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CC NI ACT - Complaint Case 138 NI Act

Gurbinder Singh VediVsVishal Agarwal

CNR DLCT020411742024778-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
11864/2024
Registration Date
08 Oct 2024
Next Hearing Date
23 Dec 2026
Case Stage
Final Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Gurbinder Singh Vedi

    Respondent

    1. 1Vishal Agarwal

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2025

Date: 01-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2025

Date: 19-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2025

Date: 12-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-01-2026

Date: 15-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2026

Date: 15-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 22-08-2026

Date: 22-08-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: fp
Next Purpose: Final Arguments
Next Hearing Date: 23-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 41089/2024
Filing Date: 28-09-2024
eFiling Number: ADL20230000115C202400008
eFiling Date: 21-09-2024
First Hearing Date: 26th October 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    20
    Interim Order 10Full order available
    01 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 11864/2024 Gurbinder Singh Vedi Vs. Vishal Agarwal 01.09.2026 Present : Mr. Vishal Patel, Ld. Counsel for complainant (Through VC). Md. Saddam Hussain, Ld. Counsel for accused with accused. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 5,000/- with one…

    Read Full Order
    Interim Order 9
    22 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 11864/2024
Gurbinder Singh Vedi Vs. Vishal Agarwal
22.08.2026
Regular Stenographer is on half day leave.
Present : Mr. Vishal Patel, Ld. Counsel for complainant.(Through VC).
Mohd. Saddam Hussain, Ld. Counsel for accused.
Matter is at the stage of appearance of accused/furnishing of bail
bonds/ framing of notice.
An exemption application has been moved on behalf of the accused
on medical grounds. Medical documents furnished, but the same does not bear
any stamp of doctor and also, the date on the same appears to have been altered.
Accused is directed to appear physically on NDOH.
In the interest of justice, one last and final opportunity is granted to
the accused to center appearance.
List the matter for appearance of accused/furnishing of bail
bonds/framing of notice on 01.09.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
22.08.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 8Full order available
    17 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT / 11864/2024 Gurbinder Singh Vedi Vs. Vishal Agarwal 17.07.2026 Present: Mr. Vishal Patel, Ld. Counsel for complainant (Through VC). Md. Saddam Hussain, Ld. Counsel for the proposed accused. Mr. Vinay Kumar, Clerk, Bank of Baroad, Gandhi Nagar, Delhi in person. Matter is listed for PSE. CW1 examined by the complainant in PSE. Diet money of Rs.500/- paid by Ld. Counsel for complainant to the witness/CW1 in the court.…

    Read Full Order
    Interim Order 7
    15 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 11864/2024
Gurbinder Singh Vedi Vs. Vishal Agarwal
15.04.2026
Present: Mr. Diwaker Tiwari, Ld. Proxy Counsel for complainant.
Md. Saddam Hussain, Ld. Counsel for proposed accused.
Clarification is sought from the complainant as to the maintainability of
the present complainant in light of the fact that the cheque in question appears to have
been presented beyond the stipulated period of validity.
At request of Ld. Counsel for complainant, list the matter for PSE on the
NDOH.
At request, issue summons to witnesses mentioned at Sl. No.2 and 3 in
the list of complainant witnesses on filing of PF within a week from today, through all
permissible modes, returnable on 17.07.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
15.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 6
    15 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 11864/2024
Gurbinder Singh Vedi Vs. Vishal Agarwal
15.01.2026
(Regular Stenographer of this court is on leave).
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Ld. Counsel for the accused.
Put up for purpose fixed on 15.04.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class
15.01.2026
-- 1 of 1 --
    Interim Order 5
    12 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11864/2024
Gurbinder Singh Vedi Vs. Vishal Agarwal
(Karol Bagh)
12.09.2025
Present: Ms. Divya Verma, Ld. Counsel for the complainant. (Through VC).
Mohd. Saddam, Ld. Counsel for the proposed accused.
Ld. Counsel for the proposed accused submits that they have still not
received the copy of the complaint and annexed documents.
In the interest of justice, one last and final opportunity is granted to the
complainant to comply with last order.
List the matter for arguments on cognizance on 15.01.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
12.09.2025
-- 1 of 1 --
    Interim Order 4
    09 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11864/2024
Gurbinder Singh Vedi Vs. Vishal Agarwal
(Karol Bagh)
09.07.2025
Present: Ms. Divya Verma, Ld. Counsel for the complainant. (Through VC).
Mohd. Saddam Hussain, Ld. Counsel for the proposed accused.
Ld. Counsel for the proposed accused submits that the proposed accused
has not received the copy of complaint and annexed documents. Complainant is
directed to supply the same to the proposed accused prior to the NDOH. Whatsapp
number of Ld. Counsel for the accused has been provided to the Ld. Counsel for the
complainant.
Put up for arguments on cognizance on 12.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.07.2025
-- 1 of 1 --
    Interim Order 2
    19 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 11864/2024
Gurbinder Singh Vedi Vs. Vishal Agarwal
19.03.2025
Fresh case received by way of e-assignment. Let it be checked and registered.
Present: Sh. Vishal Patel, Ld. Counsel for the complainant. (Through VC)
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 09.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
19.03.2025
-- 1 of 1 --
    Interim Order 3
    01 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 11864/2024
Gurbinder Singh Vedi Vs. Vishal Agarwal
01.02.2025
Ld. PO is on Jail Duty today
Present: Ld. Counsel for Complainant.
None for accused.
Put up for purpose fixed on 19.03.2025.
(Rangat Ghirra)
Reliever, Judicial Magistrate First Class
01.02.2025
-- 1 of 1 --
    Interim Order 1
    26 Oct 2024
    Order Details: COPY OF JUDGMENT
Pdf Text: CC NI ACT 11864/2024
Gurbinder Singh Vedi Vs. Vishal Agarwal
(Karol Bagh)
26.10.2024
Present: None.
Put up for purpose fixed on 01.02.2025.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
26.10.2024
-- 1 of 1 --
    Order 10Full order available
    01 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 11864/2024 Gurbinder Singh Vedi Vs. Vishal Agarwal 01.09.2026 Present : Mr. Vishal Patel, Ld. Counsel for complainant (Through VC). Md. Saddam Hussain, Ld. Counsel for accused with accused. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 5,000/- with one…

