CC NI ACT - Complaint Case 138 NI Act

Mohd Mohseen SaifiVsM/S Pioneer Industrial Safety Engineering

CNR DLNE020020342025770-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: 176/2025
Registration Date: 21 Feb 2025
Next Hearing Date: 03 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

MOHD IKRAM

For Respondent

Not available

Parties

Petitioner

1Mohd Mohseen Saifi

Respondent

1M/S Pioneer Industrial Safety Engineering

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Bhajan Pura
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 27-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2025

Date: 02-06-2025
Business: pf
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-11-2025

Date: 13-11-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2026

Date: 27-01-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-06-2026

Date: 11-06-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2027

Additional Case Details

Filing Number: 2034/2025
Filing Date: 20-02-2025
eFiling Number: ADL20230000603C202500007
eFiling Date: 20-02-2025
First Hearing Date: 27th February 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 7Full order available

03 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT / 176/2025 MOHD Mohseen Saifi Vs. M/S Pioneer Industrial Safety Engineering PS Bhajan Pura 03.09.2026 (VC proceedings through CISCO Webex) Present: Mr. Mohd. Ikram, Ld Counsel for the complainant. As per the GST details filed by the complainant as per which the proposed accused is partnership firm. 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 6

11 Jun 2026

Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT / 176/2025
MOHD Mohseen Saifi Vs. M/S Pioneer Industrial Safety Engineering
(Bhajan Pura)
11.06.2026
(VC proceedings through CISCO Webex)
Present: Mr. Mohd. Ikram, ld counsel for the complainant through VC.
Ld Counsel for the complainant is directed to file fresh amended memo of
parties on 03.09.2026.
(SANJANA KASANA)
JMFC (NI Act)/NE/KKD
Court/DELHI/11.06.2026
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Interim Order 5

27 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 176/2025
MOHD Mohseen Saifi Vs. M/S Pioneer
Industrial Safety Engineering
(Bhajan Pura)
27.01.2026
(VC proceedings through CISCO Webex)
Present: Mr. Jagmohan Yadav, Ld Counsel for the complainant.
Steps taken in compliance of order dt. 02.06.2025.
Ld Counsel for the complainant submits that he has filed an amended
memo of parties.
However, the perusal of the same reflects the nature of the proposed
accused to be proprietor/partner.
Ld Counsel for the complainant requests for some time to file the memo
of parties afresh. Heard and allowed.
Put up for compliance on 11.06.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/27.01.2026
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Interim Order 4

13 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38CC NI ACT/176/2025
MOHD Mohseen Saifi Vs. M/S PioneerIndustrial Safety Engineering/0 (Bhajan Pura)
13.11.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Mohd. Ikram, ld counsel for the complainant through VC.
Let previous order be complied afresh for 27.01.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/13.11.2025
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Interim Order 3

09 Sept 2025

Order Details: COPY OF ORDER
Pdf Text: 11CC NI ACT/176/2025
MOHD Mohseen Saifi Vs. M/S Pioneer Industrial SafetyEngineering
(Bhajan Pura)
09.09.2025
(VC Proceedings through CISCO Webex)
Present: None.
Let order dt. 02.06.2025 for 13.11.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/09.09.2025
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Interim Order 2

02 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64CC NI ACT/176/2025
MOHD Mohseen Saifi Vs. M/S PioneerIndustrial Safety Engineering
(Bhajan Pura)
02.06.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Mohd Ikram, ld counsel for the complainant through VC.
Tracking report filed. Served.
Despite repeated calls, none has appeared on behalf of proposed accused.
At this stage, perusal of record shows that return memo has not been e-
filed. Let the same be filed.
Be put up for consideration on 09.09.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/02.06.2025
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Interim Order 1

27 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56CC NI ACT/176/2025
MOHD Mohseen Saifi Vs. M/S PioneerIndustrial Safety Engineering/0
(Bhajan Pura)
27.02.2025
(VC proceeding through CISCO Webex)
Present: Mr. Mohd. Ikram, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard before
formal summoning, after filing of the PF/RC within 15 days.
Complainant is directed to annex copy of complaint
alongwith documents with dasti court notice.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
02.06.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/27.02.2025
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Order 7Full order available