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CC NI ACT - Complaint Case 138 NI Act

Dev Bhumi Cold Chain Pvt LtdVsSYED ZUBAIR AHMED

CNR DLNT020202932025767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1260/2025
Registration Date
21 Jul 2025
Next Hearing Date
16 Feb 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Dev Bhumi Cold Chain Pvt Ltd

    Respondent

    1. 1SYED ZUBAIR AHMED

    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: 22-07-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 29-01-2026

Date: 29-01-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 30-05-2026

Date: 30-05-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 25-09-2026

Date: 25-09-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 16-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 20216/2025
Filing Date: 19-07-2025
eFiling Number: ADL20230001527C202500014
eFiling Date: 09-06-2025
First Hearing Date: 22nd July 2025
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    25 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT / 1260/2025
DEV BHUMI COLD CHAIN PVT LTD Vs. SYED ZUBAIR AHMED
(Mahendra Park)
25.09.2026
Present: Mr. Sumeet Singh, Ld. Counsel for complainant.
None for accused.
None has appeared on behalf of the accused.
Ld. Counsel for complainant submits that accused has not paid the previous
cost of Rs. 5,000/-.
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 for further proceedings on 16.02.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
25.09.2026
-- 1 of 1 --
    Interim Order 3
    30 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT / 1260/2025
DEV BHUMI COLD CHAIN PVT LTD Vs. SYED ZUBAIR AHMED
(Mahendra Park)
30.05.2026
Present: Mr. Sumit Singh, Ld. Counsel for complainant.
Mr. Bal Mukund, Ld. Counsel for accused.
An exemption application moved on behalf of accused. Same is heard and
allowed only for today, subject to cost of Rs. 5,000/- to be paid to the complainant
before NDOH.
Put up for purpose fixed on 25.09.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
30.05.2026
-- 1 of 1 --
    Interim Order 2Full order available
    29 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT / 1260/2025 DEV BHUMI COLD CHAIN PVT LTD Vs. SYED ZUBAIR AHMED (Mahendra Park) 29.01.2026 Present: Mr. Aman Srivastava, Ld. Counsel for complainant. Mr. Robin Singh and Mr. Himanshu Choudhary, Ld. Counsel for accused. Accused through VC. In view of the recent judgment passed by Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr (2025) SC 952 , this Court proceeds further with the matter…

    Read Full Order
    Interim Order 1Full order available
    22 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60CC NI ACT/1260/2025 DEV BHUMI COLD CHAIN PVT LTD Vs.SYED ZUBAIR AHMED (Mahendra Park) Fresh matter received by way of assignment. It be checked and registered. 22.07.2025 Present: Mr. Ankit Dang, Ld. Counsel for complainant. This is a fresh matter. Heard. Perused. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to argue as to…

    Read Full Order
    Order 4
    25 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT / 1260/2025
DEV BHUMI COLD CHAIN PVT LTD Vs. SYED ZUBAIR AHMED
(Mahendra Park)
25.09.2026
Present: Mr. Sumeet Singh, Ld. Counsel for complainant.
None for accused.
None has appeared on behalf of the accused.
Ld. Counsel for complainant submits that accused has not paid the previous
cost of Rs. 5,000/-.
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 for further proceedings on 16.02.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
25.09.2026
-- 1 of 1 --
    Order 3
    30 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT / 1260/2025
DEV BHUMI COLD CHAIN PVT LTD Vs. SYED ZUBAIR AHMED
(Mahendra Park)
30.05.2026
Present: Mr. Sumit Singh, Ld. Counsel for complainant.
Mr. Bal Mukund, Ld. Counsel for accused.
An exemption application moved on behalf of accused. Same is heard and
allowed only for today, subject to cost of Rs. 5,000/- to be paid to the complainant
before NDOH.
Put up for purpose fixed on 25.09.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
30.05.2026
-- 1 of 1 --
    Order 2Full order available
    29 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT / 1260/2025 DEV BHUMI COLD CHAIN PVT LTD Vs. SYED ZUBAIR AHMED (Mahendra Park) 29.01.2026 Present: Mr. Aman Srivastava, Ld. Counsel for complainant. Mr. Robin Singh and Mr. Himanshu Choudhary, Ld. Counsel for accused. Accused through VC. In view of the recent judgment passed by Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr (2025) SC 952 , this Court proceeds further with the matter…

    Read Full Order
    Order 1Full order available
    22 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60CC NI ACT/1260/2025 DEV BHUMI COLD CHAIN PVT LTD Vs.SYED ZUBAIR AHMED (Mahendra Park) Fresh matter received by way of assignment. It be checked and registered. 22.07.2025 Present: Mr. Ankit Dang, Ld. Counsel for complainant. This is a fresh matter. Heard. Perused. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to argue as to…

    Read Full Order

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