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CC NI ACT - Complaint Case 138 NI Act

KOHINOOR TRADING CO. THROUGH ITS PARTNER SHAMIM AHAMADVsBilal Khan

CNR DLNT020021612023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
333/2023
Registration Date
07 Feb 2023
Next Hearing Date
25 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KOHINOOR TRADING CO. THROUGH ITS PARTNER SHAMIM AHAMAD

    Respondent

    1. 1Bilal Khan

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Adarsh Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-02-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-05-2023

Date: 25-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2023

Date: 16-10-2023
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-04-2024

Date: 05-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2025

Date: 20-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: LA
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2026

Date: 19-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2026

Date: 03-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2161/2023
Filing Date: 07-02-2023
eFiling Number: ECDLNT02002962023
eFiling Date: 06-02-2023
First Hearing Date: 07th February 2023
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    03 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 333/2023
KOHINOOR TRADING CO. THROUGH ITS PARTNER SHAMIM AHAMAD Vs.
BILAL KHAN
(Adarsh Nagar)
03.07.2026
Present: Ms. Tannu, Ld. Proxy Counsel for complainant through VC.
BW against the accused received back duly executed.
Be awaited for accused.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
03.07.2026
At 12:30 pm
Present: Ms. Tannu, Ld. Proxy Counsel for complainant through VC.
None for accused.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
Issue NBWs against the accused to be executed through SHO concerned on
filing of PF within 15 days returnable for NDOH.
Put up on 25.11.2026 for further proceedings.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
03.07.2026
-- 1 of 1 --
    Interim Order 6
    19 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 333/2023
KOHINOOR TRADING CO. THROUGH ITS PARTNER SHAMIM AHAMAD Vs.
BILAL KHAN
(Adarsh Nagar)
19.02.2026
Present: Mr. Sagar Kumar, Ld. Counsel for complainant.
Summons to the accused received back unserved due to insufficient
address.
Affidavit of service filed as per which service has been effected through
whatsapp.
Ld. Counsel for complainant submits that accused resides at the same
address only and deliberately avoiding the physical service of summons.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
BWs be issued on filing of PF within 15 days against the accused in the sum
of Rs. 5000/- with one surety like amount, to be executed through SHO concerned,
returnable to this court on 03.07.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
19.02.2026
-- 1 of 1 --
    Interim Order 5
    11 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 333/2023
KOHINOOR TRADING CO. THROUGH ITS PARTNER SHAMIM AHAMAD Vs.
BILAL KHAN
(Adarsh Nagar)
11.08.2025
Present: Ld. Counsel for complainant.
Summons to the accused received back unserved due to insufficient
address.
Ld. Counsel for complainant is directed to verify the contact details of the
accused and/or file fresh address of the accused, if any on an affidavit within one month
from today and thereafter, fresh summons be issued to the accused at the fresh address,
returnable for NDOH. PF is to be filed along with fresh address.
Ahlmad/Reader is directed to verify the affidavit to the effect that it
contains the fresh address different from the previous address of the accused.
In view of the the nature of the offence, let the matter be placed before the
Lok Adalat on 13.09.2025 at Rohini Court.
In case the matter does not get settled, put up before Court on 19.02.2026.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
11.08.2025
-- 1 of 1 --
    Interim Order 4
    20 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 333/2023
KOHINOOR TRADING CO. THROUGH ITS PARTNER SHAMIM AHAMAD Vs.
BILAL KHAN
(Adarsh Nagar)
20.01.2025
Present: Ms. Namita Arora, Ld. Counsel for complainant.
As per the report, summons has not been served on the physical address of
the accused due to incomplete address.
Ld. Counsel for complainant is directed to verify the contact details of the
accused and/or file fresh address of the accused, if any.
Meanwhile, at request, issue fresh summons to the accused on filing PF
through speed post, electronic means i.e whatsapp and email at the address of accused
for next date of hearing.
Put up on 11.08.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
20.01.2025
-- 1 of 1 --
    Interim Order 3
    05 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33CC NI ACT 333/2023
KOHINOOR TRADING CO. THROUGH ITSPARTNER SHAMIM AHAMAD Vs.
BILALKHAN
(Adarsh Nagar)
05.04.2024
Present: Mr. Deepak Jain, Ld. Counsel for complainant with complainant.
Staff is directed to upload the previous order, let the previous order
complied with for NDOH.
Put up for purpose fixed on 20.01.2025.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
05.04.2024
-- 1 of 1 --
    Interim Order 2Full order available
    25 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60CC NI ACT 333/2023 KOHINOOR TRADING CO. THROUGH ITSPARTNER SHAMIM AHAMAD Vs. BILALKHAN (Adarsh Nagar) 25.05.2023 Regular Stenographer of this Court is on paternity leave today. Present: Sh. Deepak Jain, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning…

