Skip to main content
CC NI ACT - Complaint Case 138 NI Act

SH VIPIN KUMARVsSH NISHANT SAGAR

CNR DLCT020276832023508-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
8496/2023
Registration Date
08 Nov 2023
Next Hearing Date
05 Mar 2027
Case Stage
Order

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SH VIPIN KUMAR

    Respondent

    1. 1SH NISHANT SAGAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 08-11-2023
    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: 10-05-2024
    
    Date: 10-05-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-10-2024
    
    Date: 05-10-2024
    Business: f.p
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-02-2025
    
    Date: 01-02-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-05-2025
    
    Date: 06-05-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-08-2025
    
    Date: 12-08-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-12-2025
    
    Date: 11-12-2025
    Business: fp
    Reason For Adjournment: Councel for the accused requested for date
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 22-04-2026
    
    Date: 22-04-2026
    Business: fp
    Reason For Adjournment: Clarifications needed
    Next Purpose: Statement of Accused
    Next Hearing Date: 26-09-2026
    
    Date: 26-09-2026
    Business: fp
    Reason For Adjournment: Clarifications needed
    Next Purpose: Order
    Next Hearing Date: 05-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 27677/2023
    Filing Date: 16-10-2023
    eFiling Number: ECDLCT02109232023
    eFiling Date: 14-10-2023
    First Hearing Date: 08th November 2023
    Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    16
    Interim Order 8Full order available
    26 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 13 CC NI ACT 8496/2023 SH VIPIN KUMAR Vs. SH NISHANT SAGAR 26.09.2026 Present: None for complainant. Accused in person. Sh. Rahul, Ld. Proxy Counsel for accused. Matter is at the stage of recording of S. A. u/s 313 Cr.P.C/351 BNSS. Since accused has appeared today, court deems it fit to record S. A. u/s 313 Cr.P.C/351 BNSS. Same is not objected to by the accused. The statement of the accused has been…

    Read Full Order
    Interim Order 7Full order available
    22 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 8496/2023 SH VIPIN KUMAR Vs. SH NISHANT SAGAR 22.04.2026 Present: Complainant in person. Ms. Vaishali, Ld. Counsel for complainant. Accused in person. Ms. Roma Singhania, Ld. Counsel for accused. Matter is at the stage of recording of S. A. u/s 313 Cr.P.C. Complainant side submits that only Rs. 95,000/- are yet to be received by the complainant and the remaining amount has been received. Today accused has paid further…

    Read Full Order
    Interim Order 6Full order available
    11 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT 8496/2023 SH VIPIN KUMAR Vs SH NISHANT SAGAR 11.12.2025 Present: Ms. Vaishali, Ld. Counsel for complainant with complainant. Accused in person. Ms. Roma Singhania, Ld. Counsel for accused. Fresh Memo of appearance filed on behalf of accused. Taken on record. Heard on notice. On a perusal of the complaint and supporting documents, this court is of the opinion that there are sufficient grounds to frame notice against the…

    Read Full Order
    Interim Order 5Full order available
    12 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 5 CC NI ACT 8496/2023 SH VIPIN KUMAR Vs. SH NISHANT SAGAR 12.08.2025 Reader of this court is on leave today. Present: Ms. Vaishali, Ld. Counsel for the complainant through VC. Complainant in person. None for accused. It is submitted by the complainant that matter was settled for an amount of Rs. 3,50,000/- which had to be completed by June 2025. He further submits that he has received only Rs. 2 lac till…

    Read Full Order
    Interim Order 4
    06 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 3 CC NI ACT 8496/2023
    SH VIPIN KUMAR Vs. SH NISHANT SAGAR
    06.05.2025
    Ld. Presiding officer is on leave today.
    Present: Ms. Vaishali, Proxy Counsel for the complainant with
    complainant.
    None for accused.
    Be put up for further proceedings on 12.08.2025.
    (Bhagwat Prasad Meena)
    Reliever J.M.F.C./Central,
    THC/Delhi/06.05.2025
    -- 1 of 1 --
    Interim Order 3
    01 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 5 CC NI ACT 8496/2023
    SH VIPIN KUMAR Vs. SH NISHANT SAGAR
    01.02.2025
    Present: Ms. Vaishali, Ld. Counsel for the complainant through VC.
    Sh. Vipin Mishra, Ld. Counsel for accused through VC.
    It is jointly submitted that matter was settled between parties before
    mediation cell.
    It is submitted by counsel for the complainant that complainant has
    received a sum of Rs. 1,00,000/ from the accused and a sum of Rs. 2,50,000/ is
    yet to be paid by the accused in terms of settlement.
    Be put up for verification of payment/ further proceedings on
    06.05.2025.
    (ARADHANA)
    J.M.F.C.01(N.I.Act)/Central,
    THC/Delhi/01.02.2025
    -- 1 of 1 --
    Interim Order 2
    10 May 2024
    Order Details: COPY OF ORDER
    Pdf Text: 11 CC NI ACT 8496/2023
    SH VIPIN KUMAR Vs. SH NISHANT SAGAR
    10.05.2024
    Present: Ld. Counsel for the 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. 30,000/ with one surety of like
    amount. At this stage, the accused seeks some time to furnish surety. Personal
    bonds furnished considered and accepted till the next date of hearing.
    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
    16.05.2024 at 12:00 pm and returnable to this court on 05.10.2024.
    Ahlmad is directed to send file to Mediation Cell well in time.
    (NITISH KUMAR SHARMA)
    M.M.01(N.I.Act)/Central,
    THC/Delhi/10.05.2024
    -- 1 of 1 --
    Interim Order 1
    15 Jan 2024
    Order Details: COPY OF ORDER
    Pdf Text: 24 CC NI ACT 8496/2023
    SH VIPIN KUMAR Vs. SH NISHANT SAGAR
    15.01.2024
    Present: Ld. Counsel for the complainant.
    Sh. Shashikant, brother of accused in person (m. 9354896229).
    Sh. Dharmender Kumar, Ld. Counsel for accused.
    It is submitted by brother of accused that accused is not well today
    and shall remain present on NDOH.
    Be put up for further proceedings on 10.05.2024.
    (NITISH KUMAR SHARMA)
    M.M.01(N.I.Act)/Central,
    THC/Delhi/15.01.2024
    -- 1 of 1 --
    Order 8Full order available
    26 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 13 CC NI ACT 8496/2023 SH VIPIN KUMAR Vs. SH NISHANT SAGAR 26.09.2026 Present: None for complainant. Accused in person. Sh. Rahul, Ld. Proxy Counsel for accused. Matter is at the stage of recording of S. A. u/s 313 Cr.P.C/351 BNSS. Since accused has appeared today, court deems it fit to record S. A. u/s 313 Cr.P.C/351 BNSS. Same is not objected to by the accused. The statement of the accused has been…

