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CC NI ACT - Complaint Case 138 NI Act

PERFECT FINSEC PVT LTDVsMOHD IQBAL

CNR DLND02044370202420-Judicial Magistrate First Class-06
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
28790/2024
Registration Date
27 Aug 2024
Next Hearing Date
25 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PERFECT FINSEC PVT LTD

    Respondent

    1. 1MOHD IQBAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-08-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2025

Date: 27-05-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2026

Date: 14-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-07-2026

Date: 25-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 44371/2024
Filing Date: 20-08-2024
eFiling Number: ADL20230008087C202400224
eFiling Date: 16-08-2024
First Hearing Date: 27th August 2024
Court Number And Judge: 20-Judicial Magistrate First Class-06

    Orders

    10
    Interim Order 5Full order available
    25 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT / 28790/2024 Perfect Finsec Pvt Ltd Vs. MOHD IQBAL 25.07.2026 Present: Ld. Counsel for the complainant. Matter is at the stage of consideration. Complaint and other documents annexed with it perused. The complaint is within limitation and within the jurisdiction of this Court. It would be pertinent to clarify that in accordance with the mandate of Hon'ble Supreme Court in Sanjabij Tari vs Kishore S. Borcar (2025) INSC 1158,…

    Read Full Order
    Interim Order 4
    14 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT – 28789-2024, 28790-2024, 28791-2024, 28792-2024, 28793-2024 and
28794-2024
Perfect Finsec Pvt Ltd Vs. ………….
14.01.2026
File/digital file received by way of transfer. It be checked and registered.
Present: None.
Ld. Counsel for complainant is directed to deposit physical file on or before
the NDOH, if not deposited prior.
Put up for further proceedings on 25.07.2026.
(Sahil Monga)
JMFC-06/PHC/ND/14.01.2026
-- 1 of 1 --
    Interim Order 3
    14 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT – 28789-2024, 28790-2024, 28791-2024, 28792-2024, 28793-2024 and
28794-2024
Perfect Finsec Pvt Ltd Vs. ………….
14.01.2026
File/digital file received by way of transfer. It be checked and registered.
Present: None.
Ld. Counsel for complainant is directed to deposit physical file on or before
the NDOH, if not deposited prior.
Put up for further proceedings on 25.07.2026.
(Sahil Monga)
JMFC-06/PHC/ND/14.01.2026
-- 1 of 1 --
    Interim Order 2
    10 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT – 28789-24, 28790-24, 28791-24, 28792-24, 28793-24, 28794-24 (6
Cases)
Perfect Finsec Pvt Ltd Vs. ROHIT KUMAR
10.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on Training at Dwarka, New Delhi.
Present: None.
Internet is not working today in Patiala House Court Complex. In view
of the same appearance of the Ld. Counsels could not be marked.
Put up for purpose fixed/further proceedings on 27.05.2025.
(YASHDEEP CHAHAL)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
10.01.2025
-- 1 of 1 --
    Interim Order 1
    27 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 28789-24, 28790-24, 28791-24, 28792-24, 28793-24, 28794-24 (06
Cases)
27.08.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Fresh case received by way of assignment. The same has been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of hearing.
Further, the complainant as well as the original documents should be submitted to the
Ahlmad, two days before the next date of hearing.
The complainant is also directed to file:
1. The meta data form.
2. E-filing history of filing of complaint.
3. Master data of the accused company in case where the accused is
company concerned.
4. Affidavit as to the details of the signatory to the cheque.
Renotify for appearance of the complainant/further proceedings on
10.01.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
27.08.2024
-- 1 of 1 --
    Order 5Full order available
    25 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT / 28790/2024 Perfect Finsec Pvt Ltd Vs. MOHD IQBAL 25.07.2026 Present: Ld. Counsel for the complainant. Matter is at the stage of consideration. Complaint and other documents annexed with it perused. The complaint is within limitation and within the jurisdiction of this Court. It would be pertinent to clarify that in accordance with the mandate of Hon'ble Supreme Court in Sanjabij Tari vs Kishore S. Borcar (2025) INSC 1158,…

    Read Full Order
    Order 4
    14 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT – 28789-2024, 28790-2024, 28791-2024, 28792-2024, 28793-2024 and
28794-2024
Perfect Finsec Pvt Ltd Vs. ………….
14.01.2026
File/digital file received by way of transfer. It be checked and registered.
Present: None.
Ld. Counsel for complainant is directed to deposit physical file on or before
the NDOH, if not deposited prior.
Put up for further proceedings on 25.07.2026.
(Sahil Monga)
JMFC-06/PHC/ND/14.01.2026
-- 1 of 1 --
    Order 3
    14 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT – 28789-2024, 28790-2024, 28791-2024, 28792-2024, 28793-2024 and
28794-2024
Perfect Finsec Pvt Ltd Vs. ………….
14.01.2026
File/digital file received by way of transfer. It be checked and registered.
Present: None.
Ld. Counsel for complainant is directed to deposit physical file on or before
the NDOH, if not deposited prior.
Put up for further proceedings on 25.07.2026.
(Sahil Monga)
JMFC-06/PHC/ND/14.01.2026
-- 1 of 1 --
    Order 2
    10 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT – 28789-24, 28790-24, 28791-24, 28792-24, 28793-24, 28794-24 (6
Cases)
Perfect Finsec Pvt Ltd Vs. ROHIT KUMAR
10.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on Training at Dwarka, New Delhi.
Present: None.
Internet is not working today in Patiala House Court Complex. In view
of the same appearance of the Ld. Counsels could not be marked.
Put up for purpose fixed/further proceedings on 27.05.2025.
(YASHDEEP CHAHAL)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
10.01.2025
-- 1 of 1 --
    Order 1
    27 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 28789-24, 28790-24, 28791-24, 28792-24, 28793-24, 28794-24 (06
Cases)
27.08.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Fresh case received by way of assignment. The same has been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of hearing.
Further, the complainant as well as the original documents should be submitted to the
Ahlmad, two days before the next date of hearing.
The complainant is also directed to file:
1. The meta data form.
2. E-filing history of filing of complaint.
3. Master data of the accused company in case where the accused is
company concerned.
4. Affidavit as to the details of the signatory to the cheque.
Renotify for appearance of the complainant/further proceedings on
10.01.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
27.08.2024
-- 1 of 1 --

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