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CC NI ACT - Complaint Case 138 NI Act

GULFAM AHMADVsMOHD IRFAN

CNR DLNE020078432023770-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
1126/2023
Registration Date
02 Aug 2023
Next Hearing Date
04 Feb 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GULFAM AHMAD

    Respondent

    1. 1MOHD IRFAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-01-2024

Date: 19-01-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-05-2024

Date: 10-05-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2024

Date: 08-08-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 29-10-2024

Date: 29-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-01-2025

Date: 25-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2025

Date: 07-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-07-2025

Date: 16-07-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-09-2025

Date: 06-09-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-10-2025

Date: 31-10-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-12-2025

Date: 13-12-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2026

Date: 10-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: ld po is on leave today
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: adjourned
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 04-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7837/2023
Filing Date: 31-07-2023
eFiling Number: ECDLNE02012252023
eFiling Date: 31-07-2023
First Hearing Date: 07th October 2023
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    26
    Interim Order 13Full order available
    08 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 10 CC NI ACT 1126/2023 GULFAM AHMAD Vs. MOHD IRFAN 08.09.2026 (VC proceedings through CISCO Webex) Present: Md. Sultan, Ld. counsel for complainant with complainant. M.F Deen, Ld. Proxy counsel for accused with accused. Matter is fixed for framing of notice. At this stage, notice u/s 251 Cr.PC has been framed against the accused to which he pleaded not guilty and claimed trial. Admission and denial of documents u/s 294 Cr.PC has also…

    Read Full Order
    Interim Order 12
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 1126/2023
GULFAM AHMAD Vs. MOHD IRFAN
10.04.2026
Ld. PO is on leave today.
(VC proceedings through CISCO Webex)
Present: Sh. Guljar Ali, ld. Counsel for the complainant with complainant.
Sh. Sanny Gupta, proxy Counsel for the accused.
Put up for purpose fixed on 08.09.2026.
(Anmol Nohria)
Link-JMFC/NE/KKD
DELHI/10.04.2026
-- 1 of 1 --
    Interim Order 11
    13 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 1126/2023
GULFAM AHMAD Vs. MOHD IRFAN
13.12.2025
Present: Mr. Gulzar Ali, Ld Counsel for the complainant.
Mr. Arif, Ld Counsel for the accused through VC.
Matter was fixed for National Lok Adalat scheduled on 13.12.2025. Since
the date of National Lok Adalat is postponed to 10.01.2026.
Let the matter be put up before National Lok Adalat on 10.01.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/13.12.2025
-- 1 of 1 --
    Interim Order 10
    31 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT1126/2023
GULFAM AHMAD Vs. MOHD IRFAN/0
31.10.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Arman Saifi, Ld. Counsel for complainant through VC.
Ms. Jyoti Bistt, Ld. Counsel for the accused alongwith the
accused through VC.
Put before NLA on 13.12.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/31.10.2025
-- 1 of 1 --
    Interim Order 9
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 1126/2023
GULFAM AHMAD Vs. MOHD IRFAN /0 ()
06.09.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Arman Saifi, ld counsel for the complainant through VC.
NBWs unexecuted. Accused left the address. However, NBWs were
cancelled VOD 21.07.2025. Therefore, accused is duly aware of the proceedings and has
absented today as well.
Issue process U/s. 82 Cr.P.C. against the accused on filing PF within 15
days through SHO concerned for 31.10.2025.
Let process server be summoned for NDOH.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/06.09.2025
-- 1 of 1 --
    Interim Order 8
    16 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9CC NI ACT1126/2023
GULFAM AHMAD Vs. MOHD IRFAN/0 ()
16.07.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Gulzar Ali, ld counsel for the complainant through VC.
None for accused.
Let 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 for
06.09.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/16.07.2025
-- 1 of 1 --
    Interim Order 7Full order available
    07 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5CC NI ACT1126/2023 GULFAM AHMAD Vs. MOHD IRFAN/0 () 07.05.2025 (VC Proceedings through CISCO Webex) Present: Proxy counsel Sh. L.G. Das for the complainant. Accused with ld counsel Mr. Wasim Ahmed. Matter is at the stage of PF filed. NBWs issued against the accused received back from concerned DCP Office unexecuted with report that process server met with the brother of the accused who stated that accused is not residing at the…

