CC NI ACT - Complaint Case 138 NI Act

MOHD SALMANVsARIF KHAN

CNR DLNE020009552026770-Judicial Magistrate First Class-NI Act

Karkardooma North-East, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number: 59/2026
Registration Date: 14 Jan 2026
Next Hearing Date: 05 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Firoz Alam

For Respondent

Not available

Parties

Petitioner

1MOHD SALMAN

Respondent

1ARIF KHAN

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Bhajan Pura
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 16-01-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-04-2026

Date: 20-04-2026
Business: Ld. PO is on leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-05-2026

Date: 25-05-2026
Business: Ld. PO is on leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-08-2026

Date: 31-08-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-01-2027

Additional Case Details

Filing Number: 955/2026
Filing Date: 13-01-2026
eFiling Number: ADL20230004282C202600002
eFiling Date: 13-01-2026
First Hearing Date: 16th January 2026
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 4Full order available

31 Aug 2026

Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT / 59/2026 MOHD SALMAN Vs. ARIF KHAN /0 (Bhajan Pura) 31.08.2026 (VC proceedings through CISCO Webex) Present: Sh. Firoz Alam, Ld Counsel for the complainant alongwith complainant. Ld. counsel for the complainant submits that the cheque in question was issued by the proposed accused in his personal capacity. Arguments on cognizance and summoning heard. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section…

Read Full Order

Interim Order 3

25 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 59/2026
MOHD SALMAN Vs. ARIF KHAN /0 (Bhajan Pura)
25.05.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: Complainant with ld counsel Mr. Habib Ahmed.
Accused in person.
Put up for purpose fixed on 31.08.2026.
(ANMOL NOHRIA)
LINK JMFC(NI ACT)/NE
KKD/DELHI/25.05.2026
-- 1 of 1 --

Interim Order 2

20 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 59/2026
MOHD SALMAN Vs. ARIF KHAN
(Bhajan Pura)
20.04.2026
Ld. PO is on leave.
(VC proceedings through CISCO Webex)
Present: Mr. Habib Ahmad, Ld Counsel for the complainant through VC.
Put up for purpose fixed on 25.05.2026.
(Rishika Srivastava)
2nd Link-JMFC/NE/KKD
Delhi/20.04.2026
-- 1 of 1 --

Interim Order 1

16 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 59/2026
MOHD SALMAN Vs. ARIF KHAN
(Bhajan Pura)
16.01.2026
(VC proceedings through CISCO Webex)
Present: Complainant with ld counsel Mr. Firoz Alam.
Part arguments heard.
Perusal of the record shows that the cheque in question is drawn from the
account of ‘DCB Delight Account’.
The relation between the abovestated entity and the proposed accused is
nowhere mentioned in the complaint.
The counsel for the complainant submits that the proposed accused is the
proprietor of the abovestated entity and requests for an opportunity to file the GST
certificate of the same.
Heard and allowed.
Put up for compliance on 20.04.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/16.01.2026
-- 1 of 1 --

Order 4Full order available

31 Aug 2026

Read Full Order

Order 3

25 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 59/2026
MOHD SALMAN Vs. ARIF KHAN /0 (Bhajan Pura)
25.05.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: Complainant with ld counsel Mr. Habib Ahmed.
Accused in person.
Put up for purpose fixed on 31.08.2026.
(ANMOL NOHRIA)
LINK JMFC(NI ACT)/NE
KKD/DELHI/25.05.2026
-- 1 of 1 --

Order 2

20 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 59/2026
MOHD SALMAN Vs. ARIF KHAN
(Bhajan Pura)
20.04.2026
Ld. PO is on leave.
(VC proceedings through CISCO Webex)
Present: Mr. Habib Ahmad, Ld Counsel for the complainant through VC.
Put up for purpose fixed on 25.05.2026.
(Rishika Srivastava)
2nd Link-JMFC/NE/KKD
Delhi/20.04.2026
-- 1 of 1 --

Order 1

16 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 59/2026
MOHD SALMAN Vs. ARIF KHAN
(Bhajan Pura)
16.01.2026
(VC proceedings through CISCO Webex)
Present: Complainant with ld counsel Mr. Firoz Alam.
Part arguments heard.
Perusal of the record shows that the cheque in question is drawn from the
account of ‘DCB Delight Account’.
The relation between the abovestated entity and the proposed accused is
nowhere mentioned in the complaint.
The counsel for the complainant submits that the proposed accused is the
proprietor of the abovestated entity and requests for an opportunity to file the GST
certificate of the same.
Heard and allowed.
Put up for compliance on 20.04.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/16.01.2026
-- 1 of 1 --

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