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CC NI ACT - Complaint Case 138 NI Act

Sushil KumarVsMohd Tahir

CNR DLSH020043862024762-Judicial Magistrate First Class-02
Karkardooma Shahdara, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 22 Oct 2026

Case Overview

Registration Number
653/2024
Registration Date
09 Apr 2024
Next Hearing Date
26 Nov 2026
Case Stage
consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sushil Kumar

    Respondent

    1. 1Mohd Tahir

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Welcome
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-05-2024
Business: Pu up for consideration.
Next Purpose: consideration
Next Hearing Date: 05-06-2024

Date: 05-06-2024
Business: Put up on date fixed.
Next Purpose: consideration
Next Hearing Date: 09-10-2024

Date: 09-10-2024
Business: Put up on date fixed.
Next Purpose: consideration
Next Hearing Date: 11-03-2025

Date: 11-03-2025
Business: Misc
Next Purpose: consideration
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: Misc
Next Purpose: consideration
Next Hearing Date: 29-11-2025

Date: 29-11-2025
Business: 138 NI ACT CASES RECEIVED FROM RESPECTIVE COURT RENOTIFY FOR
Next Purpose: consideration
Next Hearing Date: 09-06-2026

Date: 09-06-2026
Business: last opp
Next Purpose: consideration
Next Hearing Date: 26-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4382/2024
Filing Date: 06-04-2024
eFiling Number: ADL20240002259C202400009
eFiling Date: 05-04-2024
First Hearing Date: 20th May 2024
Court Number And Judge: 762-Judicial Magistrate First Class-02

