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CC NI ACT - Complaint Case 138 NI Act

INDER MOHAN SETHIVsVIPIN GARG

CNR DLND020140652022778-Judicial Magistrate First Class-08
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
5966/2022
Registration Date
23 Jun 2022
Next Hearing Date
21 Jul 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1INDER MOHAN SETHI

    Respondent

    1. 1VIPIN GARG

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 23-06-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2022

Date: 21-09-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2022

Date: 23-12-2022
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2023

Date: 20-03-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-07-2023

Date: 12-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-10-2023

Date: 21-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2024

Date: 23-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2024

Date: 15-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-12-2024

Date: 13-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-03-2026

Date: 26-03-2026
Business: Matter taken up on 27.03.2026 as 26.03.2026 was Holiday (Ram Navmi).
Reason For Adjournment: Councel for the complaint requested for the date
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-04-2026

Date: 04-04-2026
Business: Further proceedings.
Reason For Adjournment: Councel for the complaint requested for the date
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 14060/2022
Filing Date: 23-06-2022
eFiling Number: ECDLND02061052022
eFiling Date: 23-06-2022
First Hearing Date: 23rd June 2022
Court Number And Judge: 778-Judicial Magistrate First Class-08

    Orders

    20
    Interim Order 10
    04 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 5966/2022 INDER MOHAN SETHI Vs. VIPIN
GARG
04.04.2026
Present: Ld. Counsel for complainant through VC.
Previous order has not been complied with.
The complainant is directed to comply with the
previous order.
Put up on 19.08.2026.
(Ankit Garg)
JMFC-08, PHC, ND
04.04.2026
-- 1 of 1 --
    Interim Order 9
    26 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 16. CC NI ACT 5966/2022
INDER MOHAN SETHI Vs VIPIN GARG
27.03.2026
Matter taken up today.
Present: Ld. counsel for complainant.
Previous ordersheets are not on record. Ld. counsel for complainant is
directed to file a copy on NDOH.
Put up on 04.04.2026.
(Ankit Garg)
JMFC-08, PHC, ND
27.03.2026
-- 1 of 1 --
    Interim Order 8
    11 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
New 	Delhi, 	PHC-Delhi-11.07.2025
7 	CC 	NI 	ACT 	5966-2022 	INDER 	MOHAN 	SETHI 	Vs. 	VIPIN 	GARG 	-0
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex
platform 	using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-
ninewdelhi3.
11.07.2025
Pr: 	None.
Matter 	has 	been 	taken 	up 	twice, 	however, 	no 	one 	has 	appeared.
Matter 	is 	adjourned 	for 	today. 	Complainant 	is 	strictly 	directed 	to 	appear
on 	next 	date 	of 	hearing 	failing 	which 	an 	adverse 	view 	shall 	be 	taken. 	Let 	cost 	of
Rs.500/- 	be 	imposed 	on 	the 	complainant 	to 	be 	paid 	to 	the 	DLSA, 	PHC, 	NDD.
Receipt 	of 	the 	same 	be 	filed 	on 	the 	e-mail 	ID 	of 	the 	court.
Put 	up 	for 	purpose 	fixed 	on 	26.03.2026.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as
per 	rules.
-- 1 of 1 --
    Interim Order 7
    13 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT 5966-2022 INDER MOHAN SETHI Vs. VIPIN GARG -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
13.12.2024
Pr: Sh Rajendra Singh Chauhan Ld Counsel for the complainant.
None for the accused.
Report of court notice is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of accused
and the report is still awaited.
Fresh court notice be issued to the proposed accused in terms of the last order upon
filing of PF within 07 days and upon furnishing of the application for condonation of delay
to the Ahlmad of the court.
Complainant is at liberty to get the service of the court notice done at his end also through
all permissible modes. Dasti court notice allowed.
Put up for report/appearance of accused and further proceedings on 11.07.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-13.12.2024
-- 1 of 1 --
    Interim Order 6
    15 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5966-2022
INDER MOHAN SETHI Vs. VIPIN GARG
15.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Matter has been taken up twice, however, no one has appeared.
Vide circular no. NDBA/2024/4659 dated 12.07.2024, counsels are abstaining
from work. In view of the same, no adverse order is being passed today.
Put up for purpose fixed on 13.12.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC/Delhi-15.07.2024
-- 1 of 1 --
    Interim Order 5
    21 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5966-2022
INDER MOHAN SETHI Vs. VIPIN GARG
21.10.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rajendra Singh Chauhan, Ld. counsel for the complainant.
None for proposed accused.
Report of court notice is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
accused and the report is still awaited.
Fresh court notice be issued in terms of the last order upon filing of PF within
07 days.
Ahlmad is directed to issue dasti notice within one week from today.
Put up for report/appearance of accused and further proceedings on
23.01.2024.
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/21.10.2023
-- 1 of 1 --
    Interim Order 4
    12 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5966-2022
INDER MOHAN SETHI Vs. VIPIN GARG
12.07.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rajendra Singh Chauhan, Ld. counsel for the complainant.
None for proposed accused.
Ahlmad submits that application for condonation of delay has not been filed.
Ld. counsel for the complainant has shown the receipt to contend that it was
duly furnished within the given time.
Ahlmad is given last and final opportunity to issue court notice
immediately upon the receipt of PF within 7 days.
It is to be noted that in case of further default, adverse view shall be taken
against him.
Put up for report/appearance of proposed accused and further proceedings on
21.10.2023.
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/12.07.2023
-- 1 of 1 --
    Interim Order 3Full order available
    20 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 5966-2022 INDER MOHAN SETHI Vs. VIPIN GARG 20.03.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Rajinder Singh, Ld. counsel for the complainant. None for proposed accused. Ld. counsel for the complainant submits that he has filed the hardcopy of bank passbook. He is directed to file the soft copy during the course of the day. Ahlmad submits that complainant has…

