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CC NI ACT - Complaint Case 138 NI Act

SATNAM SINGH AND CO HUFVsMUSHTAQ AHMED DAR

CNR DLNT020057382023436-Judicial Magistrate First Class-02
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
568/2023
Registration Date
25 Mar 2023
Next Hearing Date
18 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SATNAM SINGH AND CO HUF

    Respondent

    1. 1MUSHTAQ AHMED DAR

    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: 25-03-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-06-2023

Date: 23-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-11-2023

Date: 17-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2024

Date: 15-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2024

Date: 24-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-04-2025

Date: 07-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-07-2025

Date: 16-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-09-2025

Date: 06-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2026

Date: 24-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-07-2026

Date: 27-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5737/2023
Filing Date: 24-03-2023
eFiling Number: ECDLNT02005712023
eFiling Date: 22-03-2023
First Hearing Date: 25th March 2023
Court Number And Judge: 436-Judicial Magistrate First Class-02

    Orders

    20
    Interim Order 10
    27 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 568/2023 SATNAM SINGH AND CO HUF Vs. MUSHTAQ
AHMED DAR /0 (Mahendra Park)
27.07.2026
Present: Ms. Prachi, Ld. Proxy Counsel for the complainant.
Put up for appearance of main counsel as well as consideration on
application for condonation of delay in filing of present complainant on NDOH
i.e. 18.11.2026.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
27.07.2026 (R)
-- 1 of 1 --
    Interim Order 9
    24 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 568/2023 SATNAM SINGH AND CO HUF Vs.
MUSHTAQ AHMED DAR /0 (Mahendra Park)
24.02.2026
Case file has been received by way of transfer in light of order vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025 passed by Principal District
and Sessions Judge, North District, Rohini Courts.
Present: None for complainant.
Accused is absent.
Put up for consideration in light of order dated 16.07.2025,
returnable on 27.07.2026.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
24.02.2026(D)
-- 1 of 1 --
    Interim Order 8
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4CC NI ACT568/2023
SATNAM SINGH AND CO HUF
VS MUSHTAQ AHMED
(ADARSH NAGAR)
06.09.2025
Ld. Presiding Officer is on LEAVE TODAY
(Proceedings conducted through Cisco Webex)
Present: Ms. Prachi Gulati, ld. Proxy counsel for Complainant.
None for accused.
Put up for purpose fixed on 24.02.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
06.09.2025
-- 1 of 1 --
    Interim Order 7
    16 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 568/2023
SATNAM SINGH AND CO HUF Vs.
MUSHTAQ AHMED DAR
(Mahendra Park)
16.07.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Jitender Kohli, Ld. Counsel for the complainant.
Vide order dated 17.11.2023, observations were made that the ingredients of
section 138 NI Act are not fulfilled in the matter.
However, settlement was reached outside the court and no arguments were made
on point of summoning.
As the accused is not making regular payments, let the matter proceed on merits.
Vide same order notice was issued to proposed accused to appear before the court
however, nobody appear on behalf of proposed accused since then.
However, the undersigned is of the view that the appearance of the proposed
accused is not essential at this stage.
Put up for arguments on summoning on 06.09.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
16.07.2025
-- 1 of 1 --
    Interim Order 6
    07 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 568/2023
SATNAM SINGH AND CO HUF Vs.
MUSHTAQ AHMED DAR (Mahendra Park)
07.04.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Jitender Kohli, Ld. Counsel for the complainant.
None for the accused.
Ld. counsel for the complainant submits that the accused
is making regular payment.
Put up for verification of payment on 16.07.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
07.04.2025
-- 1 of 1 --
    Interim Order 5
    24 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 568/2023
SATNAM SINGH AND CO HUF Vs.
MUSHTAQ AHMED DAR (Mahendra Park)
24.12.2024
(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. Jitender Kohli, Ld. Counsel for the complainant.
Ld. counsel for the complainant has submitted that as
per the settlement a further payment of Rs. 20,000/- has been paid by
the accused persons.
Put up for further verification of payment on
07.04.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
24.12.2024
-- 1 of 1 --
    Interim Order 4
    15 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 568/2023
SATNAM SINGH AND CO HUF
Vs. MUSHTAQ AHMED DAR (Mahendra Park)
15.07.2024
(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: None.
No adverse order is being passed as Lawyers are
abstaining from appearing due to strike.
Put up for further proceedings on 24.12.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
15.07.2024
-- 1 of 1 --
    Interim Order 3
    17 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT 568/2023
SATNAM SINGH AND CO HUF Vs.MUSHTAQ AHMED DAR
(Mahendra Park)
17.11.2023
Present: Ms. Preeti Sharma, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant is directed to explain the delay in filing of the
complaint. Issue Court notice to the purported accused Mushtaq Ahmed Dar to appear
before the Court on NDOH.
Perusal of the record shows that cheque bearing no. 064272 was dishonored
on 26.08.2022 and the legal notice for the same was sent on 21.01.2023. Therefore,
requirements of Section 138 NI Act are not fulfilled, w.r.t cheque bearing no. 064272.
Put up for further hearing on the point of summoning on 15.07.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
17.11.2023
-- 1 of 1 --
    Interim Order 2
    23 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT 568/2023
SATNAM SINGH AND CO HUF Vs.MUSHTAQ AHMED DAR
(Mahendra Park)
23.06.2023
Present: Sh. Jitender Kohli, Ld. Counsel for complainant.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as
Meta Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against
the signature of the counsel/official submitting the file. The respective counsels is
directed to mention the name and enrollment number against the signature.
Matter be taken up on 17.11.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
23.06.2023
-- 1 of 1 --
    Interim Order 1Full order available
    25 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68CC NI ACT 568/2023 SATNAM SINGH AND CO HUF Vs.MUSHTAQ AHMED DAR (Mahendra Park) 25.03.2023 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…

