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CC NI ACT - Complaint Case 138 NI Act

Amir Raza SidiquiVsAAKASH DHINGRA

CNR DLNW020249102024551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2327/2024
Registration Date
09 Jul 2024
Next Hearing Date
01 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Amir Raza Sidiqui

    Respondent

    1. 1AAKASH DHINGRA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SUBHASH PLACE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-10-2024

Date: 21-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-02-2025

Date: 07-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-05-2025

Date: 31-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2025

Date: 31-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2025

Date: 27-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2026

Date: 27-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 24908/2024
Filing Date: 05-07-2024
eFiling Number: ADL20230016767C202400004
eFiling Date: 03-07-2024
First Hearing Date: 10th July 2024
Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    01 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 2327/2024
Amir Raza Sidiqui Vs. Aakash Dhingra /0 (Subhash Place)
01.10.2026
Present: Ld. counsel for complainant.
Fresh vakalatnama has been filed on behalf of the com-
plainant. Same is taken on record.
PF not filed. One last and final opportunity is granted
to the complainant to file PF failing which the case will dismissed for
non prosecution.
Previous order be complied with afresh for
01.04.2027.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
01.10.2026
-- 1 of 1 --
    Interim Order 5
    22 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 12
CC NI ACT 2327/2024
Amir Raza Sidiqui Vs. Aakash Dhingra
(Subhash Place)
22.04.2026
Present: Sh. Alqamaz Zafar, Ld. Counsel for the complainant.
Process not received back. Previous order be complied
with afresh for 01.10.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
22.04.2026
-- 1 of 1 --
    Interim Order 4Full order available
    27 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 2327/2024 Amir Raza Sidiqui Vs. Aakash Dhingra /0 (Subhash Place) Proceedings are being conducted through Webex online application. 27.10.2025 Present : Sh. Zishan, Ld. Counsel for complainant. None for accused. In light of recent judgment of Hon’ble Supreme Court in the case of Sanjabij tari vs. Kishore S. Borcar and another decided on 25.09.2025, the requirement of accused to be heard at stage of pre cognizance stands…

    Read Full Order
    Interim Order 3
    07 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 2327/2024
Amir Raza Sidiqui Vs. Aakash Dhingra /0 (Subhash Place)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
07.02.2025
Present Sh. Madhur Mittal, Ld. Counsel for complainant alongwith complainant.
Vide order dated 21.10.2024, court notice was issued to the proposed accused to
appear before the court and argue on the point of cognizance.
No report received.
Let fresh court notice be issued to the proposed accused in terms of order dt.
10.07.2024.
Court notice be given dasti.
Put up again for argument on 31.05.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/07.02.2025
-- 1 of 1 --
    Interim Order 2Full order available
    21 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31CC NI ACT/2327/2024 Amir Raza Sidiqui Vs. Aakash Dhingra/0 (Subhash Place) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 21.10.2024 Present : Sh. Madhur Mittal, Ld. Proxy Counsel for complainant. Matter is at the stage of consideration. Physical file has been deposited. This is a fresh complaint…

    Read Full Order
    Interim Order 1Full order available
    10 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67CC NI ACT/2327/2024 Amir Raza Sidiqui Vs. Aakash Dhingra/0 (Subhash Place) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 10.07.2024 Present : None. This is a fresh matter. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of…

    Read Full Order
    Order 6
    01 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 2327/2024
Amir Raza Sidiqui Vs. Aakash Dhingra /0 (Subhash Place)
01.10.2026
Present: Ld. counsel for complainant.
Fresh vakalatnama has been filed on behalf of the com-
plainant. Same is taken on record.
PF not filed. One last and final opportunity is granted
to the complainant to file PF failing which the case will dismissed for
non prosecution.
Previous order be complied with afresh for
01.04.2027.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
01.10.2026
-- 1 of 1 --
    Order 5
    22 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 12
CC NI ACT 2327/2024
Amir Raza Sidiqui Vs. Aakash Dhingra
(Subhash Place)
22.04.2026
Present: Sh. Alqamaz Zafar, Ld. Counsel for the complainant.
Process not received back. Previous order be complied
with afresh for 01.10.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
22.04.2026
-- 1 of 1 --
    Order 4Full order available
    27 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 2327/2024 Amir Raza Sidiqui Vs. Aakash Dhingra /0 (Subhash Place) Proceedings are being conducted through Webex online application. 27.10.2025 Present : Sh. Zishan, Ld. Counsel for complainant. None for accused. In light of recent judgment of Hon’ble Supreme Court in the case of Sanjabij tari vs. Kishore S. Borcar and another decided on 25.09.2025, the requirement of accused to be heard at stage of pre cognizance stands…

    Read Full Order
    Order 3
    07 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 2327/2024
Amir Raza Sidiqui Vs. Aakash Dhingra /0 (Subhash Place)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
07.02.2025
Present Sh. Madhur Mittal, Ld. Counsel for complainant alongwith complainant.
Vide order dated 21.10.2024, court notice was issued to the proposed accused to
appear before the court and argue on the point of cognizance.
No report received.
Let fresh court notice be issued to the proposed accused in terms of order dt.
10.07.2024.
Court notice be given dasti.
Put up again for argument on 31.05.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/07.02.2025
-- 1 of 1 --
    Order 2Full order available
    21 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31CC NI ACT/2327/2024 Amir Raza Sidiqui Vs. Aakash Dhingra/0 (Subhash Place) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 21.10.2024 Present : Sh. Madhur Mittal, Ld. Proxy Counsel for complainant. Matter is at the stage of consideration. Physical file has been deposited. This is a fresh complaint…

    Read Full Order
    Order 1Full order available
    10 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67CC NI ACT/2327/2024 Amir Raza Sidiqui Vs. Aakash Dhingra/0 (Subhash Place) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 10.07.2024 Present : None. This is a fresh matter. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of…

    Read Full Order

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