CC NI ACT - Complaint Case 138 NI Act
Syed Saqaul HussainVsMOHD SALMAN
CNR DLND02051607202478-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
- 32957/2024
- Registration Date
- 28 Sept 2024
- Next Hearing Date
- 18 Jan 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
8Interim Order 401 Nov 2025
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 326 Apr 2025
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 218 Jan 2025
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 128 Sept 2024
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 401 Nov 2025
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 326 Apr 2025
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 218 Jan 2025
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 128 Sept 2024
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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