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CC NI ACT - Complaint Case 138 NI Act

VIJAY AHUJAVsM Prabhu Sankar

CNR DLCT020330962023778-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
9679/2023
Registration Date
11 Dec 2023
Next Hearing Date
16 Dec 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VIJAY AHUJA

    Respondent

    1. 1M Prabhu Sankar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 03-01-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-04-2024
    
    Date: 01-04-2024
    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: 22-10-2024
    
    Date: 22-10-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-11-2024
    
    Date: 27-11-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-12-2024
    
    Date: 06-12-2024
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 19-03-2025
    
    Date: 19-03-2025
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 02-06-2025
    
    Date: 02-06-2025
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 28-08-2025
    
    Date: 28-08-2025
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 07-11-2025
    
    Date: 07-11-2025
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 18-03-2026
    
    Date: 18-03-2026
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 02-06-2026
    
    Date: 02-06-2026
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 33090/2023
    Filing Date: 07-12-2023
    eFiling Number: ADL20230012505C202300008
    eFiling Date: 04-12-2023
    First Hearing Date: 03rd January 2024
    Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    22
    Interim Order 11
    02 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT 8165/2023
    VIJAY AHUJA Vs. M PRABHU SHANKAR
    44 CC NI ACT / 9679/2023
    Vijay Ahuja Vs. M Prabhu Sankar
    02.06.2026
    Ld. Presiding Officer is on half day leave today.
    Present: Ld. Counsel for complainant with complainant.
    Ld. Counsel for accused with accused (Through VC).
    Put up for purpose fixed on 16.12.2026.
    (Arjun Kirar)
    Link Judicial Magistrate First Class-04, NI Act
    02.06.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Interim Order 10
    18 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 49 CC NI ACT / 9679/2023
    Vijay Ahuja Vs. M Prabhu Sankar
    18.03.2026
    (Regular Stenographer of this court is on leave).
    Present: Sh. Subhash Singh, Ld. Counsel for complainant.
    Matter is listed for furnishing of surety bonds/C.E.
    Ld. Counsel for the complainant submits that the settlement could not be
    successful between the parties.
    Intern (Sh. Raj) of Ld. Counsel for accused has appeared and has stated
    that mother of the accused expired yesterday and that the main counsel has their duty
    in Tihar Jail today and hence, could not appear today.
    In the interest of justice, one last and final opportunity is granted to the
    accused to cross-examine the complainant witness and to furnish the surety bonds.
    Accused is directed to appear physically on NDOH.
    Put up for purpose fixed on 02.06.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    18.03.2026
    -- 1 of 1 --
    Interim Order 9
    07 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9679/2023
    Vijay Ahuja Vs. M Prabhu Sankar
    07.11.2025
    Present: None for complainant.
    Ms. Yukti, Ld. Counsel for the accused.
    Accused present through VC.
    Matter is at the stage of CE.
    Ld. Counsel for the accused submits that parties are in the process of
    settling the matter out of Court. At request, list the matter for purpose fixed/ CE on
    18.03.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    07.11.2025
    -- 1 of 1 --
    Interim Order 8
    28 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9679/2023
    Vijay Ahuja Vs. M Prabhu Sankar
    28.08.2025
    Bar is abstaining from work today, on account of a strike.
    Present: None.
    Matter is at the stage of report on settlement/ CE.
    Issue notice to both the parties to appear, returnable on 07.11.2025.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    28.08.2025
    At 11.45 AM.
    At this stage, accused has appeared through VC. They have been
    apprised of proceedings conducted today and NDOH fixed in the matter.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    28.08.2025
    -- 1 of 1 --
    Interim Order 7
    02 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9679/2023
    Vijay Ahuja Vs. M Prabhu Sankar
    02.06.2025
    Present: Sh. Navdeep Singh and Sh. Subash Singh, Ld. Counsels for the
    complainant.
    Ms. Yukti, Ld. Counsel for the accused.
    Matter is at the stage of CE.
    It is submitted on behalf of both the parties that there is a high possibility
    of settlement in the present matter and request is made for referring the matter to
    Mediation Cell.
    Hence, the present matter is referred to Mediation Cell. Both parties are
    directed to fill the Mediation Form.
    Accordingly, both the parties alongwith counsel are directed to appear
    before the Mediation Cell, Tis Hazari Courts on 12.06.2025 at 02:00 PM.
    List the matter for report on settlement/CE on 28.08.2025.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    02.06.2025
    -- 1 of 1 --
    Interim Order 6Full order available
    19 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 9679/2023 Vijay Ahuja Vs. M Prabhu Sankar 19.03.2025 Present: Sh. Subash Singh, Ld. Counsel for the complainant. Accused in person with Ld. Counsel Ms. Yukti. Matter is at the stage of framing of notice. Ld. Counsel for the accused submits that the accused has not received the copy of complaint and annexed documents. Complainant is directed to supply the same to the accused prior to the NDOH. Notice…

