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CC NI ACT - Complaint Case 138 NI Act

WISE TRAVEL INDIA PRIVATE LIMITED THROUGH ITS AUTHORISED REPRESENTATIVE MR. HIMALAYAVsMANOJ KUMAR S

CNR DLND020013472021778-Judicial Magistrate First Class-08
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
746/2021
Registration Date
21 Jan 2021
Next Hearing Date
01 Jul 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138/142

    Police / FIR Details

    Police Station
    Mandir Marg
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-01-2021
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-02-2021
    
    Date: 20-02-2021
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-03-2021
    
    Date: 24-03-2021
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-05-2021
    
    Date: 22-05-2021
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-06-2021
    
    Date: 19-06-2021
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-07-2021
    
    Date: 31-07-2021
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-09-2021
    
    Date: 22-09-2021
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-12-2021
    
    Date: 09-12-2021
    Business: ffp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-02-2022
    
    Date: 24-02-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-05-2022
    
    Date: 21-05-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-09-2022
    
    Date: 14-09-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-01-2023
    
    Date: 06-01-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-04-2023
    
    Date: 15-04-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-08-2023
    
    Date: 24-08-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-01-2024
    
    Date: 11-01-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-07-2024
    
    Date: 08-07-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-01-2025
    
    Date: 18-01-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-04-2025
    
    Date: 28-04-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-06-2025
    
    Date: 11-06-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-11-2025
    
    Date: 18-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-07-2026
    
    Date: 30-07-2026
    Business: Further proceedings.
    Reason For Adjournment: Councel for the complaint requested for the date
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1347/2021
    Filing Date: 19-01-2021
    eFiling Number: ECDLND02003382021
    eFiling Date: 19-01-2021
    First Hearing Date: 21st January 2021
    Court Number And Judge: 778-Judicial Magistrate First Class-08

    Orders

    40
    Interim Order 20
    30 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 19
    18 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 18
    11 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 17
    28 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 16
    18 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 15
    08 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 14
    11 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 13
    24 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 12
    15 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 11
    06 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 9
    14 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 10
    21 May 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 8
    24 Feb 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 7
    09 Dec 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 6
    22 Sept 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 746-2021
    WISE TRAVEL INDIA PVT. LTD. THROUGH ITS AUTHORISED
    REPRESENTATIVE MR. HIMALAYA Vs. MANOJ KUMAR S
    22.09.2021
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
    Present: Mr. Anand Prakash, Ld. Counsel for the complainant along with AR.
    None for the accused.
    Report of court notice is awaited.
    Matter has been taken up twice, however, no one has appeared on behalf
    of the accused.
    It is noted that summons have already been served upon the accused as
    per the order on the last date of effective hearing.
