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CC NI ACT - Complaint Case 138 NI Act

Syed Saqaul HussainVsMOHD SALMAN

CNR DLND02051607202478-Judicial Magistrate First Class (NI ACT)-01
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
32957/2024
Registration Date
28 Sept 2024
Next Hearing Date
18 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1MOHD SALMAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 28-09-2024
    Business: ff
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-01-2025
    
    Date: 18-01-2025
    Business: j
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-04-2025
    
    Date: 26-04-2025
    Business: l
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-07-2025
    
    Date: 19-07-2025
    Business: e
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-11-2025
    
    Date: 01-11-2025
    Business: t
    Next Purpose: Notice
    Next Hearing Date: 28-03-2026
    
    Date: 28-03-2026
    Business: F
    Reason For Adjournment: Accused Absent
    Next Purpose: Notice
    Next Hearing Date: 18-07-2026
    
    Date: 18-07-2026
    Business: d
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 51605/2024
    Filing Date: 27-09-2024
    eFiling Number: ADL20230007402C202400054
    eFiling Date: 25-09-2024
    First Hearing Date: 28th September 2024
    Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    8
    Interim Order 4
    01 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 70 CC NI ACT / 32957/2024 Syed Saqaul Hussain Vs. Mohd Salman
    01.11.2025
    (Also through VC Proceedings via CISCO Webex)
    Present: Sh. Naveen, Ld. Proxy Counsel for complainant
    Sh. Shashank, ld. counsel for accused.
    Matter is at the stage of framing of notice.
    Copy of complaint supplied to ld. counsel for accused.
    Substitution of LR of the complainant is allowed.
    Accused is admitted to bail on furnishing bail bonds of Rs.25,000/-
    with one surety in the like amount. Bail bonds not furnished. Time
    sought. Allowed. Accused is also directed to upload the same on
    portal.
    Ld. counsel for the accused submits that his phone no. 8882192629
    and he email ID is advshashantpratap@gmail.com.
    Complainant is directed to provide the copy to the accused within 15
    days however, accused is also directed to collect the copy from the
    court in case he does not receive the same within the given time.
    Accused is directed to appear in person physically on NDOH.
    Put up for framing of notice on 28.03.2026.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/01.11.2025
    -- 1 of 1 --
    Interim Order 3
    26 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No.32957/2024Syed Saqaul Hussain Vs. Mohd Salman
    26.04.2025
    Matter taken up through hybrid hearing.
    Present : Sh. Dalip Anand, Ld. Counsel for the complainant
    alongwith proposed SPA.
    Sh. Shanshak Kumar, Ld. counsel for the proposed
    accused.
    Proposed accused is present through VC.
    Fresh vakalatnama filed on behalf of the proposed
    accused. Same be taken on record.
    Ld.counsel for the proposed accused submits that he
    has not received the copy of the complaint and annexed
    documents. Complainant is directed to supply the copy of
    complaint and annexed documents within fifteen days against
    due receipt.
    It is submitted by Ld.Counsel for the complainant
    that the complainant in the present case has expired and time is
    sought to furnish appropriate application for substitution of the
    LR.
    Let the same be furnished positively on the next date
    of hearing alongwith fresh PSE affidavit with advance copy to
    the other side.
    Put up for filing of the abovementioned application
    as well as arguments on cognizance on 19.07.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/26.04.2025
    -- 1 of 1 --
    Interim Order 2
    18 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No.32957/2024Syed Saqaul Hussain Vs. Mohd Salman
    18.01.2025
    Ld. Presiding Officer is on leave today.
    Matter taken up through hybrid hearing.
    Present : Sh. Naveen Kumar, Proxy Counsel for the
    complainant through VC.
    Notice issued to the proposed accused not received
    back. Issue fresh C/N to the proposed accused in terms of order
    dated 28.09.24, returnable on 26.04.2025.
    (Pallavi Tyagi)
    JMFC/Civil Judge/ Reliever Judge
    PHC/New Delhi/18.01.2025
    -- 1 of 1 --
    Interim Order 1
    28 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.32957/2024Syed Saqaul Hussain Vs Mohd Salman
    28.09.2024
    Fresh complaint case received by way of assignment. It be
    checked and registered as per rules.
    Present : Ms Kulwant Kaur, Proxy counsel for the
    complainant.
    Perusal of the present complaint reveals that the
    present complaint has been filed after coming into force of
    Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya
    Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
    Perusal of the record further shows that the present complaint has
    been filed within limitation, however, as per Section 223 of
    Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
    offence cannot be taken without giving the accused an
    opportunity to be heard.
    Accordingly, issue C/N to the proposed accused to
    appear before this court and argue on the point of cognizance on
    filing of PF within 2 weeks from today through all permissible
    modes, returnable on 18.01.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/28.09.2024
    -- 1 of 1 --
    Order 4
    01 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 70 CC NI ACT / 32957/2024 Syed Saqaul Hussain Vs. Mohd Salman
    01.11.2025
    (Also through VC Proceedings via CISCO Webex)
    Present: Sh. Naveen, Ld. Proxy Counsel for complainant
    Sh. Shashank, ld. counsel for accused.
    Matter is at the stage of framing of notice.
    Copy of complaint supplied to ld. counsel for accused.
    Substitution of LR of the complainant is allowed.
    Accused is admitted to bail on furnishing bail bonds of Rs.25,000/-
    with one surety in the like amount. Bail bonds not furnished. Time
    sought. Allowed. Accused is also directed to upload the same on
    portal.
    Ld. counsel for the accused submits that his phone no. 8882192629
    and he email ID is advshashantpratap@gmail.com.
    Complainant is directed to provide the copy to the accused within 15
    days however, accused is also directed to collect the copy from the
    court in case he does not receive the same within the given time.
    Accused is directed to appear in person physically on NDOH.
    Put up for framing of notice on 28.03.2026.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/01.11.2025
    -- 1 of 1 --
    Order 3
    26 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No.32957/2024Syed Saqaul Hussain Vs. Mohd Salman
    26.04.2025
    Matter taken up through hybrid hearing.
    Present : Sh. Dalip Anand, Ld. Counsel for the complainant
    alongwith proposed SPA.
    Sh. Shanshak Kumar, Ld. counsel for the proposed
    accused.
    Proposed accused is present through VC.
    Fresh vakalatnama filed on behalf of the proposed
    accused. Same be taken on record.
    Ld.counsel for the proposed accused submits that he
    has not received the copy of the complaint and annexed
    documents. Complainant is directed to supply the copy of
    complaint and annexed documents within fifteen days against
    due receipt.
    It is submitted by Ld.Counsel for the complainant
    that the complainant in the present case has expired and time is
    sought to furnish appropriate application for substitution of the
    LR.
    Let the same be furnished positively on the next date
    of hearing alongwith fresh PSE affidavit with advance copy to
    the other side.
    Put up for filing of the abovementioned application
    as well as arguments on cognizance on 19.07.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/26.04.2025
    -- 1 of 1 --
    Order 2
    18 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No.32957/2024Syed Saqaul Hussain Vs. Mohd Salman
    18.01.2025
    Ld. Presiding Officer is on leave today.
    Matter taken up through hybrid hearing.
    Present : Sh. Naveen Kumar, Proxy Counsel for the
    complainant through VC.
    Notice issued to the proposed accused not received
    back. Issue fresh C/N to the proposed accused in terms of order
    dated 28.09.24, returnable on 26.04.2025.
    (Pallavi Tyagi)
    JMFC/Civil Judge/ Reliever Judge
    PHC/New Delhi/18.01.2025
    -- 1 of 1 --
    Order 1
    28 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.32957/2024Syed Saqaul Hussain Vs Mohd Salman
    28.09.2024
    Fresh complaint case received by way of assignment. It be
    checked and registered as per rules.
    Present : Ms Kulwant Kaur, Proxy counsel for the
    complainant.
    Perusal of the present complaint reveals that the
    present complaint has been filed after coming into force of
    Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya
    Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
    Perusal of the record further shows that the present complaint has
    been filed within limitation, however, as per Section 223 of
    Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
    offence cannot be taken without giving the accused an
    opportunity to be heard.
    Accordingly, issue C/N to the proposed accused to
    appear before this court and argue on the point of cognizance on
    filing of PF within 2 weeks from today through all permissible
    modes, returnable on 18.01.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/28.09.2024
    -- 1 of 1 --

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