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CC NI ACT - Complaint Case 138 NI Act

Abhishek RamukaVsVIPIN RANA

CNR DLCT020141882025810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
7151/2025
Registration Date
03 Apr 2025
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Abhishek Ramuka

    Respondent

    1. 1VIPIN RANA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first5 dates/groups
    Case ongoingFinal outcome awaited ···

    19 Sept 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Consideration
    Read full proceeding
    Business: fp
    Next Purpose: Consideration
    Interim Order 5

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/19/09/2026 62 CC NI ACT / 7151/2025 Abhishek Ramuka Vs. Vipin Rana 19.09.2026 Present: Ld. Counsel for the complainant (through…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: (Garima Garg)
    JMFC(NI Act)-08,
    Central/ THC/ Delhi/19/09/2026
    62 CC NI ACT / 7151/2025
    Abhishek Ramuka Vs. Vipin Rana
    19.09.2026
    Present: Ld. Counsel for the complainant (through VC).
    Steps not taken.
    Let previous order be complied with afresh for NDOH by way of one last
    opportunity.
    Put up for appearance of accused / further proceedings on 05/02/2027.
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/19/09/2026 62 CC NI ACT / 7151/2025 Abhishek Ramuka Vs. Vipin Rana 19.09.2026 Present: Ld. Counsel for the complainant (through…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: (Garima Garg)
    JMFC(NI Act)-08,
    Central/ THC/ Delhi/19/09/2026
    62 CC NI ACT / 7151/2025
    Abhishek Ramuka Vs. Vipin Rana
    19.09.2026
    Present: Ld. Counsel for the complainant (through VC).
    Steps not taken.
    Let previous order be complied with afresh for NDOH by way of one last
    opportunity.
    Put up for appearance of accused / further proceedings on 05/02/2027.
    -- 1 of 1 --

    05 May 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Consideration
    Read full proceeding
    Business: fp
    Next Purpose: Consideration
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT / 7151/2025 Abhishek Ramuka Vs. Vipin Rana 05.05.2026 Present: Ld. Counsel for the complainant along with complainant. Ld. Counsel for the complainant has filed the…

    Read Full Order →
    Order 4

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT / 7151/2025 Abhishek Ramuka Vs. Vipin Rana 05.05.2026 Present: Ld. Counsel for the complainant along with complainant. Ld. Counsel for the complainant has filed the…

    Read Full Order →

    23 Jan 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Consideration
    Read full proceeding
    Business: fp
    Next Purpose: Consideration
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: 45 CC NI ACT / 7151/2025 Abhishek Ramuka Vs. Vipin Rana 23.01.2026 Present: Sh. Abhimanyu Goel, Ld. Counsel for the complainant (through VC). In light of the judgment tiled as…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 45 CC NI ACT / 7151/2025
    Abhishek Ramuka Vs. Vipin Rana
    23.01.2026
    Present: Sh. Abhimanyu Goel, Ld. Counsel for the complainant (through VC).
    In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl.
    Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court on 25/09/2025, the requirement
    of issuing notice u/s 223 of the BNSS and hearing the proposed accused on arguments on
    cognizance is dispensed with.
    The present case has been filed in the year 2025. The hard copy of the complaint
    and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/
    DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a
    physical court.
    The complainant is therefore, directed to submit the original documents and the
    complaint with the Ahlmad of this court before NDOH.
    The complainant is directed to remain physically present on NDOH.
    Put up for arguments on cognizance on 05/05/2026.
    (Surbhi Gupta Anand)
    JMFC (NI Act) -08,
    Central, THC, Delhi 23.01.2026
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 45 CC NI ACT / 7151/2025 Abhishek Ramuka Vs. Vipin Rana 23.01.2026 Present: Sh. Abhimanyu Goel, Ld. Counsel for the complainant (through VC). In light of the judgment tiled as…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 45 CC NI ACT / 7151/2025
    Abhishek Ramuka Vs. Vipin Rana
    23.01.2026
    Present: Sh. Abhimanyu Goel, Ld. Counsel for the complainant (through VC).
    In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl.
    Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court on 25/09/2025, the requirement
    of issuing notice u/s 223 of the BNSS and hearing the proposed accused on arguments on
    cognizance is dispensed with.
    The present case has been filed in the year 2025. The hard copy of the complaint
    and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/
    DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a
    physical court.
    The complainant is therefore, directed to submit the original documents and the
    complaint with the Ahlmad of this court before NDOH.
    The complainant is directed to remain physically present on NDOH.
    Put up for arguments on cognizance on 05/05/2026.
    (Surbhi Gupta Anand)
    JMFC (NI Act) -08,
    Central, THC, Delhi 23.01.2026
    -- 1 of 1 --

