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CC NI ACT - Complaint Case 138 NI Act

DEV BHUMI COLD CHAIN PRIVATE LIMITEDVsM/s Maskoor Hussan Maqsood Hussain and Anr

CNR DLNT020021442025462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
273/2025
Registration Date
30 Jan 2025
Next Hearing Date
19 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mahendra Park
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-02-2025
    Business: FP
    Next Purpose: Consideration
    Next Hearing Date: 19-03-2025
    
    Date: 19-03-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-08-2025
    
    Date: 25-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-02-2026
    
    Date: 11-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-06-2026
    
    Date: 05-06-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2144/2025
    Filing Date: 29-01-2025
    eFiling Number: ADL20230001527C202500003
    eFiling Date: 28-01-2025
    First Hearing Date: 01st February 2025
    Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4Full order available
    11 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 273/2025 DEV BHUMI COLD CHAIN PRIVATE LIMITED Vs. M/s Maskoor Hussan Maqsood Hussain and Anr /0 (Mahendra Park) 11.02.2026 Present: Ld. counsel for the complainant. I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and…

    Read Full Order
    Interim Order 3Full order available
    25 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 273/2025 DEV BHUMI COLD CHAIN PRIVATE LIMITED Vs. M/s Maskoor Hussan Maqsood Hussain and Anr (Mahendra Park) 25.08.2025 (Proceedings conducted through Cisco Webex) DELHI BAR ASSOCIATION HAS CALLED STRIKE TODAY Present: AR for the complainant. Matter is at the stage of consideration. Report of Court Notice issued to the proposed accused on the previous date of hearing not received back. Issue fresh court notice to the proposed…

    Read Full Order
    Interim Order 2Full order available
    19 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67 CC NI ACT / 273/2025 DEV BHUMI COLD CHAIN PRIVATE LIMITED Vs. M/s Maskoor Hussan Maqsood Hussain and Anr (Mahendra Park) 19.03.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Ankit Dang, Ld. Counsel for the complainant alongwith AR. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the…

    Read Full Order
    Interim Order 1
    01 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 54CC NI ACT/273/2025
    DEV BHUMI COLD CHAIN PRIVATE
    LIMITED Vs. M/s Maskoor Hussan
    (Mahendra Park)
    01.02.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Ankit Dang, Ld. Counsel for the complainant
    alongwith AR of the complainant Sh. Ajit Singh.
    Layers is not working today. Therefore, the undersigned
    cannot proceed with the matter.
    Put up on 19.03.2025.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    01.02.2025
    -- 1 of 1 --
    Order 4Full order available
    11 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 273/2025 DEV BHUMI COLD CHAIN PRIVATE LIMITED Vs. M/s Maskoor Hussan Maqsood Hussain and Anr /0 (Mahendra Park) 11.02.2026 Present: Ld. counsel for the complainant. I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and…

    Read Full Order
    Order 3Full order available
    25 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 273/2025 DEV BHUMI COLD CHAIN PRIVATE LIMITED Vs. M/s Maskoor Hussan Maqsood Hussain and Anr (Mahendra Park) 25.08.2025 (Proceedings conducted through Cisco Webex) DELHI BAR ASSOCIATION HAS CALLED STRIKE TODAY Present: AR for the complainant. Matter is at the stage of consideration. Report of Court Notice issued to the proposed accused on the previous date of hearing not received back. Issue fresh court notice to the proposed…

    Read Full Order
    Order 2Full order available
    19 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67 CC NI ACT / 273/2025 DEV BHUMI COLD CHAIN PRIVATE LIMITED Vs. M/s Maskoor Hussan Maqsood Hussain and Anr (Mahendra Park) 19.03.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Ankit Dang, Ld. Counsel for the complainant alongwith AR. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the…

    Read Full Order
    Order 1
    01 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 54CC NI ACT/273/2025
    DEV BHUMI COLD CHAIN PRIVATE
    LIMITED Vs. M/s Maskoor Hussan
    (Mahendra Park)
    01.02.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Ankit Dang, Ld. Counsel for the complainant
    alongwith AR of the complainant Sh. Ajit Singh.
    Layers is not working today. Therefore, the undersigned
    cannot proceed with the matter.
    Put up on 19.03.2025.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    01.02.2025
    -- 1 of 1 --

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