CC NI ACT - Complaint Case 138 NI Act

MOHD ZULFIQARVsPradeep Verma

CNR DLNE020148992025770-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: 1780/2025
Registration Date: 11 Nov 2025
Next Hearing Date: 19 Nov 2026
Case Stage: Charge

Advocates

For Petitioner

SHAMSHAD

For Respondent

Not available

Parties

Petitioner

1MOHD ZULFIQAR

Respondent

1Pradeep Verma

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Bhajan Pura
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 04-12-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2026

Date: 15-04-2026
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 05-10-2026

Date: 05-10-2026
Business: Ld. PO is on leave
Next Purpose: Charge
Next Hearing Date: 19-11-2026

Additional Case Details

Filing Number: 14899/2025
Filing Date: 11-11-2025
eFiling Number: ADL20240008227C202500301
eFiling Date: 11-11-2025
First Hearing Date: 04th December 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 3

05 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 1780/2025
Mohd Zulfiqar Vs. Pradeep Verma
PS Bhajan Pura
05.10.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: Mr. Mohd. Wasim Khan, Ld Counsel for the complainant alongwith
complainant.
Put up for purpose fixed on 19.11.2026.
(DIVESH SAWHNEY)
Reliever JMFC/NE/KKD
DELHI/05.10.2026
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Interim Order 2

15 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 1780/2025
Mohd Zulfiqar Vs. Pradeep Verma /0 (Bhajan Pura)
15.04.2026
(VC proceedings through CISCO Webex)
Present: Ms. Nandini, proxy counsel for the complainant.
Proxy counsel requests for a passover. Due to heavy board request is decline.
Put up for arguments on cognizance and summoning on 05.10.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/15.04.2026
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Interim Order 1

04 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62CC NI ACT/1780/2025
Mohd Zulfiqar Vs. Pradeep Verma/0 (Bhajan Pura)
04.12.2025
Present: Ld counsel Mohd. Wasim for the complainant.
The counsel for the complainant submits that the complainant is not
available today.
At request, put up for arguments on cognizance and summoning on
15.04.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/04.12.2025
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Order 3