CC NI ACT - Complaint Case 138 NI Act

MOHD IRFANVsMohd Shahbaz

CNR DLNE020088462025770-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: 1073/2025
Registration Date: 18 Jul 2025
Next Hearing Date: 24 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

VIKAS MAHUR

For Respondent

Not available

Parties

Petitioner

1MOHD IRFAN

Respondent

1Mohd Shahbaz

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Bhajan Pura
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 23-07-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2025

Date: 23-09-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2025

Date: 24-12-2025
Business: ADJOURNED
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2026

Date: 29-04-2026
Business: LD PO IS ON LEAVE
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2026

Date: 01-08-2026
Business: Ld. PO is on leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2026

Additional Case Details

Filing Number: 8846/2025
Filing Date: 18-07-2025
eFiling Number: ADL20240002259C202500025
eFiling Date: 17-07-2025
First Hearing Date: 23rd July 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 4

01 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 1073/2025
Mohd Irfan Vs. Mohd Shahbaz
PS Bhajan Pura
01.08.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: Mr. Faimuddin, Ld Counsel for the complainant.
Put up for purpose fixed on 24.12.2026.
(ANMOL NOHRIA)
LINK JMFC/NE/KKD
Court/DELHI/01.08.2026
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Interim Order 3

24 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 1073/2025
Mohd Irfan Vs. Mohd Shahbaz
(Bhajan Pura)
24.12.2025
(VC proceedings through CISCO Webex)
Present: Mr. Shadab, proxy counsel for the complainant.
Proxy counsel requests for an adjournment as main counsel is not
available. Heard and allowed for today. However no adjournment shall be granted on
NDOH.
Compliance of Section 223 BNSS is dispensed with in view of judgment
of Sanjabij Tari vs Kishore S Borcar 2025 INSC 1158.
At request, put up for arguments on cognizance and summoning on
29.04.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/24.12.2025
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Interim Order 2

23 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23CC NI ACT/1073/2025
Mohd Irfan Vs. Mohd Shahbaz/0 (Bhajan Pura)
23.09.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Mr. Faimuddin.
Let dasti notice U/s. 223 BNSS be issued against the proposed accused
on filing PF within 15 days for 24.12.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/23.09.2025
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Interim Order 1

23 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43CC NI ACT/1073/2025
Mohd Irfan Vs. Mohd Shahbaz/0 (Bhajan Pura)
23.07.2025
(VC Proceedings through CISCO Webex)
Present: None.
Put up for consideration on 23.09.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/23.07.2025
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Order 4