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CC NI ACT - Complaint Case 138 NI Act

MOHD KASHIFVsAzan Amin

CNR DLNE020149672025770-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
1788/2025
Registration Date
12 Nov 2025
Next Hearing Date
02 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MOHD KASHIF

    Respondent

    1. 1Azan Amin

    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: 27-11-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2026

Date: 17-02-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 14967/2025
Filing Date: 12-11-2025
eFiling Number: ADL20240008227C202500302
eFiling Date: 12-11-2025
First Hearing Date: 27th November 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    6
    Interim Order 3
    16 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 1788/2025
Mohd Kashif Vs. Azan Amin
(Bhajan Pura)
16.07.2026
(VC proceedings through CISCO Webex)
Present: None.
Despite repeated calls, none has appeared.
Last opportunity for compliance of previous order.
Put up for consideration on 02.12.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/16.07.2026
-- 1 of 1 --
    Interim Order 2
    17 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 1788/2025
Mohd Kashif Vs. Azan Amin /0 (Bhajan Pura)
17.02.2026
(VC proceedings through CISCO Webex)
Present: Mohd. Kamil Khan, Ld Counsel for the complainant through VC.
Ld Counsel for the complainant submits that talks of settlement are going on
between the parties and the proposed accused has paid Rs.50,000/- to the complainant.
He requests for an opportunity to take steps in compliance of the previous
order.
Put up for compliance/report on settlement/FP on 16.07.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/17.02.2026
-- 1 of 1 --
    Interim Order 1
    27 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 79 CC NI ACT / 1788/2025
Mohd Kashif Vs. Azan Amin
(Bhajan Pura)
27.11.2025
Present: Mohd. Kamil Khan, Ld Counsel for the complainant.
Counsel for the complainant request for some time to file the application for
amendment of the complaint as the reason for dishonour has been wrongly mentioned in the
same and also there is a mention of accused no. 4 in the complaint whereas there is only a
single accused as per the memo of parties.
Heard and allowed.
He is also directed to furnish the bank account statement of the
complainant/cancelled cheque reflecting bank branch where the complainant maintains his
bank account.
Put up for compliance on 17.02.2026.
(NISHTHA MEHTANI)
JMFC (NI ACT)/NE/KKD
27.11.2025
-- 1 of 1 --
    Order 3
    16 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 1788/2025
Mohd Kashif Vs. Azan Amin
(Bhajan Pura)
16.07.2026
(VC proceedings through CISCO Webex)
Present: None.
Despite repeated calls, none has appeared.
Last opportunity for compliance of previous order.
Put up for consideration on 02.12.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/16.07.2026
-- 1 of 1 --
    Order 2
    17 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 1788/2025
Mohd Kashif Vs. Azan Amin /0 (Bhajan Pura)
17.02.2026
(VC proceedings through CISCO Webex)
Present: Mohd. Kamil Khan, Ld Counsel for the complainant through VC.
Ld Counsel for the complainant submits that talks of settlement are going on
between the parties and the proposed accused has paid Rs.50,000/- to the complainant.
He requests for an opportunity to take steps in compliance of the previous
order.
Put up for compliance/report on settlement/FP on 16.07.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/17.02.2026
-- 1 of 1 --
    Order 1
    27 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 79 CC NI ACT / 1788/2025
Mohd Kashif Vs. Azan Amin
(Bhajan Pura)
27.11.2025
Present: Mohd. Kamil Khan, Ld Counsel for the complainant.
Counsel for the complainant request for some time to file the application for
amendment of the complaint as the reason for dishonour has been wrongly mentioned in the
same and also there is a mention of accused no. 4 in the complaint whereas there is only a
single accused as per the memo of parties.
Heard and allowed.
He is also directed to furnish the bank account statement of the
complainant/cancelled cheque reflecting bank branch where the complainant maintains his
bank account.
Put up for compliance on 17.02.2026.
(NISHTHA MEHTANI)
JMFC (NI ACT)/NE/KKD
27.11.2025
-- 1 of 1 --

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