    Read Full Order
    Order 9
    22 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 11864/2024
Gurbinder Singh Vedi Vs. Vishal Agarwal
22.08.2026
Regular Stenographer is on half day leave.
Present : Mr. Vishal Patel, Ld. Counsel for complainant.(Through VC).
Mohd. Saddam Hussain, Ld. Counsel for accused.
Matter is at the stage of appearance of accused/furnishing of bail
bonds/ framing of notice.
An exemption application has been moved on behalf of the accused
on medical grounds. Medical documents furnished, but the same does not bear
any stamp of doctor and also, the date on the same appears to have been altered.
Accused is directed to appear physically on NDOH.
In the interest of justice, one last and final opportunity is granted to
the accused to center appearance.
List the matter for appearance of accused/furnishing of bail
bonds/framing of notice on 01.09.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
22.08.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 8Full order available
    17 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT / 11864/2024 Gurbinder Singh Vedi Vs. Vishal Agarwal 17.07.2026 Present: Mr. Vishal Patel, Ld. Counsel for complainant (Through VC). Md. Saddam Hussain, Ld. Counsel for the proposed accused. Mr. Vinay Kumar, Clerk, Bank of Baroad, Gandhi Nagar, Delhi in person. Matter is listed for PSE. CW1 examined by the complainant in PSE. Diet money of Rs.500/- paid by Ld. Counsel for complainant to the witness/CW1 in the court.…

    Read Full Order
    Order 7
    15 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 11864/2024
Gurbinder Singh Vedi Vs. Vishal Agarwal
15.04.2026
Present: Mr. Diwaker Tiwari, Ld. Proxy Counsel for complainant.
Md. Saddam Hussain, Ld. Counsel for proposed accused.
Clarification is sought from the complainant as to the maintainability of
the present complainant in light of the fact that the cheque in question appears to have
been presented beyond the stipulated period of validity.
At request of Ld. Counsel for complainant, list the matter for PSE on the
NDOH.
At request, issue summons to witnesses mentioned at Sl. No.2 and 3 in
the list of complainant witnesses on filing of PF within a week from today, through all
permissible modes, returnable on 17.07.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
15.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 6
    15 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 11864/2024
Gurbinder Singh Vedi Vs. Vishal Agarwal
15.01.2026
(Regular Stenographer of this court is on leave).
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Ld. Counsel for the accused.
Put up for purpose fixed on 15.04.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class
15.01.2026
-- 1 of 1 --
    Order 5
    12 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11864/2024
Gurbinder Singh Vedi Vs. Vishal Agarwal
(Karol Bagh)
12.09.2025
Present: Ms. Divya Verma, Ld. Counsel for the complainant. (Through VC).
Mohd. Saddam, Ld. Counsel for the proposed accused.
Ld. Counsel for the proposed accused submits that they have still not
received the copy of the complaint and annexed documents.
In the interest of justice, one last and final opportunity is granted to the
complainant to comply with last order.
List the matter for arguments on cognizance on 15.01.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
12.09.2025
-- 1 of 1 --
    Order 4
    09 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11864/2024
Gurbinder Singh Vedi Vs. Vishal Agarwal
(Karol Bagh)
09.07.2025
Present: Ms. Divya Verma, Ld. Counsel for the complainant. (Through VC).
Mohd. Saddam Hussain, Ld. Counsel for the proposed accused.
Ld. Counsel for the proposed accused submits that the proposed accused
has not received the copy of complaint and annexed documents. Complainant is
directed to supply the same to the proposed accused prior to the NDOH. Whatsapp
number of Ld. Counsel for the accused has been provided to the Ld. Counsel for the
complainant.
Put up for arguments on cognizance on 12.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.07.2025
-- 1 of 1 --
    Order 2
    19 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 11864/2024
Gurbinder Singh Vedi Vs. Vishal Agarwal
19.03.2025
Fresh case received by way of e-assignment. Let it be checked and registered.
Present: Sh. Vishal Patel, Ld. Counsel for the complainant. (Through VC)
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 09.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
19.03.2025
-- 1 of 1 --
    Order 3
    01 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 11864/2024
Gurbinder Singh Vedi Vs. Vishal Agarwal
01.02.2025
Ld. PO is on Jail Duty today
Present: Ld. Counsel for Complainant.
None for accused.
Put up for purpose fixed on 19.03.2025.
(Rangat Ghirra)
Reliever, Judicial Magistrate First Class
01.02.2025
-- 1 of 1 --
    Order 1
    26 Oct 2024
    Order Details: COPY OF JUDGMENT
Pdf Text: CC NI ACT 11864/2024
Gurbinder Singh Vedi Vs. Vishal Agarwal
(Karol Bagh)
26.10.2024
Present: None.
Put up for purpose fixed on 01.02.2025.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
26.10.2024
-- 1 of 1 --

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