    Read Full Order
    Interim Order 5
    06 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT / 9679/2023
    Vijay Ahuja Vs. M Prabhu Sankar
    06.12.2024
    Present: Sh. Subash Singh, Ld. Counsel for the complainant.
    Ms. Yukti, Ld. Counsel for the accused.
    Accused not produced from JC.
    Matter is at the stage of apperance of accused/ framing of notice.
    Ld. Counsel for the accused submits that the accused has not received the
    copy of complaint and annexed documents. Complainant is directed to supply the
    same to the accused prior to the NDOH.
    Production warrants were issued on the LDOH against the accused.
    However, Ld. Counsel for the accused submits that the accused would not be produced
    today as he has a hearing in Saket District Court.
    In view of the same, matter stands adjourned for today.
    List the matter for appearance of accused/framing of notice on
    19.03.2025.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    06.12.2024
    -- 1 of 1 --
    Interim Order 4
    22 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9679/2023
    Vijay Ahuja Vs. M Prabhu Sankar
    22.10.2024
    Present: Sh. Ashish Kumar Singh, Ld. Counsel for the
    Complainant.
    None for accused.
    Summons issued to the accused through envelope
    received back with the report that the addressee could not found at the
    given address/addressee absent.
    Complainant is directed to file fresh address/ affidavit
    with regard to physical address verification of the accused. Be filed on
    NDOH.
    List the matter for filing of aforesaid on 18.02.2025.
    (Arjun Kirar)
    Judicial Magistrate First Class-04, NI Act
    22.10.2024
    -- 1 of 1 --
    Interim Order 3
    03 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9679/2023
    Vijay Ahuja Vs. M Prabhu Sankar
    03.07.2024
    Present: Clerk for Ld. Counsel for the Complainant.
    None for accused.
    Summons issued to the accused not received back. Be
    awaited.
    Issue fresh summons to the accused on filing of
    PF/RC/ Speed post within two weeks, returnable on 22.10.2024.
    Complainant is at liberty to file tracking report on
    NDOH.
    (Arjun Kirar)
    MM-04, NI Act, Central District, THC
    03.07.2024
    -- 1 of 1 --
    Interim Order 2
    01 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9679/2023
    Vijay Ahuja Vs. M Prabhu Sankar
    01.04.2024
    Present: Sh. Subhash Singh, Ld. Counsel for the Complainant.
    None for accused.
    Summons issued to the accused not received back.
    However the tracking report has been filed by Ld. Counsel for the
    Complainant and as per the same, the item is on hold as addressee
    absent.
    Complainant is directed to file fresh address/ affidavit
    with regard to physical address verification of the accused. Be filed on
    NDOH.
    List the matter for filing of aforesaid on 03.07.2024.
    (Arjun Kirar)
    MM-04, NI Act, Central District, THC
    01.04.2024
    -- 1 of 1 --
    Interim Order 1
    03 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9679/2023
    Vijay Ahuja Vs. M Prabhu Sankar
    03.01.2024
    Fresh file has been received by way of e-assignment. Let it be
    checked and registered.
    Present: Complainant in person with Ld. Counsel Sh. Subhash
    Singh.
    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 complaint has also been
    filed within limitation period.
    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 01.04.2024.
    Tracking report of the delivery be filed on NDOH.
    (Arjun Kirar)
    MM-04, NI Act, Central District, THC
    03.01.2024
    -- 1 of 1 --
    Order 11
    02 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT 8165/2023
    VIJAY AHUJA Vs. M PRABHU SHANKAR
    44 CC NI ACT / 9679/2023
    Vijay Ahuja Vs. M Prabhu Sankar
    02.06.2026
    Ld. Presiding Officer is on half day leave today.
