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CC NI ACT - Complaint Case 138 NI Act

DAMANINDER SINGH JUNEJAVsVIJAY KUMAR

CNR DLCT020089612023801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
4462/2023
Registration Date
06 Apr 2023
Next Hearing Date
30 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DAMANINDER SINGH JUNEJA

    Respondent

    1. 1VIJAY KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-07-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 04-11-2023

Date: 04-11-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 02-04-2024

Date: 02-04-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2024

Date: 04-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2025

Date: 27-03-2025
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2025

Date: 26-09-2025
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2026

Date: 23-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8959/2023
Filing Date: 03-04-2023
eFiling Number: ECDLCT02033962023
eFiling Date: 01-04-2023
First Hearing Date: 27th July 2023
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    14
    Interim Order 7
    23 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 4462/2023
DAMANINDER SINGH JUNEJA Vs. VIJAY KUMAR
23.02.2026
Case received by way of transfer.
Present: None.
Physical file not received.
Parties are directed to furnish all original documents including
copies of digitally signed ordersheets, pertaining to the present complaint to
the Ahlmad of this court to enable tagging and preparation of physical file.
In case the same has been furnished, the Ahlmad is directed to
ensure that the physical file is put up before the court on NDOH.
Previous order, if any be complied with afresh for NDOH, after
receipt of case file.
Put up for purpose fixed on 30.10.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
23.02.2026
-- 1 of 1 --
    Interim Order 6
    26 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT 4462/2023
DAMANINDER SINGH JUNEJA Vs. VIJAY KUMAR
26.09.2025.
Regular stenographer of this court is on leave today.
Present : None.
Previous order be complied with afresh.
Put up for further proceedings on 23.02.2026.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate First Class,
(N.I. Act), Digital Court-03
Central, THC,Delhi/26.09.2025
-- 1 of 1 --
    Interim Order 5
    27 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 4462/2023
DAMANINDER SINGH JUNEJA Vs. VIJAY KUMAR
27.03.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Shourya Uppal, Ld. counsel for the complainant
through V.C.
None for the accused.
Ld. Counsel for the complainant submits that the
accused has left all the given addresses and he seeks some time to
file fresh address of accused.
Heard. Allowed.
Put up for filing of fresh address on 26.09.2025.
(
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/27.03.2025
-- 1 of 1 --
    Interim Order 4
    04 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 4462/2023
DAMANINDER SINGH JUNEJA Vs. VIJAY KUMAR
04.10.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : 	Mr. Shourya Uppal, Ld. counsel for the complainant
through V.C.
None for the accused.
Summons issued against the accused on the last
effective date of hearing not received back.
Ld. 	Counsel 	for 	the 	complainant 	submits 	that
summons were also sent through speed post and as per tracking
report, 	summons 	returned 	with 	remark 	‘insufficient 	address’.
However, he submits that complainant has visited the given
address of accused and accused is residing at the same address.
Complainant is directed to file speed post receipt
along 	with 	tracking 	report 	and 	affidavit 	qua 	verification 	of
address of accused on or before the NDOH.
Put 	up 	for 	compliance/further 	proceedings 	on
27.03.2025.
(
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/04.10.2024
-- 1 of 1 --
    Interim Order 3Full order available
    02 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 27CC NI ACT4462/2023DAMANINDER SINGH JUNEJA Vs. VIJAYKUMAR/ 02.04.2024 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. Shourya Uppal, Ld. counsel for the complainant. Matter is listed for consideration/compliance. Ld. Counsel for the complainant submits that an affidavit in…

