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CC NI ACT - Complaint Case 138 NI Act

MOHAMMAD ARIF ANSARIVsRANJEET VARMA

CNR DLCT020278212024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
8948/2024
Registration Date
09 Aug 2024
Next Hearing Date
29 Jan 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MOHAMMAD ARIF ANSARI

    Respondent

    1. 1RANJEET VARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Chandni Mahal
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-08-2024
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: 28-02-2025

Date: 28-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2025

Date: 27-11-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 17-02-2026

Date: 17-02-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 13-05-2026

Date: 13-05-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 29-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 27818/2024
Filing Date: 30-07-2024
eFiling Number: ADL20230001330C202400031
eFiling Date: 29-07-2024
First Hearing Date: 09th August 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    18
    Interim Order 10Full order available
    24 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 8948/2024 Mohammad Arif Ansari Vs. Ranjeet Varma 24.07.2026 Present: Ld. Counsel for complainant with complainant (presence not given). Ms. Reetu Dubey, Ld. Counsel for accused with accused. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Previous cost deposited by the accused. Receipt furnished. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in…

    Read Full Order
    Interim Order 9
    13 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 8948/2024 Mohammad Arif Ansari Vs. Ranjeet Varma
13.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Ld. Counsel for accused with accused.
Put up for purpose fixed on 24.07.2026.
(Aradhana)
Link Judicial Magistrate First Class-04, NI Act
13.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 8Full order available
    17 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI ACT / 8948/2024 Mohammad Arif Ansari Vs. Ranjeet Varma 17.02.2026 (Regular Stenographer of this court is on leave). Present: Sh. Ragib Gayyur, Ld. Counsel for complainant (Through VC). Complainant in person. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Perusal of record reveals that the accused has knowledge of the present proceedings as summons were duly served by the complainant, to the…

    Read Full Order
    Interim Order 7
    27 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 8948/2024
Mohammad Arif Ansari Vs. Ranjeet Varma
(Chandni Mahal)
27.11.2025
Regular stenographer of this Court is on leave today.
VC of this court is not functioning today due to connectivity issues.
Present: Sh. Ragib Gayyur, Ld. Counsel for the complainant.
Sh. Kunal Pal, Ld. Proxy Counsel for the accused.
Fresh vakalatnama on behalf of the accused filed. Ld. Proxy counsel for
the accused submits that they have received copy of the complaint and the annexed
documents.
BWs issued against the accused received back duly executed, however,
the accused is absent.
Ld. proxy counsel for the accused submits that the accused is trying to
appear through VC, but is not able to join.
Accused is directed to appear physically on next date of hearing.
List the matter for appearance of the accused/furnishing of bail
bonds/framing of notice on 17.02.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
27.11.2025
-- 1 of 1 --
    Interim Order 6
    21 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8948/2024
Mohammad Arif Ansari Vs. Ranjeet Varma
21.08.2025
Present: Sh. Rahib Gayu, Ld. Counsel for the complainant. (Through VC).
Ms. Reema, Ld. Counsel for the complainant.
None for accused.
Summons issued to the accused not received back. However, tracking
report has been filed by the the clerk of Ld. Counsel for the complainant and as per the
same, item delivery is confirmed.
It appears that the accused has knowledge of the present proceedings and
is deliberately avoiding the proceedings of court.
Be awaited for the appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.08.2025
At 02:00 PM
Present: Ms. Reema, Ld. Counsel for the complainant.
None for accused.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with
one surety in the like amount without filing of PF, returnable on 27.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.08.2025
-- 1 of 1 --
    Interim Order 4
    05 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8948/2024
Mohammad Arif Ansari Vs. Ranjeet Varma
(Chandni Mahal)
05.05.2025
Present: Sh. Ragib Gayyur, Ld. Counsel for the complainant. (Through VC),
None for accused.
Summons could not be issued to the accused as steps not taken by the
complainant.
Issue fresh summons to the accused on filing of PF/RC/ Speed post
within two weeks, returnable on 21.08.2025.
Complainant is directed to file tracking report on NDOH.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
05.05.2025
-- 1 of 1 --
    Interim Order 3Full order available
    28 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 8948/2024 Mohammad Arif Ansari Vs. Ranjeet Varma 28.02.2025 Present: Sh. Rahi Belu, Ld. Counsel for the complainant. Complainant in person. None for proposed accused. Notice issued to the proposed accused not received. However, tracking report has been filed by the Ld. Counsel for the complainant and as per the same, the notice has been served. Notice u/s 223 (proviso) BNSS was issued to the proposed accused on LDOH.…

    Read Full Order
    Interim Order 5
    29 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8948/2024
Mohammad Arif Ansari Vs. Ranjeet Varma
(Chandni Mahal)
29.11.2024
Ld. P.O. is on leave.
Today, the undersigned is also working as link for two Courts.
Present: Sh. Raqib Qayyur, Ld. Counsel for complainant.
Tracking report on behalf of the complainant filed. Taken on record.
As per the report, copy of complaint has been delivered to the
accused. In light of the same, notice is deemed to be served upon the accused.
Put up for PSE on 28.02.2025.
(Rangat Ghirra)
Reliever, Judicial Magistrate First Class
29.11.2024
-- 1 of 1 --
    Interim Order 1
    09 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 8948/2024
MAXIMUM SAFETECH SOLUTION PVT. LTD. VS. R J
TECHNOLOGY AND CONSULTANCY SERVICES.
09.08.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Sh. Ragib Gayyur and Ms. Reema, Ld. Counsels for the
Complainant.
Issue Court notice to the accused on filing of PF
within 2 weeks, returnable on 29.11.2024 at 02:00 PM.
Copy of the complaint be attached with the notice.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
09.08.2024
-- 1 of 1 --
    Order 10Full order available
    24 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 8948/2024 Mohammad Arif Ansari Vs. Ranjeet Varma 24.07.2026 Present: Ld. Counsel for complainant with complainant (presence not given). Ms. Reetu Dubey, Ld. Counsel for accused with accused. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Previous cost deposited by the accused. Receipt furnished. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in…

