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CC NI ACT - Complaint Case 138 NI Act

PUNIT VIGVsSURENDER

CNR DLCT020612512025810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
18070/2025
Registration Date
22 Dec 2025
Next Hearing Date
24 Oct 2026
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PUNIT VIG

    Respondent

    1. 1SURENDER

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-02-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 22-05-2026

Date: 22-05-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 24-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 61251/2025
Filing Date: 16-12-2025
eFiling Number: ADL20230001804C202500071
eFiling Date: 15-12-2025
First Hearing Date: 03rd February 2026
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    4
    Interim Order 2
    22 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT / 18070/2025
Punit Vig Vs. SURENDER
22.05.2026
The undersigned is also working as Link JMFC of Ld. JMFC(NI Act)-09.
Present: Ld. Proxy Counsel for the complainant (through VC).
Matter is listed for arguments on cognizance.
Complainant is directed to take steps diligently in pursuing the present matter.
Ld. Proxy Counsel for the complainant seeks sometime to argue on the point of
cognizance. Allowed by way of one last opportunity.
Put up for arguments on cognizance on 31/10/2026.
(Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 22.05.2026
-- 1 of 1 --
    Interim Order 1
    03 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 65 CC NI ACT / 18070/2025
Punit Vig Vs. SURENDER
03.02.2026
Present: Ld. Counsel for the complainant (through VC).
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl.
Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court on 25/09/2025, the requirement
of issuing notice u/s 223 of the BNSS and hearing the proposed accused on arguments on
cognizance is dispensed with.
The present case has been filed in the year 2025. The hard copy of the complaint
and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/
DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a
physical court.
The complainant is therefore, directed to submit the original documents and the
complaint with the Ahlmad of this court before NDOH.
The complainant is directed to remain physically present on NDOH.
Put up for arguments on cognizance on 22/05/2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 03.02.2026
-- 1 of 1 --
    Order 2
    22 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT / 18070/2025
Punit Vig Vs. SURENDER
22.05.2026
The undersigned is also working as Link JMFC of Ld. JMFC(NI Act)-09.
Present: Ld. Proxy Counsel for the complainant (through VC).
Matter is listed for arguments on cognizance.
Complainant is directed to take steps diligently in pursuing the present matter.
Ld. Proxy Counsel for the complainant seeks sometime to argue on the point of
cognizance. Allowed by way of one last opportunity.
Put up for arguments on cognizance on 31/10/2026.
(Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 22.05.2026
-- 1 of 1 --
    Order 1
    03 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 65 CC NI ACT / 18070/2025
Punit Vig Vs. SURENDER
03.02.2026
Present: Ld. Counsel for the complainant (through VC).
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl.
Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court on 25/09/2025, the requirement
of issuing notice u/s 223 of the BNSS and hearing the proposed accused on arguments on
cognizance is dispensed with.
The present case has been filed in the year 2025. The hard copy of the complaint
and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/
DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a
physical court.
The complainant is therefore, directed to submit the original documents and the
complaint with the Ahlmad of this court before NDOH.
The complainant is directed to remain physically present on NDOH.
Put up for arguments on cognizance on 22/05/2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 03.02.2026
-- 1 of 1 --

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