Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT / 923/2024 Rishabh Maggo Vs. Vikas Tandan /0 (Preet Vihar) 09.09.2024 Matters are taken up through hybrid mode. Present: Sh. Kushagra Goyal Ld. counsel for complainant. Matter is at the stage of consideration. Affidavit of service of legal demand notice upon the proposed accused through Whatsapp alongwith 65 B Certificate of IEA has been filed on behalf of the complainant. Taken on record. Perused. Record of the file…
CC NI ACT - Complaint Case 138 NI Act
RISHABH MAGGOVsVikas Tandan
CNR DLET020058382024451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 16 Oct 2026
Case Overview
- Registration Number
- 923/2024
- Registration Date
- 29 Apr 2024
- Next Hearing Date
- 04 Dec 2026
- Case Stage
- Plaintiff/Petitioner Evidence
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Preet Vihar
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 06-05-2024 Business: Ld PO is on leave today Next Purpose: Misc./ Appearance Next Hearing Date: 04-06-2024 Date: 04-06-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 25-07-2024 Date: 25-07-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 09-09-2024 Date: 09-09-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 20-01-2025 Date: 20-01-2025 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: 29-08-2025 Date: 29-08-2025 Business: fp Next Purpose: Plaintiff/Petitioner Evidence Next Hearing Date: 15-12-2025 Date: 15-12-2025 Business: fp Next Purpose: Plaintiff/Petitioner Evidence Next Hearing Date: 17-04-2026 Date: 17-04-2026 Business: fp Next Purpose: Plaintiff/Petitioner Evidence Next Hearing Date: 11-08-2026 Date: 11-08-2026 Business: fp Next Purpose: Plaintiff/Petitioner Evidence Next Hearing Date: 04-12-2026
Additional Case Details
Additional Case Details
Filing Number: 5838/2024 Filing Date: 25-04-2024 eFiling Number: ADL20230010161C202400038 eFiling Date: 24-04-2024 First Hearing Date: 06th May 2024 Court Number And Judge: 451-Judicial Magistrate First Class NI Act-01
Orders
18Interim Order 911 Aug 2026
11 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 71 CC NI ACT / 923/2024 Rishabh Maggo Vs. Vikas Tandan /0 (Preet Vihar) 11.08.2026 Present: Complainant in person alongwith Ld. counsel. None for the accused. Matter is listed for CE today. However, none has appeared on behalf of the accused today. In view of the same, one last and final opportunity is provided to the accused to cross-examine the complainant subject to cost of Rs.1500/- to be paid to the complainant on or before NDOH. List for CE on 01.12.2026. (Prithvi Joshi) JMFC (NI Act), East/ KKD,Delhi/11.08.2026 -- 1 of 1 --
Interim Order 817 Apr 2026
17 Apr 2026
Order Details: COPY OF ORDER Pdf Text: 73 CC NI ACT / 923/2024 Rishabh Maggo Vs. Vikas Tandan /0 (Preet Vihar) 17.04.2026 Present: Complainant in person alongwith Ld. counsel. Ld. counsel for the accused. CW-1 examined in chief. Cross-examination is deferred at request of Ld. counsel for the accused. Put up for CE on 11.08.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/17.04.2026 -- 1 of 1 --
Interim Order 715 Dec 2025
15 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 923/2024 Rishabh Maggo Vs. Vikas Tandan /0 (Preet Vihar) 15.12.2025 Present: Ld. counsel for the complainant. Accused person alongwith Ld. counsel. Matter is listed for CE. However, complainant is not present. Accordingly, the matter stand adjourned. Relist for CE on 17.04.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/15.12.2025 -- 1 of 1 --
Interim Order 629 Aug 2025
29 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 923/2024 Rishabh Maggo Vs. Vikas Tandan (Preet Vihar) 29.08.2025 Present: Ld. counsel for the complainant. Ld. counsel for accused alongwith accused. Notice of accusation has been served upon the accused, to which accused pleaded not guilty and claimed trial. His plea of defence has also been recorded separately. Admission & denial done. Therefore, witness no. 2, 3 & 4 stand dropped from the list of witnesses on account of admission by accused. Considering the detailed defence taken by the accused, plausible defence has been raised for which an opportunity for cross-examination of the complainant is fit to be given to the accused u/s 145(2) NI Act. The need for filing a formal application stands dispensed with. In these circumstances, in view of the second proviso to section 143 (1) of the NI Act, instead of being tried summarily, this case shall now be heard as a summons trial case. To come up for furnishing of surety bond/CE on 15.12.2025. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/29.08.2025 -- 1 of 1 --