    It is apparent that despite having knowledge of the summons, the accused
    is deliberately avoiding his appearance before this court, therefore, issue BWs against
    the accused in sum of Rs.20,000/- with one surety of like amount on filing of PF
    within 07 days from today. The process be executed through SHO concerned.
    Put up for report/ appearance of accused and further proceedings on
    09.12.2021.
    PA is directed to do updation of the case and upload the order as per
    rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/22.09.2021
    -- 1 of 1 --
    Interim Order 5
    31 Jul 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 746-2021
    WISE TRAVEL INDIA PVT. LTD. THROUGH ITS AUTHORISED
    REPRESENTATIVE MR. HIMALAYA Vs. MANOJ KUMAR S
    31.07.2021
    (Proceedings conducted through Video conferencing on Cisco Webex
    platform using the URL link https://delhidistrictcourts.webex.com/meet/
    ninewdelhi3 .
    Present: Mr. Anand Prakash, Ld. Counsel for the complainant.
    None for the accused.
    Matter has been taken up twice, however, no one has appeared on
    behalf of the accused.
    In terms of the office order No. 256/RG/DHC/2021 dated
    08.04.2021 of the Hon’ble High Court of Delhi, no adverse order is passed.
    Court notice be issued for the appearance of the accused.
    Put up for report/ appearance of accused and further proceedings on
    22.09.2021.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/31.07.2021
    -- 1 of 1 --
    Interim Order 4
    19 Jun 2021
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 746-2021,747-21,748-21
    WISE TRAVEL INDIA PVT. LTD. THROUGH ITS AUTHORISED
    REPRESENTATIVE MR. HIMALAYA Vs. ----------------------------
    19.06.2021
    (Proceedings conducted through Video conferencing on Cisco Webex
    platform using the URL link https://delhidistrictcourts.webex.com/meet/
    ninewdelhi3 .
    Present: None.
    In compliance of the Office Order No. 5/R/RG/DHC/2021 dated
    23.04.2021 and subsequent Order no. 6/R/RG/DHC/2021 dated 14.05.2021 of
    the Hon’ble High Court of Delhi, the present case are adjourned to 31.07.2021.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/19.06.2021
    -- 1 of 1 --
    Interim Order 3
    24 Mar 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 7462021
    WISE TRAVEL INDIA PVT. LTD. THROUGH ITS AUTHORISED
    REPRESENTATIVE MR. HIMALAYA Vs. MANOJ KUMAR S
    24.03.2021
    (Proceedings conducted online through video conferencing using CISCO
    WEBEX software)
    Present: Mr. Saurabh Pathak, Ld. Counsel for the complainant along with AR Mr
    Himalaya.
    The report of Nazarat Branch is awaited. The Ld. counsel has sent the
    service proof on the email ID of the court. Same is taken on record.
    The service proof reflects that the summons have been served upon the
    accused through speed post. The matter has been taken up twice today, however, no
    one has entered into appearance on behalf of the accused.
    It is apparent that despite having knowledge of the summons, the
    accused is deliberately avoiding his appearance before this court, therefore, issue
    BWs against the accused in sum of Rs.20,000/ with one surety of like amount on
    filing of PF within 07 days from today. The process be executed through SHO
    concerned.
    Put up for report/appearance of accused on 22.05.2021.
    P.A. is directed to do updation of the case and upload the order as per
    rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court03
    New Delhi, PHC/Delhi/24.03.2021
    -- 1 of 1 --
    Interim Order 2Full order available
    20 Feb 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 7462021 Wise Travel India Private Limited Vs. Manoj Kumar S 20.02.2021 (Proceedings conducted online through video conferencing using CISCO WEBEX software) Present: Sh. Saurabh Pathak, Ld. Counsel for the complainant along with the AR of the complainant. The Ld. counsel seeks one hour’s time to submit the original case documents. Allowed. At request, put up at 12.00 p.m. (PADMA LANDOL) MM (NI Act) Digital Court03 New Delhi, PHC/Delhi/20.02.2021 AT 12.00…

