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CC NI ACT - Complaint Case 138 NI Act

Vipin KumarVsPradeep Chauhan

CNR DLCT020403132024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11293/2024
Registration Date
28 Sept 2024
Next Hearing Date
27 Apr 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Vipin Kumar

    Respondent

    1. 1Pradeep Chauhan

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 09-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2025

Date: 06-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2025

Date: 25-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2025

Date: 06-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2025

Date: 12-12-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 28-03-2026

Date: 28-03-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 29-09-2026

Date: 29-09-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 27-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 40228/2024
Filing Date: 24-09-2024
eFiling Number: ADL20240005779C202400003
eFiling Date: 23-09-2024
First Hearing Date: 09th October 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    14
    Interim Order 7
    29 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT / 11293/2024
VIPIN KUMAR Vs. PRADEEP CHAUHAN
29.09.2026
Present : Ld. Counsel for complainant (presence not given).
Accused in person.
Matter is listed for C.E.
Adjournment has been sought on behalf of the complainant on the
ground that the witness is not available today. Heard. Considered. Same is allowed for
today only, and in light of the same, previous cost of Rs.2,000/- imposed on the
accused is waived.
In the interest of justice, one last and final opportunity is granted to the
parties for C.E. The right of the defaulting party shall be closed on the NDOH.
Put up for purpose fixed on 27.04.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
29.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 6Full order available
    28 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 11293/2024 VIPIN KUMAR Vs. PRADEEP CHAUHAN 28.03.2026 (Regular Stenographer of this court is on leave). Present: Sh. Vipin Kumar Tyagi, Ld. Counsel for complainant. Accused in person with Ld. Counsel Ms. Kritika Rana. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. NBWs issued against the accused received back unexecuted. In view of apperance of the accused, NBWs issued against the…

    Read Full Order
    Interim Order 5
    12 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT / 11293/2024
VIPIN KUMAR Vs. PRADEEP CHAUHAN
12.12.2025
(Regular stenographer is on Maternity Leave)
Present: Sh. Vipin Tyagi, Ld. Counsel for the complainant.
NBWs issued against the acused received back with the report that the mother of
the accused met the given addres who stated that accused has gone to Mumbai. Further, the
accused was attemptd to be contacted through a phone call which the accused did not answer.
Perusal of the record reveals that B.Ws were duly executed and summons were also served on
the accused. It appears that the accused is has knowledge of the present proceedings and is
deliberately avoiding the proceding of the court.
Be awaited for the appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
12.12.2025
At 02:00 PM
Present: Sh. Vipin Tyagi, Ld. Counsel for the complainant.
None for accused.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue NBWs against the accused on all the addresses and notice to his surety, if
any without filing of PF, through DCP concerned returnable on 28.03.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
12.12.2025
-- 1 of 1 --
    Interim Order 4
    06 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11293/2024
VIPIN KUMAR Vs. PRADEEP CHAUHAN
06.08.2025
Present: Sh. Nitin Tyagi, Ld. Counsel for the complainant.
Complainant in person.
None for accused.
BWs issued against the accused received back duly executed.
Be awaited for the appearance of accused till 02.00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.08.2025
At 02.00 PM
Present: Sh. Nitin Tyagi, Ld. Counsel for the complainant.
None for accused.
Accused has not appeared despite repeated calls.
It appears that the accused has knowledge of the present proceedings and
is deliberately avoiding the proceedings of court.
No reason is forthcoming for absence of the accused.
Issue NBWs against the accused on all the addresses and notice to his
surety, if any without filing of PF, returnable on 12.12.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.08.2025
-- 1 of 1 --
    Interim Order 3
    25 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11293/2024
VIPIN KUMAR Vs. PRADEEP CHAUHAN
25.04.2025
Present: Sh. Vipin Tyagi, Ld. Proxy Counsel for the complainant.
None for accused.
Summons issued to the accused received back served.
Be awaited for the appearance of accused till 12:30 PM.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
25.04.2025
At 12.30 PM
Present: Sh. Vipin and Ms. Janvi Chawla, Ld. Counsels for the complainant.
None for accused.
Accused has not appeared despite repeated calls.
No substantive reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 2,000/- with
one surety in the like amount without filing of PF, returnable on 06.08.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
25.04.2025
-- 1 of 1 --
    Interim Order 2Full order available
    06 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 11293/2024 VIPIN KUMAR Vs. PRADEEP CHAUHAN 06.02.2025 Present: Sh. Vipin Tyagi, Ld. Counsel for the complainant. Complainant in person. None for proposed accused. Notice issued to the proposed accused received back served upon the mother of proposed accused. Tracking report has also been filed by the Ld. Counsel for the complainant and as per the same, the notice has been served. The instant complaint has been filed under…

