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CC NI ACT - Complaint Case 138 NI Act

VAIBHAV KUMAR PANDAYVsVijay Kumar Soni

CNR DLET020156372024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2216/2024
Registration Date
20 Sept 2024
Next Hearing Date
16 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VAIBHAV KUMAR PANDAY

    Respondent

    1. 1Vijay Kumar Soni

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mayur Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-10-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2025

Date: 27-01-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2025

Date: 15-05-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: Ld. PO is on leave today. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 15633/2024
Filing Date: 18-09-2024
eFiling Number: ADL20240008770C202400022
eFiling Date: 17-09-2024
First Hearing Date: 01st October 2024
Court Number And Judge: 446-Municipal Magistrate

    Orders

    16
    Interim Order 8
    01 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT
/
2216/2024
VAIBHAV KUMAR PANDAY Vs. VIJAY KUMAR SONI
/0 (Mayur Vihar)
01.09.2026
Present : None.
Put up for further proceedings on 16.12.2026.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/01.09.2026
-- 1 of 1 --
    Interim Order 7
    24 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT
/
2216/2024
VAIBHAV KUMAR PANDAY Vs. VIJAY KUMAR SONI
/0 (Mayur Vihar)
24.07.2026
Present: Complainant absent.
Matter is at the stage of cognizance and arguments on the point
of summoning.
Issue notice to complainant to appear on the NDOH.
Put up on 01.09.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/24.07.2026
-- 1 of 1 --
    Interim Order 6
    18 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 18.09.2025
East, KKD, Delhi
42 CC NI ACT / 2216/2024 VAIBHAV KUMAR PANDAY Vs. VIJAY KUMAR
SONI /0 (Mayur Vihar)
Present: Ms. Deepali Sharma, Ld. counsel for the complainant (through
VC).
Complainant in person.
None for the accused.
Stage : Matter is at the stage of service of summons upon the accused(s)
person(s), compliance is required on the part of complainant.
Order :
• Compliance report was required to be filed by the complainant,
however, the complainant’s counsel has submitted that he is not
ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
• Let the previous order be complied afresh and service report with
affidavit be filed by the next date by the complainant.
• Let the matter be listed on 12.02.2026.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 5
    18 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 18.09.2025
East, KKD, Delhi
42 CC NI ACT / 2216/2024 VAIBHAV KUMAR PANDAY Vs. VIJAY KUMAR
SONI /0 (Mayur Vihar)
Present: Ms. Deepali Sharma, Ld. counsel for the complainant (through
VC).
Complainant in person.
None for the accused.
Stage : Matter is at the stage of service of summons upon the accused(s)
person(s), compliance is required on the part of complainant.
Order :
• Compliance report was required to be filed by the complainant,
however, the complainant’s counsel has submitted that he is not
ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
• Let the previous order be complied afresh and service report with
affidavit be filed by the next date by the complainant.
• Let the matter be listed on 12.02.2026.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 4
    15 May 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 15.05.2025
East, KKD, Delhi
34 CC NI ACT / 2216/2024 VAIBHAV KUMAR PANDAY Vs. VIJAY KUMAR
SONI /0 (Mayur Vihar)
Present: Ld. counsel for the complainant (through VC).
Complainant in person.
None for the accused.
Compliance report was required to be filed by the
complainant, however, the complainant’s counsel has submitted that he is
not ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
Let the previous order be complied afresh and service report
with affidavit be filed by the next date by the complainant.
Let the matter be listed on 18.09.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 3
    15 May 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 15.05.2025
East, KKD, Delhi
34 CC NI ACT / 2216/2024 VAIBHAV KUMAR PANDAY Vs. VIJAY KUMAR
SONI /0 (Mayur Vihar)
Present: Ld. counsel for the complainant (through VC).
Complainant in person.
None for the accused.
Compliance report was required to be filed by the
complainant, however, the complainant’s counsel has submitted that he is
not ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
Let the previous order be complied afresh and service report
with affidavit be filed by the next date by the complainant.
Let the matter be listed on 18.09.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 2
    27 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 27.01.2025
East, KKD, Delhi
23 CC NI ACT / 2216/2024 VAIBHAV KUMAR PANDAY Vs. VIJAY
KUMAR SONI /0 (Mayur Vihar)
Present: Ld. counsel for the complainant
None for the accused.
Let the previous order be complied afresh and service report
with affidavit be filed by the next date by the complainant.
Let the matter be listed on 15.05.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 1
    01 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 01.10.2024
East, KKD, Delhi.
57CC NI ACT/2216/2024
VAIBHAV KUMAR PANDAY Vs. VIJAYKUMAR SONI/0 (Mayur Vihar)
Present: Ms. Deepali, Ld. counsel for the complainant.
None for the respondent.
Issue notice to the respondent under Section 223(1) BNSS 2023,
alongwith the copy of the complaint and documents, subject to filing PF/RC
within 15 days from today. notice be sent for service through all permissible
modes including electronic modes.
Dasti notice be also given to the complainant for service through