    Read Full Order
    Order 9
    13 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 8948/2024 Mohammad Arif Ansari Vs. Ranjeet Varma
13.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Ld. Counsel for accused with accused.
Put up for purpose fixed on 24.07.2026.
(Aradhana)
Link Judicial Magistrate First Class-04, NI Act
13.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 8Full order available
    17 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI ACT / 8948/2024 Mohammad Arif Ansari Vs. Ranjeet Varma 17.02.2026 (Regular Stenographer of this court is on leave). Present: Sh. Ragib Gayyur, Ld. Counsel for complainant (Through VC). Complainant in person. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Perusal of record reveals that the accused has knowledge of the present proceedings as summons were duly served by the complainant, to the…

    Read Full Order
    Order 7
    27 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 8948/2024
Mohammad Arif Ansari Vs. Ranjeet Varma
(Chandni Mahal)
27.11.2025
Regular stenographer of this Court is on leave today.
VC of this court is not functioning today due to connectivity issues.
Present: Sh. Ragib Gayyur, Ld. Counsel for the complainant.
Sh. Kunal Pal, Ld. Proxy Counsel for the accused.
Fresh vakalatnama on behalf of the accused filed. Ld. Proxy counsel for
the accused submits that they have received copy of the complaint and the annexed
documents.
BWs issued against the accused received back duly executed, however,
the accused is absent.
Ld. proxy counsel for the accused submits that the accused is trying to
appear through VC, but is not able to join.
Accused is directed to appear physically on next date of hearing.
List the matter for appearance of the accused/furnishing of bail
bonds/framing of notice on 17.02.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
27.11.2025
-- 1 of 1 --
    Order 6
    21 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8948/2024
Mohammad Arif Ansari Vs. Ranjeet Varma
21.08.2025
Present: Sh. Rahib Gayu, Ld. Counsel for the complainant. (Through VC).
Ms. Reema, Ld. Counsel for the complainant.
None for accused.
Summons issued to the accused not received back. However, tracking
report has been filed by the the clerk of Ld. Counsel for the complainant and as per the
same, item delivery is confirmed.
It appears that the accused has knowledge of the present proceedings and
is deliberately avoiding the proceedings of court.
Be awaited for the appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.08.2025
At 02:00 PM
Present: Ms. Reema, Ld. Counsel for the complainant.
None for accused.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with
one surety in the like amount without filing of PF, returnable on 27.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.08.2025
-- 1 of 1 --
    Order 4
    05 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8948/2024
Mohammad Arif Ansari Vs. Ranjeet Varma
(Chandni Mahal)
05.05.2025
Present: Sh. Ragib Gayyur, Ld. Counsel for the complainant. (Through VC),
None for accused.
Summons could not be issued to the accused as steps not taken by the
complainant.
Issue fresh summons to the accused on filing of PF/RC/ Speed post
within two weeks, returnable on 21.08.2025.
Complainant is directed to file tracking report on NDOH.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
05.05.2025
-- 1 of 1 --
    Order 3Full order available
    28 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 8948/2024 Mohammad Arif Ansari Vs. Ranjeet Varma 28.02.2025 Present: Sh. Rahi Belu, Ld. Counsel for the complainant. Complainant in person. None for proposed accused. Notice issued to the proposed accused not received. However, tracking report has been filed by the Ld. Counsel for the complainant and as per the same, the notice has been served. Notice u/s 223 (proviso) BNSS was issued to the proposed accused on LDOH.…

    Read Full Order
    Order 5
    29 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8948/2024
Mohammad Arif Ansari Vs. Ranjeet Varma
(Chandni Mahal)
29.11.2024
Ld. P.O. is on leave.
Today, the undersigned is also working as link for two Courts.
Present: Sh. Raqib Qayyur, Ld. Counsel for complainant.
Tracking report on behalf of the complainant filed. Taken on record.
As per the report, copy of complaint has been delivered to the
accused. In light of the same, notice is deemed to be served upon the accused.
Put up for PSE on 28.02.2025.
(Rangat Ghirra)
Reliever, Judicial Magistrate First Class
29.11.2024
-- 1 of 1 --
    Order 1
    09 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 8948/2024
MAXIMUM SAFETECH SOLUTION PVT. LTD. VS. R J
TECHNOLOGY AND CONSULTANCY SERVICES.
09.08.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Sh. Ragib Gayyur and Ms. Reema, Ld. Counsels for the
Complainant.
Issue Court notice to the accused on filing of PF
within 2 weeks, returnable on 29.11.2024 at 02:00 PM.
Copy of the complaint be attached with the notice.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
09.08.2024
-- 1 of 1 --

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