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

KAMRUDDINVsNAZIM

CNR DLNE020092112024770-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
1168/2024
Registration Date
04 Sept 2024
Next Hearing Date
16 Feb 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KAMRUDDIN

    Respondent

    1. 1NAZIM

    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: 07-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2024

Date: 04-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-03-2025

Date: 10-03-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 21-05-2025

Date: 21-05-2025
Business: notice framed/adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 27-08-2025

Date: 27-08-2025
Business: Lawyers are abstaining from work
Next Purpose: Prosecution Evidence
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Prosecution Evidence
Next Hearing Date: 02-03-2026

Date: 02-03-2026
Business: declared holiday
Next Purpose: Prosecution Evidence
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 16-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 9210/2024
Filing Date: 03-09-2024
eFiling Number: ADL20240002259C202400043
eFiling Date: 02-09-2024
First Hearing Date: 07th September 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    16
    Interim Order 8
    15 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT / 1168/2024
KAMRUDDIN Vs. NAZIM
PS Bhajan Pura
15.09.2026
(VC proceedings through CISCO Webex)
Present: None.
NBWs received back unexecuted.
Fresh address/affidavit regarding verification of existing addresss be filed.
NBWs be issued against the accused subject to filing of fresh address on
filing of PF within 07 days from today. Process be executed through SHO concerned.
Put for report/ appearance of accused on 16.02.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/15.09.2026
-- 1 of 1 --
    Interim Order 7
    14 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 566 CC NI ACT / 1168/2024
KAMRUDDIN Vs. NAZIM /0 (Bhajan Pura)
14.03.2026
In view of notification no. 64/G4/Genl.I/DHC, dated 27.02.2026 issued by Hon’ble
High Court of Delhi, 02.03.2026 was declared as holiday and the matters listed on the
same date are being taken up today.
(VC proceedings through CISCO WEBEX)
Present: Mr. Shahid Ali, proxy counsel for complainant.
None for accused.
Matter is fixed for CE.
Ld. counsel submits that inadvertently, PF was not filed and requests
for one more opportunity. Heard and granted by way of last opportunity.
Fresh NBWs be issued in terms of the last order upon filing of PF
within 07 days
Put up for report/appearance of accused and further proceedings on
15.09.2026.
PA is directed to do updation of the case and upload the order as per
rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/14.03.2026
-- 1 of 1 --
    Interim Order 6
    11 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83CC NI ACT/1168/2024
KAMRUDDIN Vs. NAZIM/0 (Bhajan Pura)
11.11.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Mr. Shaheed Alvi.
Accused absent.
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.
Put up for CE on 02.03.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/11.11.2025
-- 1 of 1 --
    Interim Order 5
    27 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67CC NI ACT/1168/2024
KAMRUDDIN Vs. NAZIM/0 (Bhajan Pura)
27.08.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: Complainant in person.
Accused absent.
Bail bonds not furnished.
Put up for CE on 11.11.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/27.08.2025
-- 1 of 1 --
    Interim Order 4Full order available
    21 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 90CC NI ACT/1168/2024 KAMRUDDIN Vs. NAZIM/0 (Bhajan Pura) 21.05.2025 (VC Proceedings through CISCO Webex) Present: Complainant in person Sh. Ashwani Verma, ld proxy counsel for the accused alongwith accused through VC. Bail bonds not furnished by the accused. Matter is at the stage of framing of notice/furnishing of bail bond. Be awaited. 2:29pm Present: Complainant in person with ld proxy counsel Mr. Shahid Alvi. Sh. Ashwani Verma, ld proxy counsel for the…

    Read Full Order
    Interim Order 3Full order available
    10 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41CC NI ACT/1168/2024 KAMRUDDIN Vs. NAZIM (Bhajan Pura) 10.03.2025 (VC proceeding through CISCO Webex) Present: Mr. Faimuddin, ld counsel for the complainant. Proposed accused with proxy counsel Sh. Ashwani Verma. Matter is at the stage of consideration. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Present complaint is filed alleging that accused had issued the cheque/cheque(s) to the complainant to discharge his/ her legal liability…

