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CC NI ACT - Complaint Case 138 NI Act

ANUKUL VIJVsNIDHI +1 more

CNR DLCT020076792023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
3304/2023
Registration Date
22 Mar 2023
Next Hearing Date
02 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1ANUKUL VIJ

    Respondent

    1. 1NIDHI
    2. 2SAURAB KUMAR MANDLAY @ SAURAB

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 01-07-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2024

Date: 10-01-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2024

Date: 28-05-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-09-2024

Date: 14-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2025

Date: 06-05-2025
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2025

Date: 14-07-2025
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2025

Date: 15-10-2025
Business: f.p
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-03-2026

Date: 09-03-2026
Business: fp
Reason For Adjournment: Process not received back
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7677/2023
Filing Date: 21-03-2023
eFiling Number: ECDLCT02030842023
eFiling Date: 21-03-2023
First Hearing Date: 01st July 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    18
    Interim Order 9Full order available
    12 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 11 CC NI ACT 3304/2023 ANUKUL VIJ Vs. NIDHI 12.08.2026 Present: Complainant in person. Sh. Subhash Chandra, Ld. Counsel for complainant. Accused no. 1 Nidhi, Proprietor in person. Accused no. 2 Saurav was never summoned. Sh. Atul, Ld. Proxy Counsel for accused (through VC). Matter is at the stage of framing of notice. Since accused has appeared in person. Let notice be framed upon accused today itself. At request of accused, matter is…

    Read Full Order
    Interim Order 8
    09 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 3304/2023
ANUKUL VIJ Vs. NIDHI
09.03.2026
Present: None for complainant.
None for accused.
Parchayadast along-with last ordersheet has been filed by Ahlmad of
this court stating that file is not traceable.
Ahlmad is directed to trace the file till NDOH.
Matter was initially listed before Digital Court of Ld. JMFC NI
Act-03. Copy of the order of previous court is on record. However, there is no order
with respect to the transfer of the present case.
Neither of the party appeared to apprise the court.
However, a connected matter between the same parties bearing CC NI
ACT No. 7267/2023 is listed before this court for CE on 12.08.2026.
Accordingly, matter stands adjourned.
Put up for further proceedings with connected matter on 12.08.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/09.03.2026
-- 1 of 1 --
    Interim Order 7Full order available
    15 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 27 CC NI ACT 3304/2023 ANUKUL VIJ Vs. NIDHI 15.10.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. Kuldeep Chaprana, Ld. counsel for the complainant in person. None for the accused No.1 (summoned accused). Summons issued against the accused on the last effective date of hearing not received back. However, it is submitted by Ld. counsel for complainant that he has filed the affidavit…

