Skip to main content
CC NI ACT - Complaint Case 138 NI Act

PARVEJ KALLAN KHANVsPARVEZ QURSHE +1 more

CNR DLNE020074332023770-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
1016/2023
Registration Date
21 Jul 2023
Next Hearing Date
28 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1PARVEJ KALLAN KHAN

    Respondent

    1. 1PARVEZ QURSHE
    2. 2PARVEZ QURESHI (FRESH ADDRESS)

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bhajanpura Circle
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2024

Date: 12-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2024

Date: 05-06-2024
Business: further proceeding
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2024

Date: 29-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2025

Date: 07-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2025

Date: 21-05-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-10-2025

Date: 31-10-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2026

Date: 11-02-2026
Business: ADJOURNED
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-07-2026

Date: 06-07-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2026

Date: 13-10-2026
Business: Ld. PO is on leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7429/2023
Filing Date: 17-07-2023
eFiling Number: ECDLNE02011412023
eFiling Date: 15-07-2023
First Hearing Date: 19th October 2023
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    20
    Interim Order 11
    13 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 1016/2023
PARVEJ KALLAN KHAN Vs. PARVEZ QURSHE
PS Bhajanpura
13.10.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on half day leave (F/N) today.
Present: Mr. Firoz Alam, Ld Counsel for the complainant.
Put up for purpose fixed on 28.10.2026.
(DIVESH SAWHNEY)
RELIEVER JMFC/NE/KKD
DELHI/13.10.2026
-- 1 of 1 --
    Interim Order 9Full order available
    06 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 1016/2023 PARVEJ KALLAN KHAN Vs. PARVEZ QURSHE /0 (Bhajanpura Circle) 06.07.2026 (VC proceedings through CISCO Webex) Present: Mr. Firoz Alam, Ld Counsel for the complainant. Accused absent. NBWs received back unexecuted. The report says that, ‘the accused does not stay at the given address’. The report is perused. It is apparent that the accused is evading his arrest and due execution of warrants. In view of above, process…

    Read Full Order
    Interim Order 8
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8CC NI ACT1016/2023
PARVEJ KALLAN KHAN Vs. PARVEZQURSHE/0
(Bhajanpura Circle)
11.02.2026
(VC proceedings through CISCO Webex)
Present: Mr. Firoz Alam, Ld Counsel for the complainant
Ahlmad has reported that the present file is not traceable and has sought time
to trace the same. No proceedings could take place today as the case file was not placed
before the undersigned.
Ahlmad is directed to trace out the case file and place the same before this
court positively on the NDOH.
Put up on 06.07.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/11.02.2026
-- 1 of 1 --
    Interim Order 7
    31 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT1016/2023
PARVEJ KALLAN KHAN Vs. PARVEZQURSHE/0
(Bhajanpura Circle)
31.10.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Mahima Verma, Ld. Counsel for complainant through
VC.
Address verfication affidavit filed.
Issue fresh NBW against the accused upon filing of PF within
15 days through SHO concerned returnable for 11.02.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/31.10.2025
-- 1 of 1 --
    Interim Order 6
    20 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9CC NI ACT1016/2023
PARVEJ KALLAN KHAN Vs. PARVEZ QURSHE/0 (Bhajanpura Circle)
20.08.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Firoz Khan, ld counsel for the complainant through VC.
Accused absent.
NBW unexecuted. Accused not found at the given address. Similar
report received on execution of B/Ws.
Let fresh/verified address be filed for 31.10.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/20.08.2025
-- 1 of 1 --
    Interim Order 5
    21 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT1016/2023
PARVEJ KALLAN KHAN Vs. PARVEZ QURSHE
(Bhajanpura Circle)
21.05.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Firoz Khan,Ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
B/Ws issued against the accused at the fresh address received back
unexecuted with report that no such person was found at the given address and
the contact number of the accused mentioned on the record was found switched
off.
Ld counsel for the complainant submits that the accused is
delilberately avoiding to appear before 6the court and is residing at the fresh
address furnished on LDOH.
In view of the submission, fresh NBWs be issued against the
accused upon filing PF by the complainant within 15 working days and NBWs
be executed by the concerned SHO.
SHO concerned is directed to communicate with the complainant
at the time of execution of warrants. Contact number of the complainant is
8586076422 and counsel for complainant is 8076592054.
Put up for appearance of accused on 20.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/21.05.2025
-- 1 of 1 --
    Interim Order 4Full order available
    07 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29CC NI ACT1016/2023 PARVEJ KALLAN KHAN Vs. PARVEZQURSHE/0 (Bhajanpura Circle) 07.01.2025 (VC Proceedings through CISCO Webex) Present: Mr. Firoz Alam, Ld. counsel for the complainant. Matter is at the stage of appearance of accused In compliance with previous order, ld counsel for the complainant has filed service report qua dasti summons through speed post alongwith Google location and photograph and whatsapp, supported with certificate U/s. 63 BSA. As per the report, the…

