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CC NI ACT - Complaint Case 138 NI Act

M/S. CHINTAMANI FINLEASE LTD.VsVINEET TYAGI

CNR DLET020076432023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2474/2023
Registration Date
27 Jul 2023
Next Hearing Date
11 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S. CHINTAMANI FINLEASE LTD.

    Respondent

    1. 1VINEET TYAGI

    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: 24-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-10-2024

Date: 03-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2025

Date: 01-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-11-2025

Date: 04-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2026

Date: 04-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7639/2023
Filing Date: 15-07-2023
eFiling Number: ECDLET02018712023
eFiling Date: 15-07-2023
First Hearing Date: 24th January 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    10
    Interim Order 5
    04 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 2474/2023
M/S. CHINTAMANI FINLEASE LTD. Vs. VINEET TYAGI
(Preet Vihar)
04.06.2026
Present: Sh. Naresh Kumar Joshi, Ld. Counsel for complainant via VC.
None for accused.
Ld. Counsel for the complainant has sought time to verify/file fresh
address of the accused.
Accordingly, the complainant is directed to verify the address of
accused/ file fresh address of accused on affidavit, if any.
Put up on 11.12.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/04.06.2026
-- 1 of 1 --
    Interim Order 4
    04 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 10
CC NI ACT 2474/2023
M/S. CHINTAMANI FINLEASE LTD. Vs. VINEET TYAGI
(Preet Vihar)
04.11.2025
Matter is taken up through VC on CISCO Webex.
Undersigned is holding Court from Rouse Avenue Court.
Regular Steno is on leave.
Present: Ms. Shruti Aggarwal, Ld. Proxy Counsel for the complainant through VC.
None for the accused.
Summons issued against the accused received back unserved with report no
such address/incorrect address.
Ld. Counsel for the complainant seeks some time to file the fresh/verified
address of the accused on affidavit alongwith requisite proof.
List on 04.06.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 04.11.2025
-- 1 of 1 --
    Interim Order 3
    01 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 31
CC NI ACT2474/2023
M/S. CHINTAMANI FINLEASE LTD. Vs. VINEET TYAGI
(PREET VIHAR)
01.07.2025
Matter is taken up through VC on Cisco Webex.
Present: None
Today, lawyers are abstaining from work.
In the interest of justice, no coercive orders are being passed in this matter.
List on 04.11.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 01.07.2025
-- 1 of 1 --
    Interim Order 2
    03 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 20
CC NI ACT 2474/2023
M/S. CHINTAMANI FINLEASE LTD. Vs. VINEET TYAGI
(Preet Vihar)
03.10.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant through VC.
None for the accused.
Summons issued against the accused received back unserved. Report
perused.
Ld. Counsel for the complainant submits that the accused is residing on the
same address as mentioned in the memo of parties filed along with the complaint.
In view of the above-said submission of Ld. Counsel for the complainant, 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 01.07.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 03.10.2024
-- 1 of 1 --
    Interim Order 1Full order available
    24 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT2474/2023 M/S. CHINTAMANI FINLEASE LTD. Vs.VINEET TYAGI (Preet Vihar) 24.01.2024 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 5
    04 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 2474/2023
M/S. CHINTAMANI FINLEASE LTD. Vs. VINEET TYAGI
(Preet Vihar)
04.06.2026
Present: Sh. Naresh Kumar Joshi, Ld. Counsel for complainant via VC.
None for accused.
Ld. Counsel for the complainant has sought time to verify/file fresh
address of the accused.
Accordingly, the complainant is directed to verify the address of
accused/ file fresh address of accused on affidavit, if any.
Put up on 11.12.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/04.06.2026
-- 1 of 1 --
    Order 4
    04 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 10
CC NI ACT 2474/2023
M/S. CHINTAMANI FINLEASE LTD. Vs. VINEET TYAGI
(Preet Vihar)
04.11.2025
Matter is taken up through VC on CISCO Webex.
Undersigned is holding Court from Rouse Avenue Court.
Regular Steno is on leave.
Present: Ms. Shruti Aggarwal, Ld. Proxy Counsel for the complainant through VC.
None for the accused.
Summons issued against the accused received back unserved with report no
such address/incorrect address.
Ld. Counsel for the complainant seeks some time to file the fresh/verified
address of the accused on affidavit alongwith requisite proof.
List on 04.06.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 04.11.2025
-- 1 of 1 --
    Order 3
    01 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 31
CC NI ACT2474/2023
M/S. CHINTAMANI FINLEASE LTD. Vs. VINEET TYAGI
(PREET VIHAR)
01.07.2025
Matter is taken up through VC on Cisco Webex.
Present: None
Today, lawyers are abstaining from work.
In the interest of justice, no coercive orders are being passed in this matter.
List on 04.11.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 01.07.2025
-- 1 of 1 --
    Order 2
    03 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 20
CC NI ACT 2474/2023
M/S. CHINTAMANI FINLEASE LTD. Vs. VINEET TYAGI
(Preet Vihar)
03.10.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant through VC.
None for the accused.
Summons issued against the accused received back unserved. Report
perused.
Ld. Counsel for the complainant submits that the accused is residing on the
same address as mentioned in the memo of parties filed along with the complaint.
In view of the above-said submission of Ld. Counsel for the complainant, 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 01.07.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 03.10.2024
-- 1 of 1 --
    Order 1Full order available
    24 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT2474/2023 M/S. CHINTAMANI FINLEASE LTD. Vs.VINEET TYAGI (Preet Vihar) 24.01.2024 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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