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CC NI ACT - Complaint Case 138 NI Act

BRAHAM PARKASH LATHWALVsVikram Bhukal

CNR DLCT020025032025790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
2176/2025
Registration Date
28 Jan 2025
Next Hearing Date
08 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BRAHAM PARKASH LATHWAL

    Respondent

    1. 1Vikram Bhukal

    Acts & Sections

    1
    Payment and Settlement Act · Sec 25

    Police / FIR Details

    Police Station
    Kashmiri Gate Metro
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-03-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 19-08-2025

Date: 19-08-2025
Business: f.p
Next Purpose: Consideration
Next Hearing Date: 18-10-2025

Date: 18-10-2025
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2026

Date: 07-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-06-2026

Date: 25-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2503/2025
Filing Date: 23-01-2025
eFiling Number: ADL20240005553C202500004
eFiling Date: 21-01-2025
First Hearing Date: 01st March 2025
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    14
    Interim Order 7
    15 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 16CC NI ACT/2176/2025
DLCT020025032025
Braham Parkash Lathwal Vs. Vikram Bhukal
15.09.2026
Today, Ld. Presiding Officer is on leave.
Present : Complainant in person.
Accused in person.
BW issued against accused has been received back
Re-list the matter for 08.01.2027 for perusal of report
on process/ further proceedings.
(Mayank Gupta)
Reliver JMFC
Central District, THC
15.09.2026
-- 1 of 1 --
    Interim Order 6
    25 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 31CC NI ACT/2176/2025
DLCT020025032025
BRAHAM PARKASH LATHWAL VS. VIKRAM BHUKAL
25.06.2026
Present : Complainant in person.
Complainant submits that the accused has been released
from Judicial custody as he has been enlarged on bail.
No intimation received for the absence of accused.
Issue fresh bailable warrants through SHO concerned,
in the sum of Rs. 20,000/- against the accused, returnable for next
date of hearing.
Re-list the matter for 15.09.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
25.06.2026
-- 1 of 1 --
    Interim Order 5
    09 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 29CC NI ACT/2176/2025
CNR NO.:-DLCT020025032025
Braham Parkash Lathwal Vs. Vikram Bhukal
09.04.2026
Present : Complainant in person.
BWs issued vide previous order received back
unexecuted with report that wife of the accused was found at the
given address who stated that accused is lodged at Surat jail and the
arrest memo alongwith the copy of FIR has been sent by Ld.
Counsel for accused upon telephonic communication. In support,
GD entry with statement of witness and copy of arrest memo
annexed has been annexed. Taken on record.
Issue production warrants against the accused through
concerned jail Superintendent through regular mode as well as e-
mail ID of concerned jail.
Re-list the matter for 25.06.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
09.04.2026
-- 1 of 1 --
    Interim Order 4
    07 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 23CC NI ACT/2176/2025
DLCT020025032025
BRAHAM PARKASH LATHWAL VS. VIKRAM BHUKAL
07.01.2026
Fresh case received by way of transfer from the court of Ld. JMFC
NI Act, (Digital Court-03), Central, THC, Delhi.
Present : Complainant in person.
No intimation/ exemption qua the absence of the
accused.
Issue fresh bailable warrants through SHO concerned,
on filing of PF, in the sum of Rs. 5,000/- against the accused,
returnable for next date of hearing.
Re-list the matter for 09.04.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
07.01.2026
-- 1 of 1 --
    Interim Order 3Full order available
    18 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT / 2176/2025 Braham Parkash Lathwal Vs. Vikram Bhukal 18.10.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Complainant through V.C. Mr. Jayanti, Ld. Counsel for proposed accused through V.C. It is submitted by Ld. Counsel for the proposed accused that he has been recently engaged in the present mater and will send his vakalatnama on the e-filing portal of the court…

