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CC NI ACT - Complaint Case 138 NI Act

SUDHIR KUMARVsVIKRANT CHAUDHARY

CNR DLCT020022792024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
1373/2024
Registration Date
09 Feb 2024
Next Hearing Date
18 Jan 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUDHIR KUMAR

    Respondent

    1. 1VIKRANT CHAUDHARY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-02-2024

Date: 26-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-07-2024

Date: 22-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-12-2024

Date: 02-12-2024
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-04-2025

Date: 14-04-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2025

Date: 14-07-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2026

Date: 27-01-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Order on Misc. Application
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-05-2026

Date: 25-05-2026
Business: y
Next Purpose: Charge
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: f
Next Purpose: Charge
Next Hearing Date: 18-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2279/2024
Filing Date: 25-01-2024
eFiling Number: ADL20230012311C202400006
eFiling Date: 24-01-2024
First Hearing Date: 12th February 2024
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    16
    Interim Order 8
    21 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT/1373/2024
DLCT020022792024
Sudhir Kumar Vs. Vikrant Chaudhary
21.09.2026
Lawyers are abstaining from work
Present : Ms. Priya, Ld. Counsel for complainant through VC.
Complainant in person.
Accused through VC
Matter is at the stage of framing of notice.
Despite directions to appear physically, accused has failed to
appear before the Court in person.
Accordingly, further cost of Rs. 1000/- is imposed upon the
accused payable to complainant.
Accused is directed to pay total cost of Rs. 2000/- on or
before NDOH.
Accused is directed to appear physically on the NDOH,
failing which, coercive measure shall be taken.
Put up for framing of notice on 18.01.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/21.09.2026
-- 1 of 1 --
    Interim Order 7
    25 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT / 1373/2024
Sudhir Kumar Vs. Vikrant Chaudhary
25.05.2026
Present : Ms. Priya, Ld. Counsel for complainant.
None for accused.
Matter is at the stage of framing of notice.
Ld. Proxy counsel for complainant submits that copy of
complaint has been supplied.
Heard.
Today, none has appeared on behalf of the accused.
Be awaited till 12:30 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/25.05.2026
At 12:30 PM
Present : Mr. Ashutosh Thakran, Ld. Counsel for complainant
alongwith complainant in person.
Mr. Sunil Kumar, Ld. Counsel for accused alongwith accused
through VC.
Despite directions, accused has failed to appear before the
Court in person.
Accordingly, cost of Rs. 1000/- is imposed upon the accused
payable to the complainant.
Accused is directed to appear physically on the NDOH,
failing which, coercive measure shall be taken.
Put up for framing of notice on 21.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/25.05.2026
-- 1 of 1 --
    Interim Order 6
    27 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 1373/2024
Sudhir Kumar Vs. Vikrant Chaudhary
27.01.2026
Present : Ms. Priya, Ld. Counsel for complainant through VC.
On the last date of hearing, BWs were directed to be issued
against the accused.
Report received back as per which BWs have been duly
executed.
Be awaited till 12:30 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/27.01.2026
At 12:35 PM
Present : Ms. Priya, Ld. Counsel for complainant through VC.
Despite repeated calls, none has appeared on behalf of the
accused.
Let fresh NBWs be issued against the accused through SHO
concerned, returnable to this Court on 25.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/27.01.2026
-- 1 of 1 --
    Interim Order 5
    13 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 1373/2024
Sudhir Kumar Vs. Vikrant Chaudhary
13.10.2025
Present : Mr. Ashutosh, Ld. Counsel for complainant.
Persual of the record shows that memo of appearance has
been filed on behalf of the accused.
On 02.12.2024, exemption application was also filed on
behalf of the accused.
Today, none appeared on behalf of the accused.
The Court finds that the accused is deliberately avoiding
appearance before the court.
Let BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 27.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/13.10.2025
-- 1 of 1 --
    Interim Order 4
    14 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 1373/2024
Sudhir Kumar Vs. Vikrant Chaudhary
14.07.2025
Present : Ms. Priya, Ld. Counsel for complainant.
None for accused.
Perusal of the ordersheet reveals that summons were directed
to be issued against the accused.
Let fresh summons be issued against the accused virtually as
well as physically on filing of PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
13.10.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/14.07.2025
-- 1 of 1 --
    Interim Order 3
    22 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/1373/2024
Sudhir Kumar Vs. Vikrant Chaudhary
22.07.2024
Reader of this court is on leave today.
Present: Mr. Keshav Anand Jha, Proxy counsel for complainant.
Summons issued against the accused on last date of
hearing not received back. Be awaited.
In the meantime, let fresh summons be issued against the
accused in terms of order dated 26.02.2024, returnable on 02.12.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/22.07.2024
-- 1 of 1 --
    Interim Order 2Full order available
    26 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1373/2024 Sudhir Kumar Vs. Vikrant Chaudhary 26.02.2024 Reader of this court is on leave today. Present : Ms. Priya Kakran, Ld. counsel for the complainant. 1. The matter is listed today for consideration. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has issued the cheque(s) in question to the complainant in discharge of a legal liability. On presentation,…

