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CC NI ACT - Complaint Case 138 NI Act

MUFIN GREEN FINANCE LIMITEDVsBalister Ray

CNR DLNW020247022025769-Judicial Magistrate First Class Evening Court-4
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
661/2025
Registration Date
29 Jan 2025
Next Hearing Date
28 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MUFIN GREEN FINANCE LIMITED

    Respondent

    1. 1Balister 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: 06-02-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2025

Date: 04-06-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2026

Date: 06-05-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 24700/2025
Filing Date: 20-01-2025
eFiling Number: ADL20230005104C202500032
eFiling Date: 17-01-2025
First Hearing Date: 06th February 2025
Court Number And Judge: 769-Judicial Magistrate First Class Evening Court-4

    Orders

    8
    Interim Order 4
    16 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 661/2025
Mufin Green Finance Limited Vs. Balister Ray (Subhash Place)
16.03.2026	16.03.2026
Matter received by way of transfer vide Circular No. F2	Matter received by way of transfer vide Circular No. F2
(12)/JUDL./NW/RC/2025 dated 19.11.2025.	(12)/JUDL./NW/RC/2025 dated 19.11.2025.
Present Sh. Shaurya Gupta, Ld. Counsel for complainant.
In terms of order bearing no. 42356-411/CJM/N-W/RC/EC/2025
dated 15.11.2025 of Ld. CJM, North West, Delhi, the file be sent to Evening Court
No.4, North West District, Rohini Courts, Delhi for disposal in accordance with
law.
Parties are directed to appear before the Evening Court No. 4,
North West for 06.05.2026.
(Date given as per the convenience of the party)
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/ 16.03.2026	DELHI/ 16.03.2026
-- 1 of 1 --
    Interim Order 3
    16 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 661/2025
Mufin Green Finance Limited Vs. Balister Ray
/0 (Subhash Place)
16.10.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Shaurya Gupta, Ld. Counsel for complainant.
Put up for consideration on 16.03.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 16.10.2025
-- 1 of 1 --
    Interim Order 2
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 661/2025
Mufin Green Finance Limited Vs. Balister Ray
(Subhash Place)
04.06.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Fresh case received by way of assignment. Let it be checked and registered
as per rules.
Present: Sh. Shaurya Gupta, Ld. Counsel for the complainant.
Perusal of the complaint shows that the present matter has been filed after
01.07.2024 and the same is governed by BNSS, 2023. As per proviso 1 to Section 223
of BNSS, it is mandatory to issue notice to the proposed accused before taking
cognizance.
Accordingly, notice be issued to the proposed accused u/s 223 BNSS Act
through all modes on filing of PF to be within 10 working days from today. The
process server is directed to serve the notice by way of affixation, if premises found
closed or same could not be served personally or on any adult male member.
Put up for appearance of the proposed accused and consideration on
16.10.2025.
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, 04.06.2025
-- 1 of 1 --
    Interim Order 1
    06 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 661/2025 Mufin Green Finance Limited Vs. Balister
Ray /0 (Subhash Place)
06.02.2025
Fresh case filed. It be checked and registered.
Present : Sh. Shaurya Gupta, Ld. Counsel for complainant.
Original documents not received.
The complainant is directed to file the original documents within 2 working days from
today.
Submissions heard. E-documents perused.
Perusal of the complaint shows that the present matter has been filed after 01.07.2024 and
the same is governed by BNSS, 2023. As per proviso 1 to Section 223 of BNSS, it is mandatory
to issue notice to the proposed accused before taking cognizance. Accordingly, notice be issued to
the proposed accused u/s 223 BNSS Act through all modes on filing of PF to be within 10
working days from today. The process server is directed to serve the notice by way of affixation,
if premises found closed or same could not be served personally or on any adult male member.
Put up for appearance of the proposed accused and consideration on 04.06.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03(N/W),
Rohini Courts, Delhi, 06.02.2025
-- 1 of 1 --
    Order 4
    16 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 661/2025
Mufin Green Finance Limited Vs. Balister Ray (Subhash Place)
16.03.2026	16.03.2026
Matter received by way of transfer vide Circular No. F2	Matter received by way of transfer vide Circular No. F2
(12)/JUDL./NW/RC/2025 dated 19.11.2025.	(12)/JUDL./NW/RC/2025 dated 19.11.2025.
Present Sh. Shaurya Gupta, Ld. Counsel for complainant.
In terms of order bearing no. 42356-411/CJM/N-W/RC/EC/2025
dated 15.11.2025 of Ld. CJM, North West, Delhi, the file be sent to Evening Court
No.4, North West District, Rohini Courts, Delhi for disposal in accordance with
law.
Parties are directed to appear before the Evening Court No. 4,
North West for 06.05.2026.
(Date given as per the convenience of the party)
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/ 16.03.2026	DELHI/ 16.03.2026
-- 1 of 1 --
    Order 3
    16 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 661/2025
Mufin Green Finance Limited Vs. Balister Ray
/0 (Subhash Place)
16.10.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Shaurya Gupta, Ld. Counsel for complainant.
Put up for consideration on 16.03.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 16.10.2025
-- 1 of 1 --
    Order 2
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 661/2025
Mufin Green Finance Limited Vs. Balister Ray
(Subhash Place)
04.06.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Fresh case received by way of assignment. Let it be checked and registered
as per rules.
Present: Sh. Shaurya Gupta, Ld. Counsel for the complainant.
Perusal of the complaint shows that the present matter has been filed after
01.07.2024 and the same is governed by BNSS, 2023. As per proviso 1 to Section 223
of BNSS, it is mandatory to issue notice to the proposed accused before taking
cognizance.
Accordingly, notice be issued to the proposed accused u/s 223 BNSS Act
through all modes on filing of PF to be within 10 working days from today. The
process server is directed to serve the notice by way of affixation, if premises found
closed or same could not be served personally or on any adult male member.
Put up for appearance of the proposed accused and consideration on
16.10.2025.
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, 04.06.2025
-- 1 of 1 --
    Order 1
    06 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 661/2025 Mufin Green Finance Limited Vs. Balister
Ray /0 (Subhash Place)
06.02.2025
Fresh case filed. It be checked and registered.
Present : Sh. Shaurya Gupta, Ld. Counsel for complainant.
Original documents not received.
The complainant is directed to file the original documents within 2 working days from
today.
Submissions heard. E-documents perused.
Perusal of the complaint shows that the present matter has been filed after 01.07.2024 and
the same is governed by BNSS, 2023. As per proviso 1 to Section 223 of BNSS, it is mandatory
to issue notice to the proposed accused before taking cognizance. Accordingly, notice be issued to
the proposed accused u/s 223 BNSS Act through all modes on filing of PF to be within 10
working days from today. The process server is directed to serve the notice by way of affixation,
if premises found closed or same could not be served personally or on any adult male member.
Put up for appearance of the proposed accused and consideration on 04.06.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03(N/W),
Rohini Courts, Delhi, 06.02.2025
-- 1 of 1 --

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