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CC NI ACT - Complaint Case 138 NI Act

VINEET RAJPUTVsNISHANT VERMA

CNR DLCT020244122023778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
8133/2023
Registration Date
30 Oct 2023
Next Hearing Date
24 Oct 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VINEET RAJPUT

    Respondent

    1. 1NISHANT VERMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-01-2024

Date: 15-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2024

Date: 19-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-05-2024

Date: 01-05-2024
Business: fp
Next Purpose: Misc./ Arguments
Next Hearing Date: 06-08-2024

Date: 06-08-2024
Business: fp
Next Purpose: Misc./ Arguments
Next Hearing Date: 09-09-2024

Date: 09-09-2024
Business: fp
Next Purpose: Misc./ Arguments
Next Hearing Date: 14-01-2025

Date: 14-01-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 29-03-2025

Date: 29-03-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 03-06-2025

Date: 03-06-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 08-08-2025

Date: 08-08-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 18-10-2025

Date: 18-10-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-07-2026

Date: 22-07-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 24-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 24406/2023
Filing Date: 30-09-2023
eFiling Number: ECDLCT02099902023
eFiling Date: 30-09-2023
First Hearing Date: 06th December 2023
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    20
    Interim Order 10Full order available
    22 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT 8133/2023 VINEET RAJPUT Vs. NISHANT VERMA 22.07.2026 Present: Mr. Ankit Bhutani,, Ld. Counsel for complainant with complainant. Mr. Manish Malik, Ld. Counsel for accused with accused. Matter is listed for further cross examination of CW1. CW1 further cross-examined and discharged as a witness. It has been submitted on behalf of the complainant that they do not wish to examine any other witness or lead any other evidence on…

    Read Full Order
    Interim Order 9
    04 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT 8133/2023
VINEET RAJPUT Vs. NISHANT VERMA
04.02.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Ankit Bhutani, Ld. Counsel for complainant with complainant.
Sh. Dinesh Kumar Sharma, Ld. Proxy Counsel for accused with accused.
Matter is listed for further cross examiantion of CW1.
Adjournment has been sought on behalf of the accused on the ground that
the main counsel is not well today. Heard. Considered. Same is allowed for today
only.
List the matter for purpose fixed on 22.07.2026.
Accused is directed to appear physically on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.02.2026
-- 1 of 1 --
    Interim Order 8
    18 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8133/2023
VINEET RAJPUT Vs. NISHANT VERMA
18.10.2025
Regular stenographer of this Court is on leave today.
Present: Sh. Manan Gautam, Ld. Counsel for the complainant.
Ms. Sonika Ghosh, Ld. Counsel for the accused through VC.
Matter is listed for further cross examination of CW-1.
Pass over is sought on behalf of the complainant on the ground that the
witness is on the way. However, Ld. Counsel for the accused is not present physically
to cross examination the witness.
In view of the above, list the matter for purpose fixed on 04.02.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
18.10.2025
-- 1 of 1 --
    Interim Order 7
    08 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8133/2023
VINEET RAJPUT Vs. NISHANT VERMA
(Darya Ganj)
08.08.2025
Present: Complainant in person with Ld. Counsel Sh. Ankit Bhutani and Manan
Gautam.
Sh. Manish Malik, Ld. Counsel for the accused with accused.
Matter is at the stage of CE.
CW-1 examined in chief and partly cross-examined.
Their further cross-examination is deferred for want of statements of
HDFC Account for the period July 2020 to March 2021.
List the matter for further cross-examination of CW-1 on 18.10.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
08.08.2025
-- 1 of 1 --
    Interim Order 6
    03 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8133/2023
VINEET RAJPUT Vs. NISHANT VERMA
(Darya Ganj)
03.06.2025
VC is not functioning today due to connectivity issue
Present: None.
Matter is at the stage of CE.
Put up for purpose fixed on 08.08.2025.
Issue notice to both the parties for NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.06.2025
At 12.00 PM
Accused and Sh. Nikhil Narula, Ld. Counsel for the accused have
appeared and they have been apprised of proceedings conducted today and NDOH i.e.
08.08.2025.
In view of the accused having appearance, notice need not be issued to
the accused.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.06.2025
-- 1 of 1 --
    Interim Order 5Full order available
    14 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8133/2023 VINEET RAJPUT Vs. NISHANT VERMA 14.01.2025 Present: Sh. Manan Gautam, Ld. Counsel for the complainant. Accused in person with Ld. Counsel Sh. Manish Malik. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 50,000/- with one surety in the like amount.…

