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CC NI ACT - Complaint Case 138 NI Act

Neeraj Kumar WaliaVsVipin Kumar

CNR DLET020019142023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1220/2023
Registration Date
31 Mar 2023
Next Hearing Date
03 Feb 2027
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Neeraj Kumar Walia

    Respondent

    1. 1Vipin Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mandawali
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2024

Date: 01-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2024

Date: 14-10-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 06-02-2025

Date: 06-02-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 08-05-2025

Date: 08-05-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 07-07-2025

Date: 07-07-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-05-2026

Date: 22-05-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 03-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1912/2023
Filing Date: 20-02-2023
eFiling Number: ECDLET02004322023
eFiling Date: 17-02-2023
First Hearing Date: 05th August 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    20
    Interim Order 11
    28 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 1220/2023
NEERAJ KUMAR WALIA Vs. VIPIN KUMAR
(Mandawali)
28.09.2026
Present: None for the complainant.
Sh. Omkar Raghav, Ld. Counsel for accused via VC.
Matter is listed for CE.
However, the complainant is not present in court.
Complainant is warned to be careful in future.
Put up for CE on 03.02.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/28.09.2026
-- 1 of 1 --
    Interim Order 10
    22 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT 1220/2023
NEERAJ KUMAR WALIA Vs. VIPIN KUMAR
(Mandawali)
22.05.2026
Present: Complainant in person.
Sh. OmKar Singh, Ld. Counsel for accused.
Matter is listed for CE.
However, the court is functioning with only one stenographer and
other matters apart from Misc. Matters are pending. Accordingly, the court is
constrained to adjourn the matter due to shortage of staff.
Put up for CE on 28.09.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/22.05.2026
-- 1 of 1 --
    Interim Order 9
    12 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 1220/2023 NEERAJ KUMAR WALIA Vs. VIPIN
KUMAR /0 (Mandawali)
12.02.2026
Present: Complainant via VC.
Mr. Omkar Raghav, Ld. Counsel for accused via VC.
Adjournment sought on behalf of complainant on the ground that the
complainant had to go somewhere.
No justifiable ground for non-appearance for CE is made out on behalf
of the complainant.
Complainant is warned to be careful in future.
Put up for CE on 22.05.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/12.02.2026
-- 1 of 1 --
    Interim Order 8
    07 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 54
CC NI ACT 1220/2023
NEERAJ KUMAR WALIA Vs. VIPIN KUMAR
(Mandawali)
07.07.2025
Matter is taken up through VC on Cisco Webex.
Today, lawyers are abstaining from work.
Present: None.
In the interest of justice, no coercive orders are being passed in this matter.
Parties and Counsels are directed to appear physically on the NDOH for the
purpose of recording of evidence in Court No. 409, East District, New Building, KKD
Courts.
List on 12.02.2026 for CE.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 07.07.2025
-- 1 of 1 --
    Interim Order 7Full order available
    08 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT 1220/2023 NEERAJ KUMAR WALIA Vs. VIPIN KUMAR /0 (Mandawali) 08.05.2025 Matter taken up through VC on Cisco Webex. Present: Sh. Ravi Kaushal & Sh. B S Sorot, Ld. counsels for complainant. Sh. Omkar Singh, Ld. counsel for accused along with accused. Bail bonds not filed despite the directions of this court. Last opportunity is given to the accused to file bail bonds before this court on the next…

