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CC NI ACT - Complaint Case 138 NI Act

MUFIN GREEN FINANCE LIMITEDVsRAMESH RAY

CNR DLNW020088342025547-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
420/2025
Registration Date
20 Jan 2025
Next Hearing Date
30 Aug 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MUFIN GREEN FINANCE LIMITED

    Respondent

    1. 1RAMESH RAY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SUBHASH PLACE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-01-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-05-2025

Date: 17-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2026

Date: 06-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8833/2025
Filing Date: 17-01-2025
eFiling Number: ADL20230005104C202500023
eFiling Date: 15-01-2025
First Hearing Date: 22nd January 2025
Court Number And Judge: 547-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    01 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT / 420/2025 Mufin Green Finance Limited Vs. Ramesh
Ray (Subhash Place)
01.10.2026
The undersigned is also looking after the work of link Court as IInd Link JMFC.
Present Ms. Rashimi, Ld. Proxy Counsel for complainant.
Summons issued against the accused not received back.
Proof of serviced not filed.
In terms of previous order, issue fresh summons to accused on filing PF,
RC and speed post within 07 days, returnable on 30.08.2027. Copy of summons be also
given dasti. Complainant is directed to file proof of service on the NDOH.
Put up for appearance of accused/further proceedings on 30.08.2027.
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 01.10.2026	01.10.2026
-- 1 of 1 --
    Interim Order 4Full order available
    06 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 420/2025 Mufin Green Finance Limited Vs. Ramesh Ray /0 (Subhash Place) 06.03.2026 06.03.2026 The undersigned is also looking after the work of Link Court as I The undersigned is also looking after the work of Link Court as Istst Link JMFC. Link JMFC. Regular Stenographer of the Court is on leave for 06.03.2026 and 07.03.2026. Regular Stenographer of the Court is on leave for 06.03.2026 and 07.03.2026.…

    Read Full Order
    Interim Order 3
    16 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 420/2025
Mufin Green Finance Limited Vs. Ramesh Ray
/0 (Subhash Place)
16.09.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Shaurya Gupta, Ld. Counsel for complainant.
Summons not issued by Asst. Ahlmad.
At requests, let fresh summons be issued against accused through all modes on
filing of PF/RC within 15 days returnable for 06.03.2026.
Complainant is directed to file the tracking report by NDOH.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 16.09.2025
-- 1 of 1 --
    Interim Order 2Full order available
    17 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 420/2025 Mufin Green Finance Limited Vs. Ramesh Ray /0 (Subhash Place) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 17.05.2025 Present: Sh. Shuarya Gupta, Ld. Counsel for complainant. This is a fresh complaint to be considered u/s 223 BNSS, 2023. Vide order…

    Read Full Order
    Interim Order 1Full order available
    22 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 420/2025 Mufin Green Finance Limited Vs. Ramesh Ray /0 (Subhash Place) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 22.01.2025 Present: Sh. Shuarya Gupta, Ld. Counsel for complainant. This is a fresh matter. The present complaint has been filed on / after…

    Read Full Order
    Order 5
    01 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT / 420/2025 Mufin Green Finance Limited Vs. Ramesh
Ray (Subhash Place)
01.10.2026
The undersigned is also looking after the work of link Court as IInd Link JMFC.
Present Ms. Rashimi, Ld. Proxy Counsel for complainant.
Summons issued against the accused not received back.
Proof of serviced not filed.
In terms of previous order, issue fresh summons to accused on filing PF,
RC and speed post within 07 days, returnable on 30.08.2027. Copy of summons be also
given dasti. Complainant is directed to file proof of service on the NDOH.
Put up for appearance of accused/further proceedings on 30.08.2027.
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 01.10.2026	01.10.2026
-- 1 of 1 --
    Order 4Full order available
    06 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 420/2025 Mufin Green Finance Limited Vs. Ramesh Ray /0 (Subhash Place) 06.03.2026 06.03.2026 The undersigned is also looking after the work of Link Court as I The undersigned is also looking after the work of Link Court as Istst Link JMFC. Link JMFC. Regular Stenographer of the Court is on leave for 06.03.2026 and 07.03.2026. Regular Stenographer of the Court is on leave for 06.03.2026 and 07.03.2026.…

    Read Full Order
    Order 3
    16 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 420/2025
Mufin Green Finance Limited Vs. Ramesh Ray
/0 (Subhash Place)
16.09.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Shaurya Gupta, Ld. Counsel for complainant.
Summons not issued by Asst. Ahlmad.
At requests, let fresh summons be issued against accused through all modes on
filing of PF/RC within 15 days returnable for 06.03.2026.
Complainant is directed to file the tracking report by NDOH.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 16.09.2025
-- 1 of 1 --
    Order 2Full order available
    17 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 420/2025 Mufin Green Finance Limited Vs. Ramesh Ray /0 (Subhash Place) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 17.05.2025 Present: Sh. Shuarya Gupta, Ld. Counsel for complainant. This is a fresh complaint to be considered u/s 223 BNSS, 2023. Vide order…

    Read Full Order
    Order 1Full order available
    22 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 420/2025 Mufin Green Finance Limited Vs. Ramesh Ray /0 (Subhash Place) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 22.01.2025 Present: Sh. Shuarya Gupta, Ld. Counsel for complainant. This is a fresh matter. The present complaint has been filed on / after…

    Read Full Order

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