    Read Full Order
    Interim Order 2
    04 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 1168/2024
KAMRUDDIN Vs. NAZIM /0 (Bhajan Pura)
04.12.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with proxy counsel Mr. Shan Alam.
Sh. Hari Om Giri, Ld counsel for the proposed accused
alongwith proposed accused on VC.
Matter is at the stage of consideration.
Since, proposed accused has put in appearance, therefore it is
deemed that proposed accused has been duly served with dasti court notice and
compliance U/s. 223 BNSS is made.
An opporutunity was granted to the proposed accused under the
proviso of Section 223 BNSS to which he has deposed that he is not aware about
the present matter.
Put up for consideration on 10.03.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/04.12.2024
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 1
    07 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT / 1168/2024
KAMRUDDIN Vs. NAZIM /0 (Bhajan Pura)
07.09.2024
(VC Proceedings through CISCO Webex)
Present: Mr. Wasim Ahmed, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard before
formal summoning, after filing of the PF/RC within 15 days.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
04.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/07.09.2024
-- 1 of 1 --
    Order 8
    15 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT / 1168/2024
KAMRUDDIN Vs. NAZIM
PS Bhajan Pura
15.09.2026
(VC proceedings through CISCO Webex)
Present: None.
NBWs received back unexecuted.
Fresh address/affidavit regarding verification of existing addresss be filed.
NBWs be issued against the accused subject to filing of fresh address on
filing of PF within 07 days from today. Process be executed through SHO concerned.
Put for report/ appearance of accused on 16.02.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/15.09.2026
-- 1 of 1 --
    Order 7
    14 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 566 CC NI ACT / 1168/2024
KAMRUDDIN Vs. NAZIM /0 (Bhajan Pura)
14.03.2026
In view of notification no. 64/G4/Genl.I/DHC, dated 27.02.2026 issued by Hon’ble
High Court of Delhi, 02.03.2026 was declared as holiday and the matters listed on the
same date are being taken up today.
(VC proceedings through CISCO WEBEX)
Present: Mr. Shahid Ali, proxy counsel for complainant.
None for accused.
Matter is fixed for CE.
Ld. counsel submits that inadvertently, PF was not filed and requests
for one more opportunity. Heard and granted by way of last opportunity.
Fresh NBWs be issued in terms of the last order upon filing of PF
within 07 days
Put up for report/appearance of accused and further proceedings on
15.09.2026.
PA is directed to do updation of the case and upload the order as per
rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/14.03.2026
-- 1 of 1 --
    Order 6
    11 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83CC NI ACT/1168/2024
KAMRUDDIN Vs. NAZIM/0 (Bhajan Pura)
11.11.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Mr. Shaheed Alvi.
Accused absent.
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.
Put up for CE on 02.03.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/11.11.2025
-- 1 of 1 --
    Order 5
    27 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67CC NI ACT/1168/2024
KAMRUDDIN Vs. NAZIM/0 (Bhajan Pura)
27.08.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: Complainant in person.
Accused absent.
Bail bonds not furnished.
Put up for CE on 11.11.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/27.08.2025
-- 1 of 1 --
    Order 4Full order available
    21 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 90CC NI ACT/1168/2024 KAMRUDDIN Vs. NAZIM/0 (Bhajan Pura) 21.05.2025 (VC Proceedings through CISCO Webex) Present: Complainant in person Sh. Ashwani Verma, ld proxy counsel for the accused alongwith accused through VC. Bail bonds not furnished by the accused. Matter is at the stage of framing of notice/furnishing of bail bond. Be awaited. 2:29pm Present: Complainant in person with ld proxy counsel Mr. Shahid Alvi. Sh. Ashwani Verma, ld proxy counsel for the…

    Read Full Order
    Order 3Full order available
    10 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41CC NI ACT/1168/2024 KAMRUDDIN Vs. NAZIM (Bhajan Pura) 10.03.2025 (VC proceeding through CISCO Webex) Present: Mr. Faimuddin, ld counsel for the complainant. Proposed accused with proxy counsel Sh. Ashwani Verma. Matter is at the stage of consideration. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Present complaint is filed alleging that accused had issued the cheque/cheque(s) to the complainant to discharge his/ her legal liability…

    Read Full Order
    Order 2
    04 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 1168/2024
KAMRUDDIN Vs. NAZIM /0 (Bhajan Pura)
04.12.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with proxy counsel Mr. Shan Alam.
Sh. Hari Om Giri, Ld counsel for the proposed accused
alongwith proposed accused on VC.
Matter is at the stage of consideration.
Since, proposed accused has put in appearance, therefore it is
deemed that proposed accused has been duly served with dasti court notice and
compliance U/s. 223 BNSS is made.
An opporutunity was granted to the proposed accused under the
proviso of Section 223 BNSS to which he has deposed that he is not aware about
the present matter.
Put up for consideration on 10.03.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/04.12.2024
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 1
    07 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT / 1168/2024
KAMRUDDIN Vs. NAZIM /0 (Bhajan Pura)
07.09.2024
(VC Proceedings through CISCO Webex)
Present: Mr. Wasim Ahmed, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard before
formal summoning, after filing of the PF/RC within 15 days.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
04.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/07.09.2024
-- 1 of 1 --

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