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CC NI ACT - Complaint Case 138 NI Act

PREM MADAANVsANKIT MADAN ALIAS HUNNY

CNR DLCT020473002024508-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
13048/2024
Registration Date
06 Nov 2024
Next Hearing Date
15 Dec 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PREM MADAAN

    Respondent

    1. 1ANKIT MADAN ALIAS HUNNY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 26-11-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2025

Date: 06-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2025

Date: 08-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2026

Date: 13-01-2026
Business: fp
Reason For Adjournment: Process not received back
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2026

Date: 02-06-2026
Business: fp
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Prosecution Evidence
Next Hearing Date: 15-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 47214/2024
Filing Date: 26-10-2024
eFiling Number: ADL20230001585C202400047
eFiling Date: 24-10-2024
First Hearing Date: 26th November 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    10
    Interim Order 5Full order available
    02 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT 13048/2024 PREM MADAAN Vs. ANKIT MADAN ALIAS HUNNY 02.06.2026 Present: Sh. Deepak Vuttsya, Ld. Counsel for complainant. Proposed accused in person. Sh. Sanyam Jain, Ld. Proxy Counsel for proposed accused. E-filing history has been placed on record by the complainant. As per the filing history, complaint has been filed within limitation. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record,…

    Read Full Order
    Interim Order 4
    13 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 13048/2024
PREM MADAAN Vs. ANKIT MADAN ALIAS HUNNY
13.01.2026
Today undersigned is also working as Duty JMFC.
Present: Ms. Preeti Arora and Sh. Daksh Raj, Ld. Counsels for complainant
through VC.
Ankit, Proposed accused proprietor is absent.
Sh. Nitin Goel, Ld. Counsel for proposed accused through VC.
Parties jointly submits that matter could not be settled at the mediation
centre. Accordingly, matter be proceeded on merits.
Matter is at the stage of consideration.
Ld. Counsel for complainant submits that complaint is filed within
limitation and seeks time to file the e-filing history, failing which she is directed to
file an appropriate application for condonation.
GST details are on record.
At request, put up for consideration on 02.06.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/13.01.2026
-- 1 of 1 --
    Interim Order 3
    08 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 13048/2024
PREM MADAAN Vs. ANKIT MADAN ALIAS HUNNY
08.08.2025
Present: Ms. Geetu Raheja, Ld. Counsel for the complainant.
Proposed accused through VC.
Sh. Sanyam Jain, Ld. Counsel for proposed accused through VC.
Matter is at the stage of consideration.
Primafacie, matter appears to be beyond the limitation.
Ld. Counsel for complainant seeks time to file an appropriate
application.
However, at this stage, proposed accused submits that he is willing
to settle the matter. Since there are connected matters between the parties, which
are also before mediation, let the same be also referred to mediation cell at
request of both parties.
With consent of both sides, in view of the ongoing “mediation for
the nation campaign by NALSA”be put up before Mediation Cell on 23.08.2025
at 2:00 pm and returnable to this court on 13.01.2026.
The said form has been signed by one Mr. Nitin on behalf of
proposed accused on consent of proposed accused present through VC.
Ahlmad is directed to send file to Mediation Cell well in time.
Be put up for settlement, if any/ filing of the application/ further
proceedings on 13.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/08.08.2025
-- 1 of 1 --
    Interim Order 2
    06 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT / 13048/2024
PREM MADAAN Vs. ANKIT MADAN ALIAS HUNNY
06.05.2025
Ld. Presiding officer is on leave today.
Present: Sh. Deepak Vats, Ld. Counsel for the complainant.
Accused with Ld. Counsel, Sh. Pratham Sharma.
Be put up for further proceedings on 08.08.2025.
(Bhagwat Prasad Meena)
Reliever J.M.F.C./Central,
THC/Delhi/06.05.2025
-- 1 of 1 --
    Interim Order 1
    12 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT / 13048/2024
PREM MADAAN Vs. ANKIT MADAN ALIAS HUNNY
12.02.2025
Fresh case is received by way of assignment. It be checked and registered.
Regular stenographer is on leave today.
Present: Ms. Preeti Arora, Ld. Proxy Counsel for the complainant.
None for the accused.
Case file perused.
Let court notice as per section 223 BNSS, 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, e-mail subject to the
filing of affidavit of service on e-mail or mobile number of proposed accused.
Put up for appearance of proposed accused/arguments on point of
summoning on 06.05.2025.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/12.02.2025
-- 1 of 1 --
    Order 5Full order available
    02 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT 13048/2024 PREM MADAAN Vs. ANKIT MADAN ALIAS HUNNY 02.06.2026 Present: Sh. Deepak Vuttsya, Ld. Counsel for complainant. Proposed accused in person. Sh. Sanyam Jain, Ld. Proxy Counsel for proposed accused. E-filing history has been placed on record by the complainant. As per the filing history, complaint has been filed within limitation. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record,…