    Read Full Order
    Interim Order 4
    09 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8133/2023
VINEET RAJPUT Vs. NISHANT VERMA
(Darya Ganj)
09.09.2024
Present: Complainant in person with Ld. Counsel Sh. Manan
Gautam.
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 delay has already been
condoned.
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 14.01.2025.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
09.09.2024
-- 1 of 1 --
    Interim Order 3Full order available
    06 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8133/2023 VINEET RAJPUT Vs. NISHANT VERMA (Darya Ganj) 06.08.2024 Present: Sh. Manan Gautam, Ld. Counsel for the Complainant. Sh. Manish Malik, Ld. Counsel for the proposed accused. (through VC). Ld. Counsel for the complainant submits that there is delay of 26 days in filing the present matter as the complainant had gone to his native place due to some urgent family emergency. He further submits that due to the…

    Read Full Order
    Interim Order 2
    01 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8133/2023
VINEET RAJPUT Vs. NISHANT VERMA
(Darya Ganj)
01.05.2024
Present: Sh. Ankit, Ld. Counsel for the Complainant.
Sh. Nikhil, Ld. Proxy Counsel for the proposed accused
alongwith proposed accused.
Matter is at the stage of arguments on the application for
condonation of delay.
Vakalatnama has been filed on behalf of the proposed
accused. Same be taken on record.
Ld. Counsel for the proposed accused submits that he has
been newly appointed in the present matter and he needs time to go
through the application for condonation of delay.
Copy of application for condonation of delay is supplied to
Ld. Counsel for the proposed accused.
List the matter for arguments on the application for
condonation of delay on 06.08.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
01.05.2024
-- 1 of 1 --
    Interim Order 1
    19 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 8133/2023
VINNET RAJPUT VS. NISHANT VERMA
18.03.2024
Present: Sh. Manan Gautam, Ld. Counsel for the Complainant.
None for accused.
Notice issued to the proposed accused not received back.
Issue fresh notice to the proposed accused , returnable
on 01.05.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
18.03.2024
-- 1 of 1 --
    Order 10Full order available
    22 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT 8133/2023 VINEET RAJPUT Vs. NISHANT VERMA 22.07.2026 Present: Mr. Ankit Bhutani,, Ld. Counsel for complainant with complainant. Mr. Manish Malik, Ld. Counsel for accused with accused. Matter is listed for further cross examination of CW1. CW1 further cross-examined and discharged as a witness. It has been submitted on behalf of the complainant that they do not wish to examine any other witness or lead any other evidence on…

