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CC NI ACT - Complaint Case 138 NI Act

ARUN KUMARVsMOHD SHAHID HUSSAIN

CNR DLNT020018042024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
331/2024
Registration Date
16 Feb 2024
Next Hearing Date
30 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ARUN KUMAR

    Respondent

    1. 1MOHD SHAHID HUSSAIN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Model Town
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2025

Date: 07-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-04-2026

Date: 20-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1803/2024
Filing Date: 15-02-2024
eFiling Number: ADL20230015610C202400001
eFiling Date: 08-02-2024
First Hearing Date: 22nd October 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 331/2024
Arun Kumar Vs. Mohd Shahid Hussain
/0 (Model Town)
08.09.2026
Undersigned has a pendency of approximately 4500 cases.
Present: Sh. Rahul Prashar, Ld. counsel for the complainant.
Accused absent.
Sh. Sahil Sharma, Ld. counsel for accused.
Ld. Counsel for Accused has submitted that he has
received the copy of complaint alongwith relevant documents.
Accused is directed to appear before the court on the
NDOH.
Put up for appearance of accused on 30.11.2026.
Date is given at the convenience of the Ld. Counsel.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/08.09.2026
-- 1 of 1 --
    Interim Order 4
    20 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 331/2024 Arun Kumar Vs. Mohd Shahid Hussain /0 (Model Town)
20.04.2026
Present: Ld. counsel for the complainant (through VC).
Sh. Rahul, Ld. counsel for the complainant.
None for the accused.
Let fresh summons be issued to the accused on filing of PF within 03 days
for the NDOH.
At request, put up for further proceedings on 08.09.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/20.04.2026/Court No. 14
(B)
-- 1 of 1 --
    Interim Order 3
    03 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT/331/2024
Arun Kumar Vs. Mohd Shahid Hussain
(Model Town)
03.11.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Rahul Parashar Ld. Counsel for the complainant alongwith
complainant through VC.
None for Accused.
Put up for purpose fixed on 20.04.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
03.11.2025
-- 1 of 1 --
    Interim Order 2Full order available
    07 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 331/2024 Arun Kumar Vs. Mohd Shahid Hussain (Model Town) 07.05.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Rahul Parashar, Ld. Counsel for the complainant. PF not filed. Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Summons be also served dasti. Service be also effected…

    Read Full Order
    Interim Order 1Full order available
    22 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT / 331/2024 Arun Kumar Vs. Mohd Shahid Hussain (Model Town) 22.10.2024 (Proceedings conducted through Cisco Webex) “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”. Present: Sh. Akshay Chauhan, Ld. Counsel for the complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed by Ld. counsel…

    Read Full Order
    Order 5
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 331/2024
Arun Kumar Vs. Mohd Shahid Hussain
/0 (Model Town)
08.09.2026
Undersigned has a pendency of approximately 4500 cases.
Present: Sh. Rahul Prashar, Ld. counsel for the complainant.
Accused absent.
Sh. Sahil Sharma, Ld. counsel for accused.
Ld. Counsel for Accused has submitted that he has
received the copy of complaint alongwith relevant documents.
Accused is directed to appear before the court on the
NDOH.
Put up for appearance of accused on 30.11.2026.
Date is given at the convenience of the Ld. Counsel.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/08.09.2026
-- 1 of 1 --
    Order 4
    20 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 331/2024 Arun Kumar Vs. Mohd Shahid Hussain /0 (Model Town)
20.04.2026
Present: Ld. counsel for the complainant (through VC).
Sh. Rahul, Ld. counsel for the complainant.
None for the accused.
Let fresh summons be issued to the accused on filing of PF within 03 days
for the NDOH.
At request, put up for further proceedings on 08.09.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/20.04.2026/Court No. 14
(B)
-- 1 of 1 --
    Order 3
    03 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT/331/2024
Arun Kumar Vs. Mohd Shahid Hussain
(Model Town)
03.11.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Rahul Parashar Ld. Counsel for the complainant alongwith
complainant through VC.
None for Accused.
Put up for purpose fixed on 20.04.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
03.11.2025
-- 1 of 1 --
    Order 2Full order available
    07 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 331/2024 Arun Kumar Vs. Mohd Shahid Hussain (Model Town) 07.05.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Rahul Parashar, Ld. Counsel for the complainant. PF not filed. Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Summons be also served dasti. Service be also effected…

    Read Full Order
    Order 1Full order available
    22 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT / 331/2024 Arun Kumar Vs. Mohd Shahid Hussain (Model Town) 22.10.2024 (Proceedings conducted through Cisco Webex) “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”. Present: Sh. Akshay Chauhan, Ld. Counsel for the complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed by Ld. counsel…

    Read Full Order

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