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CC NI ACT - Complaint Case 138 NI Act

MOHD BABAR ANSARIVsGAURAV GARG

CNR DLNW020753602024763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3975/2024
Registration Date
25 Nov 2024
Next Hearing Date
25 Oct 2026
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MOHD BABAR ANSARI

    Respondent

    1. 1GAURAV GARG

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Begum Pur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-12-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-02-2025

Date: 07-02-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-09-2025

Date: 20-09-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2026

Date: 19-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026

Date: 22-03-2026
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 01-08-2026

Date: 01-08-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 12-09-2026

Date: 12-09-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 25-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 75266/2024
Filing Date: 20-11-2024
eFiling Number: ADL20230003415C202400035
eFiling Date: 07-11-2024
First Hearing Date: 06th December 2024
Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    01 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 3975/2024 MOHD BABAR ANSARI Vs.
GAURAV
GARG /0 (Begum Pur)
01.08.2026
Undersigned is having pendency of approximately 8400 cases
in this court.
Present: Sh Mohd Yunus , Ld. Counsel for complainant
Matter is at the stage of consideration.
List the matter for Lokadalat to be held on
12.09.2026.
If the matter is not settled, then, list for
consideration on 25.1.2027
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
01.08.2026
-- 1 of 1 --
    Interim Order 4
    19 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 3975/2024 MOHD BABAR ANSARI Vs.
GAURAV
GARG /0 (Begum Pur)
19.02.2026
Today, Undersigned is working as Duty-JMFC. Undersigned
is having pendency of approx 8200 cases in this court. Ld.
APP for the State is on leave today.
Present case has been received by way of transfer vide order
no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
It be checked and registered.
Present: Complainant in person.
It is submitted by complainant that today his
Counsel is not available and seeks adjournment.
Heard. Adjournment is allowed for today only
Previous order be complied afresh for NDOH.
Let matter be referred to upcoming lok adalat on
14.03.2026.
If matter is not settled, list on 01.08.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
19.02.2026
-- 1 of 1 --
    Interim Order 3
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 3975/2024
MOHD BABAR ANSARI Vs. GAURAV GARG
/0 (Begum Pur)
20.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Mohd. Usuf, Ld. Counsel for complainant.
PF not filed.
Complainant is warned to be careful in future.
Let notice be issued to the proposed accused through all modes on filing of
PF/RC within 15 days from today. The proposed accused is directed to remain present
on NDOH for further proceedings.
Complainant is directed to file tracking report.
Put up for appearance of the proposed accused on 19.02.2026.
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, 20.09.2025
-- 1 of 1 --
    Interim Order 2
    05 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 3975/2024
MOHD BABAR ANSARI Vs. GAURAV GARG
(Begum Pur)
05.06.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Advocates at Rohini Court are abstaining from work today.
Present: Complainant in person.
PF not filed.
Let fresh notice in terms of terms of previous order be issued for
20.09.2025.
Complainant is directed to file the tracking report on the 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, 05.06.2025
-- 1 of 1 --
    Interim Order 1Full order available
    07 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 3975/2024 MOHD BABAR ANSARI Vs. GAURAV GARG (Begum Pur) 07.02.2025 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: None. The matter was listed for consideration today. Original file along with documents received. Submissions heard. Documents perused. Perusal of the complaint shows that the present matter has been filed…

    Read Full Order
    Order 5
    01 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 3975/2024 MOHD BABAR ANSARI Vs.
GAURAV
GARG /0 (Begum Pur)
01.08.2026
Undersigned is having pendency of approximately 8400 cases
in this court.
Present: Sh Mohd Yunus , Ld. Counsel for complainant
Matter is at the stage of consideration.
List the matter for Lokadalat to be held on
12.09.2026.
If the matter is not settled, then, list for
consideration on 25.1.2027
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
01.08.2026
-- 1 of 1 --
    Order 4
    19 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 3975/2024 MOHD BABAR ANSARI Vs.
GAURAV
GARG /0 (Begum Pur)
19.02.2026
Today, Undersigned is working as Duty-JMFC. Undersigned
is having pendency of approx 8200 cases in this court. Ld.
APP for the State is on leave today.
Present case has been received by way of transfer vide order
no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
It be checked and registered.
Present: Complainant in person.
It is submitted by complainant that today his
Counsel is not available and seeks adjournment.
Heard. Adjournment is allowed for today only
Previous order be complied afresh for NDOH.
Let matter be referred to upcoming lok adalat on
14.03.2026.
If matter is not settled, list on 01.08.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
19.02.2026
-- 1 of 1 --
    Order 3
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 3975/2024
MOHD BABAR ANSARI Vs. GAURAV GARG
/0 (Begum Pur)
20.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Mohd. Usuf, Ld. Counsel for complainant.
PF not filed.
Complainant is warned to be careful in future.
Let notice be issued to the proposed accused through all modes on filing of
PF/RC within 15 days from today. The proposed accused is directed to remain present
on NDOH for further proceedings.
Complainant is directed to file tracking report.
Put up for appearance of the proposed accused on 19.02.2026.
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, 20.09.2025
-- 1 of 1 --
    Order 2
    05 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 3975/2024
MOHD BABAR ANSARI Vs. GAURAV GARG
(Begum Pur)
05.06.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Advocates at Rohini Court are abstaining from work today.
Present: Complainant in person.
PF not filed.
Let fresh notice in terms of terms of previous order be issued for
20.09.2025.
Complainant is directed to file the tracking report on the 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, 05.06.2025
-- 1 of 1 --
    Order 1Full order available
    07 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 3975/2024 MOHD BABAR ANSARI Vs. GAURAV GARG (Begum Pur) 07.02.2025 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: None. The matter was listed for consideration today. Original file along with documents received. Submissions heard. Documents perused. Perusal of the complaint shows that the present matter has been filed…

    Read Full Order

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