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CC NI ACT - Complaint Case 138 NI Act

VARDHAMAN STOREPROP. SUNIL JAINVsYOGESH GIRI

CNR DLET020028292023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1496/2023
Registration Date
03 May 2023
Next Hearing Date
09 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VARDHAMAN STOREPROP. SUNIL JAIN

    Respondent

    1. 1YOGESH GIRI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Laxmi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-04-2024

Date: 04-04-2024
Business: Put up for appearance of accused on 12.12.2024.
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2024

Date: 12-12-2024
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2025

Date: 07-05-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2025

Date: 01-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-07-2026

Date: 13-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2026

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

    Additional Case Details

    Additional Case Details
    Filing Number: 2825/2023
Filing Date: 20-03-2023
eFiling Number: ECDLET02006642023
eFiling Date: 20-03-2023
First Hearing Date: 06th September 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    14
    Interim Order 7
    15 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT 1496/2023 VARDHAMAN STOREPROP. SUNIL JAIN
Vs. YOGESH GIRI /0 (Laxmi Nagar)
15.09.2026
Present: Sh. S.K. Baliyan and Sh. Pankaj Singh, Ld. Counsel for complainant.
Sh. Brijesh Kumar Sharma, Ld. Counsel for accused along with accused.
Ld. Counsel for complainant submits that the matter was settled for
Rs.70,000/- and the accused has made a payment of Rs.20,000/- till date.
Ld. Counsel for accused submits that a further payment of Rs.15,000/-
has been made. Ld. Counsel for complainant request for time to verify the same.
Put up for verification of payment on 09.12.2026.
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/15.09.2026
-- 1 of 1 --
    Interim Order 6
    13 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 47 CC NI ACT 1496/2023
VARDHAMAN STOREPROP. SUNIL JAIN Vs. YOGESH GIRI
(Laxmi Nagar)
13.07.2026
Present: Sh. Gaurav Beniwal, Ld. Counsel for complainant along with
complainant.
Sh. Brijesh Kumar Sharma, Ld. Counsel for accused via VC.
Accused in person.
Ld. Counsel for complainant submits that this maatter along with another
connected matter was settled for Rs.70,000/- and the accused has made a payment of
Rs.20,000/- till date.
Put up for verification of payment on 15.09.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/13.07.2026
-- 1 of 1 --
    Interim Order 5
    01 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 50
CC NI ACT 1496/2023
VARDHAMAN STOREPROP. SUNIL JAIN Vs. YOGESH GIRI /0 (Laxmi Nagar)
01.09.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Present: Mr. Pankaj Singh, Ld. Proxy Counsel for the complainant alongwith
complainant through VC.
None for the accused.
NBWs issued against the accused on the last to last date of hearing, received back on the
LDOH, however, the Court was on leave.
The said NBWs have been received back unexecuted with report accused does not reside
here and the name of the owner of the address is Manoj Giri. The process server also telephonically
contacted on the mobile numbers. However, the person who received the phone call stated that he does
not know the accused.
Ld. Proxy Counsel for the complainant seeks some time to file the fresh/verified address
of the accused on affidavit alongwith requisite proof.
List on 13.07.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 01.09.2025
-- 1 of 1 --
    Interim Order 4
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1496/2023
PS Laxmi Nagar
07.05.2025
LD. P.O IS ON LEAVE TODAY.
Present: Sh. S.K. Baliyan, Ld. Counsel for complainant.
Report of warrant of arrest received.
Put up for purpose fixed on 01.09.2025.
(Tanmay Batham)
RJMFC/East
KKD/Delhi/07.05.2025
-- 1 of 1 --
    Interim Order 3
    12 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1496/2023
PS Laxmi Nagar
12.12.2024
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. S.K. Baliyan, Ld. Counsel for complainant alongwith
complainant (through VC).
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
B/W issued to the accused has been received back unexecuted
with the report ‘door locked’.
Ld. Counsel for complainant submits that accused is residing on
the address given on record and is deliberately avoiding service.
Despite repeated calls, there is no appearance on behalf of
accused.
Let NBW be issued against the accused for NDOH.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 07.05.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/12.12.2024
-- 1 of 1 --
    Interim Order 2
    04 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 55
CC NI ACT1496/2023
VARDHAMAN STOREPROP. SUNIL JAINVs. YOGESH GIRI
(Laxmi Nagar)
04.04.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel Sh. Satendra Kumar for the complainant along with
complainant.
None for the accused.
Summons issued against the accused received back duly served through
whatsapp. Report perused.
However, none appeared on behalf of accused. Counsel for the
complainant submits that the accused is avoiding the process of law deliberately and
knowingly.
In view of the same, 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
12.12.2024.
Put up for appearance of accused on 12.12.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 04.04.2024
-- 1 of 1 --
    Interim Order 1Full order available
    06 Sept 2023

