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CC NI ACT - Complaint Case 138 NI Act

VIPIN KUMAR TYAGIVsSandeep Saini

CNR DLCT020085532025801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
4474/2025
Registration Date
28 Feb 2025
Next Hearing Date
24 Apr 2027
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VIPIN KUMAR TYAGI

    Respondent

    1. 1Sandeep Saini

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-04-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 17-09-2025

Date: 17-09-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 15-05-2026

Date: 15-05-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 30-09-2026

Date: 30-09-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 24-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8553/2025
Filing Date: 25-02-2025
eFiling Number: ADL20230015537C202500103
eFiling Date: 22-02-2025
First Hearing Date: 24th April 2025
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    10
    Interim Order 5Full order available
    30 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT/4474/2025 CNR No. DLCT020085532025 VIPIN KUMAR TYAGI Vs. SANDEEP SAINI 30.09.2026 Present: Sh. Vinod Kumar, Ld. Counsel for the complainant along with complainant. Ms. Khushbu George, Ld. Counsel for the accused along with accused. Matter received back from mediation as ‘not settled’. Oral Exemption sought on behalf of the accused. Heard. Allowed for today only. Ld. Proxy Counsel for the accused has made an oral prayer seeking permission to…

    Read Full Order
    Interim Order 4Full order available
    15 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 4474/2025 VIPIN KUMAR TYAGI Vs. SANDEEP SAINI 15.05.2026 Present: Sh. Vinod Kumar, Ld. Counsel for the Complainant. (through VC) Ms. Aradhna Singh, Ld. Counsel for the accused alongwith accused in person. Bail bonds furnished in terms of previous order. Original ID of surety seen and returned. Original solvency proof i.e. RC of the surety is directed to be retained on record. Let necessary robkar be issued by…

    Read Full Order
    Interim Order 3Full order available
    12 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 66 CC NI ACT / 4474/2025 VIPIN KUMAR TYAGI Vs. SANDEEP SAINI 12.02.2026 Case received by way of transfer. Present: Sh. Vinod Kumar, Ld. Counsel for the Complainant. (through VC) Ms. Aradhna Singh, Ld. Counsel for the Accused. Physical file furnished. Ahlmad is directed to check the same and furnish report on NDOH. Vakalatnama filed on behalf of accused. Same is taken on record. Exemption application filed on behalf of accused .…

    Read Full Order
    Interim Order 2
    17 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 4474/2025 VIPIN KUMAR TYAGI Vs. SANDEEP
SAINI
17.09.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Vinod Kumar , Ld. counsel for the complainant
through V.C.
Notice issued to proposed accused not received
back. Previous order be complied with afresh for 12.02.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, Firs Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/17.09.2025
-- 1 of 1 --
    Interim Order 1
    24 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 69 CC NI ACT / 4474/2025
VIPIN KUMAR TYAGI Vs. SANDEEP SAINI
24.04.2025
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 : Mr. Vinod Kumar, Ld. counsel for the complainant
through V.C.
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 17.09.2025.
(
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/24.04.2025
-- 1 of 1 --
    Order 5Full order available
    30 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT/4474/2025 CNR No. DLCT020085532025 VIPIN KUMAR TYAGI Vs. SANDEEP SAINI 30.09.2026 Present: Sh. Vinod Kumar, Ld. Counsel for the complainant along with complainant. Ms. Khushbu George, Ld. Counsel for the accused along with accused. Matter received back from mediation as ‘not settled’. Oral Exemption sought on behalf of the accused. Heard. Allowed for today only. Ld. Proxy Counsel for the accused has made an oral prayer seeking permission to…

    Read Full Order
    Order 4Full order available
    15 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 4474/2025 VIPIN KUMAR TYAGI Vs. SANDEEP SAINI 15.05.2026 Present: Sh. Vinod Kumar, Ld. Counsel for the Complainant. (through VC) Ms. Aradhna Singh, Ld. Counsel for the accused alongwith accused in person. Bail bonds furnished in terms of previous order. Original ID of surety seen and returned. Original solvency proof i.e. RC of the surety is directed to be retained on record. Let necessary robkar be issued by…

    Read Full Order
    Order 3Full order available
    12 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 66 CC NI ACT / 4474/2025 VIPIN KUMAR TYAGI Vs. SANDEEP SAINI 12.02.2026 Case received by way of transfer. Present: Sh. Vinod Kumar, Ld. Counsel for the Complainant. (through VC) Ms. Aradhna Singh, Ld. Counsel for the Accused. Physical file furnished. Ahlmad is directed to check the same and furnish report on NDOH. Vakalatnama filed on behalf of accused. Same is taken on record. Exemption application filed on behalf of accused .…

    Read Full Order
    Order 2
    17 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 4474/2025 VIPIN KUMAR TYAGI Vs. SANDEEP
SAINI
17.09.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Vinod Kumar , Ld. counsel for the complainant
through V.C.
Notice issued to proposed accused not received
back. Previous order be complied with afresh for 12.02.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, Firs Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/17.09.2025
-- 1 of 1 --
    Order 1
    24 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 69 CC NI ACT / 4474/2025
VIPIN KUMAR TYAGI Vs. SANDEEP SAINI
24.04.2025
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 : Mr. Vinod Kumar, Ld. counsel for the complainant
through V.C.
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 17.09.2025.
(
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/24.04.2025
-- 1 of 1 --

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