CC NI ACT - Complaint Case 138 NI Act

BADRI PRASAD SULTANIAVsVINOD KUMAR RAI

CNR DLCT020236242023789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 7662/2023
Registration Date: 12 Oct 2023
Next Hearing Date: 27 Oct 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Sunil Kumar

For Respondent

Not available

Parties

Petitioner

1BADRI PRASAD SULTANIA

Respondent

1VINOD KUMAR RAI

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Chandni Chowk
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 30-11-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-03-2024

Date: 02-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2024

Date: 03-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2024

Date: 02-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2025

Date: 08-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2025

Date: 22-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2025

Date: 23-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-11-2025

Date: 19-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2026

Date: 19-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-07-2026

Date: 28-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2026

Additional Case Details

Filing Number: 23618/2023
Filing Date: 27-09-2023
eFiling Number: ECDLCT02106282023
eFiling Date: 26-09-2023
First Hearing Date: 30th November 2023
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

Orders

Interim Order 10

28 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 7662/2023 BADRI PRASAD SULTANIA Vs. VINOD
KUMAR RAI /0 (Chandni Chowk)
28.07.2026
Present: Sh. Harish, Ld. Counsel for complainant.
Sh. Shubhangam, Ld. Counsel for accused.
An application for cancellation of proceedings u/s 82 CrPC has been
filed on behalf of the accused. Same be taken on record.
Heard. Record perused.
In the interest of justice, process issued against the accused u/s 82 CrPC
previously stands cancelled, subject to cost of Rs.5,000/-.
Accused is strictly directed to be present physically on the NDOH.
List the matter for appearance of accused/furnishing of bail
bonds/framing of notice on 27.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/28.07.2026
-- 1 of 1 --

Interim Order 9

19 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 7662/2023 BADRI PRASAD SULTANIA Vs. VINOD
KUMAR RAI /0 (Chandni Chowk)
19.03.2026
Present: Sh. Harish, Ld. Counsel for complainant.
Process issued against the accused u/s 82 CrPC received back duly
executed.
Issue notice to the process server for recording of his statement,
returnable on 28.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/19.03.2026
-- 1 of 1 --

Interim Order 8

19 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI Act No. 7662/2023
PS KOTWALI
BADRI PRASAD SULTANIA Vs. VINOD KUMAR RAI
19.11.2025
Present: Sh. Sunil Gupta, Ld. Counsel for complainant (through VC).
Complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
NBW issued against the accused has been received back
unexecuted. Report perused.
It appears that despite being aware of the proceedings in the
present case, the accused is deliberately avoiding appearance before the Court.
Accordingly, let process under Section 82 Cr.P.C. be issued
against the accused for NDOH.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 19.03.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/19.11.2025
-- 1 of 1 --

Interim Order 7

23 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT No. 7662/2023
PS KOTWALI
BADRI PRASAD SULTANIA Vs. VINOD KUMAR RAI
23.07.2025
Present: Sh. Sunil Gupta, Ld. Counsel for complainant (through VC).
Complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
NBW issued against the accused has been received back
unexecuted on account of Independence Day duty.
Despite repeated calls, there is no appearance on behalf of
accused.
Let NBW be issued against the accused for NDOH, through SHO
concerned.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 19.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/23.07.2025
-- 1 of 1 --

Interim Order 6

22 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 7662/2023
BADRI PRASAD SULTANIA Vs. VINOD KUMAR RAI
22.04.2025
Present:- Sh. Harish Gupta and Ms. Sanjeevani Sethi, Ld.
Counsel for complainant.
Affidavit with regard to verification of address of
accused filed today. Be taken on record.
Issue fresh NBW against accused, on filing of P.F.
within 07 days returnable on 23/07/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
22.04.2025
-- 1 of 1 --

