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CC NI ACT - Complaint Case 138 NI Act

AmanVsMOHD ASLAM

CNR DLNW020273622024526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2559/2024
Registration Date
27 Jul 2024
Next Hearing Date
14 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Aman

    Respondent

    1. 1MOHD ASLAM

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 30-07-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-11-2024
    
    Date: 16-11-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-03-2025
    
    Date: 25-03-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-07-2025
    
    Date: 19-07-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-12-2025
    
    Date: 11-12-2025
    Business: a
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-02-2026
    
    Date: 06-02-2026
    Business: a
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-05-2026
    
    Date: 15-05-2026
    Business: a
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-08-2026
    
    Date: 31-08-2026
    Business: Ld. PO is on leave today.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 27360/2024
    Filing Date: 23-07-2024
    eFiling Number: ADL20240000832C202400022
    eFiling Date: 20-07-2024
    First Hearing Date: 30th July 2024
    Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    15 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 24 CC NI ACT / 2559/2024 Aman Vs. Mohd Aslam
    15.05.2026
    Present: Complainant in person.
    Sh. Tajender Singh, Ld. Counsel for complainant
    through video conferencing.
    Report on summons qua accused not received back.
    Affidavit of service has been filed on record on behalf
    of complainant.
    It appears that the accused is deliberately avoiding the
    process of Court.
    Issue Bailable Warrants against the accused in the
    sum of Rs. 5,000/- with one surety of like amount returnable for
    31.08.2026.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    15.05.2026
    -- 1 of 1 --
    Interim Order 5Full order available
    06 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 10 CC NI ACT / 2559/2024 Aman Vs. Mohd Aslam / () 06.02.2026 The undersigned is looking after the two Ld. Link Courts today. Present: Sh. Tajinder Singh, Ld. Counsel for complainant through VC. On the basis of the complaint and the original documents annexed with the complaint, the court is satisfied that the complaint is filed within limitation period and falls in the territorial jurisdiction of this court. Accordingly, cognizance of the…

    Read Full Order
    Interim Order 4
    19 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT / 2559/2024 Aman Vs. Mohd Aslam / () Misc. cases/purpose
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    19.07.2025
    Present: Sh. Tajinder singh, Ld. counsel for complainant.
    None for accused.
    Matter received by way of transfer.
    Put up for purpose fixed on 11.12.2025.
    Compliances if any as per last ordersheet be complied afresh.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/19.07.2025
    -- 1 of 1 --
    Interim Order 3
    25 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT / 2559/2024
    Aman Vs. Mohd Aslam
    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.
    25.03.2025
    Present: Ld. Counsel for complainant.
    Vide order dated 16.11.2024, court notice was issued to the proposed accused.
    No report received.
    However the Reader cum Ahlmad of this court that the report for the court notice
    returnable for 16.11.2024 was received after the last date of hearing. As per report, court notice
    was sent through Whatsapp and the same were delivered with double white tick.
    A perusal of the record shows that the none had appeared on behalf of the
    proposed accused on the last date of hearing.
    At request, let fresh notice be issued to the proposed accused, on filing of PF
    within 7 days from today, in terms of order dt 16.11.2024.
    Notice be given dasti.
    Put up again on 19.07.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/25.03.2025
    -- 1 of 1 --
    Interim Order 2
    16 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CC NI ACT / 2559/2024 Aman Vs. Mohd Aslam / ()
    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.
    16.11.2024
    Regular Stenographer is on leave today.
    The VC of Substitute Stenographer is not working at work station, Rohini Court.
    Present Sh. Tajender Singh, Ld. Counsel for complainant along-with Complainant.
    On LDOH, court notice was issued against the accused.
    No report received of the court notice issued to the proposed accused.
    Let fresh court notice be issued to the proposed accused thereafter order dated
    30.07.2024 be complied afresh.
    Put up again for the argument on the point of cognizance on the present
    complaint.
    Put up again on 25.03.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/16.11.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    30 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 77 CC NI ACT 2559/2024 Aman Vs Mohd Aslam 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. 30.07.2024 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 the Bhartiya…

    Read Full Order
    Order 6
    15 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 24 CC NI ACT / 2559/2024 Aman Vs. Mohd Aslam
    15.05.2026
    Present: Complainant in person.
    Sh. Tajender Singh, Ld. Counsel for complainant
    through video conferencing.
    Report on summons qua accused not received back.
    Affidavit of service has been filed on record on behalf
    of complainant.
    It appears that the accused is deliberately avoiding the
    process of Court.
    Issue Bailable Warrants against the accused in the
    sum of Rs. 5,000/- with one surety of like amount returnable for
    31.08.2026.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    15.05.2026
    -- 1 of 1 --
    Order 5Full order available
    06 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 10 CC NI ACT / 2559/2024 Aman Vs. Mohd Aslam / () 06.02.2026 The undersigned is looking after the two Ld. Link Courts today. Present: Sh. Tajinder Singh, Ld. Counsel for complainant through VC. On the basis of the complaint and the original documents annexed with the complaint, the court is satisfied that the complaint is filed within limitation period and falls in the territorial jurisdiction of this court. Accordingly, cognizance of the…

    Read Full Order
    Order 4
    19 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT / 2559/2024 Aman Vs. Mohd Aslam / () Misc. cases/purpose
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    19.07.2025
    Present: Sh. Tajinder singh, Ld. counsel for complainant.
    None for accused.
    Matter received by way of transfer.
    Put up for purpose fixed on 11.12.2025.
    Compliances if any as per last ordersheet be complied afresh.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/19.07.2025
    -- 1 of 1 --
    Order 3
    25 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT / 2559/2024
    Aman Vs. Mohd Aslam
    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.
    25.03.2025
    Present: Ld. Counsel for complainant.
    Vide order dated 16.11.2024, court notice was issued to the proposed accused.
    No report received.
    However the Reader cum Ahlmad of this court that the report for the court notice
    returnable for 16.11.2024 was received after the last date of hearing. As per report, court notice
    was sent through Whatsapp and the same were delivered with double white tick.
    A perusal of the record shows that the none had appeared on behalf of the
    proposed accused on the last date of hearing.
    At request, let fresh notice be issued to the proposed accused, on filing of PF
    within 7 days from today, in terms of order dt 16.11.2024.
    Notice be given dasti.
    Put up again on 19.07.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/25.03.2025
    -- 1 of 1 --
    Order 2
    16 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CC NI ACT / 2559/2024 Aman Vs. Mohd Aslam / ()
    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.
    16.11.2024
    Regular Stenographer is on leave today.
    The VC of Substitute Stenographer is not working at work station, Rohini Court.
    Present Sh. Tajender Singh, Ld. Counsel for complainant along-with Complainant.
    On LDOH, court notice was issued against the accused.
    No report received of the court notice issued to the proposed accused.
    Let fresh court notice be issued to the proposed accused thereafter order dated
    30.07.2024 be complied afresh.
    Put up again for the argument on the point of cognizance on the present
    complaint.
    Put up again on 25.03.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/16.11.2024
    -- 1 of 1 --
    Order 1Full order available
    30 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 77 CC NI ACT 2559/2024 Aman Vs Mohd Aslam 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. 30.07.2024 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 the Bhartiya…

    Read Full Order

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