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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    22
    Interim Order 11
    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

    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…

    Read Full Order
    Interim Order 9
    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 8
    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 7
    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 6
    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 5
    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 4
    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 3
    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 2
    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 1
    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 11
    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…

    Read Full Order
    Order 9
    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 8
    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 7
    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 6
    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 5
    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 4
    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 3
    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 2
    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 1
    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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