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CC NI ACT - Complaint Case 138 NI Act

SURENDER KUMAR JAINVsVikash agarwal

CNR DLCT020108122024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Contested--Compounded
Decision Date: 08th September 2026

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
4731/2024
Registration Date
26 Apr 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1Vikash agarwal

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bara Hindu Rao
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-04-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-08-2024
    
    Date: 09-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-10-2024
    
    Date: 23-10-2024
    Business: notice framed against the accused
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 06-02-2025
    
    Date: 06-02-2025
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 22-04-2025
    
    Date: 22-04-2025
    Business: fp
    Next Purpose: Statement of Accused
    Next Hearing Date: 14-05-2025
    
    Date: 14-05-2025
    Business: fp
    Next Purpose: Defence Evidence
    Next Hearing Date: 09-07-2025
    
    Date: 09-07-2025
    Business: fp
    Next Purpose: Defence Evidence
    Next Hearing Date: 12-09-2025
    
    Date: 12-09-2025
    Business: fp
    Next Purpose: Defence Evidence
    Next Hearing Date: 26-11-2025
    
    Date: 26-11-2025
    Business: fp
    Next Purpose: Defence Evidence
    Next Hearing Date: 17-02-2026
    
    Date: 17-02-2026
    Business: fp
    Next Purpose: Final Arguments
    Next Hearing Date: 02-04-2026
    
    Date: 02-04-2026
    Business: fp
    Next Purpose: Final Arguments
    Next Hearing Date: 02-06-2026
    
    Date: 02-06-2026
    Business: fp
    Next Purpose: Judgement
    Next Hearing Date: 15-07-2026
    
    Date: 15-07-2026
    Business: fp
    Next Purpose: Judgement
    Next Hearing Date: 23-07-2026
    
    Date: 23-07-2026
    Business: fp
    Next Purpose: Order on Sentence
    Next Hearing Date: 27-08-2026
    
    Date: 27-08-2026
    Business: fp
    Next Purpose: Order on Sentence
    Next Hearing Date: 08-09-2026
    
    Date: 08-09-2026
    Business: disposed
    Nature Of Disposal: Compounded
    Disposal Date: 08-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 10812/2024
    Filing Date: 06-04-2024
    eFiling Number: ADL20230006827C202400013
    eFiling Date: 05-04-2024
    First Hearing Date: 26th April 2024
    Decision Date: 08th September 2026
    Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    33
    Final Order 17
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 64 CC NI ACT / 4731/2024
    Surender Kumar Jain Vs. Vikash Agarwal
    08.09.2026
    Present : Mr. Sunil Goel, Ld. Counsel for complainant with complainant.
    Convict in person with Ld. Counsels Mr. Ketan Bhutani and Ms.
    Bhawna.
    Matter is listed for arguments on sentence.
    At this stage, both the parties have submitted that they have settled the
    present case for a sum of Rs.4,50,000/- in an out of court settlement and that the said
    amount has been paid by the convict to the complainant. On that ground, a joint
    request has been made by the parties to pass the order on sentence in the same amount,
    as the accused already stands convicted.
    Joint statement of the parties recorded to the above effect.
    In view of the same, the convict Mr. Vikash Agarwal is sentenced to pay
    a fine amount of Rs.4,50,000/- to the complainant in the present case. As the said
    amount has already been paid by the convict to the complainant, there remains nothing
    to be done further in the present case.
    File be consigned to Record Room after due complaince.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    08.09.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Interim Order 16
    27 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 63 CC NI ACT / 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal /29.08.2026
    Ld. Presiding Officer is on leave today.
    Present : Complainant in person.
    Convict with Ld. Proxy counsel.
    Put up for purpose fixed on 08.09.2026.
    (Aradhana)
    2nd Link Judicial Magistrate First Class-04, NI Act
    29.08.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Interim Order 15Full order available
    23 Jul 2026