    Read Full Order
    Interim Order 3
    29 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT 1016/2023
PARVEJ KALLAN KHAN Vs. PARVEZ QURSHE
(Bhajanpura Circle)
29.10.2024
(VC Proceedings through CISCO Webex)
Present: Mr. Habib Ahmed, counsel for the complainant.
Matter is at the stage of appearance of accused.
Fresh vakalatnama filed on behalf of complainant. Same be taken
on record.
Previous order dt. 05.06.2024 is not complied by the complainant.
Let same be complied.
Put up for appearance of accused on 07.01.2025.
(Ravisha Sidana)
JMFC/NI Act/Digital Court;
North-East/KKD/29.10.2024
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
    12 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT 1016/2023 PARVEJ KALLAN KHAN Vs. PARVEZ QURSHE /
0 (Bhajanpura Circle)
12.02.2024
(VC Proceedings through CISCO Webex)
Present: Complainant in person.
Matter is at the stage of appearance of accused
Previous order dt.19.10.2023 is not complied by the complainant.
No tracking report is filed. One more opportunity is given to the complainant to
comply with the previous order.
Put up for appearance of accused on 05.6.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/12.02.2024
-- 1 of 1 --
    Interim Order 1Full order available
    19 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT 1016/2023 PARVEJ KALLAN KHAN Vs. PARVEZ QURSHE /0 (Bhajanpura Circle) 19.10.2023 (VC Proceedings through CISCO Webex) Present: Sh. A.K. Sinha, ld counsel for the complainant. 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. 1. Arguments on behalf of the complainant heard on point of…

    Read Full Order
    Order 11
    13 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 1016/2023
PARVEJ KALLAN KHAN Vs. PARVEZ QURSHE
PS Bhajanpura
13.10.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on half day leave (F/N) today.
Present: Mr. Firoz Alam, Ld Counsel for the complainant.
Put up for purpose fixed on 28.10.2026.
(DIVESH SAWHNEY)
RELIEVER JMFC/NE/KKD
DELHI/13.10.2026
-- 1 of 1 --
    Order 9Full order available
    06 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 1016/2023 PARVEJ KALLAN KHAN Vs. PARVEZ QURSHE /0 (Bhajanpura Circle) 06.07.2026 (VC proceedings through CISCO Webex) Present: Mr. Firoz Alam, Ld Counsel for the complainant. Accused absent. NBWs received back unexecuted. The report says that, ‘the accused does not stay at the given address’. The report is perused. It is apparent that the accused is evading his arrest and due execution of warrants. In view of above, process…