    Order Details: COPY OF ORDER Pdf Text: 73 CC NI ACT1496/2023 VARDHAMAN STOREPROP. SUNIL JAINVs. YOGESH GIRI (Laxmi Nagar) 06.09.2023 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.…

    Read Full Order
    Order 7
    15 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT 1496/2023 VARDHAMAN STOREPROP. SUNIL JAIN
Vs. YOGESH GIRI /0 (Laxmi Nagar)
15.09.2026
Present: Sh. S.K. Baliyan and Sh. Pankaj Singh, Ld. Counsel for complainant.
Sh. Brijesh Kumar Sharma, Ld. Counsel for accused along with accused.
Ld. Counsel for complainant submits that the matter was settled for
Rs.70,000/- and the accused has made a payment of Rs.20,000/- till date.
Ld. Counsel for accused submits that a further payment of Rs.15,000/-
has been made. Ld. Counsel for complainant request for time to verify the same.
Put up for verification of payment on 09.12.2026.
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/15.09.2026
-- 1 of 1 --
    Order 6
    13 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 47 CC NI ACT 1496/2023
VARDHAMAN STOREPROP. SUNIL JAIN Vs. YOGESH GIRI
(Laxmi Nagar)
13.07.2026
Present: Sh. Gaurav Beniwal, Ld. Counsel for complainant along with
complainant.
Sh. Brijesh Kumar Sharma, Ld. Counsel for accused via VC.
Accused in person.
Ld. Counsel for complainant submits that this maatter along with another
connected matter was settled for Rs.70,000/- and the accused has made a payment of
Rs.20,000/- till date.
Put up for verification of payment on 15.09.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/13.07.2026
-- 1 of 1 --
    Order 5
    01 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 50
CC NI ACT 1496/2023
VARDHAMAN STOREPROP. SUNIL JAIN Vs. YOGESH GIRI /0 (Laxmi Nagar)
01.09.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Present: Mr. Pankaj Singh, Ld. Proxy Counsel for the complainant alongwith
complainant through VC.
None for the accused.
NBWs issued against the accused on the last to last date of hearing, received back on the
LDOH, however, the Court was on leave.
The said NBWs have been received back unexecuted with report accused does not reside
here and the name of the owner of the address is Manoj Giri. The process server also telephonically
contacted on the mobile numbers. However, the person who received the phone call stated that he does
not know the accused.
Ld. Proxy Counsel for the complainant seeks some time to file the fresh/verified address
of the accused on affidavit alongwith requisite proof.
List on 13.07.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 01.09.2025
-- 1 of 1 --
    Order 4
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1496/2023
PS Laxmi Nagar
07.05.2025
LD. P.O IS ON LEAVE TODAY.
Present: Sh. S.K. Baliyan, Ld. Counsel for complainant.
Report of warrant of arrest received.
Put up for purpose fixed on 01.09.2025.
(Tanmay Batham)
RJMFC/East
KKD/Delhi/07.05.2025
-- 1 of 1 --
    Order 3
    12 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1496/2023
PS Laxmi Nagar
12.12.2024
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. S.K. Baliyan, Ld. Counsel for complainant alongwith
complainant (through VC).
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
B/W issued to the accused has been received back unexecuted
with the report ‘door locked’.
Ld. Counsel for complainant submits that accused is residing on
the address given on record and is deliberately avoiding service.
Despite repeated calls, there is no appearance on behalf of
accused.
Let NBW be issued against the accused for NDOH.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 07.05.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/12.12.2024
-- 1 of 1 --
    Order 2
    04 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 55
CC NI ACT1496/2023
VARDHAMAN STOREPROP. SUNIL JAINVs. YOGESH GIRI
(Laxmi Nagar)
04.04.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel Sh. Satendra Kumar for the complainant along with
complainant.
None for the accused.
Summons issued against the accused received back duly served through
whatsapp. Report perused.
However, none appeared on behalf of accused. Counsel for the
complainant submits that the accused is avoiding the process of law deliberately and
knowingly.
In view of the same, 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
12.12.2024.
Put up for appearance of accused on 12.12.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 04.04.2024
-- 1 of 1 --
    Order 1Full order available
    06 Sept 2023

    Order Details: COPY OF ORDER Pdf Text: 73 CC NI ACT1496/2023 VARDHAMAN STOREPROP. SUNIL JAINVs. YOGESH GIRI (Laxmi Nagar) 06.09.2023 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.…

    Read Full Order

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