CC NI ACT - Complaint Case 138 NI Act

RIHAN WARSIVsNaeem Khan

CNR DLNE020143702025770-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: 1665/2025
Registration Date: 31 Oct 2025
Next Hearing Date: 29 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

ABBAS KHAN

For Respondent

Not available

Parties

Petitioner

1RIHAN WARSI

Respondent

1Naeem Khan

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Bhajan Pura
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 15-11-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2026

Date: 23-01-2026
Business: ADJOURNED
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2026

Date: 23-05-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2027

Additional Case Details

Filing Number: 14370/2025
Filing Date: 31-10-2025
eFiling Number: ADL20230006193C202500037
eFiling Date: 31-10-2025
First Hearing Date: 15th November 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 4

28 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 1665/2025
RIHAN WARSI Vs. NAEEM KHAN /0
(Bhajan Pura)
28.09.2026
(VC proceedings through CISCO Webex)
Present: Complainant in person.
Mr. Abbas Khan, Ld Counsel for the complainant through VC.
Summons received back unexecuted.
Fresh address/affidavit regarding verification of existing addresss be filed.
Let fresh summons be issued to the accused subject to filing fresh address on
filing PF within 15 days through all modes for 29.01.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/28.09.2026
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Interim Order 3

23 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 1665/2025
RIHAN WARSI Vs. NAEEM KHAN /0 (Bhajan Pura)
23.05.2026
(VC proceedings through CISCO Webex)
Present: Mr. Abbas Khan, Ld Counsel for the complainant with complainant
through VC.
Cost not paid.
Ld. counsel submits that inadvertently, PF was not filed and requests for one
more opportunity. Heard and granted by way of last opportunity.
Let fresh summons be issued to the accused on filing PF within 15 days
through all modes for 28.09.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/23.05.2026
Since the digital signature of the undersigned has expired the ordersheet has been physically signed.
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Interim Order 2

23 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 1665/2025
RIHAN WARSI Vs. NAEEM KHAN
(Bhajan Pura)
23.01.2026
(VC proceedings through CISCO Webex)
Present: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today.
Let cost of Rs.500/- be imposed on the complainant to be paid to the
DLSA, NE, KKD. Receipt of the same be filed.
Complainant is strictly directed to appear on next date of hearing failing
which an adverse view shall be taken.
Put up for purpose fixed on 23.05.2026.
PA is directed to do updation of the case and upload the order as per
rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/23.01.2026
At 12:26pm
At this stage, Mr. Abbas Khan ld counsel for the complainant has
appeared and he is apprised about NDOH.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/23.01.2026
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Interim Order 1Full order available

15 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 71 CC NI ACT / 1665/2025 RIHAN WARSI Vs. NAEEM KHAN /0 (Bhajan Pura) 15.11.2025 (VC Proceedings through CISCO Webex) Present: Mr. Abbas, ld counsel for the complainant through VC. In view of the judgment of “Sanjabij Tari vs Kishore S. Borcar, 20025 INSC 1158”, requirement of notice U/s. 223 BNSS has been dispensed with. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Present complaint…

Read Full Order

Order 4