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CC NI ACT - Complaint Case 138 NI Act

ALLIANCE AIR AVIATION LIMITEDVsCaptain Qaiser Qamar Ansari

CNR DLCT020095162024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
3766/2024
Registration Date
04 Apr 2024
Next Hearing Date
17 Oct 2026
Case Stage
Misc. Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 06-06-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-11-2024
    
    Date: 06-11-2024
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 11-03-2025
    
    Date: 11-03-2025
    Business: Notice u/s 251 CR. P.C. has been framed.
    Next Purpose: Misc. Arguments
    Next Hearing Date: 19-05-2025
    
    Date: 19-05-2025
    Business: fp
    Next Purpose: Misc. Arguments
    Next Hearing Date: 28-07-2025
    
    Date: 28-07-2025
    Business: fp
    Next Purpose: Misc. Arguments
    Next Hearing Date: 01-11-2025
    
    Date: 01-11-2025
    Business: FP
    Next Purpose: Misc. Arguments
    Next Hearing Date: 22-01-2026
    
    Date: 22-01-2026
    Business: fp
    Next Purpose: Misc. Arguments
    Next Hearing Date: 15-05-2026
    
    Date: 15-05-2026
    Business: FP
    Next Purpose: Misc. Arguments
    Next Hearing Date: 17-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9516/2024
    Filing Date: 26-03-2024
    eFiling Number: ADL20230013876C202400002
    eFiling Date: 21-03-2024
    First Hearing Date: 06th June 2024
    Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    16
    Interim Order 8
    15 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56 CC NI ACT / 3766/2024 Alliance Air Aviation Limited Vs. Captain
    Qaiser Qamar Ansari /0 (Roop Nagar)
    15.05.2026
    Present: Sh. Adarsh, Ld. Counsel for complainant.
    Sh. Divyam, Ld. proxy Counsel for accused along with accused.
    Matter is at the stage of furnishing of bail bonds/arguments on the
    application u/s 143A NI Act.
    Ld. proxy Counsel for accused has requested for a pass-over till 12:00
    pm as the main counsel is in Hon’ble Supreme Court of India.
    Considering the heavy cause list today, a pass-over is not possible.
    List the matter for above said purpose on 17.10.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/15.05.2026
    -- 1 of 1 --
    Interim Order 7
    22 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT / 3766/2024 Alliance Air Aviation Limited Vs. Captain
    Qaiser Qamar Ansari /0 (Roop Nagar)
    22.01.2026
    Present: Sh. Karan, Ld. Counsel for complainant.
    Ms. Jasmine, Ld. Counsel for accused along with accused (through VC).
    Vakalatnama filed on behalf of the complainant. Same be taken on
    record.
    Matter is at the stage of furnishing of bail bonds/arguments on the
    application u/s 143A NI Act.
    An application seeking exemption of accused from personal appearance
    has been filed on behalf of the accused. Exemption allowed for today only.
    Ld. Counsel for complainant submits that he has been recently engaged
    in the matter and seeks time to go through the file. Time granted till NDOH.
    List the matter for furnishing of bail bond/arguments on the application
    u/s 143A NI Act/further proceedings on 15.05.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/22.01.2026
    -- 1 of 1 --
    Interim Order 6
    01 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 59 CC NI ACT / 3766/2024
    PS ROOP NAGAR
    Alliance Air Aviation Limited Vs. Captain Qaiser Qamar Ansari
    01.11.2025
    Present: Sh. Rohit Jaiswal, Ld. Counsel for complainant.
    AR of complainant is absent.
    Ms. Jasmine Damkewala, Ld. Counsel for accused (through VC).
    Accused in person.
    Matter is at the stage of furnishing of bail bonds by the accused as
    well as reply and arguments on application U/s 143A NI Act, filed on behalf of
    the complainant/ settlement.
    Matter has been received back from mediation centre as
    unsettled.
    At request, last and final opportunity is granted to accused to
    furnish his bail bonds on NDOH.
    Reply to abovesaid application has been filed on behalf of
    accused. Taken on record. Copy of the same be supplied to Ld. Counsel for
    complainant within two weeks from today.
    Put up for arguments on abovesaid application on 22.01.2026.
    (ARUSHI PARWAL)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/01.11.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    28 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67 CC NI ACT 3766/2024 PS ROOP NAGAR Alliance Air Aviation Limited Vs. Captain Qaiser Qamar Ansari 28.07.2025 Present: Sh. Rohit Jaiswal, Ld. Counsel for complainant alongwith AR of complainant in person. Ms. Vaishali Sharma, Ld. Proxy Counsel for accused alongwith the accused in person. Matter is at the stage of furnishing of bail bonds by the accused as well as reply and arguments on application u/s 145(2) NI Act. At request,…