    Read Full Order
    Interim Order 5
    17 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25
CC NI ACT 1220/2023
NEERAJ KUMAR WALIA Vs. VIPIN KUMAR
(Mandawali)
17.04.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Ravi Kaushal, Ld. Counsel for the complainant along with complainant.
Sh. Onkar Singh, Ld. Counsel for accused.
Bail bonds not filed despite the directions of this court. Last opportunity is
given to the accused to file bail bonds before this court on the next date of hearing.
Oral exemption has been moved on behalf of the accused. Same is allowed
only for today subject to payment of cost of Rs. 2,000/- to be paid to the complainant.
Ld. Counsel for the complainant is directed to supply copy of complaint to the
other side in compliance of order dated 14.10.2024.
Accused is directed to appear physically before the Court on the NDOH.
Let the matter be put up for appearance of accused/framing of notice for
08.05.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 17.04.2025
-- 1 of 1 --
    Interim Order 4
    06 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24
CC NI ACT 1220/2023
NEERAJ KUMAR WALIA Vs. VIPIN KUMAR
(Mandawali)
06.02.2025
The Ld. P.O. is on leave today.
Matter taken up through VC on Cisco Webex.
Present: Ld. Counsel for accused.
Put up for further proceedings on 17.04.2025.
(Prerna Rai)
Ld. RJM 1st Link
East KKD Courts/06.02.2025
-- 1 of 1 --
    Interim Order 3
    14 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 23
CC NI ACT1220/2023
14.10.2024.
Matter taken up through VC on CISCO Webex.
Present: None for the complainant.
Ld. Counsel for accused.
Accused is absent.
Oral exemption has been moved on behalf of the accused. Same is allowed
only for today.
Memorandum of appearance has been filed on behalf of the accused before
the court. Same be taken on record.
Accused is directed to file vakaltnama and bail bond in the sum of Rs.
15,000/- with one surety in the like amount before the court on NDOH.
Ld. Counsel for the complainant is directed to supply the copy of the
complaint to the other side on this email.id omkarraghav6@gmail.com and mobile no.
9312535699 on or before the NDOH.
Put up for verification of settlement if any/framing of notice on 06.02.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 14.10.2024
-- 1 of 1 --
    Interim Order 2
    01 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 14
CC NI ACT1220/2023
NEERAJ KUMAR WALIA Vs. VIPINKUMAR
(Mandawali)
01.02.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with complainant.
None for the accused.
Summons received back duly served by way of affixation. However,
none appeared on behalf of accused.
In view of nonappearance of accused, B/W in a sum of Rs.5,000/ be
issued against the accused with one surety in the like amount, on filing of PF, through
SHO for 14.10.2024.
Put up for appearance of accused on 14.10.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 01.02.2024
-- 1 of 1 --
    Interim Order 1Full order available
    05 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT1220/2023 NEERAJ KUMAR WALIA Vs. VIPINKUMAR (Mandawali) 05.08.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of…

    Read Full Order
    Order 11
    28 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 1220/2023
NEERAJ KUMAR WALIA Vs. VIPIN KUMAR
(Mandawali)
28.09.2026
Present: None for the complainant.
Sh. Omkar Raghav, Ld. Counsel for accused via VC.
Matter is listed for CE.
However, the complainant is not present in court.
Complainant is warned to be careful in future.
Put up for CE on 03.02.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/28.09.2026
-- 1 of 1 --
    Order 10
    22 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT 1220/2023
NEERAJ KUMAR WALIA Vs. VIPIN KUMAR
(Mandawali)
22.05.2026
Present: Complainant in person.
Sh. OmKar Singh, Ld. Counsel for accused.
Matter is listed for CE.
However, the court is functioning with only one stenographer and
other matters apart from Misc. Matters are pending. Accordingly, the court is
constrained to adjourn the matter due to shortage of staff.
Put up for CE on 28.09.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/22.05.2026
-- 1 of 1 --
    Order 9
    12 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 1220/2023 NEERAJ KUMAR WALIA Vs. VIPIN
KUMAR /0 (Mandawali)
12.02.2026
Present: Complainant via VC.
Mr. Omkar Raghav, Ld. Counsel for accused via VC.
Adjournment sought on behalf of complainant on the ground that the
complainant had to go somewhere.
No justifiable ground for non-appearance for CE is made out on behalf
of the complainant.
Complainant is warned to be careful in future.
Put up for CE on 22.05.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/12.02.2026
-- 1 of 1 --
    Order 8
    07 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 54
CC NI ACT 1220/2023
NEERAJ KUMAR WALIA Vs. VIPIN KUMAR
(Mandawali)
07.07.2025
Matter is taken up through VC on Cisco Webex.
Today, lawyers are abstaining from work.
Present: None.
In the interest of justice, no coercive orders are being passed in this matter.
Parties and Counsels are directed to appear physically on the NDOH for the
purpose of recording of evidence in Court No. 409, East District, New Building, KKD
Courts.
List on 12.02.2026 for CE.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 07.07.2025
-- 1 of 1 --
    Order 7Full order available
    08 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT 1220/2023 NEERAJ KUMAR WALIA Vs. VIPIN KUMAR /0 (Mandawali) 08.05.2025 Matter taken up through VC on Cisco Webex. Present: Sh. Ravi Kaushal & Sh. B S Sorot, Ld. counsels for complainant. Sh. Omkar Singh, Ld. counsel for accused along with accused. Bail bonds not filed despite the directions of this court. Last opportunity is given to the accused to file bail bonds before this court on the next…

