Order Details: COPY OF ORDER Pdf Text: 60 CC NI ACT / 284/2024 Sh Virasat Hussain Vs. Sh Mohd Juman Ansari 08.06.2026 At 02:00 PM Present : Mr. Gopal Sharma and Ms. Naaz Kalia, Ld. Counsel for complainant alongwith complainant through VC. Ms. Shikha Soni, Ld. Proxy counsel for proposed accused through VC. As per proviso to section 142(b) of NI Act, if the complaint is filed after the prescribed period of one month, congnizance may be taken only if…
CC NI ACT - Complaint Case 138 NI Act
Sh Virasat HussainVsSh Mohd Juman Ansari
CNR DLCT020330882023512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 14 Oct 2026
Case Overview
- Registration Number
- 284/2024
- Registration Date
- 06 Jan 2024
- Next Hearing Date
- 09 Mar 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Karol Bagh
- FIR Number / Year
- 00/0
Case History / Proceedings
Case History
Date: 09-01-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 01-06-2024 Date: 01-06-2024 Business: Further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 16-10-2024 Date: 16-10-2024 Business: Put up for purpose fixed. Next Purpose: Misc./ Appearance Next Hearing Date: 05-12-2024 Date: 05-12-2024 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 06-03-2025 Date: 06-03-2025 Business: further proceeding Next Purpose: Misc./ Appearance Next Hearing Date: 20-05-2025 Date: 20-05-2025 Business: further proceeding Next Purpose: Misc./ Appearance Next Hearing Date: 01-09-2025 Date: 01-09-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 05-12-2025 Date: 05-12-2025 Business: FP Reason For Adjournment: Document required Next Purpose: Misc./ Appearance Next Hearing Date: 19-01-2026 Date: 19-01-2026 Business: FP Reason For Adjournment: Clarifications needed Next Purpose: Arguments Next Hearing Date: 11-05-2026 Date: 11-05-2026 Business: FP Reason For Adjournment: Clarifications needed Next Purpose: Arguments Next Hearing Date: 13-05-2026 Date: 13-05-2026 Business: y Next Purpose: Arguments Next Hearing Date: 08-06-2026 Date: 08-06-2026 Business: Y Reason For Adjournment: Clarifications needed Next Purpose: Charge Next Hearing Date: 28-09-2026 Date: 28-09-2026 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 09-03-2027
Additional Case Details
Additional Case Details
Filing Number: 33082/2023 Filing Date: 07-12-2023 eFiling Number: ADL20230014361C202300005 eFiling Date: 06-12-2023 First Hearing Date: 09th January 2024 Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Orders
22Interim Order 1128 Sept 2026
28 Sept 2026
Order Details: COPY OF ORDER Pdf Text: 52 CC NI Act 284/2024 SH. VIRASAT HUSSAIN Vs. SH. MOHD. JUMAN ANSARI 28.09.2026 Present : None. Be awaited till 11:15 AM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/28.09.2026 At 11:21 AM Present : None. Despite repeated calls, none appeared on behalf of the complainant. Complainant is directed to pursue the matter diligently, failing which, adverse action shall follow. Put up for further proceedings on 09.03.2027. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/28.09.2026 -- 1 of 1 --
Interim Order 10Full order available
08 Jun 2026
Interim Order 913 May 2026
13 May 2026
Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 284/2024 Sh Virasat Hussain Vs. Sh Mohd Juman Ansari 13.05.2026 At 03:00 PM Present : Mr. Ashish Dutta, Mr. Gopal Sharma, Mr. Mridul Arora, Ms. Naaz Kalia, Ld. Counsel for complainant. Arguments on behalf of complainant heard on application for condonation of delay. Put up for orders on application on 08.06.2026 at 02:00 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/13.05.2026 -- 1 of 1 --
Interim Order 811 May 2026
11 May 2026
Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 284/2024 Sh Virasat Hussain Vs. Sh Mohd Juman Ansari 11.05.2026 Present : Mr. Gopal Sharma and Ms. Naaz Kalia, Ld. Counsel for complainant alongwith complainant in person. Matter is at the stage of consideration on application for condonation of delay. None appeared on behalf of the proposed accused. The Court is not inclined to give another opportunity to proposed accused to file the reply to the application. Put up for arguments on application on 13.05.2026 at 03:00 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/11.05.2026 -- 1 of 1 --
Interim Order 719 Jan 2026
19 Jan 2026
Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 284/2024 Sh Virasat Hussain Vs. Sh Mohd Juman Ansari 19.01.2026 VC of the Court is not working due to internet connectivity issue. Present : None for complainant. Ms. Shikha Soni, Ld. Proxy counsel for proposed accused. Matter is at the stage of consideration on application for condonation of delay. At request of Ld. Proxy counsel for accused, be awaited till 12:00 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/19.01.2026 At 12:28 PM Present : None for complainant. Mr. Himanshu Nagpal, Ld. Counsel for proposed accused. Ld. Counsel for accused seeks time to file the reply to the application stating that the copy of application was received on 16.01.2026. Heard. Put up for reply, if any / arguments on 11.05.2026. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/19.01.2026 -- 1 of 1 --
Interim Order 605 Dec 2025
05 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT / 284/2024 Sh Virasat Hussain Vs. Sh Mohd Juman Ansari 00/0 (Karol Bagh) 05.12.2025 Present : Ms. Uqba Naaz, Ld. Proxy counsel and Mr. Ashish Datta and Mr. Gopal Sharma, Ld. Counsel for the complainant alongwith the complainant through VC. Mr. Himanshu Nagpal, Ld. Counsel for proposed accused. Matter is at the stage of consideration on application for condonation of delay. Ld. Counsel for proposed accused submits that he has not received the copy of application. Heard. Ld. Counsel for complainant is directed to supply the copy of application on the no. of Ld. Counsel for proposed accused i.e. 9818981831. Copy supplied. Ld. Counsel for proposed accused is directed to state his objection by filing the reply, if any on or before the NDOH, failing which, the court shall proceed to hear the arguments. Copy be supplied to Ld. Counsel for complainant well in advance. Put up for consideration on application for condonation of delay on 19.01.2026. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act) -03 Central/Delhi05.12.2025 -- 1 of 1 --
Interim Order 501 Sept 2025
01 Sept 2025
Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 284/2024 Sh Virasat Hussain Vs. Sh Mohd Juman Ansari 01.09.2025 Present : Mr. Gopal Sharma and Mr. Ishwar, Ld. Counsel for complainant through VC. Matter is at the stage of consideration on application for condonation of delay. Let court notice be issued to the proposed accused in terms of order dated 06.03.2025 on fling of PF within 15 days. Put up for consideration on application on 05.12.2025. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act) -03 Central/Delhi/01.09.2025 -- 1 of 1 --
Interim Order 420 May 2025
20 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 284/2024 Sh Virasat Hussain Vs. Sh Mohd Juman Ansari 20.05.2025 Ld. Presiding Officer is on compensatory leave today. Present : Ms. Arjumand, proxy counsel for complainant. The file is listed for today and is not traceable. Ahlmad is directed to trace out the file at the earliest and place the same before the undersigned on the NDOH. Put up for further proceedings on 01.09.2025. (Chatinder Singh) 1st Link Judicial Magistrate First Class Central/Delhi/20.05.2025 -- 1 of 1 --
Interim Order 305 Dec 2024
05 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/284/2024 Sh Virasat Hussain Vs. Sh Mohd Juman Ansari 05.12.2024 Digital signature is not functioning properly. Present : Mr. Afzal Ahmad, Ld. counsel for the complainant through VC. Let fresh court notice be issued to the proposed accused through all modes, returnable on 06.03.2025. (Anubhav Bijalwan) Judicial Magistrate First Class (NI Act) -03 Central/Delhi/05.12.2024 -- 1 of 1 --
Interim Order 201 Jun 2024
01 Jun 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/284/2024 Sh Virasat Hussain Vs. Sh Mohd JumanAnsari 01.06.2024 Undersigned is looking after the work of Ms. Shipra Dhankar, Ld. MM today. Present: Mr. Afzal Ahmad, Ld. counsel for the complainant. Previous order not complied with. Be complied with afresh for 16.10.2024. In case, the complainant provides the E-mail address and the Whatsapp No. of the proposed accused, the Ahlmad is directed to send the e-copy of summons to the Nazarat Branch for service through E- mail and Whatsapp. Further, complainant is directed to file an affidavit verifying the correctness of email ID and the Whatsapp No. of the proposed accused. Nazarat Branch is directed to file report regarding service of summons through e-mail and Whatsapp before the NDOH. If the complainant wishes to serve the proposed accused personally on his Whatsapp number and E-Mail ID, he is directed to file an affidavit of compliance with respect to service through e-mail as well as Whatsapp. (Katyayini Sharma Kandwal) Metropolitan Magistrate/NI Act -03 Central/Delhi/01.06.2024 -- 1 of 1 --
