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CC NI ACT - Complaint Case 138 NI Act

SUNIL JAIN PRO VARDHMAN STOREVsYOGESH GIRI

CNR DLET020040022023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1840/2023
Registration Date
15 Jun 2023
Next Hearing Date
09 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUNIL JAIN PRO VARDHMAN STORE

    Respondent

    1. 1YOGESH GIRI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · ACT · NI · OF

    Police / FIR Details

    Police Station
    Laxmi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-10-2023
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 28-05-2024

Date: 28-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2025

Date: 03-06-2025
Business: Ld. Po is on leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 20-02-2026

Date: 20-02-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 19-05-2026

Date: 19-05-2026
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: 3998/2023
Filing Date: 26-04-2023
eFiling Number: ECDLET02010832023
eFiling Date: 25-04-2023
First Hearing Date: 16th October 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    18
    Interim Order 9
    15 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT 1840/2023 SUNIL JAIN PRO VARDHMAN STORE 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 8
    13 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT 1840/2023
SUNIL JAIN PRO VARDHMAN STORE 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 7
    19 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 70 CC NI ACT 1840/2023
SUNIL JAIN PRO VARDHMAN STORE Vs. YOGESH GIRI
(Laxmi Nagar)
19.05.2026
Present: Sh. S.K. Baliyan, Ld. Counsel for complainant along with complainant.
Sh. Brijesh Kumar Sharma, Ld. Counsel for accused along with accused.
Both the parties jointly submit that they have settled this matter along
with CC No.1496/2023 pending in this court for Rs.70,000/- payable in 7 monthly
installments of Rs.10,000/- each by the 15th of every month.
Put up with connected matter for verification of payment on 13.07.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/19.05.2026
-- 1 of 1 --
    Interim Order 6Full order available
    20 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 45 CC NI ACT 1840/2023 SUNIL JAIN PRO VARDHMAN STORE Vs. YOGESH GIRI /0 (Laxmi Nagar) 20.02.2026 Present: Sh. S.K. Baliyan, Ld. Counsel for complainant via VC. Ms. Tanvi Thakur, Ld. Proxy Counsel for accused along with accused. Surety in person. Bail bonds and surety bonds furnished. Original FDR is stated to have been on record. Notice u/s. 251 CrPC explaining the substance of the accusation has been served upon the accused today…

    Read Full Order
    Interim Order 5Full order available
    25 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 1840/2023 SUNIL JAIN PRO VARDHMAN STORE Vs. YOGESH GIRI /0 (Laxmi Nagar) 26.11.2025 Matter is taken up through hybrid mode. Regular stenographer is on leave today. File is taken up today as 26.11.2025 is declared holiday. Present: Mr. S.K Baliyan, Ld. Counsel for complainant through VC. Mr. Ashish Pasi, Ld. Counsel for accused alongwith accused. Since the offence u/s. 138 NI Act is bailable in nature, the accused…

    Read Full Order
    Interim Order 4
    03 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
CC NI ACT1840/2023
SUNIL JAIN PRO VARDHMAN STORE Vs.YOGESH GIRI
(Laxmi Nagar)
03.06.2025
Ld. PO is on leave today.
Fresh case received by way of transfer vide order no. 9017-
9045/Judl. Br./East/KKD/2025/Delhi dated 02.06.2025.
Matter taken up through VC on Cisco Webex.
Present: Ld. Counsel for accused along with accused.
Let the matter be put up for purpose fixed on 25.11.2025.
(Shruti Saraswat)
1st Link RJMFC/CJ
East /KKD Courts 03.06.2025
-- 1 of 1 --
    Interim Order 3
    12 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1840/2023
PS Laxmi Nagar
12.02.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Manoj Sharma, Ld. Counsel for complainant (through VC).
Complainant is absent.
Sh. Brijesh Kumar Sharma, Ld. Counsel for accused.
Accused is absent.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Fresh Vakalatnama filed on behalf of the accused. Taken on
record.
An application seeking exemption of accused has been filed on
behalf of the accused. Taken on record. Considering the submissions,
exemption from appearance is allowed for today only.
Complainant is directed to supply copy of the complaint and
annexed documents to accused within two weeks from today on whatsapp
numbers – 989922783 and 9783735735.
Put up for purpose fixed on 03.06.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/12.02.2025
-- 1 of 1 --
    Interim Order 2
    28 May 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT1840/2023
28.05.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Summons not received back. Be awaited.
Meanwhile, on filing of PF by the complainant within 7 days from today, let
fresh summons be issued upon the accused through all modes through SHO concerned
for NDOH.
Put up for appearance of accused on 12.02.2025.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 28.05.2024
-- 1 of 1 --
    Interim Order 1Full order available
    16 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 72 CC NI ACT1840/2023 SUNIL JAIN PRO VARDHMAN STORE Vs.YOGESH GIRI (Laxmi Nagar) 16.10.2023 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…