    Order Details: COPY OF JUDGMENT Pdf Text: CC No.: 4731/2024 Surender Kumar Jain vs. Vikash Agarwal -1- IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, NI ACT-04, DISTRICT CENTRAL, TIS HAZARI COURT, DELHI Presided over by: Mr. Danveer CC No.: CC NI ACT/4731/2024 Unique Case ID No.: DLCT020108122024 In the matter of: Mr. Surender Kumar Jain, S/o Mr. Kailash Chand Jain, R/o 3C/34, 3rd Floor, New Rohtak Road, New Delhi-110005. …Complainant Versus Mr. Vikas Agarwal, Proprietor : M/s J.K. International,…

    Read Full Order
    Interim Order 14Full order available
    23 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal 23.07.2026 Present: Mr. Sunil Goyal, Ld. Counsel for complainant with complainant. Mr. Sanjay Gupta and Ms. Shahjahan, Ld. Counsels for accused with accused. Matter is listed for reply and arguments on the application filed by the accused U/s 348 BNSS to re-open the defence evidence and recalling of DW1/IO ASI Mr. Sanjeev Kumar. The background of the application is that…

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    Interim Order 13
    15 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 67 CC NI ACT / 4731/2024
    Surender Kumar Jain Vs. Vikash Agarwal
    15.07.2026
    Present: Complainant in person.
    Mr. Sanjay Gupta and Ms. Shahjahan, Ld. Counsels for accused with
    accused.
    Matter is listed for pronouncement of judgment.
    At this stage, an application has been filed on behalf of the accused
    seeking to recall DW1. Copy supplied.
    List the matter for reply and arguments on the application on 23.07.2026
    at 2.00 pm.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    15.07.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Interim Order 12
    02 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57 CC NI ACT / 4731/2024
    Surender Kumar Jain Vs. Vikash Agarwal
    02.06.2026
    At. 2.00 pm
    Present: Mr. Sunil Goel, Ld. Counsel for complainant with complainant.
    Mr. S.A. Imran, Mr. Sanjay Gupta and Ms. Shahajhan, Ld. Counsels for
    accused with accused.
    Matter is listed for final arguments.
    Time sought to furnish bonds u/s 437 A CrPC (Section 481 BNSS). Let
    the same be furnished within 2 weeks from today with an appropriate application to
    take up the file for the said purpose.
    Final arguments heard.
    List the matter for pronouncement of judgement/clarification, if any on
    15.07.2026 at 2.00 pm.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    02.06.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Interim Order 11
    02 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52 CC NI ACT / 4731/2024
    Surender Kumar Jain Vs. Vikash Agarwal
    02.04.2026
    (Regular Stenographer of this court is on leave).
    Present: Mr. Sunil Goyal, Ld. Counsel for complainant with complainant.
    Mr. S.A. Imran, Ld. Counsel for accused with accused.
    Matter is listed for final arguments.
    Time sought to furnish bonds u/s 437 A CrPC (Section 481 BNSS). Let
    the same be furnished on the NDOH.
    At joint request, the matter is adjourned for today.
    Put up for purpose fixed on 02.06.2026 at 2.00 pm.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    02.04.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Interim Order 10
    17 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 75 CC NI ACT / 4731/2024
    Surender Kumar Jain Vs. Vikash Agarwal
    17.02.2026
    (Regular Stenographer of this court is on leave).
    Present: Sh. Sunil Goel, Ld. Counsel for complainant with complainant.
    Accused with Ld. counsel Sh. S. Imran.
    Matter is listed for final arguments.
    Time sought to furnish bonds u/s 437 A CrPC (Section 481 BNSS). Let
    the same be furnished on the NDOH.
    List the matter for final arguments on 02.04.2026 at 2.00 pm.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    17.02.2026
    Steno, Purshotam Kumar, E. Code 99617087
    -- 1 of 1 --
    Interim Order 9
    26 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4731/2024
    Surender Kumar Jain Vs. Vikash Agarwal
    (Bara Hindu Rao)
    26.11.2025
    Present: Complainant in person with Ld. Counsel Sh. Sunil Goyal.
    Sh.S A Imran and Sh. Sanjay Gupta, Ld. Counsel for the accused.
    Accused in person.
    SI/DW-1 Sanjay Kumar present.
    Matter is at the stage of cross-examination of DW-1 and evidence of
    DW-2.
    DW-2 examined in chief today.
    Ld. Counsel for the complainant submits that they do not wish to cross-
    examine DW-1 and DW-2 as they are formal witnesses. In view of the same, DW-1
    and DW-2 discharged today.
    Diet money of Rs. 1000/- is paid to the witnesses i.e. DW-1 and DW-2 in
    the court today.
    Ld. Counsel for the accused submits that he does not wish to examine
    any other witness on behalf of the accused and wishes to close DE in the present
    matter. Separate statement to this effect, has been recorded of the accused.
    In view of the submissions made, DE stands closed.
    List the matter for final arguments on 17.02.2026 at 02:00 PM.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    26.11.2025
    -- 1 of 1 --
    Interim Order 8
