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CC NI ACT - Complaint Case 138 NI Act

LAZER FOOTWEARVsNIZAM AHMAD

CNR DLNT020063562024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1001/2024
Registration Date
02 May 2024
Next Hearing Date
16 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1LAZER FOOTWEAR

    Respondent

    1. 1NIZAM AHMAD

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Prashant Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-01-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-06-2025
    
    Date: 04-06-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-11-2025
    
    Date: 13-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-12-2025
    
    Date: 13-12-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-01-2026
    
    Date: 10-01-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-04-2026
    
    Date: 15-04-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-09-2026
    
    Date: 15-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 6355/2024
    Filing Date: 01-05-2024
    eFiling Number: ADL20230006082C202400017
    eFiling Date: 30-04-2024
    First Hearing Date: 21st January 2025
    Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    15 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT / 1001/2024
    Lazer Footwear Vs. Nizam Ahmad
    (Prashant Vihar)
    15.09.2026
    Present: Mr. Ashutosh Abhishek, Ld. Proxy Counsel for complainant through VC.
    BWs issued against the accused received back unexecuted with the report
    that his brother was found at the given address who has given the undertaking that accused
    will appear in the Court on the date fixed.
    None has appeared on behalf of the accused.
    Put up for appearance of the accused at 12:00PM.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT,ROHINI
    15.09.2026
    At 12:00 pm
    Present: Mr. Ashutosh Abhishek, Ld. Proxy Counsel for complainant through VC.
    None for accused.
    It appears that accused wants to delay the matter by deliberately not
    appearing the present case.
    Issue NBWs against the accused to be executed through SHO concerned
    returnable for NDOH.
    Put up on 16.12.2026 for further proceedings.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT ROHINI
    15.09.2026
    -- 1 of 1 --
    Interim Order 5
    15 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 63 CC NI ACT / 1001/2024
    Lazer Footwear Vs. Nizam Ahmad
    (Prashant Vihar)
    15.04.2026
    Present: Mr. Yashwant Singh, Ld. Counsel for complainant.
    As per the tracking report filed by the Ld. Counsel for complainant,
    summons were delivered on the physical address of the 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.
    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 15.09.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    15.04.2026
    -- 1 of 1 --
    Interim Order 4
    13 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 87 CC NI ACT / 1001/2024
    Lazer Footwear Vs. Nizam Ahmad
    (Prashant Vihar)
    13.12.2025
    Present: Mr. Yashwant Singh, Ld. Counsel for complainant.
    The matter was listed for today in lok adalat, however, the lok adalat
    scheduled to be held today i.e. 13.12.2025 now has been postponed to 10.01.2025, vide
    circular Ref. No. DLSA/North/Rohini/NLA/2025/3849 dated 28.11.2025.
    Accordingly, the matter be put up before upcoming lok adalat on
    10.01.2026.
    Issue Court notice to both the parties to appear before the Court on NDOH.
    If the matter does not get settled in lok adalat, then put up before this Court
    on 15.04.2026.
    PF in this regard may be filed within one week from 10.01.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    13.12.2025
    -- 1 of 1 --
    Interim Order 3
    13 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT / 1001/2024
    Lazer Footwear Vs. Nizam Ahmad
    (Prashant Vihar)
    13.11.2025
    Present: None.
    Report not received back.
    At request, issue fresh summons to the accused on all the addresses
    mentioned in the memo of parties, on filing PF within 15 days through speed post,
    electronic means i.e whatsapp and/or email at the address of accused for next date of
    hearing.
    Matter be put up before Lok Adalat on 13.09.2025.
    Be relisted in the Court on 15.04.2026.
    Ld counsel is directed to keep a scan of the postal receipt of summons and
    file tracking report before the NDOH.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    13.11.2025
    -- 1 of 1 --
    Interim Order 2Full order available
    04 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 1001/2024 Lazer Footwear Vs. Nizam Ahmad (Prashant Vihar) 04.06.2025 Present: Mr. Yashwant Singh, Ld. Counsel for complainant. Submissions have been heard. Cheques have been presented and dishonored in the time frame. The case is at the stage of orders on summoning 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…

