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CC NI ACT - Complaint Case 138 NI Act

DHEER PALVsWAZIR AHMED +1 more

CNR DLNE020117682024770-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
1431/2024
Registration Date
25 Oct 2024
Next Hearing Date
16 Dec 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1DHEER PAL

    Respondent

    1. 1WAZIR AHMED
    2. 2WAZIR AHMAD

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    New Usman Pur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-11-2024

Date: 16-11-2024
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: 03-05-2025

Date: 03-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2025

Date: 25-10-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2026

Date: 25-02-2026
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 03-07-2026

Date: 03-07-2026
Business: PF
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-09-2026

Date: 22-09-2026
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11767/2024
Filing Date: 25-10-2024
eFiling Number: ADL20230001156C202400069
eFiling Date: 24-10-2024
First Hearing Date: 05th November 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    18
    Interim Order 10
    22 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 62 CC NI ACT / 1431/2024
Dheer Pal Vs. Wazir Ahmed
PS New Usman Pur
22.09.2026
(VC proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. Yogender Saini.
None for the accused.
Matter is at the stage of CE/furnishing of bail bonds.
Despite repeated calls none has appeared on behalf of the accused.
Ultimate opportunity granted to the accused subject to cost of Rs.2,000/- to be
paid to the complainant on NDOH.
Put up for CE/furnishing of bail bonds on 16.12.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/22.09.2026
-- 1 of 1 --
    Interim Order 9Full order available
    03 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 1431/2024 Dheer Pal Vs. Wazir Ahmed /0 (New Usman Pur) 03.07.2026 (VC proceedings through CISCO Webex) Present: Complainant with ld counsel Sh. Yogender Saini. Sh. Abhishek Sharma, Ld Counsel for the accused alongwith accused. Fresh vakalatnama filed on behalf of the accused. Taken on record. Cost of Rs.1,000/- paid to the complainant. At this stage, notice u/s 251 Cr.PC has been framed against the accused to which…

    Read Full Order
    Interim Order 8
    25 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 1431/2024
Dheer Pal Vs. Wazir Ahmed /0 (New Usman Pur)
25.02.2026
(VC proceeding through CISCO Webex)
Present: Sh. Yogender Saini, Ld Counsel for the complainant.
Complainant in person.
Sh. Sohail, Ld Counsel for the accused through VC.
An oral exemption is sought on behalf of the accused for today. Heard and
allowed. However, no exemtpion shall be granted on NDOH. Accused is strictly directed to
appear in person on next date of hearing failing which an adverse view shall be taken.
It is to be noted that bail bonds has not been furnished as yet .
Last opportunity granted.
Let cost of Rs.1000/- to be imposed on the accused to be paid to the
complainant on the NDOH.
Put up for furnishing of bail bonds/framing of notice on 03.07.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/25.02.2026
-- 1 of 1 --
    Interim Order 7Full order available
    25 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59CC NI ACT/1431/2024Dheer Pal Vs. Wazir Ahmed/0 (New Usman Pur) 25.10.2025 (VC Proceedings through CISCO Webex) Present: Ms. Ritika Gupta, Ld. Counsel for accused alongwith accused present through VC Sh. Yogendra Saini, Ld. Counsel for complainant present through VC Copy of complaint already supplied. 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…

    Read Full Order
    Interim Order 6
    19 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT / 1431/2024
Dheer Pal Vs. Wazir Ahmed /0 (New Usman Pur)
19.07.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Yogender Saini, ld counsel for complainant.
Mr. Ritika, ld counsel for proposed accused alongwith proposed accused
through VC.
Service report filed.
Let copy of complaint be supplied to the accused.
Put up for arguments on cognizance for 25.10.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/19.07.2025
-- 1 of 1 --
    Interim Order 5
    03 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49CC NI ACT/1431/2024
Dheer Pal Vs. Wazir Ahmed/0 (New Usman Pur)
03.05.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. Yogender Saini.
Matter is at the stage of consideration.
Speed post courier received back with remark “no such person”.
Taken on record.
Affidavit qua the service of dasti court notice withdrawan by the
counsel for the complainant.
Dasti court notice be issued against the proposed 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.
Put up for consideration on 19.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/03.05.2025
-- 1 of 1 --
    Interim Order 4
    25 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39CC NI ACT/1431/2024
Dheer Pal Vs. Wazir Ahmed (New Usman Pur)
25.01.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. Yogender Saini.
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.
Complainant is directed to annex copy of complaint
alongwith documents with dasti court notice.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
03.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/25.01.2025
-- 1 of 1 --
    Interim Order 2
    16 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 1431/2024
Dheer Pal Vs. Wazir Ahmed /0 (New Usman Pur)
16.11.2024
(VC Proceedings through CISCO Webex)
Present: Complainant in person.
Matter is at the stage of consideration.
Matter is adjourned at request of the complainant as his counsel is
not available today.
Put up for consideration on 04.02.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/16.11.2024
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
    05 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 1431/2024
Dheer Pal Vs. Wazir Ahmed /0 (New Usman Pur)
05.11.2024
(VC Proceedings through CISCO Webex)
This is parcha.
Present: Complainant with counsel Sh. Yogender Saini.
Ld. Counsel for the complainant submits that original file has been
submitted on 25.10.2024.
Ahlmad has reported that file is not traceable.
Ahlmad is direcred to trace the file and place before the court on NDOH.
Put up for consideration on 16.11.2024.
(Ravisha Sidana)
JMFC/NI Act/Digital Court;
North-East/KKD/05.11.2024
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 10
    22 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 62 CC NI ACT / 1431/2024
Dheer Pal Vs. Wazir Ahmed
PS New Usman Pur
22.09.2026
(VC proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. Yogender Saini.
None for the accused.
Matter is at the stage of CE/furnishing of bail bonds.
Despite repeated calls none has appeared on behalf of the accused.
Ultimate opportunity granted to the accused subject to cost of Rs.2,000/- to be
paid to the complainant on NDOH.
Put up for CE/furnishing of bail bonds on 16.12.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/22.09.2026
-- 1 of 1 --
    Order 9Full order available
    03 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 1431/2024 Dheer Pal Vs. Wazir Ahmed /0 (New Usman Pur) 03.07.2026 (VC proceedings through CISCO Webex) Present: Complainant with ld counsel Sh. Yogender Saini. Sh. Abhishek Sharma, Ld Counsel for the accused alongwith accused. Fresh vakalatnama filed on behalf of the accused. Taken on record. Cost of Rs.1,000/- paid to the complainant. At this stage, notice u/s 251 Cr.PC has been framed against the accused to which…