    Read Full Order
    Interim Order 4
    19 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 64 CC NI ACT / 3766/2024
    Alliance Air Aviation Limited Vs. Captain Qaiser Qamar Ansari
    19.05.2025
    Present:- Sh. Deepak Bhatt, Ld. Counsel for complainant.
    Sh. Divyank Khera, Ld. Proxy Counsel for accused
    with accused (through VC).
    An application u/s 145(2) NI Act has been filed
    today on behalf of accused. Be taken on record. Copy supplied.
    Reply, if any, be filed on NDOH with advance copy to the
    accused.
    The parties are directed to be prepared for cross-
    examination of the complainant on the next date of hearing in the
    event the application u/s 145(2) of N. I. Act is allowed. Both the
    parties are directed to be present along with their respective
    counsels.
    Accused is directed to appear in person on NDOH
    and furnish bail bond on NDOH, failing which cost of Rs.
    3,000/- shall be imposed upon the accused payable to the
    complainant.
    Be put up for furnishing bail bonds / reply, if any /
    arguments on application u/s 145(2) NI Act / CE on 28/07/2025.
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    19.05.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    11 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 82 CC NI ACT / 3766/2024 Alliance Air Aviation Limited Vs. Captain Qaiser Qamar Ansari 11.03.2025 Present:- Sh. V.P. Gaur, Ld. Counsel for complainant (through VC). Ms. Jaismine Damkewala, Ld. Counsel for accused with accused. Notice u/s 251 Cr. P.C. has been framed against the accused to which he pleads not guilty and claims trial. This court holds that present case shall be tried as a summons case as sentence for more…

    Read Full Order
    Interim Order 2
    06 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56 CC NI ACT / 3766/2024
    Alliance Air Aviation Limited Vs. Captain Qaiser Qamar Ansari
    06.11.2024
    Present: Counsel for complainant.
    Counsel for accused (through VC).
    Fresh Vakalatnama on behalf of accused has been
    filed. Be taken on record.
    Ld. Counsel for accused states that she has received
    copy of complaint and annexures.
    Ld. counsel for accused submits that the accused is
    not reachable. Ld. counsel for accused further submits that the
    accused shall be present on NDOH.
    Put up for appearance of accused, furnishing of bail
    bond / framing of notice on 11/03/2024.
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    06.11.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    06 Jun 2024

    Order Details: COPY OF ORDER Pdf Text: 39 CC NI ACT/3766/2024 Alliance Air Aviation Limited Vs. Captain Qaiser Qamar Ansari 06.06.2024 Fresh case has been received on assignment. It be checked and registered. Present:- Sh. Deepak Bhatt Counsel for complainant (through VC). This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 Supreme…