    Read Full Order
    Interim Order 6
    25 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4CC NI ACT1126/2023
GULFAM AHMAD Vs. MOHD IRFAN/0 ()
25.01.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Arman Saifi, Ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
Previous cost not paid by accused. Same be paid and receipt
be filed on NDOH.
PF filed. B/Ws issued against the accused received back duly
executed for NDOH i.e. today and even on LDOH i.e. 29.10.2024. Taken on
record.
No intimation/exemption qua the absence of accused received.
Even accused has not appeared through VC.
Let fresh NBWs be issued against the accused upon filing PF by
the complainant within 15 working days and NBWs be executed by the
concerned DCP.
Put up for appearance of accused on 07.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/25.01.2025
-- 1 of 1 --
    Interim Order 5
    29 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 1126/2023
GULFAM AHMAD Vs. MOHD IRFAN
29.10.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ravinder Panchal, counsel for the complainant.
Accused absent.
Matter is at the stage of appearance of accused.
B/Ws imposed vide previous order received back duly executed.
Let B/Ws be issued against the accused in the sum of Rs. 5,000/-
with one surety of like amount upon filing of PF by the complainant within
fifteen working days through SHO concerned.
Previous cost not deposited by the accused.
Put up for appearance of accused on 25.01.2025.
(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 4
    08 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 1126/2023
GULFAM AHMAD Vs. MOHD IRFAN /0 ()
08.08.2024
(VC Proceedings through CISCO Webex)
Present: Mr. Arman Saifi, Ld. counsel for the complainant.
Matter is at the stage of appearance of accused
Previous order dt.10.05.2024 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to cost of Rs.200/- to be deposited in Animal Welfare Board of
India and receipt be filed on NDOH. It is clarified that if cost is not deposited,
same will be increased to Rs.1,000/-.
Put up for framing of notice on 29.10.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/08.08.2024
-- 1 of 1 --
    Interim Order 3
    10 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 1126/2023
GULFAM AHMAD Vs. MOHD IRFAN /0 ()
10.05.2024
(VC Proceedings through CISCO Webex)
Present: Mr. Arman Saifi, Ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
Summons issued to the accused received back duly served.
Cost of Rs.1000/- is imposed upon the accused to be paid to the
complainant and Fine of Rs.1000/- to be deposited in court for wasting court
date and time.
Let B/Ws be issued against the accused in the sum of Rs. 5,000/-
with one surety of like amount upon filing of PF by the complainant within
fifteen working days.
Put up for appearance of accused on 08.08.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/10.05.2024
-- 1 of 1 --
    Interim Order 2
    19 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 1126/2023
GULFAM AHMAD Vs. MOHD IRFAN
19.01.2024
(VC Proceedings through CISCO Webex)
Present: Mr. Arman Saifi, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Dasti summons be issued against the accused on filing of PF within
15 days for NDOH for the purpose of speed post/self delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Complainant is also given an opportunity to file fresh address of
accused alongwith affidavit of physical verification alongwith Google location of
verification and photographs of the house.
Put up for consideration on 10.05.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/19.01.2024
-- 1 of 1 --
    Interim Order 1Full order available
    07 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 1126/2023 GULFAM AHMAD Vs. MOHD IRFAN /0 () 07.10.2023 (VC Proceedings through CISCO Webex) Present: Mr. Arman Saifi, 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 cognizance as…

    Read Full Order
    Order 13Full order available
    08 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 10 CC NI ACT 1126/2023 GULFAM AHMAD Vs. MOHD IRFAN 08.09.2026 (VC proceedings through CISCO Webex) Present: Md. Sultan, Ld. counsel for complainant with complainant. M.F Deen, Ld. Proxy counsel for accused with accused. Matter is fixed for framing of notice. At this stage, notice u/s 251 Cr.PC has been framed against the accused to which he pleaded not guilty and claimed trial. Admission and denial of documents u/s 294 Cr.PC has also…

