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CC NI ACT - Complaint Case 138 NI Act

NEERAJ INDIA INTERNATIONALVsHASEEB AHMAD QASIM FAROOQUI

CNR DLNW020272912023547-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3318/2023
Registration Date
09 Aug 2023
Next Hearing Date
13 Jul 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NEERAJ INDIA INTERNATIONAL

    Respondent

    1. 1HASEEB AHMAD QASIM FAROOQUI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SHALIMAR BAGH
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-08-2023
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2023

Date: 07-10-2023
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2024

Date: 07-03-2024
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2024

Date: 30-08-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2025

Date: 06-03-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2025

Date: 18-11-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-05-2026

Date: 01-05-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2026

Date: 13-10-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 27288/2023
Filing Date: 08-08-2023
eFiling Number: ECDLNW02033822023
eFiling Date: 05-08-2023
First Hearing Date: 09th August 2023
Court Number And Judge: 547-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    18 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 3318/2023
NEERAJ INDIA INTERNATIONAL Vs.
HASEEB AHMAD QASIM FAROOQUI
/0 (Shalimar Bagh)
18.11.2025
Reader of the court is on leave today.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Kapil Singhal, Ld. Counsel for complainant.
NBWs issued received back unexecuted. Only of report of service of NBWs
at the concerned SSP office has been furnished.
Incharge VB is warned to be careful in future and directed to furnish timely
reports.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within time
on filing PF within 15 days from today returnable on 01.05.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 18.11.2025
-- 1 of 1 --
    Interim Order 7
    18 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14
CC NI ACT 3318/2023
NEERAJ INDIA INTERNATIONAL Vs. HASEEB AHMAD QASIM FAROOQUI
/0 (Shalimar Bagh)
18.07.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Kapil Singhal, Ld. Counsel for complainant.
BWs are received back unexecuted with report door locked.
Ld. Counsel for complainant submits that the accused is in regular touch
with the complainant and is deliberately avoiding the process of the court. He further
submitted that the accused is residing at the same address.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within time
on filing PF within 15 days from today returnable on 18.11.2025.
Asst. Alhamd is direct to mention the complete address of accused as well
as all the mobile numbers on the warrants.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 18.07.2025
-- 1 of 1 --
    Interim Order 6
    06 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 3318/2023
NEERAJ INDIA INTERNATIONAL Vs.
HASEEB AHMAD QASIM FAROOQUI (Shalimar Bagh)
06.03.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Kapil Singhal, Ld. Counsel for the complainant.
On LDOH, BWs were directed to be issued against the accused.
Report not received.
Let fresh BWs in sum of Rs.5,000/- be issued without PF to be executed
through DCP concerned for NDOH .
Put up for compliance / appearance of accused on 18.07.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 06.03.2025
-- 1 of 1 --
    Interim Order 5
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15
CC No. 3318/2023 NEERAJ INDIA INTERNATIONAL Vs.
HASEEB AHMAD QASIM FAROOQUI
21.12.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Kapil Singhal for complainant.
None for accused.
On the LDOH B/Ws were issued against accused.
Report states that the shop was closed.
Ld. Counsel for complainant submits that the accused is
deliberately avoiding service.
Heard.
Let fresh B/Ws in the sum of Rs.5,000/- be issued against
the accused without PF through DCP concerned.
Put up for FP on 06.03.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 21.12.2024
-- 1 of 1 --
    Interim Order 4
    30 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25
CC No. 3318/2023 NEERAJ INDIA INTERNATIONAL Vs. HASEEB
AHMAD QASIM FAROOQUI
30.08.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Kapil Singhal for complainant.
None for accused.
B/Ws received back with the report that premises found
locked and the alleged person did not take the call.
Let B/Ws in the sum of Rs.5,000/- be issued against the
accused on filing of PF to be filed within 10 working days from today.
Complainant is directed to accompany the process server.
Put up for appearance on 21.12.2024.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 30.08.2024
-- 1 of 1 --
    Interim Order 3
    07 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
CC No. 3318/2023 NEERAJ INDIA INTERNATIONAL Vs. HASEEB
AHMAD QASIM FAROOQUI
07.03.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Proxy counsel Sh. Mohd. Harun alongwith
complainant.
None for accused.
RC returned with the report of refusal. Be awaited for
11:30 AM.
At 11:30 AM
Present : None.
Accused has not appeared despite repeated calls and
Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
accused on filing of PF to be filed within 10 working days from today.
Put up for FP on 30.08.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 07.03.2024
-- 1 of 1 --
    Interim Order 2Full order available
    07 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC No. 3318/2023 NEERAJ INDIA INTERNATIONAL Vs. HASEEB AHMAD QASIM FAROOQUI 07.10.2023 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Kapil Singhal for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the…

