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CC NI ACT - Complaint Case 138 NI Act

VIVEK KUMAR GAURAVVsMANGOVIND SAHOO

CNR DLCT020222612023508-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
562/2024
Registration Date
15 Jan 2024
Next Hearing Date
28 May 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VIVEK KUMAR GAURAV

    Respondent

    1. 1MANGOVIND SAHOO

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · ACT · NI

    Case History / Proceedings

    Case History
    Date: 15-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2024

Date: 20-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2024

Date: 27-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2024

Date: 28-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2024

Date: 11-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2025

Date: 28-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2025

Date: 06-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-10-2025

Date: 18-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2026

Date: 02-04-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Prosecution Evidence
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Prosecution Evidence
Next Hearing Date: 28-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 22255/2023
Filing Date: 20-09-2023
eFiling Number: ECDLCT02082992023
eFiling Date: 20-09-2023
First Hearing Date: 15th January 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    20
    Interim Order 10
    11 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 562/2024
VIVEK KUMAR GAURAV Vs. MANGOVIND SAHOO
14.09.2026
Today, undersigned is also working as Link JMFC to Ld. JMFC (NI)-03 and Ld.
JMFC-10.
VC of this court is not working.
File taken up today as 11.09.2026 was declared holiday.
Present: None for complainant.
None for accused.
Today, undersigned is taking matters of 3 dates i.e. of 11.09.2026,
12.09.2026 and 14.09.2026.
Accordingly, due to heavy cause lists, matter stands adjourned and no
adverse order is being passed.
Put up for compliance of previous effective order on 28.05.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/14.09.2026
-- 1 of 1 --
    Interim Order 9
    02 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 562/2024
VIVEK KUMAR GAURAV Vs. MANGOVIND SAHOO
02.04.2026
Present: Ms. Nadia, Ld. Proxy Counsel for complainant.
None for accused.
Matter is at the stage of CE.
It is submitted by Ld. Proxy counsel for complainant that out of total
settlement of Rs. 2 lacs payable in 20 installments of Rs. 10,000/- each, till August,
2026, accused has paid 15 installments i.e. Rs. 1,50,000/- till today.
Accordingly, no adverse order is being passed today.
At request, matter stands adjourned.
Put up for verification of payment/ CE on 11.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/02.04.2026
-- 1 of 1 --
    Interim Order 8
    18 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 562/2024
VIVEK KUMAR GAURAV Vs. MANGOVIND SAHOO
18.10.2025
Today undersigned is also working as second half Link of Ld. JMFC NI Act-03 and
full day Link of Ld. JMFC NI Act-02.
Reader of this court is on leave today.
Present: Sh. Mohd. Shawez, Ld. Counsel for complainant.
None for accused.
Matter is at the stage of CE.
Ld. Proxy counsel submits that parties have settled the matter for
cheque amount i.e. Rs. 2,00,000/- payable in 20 installments of Rs. 10,000/- each.
He further submits that accused is regularly making payments and only 8-9
installments are remaining to be paid till July-August, 2026.
Accordingly at request, put up for verification of payments on
02.04.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/18.10.2025
-- 1 of 1 --
    Interim Order 7
    06 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 562/2024
VIVEK KUMAR GAURAV Vs. MANGOVIND SAHOO
The undersigned has been transferred to this court vide order No. 16/DHC/Gaz.
IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Present: None for the complainant.
None for accused.
On the last date of hearing, it was submitted that talks of settlement
are going on between parties.
However, none has appeared on behalf of parties.
Let court notice be issued to the complainant as well as to accused
for NDOH.
Be put up for further proceedings on 18.10.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/06.06.2025
-- 1 of 1 --
    Interim Order 6
    28 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 562/2024
VIVEK KUMAR GAURAV Vs. MANGOVIND SAHOO
28.02.2025
Present: Mohd. Shabed, Ld. Counsel for complainant through VC.
Sh. Manish Kumar & Sh. S. S. Sharma, Ld. Counsel for accused.
It is submitted by Ld. Counsel for accused that matter has been
settled between the parties before mediation cell and accused is making payment
regularly as per settlement.
Be put up for further proceedings on 06.06.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/28.02.2025
-- 1 of 1 --
    Interim Order 5
    11 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 562/2024
VIVEK KUMAR GAURAV Vs. MANGOVIND SAHOO
11.12.2024
Present: Ms. Anchal Sharma, Proxy counsel for complainant.
Sh. Manish Kumar, Ld. Cunsel for accused.
Parchayadast has been filed by Ahlmad of this court stating that file
is not traceable. Ahlmad is directed to trace the file till NDOH.
It is submitted by counsel for accused that accused is making
regular payments to the complainant.
Proxy counsel for complainant seeks time to verify the same.
Be put up for further proceedings on 28.02.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/11.12.2024
-- 1 of 1 --
    Interim Order 4
    28 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 562/2024
VIVEK KUMAR GAURAV Vs. MANGOVIND SAHOO
28.09.2024
Today, the undersigned is also looking after the work of Ld. Link JMFC
Ms. Payal Singal.
Present: Ld. Counsel for the complainant.
Accused with Ld. Counsel.
Matter is listed today for cross examination of complainant.
At this stage, after little interaction with both sides there appears to
be ample chances of settlement in this matter.
With consent of both sides, be put up before Mediation Cell on
07.10.2024 at 2:00 pm and returnable to this court on 11.12.2024.
Ahlmad is directed to send file to Mediation Cell well in time.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/28.09.2024
-- 1 of 1 --
    Interim Order 3Full order available
    27 May 2024

