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CC NI ACT - Complaint Case 138 NI Act

RAMESH CHANDVsVIKAS BHASIN

CNR DLCT020327762024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
10256/2024
Registration Date
06 Sept 2024
Next Hearing Date
31 Mar 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAMESH CHAND

    Respondent

    1. 1VIKAS BHASIN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-10-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 05-12-2024

Date: 05-12-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 11-03-2025

Date: 11-03-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 28-05-2025

Date: 28-05-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 11-02-2026

Date: 11-02-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 25-09-2026

Date: 25-09-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Charge
Next Hearing Date: 31-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 32692/2024
Filing Date: 03-09-2024
eFiling Number: ADL20230009695C202400025
eFiling Date: 31-08-2024
First Hearing Date: 19th October 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    12
    Interim Order 6Full order available
    25 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT 10256/2024 Ramesh Chand Vs. Vikas Bhasin 25.09.2026 Present: Complainant in person. Sh. Deepak Arya, Ld. Counsel for complainant. None for accused. Complainant submits that accused has failed to pay any amount as per the settlement for a total amount of Rs. 10,00,000/- (for 4 connected matters i.e. two before this court and two before another court). Since accused has failed to pay the amount, matter is being proceeded on…

    Read Full Order
    Interim Order 5Full order available
    11 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT 10256/2024 Ramesh Chand Vs. Vikas Bhasin 11.02.2026 Regular stenographer of this court is on leave today. Present: Complainant in person. Sh. Mukesh Sharma, Ld. Counsel for complainant. Accused through VC. Sh. M. K. Rizwi, Ld. Proxy Counsel for accused through VC. Accused submits that he has been released from JC. Both the parties submit that the present matter has been settled between them for 4 connected matters (2…

    Read Full Order
    Interim Order 4
    15 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 10256/2024
Ramesh Chand Vs. Vikas Bhasin
15.09.2025
Present: Sh. Deepak, Ld. Counsel for Complainant with complainant.
Sh. M. K. Rizvi, Ld. Counsel for accused.
Accused is absent.
It is submitted by Ld. Counsel for accused that accused is in JC in CC
No. 8836/2019, PS Kirti Nagar.
Let production warrants of accused be issued for NDOH.
It is submitted by accused side that they have received the copy of
complaint and annexures.
Be put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 11.02.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/15.09.2025
-- 1 of 1 --
    Interim Order 3
    28 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT / 10256/2024
Ramesh Chand Vs. Vikas Bhasin
28.05.2025
Present: Sh. Deepak, Ld. Counsel for the complainant with complainant.
Sh. Mohit Tyagi, Ld. Counsel for accused through VC.
Ld. Counsel for accused submits that he has been recently engaged
in this matter and he will file his vakalatnama before NDOH.
It is submitted by accused side that they have not received the copy
of complaint and annexures. Complainant is directed to supply the same to
accused side before the next date of hearing at email ID of counsel for accused
i.e. alikosain65@gmail.com & Cont. No. 8010044303,
Accused is directed to appear in person with surety on NDOH.
Be put up for furnishing of bail bonds/ framing of notice/ further
proceedings on 15.09.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/28.05.2025
-- 1 of 1 --
    Interim Order 2Full order available
    11 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: 75 CC NI ACT / 10256/2024 Ramesh Chand Vs. Vikas Bhasin 11.03.2025 Today, the undersigned is also working as Duty JMFC. Present: Sh. Deepak, Ld. Counsel for the complainant with complainant. None for accused. An affidavit of proof of service alongwiht o riginal postal receipts and tracking report filed on behalf of complainant indicating delivery of court notice u/s 223 BNSS upon the proposed accused. Taken on record. None has appeared on behalf…

    Read Full Order
    Interim Order 1
    05 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 10256/2024
Ramesh Chand Vs. Vikas Bhasin
05.12.2024
Present: Sh. Deepak, Ld. Counsel for the complainant with complainant.
Case file perused.
Let court notice as per section 223 BNS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 11.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/05.12.2024
-- 1 of 1 --
    Order 6Full order available
    25 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT 10256/2024 Ramesh Chand Vs. Vikas Bhasin 25.09.2026 Present: Complainant in person. Sh. Deepak Arya, Ld. Counsel for complainant. None for accused. Complainant submits that accused has failed to pay any amount as per the settlement for a total amount of Rs. 10,00,000/- (for 4 connected matters i.e. two before this court and two before another court). Since accused has failed to pay the amount, matter is being proceeded on…

    Read Full Order
    Order 5Full order available
    11 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT 10256/2024 Ramesh Chand Vs. Vikas Bhasin 11.02.2026 Regular stenographer of this court is on leave today. Present: Complainant in person. Sh. Mukesh Sharma, Ld. Counsel for complainant. Accused through VC. Sh. M. K. Rizwi, Ld. Proxy Counsel for accused through VC. Accused submits that he has been released from JC. Both the parties submit that the present matter has been settled between them for 4 connected matters (2…

    Read Full Order
    Order 4
    15 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 10256/2024
Ramesh Chand Vs. Vikas Bhasin
15.09.2025
Present: Sh. Deepak, Ld. Counsel for Complainant with complainant.
Sh. M. K. Rizvi, Ld. Counsel for accused.
Accused is absent.
It is submitted by Ld. Counsel for accused that accused is in JC in CC
No. 8836/2019, PS Kirti Nagar.
Let production warrants of accused be issued for NDOH.
It is submitted by accused side that they have received the copy of
complaint and annexures.
Be put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 11.02.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/15.09.2025
-- 1 of 1 --
    Order 3
    28 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT / 10256/2024
Ramesh Chand Vs. Vikas Bhasin
28.05.2025
Present: Sh. Deepak, Ld. Counsel for the complainant with complainant.
Sh. Mohit Tyagi, Ld. Counsel for accused through VC.
Ld. Counsel for accused submits that he has been recently engaged
in this matter and he will file his vakalatnama before NDOH.
It is submitted by accused side that they have not received the copy
of complaint and annexures. Complainant is directed to supply the same to
accused side before the next date of hearing at email ID of counsel for accused
i.e. alikosain65@gmail.com & Cont. No. 8010044303,
Accused is directed to appear in person with surety on NDOH.
Be put up for furnishing of bail bonds/ framing of notice/ further
proceedings on 15.09.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/28.05.2025
-- 1 of 1 --
    Order 2Full order available
    11 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: 75 CC NI ACT / 10256/2024 Ramesh Chand Vs. Vikas Bhasin 11.03.2025 Today, the undersigned is also working as Duty JMFC. Present: Sh. Deepak, Ld. Counsel for the complainant with complainant. None for accused. An affidavit of proof of service alongwiht o riginal postal receipts and tracking report filed on behalf of complainant indicating delivery of court notice u/s 223 BNSS upon the proposed accused. Taken on record. None has appeared on behalf…

    Read Full Order
    Order 1
    05 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 10256/2024
Ramesh Chand Vs. Vikas Bhasin
05.12.2024
Present: Sh. Deepak, Ld. Counsel for the complainant with complainant.
Case file perused.
Let court notice as per section 223 BNS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 11.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/05.12.2024
-- 1 of 1 --

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