CC NI ACT - Complaint Case 138 NI Act

RANJAN KUMAR Prop Of Varnik enterprisesVsMuksh Kumar Goel Prop of M S SVS Traders

CNR DLNW021142152025461-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 3595/2025
Registration Date: 30 Jul 2025
Next Hearing Date: 23 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

MD SADDAM HUSSAIN

For Respondent

Not available

Parties

Petitioner

1RANJAN KUMAR Prop Of Varnik enterprises

Respondent

1Muksh Kumar Goel Prop of M S SVS Traders

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Begum Pur
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 08-08-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2025

Date: 19-12-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2026

Date: 30-04-2026
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-09-2026

Date: 30-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2026

Additional Case Details

Filing Number: 114196/2025
Filing Date: 28-07-2025
eFiling Number: ADL20250000150C202500002
eFiling Date: 26-07-2025
First Hearing Date: 08th August 2025
Court Number And Judge: 461-Judicial Magistrate First Class

Orders

Interim Order 4

30 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 3595/2025
RANJAN KUMAR Prop Of Varnik enterprises Vs. Muksh
Kumar Goel Prop of M S SVS Traders
(Begum Pur)
30.9.2026
This court is dealing with pendency of more than 10,000 matters
due to which shorter dates are not possible.
Reader Sh. Sanjay is on uninformed leave since 24.09.2026.
Assistant Ahlmad Ms. Kalpna is on medical leave from
30.09.2026 to 01.10.2026.
Present: None.
Matter is listed for arguments on the point of
summoning and today’s date was given on the request of counsel,
however, none has appeared, therefore, list for arguments on
point of summoning for 23.12.2026.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/30.09.2026
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Interim Order 3

30 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 3595/2025
RANJAN KUMAR Prop Of Varnik enterprises Vs. Muksh
Kumar Goel Prop of M S SVS Traders (Begum Pur)
30.04.2026
VC of this court is not functioning and dual intimation has been
sent to computer branch.
Present : Counsel for complainant through VC.
counsel stated that he will argue on NDOH.
List for arguments on point of summoning on
30.09.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 30.04.2026
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Interim Order 2

19 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 88 CC NI ACT / 3595/2025
RANJAN KUMAR Prop Of Varnik
enterprises Vs. Muksh Kumar Goel Prop of
M S SVS Traders
/0 (Begum Pur)
19.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
Present : Counsel for complainant through VC.
None for accused.
Previous order be complied afresh for 30.04.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 19.12.2025
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Interim Order 1

08 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 92
CC NI ACT / 3595/2025
RANJAN KUMAR Prop Of Varnik
enterprises Vs. Muksh Kumar Goel Prop of M S SVS Traders
/0 (Begum Pur)
08.08.2025
Fresh matter received by way of assignment. Let it be checked and registered.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Sanjeev Kumar, Ld. Counsel for complainant.
Physical file deposited.
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 19.12.2025.
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, 08.08.2025
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Order 4