Interim Order 506 May 2025
06 May 2025
Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT / 923/2024 Rishabh Maggo Vs. Vikas Tandan /0 (Preet Vihar) 06.05.2025 Present: Ld counsel for complainant. Accused with Ld counsel. Fresh vakalatnama has been filed on behalf of accused. Taken on record. Bail bonds furnished. Same are accepted. Robkar, if required be issued. Ld counsel for accused seeks time to explore the possibility of settlement with the complainant. Be put up for framing of notice on 29.08.2025. (Navdeep Gupta) JMFC (NI Act), East/ KKD,Delhi/06.05.2025 -- 1 of 1 --
Interim Order 420 Jan 2025
20 Jan 2025
Order Details: COPY OF ORDER Pdf Text: 16 923/2024 Rishabh Maggo Vs. Vikas Tandan /0 (Preet Vihar) 20.01.2025 Present: Ld counsel for complainant. Accused absent despite service. It is already 12:30 pm. Issue BW against the accused in the sum of Rs. 5,000/- to be executed through SHO PS concerned on filing of PF for 06.05.2025. (Navdeep Gupta) JM1stC (NI Act), East/ KKD,Delhi/20.01.2025 -- 1 of 1 --
Interim Order 3Full order available
09 Sept 2024
Interim Order 225 Jul 2024
25 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 923/2024 Rishabh Maggo Vs. Vikas Tandan /0 (Preet Vihar) 25.07.2024 Matters are takenup through hybrid mode. Present: Sh. Himanshu, Ld proxy counsel for complainant with complainant. Matter is at the stage of consideration. Let previous order be complied with for NDOH by the complainant positively. Put up for purpose fixed on 09.09.2024. (Pooja Yadav) Judicial Magistrate-1st Class, NI Act East/KKD Courts/Delhi/25.07.2024 -- 1 of 1 --
Interim Order 104 Jun 2024
04 Jun 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 923/2024 Rishabh Maggo Vs. Vikas Tandan /0 (Preet Vihar) 04.06.2024 Matters are being taken up through hybrid mode. Fresh case is received by way of e-filing. It be checked and registered. Present: Sh. Kushagra Goyal Ld. counsel for complainant. Matter is at the stage of consideration. Complainant is directed to file the proof of service of the legal demand notice to the proposed accused and to clarify as to when the service was effected upon the proposed accused to ascertain the point of limitation on or before NDOH. At request, put up for filing above-said document/further proceedings on 25.07.2024. (Pooja Yadav) MM, NI Act/East/KKD Courts/Delhi 04.06.2024 -- 1 of 1 --
Order 911 Aug 2026
11 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 71 CC NI ACT / 923/2024 Rishabh Maggo Vs. Vikas Tandan /0 (Preet Vihar) 11.08.2026 Present: Complainant in person alongwith Ld. counsel. None for the accused. Matter is listed for CE today. However, none has appeared on behalf of the accused today. In view of the same, one last and final opportunity is provided to the accused to cross-examine the complainant subject to cost of Rs.1500/- to be paid to the complainant on or before NDOH. List for CE on 01.12.2026. (Prithvi Joshi) JMFC (NI Act), East/ KKD,Delhi/11.08.2026 -- 1 of 1 --
Order 817 Apr 2026
17 Apr 2026
Order Details: COPY OF ORDER Pdf Text: 73 CC NI ACT / 923/2024 Rishabh Maggo Vs. Vikas Tandan /0 (Preet Vihar) 17.04.2026 Present: Complainant in person alongwith Ld. counsel. Ld. counsel for the accused. CW-1 examined in chief. Cross-examination is deferred at request of Ld. counsel for the accused. Put up for CE on 11.08.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/17.04.2026 -- 1 of 1 --
Order 715 Dec 2025
15 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 923/2024 Rishabh Maggo Vs. Vikas Tandan /0 (Preet Vihar) 15.12.2025 Present: Ld. counsel for the complainant. Accused person alongwith Ld. counsel. Matter is listed for CE. However, complainant is not present. Accordingly, the matter stand adjourned. Relist for CE on 17.04.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/15.12.2025 -- 1 of 1 --
