CC NI ACT - Complaint Case 138 NI Act

MANISH KUMARVsMOHAMMED ZAFIR

CNR DLNT020321902025767-Judicial Magistrate First Class

Rohini North, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number: 2150/2025
Registration Date: 17 Oct 2025
Next Hearing Date: 18 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Anubhav Anubhav

For Respondent

Not available

Parties

Petitioner

1MANISH KUMAR

Respondent

1MOHAMMED ZAFIR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Alipur
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 18-10-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 22-01-2026

Date: 22-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-06-2026

Date: 01-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2026

Additional Case Details

Filing Number: 32111/2025
Filing Date: 15-10-2025
eFiling Number: ADL20230015827C202500018
eFiling Date: 14-10-2025
First Hearing Date: 18th October 2025
Court Number And Judge: 767-Judicial Magistrate First Class

Orders

Interim Order 4

11 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 79 CC NI ACT / 2150/2025
MANISH KUMAR Vs. MOHAMMED ZAFIR
(Alipur)
CASE FILE TAKEN UP TODAY AS 11.09.2026 WAS DECLARED HOLIDAY BY HON’BLE HIGH
COURT OF DELHI
14.09.2026
Present: Mr. Anubhav, Ld. Counsel for complainant.
BWs issued against the accused received back executed.
None has appeared on behalf of the despite execution of BWs.
Put up for appearance of the accused at 12:00PM.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT,ROHINI
14.09.2026
At 12:00 pm
Present: Mr. Anubhav, Ld. Counsel for complainant.
None for accused.
Issue NBWs against the accused to be executed through SHO concerned
returnable for NDOH.
Notice be also issued to the surety namely It Kumar, S/o Sh. Chanderpal Singh
to appear before the Court on NDOH.
Put up on 18.12.2026 for further proceedings.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
14.09.2026
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Interim Order 3

01 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 2150/2025
MANISH KUMAR Vs. MOHAMMED ZAFIR
(Alipur)
01.06.2026
Present: Mr. Anubhav, Ld. Counsel for complainant.
Summons to the accused received back unserved with the report of
“refusal”.
It is a deemed service.
BWs be issued against the accused, on filing of PF within 15 days, in the sum
of Rs. 5000/- with one surety of like amount, to be executed through SHO concerned,
returnable to this court on NDOH.
Put up for further proceedings on 11.09.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
01.06.2026
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Interim Order 2Full order available

22 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 71 CC NI ACT / 2150/2025 MANISH KUMAR Vs. MOHAMMED ZAFIR (Alipur) 22.01.2026 Present: Mr. Anubhav, Ld. Counsel for complainant. 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 the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way…

Read Full Order

Interim Order 1

18 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 2150/2025
MANISH KUMAR Vs. MOHAMMED ZAFIR
(Alipur)
Fresh matter received by way of assignment. It be checked and registered.
18.10.2025
Present: None.
Put up for consideration on 22.01.2026.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
18.10.2025
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Order 4