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CC NI ACT - Complaint Case 138 NI Act

M/S KIRAN ROADWAYS PRIVATE LIMITEDVsChandan Vinod Mishra

CNR DLCT020073412024511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2859/2024
Registration Date
18 Mar 2024
Next Hearing Date
15 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S KIRAN ROADWAYS PRIVATE LIMITED

    Respondent

    1. 1Chandan Vinod Mishra

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 & 142

    Police / FIR Details

    Police Station
    Pahar Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-08-2024

Date: 14-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2025

Date: 20-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-07-2025

Date: 07-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-11-2025

Date: 10-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-03-2026

Date: 23-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7341/2024
Filing Date: 06-03-2024
eFiling Number: ADL20230010301C202400009
eFiling Date: 04-03-2024
First Hearing Date: 18th March 2024
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    14
    Interim Order 7
    05 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 20 Cc NI ACT / 2859/2024 M/s Kiran Roadways Private Limited Vs. Chandan Vinod Mishra /0
(Pahar Ganj)
DLCT020073412024
05.08.2026
Present: Ld counsel for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
NBWs issued against the accused received back unexecuted. Report perused. It
appears that the accused is deliberately avoiding joining the proceedings despite having
knowledge of the present case.
In view of the above, issue process u/s 82 Cr.P.C (84 BNSS) against the accused
through SHO PS concerned. The process must be executed at least 30 days prior to NDOH.
Be put up on 15.01.2027.
(Navdeep Gupta)
JMFC/NI Act-02
Central/THC, Delhi
05.08.2026
-- 1 of 1 --
    Interim Order 6
    23 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT No. 2859/2024
M/s Kiran Roadways Private Limited Vs. Chandan Vinod Mishra
23.03.2026
Present: Ld. Counsel for the complainant through VC.
AR in person.
None for the accused.
Matter is at the stage of appearance of accused.
On LDOH, BWs issued against the accused were received back
unexecuted.
None has appeared on behalf of accused despite repeated calls.
It appears that the accused is deliberately avoiding joining the proceedings
despite having knowledge of the present case. It is already 12:30 pm.
NBW be issued against accused at all the addresses available on record to
be executed through SHO concerned for the NDOH.
Put up for further proceedings on 05.08.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/23.03.2026
-- 1 of 1 --
    Interim Order 5
    10 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
CC NI ACT / 2859/2024
M/S KIRAN ROADWAYS PRIVATE LIMITED VS. CHANDAN VINOD
MISHRA
10.11.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Praveen Kumar, Ld counsel for the complainant along with
Sh. Dinesh Kumar Singh, AR for the complainant.
None for accused.
B/Ws issued against accused received back unexecuted.
Put up for purpose fixed on 23.03.2026.
(Ravisha Sidana)
Link Judicial Magistrate First Class
(Central), THC/Delhi 10.11.2025
-- 1 of 1 --
    Interim Order 4
    07 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC NI ACT / 2859/2024
M/S KIRAN ROADWAYS PRIVATE LIMITED VS. CHANDAN VINOD
MISHRA
07.07.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Varun Gupta, Ld. Counsel for the complainant (through VC).
Ms. Mousumi Debnath, Ld counsel for the complainant.
Complainant is absent.
Speed Post received back with report ‘left’.
Affidavit of complainant stating that the address provided is the
last known address already on record.
Issue bailable warrant against the accused for NDOH in the sum
of Rs. 10,000/- with one surety in the like amount.
Put up for purpose fixed on 10.11.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 07.07.2025
-- 1 of 1 --
    Interim Order 3
    20 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12
CC NI ACT / 2859/2024
M/S KIRAN ROADWAYS PRIVATE LIMITED VS. CHANDAN VINOD
MISHRA
20.01.2025
Present : Sh. Parveen Kumar Gupta, Ld counsel for the complainant along-
with complainant.
None for accused.
Physical verification affidavit has been filed by complainant.
Taken on record.
Issue fresh summons against accused on filing PF/RC/Speed Post
returnable on 07.07.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 20.01.2025
-- 1 of 1 --
    Interim Order 2
    14 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26
CC NI ACT / 2859/2024
M/S KIRAN ROADWAYS PRIVATE LIMITED VS. CHANDAN VINOD
MISHRA
14.08.2024
Undersigned is working as Duty JMFC today.
Present : Sh. Praveen Mishra and Sh. Akhil G. Kurup, Ld counsel for the
complainant along-with AR for the complainant.
None for accused.
Registered post filed with remarks ‘left’.
Ld. Counsel for the complainant seeks some more time to trace
the present address of the accused and bring the same on record. Steps be taken
on or before NDOH. In alternative, an affidavit of physical verification of the
address of the accused be furnished on record.
Put up for purpose fixed on 20.01.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 14.08.2024
-- 1 of 1 --
    Interim Order 1
    18 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37
CC NI ACT 2859/2024
M/S KIRAN ROADWAYS PRIVATE LIMITED
Vs.
CHANDAN VINOD MISHRA
18.03.2024
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. Varun Gupta, Ld counsel for the complainant alongwith
Sh. Dinesh Kumar Singh, AR for the complainant.
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make payment
within the statutory period despite a legal notice of demand. The Complaint is