Interim Order 5

08 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 7662/2023
BADRI PRASAD SULTANIA Vs. VINOD KUMAR RAI
08.01.2025
Regular stenographer is on leave today.
The undersigned is scheduled to attend Training
Programme namely ECT_17_2024 from 1:45
p.m. to 5:00 p.m.today.
Present:- Sh. Harish Gupta, Ld. counsel for the complainant
through VC.
NBW's issued against the accused at address no.1
received back with report that sister in law of accused namely
Nulan Devi found at the address who stated that the accused had
left the given address 20-25 years ago and she does not know his
current address. Perused.
NBW's issued against the accused at address no.2
received back with report that the said address is not the
permanent address of the accused and no information of the
accused could be traced. Perused.
In view of the report, complainant is directed to
personally verify the address of the accused and file affidavit in
that respect / fresh address of accused, if any.
Subject to filing of affidavit / fresh address, issue
fresh NBW against accused, on filing of P.F. within 07 days
returnable on 22.04.2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
08.01.2025
-- 1 of 1 --

Interim Order 4

02 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 7662/2023
BADRI PRASAD SULTANIA Vs. VINOD KUMAR RAI
02.09.2024
Present:- Sh. Harish Gupta Counsel for complainant.
Report of BW issued against the accused received
back on the last date. Perused.
None for accused despite repeated calls.
Issue NBW against accused, on filing of P.F.
within 07 days returnable on 08/01/2025.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
02.09.2024
-- 1 of 1 --

Interim Order 3

03 Jul 2024

Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT 7662/2023
BADRI PRASAD SULTANIA Vs. VINOD KUMAR RAI
03.07.2024
Ld. Presiding Officer is on leave today.
Present:- Counsel for complainant.
Report of BW's issued against the accused received
back.
Put up for consideration on 02.09.2024.
(Sayesha Chadha)
Link Judicial Magistrate First Class,
Central/THC/DELHI
03.07.2024
-- 1 of 1 --

Interim Order 2

02 Mar 2024

Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 7662/2023
BADRI PRASAD SULTANIA Vs. VINOD KUMAR RAI
02.03.2024
Present:- Counsel for complainant.
Report on summons issued against the accused
through Regd. post received back. Perused.
Counsel for complainant has also filed tracking
report of summons showing it as delivered. However, none has
appeared on behalf of accused despite repeated calls.
Let BW in the sum of Rs. 5,000/- with one surety
of like amount be issued against accused on filing of P.F.
within 07 days returnable on 03/07/2024
(Divya Gupta)
MM-05(NI Act), (C)/THC/DELHI
02.03.2024
-- 1 of 1 --

Interim Order 1Full order available

30 Nov 2023

Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT 7662/2023 BADRI PRASAD SULTANIA Vs. VINOD KUMAR RAI 30.11.2023 The undersigned is also working as Duty MM. Fresh case has been received on assignment. It be checked and registered. Present: Complainant in person with counsel. Duly stamped return memo filed. Be taken on record. This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter…

Read Full Order

Order 10

28 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 7662/2023 BADRI PRASAD SULTANIA Vs. VINOD
KUMAR RAI /0 (Chandni Chowk)
28.07.2026
Present: Sh. Harish, Ld. Counsel for complainant.
Sh. Shubhangam, Ld. Counsel for accused.
An application for cancellation of proceedings u/s 82 CrPC has been
filed on behalf of the accused. Same be taken on record.
Heard. Record perused.
In the interest of justice, process issued against the accused u/s 82 CrPC
previously stands cancelled, subject to cost of Rs.5,000/-.
Accused is strictly directed to be present physically on the NDOH.
List the matter for appearance of accused/furnishing of bail
bonds/framing of notice on 27.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/28.07.2026
-- 1 of 1 --

Order 9

19 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 7662/2023 BADRI PRASAD SULTANIA Vs. VINOD
KUMAR RAI /0 (Chandni Chowk)
19.03.2026
Present: Sh. Harish, Ld. Counsel for complainant.
Process issued against the accused u/s 82 CrPC received back duly
executed.
Issue notice to the process server for recording of his statement,
returnable on 28.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/19.03.2026
-- 1 of 1 --

