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CC NI ACT - Complaint Case 138 NI Act

ANKIT RANAVsJUBAIR

CNR DLNT020098842025462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
773/2025
Registration Date
17 Apr 2025
Next Hearing Date
02 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ANKIT RANA

    Respondent

    1. 1JUBAIR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    S.P. Badli
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-04-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-05-2025
    
    Date: 10-05-2025
    Business: fb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-10-2025
    
    Date: 08-10-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-12-2025
    
    Date: 11-12-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-01-2026
    
    Date: 24-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-03-2026
    
    Date: 03-03-2026
    Business: put up on 11.04.2026 being holiday declare on 03.03.2026
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-04-2026
    
    Date: 11-04-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-09-2026
    
    Date: 07-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9881/2025
    Filing Date: 16-04-2025
    eFiling Number: ADL20230018412C202500006
    eFiling Date: 15-04-2025
    First Hearing Date: 21st April 2025
    Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    07 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 CC NI ACT / 773/2025 ANKIT RANA Vs. JUBAIR /0 (S.P.
    Badli)
    07.09.2026
    Undersigned has a pendency of approximately 4500 cases.
    Present: Ld. counsel for the complainant.
    Ld. Counsel for accused with accused.
    Sh. Bir Singh Process server from Nazarat Branch in
    person.
    Put up for purpose fixed on 02.12.2026.
    Link JMFC/(North)/Rohini
    Delhi/07.09.2026
    -- 1 of 1 --
    Interim Order 5Full order available
    11 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 773/2025 ANKIT RANA Vs. JUBAIR /0 (S.P. Badli) 11.04.2026 Matter taken up today as 03.03.2026 was declared holiday. Present: Ld. counsel for the complainant. Ld. counsel for accused with accused. (fresh vakalatnama filed, same be taken on record). 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,…

    Read Full Order
    Interim Order 4
    24 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT / 773/2025 ANKIT RANA Vs. JUBAIR /0 (S.P. Badli)
    24.01.2026
    (Ld. PO is on leave today)
    Present: Ld. Counsel for complainant with complainant.
    Matter is at the stage of argument on cognizence.
    Put up for purpose fixed on 03.03.2026.
    Link JMFC/(North) Rohini Courts
    Delhi/24.01.2026/Court No. 14
    -- 1 of 1 --
    Interim Order 3
    11 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT / 773/2025 ANKIT RANA Vs. JUBAIR /0 (S.P. Badli)
    11.12.2025
    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 complainant with complainant.
    Proposed accused in person.
    Proposed accused has given the post dated cheque bearing no. 446953 dt.
    22.12.2025 drawn on SBI, Sector 1-2 Rohini to the complainant towards the Settlement
    arrived out of the Court. Acknowledgment is taken.
    At joint request, put up for further proceedings on 24.01.2026.
    (ROHIT KUMAR)
    JMFC-04/(North) Rohini Courts
    Delhi/11.12.2025/Court No. 14
    -- 1 of 1 --
    Interim Order 2
    08 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 42CC NI ACT/773/2025
    ANKIT RANA Vs. JUBAIR
    (S.P. Badli)
    08.10.2025
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    Present: Sh. Sanjeev Chikkara Ld. Counsel for complainant alongwith
    complainant through VC.
    Accused through VC.
    Put up for purpose fixed on 11.12.2025.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    08.10.2025
    -- 1 of 1 --
    Interim Order 1Full order available
    21 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 72 CC NI ACT / 773/2025 ANKIT RANA Vs. JUBAIR (S.P. Badli) 21.04.2025 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Sanjeev Chikara, Ld. Counsel for the complainant alongwith 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…

    Read Full Order
    Order 6
    07 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 CC NI ACT / 773/2025 ANKIT RANA Vs. JUBAIR /0 (S.P.
    Badli)
    07.09.2026
    Undersigned has a pendency of approximately 4500 cases.
    Present: Ld. counsel for the complainant.
    Ld. Counsel for accused with accused.
    Sh. Bir Singh Process server from Nazarat Branch in
    person.
    Put up for purpose fixed on 02.12.2026.
    Link JMFC/(North)/Rohini
    Delhi/07.09.2026
    -- 1 of 1 --
    Order 5Full order available
    11 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 773/2025 ANKIT RANA Vs. JUBAIR /0 (S.P. Badli) 11.04.2026 Matter taken up today as 03.03.2026 was declared holiday. Present: Ld. counsel for the complainant. Ld. counsel for accused with accused. (fresh vakalatnama filed, same be taken on record). 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,…

    Read Full Order
    Order 4
    24 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT / 773/2025 ANKIT RANA Vs. JUBAIR /0 (S.P. Badli)
    24.01.2026
    (Ld. PO is on leave today)
    Present: Ld. Counsel for complainant with complainant.
    Matter is at the stage of argument on cognizence.
    Put up for purpose fixed on 03.03.2026.
    Link JMFC/(North) Rohini Courts
    Delhi/24.01.2026/Court No. 14
    -- 1 of 1 --
    Order 3
    11 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT / 773/2025 ANKIT RANA Vs. JUBAIR /0 (S.P. Badli)
    11.12.2025
    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 complainant with complainant.
    Proposed accused in person.
    Proposed accused has given the post dated cheque bearing no. 446953 dt.
    22.12.2025 drawn on SBI, Sector 1-2 Rohini to the complainant towards the Settlement
    arrived out of the Court. Acknowledgment is taken.
    At joint request, put up for further proceedings on 24.01.2026.
    (ROHIT KUMAR)
    JMFC-04/(North) Rohini Courts
    Delhi/11.12.2025/Court No. 14
    -- 1 of 1 --
    Order 2
    08 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 42CC NI ACT/773/2025
    ANKIT RANA Vs. JUBAIR
    (S.P. Badli)
    08.10.2025
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    Present: Sh. Sanjeev Chikkara Ld. Counsel for complainant alongwith
    complainant through VC.
    Accused through VC.
    Put up for purpose fixed on 11.12.2025.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    08.10.2025
    -- 1 of 1 --
    Order 1Full order available
    21 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 72 CC NI ACT / 773/2025 ANKIT RANA Vs. JUBAIR (S.P. Badli) 21.04.2025 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Sanjeev Chikara, Ld. Counsel for the complainant alongwith 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…

    Read Full Order

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