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CC NI ACT - Complaint Case 138 NI Act

RAVI KUMARVsSyed Kashif Ali

CNR DLCT020010092024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
700/2024
Registration Date
20 Jan 2024
Next Hearing Date
15 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAVI KUMAR

    Respondent

    1. 1Syed Kashif Ali

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec COMPLAINTU/S138OFNIACT

    Case History / Proceedings

    Case History
    Date: 22-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2024

Date: 28-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-07-2024

Date: 18-07-2024
Business: Put up for purpose fixed.
Reason For Adjournment: Lawyers on strike
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-11-2024

Date: 22-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-04-2025

Date: 04-04-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2025

Date: 23-07-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-12-2025

Date: 01-12-2025
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2026

Date: 19-02-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-07-2026

Date: 06-07-2026
Business: y
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1009/2024
Filing Date: 11-01-2024
eFiling Number: ADL20230009579C202400001
eFiling Date: 08-01-2024
First Hearing Date: 22nd January 2024
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    14
    Interim Order 7
    06 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 700/2024
Ravi Kumar Vs. Syed Kashif Ali
06.07.2026
Present : None.
On the last date of hearing, summons was directed to be
issued to the accused.
Today, none has appeared on behalf of the complainant.
Put up for further proceedings on 15.12.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/06.07.2026
-- 1 of 1 --
    Interim Order 6
    19 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 700/2024
Ravi Kumar Vs. Syed Kashif Ali
19.02.2026
Present : None.
Be awaited till 12:00 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/19.02.2026
At 12:30 PM
Present : Mr. Rachit Gupta, Ld. Counsel for complainant.
On the last date of hearing, summons was directed to be
issued to the accused.
Ld. Counsel for complainant submits that PF could not be
filed within stipulated time.
Heard.
Ld. Counsel for complainant is directed to remain careful in
future.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
06.07.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/19.02.2026
-- 1 of 1 --
    Interim Order 5
    01 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 700/2024
Ravi Kumar Vs. Syed Kashif Ali / ()
01.12.2025
Present : Mr. Rachit Gupta, Ld. counsel for complainant.
Perusal of the record shows that summons were directed to
be issued against the accused.
Report not received back.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
19.02.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/01.12.2025
-- 1 of 1 --
    Interim Order 4
    23 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 700/2024
Ravi Kumar Vs. Syed Kashif Ali
23.07.2025
Present : None.
Today, none appeared on behalf of the parties.
Wifi of this Court is not working since morning due to
internet connectivity issue.
The same has not been resolved.
In view of the above, no adverse action is taken against the
parties.
Put up for purpose fixed on 01.12.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/23.07.2025
-- 1 of 1 --
    Interim Order 3
    22 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act : 700/2024
Ravi Kumar vs. Syed Kashif Ali
22.11.2024
Undersigned has to proceed to Rohini Jail for conducting TIP in the
post lunch session today.
Regular Stenographer is on leave today.
Ld. Presiding Officer is on leave today.
Present : Sh. Vinit Tyagi, Ld. Proxy Counsel for complainant
alongwith complainant.
PF not filed.
Issue fresh summons to the accused on filing of PF/RC
returnable on the NDOH.
Put up on 04.04.2025.
(Gaurav Ujjwal)
Relieving Judicial Magistrate First Class
Central/Delhi/22.11.2024
-- 1 of 1 --
    Interim Order 2
    18 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20CC NI ACT/700/2024
Ravi Kumar Vs. Syed Kashif Ali
18.07.2024
Lawyers are abstaining from work today.
VC of the court is not working due to internet issues and hence
proceedings are being conducted through physical mode only.
Present: None.
Relist on 22.11.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/18.07.2024
-- 1 of 1 --
    Interim Order 1
    22 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 700/2024
Ravi Kumar Vs. Syed Kashif Ali
