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CC NI ACT - Complaint Case 138 NI Act

ANIL KUMARVsRAVINDER

CNR DLCT020416452024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
13431/2024
Registration Date
14 Nov 2024
Next Hearing Date
18 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ANIL KUMAR

    Respondent

    1. 1RAVINDER

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2025

Date: 27-02-2025
Business: further proceeding
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-05-2025

Date: 24-05-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2025

Date: 30-08-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2025

Date: 04-12-2025
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-03-2026

Date: 23-03-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-05-2026

Date: 19-05-2026
Business: y
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 41560/2024
Filing Date: 01-10-2024
eFiling Number: ADL20230016704C202400004
eFiling Date: 30-09-2024
First Hearing Date: 16th November 2024
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    12
    Interim Order 6
    21 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT/13431/2024
DLCT020416452024
ANIL KUMAR Vs. RAVINDER
21.09.2026
Lawyers are abstaining from work
Present : None for complainant.
Accused in person.
Matter is at the stage of CE.
Surety bonds furnished. Same is verified and accepted.
Original RC be retained. Robkar be issued.
Despite repeated calls, none appeared on behalf of both the
parties.
Put up for CE on 18.01.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/21.09.2026
-- 1 of 1 --
    Interim Order 5Full order available
    19 May 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 13431/2024 ANIL KUMAR Vs. RAVINDER 19.05.2026 Present : Mr. Bhanu Sarwariya, Ld. Counsel for complainant. Mr. Shammi, Ld. Counsel for accused alongwith accused in person. Matter is at the stage of framing of notice. Fresh vakalatnama filed on behalf of the accused. Same be taken on record. Ld. Counsel for accused submits that copy of complaint has been received. Heard. Surety bonds not furnished. Last opportunity is granted to…

    Read Full Order
    Interim Order 4
    23 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 13431/2024
ANIL KUMAR Vs. RAVINDER
23.03.2026
Present : Mr. Bhanu, Ld. Counsel for complainant through VC.
Accused in person.
Accused submits that copy of complaint has not been
received.
Heard.
Ld. Counsel for complainant is directed to supply the copy of
the complaint on the Whatsapp number of accused i.e. 9821408956.
Since, the offence is bailable in nature accused is admitted to
bail subject to furnishing of bonds in the sum of Rs. 30,000/- and the surety
in the like amount.
Surety bonds not furnished.
Accused is directed to furnish the surety bonds on or before
NDOH.
Accused is directed to appear physically before this Court on
NDOH voluntarily, failing which, coercive measure shall be taken.
Put up for framing of notice on 19.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/23.03.2026
-- 1 of 1 --
    Interim Order 3Full order available
    04 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 13431/2024 ANIL KUMAR Vs. RAVINDER /0 (Railway Sarai Rohilla) 04.12.2025 The undersigned is link of Ms. Urvi Gupta, Ld. JMFC NI-01 and Ms. Renu Chaudhary, Ld. ACJM (Special Act). Present : Mr. Bhanu, Ld. counsel for complainant alongwith the complainant through VC. Matter is at the stage of consideration. Perusal of the record shows that Court notice was directed to be issued against the proposed accused. Vide…

    Read Full Order
    Interim Order 2
    30 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 13431/2024
ANIL KUMAR Vs. RAVINDER
30.08.2025
Present : None for complainant.
Mr. Himanshu Sharma, Ld. Proxy counsel for proposed
accused alongwith proposed accused in person.
Matter is at the stage of consideration.
Perusal of the ordersheet reveals that none has appeared on
behalf of the complainant since LDOH.
Despite repeated calls, none has appeared on behalf of the
complainant today also.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Put up for further proceedings on 04.12.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/30.08.2025
-- 1 of 1 --
    Interim Order 1
    24 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 13431/2024
ANIL KUMAR Vs. RAVINDER
24.05.2025
Present : None for the complainant.
Mr. Himanshu Sharma, proxy counsel for the accused.
Be awaited at 12:00 PM.
No one has entered appearance for the complainant.
Relist on 30.08.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/24.05.2025
-- 1 of 1 --
    Order 6
    21 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT/13431/2024
DLCT020416452024
ANIL KUMAR Vs. RAVINDER
21.09.2026
Lawyers are abstaining from work
Present : None for complainant.
Accused in person.
Matter is at the stage of CE.
Surety bonds furnished. Same is verified and accepted.
Original RC be retained. Robkar be issued.
Despite repeated calls, none appeared on behalf of both the
parties.
Put up for CE on 18.01.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/21.09.2026
-- 1 of 1 --
    Order 5Full order available
    19 May 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 13431/2024 ANIL KUMAR Vs. RAVINDER 19.05.2026 Present : Mr. Bhanu Sarwariya, Ld. Counsel for complainant. Mr. Shammi, Ld. Counsel for accused alongwith accused in person. Matter is at the stage of framing of notice. Fresh vakalatnama filed on behalf of the accused. Same be taken on record. Ld. Counsel for accused submits that copy of complaint has been received. Heard. Surety bonds not furnished. Last opportunity is granted to…

    Read Full Order
    Order 4
    23 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 13431/2024
ANIL KUMAR Vs. RAVINDER
23.03.2026
Present : Mr. Bhanu, Ld. Counsel for complainant through VC.
Accused in person.
Accused submits that copy of complaint has not been
received.
Heard.
Ld. Counsel for complainant is directed to supply the copy of
the complaint on the Whatsapp number of accused i.e. 9821408956.
Since, the offence is bailable in nature accused is admitted to
bail subject to furnishing of bonds in the sum of Rs. 30,000/- and the surety
in the like amount.
Surety bonds not furnished.
Accused is directed to furnish the surety bonds on or before
NDOH.
Accused is directed to appear physically before this Court on
NDOH voluntarily, failing which, coercive measure shall be taken.
Put up for framing of notice on 19.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/23.03.2026
-- 1 of 1 --
    Order 3Full order available
    04 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 13431/2024 ANIL KUMAR Vs. RAVINDER /0 (Railway Sarai Rohilla) 04.12.2025 The undersigned is link of Ms. Urvi Gupta, Ld. JMFC NI-01 and Ms. Renu Chaudhary, Ld. ACJM (Special Act). Present : Mr. Bhanu, Ld. counsel for complainant alongwith the complainant through VC. Matter is at the stage of consideration. Perusal of the record shows that Court notice was directed to be issued against the proposed accused. Vide…

    Read Full Order
    Order 2
    30 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 13431/2024
ANIL KUMAR Vs. RAVINDER
30.08.2025
Present : None for complainant.
Mr. Himanshu Sharma, Ld. Proxy counsel for proposed
accused alongwith proposed accused in person.
Matter is at the stage of consideration.
Perusal of the ordersheet reveals that none has appeared on
behalf of the complainant since LDOH.
Despite repeated calls, none has appeared on behalf of the
complainant today also.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Put up for further proceedings on 04.12.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/30.08.2025
-- 1 of 1 --
    Order 1
    24 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 13431/2024
ANIL KUMAR Vs. RAVINDER
24.05.2025
Present : None for the complainant.
Mr. Himanshu Sharma, proxy counsel for the accused.
Be awaited at 12:00 PM.
No one has entered appearance for the complainant.
Relist on 30.08.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/24.05.2025
-- 1 of 1 --

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