    12 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4731/2024
    Surender Kumar Jain Vs. Vikash Agarwal
    (Bara Hindu Rao)
    12.09.2025
    Present: Complainant in person.
    Accused in person with Ld. Counsel Sh. S Imran and Sh. Sanjay.
    Witness IO/SI Sanjeev Kumar (then ASI).
    Ms. Juhi Pathariya, Ld. Counsel for the witness from UCO Bank.
    Matter is at the stage of DE.
    Complainant submits that their Ld. counsel is not available today.
    DW-1 examined in chief today.
    Their cross-examination is deferred due to non availability of Ld.
    Counsel for the complainant.
    Adjournment has been sought on behalf of the DW-2 (witness from UCO
    bank) on the ground that the witness is out of town today. Heard. Considered. Same is
    allowed for today only.
    DW-1 and DW-2 are bound down for NDOH.
    Diet money of Rs. 1000/- is paid to the witness (DW-1) in the court
    today.
    List the matter for DE (cross-examination of DW-1, examination in chief
    and cross-examination of DW-2) on 26.11.2025.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    12.09.2025
    -- 1 of 1 --
    Interim Order 7
    09 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4731/2024
    Surender Kumar Jain Vs. Vikash Agarwal
    (Bara Hindu Rao)
    09.07.2025
    Present: Complainant in person with Ld. Counsel Sh. Sunil Goyal.
    Sh. Sanjay Gupta, Ld. Counsel for the accused. (Through VC)
    Accused in person.
    Matter is at the stage of DE.
    Ld. Counsel for the accused submits that they do not wish to examine the
    accused as a defence witness.
    An application has been moved on behalf of the accused to summon two
    witnesses. Same be taken on record. Copy be supplied to the opposite party.
    Ld. Counsel for the complainant submits that they have no objection to
    the application.
    Issue summons to the witnesses mentioned in the application filed on
    behalf of the accused on filing of PF within two weeks along-with requisite details,
    returnable on NDOH.
    List the matter for DE on 12.09.2025.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    09.07.2025
    -- 1 of 1 --
    Interim Order 6
    14 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ct. Cases 4731/2024
    SURENDER KUMAR JAIN VS. VIKASH
    AGARWAL
    14.05.2025
    Present: Complainant in person with Ld. Counsel Sh. Sunil Goyal.
    Accused in person with Ld. Counsel Sh. S A Imran.
    Matter is at the stage of recording of statement of accused u/s 313 CrPC.
    Statement of accused under Section 313 Cr.P.C. recorded. Accused
    submits that he will lead defence evidence.
    Accused is directed to file application under Section 315 Cr.P.C.
    alongwith list of defence witnesses with advance copy to the opposite party at-least
    one week prior to the NDOH.
    List the matter for defence evidence on 09.07.2025.
    Date is given as per the convenience of both the parties.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    14.05.2025
    -- 1 of 1 --
    Interim Order 5
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4731/2024
    Surender Kumar Jain Vs. Vikash Agarwal
    (Bara Hindu Rao)
    22.04.2025
    Present: Complainant in person with Ld. Counsel Sh. Sunil Goyal.
    Sh. S A Imran, Ld. Counsel for the accused with accused.
    Matter is at the stage of CE.
    CW-1 examined in chief, cross-examined and discharged as a witness
    today.
    Ld. Counsel for the complainant submits that he does not wish to
    examine any other witness on behalf of the complainant and wishes to close CE in the
    present matter. Separate statement to this effect, has been recorded of the complainant.
    In view of the submissions made, CE stands closed.
    List the matter for recording of statement of accused u/s 313 CrPC on
    14.05.2025.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    22.04.2025
    -- 1 of 1 --
    Interim Order 4
    06 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT / 4731/2024
    Surender Kumar Jain Vs. Vikash Agarwal
    06.02.2025
    Present: Complainant in person with Ld. Counsel Sh. Sunil Goyal.
    Sh. S A Imran, Ld. Counsel for the accused with accused.
    Matter is at the stage of CE.
    Adjournment has been sought by Ld. Counsel for the accused stating that
    he has to attend a matter in Karkardooma District Courts. Heard. Considered. Same is
    allowed for today only.
    In the interest of justice, one last and final opportunity is granted to the
    accused to cross-examine the complainant, failing which, his right to cross-examine
    him shall be closed on NDOH.
    List the matter for CE on 22.04.2025.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    06.02.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    23 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal 23.10.2024 Present: Complainant in person with Ld. Counsel Sh. Sunil Goyal. Accused in person with Ld. Counsel Sh. Sanjay Gupta. Notice u/s 251 Cr.P.C has been framed against the accused to which he pleaded not guilty and claimed trial. Plea of defence has been separately recorded and explained to the accused. Statement of accused under Section 294 Cr.P.C. also recorded. Considering the…

