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CC NI ACT - Complaint Case 138 NI Act

SH RAJKUMARVsMUKHTAR AHMED ALIYAS TAMANNA

CNR DLND02041969202578-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
29130/2025
Registration Date
01 Jul 2025
Next Hearing Date
28 Jul 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SH RAJKUMAR

    Respondent

    1. 1MUKHTAR AHMED ALIYAS TAMANNA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 01-07-2025
Business: d
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-10-2025

Date: 31-10-2025
Business: s
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Business: proceeding
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-09-2026

Date: 29-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 41970/2025
Filing Date: 30-06-2025
eFiling Number: ADL20230016607C202500140
eFiling Date: 11-06-2025
First Hearing Date: 01st July 2025
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    8
    Interim Order 4
    29 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT / 29130/2025 SH RAJKUMAR Vs. MUKHTAR AHMED
ALIYAS TAMANNA / ()
29.09.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over
39000+ cases.
Present: Sh. Anwar Ahmed, ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
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 appearance of the accused on 28.07.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/29.09.2026
-- 1 of 1 --
    Interim Order 3Full order available
    13 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT / 29130/2025 SH RAJKUMAR Vs. MUKHTAR AHMED ALIYAS TAMANNA / () 13.02.2026 (Also through VC Proceedings via CISCO Webex) Present: None. Matter is at the stage of consideration. Complainant is given one more opportunity to lead his case. Put up for consideration on 28.06.2027. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/13.02.2026 11.55 AM Present: Sh. Asif Ahmad, ld. counsel for the complainant. In…

    Read Full Order
    Interim Order 2
    31 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 92 CC NI ACT / 29130/2025 SH RAJKUMAR Vs. MUKHTAR AHMED ALIYAS
TAMANNA / ()
31.10.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Arman Khan, 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 13.02.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/31.10.2025
-- 1 of 1 --
    Interim Order 1
    01 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 29130/2025
Rajkumar Vs. Mukhtar Ahmed Aliyas Tamanna
01.07.2025
(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Present: None.
Matter is at the stage of consideration.
Efiling history is not filed. Let same be filed on or before NDOH.
Put up for consideration/purpose fixed on 31.10.2025.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/01.07.2025
-- 1 of 1 --
    Order 4
    29 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT / 29130/2025 SH RAJKUMAR Vs. MUKHTAR AHMED
ALIYAS TAMANNA / ()
29.09.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over
39000+ cases.
Present: Sh. Anwar Ahmed, ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
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 appearance of the accused on 28.07.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/29.09.2026
-- 1 of 1 --
    Order 3Full order available
    13 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT / 29130/2025 SH RAJKUMAR Vs. MUKHTAR AHMED ALIYAS TAMANNA / () 13.02.2026 (Also through VC Proceedings via CISCO Webex) Present: None. Matter is at the stage of consideration. Complainant is given one more opportunity to lead his case. Put up for consideration on 28.06.2027. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/13.02.2026 11.55 AM Present: Sh. Asif Ahmad, ld. counsel for the complainant. In…

    Read Full Order
    Order 2
    31 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 92 CC NI ACT / 29130/2025 SH RAJKUMAR Vs. MUKHTAR AHMED ALIYAS
TAMANNA / ()
31.10.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Arman Khan, 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 13.02.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/31.10.2025
-- 1 of 1 --
    Order 1
    01 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 29130/2025
Rajkumar Vs. Mukhtar Ahmed Aliyas Tamanna
01.07.2025
(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Present: None.
Matter is at the stage of consideration.
Efiling history is not filed. Let same be filed on or before NDOH.
Put up for consideration/purpose fixed on 31.10.2025.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/01.07.2025
-- 1 of 1 --

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