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CC NI ACT - Complaint Case 138 NI Act

SYED SULTAN AHMED +1 moreVsMukesh

CNR DLND020494022024771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
32030/2024
Registration Date
19 Sept 2024
Next Hearing Date
18 Mar 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1SYED SULTAN AHMED
    2. 2SHADMA

    Respondent

    1. 1Mukesh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 19-09-2024
Business: Fresh matter. Notice of this complaint be issued to the respondent on filing of PF.
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2024

Date: 05-12-2024
Business: Be put up for consideration on summoning.
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-02-2025

Date: 14-02-2025
Business: Referred to mediation centre for 17.02.2025.
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2025

Date: 12-03-2025
Business: Further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2025

Date: 30-06-2025
Business: Ld. PO is on first half day leave today. Be put up for purpose fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-09-2025

Date: 27-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2026

Date: 21-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2026

Date: 30-05-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: f
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 18-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 49402/2024
Filing Date: 18-09-2024
eFiling Number: ADL20230004187C202400034
eFiling Date: 09-09-2024
First Hearing Date: 19th September 2024
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    12
    Interim Order 6Full order available
    30 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 111 CC NI ACT / 32030/2024 SYED SULTAN AHMED Vs. MUKESH 30.05.2026 Present: Mr. S.S Nizami, Ld. Counsel for the complainant through VC. Complainant no. 2 in person. Mr. Paras Bhardwaj & Mr. Divyanshu Tyagi, Ld. Counsel for the accused. Accused in person. Vakalatnama has been furnished on behalf of the accused. Taken on record. Offence is bailable in nature, accused is admitted to bail on furnishing personal bail bond in the…

    Read Full Order
    Interim Order 5Full order available
    21 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 32030/2024 SYED SULTAN AHMED Vs. MUKESH / () 21.02.2026 Present: Complainant in person. None for the accused. Matter is at the stage of issuance of Notice u/s 223 BNSS. However, in view of the ruling of Hon’ble Apex Court in SANJABIJ TARI vs. KISHORE S. BORCAR & ANR., 2025 the need for issuance of Notice u/s 223 BNSS has been dispensed with. Hence, the court is proceeding…

    Read Full Order
    Interim Order 4
    30 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 32030/2024 SYED SULTAN AHMED Vs. MUKESH
30.06.2025
Ld. PO is on half day leave (F/N) today.
Present: Sh. Nizami, Ld. Counsel for the complainant with
Complainant in person.
Sh. Paras Bhardwaj, Ld. Proxy Counsel for the proposed
accused through VC.
Put up for purpose fixed on 27.09.2025.
(Sahil Monga)
Link JMFC to Ld. JMFC(NI Act)-04
PHC/NDD/30.06.2025
-- 1 of 1 --
    Interim Order 3Full order available
    12 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 91 CC NI ACT / 32030/2024 SYED SULTAN AHMED Vs. MUKESH 12.03.2025 Present: Complainant in person. Sh.M.F. Nizami, Ld. Counsel for the complainant through VC. Sh. Paras Bhardwaj, Ld. Counsel for the accused through VC. Matter is listed for report on settlement, if any/ consideration on summoning. Ld. Counsel for the accused submits that copy of complaint and documents have not been supplied. The submissions of Ld. Counsel for the complainant are…

    Read Full Order
    Interim Order 2Full order available
    14 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: 54 CC NI ACT / 32030/2024 SYED SULTAN AHMED Vs. MUKESH 14.02.2025 Present: Complainant in person along with Sh. S.S. Nizami, Ld. Counsel for the complainant. Sh. Paras Bhardwaj, Ld. Counsel for the proposed accused through VC. Matter is listed for consideration on summoning. Today the proposed accused has entered appearance through Ld. Counsel. Let Vakalatnama/ Memo of appearance be filed during the course of the day today. Ld. Counsel for proposed accused…