    Read Full Order
    Interim Order 1
    09 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11293/2024
VIPIN KUMAR Vs. PRADEEP CHAUHAN
09.10.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Sh. Ajay Kumar Singh, Ld. Counsel for the Complainant.
Complainant in person.
Issue Court notice to the proposed accused through all
modes including electronic mode on filing of PF/RC/Speed post,
within 2 weeks, returnable on 06.02.2025.
Let copy of the complaint be attached with the notice.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
09.10.2024
-- 1 of 1 --
    Order 7
    29 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT / 11293/2024
VIPIN KUMAR Vs. PRADEEP CHAUHAN
29.09.2026
Present : Ld. Counsel for complainant (presence not given).
Accused in person.
Matter is listed for C.E.
Adjournment has been sought on behalf of the complainant on the
ground that the witness is not available today. Heard. Considered. Same is allowed for
today only, and in light of the same, previous cost of Rs.2,000/- imposed on the
accused is waived.
In the interest of justice, one last and final opportunity is granted to the
parties for C.E. The right of the defaulting party shall be closed on the NDOH.
Put up for purpose fixed on 27.04.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
29.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 6Full order available
    28 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 11293/2024 VIPIN KUMAR Vs. PRADEEP CHAUHAN 28.03.2026 (Regular Stenographer of this court is on leave). Present: Sh. Vipin Kumar Tyagi, Ld. Counsel for complainant. Accused in person with Ld. Counsel Ms. Kritika Rana. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. NBWs issued against the accused received back unexecuted. In view of apperance of the accused, NBWs issued against the…

    Read Full Order
    Order 5
    12 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT / 11293/2024
VIPIN KUMAR Vs. PRADEEP CHAUHAN
12.12.2025
(Regular stenographer is on Maternity Leave)
Present: Sh. Vipin Tyagi, Ld. Counsel for the complainant.
NBWs issued against the acused received back with the report that the mother of
the accused met the given addres who stated that accused has gone to Mumbai. Further, the
accused was attemptd to be contacted through a phone call which the accused did not answer.
Perusal of the record reveals that B.Ws were duly executed and summons were also served on
the accused. It appears that the accused is has knowledge of the present proceedings and is
deliberately avoiding the proceding of the court.
Be awaited for the appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
12.12.2025
At 02:00 PM
Present: Sh. Vipin Tyagi, Ld. Counsel for the complainant.
None for accused.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue NBWs against the accused on all the addresses and notice to his surety, if
any without filing of PF, through DCP concerned returnable on 28.03.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
12.12.2025
-- 1 of 1 --
    Order 4
    06 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11293/2024
VIPIN KUMAR Vs. PRADEEP CHAUHAN
06.08.2025
Present: Sh. Nitin Tyagi, Ld. Counsel for the complainant.
Complainant in person.
None for accused.
BWs issued against the accused received back duly executed.
Be awaited for the appearance of accused till 02.00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.08.2025
At 02.00 PM
Present: Sh. Nitin Tyagi, Ld. Counsel for the complainant.
None for accused.
Accused has not appeared despite repeated calls.
It appears that the accused has knowledge of the present proceedings and
is deliberately avoiding the proceedings of court.
No reason is forthcoming for absence of the accused.
Issue NBWs against the accused on all the addresses and notice to his
surety, if any without filing of PF, returnable on 12.12.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.08.2025
-- 1 of 1 --
    Order 3
    25 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11293/2024
VIPIN KUMAR Vs. PRADEEP CHAUHAN
25.04.2025
Present: Sh. Vipin Tyagi, Ld. Proxy Counsel for the complainant.
None for accused.
Summons issued to the accused received back served.
Be awaited for the appearance of accused till 12:30 PM.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
25.04.2025
At 12.30 PM
Present: Sh. Vipin and Ms. Janvi Chawla, Ld. Counsels for the complainant.
None for accused.
Accused has not appeared despite repeated calls.
No substantive reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 2,000/- with
one surety in the like amount without filing of PF, returnable on 06.08.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
25.04.2025
-- 1 of 1 --
    Order 2Full order available
    06 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 11293/2024 VIPIN KUMAR Vs. PRADEEP CHAUHAN 06.02.2025 Present: Sh. Vipin Tyagi, Ld. Counsel for the complainant. Complainant in person. None for proposed accused. Notice issued to the proposed accused received back served upon the mother of proposed accused. Tracking report has also been filed by the Ld. Counsel for the complainant and as per the same, the notice has been served. The instant complaint has been filed under…

    Read Full Order
    Order 1
    09 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11293/2024
VIPIN KUMAR Vs. PRADEEP CHAUHAN
09.10.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Sh. Ajay Kumar Singh, Ld. Counsel for the Complainant.
Complainant in person.
Issue Court notice to the proposed accused through all
modes including electronic mode on filing of PF/RC/Speed post,
within 2 weeks, returnable on 06.02.2025.
Let copy of the complaint be attached with the notice.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
09.10.2024
-- 1 of 1 --

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