    Read Full Order
    Interim Order 1
    21 Jan 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 7432021, 7442021, 7452021,
    7462021, 7472021 & 7482021
    WISE TRAVEL INDIA PRIVATE LIMITED THROUGH ITS AUTHORISED
    REPRESENTATIVE MR. HIMALAYA
    Vs.
    _________________________
    21.01.2021
    Fresh complaint case has been received by way of assignment. Same
    has been checked and registered.
    The Digital Records of the case file has not been uploaded on LAYERS
    as of now.
    Present: None.
    The complainant is directed to submit the complaint and all the
    original documents to the ReadercumAhlmad of this court for safe custody,
    on the NDOH.
    The complainant is directed to appear on the next date of
    hearing.
    Put up for consideration/scrutiny of documents on 20.02.2021.
    Stenographer is directed to do updation of the case and upload
    the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court03
    PHC/New Delhi/ 21.01.2021
    -- 1 of 1 --
    Order 20
    30 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 19
    18 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 18
    11 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 17
    28 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 16
    18 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 15
    08 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 14
    11 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 13
    24 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 12
    15 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 11
    06 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 9
    14 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 10
    21 May 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 8
    24 Feb 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 7
    09 Dec 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 6
    22 Sept 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 746-2021
    WISE TRAVEL INDIA PVT. LTD. THROUGH ITS AUTHORISED
    REPRESENTATIVE MR. HIMALAYA Vs. MANOJ KUMAR S
    22.09.2021
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
    Present: Mr. Anand Prakash, Ld. Counsel for the complainant along with AR.
    None for the accused.
    Report of court notice is awaited.
    Matter has been taken up twice, however, no one has appeared on behalf
    of the accused.
    It is noted that summons have already been served upon the accused as
    per the order on the last date of effective hearing.
    It is apparent that despite having knowledge of the summons, the accused
    is deliberately avoiding his appearance before this court, therefore, issue BWs against
    the accused in sum of Rs.20,000/- with one surety of like amount on filing of PF
    within 07 days from today. The process be executed through SHO concerned.
    Put up for report/ appearance of accused and further proceedings on
    09.12.2021.
    PA is directed to do updation of the case and upload the order as per
    rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/22.09.2021
    -- 1 of 1 --
    Order 5
    31 Jul 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 746-2021
    WISE TRAVEL INDIA PVT. LTD. THROUGH ITS AUTHORISED
    REPRESENTATIVE MR. HIMALAYA Vs. MANOJ KUMAR S
    31.07.2021
    (Proceedings conducted through Video conferencing on Cisco Webex
    platform using the URL link https://delhidistrictcourts.webex.com/meet/
    ninewdelhi3 .
    Present: Mr. Anand Prakash, Ld. Counsel for the complainant.
    None for the accused.
    Matter has been taken up twice, however, no one has appeared on
    behalf of the accused.
    In terms of the office order No. 256/RG/DHC/2021 dated
    08.04.2021 of the Hon’ble High Court of Delhi, no adverse order is passed.
    Court notice be issued for the appearance of the accused.
    Put up for report/ appearance of accused and further proceedings on
    22.09.2021.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/31.07.2021
    -- 1 of 1 --
    Order 4
    19 Jun 2021
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 746-2021,747-21,748-21
    WISE TRAVEL INDIA PVT. LTD. THROUGH ITS AUTHORISED
    REPRESENTATIVE MR. HIMALAYA Vs. ----------------------------
    19.06.2021
    (Proceedings conducted through Video conferencing on Cisco Webex
    platform using the URL link https://delhidistrictcourts.webex.com/meet/
    ninewdelhi3 .
    Present: None.
    In compliance of the Office Order No. 5/R/RG/DHC/2021 dated
    23.04.2021 and subsequent Order no. 6/R/RG/DHC/2021 dated 14.05.2021 of
    the Hon’ble High Court of Delhi, the present case are adjourned to 31.07.2021.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/19.06.2021
    -- 1 of 1 --
    Order 3
    24 Mar 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 7462021
    WISE TRAVEL INDIA PVT. LTD. THROUGH ITS AUTHORISED
    REPRESENTATIVE MR. HIMALAYA Vs. MANOJ KUMAR S
    24.03.2021
    (Proceedings conducted online through video conferencing using CISCO
    WEBEX software)
    Present: Mr. Saurabh Pathak, Ld. Counsel for the complainant along with AR Mr
    Himalaya.
    The report of Nazarat Branch is awaited. The Ld. counsel has sent the
    service proof on the email ID of the court. Same is taken on record.
    The service proof reflects that the summons have been served upon the
    accused through speed post. The matter has been taken up twice today, however, no
    one has entered into appearance on behalf of the accused.
    It is apparent that despite having knowledge of the summons, the
    accused is deliberately avoiding his appearance before this court, therefore, issue
    BWs against the accused in sum of Rs.20,000/ with one surety of like amount on
    filing of PF within 07 days from today. The process be executed through SHO
    concerned.
    Put up for report/appearance of accused on 22.05.2021.
    P.A. is directed to do updation of the case and upload the order as per
    rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court03
    New Delhi, PHC/Delhi/24.03.2021
    -- 1 of 1 --
    Order 2Full order available
    20 Feb 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 7462021 Wise Travel India Private Limited Vs. Manoj Kumar S 20.02.2021 (Proceedings conducted online through video conferencing using CISCO WEBEX software) Present: Sh. Saurabh Pathak, Ld. Counsel for the complainant along with the AR of the complainant. The Ld. counsel seeks one hour’s time to submit the original case documents. Allowed. At request, put up at 12.00 p.m. (PADMA LANDOL) MM (NI Act) Digital Court03 New Delhi, PHC/Delhi/20.02.2021 AT 12.00…

    Read Full Order
    Order 1
    21 Jan 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 7432021, 7442021, 7452021,
    7462021, 7472021 & 7482021
    WISE TRAVEL INDIA PRIVATE LIMITED THROUGH ITS AUTHORISED
    REPRESENTATIVE MR. HIMALAYA
    Vs.
    _________________________
    21.01.2021
    Fresh complaint case has been received by way of assignment. Same
    has been checked and registered.
    The Digital Records of the case file has not been uploaded on LAYERS
    as of now.
    Present: None.
    The complainant is directed to submit the complaint and all the
    original documents to the ReadercumAhlmad of this court for safe custody,
    on the NDOH.
    The complainant is directed to appear on the next date of
    hearing.
    Put up for consideration/scrutiny of documents on 20.02.2021.
    Stenographer is directed to do updation of the case and upload
    the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court03
    PHC/New Delhi/ 21.01.2021
    -- 1 of 1 --

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