Skip to main content
CC NI ACT - Complaint Case 138 NI Act

MARGHOOB AL HAQVsRAVI KUMAR

CNR DLND02051157202478-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
32786/2024
Registration Date
24 Sept 2024
Next Hearing Date
04 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MARGHOOB AL HAQ

    Respondent

    1. 1RAVI KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-09-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-11-2024

Date: 16-11-2024
Business: d
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-02-2025

Date: 15-02-2025
Business: J
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-04-2025

Date: 26-04-2025
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-05-2025

Date: 03-05-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-08-2025

Date: 23-08-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2025

Date: 21-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2026

Date: 29-05-2026
Business: D
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 51155/2024
Filing Date: 23-09-2024
eFiling Number: ADL20230004994C202400017
eFiling Date: 21-09-2024
First Hearing Date: 24th September 2024
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    16
    Interim Order 8
    29 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 32786/2024 MARGHOOB AL HAQ Vs. RAVI KUMAR / ()
29.05.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 35000+
cases.
Present: SH. Sandeep Kumar, ld. counsel for the complainant.
Matter is at the stage of framing of notice.
NBW issued against the accused received back unexecuted with
the report that his father has met the process executor.
Let process u/s 82 Cr.PC be issued against the accused to be
executed through SHO concerned on filing PF within 15 days
from today alongwith complete parentage of the accused
including the name of the neighbors.
Put up for framing of notice/report on 82 Cr.P.C. on 04.12.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/29.05.2026
-- 1 of 1 --
    Interim Order 7
    21 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 32786/2024 MARGHOOB AL HAQ Vs. RAVI KUMAR / ()
21.11.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. M.U. Haq, ld. counsel for the complainant.
Matter is at the stage of framing of notice.
Let NBWs be issued against accused on filing of PF within 30
working days, through DCP concerned returnable for NDOH
Put up for framing of notice on 29.05.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/21.11.2025
-- 1 of 1 --
    Interim Order 6
    23 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT / 32786/2024 MARGHOOB AL HAQ Vs. RAVI KUMAR / ()
23.08.2025
(VC not working due to power failure)
Lawyers are abstaining from work today.
Present: Complainant in person.
Matter is at the stage of appearance of accused.
Complainant submits that accused has not paid any payment.
Accused is directed to appear in person on NDOH.
Put up for framing of notice/settlement on 21.11.2025.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/23.08.2025
-- 1 of 1 --
    Interim Order 5
    03 May 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.32786/2024
MARGHOOB AL HAQ Vs. RAVI KUMAR
03.05.2025
At 4:30pm
Pre Lok Adalat Sitting Held
Present : Complainant with ld. Counsel Sh. M. U. Haq.
Sh. Navjot Singh, Proxy counsel for the accused.
It is jointly submitted that matter is settled between
the parties for an amount of Rs. 4 Lacs by way of four equated
monthly installments starting from June 2025.
At request, put up for verification of payment on
23.08.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/03.05.2025
-- 1 of 1 --
    Interim Order 4Full order available
    26 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: CC No.32786/2024MARGHOOB AL HAQ Vs. RAVI KUMAR 26.04.2025 Present : Complainant with Ld. Counsel Sh. M.U. Haq. Sh. Swarndeep Singh, Ld. Counsel for the proposed accused. Proposed accused is absent. Arguments on cognizance heard. The present complaint is filed for the offence punishable under Section 138 of Negotiable Instruments Act, 1881. The Complaint is filed within limitation and is within the territorial jurisdiction of this court. On the basis of the averments contained…

