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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RISHABH MAGGO

    Respondent

    1. 1Vikas Tandan

    Acts & Sections

    1
    NEGOTIABLE 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

    18
    Interim Order 9
    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 8
    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 7
    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 6
    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 5
    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 4
    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

    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…

    Read Full Order
    Interim Order 2
    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 1
    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 9
    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 8
    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 7
    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 6
    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 5
    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 4
    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…

    Read Full Order
    Order 2
    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 1
    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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