put up for purpose fixed on 24.09.25.
    (Hala Quamar)
    2nd Link JMFC /PHC/ND/14.08.2025
    -- 1 of 1 --
    Order 4
    04 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 35 CC NI ACT / 17960/2025 AZEEM JOHAR Vs. REHAN MOIN
    HUSENMOHMAD KHANJI
    04.07.2026
    There is pendency of more than 39,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is looking after the work of Ld. ACJM.
    Present : Sh. A. Siddiqui, Ld. Counsel for complainant.
    Matter is listed for report on summons.
    Ordinary summons not received back. Tracking
    report not filed.
    Let fresh summons be issued against the accused in
    terms of the previous order through all permissible modes
    including electronic and dasti upon filing of PF within 8 weeks
    from today returnable for 16.10.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/04.07.2026
    -- 1 of 1 --
    Order 3Full order available
    02 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 134 CC NI ACT / 17960/2025 AZEEM JOHAR Vs. REHAN MOIN HUSENMOHMAD KHANJI 14.03.2026 There is pendency of more than 35,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : None. Matter is listed for report on notice to proposed accused. The right of hearing the proposed accused at the stage of pre cognizance is dispensed with. A perusal of the file reveals…

    Read Full Order
    Order 2Full order available
    24 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 17960/2025 AZEEM JOHAR Vs. REHAN MOIN HUSENMOHMAD KHANJI 24.09.2025 There is pendency of more than 20,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Sh. AA Siddiqui, Ld. Counsel for complainant. The data available on CIS show that the present complaint has been efiled on 11.05.25. Let notice on the present complaint be issued to the…

    Read Full Order
    Order 1
    14 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 90 CC NI ACT / 17960/2025 AZEEM JOHAR Vs. REHAN
    MOIN HUSENMOHMAD KHANJI
    14.08.25
    Ld. PO is on leave today.
    Present : Sh Rahul Maurya, Ld. Counsel for complainant
    through VC.
    Put up for purpose fixed on 24.09.25.
    (Hala Quamar)
    2nd Link JMFC /PHC/ND/14.08.2025
    -- 1 of 1 --

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