Order 8

19 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI Act No. 7662/2023
PS KOTWALI
BADRI PRASAD SULTANIA Vs. VINOD KUMAR RAI
19.11.2025
Present: Sh. Sunil Gupta, Ld. Counsel for complainant (through VC).
Complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
NBW issued against the accused has been received back
unexecuted. Report perused.
It appears that despite being aware of the proceedings in the
present case, the accused is deliberately avoiding appearance before the Court.
Accordingly, let process under Section 82 Cr.P.C. be issued
against the accused for NDOH.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 19.03.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/19.11.2025
-- 1 of 1 --

Order 7

23 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT No. 7662/2023
PS KOTWALI
BADRI PRASAD SULTANIA Vs. VINOD KUMAR RAI
23.07.2025
Present: Sh. Sunil Gupta, Ld. Counsel for complainant (through VC).
Complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
NBW issued against the accused has been received back
unexecuted on account of Independence Day duty.
Despite repeated calls, there is no appearance on behalf of
accused.
Let NBW be issued against the accused for NDOH, through SHO
concerned.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 19.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/23.07.2025
-- 1 of 1 --

Order 6

22 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 7662/2023
BADRI PRASAD SULTANIA Vs. VINOD KUMAR RAI
22.04.2025
Present:- Sh. Harish Gupta and Ms. Sanjeevani Sethi, Ld.
Counsel for complainant.
Affidavit with regard to verification of address of
accused filed today. Be taken on record.
Issue fresh NBW against accused, on filing of P.F.
within 07 days returnable on 23/07/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
22.04.2025
-- 1 of 1 --

Order 5

08 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 7662/2023
BADRI PRASAD SULTANIA Vs. VINOD KUMAR RAI
08.01.2025
Regular stenographer is on leave today.
The undersigned is scheduled to attend Training
Programme namely ECT_17_2024 from 1:45
p.m. to 5:00 p.m.today.
Present:- Sh. Harish Gupta, Ld. counsel for the complainant
through VC.
NBW's issued against the accused at address no.1
received back with report that sister in law of accused namely
Nulan Devi found at the address who stated that the accused had
left the given address 20-25 years ago and she does not know his
current address. Perused.
NBW's issued against the accused at address no.2
received back with report that the said address is not the
permanent address of the accused and no information of the
accused could be traced. Perused.
In view of the report, complainant is directed to
personally verify the address of the accused and file affidavit in
that respect / fresh address of accused, if any.
Subject to filing of affidavit / fresh address, issue
fresh NBW against accused, on filing of P.F. within 07 days
returnable on 22.04.2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
08.01.2025
-- 1 of 1 --

Order 4

02 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 7662/2023
BADRI PRASAD SULTANIA Vs. VINOD KUMAR RAI
02.09.2024
Present:- Sh. Harish Gupta Counsel for complainant.
Report of BW issued against the accused received
back on the last date. Perused.
None for accused despite repeated calls.
Issue NBW against accused, on filing of P.F.
within 07 days returnable on 08/01/2025.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
02.09.2024
-- 1 of 1 --

Order 3

03 Jul 2024

Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT 7662/2023
BADRI PRASAD SULTANIA Vs. VINOD KUMAR RAI
03.07.2024
Ld. Presiding Officer is on leave today.
Present:- Counsel for complainant.
Report of BW's issued against the accused received
back.
Put up for consideration on 02.09.2024.
(Sayesha Chadha)
Link Judicial Magistrate First Class,
Central/THC/DELHI
03.07.2024
-- 1 of 1 --

Order 2

02 Mar 2024

Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 7662/2023
BADRI PRASAD SULTANIA Vs. VINOD KUMAR RAI
02.03.2024
Present:- Counsel for complainant.
Report on summons issued against the accused
through Regd. post received back. Perused.
Counsel for complainant has also filed tracking
report of summons showing it as delivered. However, none has
appeared on behalf of accused despite repeated calls.
Let BW in the sum of Rs. 5,000/- with one surety
of like amount be issued against accused on filing of P.F.
within 07 days returnable on 03/07/2024
(Divya Gupta)
MM-05(NI Act), (C)/THC/DELHI
02.03.2024
-- 1 of 1 --

Order 1Full order available

30 Nov 2023

Read Full Order

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