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CC NI ACT - Complaint Case 138 NI Act

VIPIN CHAUHANVsDIGVIJAY ARYA +1 more

CNR DLND020021172023771-Judicial Magistrate First Class (NI ACT)-04
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
1126/2023
Registration Date
23 Jan 2023
Next Hearing Date
21 Dec 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1VIPIN CHAUHAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 23-01-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-04-2023
    
    Date: 13-04-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-05-2023
    
    Date: 22-05-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-09-2023
    
    Date: 12-09-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-11-2023
    
    Date: 17-11-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-02-2024
    
    Date: 03-02-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-07-2024
    
    Date: 30-07-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-11-2024
    
    Date: 27-11-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-01-2025
    
    Date: 09-01-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-07-2025
    
    Date: 01-07-2025
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 26-09-2025
    
    Date: 26-09-2025
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 24-11-2025
    
    Date: 24-11-2025
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 16-09-2026
    
    Date: 16-09-2026
    Business: f
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 21-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2117/2023
    Filing Date: 21-01-2023
    eFiling Number: ECDLND02004432023
    eFiling Date: 21-01-2023
    First Hearing Date: 23rd January 2023
    Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    20
    Interim Order 10
    16 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 155 CC NI ACT 1126/2023 VIPIN CHAUHAN Vs. DIGVIJAY ARYA
    Ld. PO is on half day leave today (F/n).
    16.09.2026
    Present: Mr. Deepak Pathak, Ld. Counsel for the complainant along with
    complainant.
    None for the accused.
    Put up for the purpose fixed on 21.12.2026.
    Siddhant Kumar
    Link JMFC/PHC/NDD
    16.09.2026
    -- 1 of 1 --
    Interim Order 9Full order available
    01 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT- 1126-2023 VIPIN CHAUHAN Vs DIGVIJAY ARYA (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. 01.07.2025 Pr: Sh Saquib Neshat proxy Counsel for the complainant. Sh Sandeep Chaudhary Ld Counsel for the accused alongwith accused and surety. Ld. counsel for the accused submits that previous cost was not deposited in DLSA, PHC, ND andrequests for an opportunity to deposit the same. Heard and…

    Read Full Order
    Interim Order 8Full order available
    09 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT 1126-2023 VIPIN CHAUHAN Vs. DIGVIJAY ARYA -0 (Connaught Place) (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 09.01.2025 Pr: None for the complainant. Sh Sandeep Chaudhary Ld Counsel for the accused alongwith accused. Matter has been called twice. However, no one has appeared on behalf of the complainant . It is to be noted that bail bonds has not been furnished as…

    Read Full Order
    Interim Order 7Full order available
    30 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1126-2023 VIPIN CHAUHAN Vs. DIGVIJAY ARYA 30.07.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Diwakar vikram Tripathi, Ld. counsel for the complainant. Sh. SK Tripathi, Ld. counsel for the accused along with accused. Matter is fixed for appearance of accused. Ld. counsel for the accused submits that he is newly engaged in the present matter and undertakes to file his…

    Read Full Order
    Interim Order 6Full order available
    03 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 1126-2023 VIPIN CHAUHAN Vs. DIGVIJAY ARYA 03.02.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Tanya Oberoi, Ld. counsel for the complainant. Ld. counsel for the complainant has filed legible written bank return memo on the e-mail ID of the court. Same be taken on record. Ahlmad of the Court intimates that he has received the original case documents from…

    Read Full Order
    Interim Order 5
    17 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1126-2023
    VIPIN CHAUHAN Vs. DIGVIJAY ARYA
    17.11.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Ms. Tanya, Ld. counsel for the complainant.
    Ld. counsel for the complainant has filed PSE affidavit on the e-mail ID of the
    court. Same be taken on record.
    She requests for one more opportunity to file legible bank return memo by the
    NDOH. Heard and granted by way of last and final opportunity, failing which adverse view
    shall be taken.
    Put up for compliance and further proceedings on 03.02.2024.
    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/17.11.2023
    -- 1 of 1 --
    Interim Order 4
    12 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1126-2023
    VIPIN CHAUHAN Vs. DIGVIJAY ARYA
    12.09.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Sudhanshu Srivastava, Ld. counsel for the complainant.
    Ld. counsel for the complainant has filed amended memo of parties on the e-
    mail ID of the court. Same be taken on record.
    Ld. counsel for the complainant submits that due to some personal difficulty
    previous order qua filing of PSE affidavit and legible bank return memo could not be
    complied with and requests for one more opportunity. Heard and granted by way of last and
    final opportunity.
    Put up for compliance and further proceedings on 17.11.2023.
    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/12.09.2023
    -- 1 of 1 --
    Interim Order 3
    22 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1126-2023
    VIPIN CHAUHAN Vs. DIGVIJAY ARYA
    22.05.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Ld. Presiding Officer is on leave today.
    Present: Ms. Tanya Oberoi, Ld. Proxy counsel for the complainant.
    Put up for purpose fixed on 12.09.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (HARJOT SINGH)
    LINK MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/22.05.2023
    -- 1 of 1 --
    Interim Order 2
    13 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1126-2023
    VIPIN CHAUHAN Vs. DIGVIJAY ARYA
    13.04.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Deepak Pathak, Ld. counsel for the complainant.
    Arguments heard on the point of summoning.
    In the course of submission, Ld. counsel submits that he wishes to drop
    proposed accused No.2 from the array of parties.
    In view of the submission, proposed accused No.2 stand dropped from the
    array of parties and the present matter will be proceeded against proposed accused No.1
    only.
    Ld. counsel is directed to file an amended memo of parties by the next date of
    hearing.
    Ld. counsel for the complainant requests for one opportunity to file PSE
    affidavit by the NDOH. Heard and granted. He is also directed to file a legible copy of bank
    return memo as the reason of dishonour is not reflecting in the digital copy.
    Put up for compliance and further proceedings on 22.05.2023.
    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/13.04.2023
    -- 1 of 1 --
    Interim Order 1
    23 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1126-2023
    VIPIN CHAUHAN
    Vs
    DIGVIJAY ARYA
    23.01.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Fresh complaint case has been received by way of assignment.
    Present: None.
    The complainant is directed to submit the complaint and all the original
    documents to the Ahlmad 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 13.04.2023.
    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/23.01.2023
    -- 1 of 1 --
    Order 10
    16 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 155 CC NI ACT 1126/2023 VIPIN CHAUHAN Vs. DIGVIJAY ARYA
    Ld. PO is on half day leave today (F/n).
    16.09.2026
    Present: Mr. Deepak Pathak, Ld. Counsel for the complainant along with
    complainant.
    None for the accused.
    Put up for the purpose fixed on 21.12.2026.
    Siddhant Kumar
    Link JMFC/PHC/NDD
    16.09.2026
    -- 1 of 1 --
    Order 9Full order available
    01 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT- 1126-2023 VIPIN CHAUHAN Vs DIGVIJAY ARYA (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. 01.07.2025 Pr: Sh Saquib Neshat proxy Counsel for the complainant. Sh Sandeep Chaudhary Ld Counsel for the accused alongwith accused and surety. Ld. counsel for the accused submits that previous cost was not deposited in DLSA, PHC, ND andrequests for an opportunity to deposit the same. Heard and…