    Read Full Order
    Order 9
    15 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT 1840/2023 SUNIL JAIN PRO VARDHMAN STORE 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 8
    13 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT 1840/2023
SUNIL JAIN PRO VARDHMAN STORE 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 7
    19 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 70 CC NI ACT 1840/2023
SUNIL JAIN PRO VARDHMAN STORE Vs. YOGESH GIRI
(Laxmi Nagar)
19.05.2026
Present: Sh. S.K. Baliyan, Ld. Counsel for complainant along with complainant.
Sh. Brijesh Kumar Sharma, Ld. Counsel for accused along with accused.
Both the parties jointly submit that they have settled this matter along
with CC No.1496/2023 pending in this court for Rs.70,000/- payable in 7 monthly
installments of Rs.10,000/- each by the 15th of every month.
Put up with connected matter for verification of payment on 13.07.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/19.05.2026
-- 1 of 1 --
    Order 6Full order available
    20 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 45 CC NI ACT 1840/2023 SUNIL JAIN PRO VARDHMAN STORE Vs. YOGESH GIRI /0 (Laxmi Nagar) 20.02.2026 Present: Sh. S.K. Baliyan, Ld. Counsel for complainant via VC. Ms. Tanvi Thakur, Ld. Proxy Counsel for accused along with accused. Surety in person. Bail bonds and surety bonds furnished. Original FDR is stated to have been on record. Notice u/s. 251 CrPC explaining the substance of the accusation has been served upon the accused today…

    Read Full Order
    Order 5Full order available
    25 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 1840/2023 SUNIL JAIN PRO VARDHMAN STORE Vs. YOGESH GIRI /0 (Laxmi Nagar) 26.11.2025 Matter is taken up through hybrid mode. Regular stenographer is on leave today. File is taken up today as 26.11.2025 is declared holiday. Present: Mr. S.K Baliyan, Ld. Counsel for complainant through VC. Mr. Ashish Pasi, Ld. Counsel for accused alongwith accused. Since the offence u/s. 138 NI Act is bailable in nature, the accused…

    Read Full Order
    Order 4
    03 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
CC NI ACT1840/2023
SUNIL JAIN PRO VARDHMAN STORE Vs.YOGESH GIRI
(Laxmi Nagar)
03.06.2025
Ld. PO is on leave today.
Fresh case received by way of transfer vide order no. 9017-
9045/Judl. Br./East/KKD/2025/Delhi dated 02.06.2025.
Matter taken up through VC on Cisco Webex.
Present: Ld. Counsel for accused along with accused.
Let the matter be put up for purpose fixed on 25.11.2025.
(Shruti Saraswat)
1st Link RJMFC/CJ
East /KKD Courts 03.06.2025
-- 1 of 1 --
    Order 3
    12 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1840/2023
PS Laxmi Nagar
12.02.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Manoj Sharma, Ld. Counsel for complainant (through VC).
Complainant is absent.
Sh. Brijesh Kumar Sharma, Ld. Counsel for accused.
Accused is absent.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Fresh Vakalatnama filed on behalf of the accused. Taken on
record.
An application seeking exemption of accused has been filed on
behalf of the accused. Taken on record. Considering the submissions,
exemption from appearance is allowed for today only.
Complainant is directed to supply copy of the complaint and
annexed documents to accused within two weeks from today on whatsapp
numbers – 989922783 and 9783735735.
Put up for purpose fixed on 03.06.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/12.02.2025
-- 1 of 1 --
    Order 2
    28 May 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT1840/2023
28.05.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Summons not received back. Be awaited.
Meanwhile, on filing of PF by the complainant within 7 days from today, let
fresh summons be issued upon the accused through all modes through SHO concerned
for NDOH.
Put up for appearance of accused on 12.02.2025.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 28.05.2024
-- 1 of 1 --
    Order 1Full order available
    16 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 72 CC NI ACT1840/2023 SUNIL JAIN PRO VARDHMAN STORE Vs.YOGESH GIRI (Laxmi Nagar) 16.10.2023 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…

    Read Full Order

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