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CC NI ACT - Complaint Case 138 NI Act

Shoaib Faiyaz SaifiVsMERAJUDDIN

CNR DLNE020056012024770-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
694/2024
Registration Date
06 Jun 2024
Next Hearing Date
14 Dec 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shoaib Faiyaz Saifi

    Respondent

    1. 1MERAJUDDIN

    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: 28-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2024

Date: 20-12-2024
Business: FP
Next Purpose: Charge
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 03-07-2025

Date: 03-07-2025
Business: lawyers are abstaining from work
Next Purpose: Charge
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 13-08-2026

Date: 13-08-2026
Business: ld is on jail duty today.
Next Purpose: Prosecution Evidence
Next Hearing Date: 14-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5600/2024
Filing Date: 05-06-2024
eFiling Number: ADL20230015066C202400019
eFiling Date: 05-06-2024
First Hearing Date: 28th August 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    12
    Interim Order 6
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 5Full order available
    13 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 48CC NI ACT/694/2024 Shoaib Faiyaz Saifi Vs. Merajuddin/0 (Bhajan Pura) 13.10.2025 (VC Proceedings through CISCO Webex) Present: Complainant with ld counsel Mohd. Danish through VC. Mr. Waasim, Ld Counsel for the accused with accused. Accused is admitted to bail on furnishing bail bonds of Rs.10,000/- with one surety in the like amount. Personal bond furnished. Time sought to furnish surety bond.Allowed. Notice U/s 251 Cr.PC r/w Section 263(g) Cr.PC has been served upon…

    Read Full Order
    Interim Order 4
    03 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66CC NI ACT/694/2024
Shoaib Faiyaz Saifi Vs. Merajuddin/0 (Bhajan Pura)
03.07.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: Mr. Mohd. Danish Khan, ld counsel for the complainant through VC.
Mr. Sarthank Rana, ld counsel for accused through VC.
Put up for purpose fixed on 13.10.2025
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/03.07.2025
-- 1 of 1 --
    Interim Order 3
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67CC NI ACT/694/2024
Shoaib Faiyaz Saifi Vs. Merajuddin/0 (Bhajan Pura)
16.04.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Mohd. Danish, ld counsel for the complainant through VC.
Complainant in person.
Sh. Sarthak Rana, Ld counsel for the accused through VC.
Accused absent.
Matter is at the stage of framing of notice/furnishing of bail bond.
Copy of complaint and annexed documents supplied to the accused
yesterday.
Vakalatnama on behalf of accused stated to be e-filed. Taken on
record.
Oral exemption sought on behalf of the accused on the ground that
accused is indisposed. Heard, allowed for today only subject to filing of medical
documents.
It is further clarified no adjournment/exemption shall be
allowed on NDOH, in case of non compliance heavy cost shall be imposed
upon the accused.
Put up for framing of notice/furnishing of bail bond on 03.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/16.04.2025
-- 1 of 1 --
    Interim Order 2
    20 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT/694/2024
Shoaib Faiyaz Saifi Vs. Merajuddin/0 (Bhajan Pura)
20.12.2024
(VC Proceedings through CISCO Webex)
Present: Complainant in person.
Mr. Mohd. Danish Khan, Ld. counsel for the complainant through
VC.
Mr. Sarthak Rana, Ld counsel for the accused through VC.
Matter is at the stage of appearance of accused
PF filed. Ld. Counsel for the accused submits that he has received
dasti summons.
Ld counsel for the accused undertakes to file his vakalatnama on
NDOH.
Oral exemption sought on behalf of the accused on the ground that
accused is engaged in personal exigency. Heard, allowed for today only.
It is submitted by the accused that he has not received the copy of
the complaint and his mobile number is 7017402174.
Complainant/reader is directed to provide the copy of the complaint
alongwith documents to the accused within 14 days.
Accused is directed to appear before the court, if he does not
receive the copy within 14 days for collection copy of the complaint.
Put up for framing of notice/furnishing of bail bond on 16.04.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/20.12.2024
-- 1 of 1 --
    Interim Order 1Full order available
    28 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 694/2024 Shoaib Faiyaz Saifi Vs. Merajuddin /0 (Bhajan Pura) 28.08.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Mr. Mohd. Danish. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. Filing history is not filed by counsel despite direction. Counsel for the complainant…

    Read Full Order
    Order 6
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 5Full order available
    13 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 48CC NI ACT/694/2024 Shoaib Faiyaz Saifi Vs. Merajuddin/0 (Bhajan Pura) 13.10.2025 (VC Proceedings through CISCO Webex) Present: Complainant with ld counsel Mohd. Danish through VC. Mr. Waasim, Ld Counsel for the accused with accused. Accused is admitted to bail on furnishing bail bonds of Rs.10,000/- with one surety in the like amount. Personal bond furnished. Time sought to furnish surety bond.Allowed. Notice U/s 251 Cr.PC r/w Section 263(g) Cr.PC has been served upon…

    Read Full Order
    Order 4
    03 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66CC NI ACT/694/2024
Shoaib Faiyaz Saifi Vs. Merajuddin/0 (Bhajan Pura)
03.07.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: Mr. Mohd. Danish Khan, ld counsel for the complainant through VC.
Mr. Sarthank Rana, ld counsel for accused through VC.
Put up for purpose fixed on 13.10.2025
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/03.07.2025
-- 1 of 1 --
    Order 3
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67CC NI ACT/694/2024
Shoaib Faiyaz Saifi Vs. Merajuddin/0 (Bhajan Pura)
16.04.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Mohd. Danish, ld counsel for the complainant through VC.
Complainant in person.
Sh. Sarthak Rana, Ld counsel for the accused through VC.
Accused absent.
Matter is at the stage of framing of notice/furnishing of bail bond.
Copy of complaint and annexed documents supplied to the accused
yesterday.
Vakalatnama on behalf of accused stated to be e-filed. Taken on
record.
Oral exemption sought on behalf of the accused on the ground that
accused is indisposed. Heard, allowed for today only subject to filing of medical
documents.
It is further clarified no adjournment/exemption shall be
allowed on NDOH, in case of non compliance heavy cost shall be imposed
upon the accused.
Put up for framing of notice/furnishing of bail bond on 03.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/16.04.2025
-- 1 of 1 --
    Order 2
    20 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT/694/2024
Shoaib Faiyaz Saifi Vs. Merajuddin/0 (Bhajan Pura)
20.12.2024
(VC Proceedings through CISCO Webex)
Present: Complainant in person.
Mr. Mohd. Danish Khan, Ld. counsel for the complainant through
VC.
Mr. Sarthak Rana, Ld counsel for the accused through VC.
Matter is at the stage of appearance of accused
PF filed. Ld. Counsel for the accused submits that he has received
dasti summons.
Ld counsel for the accused undertakes to file his vakalatnama on
NDOH.
Oral exemption sought on behalf of the accused on the ground that
accused is engaged in personal exigency. Heard, allowed for today only.
It is submitted by the accused that he has not received the copy of
the complaint and his mobile number is 7017402174.
Complainant/reader is directed to provide the copy of the complaint
alongwith documents to the accused within 14 days.
Accused is directed to appear before the court, if he does not
receive the copy within 14 days for collection copy of the complaint.
Put up for framing of notice/furnishing of bail bond on 16.04.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/20.12.2024
-- 1 of 1 --
    Order 1Full order available
    28 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 694/2024 Shoaib Faiyaz Saifi Vs. Merajuddin /0 (Bhajan Pura) 28.08.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Mr. Mohd. Danish. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. Filing history is not filed by counsel despite direction. Counsel for the complainant…

    Read Full Order

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