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CC NI ACT - Complaint Case 138 NI Act

NEERAJ TYAGIVsSANJAY KUMAR

CNR DLET020169122024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2368/2024
Registration Date
09 Oct 2024
Next Hearing Date
21 Oct 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NEERAJ TYAGI

    Respondent

    1. 1SANJAY KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 25-10-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2025

Date: 21-01-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2025

Date: 06-05-2025
Business: further proceedings
Next Purpose: Charge
Next Hearing Date: 06-08-2025

Date: 06-08-2025
Business: Notice framed.
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 19-01-2026

Date: 19-01-2026
Business: further proceedings
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 25-04-2026

Date: 25-04-2026
Business: Ld. PO is on leave today. Put up for further proceedings.
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 02-07-2026

Date: 02-07-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 21-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 16908/2024
Filing Date: 08-10-2024
eFiling Number: ADL20230000286C202400078
eFiling Date: 07-10-2024
First Hearing Date: 25th October 2024
Court Number And Judge: 446-Municipal Magistrate

    Orders

    12
    Interim Order 6
    19 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 19.01.2026
East, KKD, Delhi.
51 CC NI ACT / 2368/2024 Neeraj Tyagi Vs. Sanjay Kumar /0 ()
Present: Ld. counsel for the complainant
None for the accused
Stage : Matter is at the stage of CE/ trial and appearance of the accused(s)
person(s).
Proceedings :
• The accused has already entered his appearance filled in Bail bonds
and stopped appearing for the purpose of trial.
Order :
• The accused is absent and therefore, ensuring the presence of the
accused, arrest warrants are required.
• Issue NB/Ws against the accused on filing of PF within 07 days from
today for next date.
• Adjournment due to absence of accused, cost of Rs. 2,500/- is
imposed upon the accused to be paid by the accused to the
complainant on the next date.
• Be put up on 25.04.2026.
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 5Full order available
    06 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 06.08.2025 East, KKD, Delhi. 35CC NI ACT/2368/2024 Neeraj Tyagi Vs. Sanjay Kumar/0 Present: Ld. counsel for the complainant Accused with Ld. Counsel. Stage : The matter is at the stage for surety bonds, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings : • Notice of accusation is framed on the accused separately. Accused has…

    Read Full Order
    Interim Order 4Full order available
    06 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 06.05.2025 East, KKD, Delhi 34 CC NI ACT / 2368/2024 Neeraj Tyagi Vs. Sanjay Kumar /0 () Present: Ld. counsel for the complainant. Accused with Ld. Counsel. Today the accused has appeared with the Ld. Counsel on service of summons and vakalatnama on behalf of the accused is filed and taken on record. On the oral application for bail of the accused, the…

    Read Full Order
    Interim Order 3Full order available
    06 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 06.05.2025 East, KKD, Delhi 34 CC NI ACT / 2368/2024 Neeraj Tyagi Vs. Sanjay Kumar /0 () Present: Ld. counsel for the complainant. Accused with Ld. Counsel. Today the accused has appeared with the Ld. Counsel on service of summons and vakalatnama on behalf of the accused is filed and taken on record. On the oral application for bail of the accused, the…

    Read Full Order
    Interim Order 2Full order available
    21 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 21.01.2025 East, KKD, Delhi 29 CC NI ACT / 2368/2024 Neeraj Tyagi Vs. Sanjay Kumar /0 () Present: Ms. Nikita, Ld. counsel for the complainant. None for the respondent. The Counsel for the complainant has filed the service affidavit alongwith the screen shot of service through WhatsApp and service through post. The notice on the respondent is received back as delivered, hence, deemed…

    Read Full Order
    Interim Order 1Full order available
    25 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 25.10.2024 East, KKD, Delhi 31 CC NI ACT / 2368/2024 Neeraj Tyagi Vs. Sanjay Kumar /0 () Present: Ms. Sarita Rani, Ld. counsel with 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…

    Read Full Order
    Order 6
    19 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 19.01.2026
East, KKD, Delhi.
51 CC NI ACT / 2368/2024 Neeraj Tyagi Vs. Sanjay Kumar /0 ()
Present: Ld. counsel for the complainant
None for the accused
Stage : Matter is at the stage of CE/ trial and appearance of the accused(s)
person(s).
Proceedings :
• The accused has already entered his appearance filled in Bail bonds
and stopped appearing for the purpose of trial.
Order :
• The accused is absent and therefore, ensuring the presence of the
accused, arrest warrants are required.
• Issue NB/Ws against the accused on filing of PF within 07 days from
today for next date.
• Adjournment due to absence of accused, cost of Rs. 2,500/- is
imposed upon the accused to be paid by the accused to the
complainant on the next date.
• Be put up on 25.04.2026.
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 5Full order available
    06 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 06.08.2025 East, KKD, Delhi. 35CC NI ACT/2368/2024 Neeraj Tyagi Vs. Sanjay Kumar/0 Present: Ld. counsel for the complainant Accused with Ld. Counsel. Stage : The matter is at the stage for surety bonds, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings : • Notice of accusation is framed on the accused separately. Accused has…

    Read Full Order
    Order 4Full order available
    06 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 06.05.2025 East, KKD, Delhi 34 CC NI ACT / 2368/2024 Neeraj Tyagi Vs. Sanjay Kumar /0 () Present: Ld. counsel for the complainant. Accused with Ld. Counsel. Today the accused has appeared with the Ld. Counsel on service of summons and vakalatnama on behalf of the accused is filed and taken on record. On the oral application for bail of the accused, the…

    Read Full Order
    Order 3Full order available
    06 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 06.05.2025 East, KKD, Delhi 34 CC NI ACT / 2368/2024 Neeraj Tyagi Vs. Sanjay Kumar /0 () Present: Ld. counsel for the complainant. Accused with Ld. Counsel. Today the accused has appeared with the Ld. Counsel on service of summons and vakalatnama on behalf of the accused is filed and taken on record. On the oral application for bail of the accused, the…

    Read Full Order
    Order 2Full order available
    21 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 21.01.2025 East, KKD, Delhi 29 CC NI ACT / 2368/2024 Neeraj Tyagi Vs. Sanjay Kumar /0 () Present: Ms. Nikita, Ld. counsel for the complainant. None for the respondent. The Counsel for the complainant has filed the service affidavit alongwith the screen shot of service through WhatsApp and service through post. The notice on the respondent is received back as delivered, hence, deemed…

    Read Full Order
    Order 1Full order available
    25 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 25.10.2024 East, KKD, Delhi 31 CC NI ACT / 2368/2024 Neeraj Tyagi Vs. Sanjay Kumar /0 () Present: Ms. Sarita Rani, Ld. counsel with 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…

    Read Full Order

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