    Read Full Order
    Interim Order 2
    23 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5966-2022
INDER MOHAN SETHI Vs. VIPIN GARG
23.12.2022
(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: Adv. Abhishek Rana, Ld. counsel for the complainant.
Put up for purpose fixed/further proceedings on 20.03.2023.
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/23.12.2022
-- 1 of 1 --
    Interim Order 1Full order available
    21 Sept 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 5966-2022 INDER MOHAN SETHI Vs. VIPIN GARG 21.09.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Rajendra Singh Chauhan, Ld. counsel for the complainant along with complainant. Perusal of the case documents reflects that the bank details of the complainant is nowhere mentioned in the documents. Upon raising a query, complainant submits that he maintains his bank account at SBI, Ram…

    Read Full Order
    Order 10
    04 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 5966/2022 INDER MOHAN SETHI Vs. VIPIN
GARG
04.04.2026
Present: Ld. Counsel for complainant through VC.
Previous order has not been complied with.
The complainant is directed to comply with the
previous order.
Put up on 19.08.2026.
(Ankit Garg)
JMFC-08, PHC, ND
04.04.2026
-- 1 of 1 --
    Order 9
    26 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 16. CC NI ACT 5966/2022
INDER MOHAN SETHI Vs VIPIN GARG
27.03.2026
Matter taken up today.
Present: Ld. counsel for complainant.
Previous ordersheets are not on record. Ld. counsel for complainant is
directed to file a copy on NDOH.
Put up on 04.04.2026.
(Ankit Garg)
JMFC-08, PHC, ND
27.03.2026
-- 1 of 1 --
    Order 8
    11 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
New 	Delhi, 	PHC-Delhi-11.07.2025
7 	CC 	NI 	ACT 	5966-2022 	INDER 	MOHAN 	SETHI 	Vs. 	VIPIN 	GARG 	-0
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex
platform 	using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-
ninewdelhi3.
11.07.2025
Pr: 	None.
Matter 	has 	been 	taken 	up 	twice, 	however, 	no 	one 	has 	appeared.
Matter 	is 	adjourned 	for 	today. 	Complainant 	is 	strictly 	directed 	to 	appear
on 	next 	date 	of 	hearing 	failing 	which 	an 	adverse 	view 	shall 	be 	taken. 	Let 	cost 	of
Rs.500/- 	be 	imposed 	on 	the 	complainant 	to 	be 	paid 	to 	the 	DLSA, 	PHC, 	NDD.
Receipt 	of 	the 	same 	be 	filed 	on 	the 	e-mail 	ID 	of 	the 	court.
Put 	up 	for 	purpose 	fixed 	on 	26.03.2026.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as
per 	rules.
-- 1 of 1 --
    Order 7
    13 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT 5966-2022 INDER MOHAN SETHI Vs. VIPIN GARG -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
13.12.2024
Pr: Sh Rajendra Singh Chauhan Ld Counsel for the complainant.
None for the accused.
Report of court notice is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of accused
and the report is still awaited.
Fresh court notice be issued to the proposed accused in terms of the last order upon
filing of PF within 07 days and upon furnishing of the application for condonation of delay
to the Ahlmad of the court.
Complainant is at liberty to get the service of the court notice done at his end also through
all permissible modes. Dasti court notice allowed.
Put up for report/appearance of accused and further proceedings on 11.07.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-13.12.2024
-- 1 of 1 --
    Order 6
