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CC NI ACT - Complaint Case 138 NI Act

IRFAN KHANVsM/s Super Industries

CNR DLNT020393762025462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2494/2025
Registration Date
15 Dec 2025
Next Hearing Date
25 Jan 2027
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1IRFAN KHAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 16-12-2025
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 27-03-2026
    
    Date: 27-03-2026
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 18-04-2026
    
    Date: 18-04-2026
    Business: FP
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 06-05-2026
    
    Date: 06-05-2026
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 24-09-2026
    
    Date: 24-09-2026
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 25-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 39295/2025
    Filing Date: 13-12-2025
    eFiling Number: ADL20250001438C202500038
    eFiling Date: 12-12-2025
    First Hearing Date: 16th December 2025
    Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 42 CC NI ACT / 2494/2025
    IRFAN KHAN Vs. M/S SUPER
    INDUSTRIES /0 ()
    24.09.2026
    Undersigned has a pendency of approximately 4500 cases.
    Present: Sh. Sarthak Goyal, Ld. counsel for the complainant.
    Accused absent.
    Complainant has filed fresh address of the accused
    along with memo of parties. Same are taken on record.
    Let fresh summons be issued against the accused on
    the fresh address of the accused through all modes on filing of PF
    within 07 days, returnable for NDOH.
    Dasti summons allowed.
    Put up for report on 25.01.2027.
    Date is given at the convenience of the Ld. Counsel.
    (RICHIKA TYAGI)
    JMFC-04/(North)/Rohini
    Delhi/24.09.2026
    -- 1 of 1 --
    Interim Order 5
    06 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: -2-
    hearing itself without imposition of cost. However, failure to do so and seeking
    compounding at a later stage shall entail additional cost. Same be mentioned in the
    summons.
    The Ahlmad is directed to mention the official email id and video conferencing
    link of this Court on the summons. Complainant is directed to file PF and take steps
    within 10 days including providing copy of complaint otherwise the complaint may be
    dismissed as per law.
    Put up for appearance of the accused on 24.09.2026.
    (DIVYASHREE RAINA)
    JMFC-04/(North) Rohini Courts
    Delhi/06.05.2026/Court No. 14
    (s)
    -- 1 of 1 --
    Interim Order 4Full order available
    06 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63 CC NI ACT / 2494/2025 IRFAN KHAN Vs. M/S SUPER INDUSTRIES /0 () 06.05.2026 Present: Ld. counsel for the complainant. Following the law laid down in Sanjaviz Tari vs Kishore S. Borcar in Crl. Appeal No 1755/2010 passed by Hon’ble Supreme Court of India, the requirement to hear the proposed accused at the time of summoning U/s 223 BNSS is dispensed with. Arguments on summoning heard. Following the law laid down…

    Read Full Order
    Interim Order 3
    18 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT / 2494/2025 IRFAN KHAN Vs. M/S SUPER
    INDUSTRIES /0 ()
    Present: Ld. counsel for the complainant.
    At request, put up for further proceedings on 06.05.2026.
    (ROHIT KUMAR)
    JMFC-04/(North) Rohini Courts
    Delhi/18.04.2026/Court No. 14
    -- 1 of 1 --
    Interim Order 2
    27 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46 CC NI ACT / 2494/2025
    IRFAN KHAN Vs. M/S SUPER INDUSTRIES /0 ()
    27.03.2026
    Undersigned is looking the work of Ld. Link Court.
    Present: Ld. counsel for the complainant.
    Physical file submitted, be taken on record. Let it be checked by the
    Ahlmad.
    At request, put up for further arguments on 18.04.2026.
    (ROHIT KUMAR)
    JMFC-04/(North) Rohini Courts
    Delhi/27.03.2026/Court No. 14
    (S)
    -- 1 of 1 --
    Interim Order 1
    16 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ct Case no. 2494/2025
    Irfan Khan vs M/s. Suer industries
    16.12.2025
    Present: None
    File is not available.
    Put up for further proceedings on 27.03.2026.
    (ROHIT KUMAR)
    JMFC-04/(North) Rohini Courts
    Delhi/16.12.2025/Court No. 14
    (S)
    -- 1 of 1 --
    Order 6
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 42 CC NI ACT / 2494/2025
    IRFAN KHAN Vs. M/S SUPER
    INDUSTRIES /0 ()
    24.09.2026
    Undersigned has a pendency of approximately 4500 cases.
    Present: Sh. Sarthak Goyal, Ld. counsel for the complainant.
    Accused absent.
    Complainant has filed fresh address of the accused
    along with memo of parties. Same are taken on record.
    Let fresh summons be issued against the accused on
    the fresh address of the accused through all modes on filing of PF
    within 07 days, returnable for NDOH.
    Dasti summons allowed.
    Put up for report on 25.01.2027.
    Date is given at the convenience of the Ld. Counsel.
    (RICHIKA TYAGI)
    JMFC-04/(North)/Rohini
    Delhi/24.09.2026
    -- 1 of 1 --
    Order 5
    06 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: -2-
    hearing itself without imposition of cost. However, failure to do so and seeking
    compounding at a later stage shall entail additional cost. Same be mentioned in the
    summons.
    The Ahlmad is directed to mention the official email id and video conferencing
    link of this Court on the summons. Complainant is directed to file PF and take steps
    within 10 days including providing copy of complaint otherwise the complaint may be
    dismissed as per law.
    Put up for appearance of the accused on 24.09.2026.
    (DIVYASHREE RAINA)
    JMFC-04/(North) Rohini Courts
    Delhi/06.05.2026/Court No. 14
    (s)
    -- 1 of 1 --
    Order 4Full order available
    06 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63 CC NI ACT / 2494/2025 IRFAN KHAN Vs. M/S SUPER INDUSTRIES /0 () 06.05.2026 Present: Ld. counsel for the complainant. Following the law laid down in Sanjaviz Tari vs Kishore S. Borcar in Crl. Appeal No 1755/2010 passed by Hon’ble Supreme Court of India, the requirement to hear the proposed accused at the time of summoning U/s 223 BNSS is dispensed with. Arguments on summoning heard. Following the law laid down…

    Read Full Order
    Order 3
    18 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT / 2494/2025 IRFAN KHAN Vs. M/S SUPER
    INDUSTRIES /0 ()
    Present: Ld. counsel for the complainant.
    At request, put up for further proceedings on 06.05.2026.
    (ROHIT KUMAR)
    JMFC-04/(North) Rohini Courts
    Delhi/18.04.2026/Court No. 14
    -- 1 of 1 --
    Order 2
    27 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46 CC NI ACT / 2494/2025
    IRFAN KHAN Vs. M/S SUPER INDUSTRIES /0 ()
    27.03.2026
    Undersigned is looking the work of Ld. Link Court.
    Present: Ld. counsel for the complainant.
    Physical file submitted, be taken on record. Let it be checked by the
    Ahlmad.
    At request, put up for further arguments on 18.04.2026.
    (ROHIT KUMAR)
    JMFC-04/(North) Rohini Courts
    Delhi/27.03.2026/Court No. 14
    (S)
    -- 1 of 1 --
    Order 1
    16 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ct Case no. 2494/2025
    Irfan Khan vs M/s. Suer industries
    16.12.2025
    Present: None
    File is not available.
    Put up for further proceedings on 27.03.2026.
    (ROHIT KUMAR)
    JMFC-04/(North) Rohini Courts
    Delhi/16.12.2025/Court No. 14
    (S)
    -- 1 of 1 --

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