    Read Full Order
    Interim Order 3
    15 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.32786/2024MARGHOOB AL HAQ Vs. RAVI KUMAR
15.02.2025
Present : Complainant with Ld. Counsel Sh. M.U. Haq.
Sh. Swarandeep Singh, Ld. counsel for the proposed
accused.
Memo of appearance has been filed on behalf of the
proposed accused. Same be taken on record.
Ld.counsel for the proposed accused submits that he
has not received the copy of the complaint and annexed
documents. Complainant has supplied the same today in the
Court.
Put up for arguments on cognizance/ PSE on
26.04.2025.
Proposed accused is directed to remain physically
present on the next date of hearing.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/15.02.2025
-- 1 of 1 --
    Interim Order 2
    16 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.32786/2024MARGHOOB AL HAQ Vs. RAVI KUMAR
16.11.2024
Present : Complainant with Ld. Counsel Sh. MU Haq.
Perusal of the present complaint reveals that the
present complaint has been filed after coming into force of
Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya
Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
Perusal of the record further shows that the present complaint has
been filed within limitation, however, as per Section 223 of
Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
offence cannot be taken without giving the accused an
opportunity to be heard.
Accordingly, issue C/N to the proposed accused to
appear before this court and argue on the point of cognizance on
filing of PF within 2 weeks from today through all permissible
modes, returnable on 15.02.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/16.11.2024
-- 1 of 1 --
    Interim Order 1
    24 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.32786/2024 MARGHOOB AL HAQ Vs RAVI KUMAR
24.09.2024
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rules.
Present : None.
The complainant is directed to submit the complete
set of complaint alongwith proof of e-filing, territorial
jurisdiction of this court to try the present complaint and all the
original documents with the Ahlmad of the court positively
within ten working days from today.
The complainant is directed to remain physically
present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 16.11.2024.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/24.09.2024
-- 1 of 1 --
    Order 8
    29 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 32786/2024 MARGHOOB AL HAQ Vs. RAVI KUMAR / ()
29.05.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 35000+
cases.
Present: SH. Sandeep Kumar, ld. counsel for the complainant.
Matter is at the stage of framing of notice.
NBW issued against the accused received back unexecuted with
the report that his father has met the process executor.
Let process u/s 82 Cr.PC be issued against the accused to be
executed through SHO concerned on filing PF within 15 days
from today alongwith complete parentage of the accused
including the name of the neighbors.
Put up for framing of notice/report on 82 Cr.P.C. on 04.12.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/29.05.2026
-- 1 of 1 --
    Order 7
    21 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 32786/2024 MARGHOOB AL HAQ Vs. RAVI KUMAR / ()
21.11.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. M.U. Haq, ld. counsel for the complainant.
Matter is at the stage of framing of notice.
Let NBWs be issued against accused on filing of PF within 30
working days, through DCP concerned returnable for NDOH
Put up for framing of notice on 29.05.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/21.11.2025
-- 1 of 1 --
    Order 6
    23 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT / 32786/2024 MARGHOOB AL HAQ Vs. RAVI KUMAR / ()
23.08.2025
(VC not working due to power failure)
Lawyers are abstaining from work today.
Present: Complainant in person.
Matter is at the stage of appearance of accused.
Complainant submits that accused has not paid any payment.
Accused is directed to appear in person on NDOH.
Put up for framing of notice/settlement on 21.11.2025.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/23.08.2025
-- 1 of 1 --
    Order 5
    03 May 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.32786/2024
MARGHOOB AL HAQ Vs. RAVI KUMAR
03.05.2025
At 4:30pm
Pre Lok Adalat Sitting Held
Present : Complainant with ld. Counsel Sh. M. U. Haq.
Sh. Navjot Singh, Proxy counsel for the accused.
It is jointly submitted that matter is settled between
the parties for an amount of Rs. 4 Lacs by way of four equated
monthly installments starting from June 2025.
At request, put up for verification of payment on
23.08.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/03.05.2025
-- 1 of 1 --
    Order 4Full order available
    26 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: CC No.32786/2024MARGHOOB AL HAQ Vs. RAVI KUMAR 26.04.2025 Present : Complainant with Ld. Counsel Sh. M.U. Haq. Sh. Swarndeep Singh, Ld. Counsel for the proposed accused. Proposed accused is absent. Arguments on cognizance heard. The present complaint is filed for the offence punishable under Section 138 of Negotiable Instruments Act, 1881. The Complaint is filed within limitation and is within the territorial jurisdiction of this court. On the basis of the averments contained…

    Read Full Order
    Order 3
    15 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.32786/2024MARGHOOB AL HAQ Vs. RAVI KUMAR
15.02.2025
Present : Complainant with Ld. Counsel Sh. M.U. Haq.
Sh. Swarandeep Singh, Ld. counsel for the proposed
accused.
Memo of appearance has been filed on behalf of the
proposed accused. Same be taken on record.
Ld.counsel for the proposed accused submits that he
has not received the copy of the complaint and annexed
documents. Complainant has supplied the same today in the
Court.
Put up for arguments on cognizance/ PSE on
26.04.2025.
Proposed accused is directed to remain physically
present on the next date of hearing.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/15.02.2025
-- 1 of 1 --
    Order 2
    16 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.32786/2024MARGHOOB AL HAQ Vs. RAVI KUMAR
16.11.2024
Present : Complainant with Ld. Counsel Sh. MU Haq.
Perusal of the present complaint reveals that the
present complaint has been filed after coming into force of
Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya
Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
Perusal of the record further shows that the present complaint has
been filed within limitation, however, as per Section 223 of
Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
offence cannot be taken without giving the accused an
opportunity to be heard.
Accordingly, issue C/N to the proposed accused to
appear before this court and argue on the point of cognizance on
filing of PF within 2 weeks from today through all permissible
modes, returnable on 15.02.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/16.11.2024
-- 1 of 1 --
    Order 1
    24 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.32786/2024 MARGHOOB AL HAQ Vs RAVI KUMAR
24.09.2024
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rules.
Present : None.
The complainant is directed to submit the complete
set of complaint alongwith proof of e-filing, territorial
jurisdiction of this court to try the present complaint and all the
original documents with the Ahlmad of the court positively
within ten working days from today.
The complainant is directed to remain physically
present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 16.11.2024.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/24.09.2024
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.