22.01.2024
Fresh case received by way of assignment. It be checked and
registered.
Present : Mr. Rachit Gupta and Mr. Vinit Tyagi, Ld. Counsels for
complainant.
On perusal of record, it is observed that the demand
made in the legal demand notice is more than the cheque amount and
the reason for return of the cheque is “non CTS instrument”.
Ld. Counsel for complainant has relied on Central Bank
of India Vs. Saxons Farms and Ors. (1999) 8 SCC 221 in support of
his submission that the demand of cheque amount has been made in the
subject of the legal demand notice and hence the matter is maintainable.
Put up for further proceedings on 28.02.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/22.01.2024
-- 1 of 1 --
    Order 7
    06 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 700/2024
Ravi Kumar Vs. Syed Kashif Ali
06.07.2026
Present : None.
On the last date of hearing, summons was directed to be
issued to the accused.
Today, none has appeared on behalf of the complainant.
Put up for further proceedings on 15.12.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/06.07.2026
-- 1 of 1 --
    Order 6
    19 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 700/2024
Ravi Kumar Vs. Syed Kashif Ali
19.02.2026
Present : None.
Be awaited till 12:00 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/19.02.2026
At 12:30 PM
Present : Mr. Rachit Gupta, Ld. Counsel for complainant.
On the last date of hearing, summons was directed to be
issued to the accused.
Ld. Counsel for complainant submits that PF could not be
filed within stipulated time.
Heard.
Ld. Counsel for complainant is directed to remain careful in
future.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
06.07.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/19.02.2026
-- 1 of 1 --
    Order 5
    01 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 700/2024
Ravi Kumar Vs. Syed Kashif Ali / ()
01.12.2025
Present : Mr. Rachit Gupta, Ld. counsel for complainant.
Perusal of the record shows that summons were directed to
be issued against the accused.
Report not received back.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
19.02.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/01.12.2025
-- 1 of 1 --
    Order 4
    23 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 700/2024
Ravi Kumar Vs. Syed Kashif Ali
23.07.2025
Present : None.
Today, none appeared on behalf of the parties.
Wifi of this Court is not working since morning due to
internet connectivity issue.
The same has not been resolved.
In view of the above, no adverse action is taken against the
parties.
Put up for purpose fixed on 01.12.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/23.07.2025
-- 1 of 1 --
    Order 3
    22 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act : 700/2024
Ravi Kumar vs. Syed Kashif Ali
22.11.2024
Undersigned has to proceed to Rohini Jail for conducting TIP in the
post lunch session today.
Regular Stenographer is on leave today.
Ld. Presiding Officer is on leave today.
Present : Sh. Vinit Tyagi, Ld. Proxy Counsel for complainant
alongwith complainant.
PF not filed.
Issue fresh summons to the accused on filing of PF/RC
returnable on the NDOH.
Put up on 04.04.2025.
(Gaurav Ujjwal)
Relieving Judicial Magistrate First Class
Central/Delhi/22.11.2024
-- 1 of 1 --
    Order 2
    18 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20CC NI ACT/700/2024
Ravi Kumar Vs. Syed Kashif Ali
18.07.2024
Lawyers are abstaining from work today.
VC of the court is not working due to internet issues and hence
proceedings are being conducted through physical mode only.
Present: None.
Relist on 22.11.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/18.07.2024
-- 1 of 1 --
    Order 1
    22 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 700/2024
Ravi Kumar Vs. Syed Kashif Ali
22.01.2024
Fresh case received by way of assignment. It be checked and
registered.
Present : Mr. Rachit Gupta and Mr. Vinit Tyagi, Ld. Counsels for
complainant.
On perusal of record, it is observed that the demand
made in the legal demand notice is more than the cheque amount and
the reason for return of the cheque is “non CTS instrument”.
Ld. Counsel for complainant has relied on Central Bank
of India Vs. Saxons Farms and Ors. (1999) 8 SCC 221 in support of
his submission that the demand of cheque amount has been made in the
subject of the legal demand notice and hence the matter is maintainable.
Put up for further proceedings on 28.02.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/22.01.2024
-- 1 of 1 --

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