    15 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5966-2022
INDER MOHAN SETHI Vs. VIPIN GARG
15.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Matter has been taken up twice, however, no one has appeared.
Vide circular no. NDBA/2024/4659 dated 12.07.2024, counsels are abstaining
from work. In view of the same, no adverse order is being passed today.
Put up for purpose fixed on 13.12.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC/Delhi-15.07.2024
-- 1 of 1 --
    Order 5
    21 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5966-2022
INDER MOHAN SETHI Vs. VIPIN GARG
21.10.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rajendra Singh Chauhan, Ld. counsel for the complainant.
None for proposed accused.
Report of court notice is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
accused and the report is still awaited.
Fresh court notice be issued in terms of the last order upon filing of PF within
07 days.
Ahlmad is directed to issue dasti notice within one week from today.
Put up for report/appearance of accused and further proceedings on
23.01.2024.
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/21.10.2023
-- 1 of 1 --
    Order 4
    12 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5966-2022
INDER MOHAN SETHI Vs. VIPIN GARG
12.07.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rajendra Singh Chauhan, Ld. counsel for the complainant.
None for proposed accused.
Ahlmad submits that application for condonation of delay has not been filed.
Ld. counsel for the complainant has shown the receipt to contend that it was
duly furnished within the given time.
Ahlmad is given last and final opportunity to issue court notice
immediately upon the receipt of PF within 7 days.
It is to be noted that in case of further default, adverse view shall be taken
against him.
Put up for report/appearance of proposed accused and further proceedings on
21.10.2023.
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/12.07.2023
-- 1 of 1 --
    Order 3Full order available
    20 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 5966-2022 INDER MOHAN SETHI Vs. VIPIN GARG 20.03.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Rajinder Singh, Ld. counsel for the complainant. None for proposed accused. Ld. counsel for the complainant submits that he has filed the hardcopy of bank passbook. He is directed to file the soft copy during the course of the day. Ahlmad submits that complainant has…

    Read Full Order
    Order 2
    23 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5966-2022
INDER MOHAN SETHI Vs. VIPIN GARG
23.12.2022
(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: Adv. Abhishek Rana, Ld. counsel for the complainant.
Put up for purpose fixed/further proceedings on 20.03.2023.
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/23.12.2022
-- 1 of 1 --
    Order 1Full order available
    21 Sept 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 5966-2022 INDER MOHAN SETHI Vs. VIPIN GARG 21.09.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Rajendra Singh Chauhan, Ld. counsel for the complainant along with complainant. Perusal of the case documents reflects that the bank details of the complainant is nowhere mentioned in the documents. Upon raising a query, complainant submits that he maintains his bank account at SBI, Ram…

    Read Full Order

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