    Read Full Order
    Interim Order 6
    14 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 3304/2023 ANUKUL VIJ Vs. NIDHI
14.07.2025
Proceedings conducted online through VC using Cisco Webex.
Present : Mr. Subhash Chandra, Ld. counsel for the
complainant in person.
None for accused No.1 (summoned accused).
Summons issued against the accused on the last
effective date of hearing not received back. Be awaited.
In the meantime, issue fresh summons against the
accused in terms of summoning orders returnable to this court on
15.10.2025.
Complainant is at liberty to accompany the process
server at the time of service of process. Process server is directed
to contact Ld. counsel for complainant at the time of service of
summons on mobile no. 9810459344.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/14.07.2025
-- 1 of 1 --
    Interim Order 5
    06 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 3304/2023
ANUKUL VIJ Vs. NIDHI
06.05.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Kuldeep Chaprana, Ld. counsel for the
complainant through V.C.
None for the accused No.1 Nidhi (summoned
accused).
Ld. counsel for complainant has moved an
application for issuance of summons to the accused at the fresh
address on the official email ID of this Court. Same is taken on
record. Let the same be uploaded on Layers.
Given the submissions, issue fresh summons against
the accused No.1 at the fresh address provided in terms of
summoning orders returnable to this court on 14.07.2025.
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/06.05.2025
-- 1 of 1 --
    Interim Order 4
    14 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: AWARD OF SETTLEMENT BEFORE LOK ADALAT
CORAM : Ms.MEENA CHAUHAN, JUDGE, LOK ADALAT
Mr, MAYANK ARORA, ASSOCIATE MEMBER
24 CC NI ACT 3304/2023 ANUKUL VIJ Vs. NIDHI
14.09.2024
Proceedings conducted online through VC using CISCO Webex as well as
hybrid mode.
Present : None.
Despite repeated calls, none is appearing on behalf
of the parties since morning.
In view of the above, in the absence of the parties,
let the matter be put up before the court concerned on
06.05.2025.
Associate Member : Mayank Arora
(Meena Chauhan)
JMFC(NI Act), Digital Court
No. 03, Judge Lok Adalat,
Central,THC, Delhi/ 14.09.2024
-- 1 of 1 --
    Interim Order 3
    28 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 59CC NI ACT3304/2023
ANUKUL VIJ Vs. NIDHI
28.05.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.09/DHC/Gaz/G-7/VI.E2(a)/2024 	dated
19.03.2024 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Mr. Kuldeep Chaprana, Ld. Proxy counsel for the
complainant.
None for the accused No.1 (summoned accused).
Summons issued against the accused on the last
effective date of hearing not received back. Be awaited.
Ld. 	Counsel 	for 	the 	complainant 	has 	filed 	an
application for filing of fresh address of accused.
Taken on record.
Issue fresh summons against the accused 	on the
fresh address of accused in terms of previous orders returnable
for the NDOH only after filing of PF and take steps within 10
days 	including 	providing 	copy 	of 	complaint 	otherwise 	the
complaint may be dismissed U/s 204(4) Cr.P.C.
Put 	up 	for 	appearance 	of 	accused/grant 	of
bail/framing of notice on 14.09.2024.
The order be uploaded as per rules.
(Meena Chauhan)
MM (NI Act), Digital Court-03,
Central, THC,Delhi/28.05.2024
-- 1 of 1 --
    Interim Order 2
    10 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 56CC NI ACT3304/2023ANUKUL VIJ Vs. NIDHI
10.01.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 	dated
14.12.2023 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Mr. 	Subhash 	Chander, 	Ld. 	counsel 	for 	the
complainant alongwith complainant.
Put up for purpose fixed on 28.05.2024.
The order be uploaded as per rules.
(Manya)
(Incharge) MM (NI Act),
Digital Court-03, Central, THC,Delhi
1 0.01.2024
MANYA
Digitally signed
by MANYA
Date:
2024.01.10
15:22:55
+0530
-- 1 of 1 --
    Interim Order 1Full order available
    01 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: (Raj Kumar Singh) MM (NI Act), Digital Court-03, Central, THC,Delhi 01.07.2023 51CC NI ACT3304/2023 ANUKUL VIJ Vs. NIDHI 01.07.2023 Proceedings conducted online through VC using Cisco Webex. Present: Mr. Subhash Chandra, Ld. counsel for the complainant along with complainant. Matter is at the stage of consideration. Original file is not submitted citing paucity of space at room no. 182. The complainant is hereby directed to keep the file in safe custody and produce…

    Read Full Order
    Order 9Full order available
    12 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 11 CC NI ACT 3304/2023 ANUKUL VIJ Vs. NIDHI 12.08.2026 Present: Complainant in person. Sh. Subhash Chandra, Ld. Counsel for complainant. Accused no. 1 Nidhi, Proprietor in person. Accused no. 2 Saurav was never summoned. Sh. Atul, Ld. Proxy Counsel for accused (through VC). Matter is at the stage of framing of notice. Since accused has appeared in person. Let notice be framed upon accused today itself. At request of accused, matter is…

    Read Full Order
    Order 8
    09 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 3304/2023
ANUKUL VIJ Vs. NIDHI
09.03.2026
Present: None for complainant.
None for accused.
Parchayadast along-with last ordersheet has been filed by Ahlmad of
this court stating that file is not traceable.
Ahlmad is directed to trace the file till NDOH.
Matter was initially listed before Digital Court of Ld. JMFC NI
Act-03. Copy of the order of previous court is on record. However, there is no order
with respect to the transfer of the present case.
Neither of the party appeared to apprise the court.
However, a connected matter between the same parties bearing CC NI
ACT No. 7267/2023 is listed before this court for CE on 12.08.2026.
Accordingly, matter stands adjourned.
Put up for further proceedings with connected matter on 12.08.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/09.03.2026
-- 1 of 1 --
    Order 7Full order available
    15 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 27 CC NI ACT 3304/2023 ANUKUL VIJ Vs. NIDHI 15.10.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. Kuldeep Chaprana, Ld. counsel for the complainant in person. None for the accused No.1 (summoned accused). Summons issued against the accused on the last effective date of hearing not received back. However, it is submitted by Ld. counsel for complainant that he has filed the affidavit…