    Read Full Order
    Interim Order 1
    05 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 121 CC NI ACT / 32030/2024
SYED SULTAN AHMED Vs. MUKESH
05.12.2024
Present: Complainant in person.
None for the proposed accused.
Matter is listed for report on notice/ appearance of the
proposed accused.
Notice issued to the proposed accused received back
served on 20.11.2024, however, none has even appeared on behalf of
proposed accused despite repeated calls.
The complainant has submitted that his counsel is busy
in Tis Hazari Courts today.
Accordingly, put up for consideration on summoning on
14.02.2025.
The date is given as per the request and convenience on
behalf of complainant.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
05.12.2024
-- 1 of 1 --
    Order 6Full order available
    30 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 111 CC NI ACT / 32030/2024 SYED SULTAN AHMED Vs. MUKESH 30.05.2026 Present: Mr. S.S Nizami, Ld. Counsel for the complainant through VC. Complainant no. 2 in person. Mr. Paras Bhardwaj & Mr. Divyanshu Tyagi, Ld. Counsel for the accused. Accused in person. Vakalatnama has been furnished on behalf of the accused. Taken on record. Offence is bailable in nature, accused is admitted to bail on furnishing personal bail bond in the…

    Read Full Order
    Order 5Full order available
    21 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 32030/2024 SYED SULTAN AHMED Vs. MUKESH / () 21.02.2026 Present: Complainant in person. None for the accused. Matter is at the stage of issuance of Notice u/s 223 BNSS. However, in view of the ruling of Hon’ble Apex Court in SANJABIJ TARI vs. KISHORE S. BORCAR & ANR., 2025 the need for issuance of Notice u/s 223 BNSS has been dispensed with. Hence, the court is proceeding…

    Read Full Order
    Order 4
    30 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 32030/2024 SYED SULTAN AHMED Vs. MUKESH
30.06.2025
Ld. PO is on half day leave (F/N) today.
Present: Sh. Nizami, Ld. Counsel for the complainant with
Complainant in person.
Sh. Paras Bhardwaj, Ld. Proxy Counsel for the proposed
accused through VC.
Put up for purpose fixed on 27.09.2025.
(Sahil Monga)
Link JMFC to Ld. JMFC(NI Act)-04
PHC/NDD/30.06.2025
-- 1 of 1 --
    Order 3Full order available
    12 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 91 CC NI ACT / 32030/2024 SYED SULTAN AHMED Vs. MUKESH 12.03.2025 Present: Complainant in person. Sh.M.F. Nizami, Ld. Counsel for the complainant through VC. Sh. Paras Bhardwaj, Ld. Counsel for the accused through VC. Matter is listed for report on settlement, if any/ consideration on summoning. Ld. Counsel for the accused submits that copy of complaint and documents have not been supplied. The submissions of Ld. Counsel for the complainant are…

    Read Full Order
    Order 2Full order available
    14 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: 54 CC NI ACT / 32030/2024 SYED SULTAN AHMED Vs. MUKESH 14.02.2025 Present: Complainant in person along with Sh. S.S. Nizami, Ld. Counsel for the complainant. Sh. Paras Bhardwaj, Ld. Counsel for the proposed accused through VC. Matter is listed for consideration on summoning. Today the proposed accused has entered appearance through Ld. Counsel. Let Vakalatnama/ Memo of appearance be filed during the course of the day today. Ld. Counsel for proposed accused…

    Read Full Order
    Order 1
    05 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 121 CC NI ACT / 32030/2024
SYED SULTAN AHMED Vs. MUKESH
05.12.2024
Present: Complainant in person.
None for the proposed accused.
Matter is listed for report on notice/ appearance of the
proposed accused.
Notice issued to the proposed accused received back
served on 20.11.2024, however, none has even appeared on behalf of
proposed accused despite repeated calls.
The complainant has submitted that his counsel is busy
in Tis Hazari Courts today.
Accordingly, put up for consideration on summoning on
14.02.2025.
The date is given as per the request and convenience on
behalf of complainant.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
05.12.2024
-- 1 of 1 --

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