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    Interim Order 2
    09 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4731/2024
    Surender Kumar Jain Vs. Vikash Agarwal
    (Bara Hindu Rao)
    09.08.2024
    Present: Sh. Sunil Goyal, Ld. Counsel for the Complainant.
    Complainant in person.
    Accused in person with Ld. Counsel Sh. S A Imran.
    Matter is at the stage of appearance of accused.
    Vakalatnama has been filed on behalf of the accused.
    Same be taken on record.
    Since the offence is bailable, the accused is granted bail,
    subject to furnishing of bail bonds in the sum of Rs. 20,000/- with one
    surety in the like amount.
    Personal bonds and surety bonds are furnished by the
    accused. Same are accepted. Original RC seen and returned. Copy of
    the same retained on record. Intimation be sent to transport
    department.
    Ld. Counsel for the accused submits that complete set of
    copy of complaint and copy of annexed documents have not been
    supplied to the accused. Complainant is directed to supply the same to
    the accused prior to NDOH.
    List the matter for framing of notice on 23.10.2024.
    (Arjun Kirar)
    Judicial Magistrate First Class-04, NI Act
    09.08.2024
    -- 1 of 1 --
    Interim Order 1
    26 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ct. Cases 4731/2024
    SURENDER KUMAR JAIN VS. VIKAS AGGARWAL
    26.04.2024
    Present: Complainant in person with Ld. Counsel Sh. Sunil Goyal.
    Pre-summoning evidence by way of affidavit has been
    tendered alongwith documents which have been duly exhibited. Vide
    separate statement, pre-summoning evidence of the complainant is
    closed.
    Arguments Heard. Record perused.
    I have gone through the complaint, the dates & events,
    evidence and the documents placed on record. The legal notice was
    issued within the prescribed period and the complaint has also been
    filed within limitation period.
    In view of the above, I am prima facie satisfied that an
    offence under Section 138 of Negotiable Instruments Act against the
    accused has been made out within my jurisdiction.
    Let the accused be summoned through all modes
    including electronic mode on filing of PF/RC-AD and speed
    post/approved courier services, returnable for 09.08.2024.
    Tracking report of the delivery be filed on NDOH.
    (Arjun Kirar)
    MM-04, NI Act, Central District, THC
    26.04.2024
    -- 1 of 1 --
    Order 16
    27 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 63 CC NI ACT / 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal /29.08.2026
    Ld. Presiding Officer is on leave today.
    Present : Complainant in person.
    Convict with Ld. Proxy counsel.
    Put up for purpose fixed on 08.09.2026.
    (Aradhana)
    2nd Link Judicial Magistrate First Class-04, NI Act
    29.08.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 15Full order available
    23 Jul 2026