within the territorial jurisdiction of this Court and is within limitation. Enquiry
under Section 202 CrPC conducted by scrutinizing documents. Arguments on
summoning heard.
Issue Summons to Accused CHANDAN VINOD MISHRA on filing
of PF/RC/Speed Post within 15 days on all the addresses provided by the
Complainant. Complainant shall be at liberty to accompany the process server at
the time of service of summons.
List for appearance of accused on 14.08.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 18.03.2024
-- 1 of 1 --
    Order 7
    05 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 20 Cc NI ACT / 2859/2024 M/s Kiran Roadways Private Limited Vs. Chandan Vinod Mishra /0
(Pahar Ganj)
DLCT020073412024
05.08.2026
Present: Ld counsel for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
NBWs issued against the accused received back unexecuted. Report perused. It
appears that the accused is deliberately avoiding joining the proceedings despite having
knowledge of the present case.
In view of the above, issue process u/s 82 Cr.P.C (84 BNSS) against the accused
through SHO PS concerned. The process must be executed at least 30 days prior to NDOH.
Be put up on 15.01.2027.
(Navdeep Gupta)
JMFC/NI Act-02
Central/THC, Delhi
05.08.2026
-- 1 of 1 --
    Order 6
    23 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT No. 2859/2024
M/s Kiran Roadways Private Limited Vs. Chandan Vinod Mishra
23.03.2026
Present: Ld. Counsel for the complainant through VC.
AR in person.
None for the accused.
Matter is at the stage of appearance of accused.
On LDOH, BWs issued against the accused were received back
unexecuted.
None has appeared on behalf of accused despite repeated calls.
It appears that the accused is deliberately avoiding joining the proceedings
despite having knowledge of the present case. It is already 12:30 pm.
NBW be issued against accused at all the addresses available on record to
be executed through SHO concerned for the NDOH.
Put up for further proceedings on 05.08.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/23.03.2026
-- 1 of 1 --
    Order 5
    10 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
CC NI ACT / 2859/2024
M/S KIRAN ROADWAYS PRIVATE LIMITED VS. CHANDAN VINOD
MISHRA
10.11.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Praveen Kumar, Ld counsel for the complainant along with
Sh. Dinesh Kumar Singh, AR for the complainant.
None for accused.
B/Ws issued against accused received back unexecuted.
Put up for purpose fixed on 23.03.2026.
(Ravisha Sidana)
Link Judicial Magistrate First Class
(Central), THC/Delhi 10.11.2025
-- 1 of 1 --
    Order 4
    07 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC NI ACT / 2859/2024
M/S KIRAN ROADWAYS PRIVATE LIMITED VS. CHANDAN VINOD
MISHRA
07.07.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Varun Gupta, Ld. Counsel for the complainant (through VC).
Ms. Mousumi Debnath, Ld counsel for the complainant.
Complainant is absent.
Speed Post received back with report ‘left’.
Affidavit of complainant stating that the address provided is the
last known address already on record.
Issue bailable warrant against the accused for NDOH in the sum
of Rs. 10,000/- with one surety in the like amount.
Put up for purpose fixed on 10.11.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 07.07.2025
-- 1 of 1 --
    Order 3
    20 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12
CC NI ACT / 2859/2024
M/S KIRAN ROADWAYS PRIVATE LIMITED VS. CHANDAN VINOD
MISHRA
20.01.2025
Present : Sh. Parveen Kumar Gupta, Ld counsel for the complainant along-
with complainant.
None for accused.
Physical verification affidavit has been filed by complainant.
Taken on record.
Issue fresh summons against accused on filing PF/RC/Speed Post
returnable on 07.07.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 20.01.2025
-- 1 of 1 --
    Order 2
    14 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26
CC NI ACT / 2859/2024
M/S KIRAN ROADWAYS PRIVATE LIMITED VS. CHANDAN VINOD
MISHRA
14.08.2024
Undersigned is working as Duty JMFC today.
Present : Sh. Praveen Mishra and Sh. Akhil G. Kurup, Ld counsel for the
complainant along-with AR for the complainant.
None for accused.
Registered post filed with remarks ‘left’.
Ld. Counsel for the complainant seeks some more time to trace
the present address of the accused and bring the same on record. Steps be taken
on or before NDOH. In alternative, an affidavit of physical verification of the
address of the accused be furnished on record.
Put up for purpose fixed on 20.01.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 14.08.2024
-- 1 of 1 --
    Order 1
    18 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37
CC NI ACT 2859/2024
M/S KIRAN ROADWAYS PRIVATE LIMITED
Vs.
CHANDAN VINOD MISHRA
18.03.2024
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. Varun Gupta, Ld counsel for the complainant alongwith
Sh. Dinesh Kumar Singh, AR for the complainant.
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make payment
within the statutory period despite a legal notice of demand. The Complaint is
within the territorial jurisdiction of this Court and is within limitation. Enquiry
under Section 202 CrPC conducted by scrutinizing documents. Arguments on
summoning heard.
Issue Summons to Accused CHANDAN VINOD MISHRA on filing
of PF/RC/Speed Post within 15 days on all the addresses provided by the
Complainant. Complainant shall be at liberty to accompany the process server at
the time of service of summons.
List for appearance of accused on 14.08.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 18.03.2024
-- 1 of 1 --

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