    Read Full Order
    Interim Order 2
    04 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 40CC NI ACT4462/2023DAMANINDER SINGH JUNEJA Vs.
VIJAYKUMAR
04.11.2023
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on leave today.
Present: 	Mr. Surya Uppal, Ld. counsel for the complainant.
Put up for purpose fixed on 02.04.2024.
The order be uploaded as per rules.
(Divya Gupta)
Ld. Link MM (NI Act),
Central, THC,Delhi /04.11.2023
DIVYA
GUPTA
Digitally
signed
by DIVYA
GUPTA
-- 1 of 1 --
    Interim Order 1
    27 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: 23CC NI ACT4462/2023
DAMANINDER SINGH JUNEJA Vs. VIJAYKUMAR
27.07.2023
Proceedings conducted online through VC using Cisco
Webex.
Present: Mr. Shauraya Uppal, Ld. Counsel for 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 the same as and when directed
by this court
ld. Counsel has sought some time to place on record
an affidavit in accordance of judgment of HDFC Vs. Amit
Kumar, Delhi High Court in order to prove service of legal notice
in accordance of law.
Allowed.
To come up for consideration on 04.11.2023.
(Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
27.07.2023
-- 1 of 1 --
    Order 7
    23 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 4462/2023
DAMANINDER SINGH JUNEJA Vs. VIJAY KUMAR
23.02.2026
Case received by way of transfer.
Present: None.
Physical file not received.
Parties are directed to furnish all original documents including
copies of digitally signed ordersheets, pertaining to the present complaint to
the Ahlmad of this court to enable tagging and preparation of physical file.
In case the same has been furnished, the Ahlmad is directed to
ensure that the physical file is put up before the court on NDOH.
Previous order, if any be complied with afresh for NDOH, after
receipt of case file.
Put up for purpose fixed on 30.10.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
23.02.2026
-- 1 of 1 --
    Order 6
    26 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT 4462/2023
DAMANINDER SINGH JUNEJA Vs. VIJAY KUMAR
26.09.2025.
Regular stenographer of this court is on leave today.
Present : None.
Previous order be complied with afresh.
Put up for further proceedings on 23.02.2026.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate First Class,
(N.I. Act), Digital Court-03
Central, THC,Delhi/26.09.2025
-- 1 of 1 --
    Order 5
    27 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 4462/2023
DAMANINDER SINGH JUNEJA Vs. VIJAY KUMAR
27.03.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Shourya Uppal, Ld. counsel for the complainant
through V.C.
None for the accused.
Ld. Counsel for the complainant submits that the
accused has left all the given addresses and he seeks some time to
file fresh address of accused.
Heard. Allowed.
Put up for filing of fresh address on 26.09.2025.
(
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/27.03.2025
-- 1 of 1 --
    Order 4
    04 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 4462/2023
DAMANINDER SINGH JUNEJA Vs. VIJAY KUMAR
04.10.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : 	Mr. Shourya Uppal, Ld. counsel for the complainant
through V.C.
None for the accused.
Summons issued against the accused on the last
effective date of hearing not received back.
Ld. 	Counsel 	for 	the 	complainant 	submits 	that
summons were also sent through speed post and as per tracking
report, 	summons 	returned 	with 	remark 	‘insufficient 	address’.
However, he submits that complainant has visited the given
address of accused and accused is residing at the same address.
Complainant is directed to file speed post receipt
along 	with 	tracking 	report 	and 	affidavit 	qua 	verification 	of
address of accused on or before the NDOH.
Put 	up 	for 	compliance/further 	proceedings 	on
27.03.2025.
(
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/04.10.2024
-- 1 of 1 --
    Order 3Full order available
    02 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 27CC NI ACT4462/2023DAMANINDER SINGH JUNEJA Vs. VIJAYKUMAR/ 02.04.2024 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. Shourya Uppal, Ld. counsel for the complainant. Matter is listed for consideration/compliance. Ld. Counsel for the complainant submits that an affidavit in…

    Read Full Order
    Order 2
    04 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 40CC NI ACT4462/2023DAMANINDER SINGH JUNEJA Vs.
VIJAYKUMAR
04.11.2023
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on leave today.
Present: 	Mr. Surya Uppal, Ld. counsel for the complainant.
Put up for purpose fixed on 02.04.2024.
The order be uploaded as per rules.
(Divya Gupta)
Ld. Link MM (NI Act),
Central, THC,Delhi /04.11.2023
DIVYA
GUPTA
Digitally
signed
by DIVYA
GUPTA
-- 1 of 1 --
    Order 1
    27 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: 23CC NI ACT4462/2023
DAMANINDER SINGH JUNEJA Vs. VIJAYKUMAR
27.07.2023
Proceedings conducted online through VC using Cisco
Webex.
Present: Mr. Shauraya Uppal, Ld. Counsel for 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 the same as and when directed
by this court
ld. Counsel has sought some time to place on record
an affidavit in accordance of judgment of HDFC Vs. Amit
Kumar, Delhi High Court in order to prove service of legal notice
in accordance of law.
Allowed.
To come up for consideration on 04.11.2023.
(Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
27.07.2023
-- 1 of 1 --

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