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CC NI ACT - Complaint Case 138 NI Act

RAMVIR SINGHVsMr Anwar

CNR DLNT020024032025462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
299/2025
Registration Date
04 Feb 2025
Next Hearing Date
28 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAMVIR SINGH

    Respondent

    1. 1Mr Anwar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mukherji Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-01-2026

Date: 06-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2026

Date: 25-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-07-2026

Date: 10-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2026

Date: 09-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2403/2025
Filing Date: 03-02-2025
eFiling Number: ADL20230015791C202500008
eFiling Date: 01-02-2025
First Hearing Date: 06th February 2025
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    10
    Interim Order 6
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 299/2025
Ramvir Singh Vs. Mr Anwar
/0 (Mukherji Nagar)
09.10.2026
Undersigned has a pendency of approximately 4500 cases.
Present: Sh. Atul Kumar Singh, Ld. counsel for the
complainant through VC.
Accused absent.
Sh. Vivek Yadav, Ld. counsel for accused.
Complainant is directed to provide the copy of the
complaint to the accused by the NDOH.
An exemption application filed on behalf of accused.
Heard. Exemption application stands allowed for today only.
Accused is directed to appear before the court on the
NDOH.
Put up for the furnishing of bail bonds and framing
of notice on 28.01.2027.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/09.10.2026
-- 1 of 1 --
    Interim Order 5Full order available
    25 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT / 299/2025 Ramvir Singh Vs. Mr Anwar /0 (Mukherji Nagar) 25.02.2026 Present: Ld. counsel for the complainant. I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification in the form of affidavit of evidence, there…

    Read Full Order
    Interim Order 4
    06 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 299/2025
Ramvir Singh Vs. Mr Anwar /0 (Mukherji Nagar)
06.01.2026.
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Present: Ld. counsel for the complainant with complainant.
At request, put up for arguments on cognizance on 25.02.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/06.01.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 3Full order available
    19 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT / 299/2025 Ramvir Singh Vs. Mr Anwar (Mukherji Nagar) 19.07.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Atul Kumar Singh, Ld. Counsel for the complainant along with complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present complaint shall be governed by…

    Read Full Order
    Interim Order 2
    06 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 299/2025
Ramvir Singh Vs. Mr Anwar (Mukherji Nagar)
06.02.2025
(Proceedings conducted through Cisco Webex)
Present: None.
No one has appeared on behalf of the complainant today.
The complainant is directed to pursue the matter
diligently else the matter be dismissed in default.
Last and final opportunity is granted to the complainant.
Put up on 19.07.2025 for appearance of complainant.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
06.02.2025
-- 1 of 1 --
    Order 6
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 299/2025
Ramvir Singh Vs. Mr Anwar
/0 (Mukherji Nagar)
09.10.2026
Undersigned has a pendency of approximately 4500 cases.
Present: Sh. Atul Kumar Singh, Ld. counsel for the
complainant through VC.
Accused absent.
Sh. Vivek Yadav, Ld. counsel for accused.
Complainant is directed to provide the copy of the
complaint to the accused by the NDOH.
An exemption application filed on behalf of accused.
Heard. Exemption application stands allowed for today only.
Accused is directed to appear before the court on the
NDOH.
Put up for the furnishing of bail bonds and framing
of notice on 28.01.2027.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/09.10.2026
-- 1 of 1 --
    Order 5Full order available
    25 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT / 299/2025 Ramvir Singh Vs. Mr Anwar /0 (Mukherji Nagar) 25.02.2026 Present: Ld. counsel for the complainant. I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification in the form of affidavit of evidence, there…

    Read Full Order
    Order 4
    06 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 299/2025
Ramvir Singh Vs. Mr Anwar /0 (Mukherji Nagar)
06.01.2026.
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Present: Ld. counsel for the complainant with complainant.
At request, put up for arguments on cognizance on 25.02.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/06.01.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 3Full order available
    19 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT / 299/2025 Ramvir Singh Vs. Mr Anwar (Mukherji Nagar) 19.07.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Atul Kumar Singh, Ld. Counsel for the complainant along with complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present complaint shall be governed by…

    Read Full Order
    Order 2
    06 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 299/2025
Ramvir Singh Vs. Mr Anwar (Mukherji Nagar)
06.02.2025
(Proceedings conducted through Cisco Webex)
Present: None.
No one has appeared on behalf of the complainant today.
The complainant is directed to pursue the matter
diligently else the matter be dismissed in default.
Last and final opportunity is granted to the complainant.
Put up on 19.07.2025 for appearance of complainant.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
06.02.2025
-- 1 of 1 --

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