    Read Full Order
    Order 6
    14 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 3304/2023 ANUKUL VIJ Vs. NIDHI
14.07.2025
Proceedings conducted online through VC using Cisco Webex.
Present : Mr. Subhash Chandra, Ld. counsel for the
complainant in person.
None for accused No.1 (summoned accused).
Summons issued against the accused on the last
effective date of hearing not received back. Be awaited.
In the meantime, issue fresh summons against the
accused in terms of summoning orders returnable to this court on
15.10.2025.
Complainant is at liberty to accompany the process
server at the time of service of process. Process server is directed
to contact Ld. counsel for complainant at the time of service of
summons on mobile no. 9810459344.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/14.07.2025
-- 1 of 1 --
    Order 5
    06 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 3304/2023
ANUKUL VIJ Vs. NIDHI
06.05.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Kuldeep Chaprana, Ld. counsel for the
complainant through V.C.
None for the accused No.1 Nidhi (summoned
accused).
Ld. counsel for complainant has moved an
application for issuance of summons to the accused at the fresh
address on the official email ID of this Court. Same is taken on
record. Let the same be uploaded on Layers.
Given the submissions, issue fresh summons against
the accused No.1 at the fresh address provided in terms of
summoning orders returnable to this court on 14.07.2025.
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/06.05.2025
-- 1 of 1 --
    Order 4
    14 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: AWARD OF SETTLEMENT BEFORE LOK ADALAT
CORAM : Ms.MEENA CHAUHAN, JUDGE, LOK ADALAT
Mr, MAYANK ARORA, ASSOCIATE MEMBER
24 CC NI ACT 3304/2023 ANUKUL VIJ Vs. NIDHI
14.09.2024
Proceedings conducted online through VC using CISCO Webex as well as
hybrid mode.
Present : None.
Despite repeated calls, none is appearing on behalf
of the parties since morning.
In view of the above, in the absence of the parties,
let the matter be put up before the court concerned on
06.05.2025.
Associate Member : Mayank Arora
(Meena Chauhan)
JMFC(NI Act), Digital Court
No. 03, Judge Lok Adalat,
Central,THC, Delhi/ 14.09.2024
-- 1 of 1 --
    Order 3
    28 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 59CC NI ACT3304/2023
ANUKUL VIJ Vs. NIDHI
28.05.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.09/DHC/Gaz/G-7/VI.E2(a)/2024 	dated
19.03.2024 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Mr. Kuldeep Chaprana, Ld. Proxy counsel for the
complainant.
None for the accused No.1 (summoned accused).
Summons issued against the accused on the last
effective date of hearing not received back. Be awaited.
Ld. 	Counsel 	for 	the 	complainant 	has 	filed 	an
application for filing of fresh address of accused.
Taken on record.
Issue fresh summons against the accused 	on the
fresh address of accused in terms of previous orders returnable
for the NDOH only after filing of PF and take steps within 10
days 	including 	providing 	copy 	of 	complaint 	otherwise 	the
complaint may be dismissed U/s 204(4) Cr.P.C.
Put 	up 	for 	appearance 	of 	accused/grant 	of
bail/framing of notice on 14.09.2024.
The order be uploaded as per rules.
(Meena Chauhan)
MM (NI Act), Digital Court-03,
Central, THC,Delhi/28.05.2024
-- 1 of 1 --
    Order 2
    10 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 56CC NI ACT3304/2023ANUKUL VIJ Vs. NIDHI
10.01.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 	dated
14.12.2023 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Mr. 	Subhash 	Chander, 	Ld. 	counsel 	for 	the
complainant alongwith complainant.
Put up for purpose fixed on 28.05.2024.
The order be uploaded as per rules.
(Manya)
(Incharge) MM (NI Act),
Digital Court-03, Central, THC,Delhi
1 0.01.2024
MANYA
Digitally signed
by MANYA
Date:
2024.01.10
15:22:55
+0530
-- 1 of 1 --
    Order 1Full order available
    01 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: (Raj Kumar Singh) MM (NI Act), Digital Court-03, Central, THC,Delhi 01.07.2023 51CC NI ACT3304/2023 ANUKUL VIJ Vs. NIDHI 01.07.2023 Proceedings conducted online through VC using Cisco Webex. Present: Mr. Subhash Chandra, Ld. counsel for the complainant along with complainant. Matter is at the stage of consideration. Original file is not submitted citing paucity of space at room no. 182. The complainant is hereby directed to keep the file in safe custody and produce…

    Read Full Order

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