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CC NI ACT - Complaint Case 138 NI Act

TRIPURARIVsANKUR

CNR DLCT020010082024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2139/2024
Registration Date
27 Feb 2024
Next Hearing Date
29 Mar 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TRIPURARI

    Respondent

    1. 1ANKUR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Roop Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2024

Date: 05-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2024

Date: 25-09-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 19-12-2024

Date: 19-12-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 04-02-2025

Date: 04-02-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 09-04-2025

Date: 09-04-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 26-06-2025

Date: 26-06-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 25-08-2025

Date: 25-08-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 01-11-2025

Date: 01-11-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 10-09-2026

Date: 10-09-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 29-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1008/2024
Filing Date: 11-01-2024
eFiling Number: ADL20230004400C202400001
eFiling Date: 09-01-2024
First Hearing Date: 27th February 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    20
    Interim Order 10
    10 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 2139/2024
Tripurari Vs. Ankur
10.09.2026
Present : Mr. Jatin, Ld. Counsel for complainant with complainant.
Accused (Through VC).
Matter is listed for C.E.
Adjournment has been sought on behalf of the accused to cross examine
the witness. Heard. Considered. Same is allowed for today only, subject to a cost of
Rs.2,000/- to be paid to the witness/complainant.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the complainant witness.
Accused is directed to appear physically on NDOH.
Put up for purpose fixed on 29.03.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
10.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 9
    11 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 2139/2024
Tripurari Vs. Ankur
PS Roop Nagar
11.03.2026
(Regular Stenographer of this court is on leave).
Present: Complainant in person.
Accused in person.
The mater is listed for CE.
Adjournment has been sought on behalf of the complainant on the
ground that the main counsel is not available today. Heard. Considered. Same is
allowed for today only.
Put up for purpose fixed on 10.09.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
11.03.2026
-- 1 of 1 --
    Interim Order 8
    01 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2139/2024
Tripurari Vs. Ankur
(Roop Nagar)
01.11.2025
VC is not functioning at this time due to connectivity issue
Present: Sh. Manoj Kumar Pandey, Ld. Counsel for the complainant.
Complainant in person.
Accused in person.
Matter is at the stage of CE.
Accused submits that the main counsel is not available today on account
of a bereavement in the relations of Ld. Counsel for the accused and has requested for
an adjournment. Adjournment granted.
List the matter for CE on 11.03.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
01.11.2025
-- 1 of 1 --
    Interim Order 7
    25 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2139/2024
Tripurari Vs. Ankur
(Roop Nagar)
25.08.2025
Bar is abstaining from work today on account of a strike.
Present: Complainant in person.
Accused in person.
Matter is at the stage of CE.
At joint request, the matter is adjourned.
List the matter for CE on 01.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
25.08.2025
-- 1 of 1 --
    Interim Order 6
    26 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2139/2024
Tripurari Vs. Ankur
(Roop Nagar)
Ld. Presiding Officer is on leave today.
26.06.2025
Present: Complainat with Ld. Proxy Counsel.
Ld. Proxy Counsel for accused (through VC).
Put up for purpose fixed on 25.08.2025.
(Arushi Parwal)
Link Judicial Magistrate First Class
26.06.2025
-- 1 of 1 --
    Interim Order 5
    09 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 2139/2024
Tripurari Vs. Ankur
PS Roop Nagar
09.04.2025
The undersigned is also working as Link for the court of Ld. ACJM-2 in the fore-noon
session.
Present: Sh. Jatin, Ld. Counsel for the complainant.
Accused in person.
Matter is at the stage of CE.
Ld. Counsel for the complainant submits that the complainant is not
available today as he is out of station for some work and has requested for an
adjournment. Adjournment granted.
List the matter for CE on 26.06.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
09.04.2025
-- 1 of 1 --
    Interim Order 4Full order available
    04 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 2139/2024 Tripurari Vs. Ankur 04.02.2025 Present: Sh. Manoj Kumar, Ld. Counsel for the complainant. Sh. Ravi, Ld. Counsel for the accused alongwith accused. Matter is at the stage of furnishing of bail bonds/ framing of notice. Personal bonds and surety bonds are furnished by the accused. Same are accepted. Original FDR retained on record. Notice u/s 251 Cr.P.C has been framed against the accused to which he pleaded…