    Order Details: COPY OF JUDGMENT Pdf Text: CC No.: 4731/2024 Surender Kumar Jain vs. Vikash Agarwal -1- IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, NI ACT-04, DISTRICT CENTRAL, TIS HAZARI COURT, DELHI Presided over by: Mr. Danveer CC No.: CC NI ACT/4731/2024 Unique Case ID No.: DLCT020108122024 In the matter of: Mr. Surender Kumar Jain, S/o Mr. Kailash Chand Jain, R/o 3C/34, 3rd Floor, New Rohtak Road, New Delhi-110005. …Complainant Versus Mr. Vikas Agarwal, Proprietor : M/s J.K. International,…

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    Order 14Full order available
    23 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal 23.07.2026 Present: Mr. Sunil Goyal, Ld. Counsel for complainant with complainant. Mr. Sanjay Gupta and Ms. Shahjahan, Ld. Counsels for accused with accused. Matter is listed for reply and arguments on the application filed by the accused U/s 348 BNSS to re-open the defence evidence and recalling of DW1/IO ASI Mr. Sanjeev Kumar. The background of the application is that…

    Read Full Order
    Order 13
    15 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 67 CC NI ACT / 4731/2024
    Surender Kumar Jain Vs. Vikash Agarwal
    15.07.2026
    Present: Complainant in person.
    Mr. Sanjay Gupta and Ms. Shahjahan, Ld. Counsels for accused with
    accused.
    Matter is listed for pronouncement of judgment.
    At this stage, an application has been filed on behalf of the accused
    seeking to recall DW1. Copy supplied.
    List the matter for reply and arguments on the application on 23.07.2026
    at 2.00 pm.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    15.07.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 12
    02 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57 CC NI ACT / 4731/2024
    Surender Kumar Jain Vs. Vikash Agarwal
    02.06.2026
    At. 2.00 pm
    Present: Mr. Sunil Goel, Ld. Counsel for complainant with complainant.
    Mr. S.A. Imran, Mr. Sanjay Gupta and Ms. Shahajhan, Ld. Counsels for
    accused with accused.
    Matter is listed for final arguments.
    Time sought to furnish bonds u/s 437 A CrPC (Section 481 BNSS). Let
    the same be furnished within 2 weeks from today with an appropriate application to
    take up the file for the said purpose.
    Final arguments heard.
    List the matter for pronouncement of judgement/clarification, if any on
    15.07.2026 at 2.00 pm.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    02.06.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 11
    02 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52 CC NI ACT / 4731/2024
    Surender Kumar Jain Vs. Vikash Agarwal
    02.04.2026
    (Regular Stenographer of this court is on leave).
    Present: Mr. Sunil Goyal, Ld. Counsel for complainant with complainant.
    Mr. S.A. Imran, Ld. Counsel for accused with accused.
    Matter is listed for final arguments.
    Time sought to furnish bonds u/s 437 A CrPC (Section 481 BNSS). Let
    the same be furnished on the NDOH.
    At joint request, the matter is adjourned for today.
    Put up for purpose fixed on 02.06.2026 at 2.00 pm.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    02.04.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 10
    17 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 75 CC NI ACT / 4731/2024
    Surender Kumar Jain Vs. Vikash Agarwal
    17.02.2026
    (Regular Stenographer of this court is on leave).
    Present: Sh. Sunil Goel, Ld. Counsel for complainant with complainant.
    Accused with Ld. counsel Sh. S. Imran.
    Matter is listed for final arguments.
    Time sought to furnish bonds u/s 437 A CrPC (Section 481 BNSS). Let
    the same be furnished on the NDOH.
    List the matter for final arguments on 02.04.2026 at 2.00 pm.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    17.02.2026
    Steno, Purshotam Kumar, E. Code 99617087
    -- 1 of 1 --
    Order 9
    26 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4731/2024
    Surender Kumar Jain Vs. Vikash Agarwal
    (Bara Hindu Rao)
    26.11.2025
    Present: Complainant in person with Ld. Counsel Sh. Sunil Goyal.
    Sh.S A Imran and Sh. Sanjay Gupta, Ld. Counsel for the accused.
    Accused in person.
    SI/DW-1 Sanjay Kumar present.
    Matter is at the stage of cross-examination of DW-1 and evidence of
    DW-2.
    DW-2 examined in chief today.
    Ld. Counsel for the complainant submits that they do not wish to cross-
    examine DW-1 and DW-2 as they are formal witnesses. In view of the same, DW-1
    and DW-2 discharged today.
    Diet money of Rs. 1000/- is paid to the witnesses i.e. DW-1 and DW-2 in
    the court today.
    Ld. Counsel for the accused submits that he does not wish to examine
    any other witness on behalf of the accused and wishes to close DE in the present
    matter. Separate statement to this effect, has been recorded of the accused.
    In view of the submissions made, DE stands closed.
    List the matter for final arguments on 17.02.2026 at 02:00 PM.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    26.11.2025
    -- 1 of 1 --
    Order 8
    12 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4731/2024
    Surender Kumar Jain Vs. Vikash Agarwal
    (Bara Hindu Rao)