    Read Full Order
    Interim Order 1
    21 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 58 CC NI ACT / 1001/2024
    Lazer Footwear Vs. Nizam Ahmad
    (Prashant Vihar)
    21.01.2025
    Present: Mr. Yashwant Singh, Ld. Counsel for complainant.
    Perusal of the record shows that the present complaint has been filed qua
    Nine cheques wherein the return memos for cheque bearing no. 000158 and 000159 are
    dated 18.01.2024 and 29.02.2024 respectively whereas the legal notice for the same is
    dated 15.03.2024. It seems that the present case is beyond limitation qua cheques
    bearing no. 000158 and 000159.
    Ld. Counsel for complainant seeks some time to enquire from the
    complainant as to whether there is a second return memo for the above mentioned
    cheques and to seeks further information from the complainant.
    In the interest of justice, request is allowed.
    Put up for further hearing on the point of summoning on 04.06.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    21.01.2025
    -- 1 of 1 --
    Order 6
    15 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT / 1001/2024
    Lazer Footwear Vs. Nizam Ahmad
    (Prashant Vihar)
    15.09.2026
    Present: Mr. Ashutosh Abhishek, Ld. Proxy Counsel for complainant through VC.
    BWs issued against the accused received back unexecuted with the report
    that his brother was found at the given address who has given the undertaking that accused
    will appear in the Court on the date fixed.
    None has appeared on behalf of the accused.
    Put up for appearance of the accused at 12:00PM.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT,ROHINI
    15.09.2026
    At 12:00 pm
    Present: Mr. Ashutosh Abhishek, Ld. Proxy Counsel for complainant through VC.
    None for accused.
    It appears that accused wants to delay the matter by deliberately not
    appearing the present case.
    Issue NBWs against the accused to be executed through SHO concerned
    returnable for NDOH.
    Put up on 16.12.2026 for further proceedings.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT ROHINI
    15.09.2026
    -- 1 of 1 --
    Order 5
    15 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 63 CC NI ACT / 1001/2024
    Lazer Footwear Vs. Nizam Ahmad
    (Prashant Vihar)
    15.04.2026
    Present: Mr. Yashwant Singh, Ld. Counsel for complainant.
    As per the tracking report filed by the Ld. Counsel for complainant,
    summons were delivered on the physical address of the 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.
    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 15.09.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    15.04.2026
    -- 1 of 1 --
    Order 4
    13 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 87 CC NI ACT / 1001/2024
    Lazer Footwear Vs. Nizam Ahmad
    (Prashant Vihar)
    13.12.2025
    Present: Mr. Yashwant Singh, Ld. Counsel for complainant.
    The matter was listed for today in lok adalat, however, the lok adalat
    scheduled to be held today i.e. 13.12.2025 now has been postponed to 10.01.2025, vide
    circular Ref. No. DLSA/North/Rohini/NLA/2025/3849 dated 28.11.2025.
    Accordingly, the matter be put up before upcoming lok adalat on
    10.01.2026.
    Issue Court notice to both the parties to appear before the Court on NDOH.
    If the matter does not get settled in lok adalat, then put up before this Court
    on 15.04.2026.
    PF in this regard may be filed within one week from 10.01.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    13.12.2025
    -- 1 of 1 --
    Order 3
    13 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT / 1001/2024
    Lazer Footwear Vs. Nizam Ahmad
    (Prashant Vihar)
    13.11.2025
    Present: None.
    Report not received back.
    At request, issue fresh summons to the accused on all the addresses
    mentioned in the memo of parties, on filing PF within 15 days through speed post,
    electronic means i.e whatsapp and/or email at the address of accused for next date of
    hearing.
    Matter be put up before Lok Adalat on 13.09.2025.
    Be relisted in the Court on 15.04.2026.
    Ld counsel is directed to keep a scan of the postal receipt of summons and
    file tracking report before the NDOH.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    13.11.2025
    -- 1 of 1 --
    Order 2Full order available
    04 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 1001/2024 Lazer Footwear Vs. Nizam Ahmad (Prashant Vihar) 04.06.2025 Present: Mr. Yashwant Singh, Ld. Counsel for complainant. Submissions have been heard. Cheques have been presented and dishonored in the time frame. The case is at the stage of orders on summoning 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…

    Read Full Order
    Order 1
    21 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 58 CC NI ACT / 1001/2024
    Lazer Footwear Vs. Nizam Ahmad
    (Prashant Vihar)
    21.01.2025
    Present: Mr. Yashwant Singh, Ld. Counsel for complainant.
    Perusal of the record shows that the present complaint has been filed qua
    Nine cheques wherein the return memos for cheque bearing no. 000158 and 000159 are
    dated 18.01.2024 and 29.02.2024 respectively whereas the legal notice for the same is
    dated 15.03.2024. It seems that the present case is beyond limitation qua cheques
    bearing no. 000158 and 000159.
    Ld. Counsel for complainant seeks some time to enquire from the
    complainant as to whether there is a second return memo for the above mentioned
    cheques and to seeks further information from the complainant.
    In the interest of justice, request is allowed.
    Put up for further hearing on the point of summoning on 04.06.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    21.01.2025
    -- 1 of 1 --

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