    23 Jul 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Consideration
    Read full proceeding
    Business: FP
    Next Purpose: Consideration
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 94 CC NI ACT / 7151/2025 Abhishek Ramuka Vs. Vipin Rana 23.07.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 94 CC NI ACT / 7151/2025
    Abhishek Ramuka Vs. Vipin Rana
    23.07.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
    Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
    Present: Sh. Abhimanyu Goel, Ld. Counsel for complainant (through VC).
    None for accused.
    PF filed. Process issued not received back. Let previous order be complied
    afresh for NDOH.
    Be listed for 23/01/2026.
    The order be uploaded as per rules.
    (Mayank Aggarwal)
    JMFC (NI Act) Digital Court-02,
    Central, THC, Delhi
    23.07.2025
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 94 CC NI ACT / 7151/2025 Abhishek Ramuka Vs. Vipin Rana 23.07.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 94 CC NI ACT / 7151/2025
    Abhishek Ramuka Vs. Vipin Rana
    23.07.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
    Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
    Present: Sh. Abhimanyu Goel, Ld. Counsel for complainant (through VC).
    None for accused.
    PF filed. Process issued not received back. Let previous order be complied
    afresh for NDOH.
    Be listed for 23/01/2026.
    The order be uploaded as per rules.
    (Mayank Aggarwal)
    JMFC (NI Act) Digital Court-02,
    Central, THC, Delhi
    23.07.2025
    -- 1 of 1 --

    19 May 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Consideration
    Read full proceeding
    Business: fp
    Next Purpose: Consideration
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: 94 CC No. / 7151/2025 Abhishek Ramuka Vs. Vipin Rana 19.05.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 94 CC No. / 7151/2025
    Abhishek Ramuka Vs. Vipin Rana
    19.05.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
    Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
    Fresh complaint case has been received. It be checked and registered.
    Present: Mr. Jitesh Talwani, Ld. Counsel for complainant.
    Fresh vakalatnama filed on behalf of the complainant. Same be taken on record.
    Perusal of the record shows that present complaint has been filed after
    01.07.2024 and the proceedings in the present matter shall be governed by Bhartiya Nagrik
    Suraksha Sahita 2023 (BNSS).
    As per the proviso of section 233(1), BNSS, it is incumbent upon the Court to
    afford an opportunity of hearing to the accused before taking cognizance of an offence.
    In view of the above, issue notice to the proposed accused for the NDOH on
    filing of PF/RC within 15 days.
    Process server is directed to serve the notice through all modes.
    Put up for appearance of accused / further proceedings on 23.07.2025.
    The order be uploaded as per rules.
    (Pranjal Gangwar)
    JMFC (NI Act) Digital Court-02,
    Central, THC, Delhi
    19.05.2025
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 94 CC No. / 7151/2025 Abhishek Ramuka Vs. Vipin Rana 19.05.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 94 CC No. / 7151/2025
    Abhishek Ramuka Vs. Vipin Rana
    19.05.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
    Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
    Fresh complaint case has been received. It be checked and registered.
    Present: Mr. Jitesh Talwani, Ld. Counsel for complainant.
    Fresh vakalatnama filed on behalf of the complainant. Same be taken on record.
    Perusal of the record shows that present complaint has been filed after
    01.07.2024 and the proceedings in the present matter shall be governed by Bhartiya Nagrik
    Suraksha Sahita 2023 (BNSS).
    As per the proviso of section 233(1), BNSS, it is incumbent upon the Court to
    afford an opportunity of hearing to the accused before taking cognizance of an offence.
    In view of the above, issue notice to the proposed accused for the NDOH on
    filing of PF/RC within 15 days.
    Process server is directed to serve the notice through all modes.
    Put up for appearance of accused / further proceedings on 23.07.2025.
    The order be uploaded as per rules.
    (Pranjal Gangwar)
    JMFC (NI Act) Digital Court-02,
    Central, THC, Delhi
    19.05.2025
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 14188/2025
    Filing Date: 28-03-2025
    eFiling Number: ADL20230007371C202500013
    eFiling Date: 25-03-2025
    First Hearing Date: 19th May 2025
    Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

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