    Read Full Order
    Order 8
    15 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56 CC NI ACT / 3766/2024 Alliance Air Aviation Limited Vs. Captain
    Qaiser Qamar Ansari /0 (Roop Nagar)
    15.05.2026
    Present: Sh. Adarsh, Ld. Counsel for complainant.
    Sh. Divyam, Ld. proxy Counsel for accused along with accused.
    Matter is at the stage of furnishing of bail bonds/arguments on the
    application u/s 143A NI Act.
    Ld. proxy Counsel for accused has requested for a pass-over till 12:00
    pm as the main counsel is in Hon’ble Supreme Court of India.
    Considering the heavy cause list today, a pass-over is not possible.
    List the matter for above said purpose on 17.10.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/15.05.2026
    -- 1 of 1 --
    Order 7
    22 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT / 3766/2024 Alliance Air Aviation Limited Vs. Captain
    Qaiser Qamar Ansari /0 (Roop Nagar)
    22.01.2026
    Present: Sh. Karan, Ld. Counsel for complainant.
    Ms. Jasmine, Ld. Counsel for accused along with accused (through VC).
    Vakalatnama filed on behalf of the complainant. Same be taken on
    record.
    Matter is at the stage of furnishing of bail bonds/arguments on the
    application u/s 143A NI Act.
    An application seeking exemption of accused from personal appearance
    has been filed on behalf of the accused. Exemption allowed for today only.
    Ld. Counsel for complainant submits that he has been recently engaged
    in the matter and seeks time to go through the file. Time granted till NDOH.
    List the matter for furnishing of bail bond/arguments on the application
    u/s 143A NI Act/further proceedings on 15.05.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/22.01.2026
    -- 1 of 1 --
    Order 6
    01 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 59 CC NI ACT / 3766/2024
    PS ROOP NAGAR
    Alliance Air Aviation Limited Vs. Captain Qaiser Qamar Ansari
    01.11.2025
    Present: Sh. Rohit Jaiswal, Ld. Counsel for complainant.
    AR of complainant is absent.
    Ms. Jasmine Damkewala, Ld. Counsel for accused (through VC).
    Accused in person.
    Matter is at the stage of furnishing of bail bonds by the accused as
    well as reply and arguments on application U/s 143A NI Act, filed on behalf of
    the complainant/ settlement.
    Matter has been received back from mediation centre as
    unsettled.
    At request, last and final opportunity is granted to accused to
    furnish his bail bonds on NDOH.
    Reply to abovesaid application has been filed on behalf of
    accused. Taken on record. Copy of the same be supplied to Ld. Counsel for
    complainant within two weeks from today.
    Put up for arguments on abovesaid application on 22.01.2026.
    (ARUSHI PARWAL)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/01.11.2025
    -- 1 of 1 --
    Order 5Full order available
    28 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67 CC NI ACT 3766/2024 PS ROOP NAGAR Alliance Air Aviation Limited Vs. Captain Qaiser Qamar Ansari 28.07.2025 Present: Sh. Rohit Jaiswal, Ld. Counsel for complainant alongwith AR of complainant in person. Ms. Vaishali Sharma, Ld. Proxy Counsel for accused alongwith the accused in person. Matter is at the stage of furnishing of bail bonds by the accused as well as reply and arguments on application u/s 145(2) NI Act. At request,…

    Read Full Order
    Order 4
    19 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 64 CC NI ACT / 3766/2024
    Alliance Air Aviation Limited Vs. Captain Qaiser Qamar Ansari
    19.05.2025
    Present:- Sh. Deepak Bhatt, Ld. Counsel for complainant.
    Sh. Divyank Khera, Ld. Proxy Counsel for accused
    with accused (through VC).
    An application u/s 145(2) NI Act has been filed
    today on behalf of accused. Be taken on record. Copy supplied.
    Reply, if any, be filed on NDOH with advance copy to the
    accused.
    The parties are directed to be prepared for cross-
    examination of the complainant on the next date of hearing in the
    event the application u/s 145(2) of N. I. Act is allowed. Both the
    parties are directed to be present along with their respective
    counsels.
    Accused is directed to appear in person on NDOH
    and furnish bail bond on NDOH, failing which cost of Rs.
    3,000/- shall be imposed upon the accused payable to the
    complainant.
    Be put up for furnishing bail bonds / reply, if any /
    arguments on application u/s 145(2) NI Act / CE on 28/07/2025.
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    19.05.2025
    -- 1 of 1 --
    Order 3Full order available
    11 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 82 CC NI ACT / 3766/2024 Alliance Air Aviation Limited Vs. Captain Qaiser Qamar Ansari 11.03.2025 Present:- Sh. V.P. Gaur, Ld. Counsel for complainant (through VC). Ms. Jaismine Damkewala, Ld. Counsel for accused with accused. Notice u/s 251 Cr. P.C. has been framed against the accused to which he pleads not guilty and claims trial. This court holds that present case shall be tried as a summons case as sentence for more…

    Read Full Order
    Order 2
    06 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56 CC NI ACT / 3766/2024
    Alliance Air Aviation Limited Vs. Captain Qaiser Qamar Ansari
    06.11.2024
    Present: Counsel for complainant.
    Counsel for accused (through VC).
    Fresh Vakalatnama on behalf of accused has been
    filed. Be taken on record.
    Ld. Counsel for accused states that she has received
    copy of complaint and annexures.
    Ld. counsel for accused submits that the accused is
    not reachable. Ld. counsel for accused further submits that the
    accused shall be present on NDOH.
    Put up for appearance of accused, furnishing of bail
    bond / framing of notice on 11/03/2024.
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    06.11.2024
    -- 1 of 1 --
    Order 1Full order available
    06 Jun 2024

    Order Details: COPY OF ORDER Pdf Text: 39 CC NI ACT/3766/2024 Alliance Air Aviation Limited Vs. Captain Qaiser Qamar Ansari 06.06.2024 Fresh case has been received on assignment. It be checked and registered. Present:- Sh. Deepak Bhatt Counsel for complainant (through VC). This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 Supreme…

    Read Full Order

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