    Present: Ld. Counsel for complainant with complainant.
    Ld. Counsel for accused with accused (Through VC).
    Put up for purpose fixed on 16.12.2026.
    (Arjun Kirar)
    Link Judicial Magistrate First Class-04, NI Act
    02.06.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 10
    18 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 49 CC NI ACT / 9679/2023
    Vijay Ahuja Vs. M Prabhu Sankar
    18.03.2026
    (Regular Stenographer of this court is on leave).
    Present: Sh. Subhash Singh, Ld. Counsel for complainant.
    Matter is listed for furnishing of surety bonds/C.E.
    Ld. Counsel for the complainant submits that the settlement could not be
    successful between the parties.
    Intern (Sh. Raj) of Ld. Counsel for accused has appeared and has stated
    that mother of the accused expired yesterday and that the main counsel has their duty
    in Tihar Jail today and hence, could not appear today.
    In the interest of justice, one last and final opportunity is granted to the
    accused to cross-examine the complainant witness and to furnish the surety bonds.
    Accused is directed to appear physically on NDOH.
    Put up for purpose fixed on 02.06.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    18.03.2026
    -- 1 of 1 --
    Order 9
    07 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9679/2023
    Vijay Ahuja Vs. M Prabhu Sankar
    07.11.2025
    Present: None for complainant.
    Ms. Yukti, Ld. Counsel for the accused.
    Accused present through VC.
    Matter is at the stage of CE.
    Ld. Counsel for the accused submits that parties are in the process of
    settling the matter out of Court. At request, list the matter for purpose fixed/ CE on
    18.03.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    07.11.2025
    -- 1 of 1 --
    Order 8
    28 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9679/2023
    Vijay Ahuja Vs. M Prabhu Sankar
    28.08.2025
    Bar is abstaining from work today, on account of a strike.
    Present: None.
    Matter is at the stage of report on settlement/ CE.
    Issue notice to both the parties to appear, returnable on 07.11.2025.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    28.08.2025
    At 11.45 AM.
    At this stage, accused has appeared through VC. They have been
    apprised of proceedings conducted today and NDOH fixed in the matter.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    28.08.2025
    -- 1 of 1 --
    Order 7
    02 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9679/2023
    Vijay Ahuja Vs. M Prabhu Sankar
    02.06.2025
    Present: Sh. Navdeep Singh and Sh. Subash Singh, Ld. Counsels for the
    complainant.
    Ms. Yukti, Ld. Counsel for the accused.
    Matter is at the stage of CE.
    It is submitted on behalf of both the parties that there is a high possibility
    of settlement in the present matter and request is made for referring the matter to
    Mediation Cell.
    Hence, the present matter is referred to Mediation Cell. Both parties are
    directed to fill the Mediation Form.
    Accordingly, both the parties alongwith counsel are directed to appear
    before the Mediation Cell, Tis Hazari Courts on 12.06.2025 at 02:00 PM.
    List the matter for report on settlement/CE on 28.08.2025.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    02.06.2025
    -- 1 of 1 --
    Order 6Full order available
    19 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 9679/2023 Vijay Ahuja Vs. M Prabhu Sankar 19.03.2025 Present: Sh. Subash Singh, Ld. Counsel for the complainant. Accused in person with Ld. Counsel Ms. Yukti. Matter is at the stage of framing of notice. Ld. Counsel for the accused submits that the accused has not received the copy of complaint and annexed documents. Complainant is directed to supply the same to the accused prior to the NDOH. Notice…

