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CC NI ACT - Complaint Case 138 NI Act

ANKIT GAUTAMVsRavidas

CNR DLCT020274252024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
8373/2024
Registration Date
31 Jul 2024
Next Hearing Date
09 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ANKIT GAUTAM

    Respondent

    1. 1Ravidas

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pahar Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 14-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-11-2024

Date: 29-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2024

Date: 14-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-01-2025

Date: 25-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2025

Date: 08-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-11-2025

Date: 12-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2026

Date: 19-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2026

Date: 29-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 27422/2024
Filing Date: 29-07-2024
eFiling Number: ADL20230014139C202400020
eFiling Date: 26-07-2024
First Hearing Date: 14th August 2024
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    16
    Interim Order 8
    29 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 8373/2024 Ankit Gautam Vs. Ravidas /0 (Pahar Ganj)
29.07.2026
Present: Sh. Nitesh, Ld. proxy Counsel for complainant.
Ld. counsel for the complainant seeks some more time to file fresh
address/affidavit with regard to physical address verification of the accused. Time
granted till NDOH.
List the matter for filing of aforesaid on 09.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/29.07.2026
-- 1 of 1 --
    Interim Order 7
    19 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 8373/2024 Ankit Gautam Vs. Ravidas /0 (Pahar Ganj)
19.03.2026
Present: Sh. Nitesh, Ld. Proxy Counsel for complainant.
NBWs issued against the accused received back with the report that the
given address was found to be locked and upon inquiry, it came to be known that the
house at the given address is locked for a long time.
Complainant is directed to file fresh address/affidavit with regard to
physical address verification of the accused.
List the matter for filing of aforesaid on 29.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/19.03.2026
-- 1 of 1 --
    Interim Order 6
    12 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI Act No. 8373/2024
PS PAHAR GANJ
Ankit Gautam Vs. Ravidas
12.11.2025
Present: Sh. Nitesh Upadhyay, Ld. Proxy Counsel for complainant.
Complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
BW issued against the accused has been received back duly
executed.
Despite repeated calls, there is no appearance on behalf of
accused.
Let NBW be issued against the accused for NDOH.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 19.03.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/12.11.2025
-- 1 of 1 --
    Interim Order 5
    08 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT 8373/2024
PS PAHARGANJ
Ankit Gautam Vs. Ravidas
08.07.2025
Present: Sh. Ranveer Singh Bainsla, Ld. Counsel for complainant (through
VC).
Complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has been received back
electronically served.
Despite repeated calls, there is no appearance on behalf of
accused.
Issue BW against the accused for NDOH in the sum of Rs.
10,000/- with one surety in the like amount.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 12.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/08.07.2025
-- 1 of 1 --
    Interim Order 4Full order available
    16 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62 CC NI ACT / 8373/2024 Ankit Gautam Vs. Ravidas 16.04.2025 Present:- Sh. Ranveer, Ld. Counsel for complainant (through VC). Court notice issued to the proposed accused through WhatsApp received back served. Perused. Court notice issued to the proposed accused through e- mail received back served. Perused. Be awaited for proposed accused. (Shreya Singh) Judicial Magistrate First Class, (NI Act) - 05 (C)/THC/DELHI 16.04.2025 At 02:18 p.m. Present:- Sh. Ranveer, Ld. Counsel…

    Read Full Order
    Interim Order 3
    25 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 8373/2024
Ankit Gautam Vs. Ravidas
25.01.2025
Present:- Sh. Ranvir Singh, Ld. Counsel for complainant
(through VC).
Complainant in person.
Issue fresh notice to proposed accused in terms of
order dated 14/08/2024 returnable on 16/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
25.01.2025
-- 1 of 1 --
    Interim Order 2
    29 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 8373/2024
Ankit Gautam Vs. Ravidas
29.11.2024
Present:- Sh. Ranveer Singh Baisla, Ld. Counsel for
complainant.
None for accused.
Summons issued against the accused through Regd.
post received back with illegible report.
Ld. Counsel for the complainant submits that there
exists possibility of settlement. Let the matter be referred to
National Lok Adalat to be held on 14/12/2024.
File be placed before Ld PO , Lok Adalat, well
within time.
Put before this court on 25/01/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
29.11.2024
-- 1 of 1 --
    Interim Order 1Full order available
    14 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 8373/2024 Ankit Gautam Vs. Ravidas 14.08.2024 Fresh case has been received on assignment. It be checked and registered. Present:- Sh. Nikhil Gupta Counsel for complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present complaint shall be governed by provisions…