    12.09.2025
    Present: Complainant in person.
    Accused in person with Ld. Counsel Sh. S Imran and Sh. Sanjay.
    Witness IO/SI Sanjeev Kumar (then ASI).
    Ms. Juhi Pathariya, Ld. Counsel for the witness from UCO Bank.
    Matter is at the stage of DE.
    Complainant submits that their Ld. counsel is not available today.
    DW-1 examined in chief today.
    Their cross-examination is deferred due to non availability of Ld.
    Counsel for the complainant.
    Adjournment has been sought on behalf of the DW-2 (witness from UCO
    bank) on the ground that the witness is out of town today. Heard. Considered. Same is
    allowed for today only.
    DW-1 and DW-2 are bound down for NDOH.
    Diet money of Rs. 1000/- is paid to the witness (DW-1) in the court
    today.
    List the matter for DE (cross-examination of DW-1, examination in chief
    and cross-examination of DW-2) on 26.11.2025.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    12.09.2025
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    Order 7
    09 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4731/2024
    Surender Kumar Jain Vs. Vikash Agarwal
    (Bara Hindu Rao)
    09.07.2025
    Present: Complainant in person with Ld. Counsel Sh. Sunil Goyal.
    Sh. Sanjay Gupta, Ld. Counsel for the accused. (Through VC)
    Accused in person.
    Matter is at the stage of DE.
    Ld. Counsel for the accused submits that they do not wish to examine the
    accused as a defence witness.
    An application has been moved on behalf of the accused to summon two
    witnesses. Same be taken on record. Copy be supplied to the opposite party.
    Ld. Counsel for the complainant submits that they have no objection to
    the application.
    Issue summons to the witnesses mentioned in the application filed on
    behalf of the accused on filing of PF within two weeks along-with requisite details,
    returnable on NDOH.
    List the matter for DE on 12.09.2025.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    09.07.2025
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    Order 6
    14 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ct. Cases 4731/2024
    SURENDER KUMAR JAIN VS. VIKASH
    AGARWAL
    14.05.2025
    Present: Complainant in person with Ld. Counsel Sh. Sunil Goyal.
    Accused in person with Ld. Counsel Sh. S A Imran.
    Matter is at the stage of recording of statement of accused u/s 313 CrPC.
    Statement of accused under Section 313 Cr.P.C. recorded. Accused
    submits that he will lead defence evidence.
    Accused is directed to file application under Section 315 Cr.P.C.
    alongwith list of defence witnesses with advance copy to the opposite party at-least
    one week prior to the NDOH.
    List the matter for defence evidence on 09.07.2025.
    Date is given as per the convenience of both the parties.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    14.05.2025
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    Order 5
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4731/2024
    Surender Kumar Jain Vs. Vikash Agarwal
    (Bara Hindu Rao)
    22.04.2025
    Present: Complainant in person with Ld. Counsel Sh. Sunil Goyal.
    Sh. S A Imran, Ld. Counsel for the accused with accused.
    Matter is at the stage of CE.
    CW-1 examined in chief, cross-examined and discharged as a witness
    today.
    Ld. Counsel for the complainant submits that he does not wish to
    examine any other witness on behalf of the complainant and wishes to close CE in the
    present matter. Separate statement to this effect, has been recorded of the complainant.
    In view of the submissions made, CE stands closed.
    List the matter for recording of statement of accused u/s 313 CrPC on
    14.05.2025.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    22.04.2025
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    Order 4
    06 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT / 4731/2024
    Surender Kumar Jain Vs. Vikash Agarwal
    06.02.2025
    Present: Complainant in person with Ld. Counsel Sh. Sunil Goyal.
    Sh. S A Imran, Ld. Counsel for the accused with accused.
    Matter is at the stage of CE.
    Adjournment has been sought by Ld. Counsel for the accused stating that
    he has to attend a matter in Karkardooma District Courts. Heard. Considered. Same is
    allowed for today only.
    In the interest of justice, one last and final opportunity is granted to the
    accused to cross-examine the complainant, failing which, his right to cross-examine
    him shall be closed on NDOH.
    List the matter for CE on 22.04.2025.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    06.02.2025
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    Order 3Full order available
    23 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal 23.10.2024 Present: Complainant in person with Ld. Counsel Sh. Sunil Goyal. Accused in person with Ld. Counsel Sh. Sanjay Gupta. Notice u/s 251 Cr.P.C has been framed against the accused to which he pleaded not guilty and claimed trial. Plea of defence has been separately recorded and explained to the accused. Statement of accused under Section 294 Cr.P.C. also recorded. Considering the…