    Read Full Order
    Order 8
    25 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 1431/2024
Dheer Pal Vs. Wazir Ahmed /0 (New Usman Pur)
25.02.2026
(VC proceeding through CISCO Webex)
Present: Sh. Yogender Saini, Ld Counsel for the complainant.
Complainant in person.
Sh. Sohail, Ld Counsel for the accused through VC.
An oral exemption is sought on behalf of the accused for today. Heard and
allowed. However, no exemtpion shall be granted on NDOH. Accused is strictly directed to
appear in person on next date of hearing failing which an adverse view shall be taken.
It is to be noted that bail bonds has not been furnished as yet .
Last opportunity granted.
Let cost of Rs.1000/- to be imposed on the accused to be paid to the
complainant on the NDOH.
Put up for furnishing of bail bonds/framing of notice on 03.07.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/25.02.2026
-- 1 of 1 --
    Order 7Full order available
    25 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59CC NI ACT/1431/2024Dheer Pal Vs. Wazir Ahmed/0 (New Usman Pur) 25.10.2025 (VC Proceedings through CISCO Webex) Present: Ms. Ritika Gupta, Ld. Counsel for accused alongwith accused present through VC Sh. Yogendra Saini, Ld. Counsel for complainant present through VC Copy of complaint already supplied. 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…

    Read Full Order
    Order 6
    19 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT / 1431/2024
Dheer Pal Vs. Wazir Ahmed /0 (New Usman Pur)
19.07.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Yogender Saini, ld counsel for complainant.
Mr. Ritika, ld counsel for proposed accused alongwith proposed accused
through VC.
Service report filed.
Let copy of complaint be supplied to the accused.
Put up for arguments on cognizance for 25.10.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/19.07.2025
-- 1 of 1 --
    Order 5
    03 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49CC NI ACT/1431/2024
Dheer Pal Vs. Wazir Ahmed/0 (New Usman Pur)
03.05.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. Yogender Saini.
Matter is at the stage of consideration.
Speed post courier received back with remark “no such person”.
Taken on record.
Affidavit qua the service of dasti court notice withdrawan by the
counsel for the complainant.
Dasti court notice be issued against the proposed 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.
Put up for consideration on 19.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/03.05.2025
-- 1 of 1 --
    Order 4
    25 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39CC NI ACT/1431/2024
Dheer Pal Vs. Wazir Ahmed (New Usman Pur)
25.01.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. Yogender Saini.
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.
Complainant is directed to annex copy of complaint
alongwith documents with dasti court notice.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
03.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/25.01.2025
-- 1 of 1 --
    Order 2
    16 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 1431/2024
Dheer Pal Vs. Wazir Ahmed /0 (New Usman Pur)
16.11.2024
(VC Proceedings through CISCO Webex)
Present: Complainant in person.
Matter is at the stage of consideration.
Matter is adjourned at request of the complainant as his counsel is
not available today.
Put up for consideration on 04.02.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/16.11.2024
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
    05 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 1431/2024
Dheer Pal Vs. Wazir Ahmed /0 (New Usman Pur)
05.11.2024
(VC Proceedings through CISCO Webex)
This is parcha.
Present: Complainant with counsel Sh. Yogender Saini.
Ld. Counsel for the complainant submits that original file has been
submitted on 25.10.2024.
Ahlmad has reported that file is not traceable.
Ahlmad is direcred to trace the file and place before the court on NDOH.
Put up for consideration on 16.11.2024.
(Ravisha Sidana)
JMFC/NI Act/Digital Court;
North-East/KKD/05.11.2024
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 --

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