    Read Full Order
    Interim Order 3
    19 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 2139/2024
Tripurari Vs. Ankur
19.12.2024
Present: Complainant in person with Ld. Proxy Counsel Sh. Jatin.
Sh. Shivam Sharma, Ld. Proxy Counsel for the accused.
Accused absent.
Matter is at the stage of furnishing of bail bonds/ framing of notice.
Exemption has been sought on behalf of the accused on the ground that
he is suffering from fever. Medical documents filed alongwith the application. Same is
allowed for today only.
Ld. Counsel for the accused submits that the accused has already
received the copy of complaint and annexed documents.
List the matter for furnishing of bail bonds/ framing of notice on
04.02.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
19.12.2024
-- 1 of 1 --
    Interim Order 2
    25 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2139/2024
Tripurari Vs. Ankur
(Roop Nagar)
25.09.2024
Present: Sh. G S Gangwar, Ld. Counsel for the Complainant.
(through VC).
Sh. Abhishek Singh, Ld. Counsel for the accused with
accused no. 1. (through VC).
Since the offence is bailable, the accused is granted bail,
subject to furnishing of bail bonds in the sum of Rs. 20,000/- with one
surety in the like amount.
Accused seeks some time to furnish bail bonds. Time
granted till NDOH.
Ld. Counsel for the accused submits that copy of
complaint and copy of annexed documents have not been supplied to
the accused. Complainant is directed to supply the same to the accused
prior to NDOH.
List the matter for furnishing of bail bonds/ framing of
notice on 19.12.2024.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
25.09.2024
-- 1 of 1 --
    Interim Order 1
    05 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 2139/2024
TRIPURAI VS. ANKUR AND OTHERS
05.06.2024
Present: Sh. Manoj Kumar, Ld. Counsel for the Complainant.
Complainant in person.
None for accused.
Summons issued to the accused through envelope
received back with the report that no such person at the given address.
However, Ld. Counsel for the Complainant has filed
delivery of summons through e-mail and Whatsapp alongwith
supporting affidavit.
Issue BWs against the accused person(s) in the sum of
Rs. 2,000/- with one surety in the like amount without filing of PF
returnable on 25.09.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
05.06.2024
-- 1 of 1 --
    Order 10
    10 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 2139/2024
Tripurari Vs. Ankur
10.09.2026
Present : Mr. Jatin, Ld. Counsel for complainant with complainant.
Accused (Through VC).
Matter is listed for C.E.
Adjournment has been sought on behalf of the accused to cross examine
the witness. Heard. Considered. Same is allowed for today only, subject to a cost of
Rs.2,000/- to be paid to the witness/complainant.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the complainant witness.
Accused is directed to appear physically on NDOH.
Put up for purpose fixed on 29.03.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
10.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 9
    11 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 2139/2024
Tripurari Vs. Ankur
PS Roop Nagar
11.03.2026
(Regular Stenographer of this court is on leave).
Present: Complainant in person.
Accused in person.
The mater is listed for CE.
Adjournment has been sought on behalf of the complainant on the
ground that the main counsel is not available today. Heard. Considered. Same is
allowed for today only.
Put up for purpose fixed on 10.09.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
11.03.2026
-- 1 of 1 --
    Order 8
    01 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2139/2024
Tripurari Vs. Ankur
(Roop Nagar)
01.11.2025
VC is not functioning at this time due to connectivity issue
Present: Sh. Manoj Kumar Pandey, Ld. Counsel for the complainant.
Complainant in person.
Accused in person.
Matter is at the stage of CE.
Accused submits that the main counsel is not available today on account
of a bereavement in the relations of Ld. Counsel for the accused and has requested for
an adjournment. Adjournment granted.
List the matter for CE on 11.03.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
01.11.2025
-- 1 of 1 --
    Order 7
    25 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2139/2024
Tripurari Vs. Ankur
(Roop Nagar)
25.08.2025
Bar is abstaining from work today on account of a strike.
Present: Complainant in person.
Accused in person.
Matter is at the stage of CE.
At joint request, the matter is adjourned.
List the matter for CE on 01.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
25.08.2025
-- 1 of 1 --
    Order 6
    26 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2139/2024
Tripurari Vs. Ankur
(Roop Nagar)
Ld. Presiding Officer is on leave today.
26.06.2025
Present: Complainat with Ld. Proxy Counsel.
Ld. Proxy Counsel for accused (through VC).
Put up for purpose fixed on 25.08.2025.
(Arushi Parwal)
Link Judicial Magistrate First Class
26.06.2025
-- 1 of 1 --
    Order 5
    09 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 2139/2024
Tripurari Vs. Ankur
PS Roop Nagar
09.04.2025
The undersigned is also working as Link for the court of Ld. ACJM-2 in the fore-noon
session.
Present: Sh. Jatin, Ld. Counsel for the complainant.
Accused in person.
Matter is at the stage of CE.
Ld. Counsel for the complainant submits that the complainant is not
available today as he is out of station for some work and has requested for an
adjournment. Adjournment granted.
List the matter for CE on 26.06.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
09.04.2025
-- 1 of 1 --
    Order 4Full order available
    04 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 2139/2024 Tripurari Vs. Ankur 04.02.2025 Present: Sh. Manoj Kumar, Ld. Counsel for the complainant. Sh. Ravi, Ld. Counsel for the accused alongwith accused. Matter is at the stage of furnishing of bail bonds/ framing of notice. Personal bonds and surety bonds are furnished by the accused. Same are accepted. Original FDR retained on record. Notice u/s 251 Cr.P.C has been framed against the accused to which he pleaded…