    Read Full Order
    Order 4
    13 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 13048/2024
PREM MADAAN Vs. ANKIT MADAN ALIAS HUNNY
13.01.2026
Today undersigned is also working as Duty JMFC.
Present: Ms. Preeti Arora and Sh. Daksh Raj, Ld. Counsels for complainant
through VC.
Ankit, Proposed accused proprietor is absent.
Sh. Nitin Goel, Ld. Counsel for proposed accused through VC.
Parties jointly submits that matter could not be settled at the mediation
centre. Accordingly, matter be proceeded on merits.
Matter is at the stage of consideration.
Ld. Counsel for complainant submits that complaint is filed within
limitation and seeks time to file the e-filing history, failing which she is directed to
file an appropriate application for condonation.
GST details are on record.
At request, put up for consideration on 02.06.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/13.01.2026
-- 1 of 1 --
    Order 3
    08 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 13048/2024
PREM MADAAN Vs. ANKIT MADAN ALIAS HUNNY
08.08.2025
Present: Ms. Geetu Raheja, Ld. Counsel for the complainant.
Proposed accused through VC.
Sh. Sanyam Jain, Ld. Counsel for proposed accused through VC.
Matter is at the stage of consideration.
Primafacie, matter appears to be beyond the limitation.
Ld. Counsel for complainant seeks time to file an appropriate
application.
However, at this stage, proposed accused submits that he is willing
to settle the matter. Since there are connected matters between the parties, which
are also before mediation, let the same be also referred to mediation cell at
request of both parties.
With consent of both sides, in view of the ongoing “mediation for
the nation campaign by NALSA”be put up before Mediation Cell on 23.08.2025
at 2:00 pm and returnable to this court on 13.01.2026.
The said form has been signed by one Mr. Nitin on behalf of
proposed accused on consent of proposed accused present through VC.
Ahlmad is directed to send file to Mediation Cell well in time.
Be put up for settlement, if any/ filing of the application/ further
proceedings on 13.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/08.08.2025
-- 1 of 1 --
    Order 2
    06 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT / 13048/2024
PREM MADAAN Vs. ANKIT MADAN ALIAS HUNNY
06.05.2025
Ld. Presiding officer is on leave today.
Present: Sh. Deepak Vats, Ld. Counsel for the complainant.
Accused with Ld. Counsel, Sh. Pratham Sharma.
Be put up for further proceedings on 08.08.2025.
(Bhagwat Prasad Meena)
Reliever J.M.F.C./Central,
THC/Delhi/06.05.2025
-- 1 of 1 --
    Order 1
    12 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT / 13048/2024
PREM MADAAN Vs. ANKIT MADAN ALIAS HUNNY
12.02.2025
Fresh case is received by way of assignment. It be checked and registered.
Regular stenographer is on leave today.
Present: Ms. Preeti Arora, Ld. Proxy Counsel for the complainant.
None for the accused.
Case file perused.
Let court notice as per section 223 BNSS, 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, e-mail subject to the
filing of affidavit of service on e-mail or mobile number of proposed accused.
Put up for appearance of proposed accused/arguments on point of
summoning on 06.05.2025.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/12.02.2025
-- 1 of 1 --

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