Skip to main content
CC NI ACT - Complaint Case 138 NI Act

Shyam Lal TayalVsVikash Kumar Modi

CNR DLET020397202025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
3064/2025
Registration Date
15 Nov 2025
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shyam Lal Tayal

    Respondent

    1. 1Vikash Kumar Modi

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Gandhi Nagar
    FIR Number / Year
    0

    Case Timeline

    Newest first3 dates/groups
    Case ongoingFinal outcome awaited ···

    23 Sept 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 3064/2025 Shyam Lal Tayal Vs. Vikash Kumar Modi /0 (Gandhi Nagar) 23.09.2026 Present: Ld. counsel for the complainant. Report on BWs received back…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 3064/2025
Shyam Lal Tayal Vs. Vikash Kumar Modi /0 (Gandhi Nagar)
23.09.2026
Present: Ld. counsel for the complainant.
Report on BWs received back unserved. However it shows that the
accused is aware about the proceedings of this court.
Be awaited.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/23.09.2026
At 12:30 PM.
Present: None.
Despite repeated calls till 12:30 PM, none has appeared on behalf of
accused.
Issue NBW against accused to be executed through SHO PS
concerned, returnable on NDOH.
It is made clear that no application for cancellation of NBW shall be
entertained without proof of at least 5 days advance notice to opposite side.
In case of non-execution of NBW, process sever is directed to appear
physically before the court on NDOH.
Put up on 02.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/23.09.2026
-- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 3064/2025 Shyam Lal Tayal Vs. Vikash Kumar Modi /0 (Gandhi Nagar) 23.09.2026 Present: Ld. counsel for the complainant. Report on BWs received back…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 3064/2025
Shyam Lal Tayal Vs. Vikash Kumar Modi /0 (Gandhi Nagar)
23.09.2026
Present: Ld. counsel for the complainant.
Report on BWs received back unserved. However it shows that the
accused is aware about the proceedings of this court.
Be awaited.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/23.09.2026
At 12:30 PM.
Present: None.
Despite repeated calls till 12:30 PM, none has appeared on behalf of
accused.
Issue NBW against accused to be executed through SHO PS
concerned, returnable on NDOH.
It is made clear that no application for cancellation of NBW shall be
entertained without proof of at least 5 days advance notice to opposite side.
In case of non-execution of NBW, process sever is directed to appear
physically before the court on NDOH.
Put up on 02.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/23.09.2026
-- 1 of 1 --

    23 Apr 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: 47 CC NI ACT / 3064/2025 Shyam Lal Tayal Vs. Vikash Kumar Modi /0 (Gandhi Nagar) 23.04.2026 Present: Ld. counsel for the complainant. Summons received back duly served. Despite…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 47 CC NI ACT / 3064/2025
Shyam Lal Tayal Vs. Vikash Kumar Modi /0 (Gandhi Nagar)
23.04.2026
Present: Ld. counsel for the complainant.
Summons received back duly served. Despite service, accused is absent.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 23.09.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/23.04.2026
-- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 47 CC NI ACT / 3064/2025 Shyam Lal Tayal Vs. Vikash Kumar Modi /0 (Gandhi Nagar) 23.04.2026 Present: Ld. counsel for the complainant. Summons received back duly served. Despite…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 47 CC NI ACT / 3064/2025
Shyam Lal Tayal Vs. Vikash Kumar Modi /0 (Gandhi Nagar)
23.04.2026
Present: Ld. counsel for the complainant.
Summons received back duly served. Despite service, accused is absent.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 23.09.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/23.04.2026
-- 1 of 1 --

    26 Nov 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 3064/2025 Shyam Lal Tayal Vs. Vikash Kumar Modi /0 (Gandhi Nagar) 26.11.2025 Regular stenographer of this court is on leave. Present: Counsel for the…

    Read Full Order →
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 3064/2025 Shyam Lal Tayal Vs. Vikash Kumar Modi /0 (Gandhi Nagar) 26.11.2025 Regular stenographer of this court is on leave. Present: Counsel for the…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 39711/2025
Filing Date: 07-11-2025
eFiling Number: ARJ20230000310C202500035
eFiling Date: 06-11-2025
First Hearing Date: 26th November 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.