Order 629 Aug 2025
29 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 923/2024 Rishabh Maggo Vs. Vikas Tandan (Preet Vihar) 29.08.2025 Present: Ld. counsel for the complainant. Ld. counsel for accused alongwith accused. Notice of accusation has been served upon the accused, to which accused pleaded not guilty and claimed trial. His plea of defence has also been recorded separately. Admission & denial done. Therefore, witness no. 2, 3 & 4 stand dropped from the list of witnesses on account of admission by accused. Considering the detailed defence taken by the accused, plausible defence has been raised for which an opportunity for cross-examination of the complainant is fit to be given to the accused u/s 145(2) NI Act. The need for filing a formal application stands dispensed with. In these circumstances, in view of the second proviso to section 143 (1) of the NI Act, instead of being tried summarily, this case shall now be heard as a summons trial case. To come up for furnishing of surety bond/CE on 15.12.2025. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/29.08.2025 -- 1 of 1 --
Order 506 May 2025
06 May 2025
Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT / 923/2024 Rishabh Maggo Vs. Vikas Tandan /0 (Preet Vihar) 06.05.2025 Present: Ld counsel for complainant. Accused with Ld counsel. Fresh vakalatnama has been filed on behalf of accused. Taken on record. Bail bonds furnished. Same are accepted. Robkar, if required be issued. Ld counsel for accused seeks time to explore the possibility of settlement with the complainant. Be put up for framing of notice on 29.08.2025. (Navdeep Gupta) JMFC (NI Act), East/ KKD,Delhi/06.05.2025 -- 1 of 1 --
Order 420 Jan 2025
20 Jan 2025
Order Details: COPY OF ORDER Pdf Text: 16 923/2024 Rishabh Maggo Vs. Vikas Tandan /0 (Preet Vihar) 20.01.2025 Present: Ld counsel for complainant. Accused absent despite service. It is already 12:30 pm. Issue BW against the accused in the sum of Rs. 5,000/- to be executed through SHO PS concerned on filing of PF for 06.05.2025. (Navdeep Gupta) JM1stC (NI Act), East/ KKD,Delhi/20.01.2025 -- 1 of 1 --
Order 3Full order available
09 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT / 923/2024 Rishabh Maggo Vs. Vikas Tandan /0 (Preet Vihar) 09.09.2024 Matters are taken up through hybrid mode. Present: Sh. Kushagra Goyal Ld. counsel for complainant. Matter is at the stage of consideration. Affidavit of service of legal demand notice upon the proposed accused through Whatsapp alongwith 65 B Certificate of IEA has been filed on behalf of the complainant. Taken on record. Perused. Record of the file…
Order 225 Jul 2024
25 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 923/2024 Rishabh Maggo Vs. Vikas Tandan /0 (Preet Vihar) 25.07.2024 Matters are takenup through hybrid mode. Present: Sh. Himanshu, Ld proxy counsel for complainant with complainant. Matter is at the stage of consideration. Let previous order be complied with for NDOH by the complainant positively. Put up for purpose fixed on 09.09.2024. (Pooja Yadav) Judicial Magistrate-1st Class, NI Act East/KKD Courts/Delhi/25.07.2024 -- 1 of 1 --
Order 104 Jun 2024
04 Jun 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 923/2024 Rishabh Maggo Vs. Vikas Tandan /0 (Preet Vihar) 04.06.2024 Matters are being taken up through hybrid mode. Fresh case is received by way of e-filing. It be checked and registered. Present: Sh. Kushagra Goyal Ld. counsel for complainant. Matter is at the stage of consideration. Complainant is directed to file the proof of service of the legal demand notice to the proposed accused and to clarify as to when the service was effected upon the proposed accused to ascertain the point of limitation on or before NDOH. At request, put up for filing above-said document/further proceedings on 25.07.2024. (Pooja Yadav) MM, NI Act/East/KKD Courts/Delhi 04.06.2024 -- 1 of 1 --
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