    Order Details: COPY OF ORDER Pdf Text: 4 CC NI ACT 562/2024 VIVEK KUMAR GAURAV Vs. MANGOVIND SAHOO 27.05.2024 Present: Ld. Counsel for the complainant with complainant. Accused with Ld. Counsel. Vakalatnama is filed on behalf of accused. Taken on record. Offence being bailable, accused is admitted to bail subject to furnishing of personal bonds in the sum of Rs. 40,000/- with one surety of like amount. At this stage, the accused seeks some time to furnish surety. Personal bonds…

    Read Full Order
    Interim Order 2
    20 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT 562/2024
VIVEK KUMAR GAURAV Vs. MANGOVIND SAHOO
20.03.2024
Present: Ld. Counsel for the complainant.
Sh. Manish Kumar, Ld. Counsel for accused.
Summons issued against the accused received back served upon the
accused. However, the accused has not appeared despite repeated calls.
Memo of appearance is filed on behalf of accused.
Taken on record.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only.
Be put up for further proceedings on 27.05.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/20.03.2024
-- 1 of 1 --
    Interim Order 1Full order available
    15 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 562/2024 Vivek Kumar Gaurav Vs. Mangobinda Sahoo 15.01.2024 Fresh case is received by way of assignment. Be checked and registered. Present: Ld. Counsel for the complainant with complainant. The Complainant has tendered his presummoning evidence by way of affidavit Ex.CW1 /A. The same is taken on record vide a separate statement. Documents filed by the complainant alongwith the affidavit exhibited. Presummoning evidence is closed at the instance of the complainant/AR…