    Read Full Order
    Order 7Full order available
    22 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 8496/2023 SH VIPIN KUMAR Vs. SH NISHANT SAGAR 22.04.2026 Present: Complainant in person. Ms. Vaishali, Ld. Counsel for complainant. Accused in person. Ms. Roma Singhania, Ld. Counsel for accused. Matter is at the stage of recording of S. A. u/s 313 Cr.P.C. Complainant side submits that only Rs. 95,000/- are yet to be received by the complainant and the remaining amount has been received. Today accused has paid further…

    Read Full Order
    Order 6Full order available
    11 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT 8496/2023 SH VIPIN KUMAR Vs SH NISHANT SAGAR 11.12.2025 Present: Ms. Vaishali, Ld. Counsel for complainant with complainant. Accused in person. Ms. Roma Singhania, Ld. Counsel for accused. Fresh Memo of appearance filed on behalf of accused. Taken on record. Heard on notice. On a perusal of the complaint and supporting documents, this court is of the opinion that there are sufficient grounds to frame notice against the…

    Read Full Order
    Order 5Full order available
    12 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 5 CC NI ACT 8496/2023 SH VIPIN KUMAR Vs. SH NISHANT SAGAR 12.08.2025 Reader of this court is on leave today. Present: Ms. Vaishali, Ld. Counsel for the complainant through VC. Complainant in person. None for accused. It is submitted by the complainant that matter was settled for an amount of Rs. 3,50,000/- which had to be completed by June 2025. He further submits that he has received only Rs. 2 lac till…

    Read Full Order
    Order 4
    06 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 3 CC NI ACT 8496/2023
    SH VIPIN KUMAR Vs. SH NISHANT SAGAR
    06.05.2025
    Ld. Presiding officer is on leave today.
    Present: Ms. Vaishali, Proxy Counsel for the complainant with
    complainant.
    None for accused.
    Be put up for further proceedings on 12.08.2025.
    (Bhagwat Prasad Meena)
    Reliever J.M.F.C./Central,
    THC/Delhi/06.05.2025
    -- 1 of 1 --
    Order 3
    01 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 5 CC NI ACT 8496/2023
    SH VIPIN KUMAR Vs. SH NISHANT SAGAR
    01.02.2025
    Present: Ms. Vaishali, Ld. Counsel for the complainant through VC.
    Sh. Vipin Mishra, Ld. Counsel for accused through VC.
    It is jointly submitted that matter was settled between parties before
    mediation cell.
    It is submitted by counsel for the complainant that complainant has
    received a sum of Rs. 1,00,000/ from the accused and a sum of Rs. 2,50,000/ is
    yet to be paid by the accused in terms of settlement.
    Be put up for verification of payment/ further proceedings on
    06.05.2025.
    (ARADHANA)
    J.M.F.C.01(N.I.Act)/Central,
    THC/Delhi/01.02.2025
    -- 1 of 1 --
    Order 2
    10 May 2024
    Order Details: COPY OF ORDER
    Pdf Text: 11 CC NI ACT 8496/2023
    SH VIPIN KUMAR Vs. SH NISHANT SAGAR
    10.05.2024
    Present: Ld. Counsel for the 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. 30,000/ with one surety of like
    amount. At this stage, the accused seeks some time to furnish surety. Personal
    bonds furnished considered and accepted till the next date of hearing.
    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
    16.05.2024 at 12:00 pm and returnable to this court on 05.10.2024.
    Ahlmad is directed to send file to Mediation Cell well in time.
    (NITISH KUMAR SHARMA)
    M.M.01(N.I.Act)/Central,
    THC/Delhi/10.05.2024
    -- 1 of 1 --
    Order 1
    15 Jan 2024
    Order Details: COPY OF ORDER
    Pdf Text: 24 CC NI ACT 8496/2023
    SH VIPIN KUMAR Vs. SH NISHANT SAGAR
    15.01.2024
    Present: Ld. Counsel for the complainant.
    Sh. Shashikant, brother of accused in person (m. 9354896229).
    Sh. Dharmender Kumar, Ld. Counsel for accused.
    It is submitted by brother of accused that accused is not well today
    and shall remain present on NDOH.
    Be put up for further proceedings on 10.05.2024.
    (NITISH KUMAR SHARMA)
    M.M.01(N.I.Act)/Central,
    THC/Delhi/15.01.2024
    -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.