    Read Full Order
    Order 5
    06 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT / 9679/2023
    Vijay Ahuja Vs. M Prabhu Sankar
    06.12.2024
    Present: Sh. Subash Singh, Ld. Counsel for the complainant.
    Ms. Yukti, Ld. Counsel for the accused.
    Accused not produced from JC.
    Matter is at the stage of apperance of accused/ framing of notice.
    Ld. Counsel for the accused submits that the accused has not received the
    copy of complaint and annexed documents. Complainant is directed to supply the
    same to the accused prior to the NDOH.
    Production warrants were issued on the LDOH against the accused.
    However, Ld. Counsel for the accused submits that the accused would not be produced
    today as he has a hearing in Saket District Court.
    In view of the same, matter stands adjourned for today.
    List the matter for appearance of accused/framing of notice on
    19.03.2025.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    06.12.2024
    -- 1 of 1 --
    Order 4
    22 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9679/2023
    Vijay Ahuja Vs. M Prabhu Sankar
    22.10.2024
    Present: Sh. Ashish Kumar Singh, Ld. Counsel for the
    Complainant.
    None for accused.
    Summons issued to the accused through envelope
    received back with the report that the addressee could not found at the
    given address/addressee absent.
    Complainant is directed to file fresh address/ affidavit
    with regard to physical address verification of the accused. Be filed on
    NDOH.
    List the matter for filing of aforesaid on 18.02.2025.
    (Arjun Kirar)
    Judicial Magistrate First Class-04, NI Act
    22.10.2024
    -- 1 of 1 --
    Order 3
    03 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9679/2023
    Vijay Ahuja Vs. M Prabhu Sankar
    03.07.2024
    Present: Clerk for Ld. Counsel for the Complainant.
    None for accused.
    Summons issued to the accused not received back. Be
    awaited.
    Issue fresh summons to the accused on filing of
    PF/RC/ Speed post within two weeks, returnable on 22.10.2024.
    Complainant is at liberty to file tracking report on
    NDOH.
    (Arjun Kirar)
    MM-04, NI Act, Central District, THC
    03.07.2024
    -- 1 of 1 --
    Order 2
    01 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9679/2023
    Vijay Ahuja Vs. M Prabhu Sankar
    01.04.2024
    Present: Sh. Subhash Singh, Ld. Counsel for the Complainant.
    None for accused.
    Summons issued to the accused not received back.
    However the tracking report has been filed by Ld. Counsel for the
    Complainant and as per the same, the item is on hold as addressee
    absent.
    Complainant is directed to file fresh address/ affidavit
    with regard to physical address verification of the accused. Be filed on
    NDOH.
    List the matter for filing of aforesaid on 03.07.2024.
    (Arjun Kirar)
    MM-04, NI Act, Central District, THC
    01.04.2024
    -- 1 of 1 --
    Order 1
    03 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9679/2023
    Vijay Ahuja Vs. M Prabhu Sankar
    03.01.2024
    Fresh file has been received by way of e-assignment. Let it be
    checked and registered.
    Present: Complainant in person with Ld. Counsel Sh. Subhash
    Singh.
    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 complaint has also been
    filed within limitation period.
    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 01.04.2024.
    Tracking report of the delivery be filed on NDOH.
    (Arjun Kirar)
    MM-04, NI Act, Central District, THC
    03.01.2024
    -- 1 of 1 --

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