    Read Full Order
    Order 2
    09 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4731/2024
    Surender Kumar Jain Vs. Vikash Agarwal
    (Bara Hindu Rao)
    09.08.2024
    Present: Sh. Sunil Goyal, Ld. Counsel for the Complainant.
    Complainant in person.
    Accused in person with Ld. Counsel Sh. S A Imran.
    Matter is at the stage of appearance of accused.
    Vakalatnama has been filed on behalf of the accused.
    Same be taken on record.
    Since the offence is bailable, the accused is granted bail,
    subject to furnishing of bail bonds in the sum of Rs. 20,000/- with one
    surety in the like amount.
    Personal bonds and surety bonds are furnished by the
    accused. Same are accepted. Original RC seen and returned. Copy of
    the same retained on record. Intimation be sent to transport
    department.
    Ld. Counsel for the accused submits that complete set of
    copy of complaint and copy of annexed documents have not been
    supplied to the accused. Complainant is directed to supply the same to
    the accused prior to NDOH.
    List the matter for framing of notice on 23.10.2024.
    (Arjun Kirar)
    Judicial Magistrate First Class-04, NI Act
    09.08.2024
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    Order 1
    26 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ct. Cases 4731/2024
    SURENDER KUMAR JAIN VS. VIKAS AGGARWAL
    26.04.2024
    Present: Complainant in person with Ld. Counsel Sh. Sunil Goyal.
    Pre-summoning evidence by way of affidavit has been
    tendered alongwith documents which have been duly exhibited. Vide
    separate statement, pre-summoning evidence of the complainant is
    closed.
    Arguments Heard. Record perused.
    I have gone through the complaint, the dates & events,
    evidence and the documents placed on record. The legal notice was
    issued within the prescribed period and the complaint has also been
    filed within limitation period.
    In view of the above, I am prima facie satisfied that an
    offence under Section 138 of Negotiable Instruments Act against the
    accused has been made out within my jurisdiction.
    Let the accused be summoned through all modes
    including electronic mode on filing of PF/RC-AD and speed
    post/approved courier services, returnable for 09.08.2024.
    Tracking report of the delivery be filed on NDOH.
    (Arjun Kirar)
    MM-04, NI Act, Central District, THC
    26.04.2024
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