    Read Full Order
    Interim Order 1Full order available
    07 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 65CC NI ACT 333/2023 KOHINOOR TRADING CO. THROUGH ITSPARTNER SHAMIM AHAMAD Vs. BILALKHAN PS (Adarsh Nagar) 07.02.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed…

    Read Full Order
    Order 7
    03 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 333/2023
KOHINOOR TRADING CO. THROUGH ITS PARTNER SHAMIM AHAMAD Vs.
BILAL KHAN
(Adarsh Nagar)
03.07.2026
Present: Ms. Tannu, Ld. Proxy Counsel for complainant through VC.
BW against the accused received back duly executed.
Be awaited for accused.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
03.07.2026
At 12:30 pm
Present: Ms. Tannu, Ld. Proxy Counsel for complainant through VC.
None for accused.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
Issue NBWs against the accused to be executed through SHO concerned on
filing of PF within 15 days returnable for NDOH.
Put up on 25.11.2026 for further proceedings.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
03.07.2026
-- 1 of 1 --
    Order 6
    19 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 333/2023
KOHINOOR TRADING CO. THROUGH ITS PARTNER SHAMIM AHAMAD Vs.
BILAL KHAN
(Adarsh Nagar)
19.02.2026
Present: Mr. Sagar Kumar, Ld. Counsel for complainant.
Summons to the accused received back unserved due to insufficient
address.
Affidavit of service filed as per which service has been effected through
whatsapp.
Ld. Counsel for complainant submits that accused resides at the same
address only and deliberately avoiding the physical service of summons.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
BWs be issued on filing of PF within 15 days against the accused in the sum
of Rs. 5000/- with one surety like amount, to be executed through SHO concerned,
returnable to this court on 03.07.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
19.02.2026
-- 1 of 1 --
    Order 5
    11 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 333/2023
KOHINOOR TRADING CO. THROUGH ITS PARTNER SHAMIM AHAMAD Vs.
BILAL KHAN
(Adarsh Nagar)
11.08.2025
Present: Ld. Counsel for complainant.
Summons to the accused received back unserved due to insufficient
address.
Ld. Counsel for complainant is directed to verify the contact details of the
accused and/or file fresh address of the accused, if any on an affidavit within one month
from today and thereafter, fresh summons be issued to the accused at the fresh address,
returnable for NDOH. PF is to be filed along with fresh address.
Ahlmad/Reader is directed to verify the affidavit to the effect that it
contains the fresh address different from the previous address of the accused.
In view of the the nature of the offence, let the matter be placed before the
Lok Adalat on 13.09.2025 at Rohini Court.
In case the matter does not get settled, put up before Court on 19.02.2026.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
11.08.2025
-- 1 of 1 --
    Order 4
    20 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 333/2023
KOHINOOR TRADING CO. THROUGH ITS PARTNER SHAMIM AHAMAD Vs.
BILAL KHAN
(Adarsh Nagar)
20.01.2025
Present: Ms. Namita Arora, Ld. Counsel for complainant.
As per the report, summons has not been served on the physical address of
the accused due to incomplete address.
Ld. Counsel for complainant is directed to verify the contact details of the
accused and/or file fresh address of the accused, if any.
Meanwhile, at request, issue fresh summons to the accused on filing PF
through speed post, electronic means i.e whatsapp and email at the address of accused
for next date of hearing.
Put up on 11.08.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
20.01.2025
-- 1 of 1 --
    Order 3
    05 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33CC NI ACT 333/2023
KOHINOOR TRADING CO. THROUGH ITSPARTNER SHAMIM AHAMAD Vs.
BILALKHAN
(Adarsh Nagar)
05.04.2024
Present: Mr. Deepak Jain, Ld. Counsel for complainant with complainant.
Staff is directed to upload the previous order, let the previous order
complied with for NDOH.
Put up for purpose fixed on 20.01.2025.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
05.04.2024
-- 1 of 1 --
    Order 2Full order available
    25 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60CC NI ACT 333/2023 KOHINOOR TRADING CO. THROUGH ITSPARTNER SHAMIM AHAMAD Vs. BILALKHAN (Adarsh Nagar) 25.05.2023 Regular Stenographer of this Court is on paternity leave today. Present: Sh. Deepak Jain, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning…

    Read Full Order
    Order 1Full order available
    07 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 65CC NI ACT 333/2023 KOHINOOR TRADING CO. THROUGH ITSPARTNER SHAMIM AHAMAD Vs. BILALKHAN PS (Adarsh Nagar) 07.02.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed…

    Read Full Order

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