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CC NI ACT - Complaint Case 138 NI Act

DsfdcVsAKRAM KHAN

CNR DLNT020024272024768-Judicial Magistrate First Class Eve. Court-4
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
538/2024
Registration Date
22 Feb 2024
Next Hearing Date
03 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Dsfdc

    Respondent

    1. 1AKRAM KHAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    K.N. Katju Marg
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-02-2024
Business: misc
Next Purpose: Consideration
Next Hearing Date: 09-03-2024

Date: 09-03-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 06-11-2024

Date: 06-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-05-2025

Date: 24-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2025

Date: 28-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-04-2026

Date: 13-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2426/2024
Filing Date: 21-02-2024
eFiling Number: ADL20230007666C202400017
eFiling Date: 20-02-2024
First Hearing Date: 22nd February 2024
Court Number And Judge: 768-Judicial Magistrate First Class Eve. Court-4

    Orders

    8
    Interim Order 4
    28 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT/538/2024
Dsfdc Vs. Akram Khan/0
(K.N. Katju Marg)
28.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. S.K. Sharma, Ld. Counsel for Complainant alongwith AR for
Complainant.
None for Accused.
Put up for purpose fixed on 13.04.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
28.10.2025
-- 1 of 1 --
    Interim Order 3
    24 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 538/2024
Dsfdc Vs. Akram Khan (K.N. Katju Marg)
24.05.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. S.K. Sharma, Ld. Counsel for the complainant
alongwith AR of the complainant.
Report not received back.
Issue fresh summons to the concerned bank witness of
complainant’s bank. Diet money be paid on the spot. PF be filed within
seven days from today.
The concerned bank witness is to appear through VC
Link of the court and send the requisite documents on official ID of the
court.
Ld. counsel for the complainant has filed an application
for substitution of AR. Same is taken on record and allowed.
Ld. counsel for the complainant is directed to file
evidence affidavit of the new AR before the next date of hearing.
Put up on 28.10.2025 for appearance of bank witness/
summoning of accused.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
24.05.2025
-- 1 of 1 --
    Interim Order 2
    06 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 538/2024
Dsfdc Vs. Akram Khan (K.N. Katju Marg)
06.11.2024
(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. S.K. Sharma, Ld. Counsel for the complainant alongwith
AR of the complainant.
Upon perusal of the complaint, it has come to notice that
the return memo of the cheque in question states the reason for return
as “I/F”.
AR for the complainant wishes to call the bank witness
to testify as to the exact reason for dishonourment of the cheque in
question.
Issue summons to the concerned bank witness of Union
Bank of India, Ambedkar Bhawan, Institutional Area, Sector-16,
Delhi-110089 Delhi. Diet money be paid on the spot. PF be filed
within seven days from today.
Put up on 24.05.2025 for appearance of bank witness/
summoning of accused.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
06.11.2024
-- 1 of 1 --
    Interim Order 1Full order available
    22 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55CC NI ACT 538/2024 Dsfdc Vs. Akram Khan (K.N. Katju Marg) 19.02.2023 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 to ensure that when the…

    Read Full Order
    Order 4
    28 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT/538/2024
Dsfdc Vs. Akram Khan/0
(K.N. Katju Marg)
28.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. S.K. Sharma, Ld. Counsel for Complainant alongwith AR for
Complainant.
None for Accused.
Put up for purpose fixed on 13.04.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
28.10.2025
-- 1 of 1 --
    Order 3
    24 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 538/2024
Dsfdc Vs. Akram Khan (K.N. Katju Marg)
24.05.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. S.K. Sharma, Ld. Counsel for the complainant
alongwith AR of the complainant.
Report not received back.
Issue fresh summons to the concerned bank witness of
complainant’s bank. Diet money be paid on the spot. PF be filed within
seven days from today.
The concerned bank witness is to appear through VC
Link of the court and send the requisite documents on official ID of the
court.
Ld. counsel for the complainant has filed an application
for substitution of AR. Same is taken on record and allowed.
Ld. counsel for the complainant is directed to file
evidence affidavit of the new AR before the next date of hearing.
Put up on 28.10.2025 for appearance of bank witness/
summoning of accused.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
24.05.2025
-- 1 of 1 --
    Order 2
    06 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 538/2024
Dsfdc Vs. Akram Khan (K.N. Katju Marg)
06.11.2024
(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. S.K. Sharma, Ld. Counsel for the complainant alongwith
AR of the complainant.
Upon perusal of the complaint, it has come to notice that
the return memo of the cheque in question states the reason for return
as “I/F”.
AR for the complainant wishes to call the bank witness
to testify as to the exact reason for dishonourment of the cheque in
question.
Issue summons to the concerned bank witness of Union
Bank of India, Ambedkar Bhawan, Institutional Area, Sector-16,
Delhi-110089 Delhi. Diet money be paid on the spot. PF be filed
within seven days from today.
Put up on 24.05.2025 for appearance of bank witness/
summoning of accused.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
06.11.2024
-- 1 of 1 --
    Order 1Full order available
    22 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55CC NI ACT 538/2024 Dsfdc Vs. Akram Khan (K.N. Katju Marg) 19.02.2023 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 to ensure that when the…

    Read Full Order

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