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…
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
22Interim Order 1102 Jun 2026
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 1018 Mar 2026
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 907 Nov 2025
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 828 Aug 2025
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 702 Jun 2025
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
Interim Order 506 Dec 2024
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 422 Oct 2024
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 303 Jul 2024
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 201 Apr 2024
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 103 Jan 2024
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 1102 Jun 2026
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 1018 Mar 2026
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 907 Nov 2025
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 828 Aug 2025
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 702 Jun 2025
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…
Order 506 Dec 2024
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 422 Oct 2024
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 303 Jul 2024
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 201 Apr 2024
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 103 Jan 2024
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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