    Read Full Order
    Order 3
    19 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 2139/2024
Tripurari Vs. Ankur
19.12.2024
Present: Complainant in person with Ld. Proxy Counsel Sh. Jatin.
Sh. Shivam Sharma, Ld. Proxy Counsel for the accused.
Accused absent.
Matter is at the stage of furnishing of bail bonds/ framing of notice.
Exemption has been sought on behalf of the accused on the ground that
he is suffering from fever. Medical documents filed alongwith the application. Same is
allowed for today only.
Ld. Counsel for the accused submits that the accused has already
received the copy of complaint and annexed documents.
List the matter for furnishing of bail bonds/ framing of notice on
04.02.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
19.12.2024
-- 1 of 1 --
    Order 2
    25 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2139/2024
Tripurari Vs. Ankur
(Roop Nagar)
25.09.2024
Present: Sh. G S Gangwar, Ld. Counsel for the Complainant.
(through VC).
Sh. Abhishek Singh, Ld. Counsel for the accused with
accused no. 1. (through VC).
Since the offence is bailable, the accused is granted bail,
subject to furnishing of bail bonds in the sum of Rs. 20,000/- with one
surety in the like amount.
Accused seeks some time to furnish bail bonds. Time
granted till NDOH.
Ld. Counsel for the accused submits that copy of
complaint and copy of annexed documents have not been supplied to
the accused. Complainant is directed to supply the same to the accused
prior to NDOH.
List the matter for furnishing of bail bonds/ framing of
notice on 19.12.2024.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
25.09.2024
-- 1 of 1 --
    Order 1
    05 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 2139/2024
TRIPURAI VS. ANKUR AND OTHERS
05.06.2024
Present: Sh. Manoj Kumar, Ld. Counsel for the Complainant.
Complainant in person.
None for accused.
Summons issued to the accused through envelope
received back with the report that no such person at the given address.
However, Ld. Counsel for the Complainant has filed
delivery of summons through e-mail and Whatsapp alongwith
supporting affidavit.
Issue BWs against the accused person(s) in the sum of
Rs. 2,000/- with one surety in the like amount without filing of PF
returnable on 25.09.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
05.06.2024
-- 1 of 1 --

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