    Read Full Order
    Order 10
    11 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 562/2024
VIVEK KUMAR GAURAV Vs. MANGOVIND SAHOO
14.09.2026
Today, undersigned is also working as Link JMFC to Ld. JMFC (NI)-03 and Ld.
JMFC-10.
VC of this court is not working.
File taken up today as 11.09.2026 was declared holiday.
Present: None for complainant.
None for accused.
Today, undersigned is taking matters of 3 dates i.e. of 11.09.2026,
12.09.2026 and 14.09.2026.
Accordingly, due to heavy cause lists, matter stands adjourned and no
adverse order is being passed.
Put up for compliance of previous effective order on 28.05.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/14.09.2026
-- 1 of 1 --
    Order 9
    02 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 562/2024
VIVEK KUMAR GAURAV Vs. MANGOVIND SAHOO
02.04.2026
Present: Ms. Nadia, Ld. Proxy Counsel for complainant.
None for accused.
Matter is at the stage of CE.
It is submitted by Ld. Proxy counsel for complainant that out of total
settlement of Rs. 2 lacs payable in 20 installments of Rs. 10,000/- each, till August,
2026, accused has paid 15 installments i.e. Rs. 1,50,000/- till today.
Accordingly, no adverse order is being passed today.
At request, matter stands adjourned.
Put up for verification of payment/ CE on 11.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/02.04.2026
-- 1 of 1 --
    Order 8
    18 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 562/2024
VIVEK KUMAR GAURAV Vs. MANGOVIND SAHOO
18.10.2025
Today undersigned is also working as second half Link of Ld. JMFC NI Act-03 and
full day Link of Ld. JMFC NI Act-02.
Reader of this court is on leave today.
Present: Sh. Mohd. Shawez, Ld. Counsel for complainant.
None for accused.
Matter is at the stage of CE.
Ld. Proxy counsel submits that parties have settled the matter for
cheque amount i.e. Rs. 2,00,000/- payable in 20 installments of Rs. 10,000/- each.
He further submits that accused is regularly making payments and only 8-9
installments are remaining to be paid till July-August, 2026.
Accordingly at request, put up for verification of payments on
02.04.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/18.10.2025
-- 1 of 1 --
    Order 7
    06 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 562/2024
VIVEK KUMAR GAURAV Vs. MANGOVIND SAHOO
The undersigned has been transferred to this court vide order No. 16/DHC/Gaz.
IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Present: None for the complainant.
None for accused.
On the last date of hearing, it was submitted that talks of settlement
are going on between parties.
However, none has appeared on behalf of parties.
Let court notice be issued to the complainant as well as to accused
for NDOH.
Be put up for further proceedings on 18.10.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/06.06.2025
-- 1 of 1 --
    Order 6
    28 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 562/2024
VIVEK KUMAR GAURAV Vs. MANGOVIND SAHOO
28.02.2025
Present: Mohd. Shabed, Ld. Counsel for complainant through VC.
Sh. Manish Kumar & Sh. S. S. Sharma, Ld. Counsel for accused.
It is submitted by Ld. Counsel for accused that matter has been
settled between the parties before mediation cell and accused is making payment
regularly as per settlement.
Be put up for further proceedings on 06.06.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/28.02.2025
-- 1 of 1 --
    Order 5
    11 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 562/2024
VIVEK KUMAR GAURAV Vs. MANGOVIND SAHOO
11.12.2024
Present: Ms. Anchal Sharma, Proxy counsel for complainant.
Sh. Manish Kumar, Ld. Cunsel for accused.
Parchayadast has been filed by Ahlmad of this court stating that file
is not traceable. Ahlmad is directed to trace the file till NDOH.
It is submitted by counsel for accused that accused is making
regular payments to the complainant.
Proxy counsel for complainant seeks time to verify the same.
Be put up for further proceedings on 28.02.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/11.12.2024
-- 1 of 1 --
    Order 4
    28 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 562/2024
VIVEK KUMAR GAURAV Vs. MANGOVIND SAHOO
28.09.2024
Today, the undersigned is also looking after the work of Ld. Link JMFC
Ms. Payal Singal.
Present: Ld. Counsel for the complainant.
Accused with Ld. Counsel.
Matter is listed today for cross examination of complainant.
At this stage, after little interaction with both sides there appears to
be ample chances of settlement in this matter.
With consent of both sides, be put up before Mediation Cell on
07.10.2024 at 2:00 pm and returnable to this court on 11.12.2024.
Ahlmad is directed to send file to Mediation Cell well in time.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/28.09.2024
-- 1 of 1 --
    Order 3Full order available
    27 May 2024

    Order Details: COPY OF ORDER Pdf Text: 4 CC NI ACT 562/2024 VIVEK KUMAR GAURAV Vs. MANGOVIND SAHOO 27.05.2024 Present: Ld. Counsel for the complainant with complainant. Accused with Ld. Counsel. Vakalatnama is filed on behalf of accused. Taken on record. Offence being bailable, accused is admitted to bail subject to furnishing of personal bonds in the sum of Rs. 40,000/- with one surety of like amount. At this stage, the accused seeks some time to furnish surety. Personal bonds…

    Read Full Order
    Order 2
    20 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT 562/2024
VIVEK KUMAR GAURAV Vs. MANGOVIND SAHOO
20.03.2024
Present: Ld. Counsel for the complainant.
Sh. Manish Kumar, Ld. Counsel for accused.
Summons issued against the accused received back served upon the
accused. However, the accused has not appeared despite repeated calls.
Memo of appearance is filed on behalf of accused.
Taken on record.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only.
Be put up for further proceedings on 27.05.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/20.03.2024
-- 1 of 1 --
    Order 1Full order available
    15 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 562/2024 Vivek Kumar Gaurav Vs. Mangobinda Sahoo 15.01.2024 Fresh case is received by way of assignment. Be checked and registered. Present: Ld. Counsel for the complainant with complainant. The Complainant has tendered his presummoning evidence by way of affidavit Ex.CW1 /A. The same is taken on record vide a separate statement. Documents filed by the complainant alongwith the affidavit exhibited. Presummoning evidence is closed at the instance of the complainant/AR…

    Read Full Order

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