    Read Full Order
    Order 9
    04 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT 8133/2023
VINEET RAJPUT Vs. NISHANT VERMA
04.02.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Ankit Bhutani, Ld. Counsel for complainant with complainant.
Sh. Dinesh Kumar Sharma, Ld. Proxy Counsel for accused with accused.
Matter is listed for further cross examiantion of CW1.
Adjournment has been sought on behalf of the accused on the ground that
the main counsel is not well today. Heard. Considered. Same is allowed for today
only.
List the matter for purpose fixed on 22.07.2026.
Accused is directed to appear physically on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.02.2026
-- 1 of 1 --
    Order 8
    18 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8133/2023
VINEET RAJPUT Vs. NISHANT VERMA
18.10.2025
Regular stenographer of this Court is on leave today.
Present: Sh. Manan Gautam, Ld. Counsel for the complainant.
Ms. Sonika Ghosh, Ld. Counsel for the accused through VC.
Matter is listed for further cross examination of CW-1.
Pass over is sought on behalf of the complainant on the ground that the
witness is on the way. However, Ld. Counsel for the accused is not present physically
to cross examination the witness.
In view of the above, list the matter for purpose fixed on 04.02.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
18.10.2025
-- 1 of 1 --
    Order 7
    08 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8133/2023
VINEET RAJPUT Vs. NISHANT VERMA
(Darya Ganj)
08.08.2025
Present: Complainant in person with Ld. Counsel Sh. Ankit Bhutani and Manan
Gautam.
Sh. Manish Malik, Ld. Counsel for the accused with accused.
Matter is at the stage of CE.
CW-1 examined in chief and partly cross-examined.
Their further cross-examination is deferred for want of statements of
HDFC Account for the period July 2020 to March 2021.
List the matter for further cross-examination of CW-1 on 18.10.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
08.08.2025
-- 1 of 1 --
    Order 6
    03 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8133/2023
VINEET RAJPUT Vs. NISHANT VERMA
(Darya Ganj)
03.06.2025
VC is not functioning today due to connectivity issue
Present: None.
Matter is at the stage of CE.
Put up for purpose fixed on 08.08.2025.
Issue notice to both the parties for NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.06.2025
At 12.00 PM
Accused and Sh. Nikhil Narula, Ld. Counsel for the accused have
appeared and they have been apprised of proceedings conducted today and NDOH i.e.
08.08.2025.
In view of the accused having appearance, notice need not be issued to
the accused.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.06.2025
-- 1 of 1 --
    Order 5Full order available
    14 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8133/2023 VINEET RAJPUT Vs. NISHANT VERMA 14.01.2025 Present: Sh. Manan Gautam, Ld. Counsel for the complainant. Accused in person with Ld. Counsel Sh. Manish Malik. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 50,000/- with one surety in the like amount.…

    Read Full Order
    Order 4
    09 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8133/2023
VINEET RAJPUT Vs. NISHANT VERMA
(Darya Ganj)
09.09.2024
Present: Complainant in person with Ld. Counsel Sh. Manan
Gautam.
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 delay has already been
condoned.
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 14.01.2025.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
09.09.2024
-- 1 of 1 --
    Order 3Full order available
    06 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8133/2023 VINEET RAJPUT Vs. NISHANT VERMA (Darya Ganj) 06.08.2024 Present: Sh. Manan Gautam, Ld. Counsel for the Complainant. Sh. Manish Malik, Ld. Counsel for the proposed accused. (through VC). Ld. Counsel for the complainant submits that there is delay of 26 days in filing the present matter as the complainant had gone to his native place due to some urgent family emergency. He further submits that due to the…

    Read Full Order
    Order 2
    01 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8133/2023
VINEET RAJPUT Vs. NISHANT VERMA
(Darya Ganj)
01.05.2024
Present: Sh. Ankit, Ld. Counsel for the Complainant.
Sh. Nikhil, Ld. Proxy Counsel for the proposed accused
alongwith proposed accused.
Matter is at the stage of arguments on the application for
condonation of delay.
Vakalatnama has been filed on behalf of the proposed
accused. Same be taken on record.
Ld. Counsel for the proposed accused submits that he has
been newly appointed in the present matter and he needs time to go
through the application for condonation of delay.
Copy of application for condonation of delay is supplied to
Ld. Counsel for the proposed accused.
List the matter for arguments on the application for
condonation of delay on 06.08.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
01.05.2024
-- 1 of 1 --
    Order 1
    19 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 8133/2023
VINNET RAJPUT VS. NISHANT VERMA
18.03.2024
Present: Sh. Manan Gautam, Ld. Counsel for the Complainant.
None for accused.
Notice issued to the proposed accused not received back.
Issue fresh notice to the proposed accused , returnable
on 01.05.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
18.03.2024
-- 1 of 1 --

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