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CC NI ACT - Complaint Case 138 NI Act

ABDUL WAHID +1 moreVsMuzzammil Hasan

CNR DLNE020023472024770-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
317/2024
Registration Date
12 Mar 2024
Next Hearing Date
07 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1ABDUL WAHID
    2. 2MUZAMMIL HASAN

    Respondent

    1. 1Muzzammil Hasan

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bhajan Pura
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-09-2024

Date: 06-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2024

Date: 25-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2025

Date: 06-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2025

Date: 06-06-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2025

Date: 26-09-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2026

Date: 13-01-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2026

Date: 22-05-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2026

Date: 05-09-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2346/2024
Filing Date: 12-03-2024
eFiling Number: ADL20230011200C202400005
eFiling Date: 11-03-2024
First Hearing Date: 03rd May 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    18
    Interim Order 10
    05 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT / 317/2024
Abdul Wahid Vs. Muzzammil Hasan
(Bhajan Pura)
05.09.2026
(VC proceedings through CISCO Webex)
Present: Ms. Heema, Ld Counsel for the complainant.
Affidavit regarding physical verification of the existing address filed.
Taken on record.
Let fresh summons be issued to the accused on filing PF within 15 days
through all modes for 07.01.2027.
Dasti allowed.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/05.09.2026
-- 1 of 1 --
    Interim Order 9
    22 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 317/2024 ABDUL WAHID
VS.
MUZZAMMIL HASAN
(BHAJAN PURA)
22.05.2026
(VC proceedings through CISCO Webex)
Present: None.
PF not filed.
Last opportunity to the complainant to file alternate address/physically
verifying the existing address and file appropriate affidavit.
Let fresh summons be issued to the accused subject to filing fresh address
on filing PF within 15 days through all modes for NDOH.
Put up on 05.09.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/22.05.2026
Since the digital signature of the undersigned has expired the ordersheet has been physically signed.
-- 1 of 1 --
    Interim Order 8Full order available
    13 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 317/2024 Abdul Wahid Vs. Muzzammil Hasan (Bhajan Pura) 13.01.2026 (VC proceedings through CISCO Webex) Present: Mr. Mohd. Hasan, Ld Counsel for the complainant. Perusal of the record shows that none appeared on behalf of the complainant on last two dates of hearing. Let cost of Rs.500/- be imposed on the complainant to be paid to the DLSA, NE, KKD. Receipt of the same be filed. Summons received…

    Read Full Order
    Interim Order 6
    26 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 317/2024
Abdul Wahid Vs. Muzzammil Hasan /0 (Bhajan Pura)
26.09.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Heema, ld counsel for the complainant through VC.
Put up for purpose fixed on 13.01.2026.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/26.09.2025
-- 1 of 1 --
    Interim Order 5
    06 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 317/2024
Abdul Wahid Vs. Muzzammil Hasan
(Bhajan Pura)
06.06.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Heema, Ld. Counsel for the complainant through V.C.
None for the accused.
Upon filing of PF, let previous order be complied with afresh for
26.09.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/06.06.2025
-- 1 of 1 --
    Interim Order 4Full order available
    06 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23CC NI ACT/317/2024 Abdul Wahid Vs. Muzzammil Hasan (Bhajan Pura) 06.03.2025 (VC proceeding through CISCO Webex) Present: None for the complainant. None for the proposed accused. Matter is at the stage of arguments U/s. 5 of Limitation r/w Section 142 proviso. Matter is adjourned due to want of both the counsels. Put up for arguments U/s. 5 of Limitation r/w Section 142 proviso on 06.06.2025. 2:09pm Present; Ms. Heema, ld counsel for…