    Read Full Order
    Interim Order 2
    19 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT / 2176/2025 Braham Parkash Lathwal Vs. Vikram
Bhukal
19.08.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Complainant through V.C.
Proposed accused through V.C.
Proposed accused acknowledges the receipt of copy
of complaint and documents and seeks short date to engage a
counsel and to argue on the point of summoning.
Put up for arguments on the point of
cognizance/consideration/further proceedings on 18.10.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/19.08.2025
-- 1 of 1 --
    Interim Order 1
    01 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT / 2176/2025
Braham Parkash Lathwal Vs. Vikram Bhukal
01.03.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Fresh case received by way of assignment. It be checked and
registered.
Present : Complainant in person.
As per section 531 of the BNSS, the present
complaint shall be governed by the BNSS.
Given the mandate of section 223 of the BNSS, let
court notice be issued to the proposed accused person/persons
through all permissible modes including the e-mode by Nazarat
Branch, on filing of PF, to appear before the court and argue on
the point of cognizance. PF be filed within two weeks from
today.
Put up for appearance of proposed accused and
arguments on point of cognizance on 19.08.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/01.03.2025
-- 1 of 1 --
    Order 7
    15 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 16CC NI ACT/2176/2025
DLCT020025032025
Braham Parkash Lathwal Vs. Vikram Bhukal
15.09.2026
Today, Ld. Presiding Officer is on leave.
Present : Complainant in person.
Accused in person.
BW issued against accused has been received back
Re-list the matter for 08.01.2027 for perusal of report
on process/ further proceedings.
(Mayank Gupta)
Reliver JMFC
Central District, THC
15.09.2026
-- 1 of 1 --
    Order 6
    25 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 31CC NI ACT/2176/2025
DLCT020025032025
BRAHAM PARKASH LATHWAL VS. VIKRAM BHUKAL
25.06.2026
Present : Complainant in person.
Complainant submits that the accused has been released
from Judicial custody as he has been enlarged on bail.
No intimation received for the absence of accused.
Issue fresh bailable warrants through SHO concerned,
in the sum of Rs. 20,000/- against the accused, returnable for next
date of hearing.
Re-list the matter for 15.09.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
25.06.2026
-- 1 of 1 --
    Order 5
    09 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 29CC NI ACT/2176/2025
CNR NO.:-DLCT020025032025
Braham Parkash Lathwal Vs. Vikram Bhukal
09.04.2026
Present : Complainant in person.
BWs issued vide previous order received back
unexecuted with report that wife of the accused was found at the
given address who stated that accused is lodged at Surat jail and the
arrest memo alongwith the copy of FIR has been sent by Ld.
Counsel for accused upon telephonic communication. In support,
GD entry with statement of witness and copy of arrest memo
annexed has been annexed. Taken on record.
Issue production warrants against the accused through
concerned jail Superintendent through regular mode as well as e-
mail ID of concerned jail.
Re-list the matter for 25.06.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
09.04.2026
-- 1 of 1 --
    Order 4
    07 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 23CC NI ACT/2176/2025
DLCT020025032025
BRAHAM PARKASH LATHWAL VS. VIKRAM BHUKAL
07.01.2026
Fresh case received by way of transfer from the court of Ld. JMFC
NI Act, (Digital Court-03), Central, THC, Delhi.
Present : Complainant in person.
No intimation/ exemption qua the absence of the
accused.
Issue fresh bailable warrants through SHO concerned,
on filing of PF, in the sum of Rs. 5,000/- against the accused,
returnable for next date of hearing.
Re-list the matter for 09.04.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
07.01.2026
-- 1 of 1 --
    Order 3Full order available
    18 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT / 2176/2025 Braham Parkash Lathwal Vs. Vikram Bhukal 18.10.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Complainant through V.C. Mr. Jayanti, Ld. Counsel for proposed accused through V.C. It is submitted by Ld. Counsel for the proposed accused that he has been recently engaged in the present mater and will send his vakalatnama on the e-filing portal of the court…

    Read Full Order
    Order 2
    19 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT / 2176/2025 Braham Parkash Lathwal Vs. Vikram
Bhukal
19.08.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Complainant through V.C.
Proposed accused through V.C.
Proposed accused acknowledges the receipt of copy
of complaint and documents and seeks short date to engage a
counsel and to argue on the point of summoning.
Put up for arguments on the point of
cognizance/consideration/further proceedings on 18.10.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/19.08.2025
-- 1 of 1 --
    Order 1
    01 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT / 2176/2025
Braham Parkash Lathwal Vs. Vikram Bhukal
01.03.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Fresh case received by way of assignment. It be checked and
registered.
Present : Complainant in person.
As per section 531 of the BNSS, the present
complaint shall be governed by the BNSS.
Given the mandate of section 223 of the BNSS, let
court notice be issued to the proposed accused person/persons
through all permissible modes including the e-mode by Nazarat
Branch, on filing of PF, to appear before the court and argue on
the point of cognizance. PF be filed within two weeks from
today.
Put up for appearance of proposed accused and
arguments on point of cognizance on 19.08.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/01.03.2025
-- 1 of 1 --

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