    Read Full Order
    Order 10
    27 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 568/2023 SATNAM SINGH AND CO HUF Vs. MUSHTAQ
AHMED DAR /0 (Mahendra Park)
27.07.2026
Present: Ms. Prachi, Ld. Proxy Counsel for the complainant.
Put up for appearance of main counsel as well as consideration on
application for condonation of delay in filing of present complainant on NDOH
i.e. 18.11.2026.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
27.07.2026 (R)
-- 1 of 1 --
    Order 9
    24 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 568/2023 SATNAM SINGH AND CO HUF Vs.
MUSHTAQ AHMED DAR /0 (Mahendra Park)
24.02.2026
Case file has been received by way of transfer in light of order vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025 passed by Principal District
and Sessions Judge, North District, Rohini Courts.
Present: None for complainant.
Accused is absent.
Put up for consideration in light of order dated 16.07.2025,
returnable on 27.07.2026.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
24.02.2026(D)
-- 1 of 1 --
    Order 8
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4CC NI ACT568/2023
SATNAM SINGH AND CO HUF
VS MUSHTAQ AHMED
(ADARSH NAGAR)
06.09.2025
Ld. Presiding Officer is on LEAVE TODAY
(Proceedings conducted through Cisco Webex)
Present: Ms. Prachi Gulati, ld. Proxy counsel for Complainant.
None for accused.
Put up for purpose fixed on 24.02.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
06.09.2025
-- 1 of 1 --
    Order 7
    16 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 568/2023
SATNAM SINGH AND CO HUF Vs.
MUSHTAQ AHMED DAR
(Mahendra Park)
16.07.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Jitender Kohli, Ld. Counsel for the complainant.
Vide order dated 17.11.2023, observations were made that the ingredients of
section 138 NI Act are not fulfilled in the matter.
However, settlement was reached outside the court and no arguments were made
on point of summoning.
As the accused is not making regular payments, let the matter proceed on merits.
Vide same order notice was issued to proposed accused to appear before the court
however, nobody appear on behalf of proposed accused since then.
However, the undersigned is of the view that the appearance of the proposed
accused is not essential at this stage.
Put up for arguments on summoning on 06.09.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
16.07.2025
-- 1 of 1 --
    Order 6
    07 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 568/2023
SATNAM SINGH AND CO HUF Vs.
MUSHTAQ AHMED DAR (Mahendra Park)
07.04.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Jitender Kohli, Ld. Counsel for the complainant.
None for the accused.
Ld. counsel for the complainant submits that the accused
is making regular payment.
Put up for verification of payment on 16.07.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
07.04.2025
-- 1 of 1 --
    Order 5
    24 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 568/2023
SATNAM SINGH AND CO HUF Vs.
MUSHTAQ AHMED DAR (Mahendra Park)
24.12.2024
(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. Jitender Kohli, Ld. Counsel for the complainant.
Ld. counsel for the complainant has submitted that as
per the settlement a further payment of Rs. 20,000/- has been paid by
the accused persons.
Put up for further verification of payment on
07.04.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
24.12.2024
-- 1 of 1 --
    Order 4
    15 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 568/2023
SATNAM SINGH AND CO HUF
Vs. MUSHTAQ AHMED DAR (Mahendra Park)
15.07.2024
(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: None.
No adverse order is being passed as Lawyers are
abstaining from appearing due to strike.
Put up for further proceedings on 24.12.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
15.07.2024
-- 1 of 1 --
    Order 3
    17 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT 568/2023
SATNAM SINGH AND CO HUF Vs.MUSHTAQ AHMED DAR
(Mahendra Park)
17.11.2023
Present: Ms. Preeti Sharma, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant is directed to explain the delay in filing of the
complaint. Issue Court notice to the purported accused Mushtaq Ahmed Dar to appear
before the Court on NDOH.
Perusal of the record shows that cheque bearing no. 064272 was dishonored
on 26.08.2022 and the legal notice for the same was sent on 21.01.2023. Therefore,
requirements of Section 138 NI Act are not fulfilled, w.r.t cheque bearing no. 064272.
Put up for further hearing on the point of summoning on 15.07.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
17.11.2023
-- 1 of 1 --
    Order 2
    23 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT 568/2023
SATNAM SINGH AND CO HUF Vs.MUSHTAQ AHMED DAR
(Mahendra Park)
23.06.2023
Present: Sh. Jitender Kohli, Ld. Counsel for complainant.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as
Meta Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against
the signature of the counsel/official submitting the file. The respective counsels is
directed to mention the name and enrollment number against the signature.
Matter be taken up on 17.11.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
23.06.2023
-- 1 of 1 --
    Order 1Full order available
    25 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68CC NI ACT 568/2023 SATNAM SINGH AND CO HUF Vs.MUSHTAQ AHMED DAR (Mahendra Park) 25.03.2023 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…

    Read Full Order

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