    Read Full Order
    Order 12
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 1126/2023
GULFAM AHMAD Vs. MOHD IRFAN
10.04.2026
Ld. PO is on leave today.
(VC proceedings through CISCO Webex)
Present: Sh. Guljar Ali, ld. Counsel for the complainant with complainant.
Sh. Sanny Gupta, proxy Counsel for the accused.
Put up for purpose fixed on 08.09.2026.
(Anmol Nohria)
Link-JMFC/NE/KKD
DELHI/10.04.2026
-- 1 of 1 --
    Order 11
    13 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 1126/2023
GULFAM AHMAD Vs. MOHD IRFAN
13.12.2025
Present: Mr. Gulzar Ali, Ld Counsel for the complainant.
Mr. Arif, Ld Counsel for the accused through VC.
Matter was fixed for National Lok Adalat scheduled on 13.12.2025. Since
the date of National Lok Adalat is postponed to 10.01.2026.
Let the matter be put up before National Lok Adalat on 10.01.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/13.12.2025
-- 1 of 1 --
    Order 10
    31 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT1126/2023
GULFAM AHMAD Vs. MOHD IRFAN/0
31.10.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Arman Saifi, Ld. Counsel for complainant through VC.
Ms. Jyoti Bistt, Ld. Counsel for the accused alongwith the
accused through VC.
Put before NLA on 13.12.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/31.10.2025
-- 1 of 1 --
    Order 9
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 1126/2023
GULFAM AHMAD Vs. MOHD IRFAN /0 ()
06.09.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Arman Saifi, ld counsel for the complainant through VC.
NBWs unexecuted. Accused left the address. However, NBWs were
cancelled VOD 21.07.2025. Therefore, accused is duly aware of the proceedings and has
absented today as well.
Issue process U/s. 82 Cr.P.C. against the accused on filing PF within 15
days through SHO concerned for 31.10.2025.
Let process server be summoned for NDOH.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/06.09.2025
-- 1 of 1 --
    Order 8
    16 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9CC NI ACT1126/2023
GULFAM AHMAD Vs. MOHD IRFAN/0 ()
16.07.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Gulzar Ali, ld counsel for the complainant through VC.
None for accused.
Let 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 for
06.09.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/16.07.2025
-- 1 of 1 --
    Order 7Full order available
    07 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5CC NI ACT1126/2023 GULFAM AHMAD Vs. MOHD IRFAN/0 () 07.05.2025 (VC Proceedings through CISCO Webex) Present: Proxy counsel Sh. L.G. Das for the complainant. Accused with ld counsel Mr. Wasim Ahmed. Matter is at the stage of PF filed. NBWs issued against the accused received back from concerned DCP Office unexecuted with report that process server met with the brother of the accused who stated that accused is not residing at the…

    Read Full Order
    Order 6
    25 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4CC NI ACT1126/2023
GULFAM AHMAD Vs. MOHD IRFAN/0 ()
25.01.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Arman Saifi, Ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
Previous cost not paid by accused. Same be paid and receipt
be filed on NDOH.
PF filed. B/Ws issued against the accused received back duly
executed for NDOH i.e. today and even on LDOH i.e. 29.10.2024. Taken on
record.
No intimation/exemption qua the absence of accused received.
Even accused has not appeared through VC.
Let fresh NBWs be issued against the accused upon filing PF by
the complainant within 15 working days and NBWs be executed by the
concerned DCP.
Put up for appearance of accused on 07.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/25.01.2025
-- 1 of 1 --
    Order 5
    29 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 1126/2023
GULFAM AHMAD Vs. MOHD IRFAN
29.10.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ravinder Panchal, counsel for the complainant.
Accused absent.
Matter is at the stage of appearance of accused.
B/Ws imposed vide previous order received back duly executed.
Let B/Ws be issued against the accused in the sum of Rs. 5,000/-
with one surety of like amount upon filing of PF by the complainant within
fifteen working days through SHO concerned.
Previous cost not deposited by the accused.
Put up for appearance of accused on 25.01.2025.
(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 4
    08 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 1126/2023
GULFAM AHMAD Vs. MOHD IRFAN /0 ()
08.08.2024
(VC Proceedings through CISCO Webex)
Present: Mr. Arman Saifi, Ld. counsel for the complainant.
Matter is at the stage of appearance of accused
Previous order dt.10.05.2024 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to cost of Rs.200/- to be deposited in Animal Welfare Board of
India and receipt be filed on NDOH. It is clarified that if cost is not deposited,
same will be increased to Rs.1,000/-.
Put up for framing of notice on 29.10.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/08.08.2024
-- 1 of 1 --
    Order 3
    10 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 1126/2023
GULFAM AHMAD Vs. MOHD IRFAN /0 ()
10.05.2024
(VC Proceedings through CISCO Webex)
Present: Mr. Arman Saifi, Ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
Summons issued to the accused received back duly served.
Cost of Rs.1000/- is imposed upon the accused to be paid to the
complainant and Fine of Rs.1000/- to be deposited in court for wasting court
date and time.
Let B/Ws be issued against the accused in the sum of Rs. 5,000/-
with one surety of like amount upon filing of PF by the complainant within
fifteen working days.
Put up for appearance of accused on 08.08.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/10.05.2024
-- 1 of 1 --
    Order 2
    19 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 1126/2023
GULFAM AHMAD Vs. MOHD IRFAN
19.01.2024
(VC Proceedings through CISCO Webex)
Present: Mr. Arman Saifi, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Dasti summons be issued against the accused on filing of PF within
15 days for NDOH for the purpose of speed post/self delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Complainant is also given an opportunity to file fresh address of
accused alongwith affidavit of physical verification alongwith Google location of
verification and photographs of the house.
Put up for consideration on 10.05.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/19.01.2024
-- 1 of 1 --
    Order 1Full order available
    07 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 1126/2023 GULFAM AHMAD Vs. MOHD IRFAN /0 () 07.10.2023 (VC Proceedings through CISCO Webex) Present: Mr. Arman Saifi, 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 cognizance as…

    Read Full Order

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