    Read Full Order
    Order 8
    29 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 8373/2024 Ankit Gautam Vs. Ravidas /0 (Pahar Ganj)
29.07.2026
Present: Sh. Nitesh, Ld. proxy Counsel for complainant.
Ld. counsel for the complainant seeks some more time to file fresh
address/affidavit with regard to physical address verification of the accused. Time
granted till NDOH.
List the matter for filing of aforesaid on 09.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/29.07.2026
-- 1 of 1 --
    Order 7
    19 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 8373/2024 Ankit Gautam Vs. Ravidas /0 (Pahar Ganj)
19.03.2026
Present: Sh. Nitesh, Ld. Proxy Counsel for complainant.
NBWs issued against the accused received back with the report that the
given address was found to be locked and upon inquiry, it came to be known that the
house at the given address is locked for a long time.
Complainant is directed to file fresh address/affidavit with regard to
physical address verification of the accused.
List the matter for filing of aforesaid on 29.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/19.03.2026
-- 1 of 1 --
    Order 6
    12 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI Act No. 8373/2024
PS PAHAR GANJ
Ankit Gautam Vs. Ravidas
12.11.2025
Present: Sh. Nitesh Upadhyay, Ld. Proxy Counsel for complainant.
Complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
BW issued against the accused has been received back duly
executed.
Despite repeated calls, there is no appearance on behalf of
accused.
Let NBW be issued against the accused for NDOH.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 19.03.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/12.11.2025
-- 1 of 1 --
    Order 5
    08 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT 8373/2024
PS PAHARGANJ
Ankit Gautam Vs. Ravidas
08.07.2025
Present: Sh. Ranveer Singh Bainsla, Ld. Counsel for complainant (through
VC).
Complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has been received back
electronically served.
Despite repeated calls, there is no appearance on behalf of
accused.
Issue BW against the accused for NDOH in the sum of Rs.
10,000/- with one surety in the like amount.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 12.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/08.07.2025
-- 1 of 1 --
    Order 4Full order available
    16 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62 CC NI ACT / 8373/2024 Ankit Gautam Vs. Ravidas 16.04.2025 Present:- Sh. Ranveer, Ld. Counsel for complainant (through VC). Court notice issued to the proposed accused through WhatsApp received back served. Perused. Court notice issued to the proposed accused through e- mail received back served. Perused. Be awaited for proposed accused. (Shreya Singh) Judicial Magistrate First Class, (NI Act) - 05 (C)/THC/DELHI 16.04.2025 At 02:18 p.m. Present:- Sh. Ranveer, Ld. Counsel…

    Read Full Order
    Order 3
    25 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 8373/2024
Ankit Gautam Vs. Ravidas
25.01.2025
Present:- Sh. Ranvir Singh, Ld. Counsel for complainant
(through VC).
Complainant in person.
Issue fresh notice to proposed accused in terms of
order dated 14/08/2024 returnable on 16/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
25.01.2025
-- 1 of 1 --
    Order 2
    29 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 8373/2024
Ankit Gautam Vs. Ravidas
29.11.2024
Present:- Sh. Ranveer Singh Baisla, Ld. Counsel for
complainant.
None for accused.
Summons issued against the accused through Regd.
post received back with illegible report.
Ld. Counsel for the complainant submits that there
exists possibility of settlement. Let the matter be referred to
National Lok Adalat to be held on 14/12/2024.
File be placed before Ld PO , Lok Adalat, well
within time.
Put before this court on 25/01/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
29.11.2024
-- 1 of 1 --
    Order 1Full order available
    14 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 8373/2024 Ankit Gautam Vs. Ravidas 14.08.2024 Fresh case has been received on assignment. It be checked and registered. Present:- Sh. Nikhil Gupta Counsel for complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present complaint shall be governed by provisions…

    Read Full Order

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