    Read Full Order
    Interim Order 1
    12 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT No. 1373/2024
SUDHIR Kumar Vs. VIKRANT CHAUDHARY
12.02.2024
The undersigned is looking after the work of Mr. Manuj Kaushal,
Ld. MM-04, Central District, Delhi today.
Reader of this court is on leave today.
Fresh case received by way of assignment. It be checked and
registered.
Present: Mr. Ashutosh Kakran, Ld. counsel for the complainant.
Put up for consideration on 26.02.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi//12.02.2024
-- 1 of 1 --
    Order 8
    21 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT/1373/2024
DLCT020022792024
Sudhir Kumar Vs. Vikrant Chaudhary
21.09.2026
Lawyers are abstaining from work
Present : Ms. Priya, Ld. Counsel for complainant through VC.
Complainant in person.
Accused through VC
Matter is at the stage of framing of notice.
Despite directions to appear physically, accused has failed to
appear before the Court in person.
Accordingly, further cost of Rs. 1000/- is imposed upon the
accused payable to complainant.
Accused is directed to pay total cost of Rs. 2000/- on or
before NDOH.
Accused is directed to appear physically on the NDOH,
failing which, coercive measure shall be taken.
Put up for framing of notice on 18.01.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/21.09.2026
-- 1 of 1 --
    Order 7
    25 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT / 1373/2024
Sudhir Kumar Vs. Vikrant Chaudhary
25.05.2026
Present : Ms. Priya, Ld. Counsel for complainant.
None for accused.
Matter is at the stage of framing of notice.
Ld. Proxy counsel for complainant submits that copy of
complaint has been supplied.
Heard.
Today, none has appeared on behalf of the accused.
Be awaited till 12:30 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/25.05.2026
At 12:30 PM
Present : Mr. Ashutosh Thakran, Ld. Counsel for complainant
alongwith complainant in person.
Mr. Sunil Kumar, Ld. Counsel for accused alongwith accused
through VC.
Despite directions, accused has failed to appear before the
Court in person.
Accordingly, cost of Rs. 1000/- is imposed upon the accused
payable to the complainant.
Accused is directed to appear physically on the NDOH,
failing which, coercive measure shall be taken.
Put up for framing of notice on 21.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/25.05.2026
-- 1 of 1 --
    Order 6
    27 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 1373/2024
Sudhir Kumar Vs. Vikrant Chaudhary
27.01.2026
Present : Ms. Priya, Ld. Counsel for complainant through VC.
On the last date of hearing, BWs were directed to be issued
against the accused.
Report received back as per which BWs have been duly
executed.
Be awaited till 12:30 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/27.01.2026
At 12:35 PM
Present : Ms. Priya, Ld. Counsel for complainant through VC.
Despite repeated calls, none has appeared on behalf of the
accused.
Let fresh NBWs be issued against the accused through SHO
concerned, returnable to this Court on 25.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/27.01.2026
-- 1 of 1 --
    Order 5
    13 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 1373/2024
Sudhir Kumar Vs. Vikrant Chaudhary
13.10.2025
Present : Mr. Ashutosh, Ld. Counsel for complainant.
Persual of the record shows that memo of appearance has
been filed on behalf of the accused.
On 02.12.2024, exemption application was also filed on
behalf of the accused.
Today, none appeared on behalf of the accused.
The Court finds that the accused is deliberately avoiding
appearance before the court.
Let BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 27.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/13.10.2025
-- 1 of 1 --
    Order 4
    14 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 1373/2024
Sudhir Kumar Vs. Vikrant Chaudhary
14.07.2025
Present : Ms. Priya, Ld. Counsel for complainant.
None for accused.
Perusal of the ordersheet reveals that summons were directed
to be issued against the accused.
Let fresh summons be issued against the accused virtually as
well as physically on filing of PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
13.10.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/14.07.2025
-- 1 of 1 --
    Order 3
    22 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/1373/2024
Sudhir Kumar Vs. Vikrant Chaudhary
22.07.2024
Reader of this court is on leave today.
Present: Mr. Keshav Anand Jha, Proxy counsel for complainant.
Summons issued against the accused on last date of
hearing not received back. Be awaited.
In the meantime, let fresh summons be issued against the
accused in terms of order dated 26.02.2024, returnable on 02.12.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/22.07.2024
-- 1 of 1 --
    Order 2Full order available
    26 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1373/2024 Sudhir Kumar Vs. Vikrant Chaudhary 26.02.2024 Reader of this court is on leave today. Present : Ms. Priya Kakran, Ld. counsel for the complainant. 1. The matter is listed today for consideration. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has issued the cheque(s) in question to the complainant in discharge of a legal liability. On presentation,…

    Read Full Order
    Order 1
    12 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT No. 1373/2024
SUDHIR Kumar Vs. VIKRANT CHAUDHARY
12.02.2024
The undersigned is looking after the work of Mr. Manuj Kaushal,
Ld. MM-04, Central District, Delhi today.
Reader of this court is on leave today.
Fresh case received by way of assignment. It be checked and
registered.
Present: Mr. Ashutosh Kakran, Ld. counsel for the complainant.
Put up for consideration on 26.02.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi//12.02.2024
-- 1 of 1 --

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