Interim Order 109 Jan 2024
09 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Case No. 284/2024 Sh Virasat Hussain Vs. Sh Mohd Juman Ansari 09.01.2024 Reader of this court is on leave today. Fresh case received by way of assignment. It be checked and registered. Present : Mr. Afzal Ahmad, Ld. counsel for the complainant. On perusal of record, it is observed that an application for condonation of delay u/s 142 (B) of NI Act has been filed on behalf o f complainant. Let court notice be issued to the proposed accused on the aforesaid application, on filing of PF, returnable for 01.06.2024. A copy of applicaton and complaint documents be annexed with the notice. (Katyayini Sharma Kandwal) Metropolitan Magistrate/NI Act -03 Central/Delhi/09.01.2024 -- 1 of 1 --
Order 1128 Sept 2026
28 Sept 2026
Order Details: COPY OF ORDER Pdf Text: 52 CC NI Act 284/2024 SH. VIRASAT HUSSAIN Vs. SH. MOHD. JUMAN ANSARI 28.09.2026 Present : None. Be awaited till 11:15 AM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/28.09.2026 At 11:21 AM Present : None. Despite repeated calls, none appeared on behalf of the complainant. Complainant is directed to pursue the matter diligently, failing which, adverse action shall follow. Put up for further proceedings on 09.03.2027. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/28.09.2026 -- 1 of 1 --
Order 10Full order available
08 Jun 2026
Order Details: COPY OF ORDER Pdf Text: 60 CC NI ACT / 284/2024 Sh Virasat Hussain Vs. Sh Mohd Juman Ansari 08.06.2026 At 02:00 PM Present : Mr. Gopal Sharma and Ms. Naaz Kalia, Ld. Counsel for complainant alongwith complainant through VC. Ms. Shikha Soni, Ld. Proxy counsel for proposed accused through VC. As per proviso to section 142(b) of NI Act, if the complaint is filed after the prescribed period of one month, congnizance may be taken only if…
Order 913 May 2026
13 May 2026
Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 284/2024 Sh Virasat Hussain Vs. Sh Mohd Juman Ansari 13.05.2026 At 03:00 PM Present : Mr. Ashish Dutta, Mr. Gopal Sharma, Mr. Mridul Arora, Ms. Naaz Kalia, Ld. Counsel for complainant. Arguments on behalf of complainant heard on application for condonation of delay. Put up for orders on application on 08.06.2026 at 02:00 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/13.05.2026 -- 1 of 1 --
Order 811 May 2026
11 May 2026
Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 284/2024 Sh Virasat Hussain Vs. Sh Mohd Juman Ansari 11.05.2026 Present : Mr. Gopal Sharma and Ms. Naaz Kalia, Ld. Counsel for complainant alongwith complainant in person. Matter is at the stage of consideration on application for condonation of delay. None appeared on behalf of the proposed accused. The Court is not inclined to give another opportunity to proposed accused to file the reply to the application. Put up for arguments on application on 13.05.2026 at 03:00 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/11.05.2026 -- 1 of 1 --
Order 719 Jan 2026
19 Jan 2026
Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 284/2024 Sh Virasat Hussain Vs. Sh Mohd Juman Ansari 19.01.2026 VC of the Court is not working due to internet connectivity issue. Present : None for complainant. Ms. Shikha Soni, Ld. Proxy counsel for proposed accused. Matter is at the stage of consideration on application for condonation of delay. At request of Ld. Proxy counsel for accused, be awaited till 12:00 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/19.01.2026 At 12:28 PM Present : None for complainant. Mr. Himanshu Nagpal, Ld. Counsel for proposed accused. Ld. Counsel for accused seeks time to file the reply to the application stating that the copy of application was received on 16.01.2026. Heard. Put up for reply, if any / arguments on 11.05.2026. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/19.01.2026 -- 1 of 1 --
Order 605 Dec 2025