    Read Full Order
    Interim Order 3
    25 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 317/2024
Abdul Wahid Vs. Muzzammil Hasan
(Bhajan Pura)
25.11.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Mr. Mohd. Hasan.
Mr. Syed Hasan Miyan, Ld counsel for the accused.
Proposed accused absent.
Matter is at the stage of consideration.
Oral exemption sought on behalf of the proposed accused on the
ground that accused has gone to his native village. Heard, allowed for today
only.
Ld counsel for the complainant has supplied the copy of complaint
alongwith annexed documents to the counsel for the accused today.
Put up for arguments on application U/s. 5 of Limitation Act on
06.03.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/25.11.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by hand
and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
-- 1 of 1 --
    Interim Order 2
    06 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 317/2024
Abdul Wahid Vs. Muzzammil Hasan /0 (Bhajan Pura)
06.09.2024
(VC Proceedings through CISCO Webex)
Present: Mr. Mohd. Hasan and Ms. Heema, Ld. counsel for the
complainant.
Matter is at the stage of consideration.
There is delay in filing the complainat.
Accordingly, court notice be issued to the accused to file objection
for condonation of delay for NDOH.
Put up for consideration on 25.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/06.09.2024
-- 1 of 1 --
    Interim Order 1
    03 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 317/2024
Abdul Wahid Vs. Muzzammil Hasan /0 (Bhajan Pura)
03.05.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Ms. Heema.
Matter is at the stage of consideration.
No condonation application filed. Let same be filed.
Put up for consideration on 06.09.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/03.05.2024
-- 1 of 1 --
    Order 10
    05 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT / 317/2024
Abdul Wahid Vs. Muzzammil Hasan
(Bhajan Pura)
05.09.2026
(VC proceedings through CISCO Webex)
Present: Ms. Heema, Ld Counsel for the complainant.
Affidavit regarding physical verification of the existing address filed.
Taken on record.
Let fresh summons be issued to the accused on filing PF within 15 days
through all modes for 07.01.2027.
Dasti allowed.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/05.09.2026
-- 1 of 1 --
    Order 9
    22 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 317/2024 ABDUL WAHID
VS.
MUZZAMMIL HASAN
(BHAJAN PURA)
22.05.2026
(VC proceedings through CISCO Webex)
Present: None.
PF not filed.
Last opportunity to the complainant to file alternate address/physically
verifying the existing address and file appropriate affidavit.
Let fresh summons be issued to the accused subject to filing fresh address
on filing PF within 15 days through all modes for NDOH.
Put up on 05.09.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/22.05.2026
Since the digital signature of the undersigned has expired the ordersheet has been physically signed.
-- 1 of 1 --
    Order 8Full order available
    13 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 317/2024 Abdul Wahid Vs. Muzzammil Hasan (Bhajan Pura) 13.01.2026 (VC proceedings through CISCO Webex) Present: Mr. Mohd. Hasan, Ld Counsel for the complainant. Perusal of the record shows that none appeared on behalf of the complainant on last two dates of hearing. Let cost of Rs.500/- be imposed on the complainant to be paid to the DLSA, NE, KKD. Receipt of the same be filed. Summons received…

    Read Full Order
    Order 6
    26 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 317/2024
Abdul Wahid Vs. Muzzammil Hasan /0 (Bhajan Pura)
26.09.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Heema, ld counsel for the complainant through VC.
Put up for purpose fixed on 13.01.2026.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/26.09.2025
-- 1 of 1 --
    Order 5
    06 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 317/2024
Abdul Wahid Vs. Muzzammil Hasan
(Bhajan Pura)
06.06.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Heema, Ld. Counsel for the complainant through V.C.
None for the accused.
Upon filing of PF, let previous order be complied with afresh for
26.09.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/06.06.2025
-- 1 of 1 --
    Order 4Full order available
    06 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23CC NI ACT/317/2024 Abdul Wahid Vs. Muzzammil Hasan (Bhajan Pura) 06.03.2025 (VC proceeding through CISCO Webex) Present: None for the complainant. None for the proposed accused. Matter is at the stage of arguments U/s. 5 of Limitation r/w Section 142 proviso. Matter is adjourned due to want of both the counsels. Put up for arguments U/s. 5 of Limitation r/w Section 142 proviso on 06.06.2025. 2:09pm Present; Ms. Heema, ld counsel for…

    Read Full Order
    Order 3
    25 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 317/2024
Abdul Wahid Vs. Muzzammil Hasan
(Bhajan Pura)
25.11.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Mr. Mohd. Hasan.
Mr. Syed Hasan Miyan, Ld counsel for the accused.
Proposed accused absent.
Matter is at the stage of consideration.
Oral exemption sought on behalf of the proposed accused on the
ground that accused has gone to his native village. Heard, allowed for today
only.
Ld counsel for the complainant has supplied the copy of complaint
alongwith annexed documents to the counsel for the accused today.
Put up for arguments on application U/s. 5 of Limitation Act on
06.03.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/25.11.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by hand
and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
-- 1 of 1 --
    Order 2
    06 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 317/2024
Abdul Wahid Vs. Muzzammil Hasan /0 (Bhajan Pura)
06.09.2024
(VC Proceedings through CISCO Webex)
Present: Mr. Mohd. Hasan and Ms. Heema, Ld. counsel for the
complainant.
Matter is at the stage of consideration.
There is delay in filing the complainat.
Accordingly, court notice be issued to the accused to file objection
for condonation of delay for NDOH.
Put up for consideration on 25.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/06.09.2024
-- 1 of 1 --
    Order 1
    03 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 317/2024
Abdul Wahid Vs. Muzzammil Hasan /0 (Bhajan Pura)
03.05.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Ms. Heema.
Matter is at the stage of consideration.
No condonation application filed. Let same be filed.
Put up for consideration on 06.09.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/03.05.2024
-- 1 of 1 --

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