    Read Full Order
    Order 5
    17 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25
CC NI ACT 1220/2023
NEERAJ KUMAR WALIA Vs. VIPIN KUMAR
(Mandawali)
17.04.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Ravi Kaushal, Ld. Counsel for the complainant along with complainant.
Sh. Onkar Singh, Ld. Counsel for accused.
Bail bonds not filed despite the directions of this court. Last opportunity is
given to the accused to file bail bonds before this court on the next date of hearing.
Oral exemption has been moved on behalf of the accused. Same is allowed
only for today subject to payment of cost of Rs. 2,000/- to be paid to the complainant.
Ld. Counsel for the complainant is directed to supply copy of complaint to the
other side in compliance of order dated 14.10.2024.
Accused is directed to appear physically before the Court on the NDOH.
Let the matter be put up for appearance of accused/framing of notice for
08.05.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 17.04.2025
-- 1 of 1 --
    Order 4
    06 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24
CC NI ACT 1220/2023
NEERAJ KUMAR WALIA Vs. VIPIN KUMAR
(Mandawali)
06.02.2025
The Ld. P.O. is on leave today.
Matter taken up through VC on Cisco Webex.
Present: Ld. Counsel for accused.
Put up for further proceedings on 17.04.2025.
(Prerna Rai)
Ld. RJM 1st Link
East KKD Courts/06.02.2025
-- 1 of 1 --
    Order 3
    14 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 23
CC NI ACT1220/2023
14.10.2024.
Matter taken up through VC on CISCO Webex.
Present: None for the complainant.
Ld. Counsel for accused.
Accused is absent.
Oral exemption has been moved on behalf of the accused. Same is allowed
only for today.
Memorandum of appearance has been filed on behalf of the accused before
the court. Same be taken on record.
Accused is directed to file vakaltnama and bail bond in the sum of Rs.
15,000/- with one surety in the like amount before the court on NDOH.
Ld. Counsel for the complainant is directed to supply the copy of the
complaint to the other side on this email.id omkarraghav6@gmail.com and mobile no.
9312535699 on or before the NDOH.
Put up for verification of settlement if any/framing of notice on 06.02.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 14.10.2024
-- 1 of 1 --
    Order 2
    01 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 14
CC NI ACT1220/2023
NEERAJ KUMAR WALIA Vs. VIPINKUMAR
(Mandawali)
01.02.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with complainant.
None for the accused.
Summons received back duly served by way of affixation. However,
none appeared on behalf of accused.
In view of nonappearance of accused, B/W in a sum of Rs.5,000/ be
issued against the accused with one surety in the like amount, on filing of PF, through
SHO for 14.10.2024.
Put up for appearance of accused on 14.10.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 01.02.2024
-- 1 of 1 --
    Order 1Full order available
    05 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT1220/2023 NEERAJ KUMAR WALIA Vs. VIPINKUMAR (Mandawali) 05.08.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of…

    Read Full Order

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