05 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT / 284/2024 Sh Virasat Hussain Vs. Sh Mohd Juman Ansari 00/0 (Karol Bagh) 05.12.2025 Present : Ms. Uqba Naaz, Ld. Proxy counsel and Mr. Ashish Datta and Mr. Gopal Sharma, Ld. Counsel for the complainant alongwith the complainant through VC. Mr. Himanshu Nagpal, Ld. Counsel for proposed accused. Matter is at the stage of consideration on application for condonation of delay. Ld. Counsel for proposed accused submits that he has not received the copy of application. Heard. Ld. Counsel for complainant is directed to supply the copy of application on the no. of Ld. Counsel for proposed accused i.e. 9818981831. Copy supplied. Ld. Counsel for proposed accused is directed to state his objection by filing the reply, if any on or before the NDOH, failing which, the court shall proceed to hear the arguments. Copy be supplied to Ld. Counsel for complainant well in advance. Put up for consideration on application for condonation of delay on 19.01.2026. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act) -03 Central/Delhi05.12.2025 -- 1 of 1 --
Order 501 Sept 2025
01 Sept 2025
Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 284/2024 Sh Virasat Hussain Vs. Sh Mohd Juman Ansari 01.09.2025 Present : Mr. Gopal Sharma and Mr. Ishwar, Ld. Counsel for complainant through VC. Matter is at the stage of consideration on application for condonation of delay. Let court notice be issued to the proposed accused in terms of order dated 06.03.2025 on fling of PF within 15 days. Put up for consideration on application on 05.12.2025. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act) -03 Central/Delhi/01.09.2025 -- 1 of 1 --
Order 420 May 2025
20 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 284/2024 Sh Virasat Hussain Vs. Sh Mohd Juman Ansari 20.05.2025 Ld. Presiding Officer is on compensatory leave today. Present : Ms. Arjumand, proxy counsel for complainant. The file is listed for today and is not traceable. Ahlmad is directed to trace out the file at the earliest and place the same before the undersigned on the NDOH. Put up for further proceedings on 01.09.2025. (Chatinder Singh) 1st Link Judicial Magistrate First Class Central/Delhi/20.05.2025 -- 1 of 1 --
Order 305 Dec 2024
05 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/284/2024 Sh Virasat Hussain Vs. Sh Mohd Juman Ansari 05.12.2024 Digital signature is not functioning properly. Present : Mr. Afzal Ahmad, Ld. counsel for the complainant through VC. Let fresh court notice be issued to the proposed accused through all modes, returnable on 06.03.2025. (Anubhav Bijalwan) Judicial Magistrate First Class (NI Act) -03 Central/Delhi/05.12.2024 -- 1 of 1 --
Order 201 Jun 2024
01 Jun 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/284/2024 Sh Virasat Hussain Vs. Sh Mohd JumanAnsari 01.06.2024 Undersigned is looking after the work of Ms. Shipra Dhankar, Ld. MM today. Present: Mr. Afzal Ahmad, Ld. counsel for the complainant. Previous order not complied with. Be complied with afresh for 16.10.2024. In case, the complainant provides the E-mail address and the Whatsapp No. of the proposed accused, the Ahlmad is directed to send the e-copy of summons to the Nazarat Branch for service through E- mail and Whatsapp. Further, complainant is directed to file an affidavit verifying the correctness of email ID and the Whatsapp No. of the proposed accused. Nazarat Branch is directed to file report regarding service of summons through e-mail and Whatsapp before the NDOH. If the complainant wishes to serve the proposed accused personally on his Whatsapp number and E-Mail ID, he is directed to file an affidavit of compliance with respect to service through e-mail as well as Whatsapp. (Katyayini Sharma Kandwal) Metropolitan Magistrate/NI Act -03 Central/Delhi/01.06.2024 -- 1 of 1 --
Order 109 Jan 2024
09 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Case No. 284/2024 Sh Virasat Hussain Vs. Sh Mohd Juman Ansari 09.01.2024 Reader of this court is on leave today. Fresh case received by way of assignment. It be checked and registered. Present : Mr. Afzal Ahmad, Ld. counsel for the complainant. On perusal of record, it is observed that an application for condonation of delay u/s 142 (B) of NI Act has been filed on behalf o f complainant. Let court notice be issued to the proposed accused on the aforesaid application, on filing of PF, returnable for 01.06.2024. A copy of applicaton and complaint documents be annexed with the notice. (Katyayini Sharma Kandwal) Metropolitan Magistrate/NI Act -03 Central/Delhi/09.01.2024 -- 1 of 1 --
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