physical, Post or WhatsApp alongwith screen shot and affidavit of service of the
notice, application and the complaint upon the respondent.
In case, the accused has not appeared despite service of the notice, it
will be deemed that the accused does not want to be heard on the issue of
cognizance in the present case, and matter will proceed in his absence on the issue
of cognizance.
Put up for further proceeding on 27.01.2025.
(Presiding Officer)
-- 1 of 1 --
    Order 8
    01 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT
/
2216/2024
VAIBHAV KUMAR PANDAY Vs. VIJAY KUMAR SONI
/0 (Mayur Vihar)
01.09.2026
Present : None.
Put up for further proceedings on 16.12.2026.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/01.09.2026
-- 1 of 1 --
    Order 7
    24 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT
/
2216/2024
VAIBHAV KUMAR PANDAY Vs. VIJAY KUMAR SONI
/0 (Mayur Vihar)
24.07.2026
Present: Complainant absent.
Matter is at the stage of cognizance and arguments on the point
of summoning.
Issue notice to complainant to appear on the NDOH.
Put up on 01.09.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/24.07.2026
-- 1 of 1 --
    Order 6
    18 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 18.09.2025
East, KKD, Delhi
42 CC NI ACT / 2216/2024 VAIBHAV KUMAR PANDAY Vs. VIJAY KUMAR
SONI /0 (Mayur Vihar)
Present: Ms. Deepali Sharma, Ld. counsel for the complainant (through
VC).
Complainant in person.
None for the accused.
Stage : Matter is at the stage of service of summons upon the accused(s)
person(s), compliance is required on the part of complainant.
Order :
• Compliance report was required to be filed by the complainant,
however, the complainant’s counsel has submitted that he is not
ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
• Let the previous order be complied afresh and service report with
affidavit be filed by the next date by the complainant.
• Let the matter be listed on 12.02.2026.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 5
    18 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 18.09.2025
East, KKD, Delhi
42 CC NI ACT / 2216/2024 VAIBHAV KUMAR PANDAY Vs. VIJAY KUMAR
SONI /0 (Mayur Vihar)
Present: Ms. Deepali Sharma, Ld. counsel for the complainant (through
VC).
Complainant in person.
None for the accused.
Stage : Matter is at the stage of service of summons upon the accused(s)
person(s), compliance is required on the part of complainant.
Order :
• Compliance report was required to be filed by the complainant,
however, the complainant’s counsel has submitted that he is not
ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
• Let the previous order be complied afresh and service report with
affidavit be filed by the next date by the complainant.
• Let the matter be listed on 12.02.2026.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 4
    15 May 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 15.05.2025
East, KKD, Delhi
34 CC NI ACT / 2216/2024 VAIBHAV KUMAR PANDAY Vs. VIJAY KUMAR
SONI /0 (Mayur Vihar)
Present: Ld. counsel for the complainant (through VC).
Complainant in person.
None for the accused.
Compliance report was required to be filed by the
complainant, however, the complainant’s counsel has submitted that he is
not ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
Let the previous order be complied afresh and service report
with affidavit be filed by the next date by the complainant.
Let the matter be listed on 18.09.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 3
    15 May 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 15.05.2025
East, KKD, Delhi
34 CC NI ACT / 2216/2024 VAIBHAV KUMAR PANDAY Vs. VIJAY KUMAR
SONI /0 (Mayur Vihar)
Present: Ld. counsel for the complainant (through VC).
Complainant in person.
None for the accused.
Compliance report was required to be filed by the
complainant, however, the complainant’s counsel has submitted that he is
not ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
Let the previous order be complied afresh and service report
with affidavit be filed by the next date by the complainant.
Let the matter be listed on 18.09.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 2
    27 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 27.01.2025
East, KKD, Delhi
23 CC NI ACT / 2216/2024 VAIBHAV KUMAR PANDAY Vs. VIJAY
KUMAR SONI /0 (Mayur Vihar)
Present: Ld. counsel for the complainant
None for the accused.
Let the previous order be complied afresh and service report
with affidavit be filed by the next date by the complainant.
Let the matter be listed on 15.05.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 1
    01 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 01.10.2024
East, KKD, Delhi.
57CC NI ACT/2216/2024
VAIBHAV KUMAR PANDAY Vs. VIJAYKUMAR SONI/0 (Mayur Vihar)
Present: Ms. Deepali, Ld. counsel for the complainant.
None for the respondent.
Issue notice to the respondent under Section 223(1) BNSS 2023,
alongwith the copy of the complaint and documents, subject to filing PF/RC
within 15 days from today. notice be sent for service through all permissible
modes including electronic modes.
Dasti notice be also given to the complainant for service through
physical, Post or WhatsApp alongwith screen shot and affidavit of service of the
notice, application and the complaint upon the respondent.
In case, the accused has not appeared despite service of the notice, it
will be deemed that the accused does not want to be heard on the issue of
cognizance in the present case, and matter will proceed in his absence on the issue
of cognizance.
Put up for further proceeding on 27.01.2025.
(Presiding Officer)
-- 1 of 1 --

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