MOHD SHABIR ANSARIVsShri Pankaj Kumar

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 112 CC NI ACT / 6156/2025 Mohd Shabir Ansari Vs. Shri Pankaj
Kumar /0 (Railway Sarai Rohilla)
05.12.2025
Matter is received digitally by way of transfer vide order
dated 91791-820/F.3(4)JMFC/Gaz./2025 dated 21.11.2025 from the
Court of JMFC, NI Act, Digital Court-03, Central District, Delhi.
Present: Sh. Dimple, ld counsel for the complainant.
Physical file of the present case has not been received.
Complainant is directed to file complete physical file before
NDOH if he has not filed the same earlier before digital court.
Put up for further proceedings on 16.05.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/05.12.2025
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Order Details: COPY OF ORDER
Pdf Text: 61 CC NO. - / 6156/2025 - Mohd Shabir Ansari Vs. Shri Pankaj
Kumar
13.10.2025
Proceedings conducted online through VC using Cisco Webex as well as
through Hybrid Mode.
Present - Sh. A.N. Pandey, Ld. Counsel for the complainant with
complainant.
Clarification is sought from the complainant regarding the
period of limitation in sending the legal demand notice to the proposed
accused.
Put up for consideration/further proceedings on 05.12.2025.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/13.10.2025
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Order Details: COPY OF ORDER
Pdf Text: 69 CC NI ACT / 6156/2025
Mohd Shabir Ansari Vs. Shri Pankaj Kumar
15.05.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Fresh case received by way of assignment. It be checked and
registered.
Regular stenographer is on leave today.
Present : Mr. Sanjeev Kumar, Ld. counsel for the complainant
alongwith complainant in person.
As per section 531 of the BNSS, the present
complaint shall be governed by the BNSS.
Given the mandate of section 223 of the BNSS, let
court notice be issued to the proposed accused person/persons
through all permissible modes including the e-mode by Nazarat
Branch, on filing of PF, to appear before the court and argue on
the point of cognizance. PF be filed within two weeks from
today.
Put up for appearance of proposed accused and
arguments on point of cognizance on 13.10.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/15.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 6156/2025 Mohd Shabir Ansari Vs. Shri Pankaj
Kumar
/0 (Railway Sarai
Rohilla)
09.10.2026
Present: Sh. Sanjeev, Ld. Counsel for complainant.
Summons issued to the accused through ordinary process received back
with the report that the accused could not be found at the given address despite
several inquiries.
However, tracking report has been filed on behalf of the complainant. As
per the same, the item delivery is confirmed.
However, none is present on behalf of the accused today.
Issue BWs against the accused for NDOH in the sum of Rs. 2,000/- with
one surety in the like amount on filing of PF within two weeks, returnable on
10.02.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/09.10.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 112 CC NI ACT / 6156/2025 Mohd Shabir Ansari Vs. Shri Pankaj
Kumar /0 (Railway Sarai Rohilla)
05.12.2025
Matter is received digitally by way of transfer vide order
dated 91791-820/F.3(4)JMFC/Gaz./2025 dated 21.11.2025 from the
Court of JMFC, NI Act, Digital Court-03, Central District, Delhi.
Present: Sh. Dimple, ld counsel for the complainant.
Physical file of the present case has not been received.
Complainant is directed to file complete physical file before
NDOH if he has not filed the same earlier before digital court.
Put up for further proceedings on 16.05.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/05.12.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 61 CC NO. - / 6156/2025 - Mohd Shabir Ansari Vs. Shri Pankaj
Kumar
13.10.2025
Proceedings conducted online through VC using Cisco Webex as well as
through Hybrid Mode.
Present - Sh. A.N. Pandey, Ld. Counsel for the complainant with
complainant.
Clarification is sought from the complainant regarding the
period of limitation in sending the legal demand notice to the proposed
accused.
Put up for consideration/further proceedings on 05.12.2025.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/13.10.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 69 CC NI ACT / 6156/2025
Mohd Shabir Ansari Vs. Shri Pankaj Kumar
15.05.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Fresh case received by way of assignment. It be checked and
registered.
Regular stenographer is on leave today.
Present : Mr. Sanjeev Kumar, Ld. counsel for the complainant
alongwith complainant in person.
As per section 531 of the BNSS, the present
complaint shall be governed by the BNSS.
Given the mandate of section 223 of the BNSS, let
court notice be issued to the proposed accused person/persons
through all permissible modes including the e-mode by Nazarat
Branch, on filing of PF, to appear before the court and argue on
the point of cognizance. PF be filed within two weeks from
today.
Put up for appearance of proposed accused and
arguments on point of cognizance on 13.10.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/15.05.2025
-- 1 of 1 --