    Orders

    14
    Interim Order 7
    09 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
CC NI ACT/653/2024
Sushil Kumar Vs. Mohd Tahir
(Welcome)
09.06.2026
Present: None for complainant.
Last and final opportunity is granted to complainant to appear and pursue
the present matter failing which, matter shall be dismissed for nonprosecution.
Renotify on 26.11.2026.
(ABHINAV AHLAWAT)
JMFC02/SHD/KKD/DELHI
09.06.2026
-- 1 of 1 --
    Interim Order 6
    29 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 653/2024 SUSHIL KUMAR VS. MOHD TAHIR /0 (WELCOME)
29.11.2025
Present case has been received by way of transfer. Let it be checked and
registered.
Around 90 additonal matters pertaining to NI Act have been received by
way of transfer today. More than 110 cases are listed today. No adverse order is being
passed today.
Re-notify on 09.06.2026.
(AKHIL MALIK)
JMFC-02/SHD/KKD COURTS
DELHI/29.11.2025
-- 1 of 1 --
    Interim Order 5
    09 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10CC NI ACT/653/2024Sushil Kumar Vs. Mohd Tahir
Proceedings are conducted through Hybrid mode.
09.07.2025
Present: None for the complainant.
Despite repeated calls, none has appeared on behalf of the complainant.
Perusal of the record shows that proceedings have been stalled since the
last many dates due to want of taking necessary steps on the part of the complainant.
However, in the interest of justice, one last and final opportunity is being given to the
complainant to pursue this case diligently.
Cost of Rs. 1000/ is hereby imposed upon the complainant to be
deposited in DLSA (Shahdara), Karkardoma Court, Delhi. Receipt be furnished on the
NDOH.
Put up for appearance of complainant/further proceedings on 29.11.2025.
(Vinod Kumar),
JMFC (NI Act)Digital Court02
SHD/KKD/Delhi/09.07.2025.
-- 1 of 1 --
    Interim Order 4
    09 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10CC NI ACT/653/2024Sushil Kumar Vs. Mohd Tahir
Proceedings are conducted through Hybrid mode.
09.07.2025
Present: None for the complainant.
Despite repeated calls, none has appeared on behalf of the complainant.
Perusal of the record shows that proceedings have been stalled since the
last many dates due to want of taking necessary steps on the part of the complainant.
However, in the interest of justice, one last and final opportunity is being given to the
complainant to pursue this case diligently.
Cost of Rs. 1000/ is hereby imposed upon the complainant to be
deposited in DLSA (Shahdara), Karkardoma Court, Delhi. Receipt be furnished on the
NDOH.
Put up for appearance of complainant/further proceedings on 29.11.2025.
(Vinod Kumar),
JMFC (NI Act)Digital Court02
SHD/KKD/Delhi/09.07.2025.
-- 1 of 1 --
    Interim Order 3
    11 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 5CC NI ACT/653/2024Sushil Kumar Vs. Mohd Tahir/0 (Welcome)
11.03.2025
Proceedings conducted online through VC using Cisco Webex as well as through Hybrid mode.
Present: None.
Previous order not complied.
Put up for consideration/cognizance on 09.07.2025.
(VANSHIKA MEHTA)
JMFC (NI ACT) Digital Court-02
SHD/KKD/Delhi/11.03.2025
-- 1 of 1 --
    Interim Order 2
    05 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT / 653/2024 Sushil Kumar Vs. Mohd Tahir /0 (Welcome)
05.06.2024
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building,
KKD.
Present: Sh. Vikas Mahur, Counsel for the complainant with complainant.
Perusal of record shows that track report is not clear as to the delivery.
Ld. Counsel for the complainant is directed to file an affidavit of the
complainant in terms of the judgment of the Hon’ble High Court of Delhi in case titled as
“HDFC Bank Ltd. Vs. Amit Kumar Singh, 2009 (4) Crimes 772 (Del.)”.
Same be filed through e-portal as well as physically before NDOH.
Put up for consideration/cognizance and appearance of complainant on
09.10.2024.
(Anmol Nohria)
MM (NI ACT) Digital
Shahdara/KKD/Delhi
05.06.2024
-- 1 of 1 --
    Interim Order 1
    20 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 76 CC NI ACT / 653/2024 Sushil Kumar Vs. Mohd Tahir /0 (Welcome)
20.05.2024
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building,
KKD.
Fresh case received. It be checked and registered.
Present: None.
There is internet issue in the court since lunch.
Put up for consideration/cognizance and appearance of complainant on
05.06.2024.
(Anmol Nohria)
MM (NI ACT) Digital
Shahdara/KKD/Delhi
20.05.2024
-- 1 of 1 --
    Order 7
    09 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
CC NI ACT/653/2024
Sushil Kumar Vs. Mohd Tahir
(Welcome)
09.06.2026
Present: None for complainant.
Last and final opportunity is granted to complainant to appear and pursue
the present matter failing which, matter shall be dismissed for nonprosecution.
Renotify on 26.11.2026.
(ABHINAV AHLAWAT)
JMFC02/SHD/KKD/DELHI
09.06.2026
-- 1 of 1 --
    Order 6
    29 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 653/2024 SUSHIL KUMAR VS. MOHD TAHIR /0 (WELCOME)
29.11.2025
Present case has been received by way of transfer. Let it be checked and
registered.
Around 90 additonal matters pertaining to NI Act have been received by
way of transfer today. More than 110 cases are listed today. No adverse order is being
passed today.
Re-notify on 09.06.2026.
(AKHIL MALIK)
JMFC-02/SHD/KKD COURTS
DELHI/29.11.2025
-- 1 of 1 --
    Order 5
    09 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10CC NI ACT/653/2024Sushil Kumar Vs. Mohd Tahir
Proceedings are conducted through Hybrid mode.
09.07.2025
Present: None for the complainant.
Despite repeated calls, none has appeared on behalf of the complainant.
Perusal of the record shows that proceedings have been stalled since the
last many dates due to want of taking necessary steps on the part of the complainant.
However, in the interest of justice, one last and final opportunity is being given to the
complainant to pursue this case diligently.
Cost of Rs. 1000/ is hereby imposed upon the complainant to be
deposited in DLSA (Shahdara), Karkardoma Court, Delhi. Receipt be furnished on the
NDOH.
Put up for appearance of complainant/further proceedings on 29.11.2025.
(Vinod Kumar),
JMFC (NI Act)Digital Court02
SHD/KKD/Delhi/09.07.2025.
-- 1 of 1 --
    Order 4
    09 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10CC NI ACT/653/2024Sushil Kumar Vs. Mohd Tahir
Proceedings are conducted through Hybrid mode.
09.07.2025
Present: None for the complainant.
Despite repeated calls, none has appeared on behalf of the complainant.
Perusal of the record shows that proceedings have been stalled since the
last many dates due to want of taking necessary steps on the part of the complainant.
However, in the interest of justice, one last and final opportunity is being given to the
complainant to pursue this case diligently.
Cost of Rs. 1000/ is hereby imposed upon the complainant to be
deposited in DLSA (Shahdara), Karkardoma Court, Delhi. Receipt be furnished on the
NDOH.
Put up for appearance of complainant/further proceedings on 29.11.2025.
(Vinod Kumar),
JMFC (NI Act)Digital Court02
SHD/KKD/Delhi/09.07.2025.
-- 1 of 1 --
    Order 3
    11 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 5CC NI ACT/653/2024Sushil Kumar Vs. Mohd Tahir/0 (Welcome)
11.03.2025
Proceedings conducted online through VC using Cisco Webex as well as through Hybrid mode.
Present: None.
Previous order not complied.
Put up for consideration/cognizance on 09.07.2025.
(VANSHIKA MEHTA)
JMFC (NI ACT) Digital Court-02
SHD/KKD/Delhi/11.03.2025
-- 1 of 1 --
    Order 2
    05 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT / 653/2024 Sushil Kumar Vs. Mohd Tahir /0 (Welcome)
05.06.2024
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building,
KKD.
Present: Sh. Vikas Mahur, Counsel for the complainant with complainant.
Perusal of record shows that track report is not clear as to the delivery.
Ld. Counsel for the complainant is directed to file an affidavit of the
complainant in terms of the judgment of the Hon’ble High Court of Delhi in case titled as
“HDFC Bank Ltd. Vs. Amit Kumar Singh, 2009 (4) Crimes 772 (Del.)”.
Same be filed through e-portal as well as physically before NDOH.
Put up for consideration/cognizance and appearance of complainant on
09.10.2024.
(Anmol Nohria)
MM (NI ACT) Digital
Shahdara/KKD/Delhi
05.06.2024
-- 1 of 1 --
    Order 1
    20 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 76 CC NI ACT / 653/2024 Sushil Kumar Vs. Mohd Tahir /0 (Welcome)
20.05.2024
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building,
KKD.
Fresh case received. It be checked and registered.
Present: None.
There is internet issue in the court since lunch.
Put up for consideration/cognizance and appearance of complainant on
05.06.2024.
(Anmol Nohria)
MM (NI ACT) Digital
Shahdara/KKD/Delhi
20.05.2024
-- 1 of 1 --

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