    Read Full Order
    Interim Order 1
    09 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
CC No. 3318/23
Neeraj India Intl. Vs. Haseeb Ahmad Qasim Farooqui
09.08.2023
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Fresh complaint received by way of assignment. Let the same be
checked and registered as per rules.
Present : None.
The present file has been put up before me today by
the reader-cum- ahlmad of the court.
Complainant is directed to submit the original
documents including the dishonoured cheque, dishonour memo
bearing the seal of the bank, legal demand notice, dispatch receipt
and service proof, reply, if any, etc. apart from physically signed
original complaint and attested affidavit of pre-summoning
evidence, with the reader-cum-ahlmad of the court, before NDOH.
Ld. Counsel for complainant is directed to visit the
Digital Court Work Station for submitting the physical file between
2.30 to 3.30 p.m.
Put up for consideration on 07.10.2023.
The reader-cum-ahlmad is directed to do the updation
of the matter as per rules.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 09.08.2023
-- 1 of 1 --
    Order 8
    18 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 3318/2023
NEERAJ INDIA INTERNATIONAL Vs.
HASEEB AHMAD QASIM FAROOQUI
/0 (Shalimar Bagh)
18.11.2025
Reader of the court is on leave today.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Kapil Singhal, Ld. Counsel for complainant.
NBWs issued received back unexecuted. Only of report of service of NBWs
at the concerned SSP office has been furnished.
Incharge VB is warned to be careful in future and directed to furnish timely
reports.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within time
on filing PF within 15 days from today returnable on 01.05.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 18.11.2025
-- 1 of 1 --
    Order 7
    18 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14
CC NI ACT 3318/2023
NEERAJ INDIA INTERNATIONAL Vs. HASEEB AHMAD QASIM FAROOQUI
/0 (Shalimar Bagh)
18.07.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Kapil Singhal, Ld. Counsel for complainant.
BWs are received back unexecuted with report door locked.
Ld. Counsel for complainant submits that the accused is in regular touch
with the complainant and is deliberately avoiding the process of the court. He further
submitted that the accused is residing at the same address.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within time
on filing PF within 15 days from today returnable on 18.11.2025.
Asst. Alhamd is direct to mention the complete address of accused as well
as all the mobile numbers on the warrants.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 18.07.2025
-- 1 of 1 --
    Order 6
    06 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 3318/2023
NEERAJ INDIA INTERNATIONAL Vs.
HASEEB AHMAD QASIM FAROOQUI (Shalimar Bagh)
06.03.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Kapil Singhal, Ld. Counsel for the complainant.
On LDOH, BWs were directed to be issued against the accused.
Report not received.
Let fresh BWs in sum of Rs.5,000/- be issued without PF to be executed
through DCP concerned for NDOH .
Put up for compliance / appearance of accused on 18.07.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 06.03.2025
-- 1 of 1 --
    Order 5
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15
CC No. 3318/2023 NEERAJ INDIA INTERNATIONAL Vs.
HASEEB AHMAD QASIM FAROOQUI
21.12.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Kapil Singhal for complainant.
None for accused.
On the LDOH B/Ws were issued against accused.
Report states that the shop was closed.
Ld. Counsel for complainant submits that the accused is
deliberately avoiding service.
Heard.
Let fresh B/Ws in the sum of Rs.5,000/- be issued against
the accused without PF through DCP concerned.
Put up for FP on 06.03.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 21.12.2024
-- 1 of 1 --
    Order 4
    30 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25
CC No. 3318/2023 NEERAJ INDIA INTERNATIONAL Vs. HASEEB
AHMAD QASIM FAROOQUI
30.08.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Kapil Singhal for complainant.
None for accused.
B/Ws received back with the report that premises found
locked and the alleged person did not take the call.
Let B/Ws in the sum of Rs.5,000/- be issued against the
accused on filing of PF to be filed within 10 working days from today.
Complainant is directed to accompany the process server.
Put up for appearance on 21.12.2024.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 30.08.2024
-- 1 of 1 --
    Order 3
    07 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
CC No. 3318/2023 NEERAJ INDIA INTERNATIONAL Vs. HASEEB
AHMAD QASIM FAROOQUI
07.03.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Proxy counsel Sh. Mohd. Harun alongwith
complainant.
None for accused.
RC returned with the report of refusal. Be awaited for
11:30 AM.
At 11:30 AM
Present : None.
Accused has not appeared despite repeated calls and
Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
accused on filing of PF to be filed within 10 working days from today.
Put up for FP on 30.08.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 07.03.2024
-- 1 of 1 --
    Order 2Full order available
    07 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC No. 3318/2023 NEERAJ INDIA INTERNATIONAL Vs. HASEEB AHMAD QASIM FAROOQUI 07.10.2023 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Kapil Singhal for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the…

    Read Full Order
    Order 1
    09 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
CC No. 3318/23
Neeraj India Intl. Vs. Haseeb Ahmad Qasim Farooqui
09.08.2023
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Fresh complaint received by way of assignment. Let the same be
checked and registered as per rules.
Present : None.
The present file has been put up before me today by
the reader-cum- ahlmad of the court.
Complainant is directed to submit the original
documents including the dishonoured cheque, dishonour memo
bearing the seal of the bank, legal demand notice, dispatch receipt
and service proof, reply, if any, etc. apart from physically signed
original complaint and attested affidavit of pre-summoning
evidence, with the reader-cum-ahlmad of the court, before NDOH.
Ld. Counsel for complainant is directed to visit the
Digital Court Work Station for submitting the physical file between
2.30 to 3.30 p.m.
Put up for consideration on 07.10.2023.
The reader-cum-ahlmad is directed to do the updation
of the matter as per rules.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 09.08.2023
-- 1 of 1 --

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