    Read Full Order
    Order 8Full order available
    09 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT 1126-2023 VIPIN CHAUHAN Vs. DIGVIJAY ARYA -0 (Connaught Place) (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 09.01.2025 Pr: None for the complainant. Sh Sandeep Chaudhary Ld Counsel for the accused alongwith accused. Matter has been called twice. However, no one has appeared on behalf of the complainant . It is to be noted that bail bonds has not been furnished as…

    Read Full Order
    Order 7Full order available
    30 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1126-2023 VIPIN CHAUHAN Vs. DIGVIJAY ARYA 30.07.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Diwakar vikram Tripathi, Ld. counsel for the complainant. Sh. SK Tripathi, Ld. counsel for the accused along with accused. Matter is fixed for appearance of accused. Ld. counsel for the accused submits that he is newly engaged in the present matter and undertakes to file his…

    Read Full Order
    Order 6Full order available
    03 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 1126-2023 VIPIN CHAUHAN Vs. DIGVIJAY ARYA 03.02.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Tanya Oberoi, Ld. counsel for the complainant. Ld. counsel for the complainant has filed legible written bank return memo on the e-mail ID of the court. Same be taken on record. Ahlmad of the Court intimates that he has received the original case documents from…

    Read Full Order
    Order 5
    17 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1126-2023
    VIPIN CHAUHAN Vs. DIGVIJAY ARYA
    17.11.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Ms. Tanya, Ld. counsel for the complainant.
    Ld. counsel for the complainant has filed PSE affidavit on the e-mail ID of the
    court. Same be taken on record.
    She requests for one more opportunity to file legible bank return memo by the
    NDOH. Heard and granted by way of last and final opportunity, failing which adverse view
    shall be taken.
    Put up for compliance and further proceedings on 03.02.2024.
    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/17.11.2023
    -- 1 of 1 --
    Order 4
    12 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1126-2023
    VIPIN CHAUHAN Vs. DIGVIJAY ARYA
    12.09.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Sudhanshu Srivastava, Ld. counsel for the complainant.
    Ld. counsel for the complainant has filed amended memo of parties on the e-
    mail ID of the court. Same be taken on record.
    Ld. counsel for the complainant submits that due to some personal difficulty
    previous order qua filing of PSE affidavit and legible bank return memo could not be
    complied with and requests for one more opportunity. Heard and granted by way of last and
    final opportunity.
    Put up for compliance and further proceedings on 17.11.2023.
    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/12.09.2023
    -- 1 of 1 --
    Order 3
    22 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1126-2023
    VIPIN CHAUHAN Vs. DIGVIJAY ARYA
    22.05.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Ld. Presiding Officer is on leave today.
    Present: Ms. Tanya Oberoi, Ld. Proxy counsel for the complainant.
    Put up for purpose fixed on 12.09.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (HARJOT SINGH)
    LINK MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/22.05.2023
    -- 1 of 1 --
    Order 2
    13 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1126-2023
    VIPIN CHAUHAN Vs. DIGVIJAY ARYA
    13.04.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Deepak Pathak, Ld. counsel for the complainant.
    Arguments heard on the point of summoning.
    In the course of submission, Ld. counsel submits that he wishes to drop
    proposed accused No.2 from the array of parties.
    In view of the submission, proposed accused No.2 stand dropped from the
    array of parties and the present matter will be proceeded against proposed accused No.1
    only.
    Ld. counsel is directed to file an amended memo of parties by the next date of
    hearing.
    Ld. counsel for the complainant requests for one opportunity to file PSE
    affidavit by the NDOH. Heard and granted. He is also directed to file a legible copy of bank
    return memo as the reason of dishonour is not reflecting in the digital copy.
    Put up for compliance and further proceedings on 22.05.2023.
    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/13.04.2023
    -- 1 of 1 --
    Order 1
    23 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1126-2023
    VIPIN CHAUHAN
    Vs
    DIGVIJAY ARYA
    23.01.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Fresh complaint case has been received by way of assignment.
    Present: None.
    The complainant is directed to submit the complaint and all the original
    documents to the Ahlmad 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 13.04.2023.
    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/23.01.2023
    -- 1 of 1 --

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