    Read Full Order
    Order 8
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8CC NI ACT1016/2023
PARVEJ KALLAN KHAN Vs. PARVEZQURSHE/0
(Bhajanpura Circle)
11.02.2026
(VC proceedings through CISCO Webex)
Present: Mr. Firoz Alam, Ld Counsel for the complainant
Ahlmad has reported that the present file is not traceable and has sought time
to trace the same. No proceedings could take place today as the case file was not placed
before the undersigned.
Ahlmad is directed to trace out the case file and place the same before this
court positively on the NDOH.
Put up on 06.07.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/11.02.2026
-- 1 of 1 --
    Order 7
    31 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT1016/2023
PARVEJ KALLAN KHAN Vs. PARVEZQURSHE/0
(Bhajanpura Circle)
31.10.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Mahima Verma, Ld. Counsel for complainant through
VC.
Address verfication affidavit filed.
Issue fresh NBW against the accused upon filing of PF within
15 days through SHO concerned returnable for 11.02.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/31.10.2025
-- 1 of 1 --
    Order 6
    20 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9CC NI ACT1016/2023
PARVEJ KALLAN KHAN Vs. PARVEZ QURSHE/0 (Bhajanpura Circle)
20.08.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Firoz Khan, ld counsel for the complainant through VC.
Accused absent.
NBW unexecuted. Accused not found at the given address. Similar
report received on execution of B/Ws.
Let fresh/verified address be filed for 31.10.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/20.08.2025
-- 1 of 1 --
    Order 5
    21 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT1016/2023
PARVEJ KALLAN KHAN Vs. PARVEZ QURSHE
(Bhajanpura Circle)
21.05.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Firoz Khan,Ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
B/Ws issued against the accused at the fresh address received back
unexecuted with report that no such person was found at the given address and
the contact number of the accused mentioned on the record was found switched
off.
Ld counsel for the complainant submits that the accused is
delilberately avoiding to appear before 6the court and is residing at the fresh
address furnished on LDOH.
In view of the submission, fresh NBWs be issued against the
accused upon filing PF by the complainant within 15 working days and NBWs
be executed by the concerned SHO.
SHO concerned is directed to communicate with the complainant
at the time of execution of warrants. Contact number of the complainant is
8586076422 and counsel for complainant is 8076592054.
Put up for appearance of accused on 20.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/21.05.2025
-- 1 of 1 --
    Order 4Full order available
    07 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29CC NI ACT1016/2023 PARVEJ KALLAN KHAN Vs. PARVEZQURSHE/0 (Bhajanpura Circle) 07.01.2025 (VC Proceedings through CISCO Webex) Present: Mr. Firoz Alam, Ld. counsel for the complainant. Matter is at the stage of appearance of accused In compliance with previous order, ld counsel for the complainant has filed service report qua dasti summons through speed post alongwith Google location and photograph and whatsapp, supported with certificate U/s. 63 BSA. As per the report, the…

    Read Full Order
    Order 3
    29 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT 1016/2023
PARVEJ KALLAN KHAN Vs. PARVEZ QURSHE
(Bhajanpura Circle)
29.10.2024
(VC Proceedings through CISCO Webex)
Present: Mr. Habib Ahmed, counsel for the complainant.
Matter is at the stage of appearance of accused.
Fresh vakalatnama filed on behalf of complainant. Same be taken
on record.
Previous order dt. 05.06.2024 is not complied by the complainant.
Let same be complied.
Put up for appearance of accused on 07.01.2025.
(Ravisha Sidana)
JMFC/NI Act/Digital Court;
North-East/KKD/29.10.2024
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
    12 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT 1016/2023 PARVEJ KALLAN KHAN Vs. PARVEZ QURSHE /
0 (Bhajanpura Circle)
12.02.2024
(VC Proceedings through CISCO Webex)
Present: Complainant in person.
Matter is at the stage of appearance of accused
Previous order dt.19.10.2023 is not complied by the complainant.
No tracking report is filed. One more opportunity is given to the complainant to
comply with the previous order.
Put up for appearance of accused on 05.6.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/12.02.2024
-- 1 of 1 --
    Order 1Full order available
    19 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT 1016/2023 PARVEJ KALLAN KHAN Vs. PARVEZ QURSHE /0 (Bhajanpura Circle) 19.10.2023 (VC Proceedings through CISCO Webex) Present: Sh. A.K. Sinha, ld counsel for the complainant. 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. 1. Arguments on behalf of the complainant heard on point of…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.