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CC NI ACT - Complaint Case 138 NI Act

VIJAY SINGHVsAtul Tandon

CNR DLND02016462202414-Judicial Magistrate First Class-02
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
13201/2024
Registration Date
19 Mar 2024
Next Hearing Date
09 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VIJAY SINGH

    Respondent

    1. 1Atul Tandon

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-03-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-05-2024
    
    Date: 07-05-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-09-2024
    
    Date: 25-09-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-05-2025
    
    Date: 06-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-05-2025
    
    Date: 15-05-2025
    Business: application disposed of
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-08-2025
    
    Date: 20-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-01-2026
    
    Date: 31-01-2026
    Business: heard
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-06-2026
    
    Date: 11-06-2026
    Business: heard
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 16463/2024
    Filing Date: 15-03-2024
    eFiling Number: ADL20230006281C202400002
    eFiling Date: 08-03-2024
    First Hearing Date: 19th March 2024
    Court Number And Judge: 14-Judicial Magistrate First Class-02

    Orders

    16
    Interim Order 8
    11 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CC NI ACT / 13201/2024 Vijay Singh Vs. Atul Tandon /0 (Barakhamba Road)
    11.06.2026
    Present: Sh. Satya Prakash Yadav, Ld. Counsel for complainant.
    Ordersheets of Ld. Transferor Court have not been received.
    Let previous order be complied afresh for 09.12.2026.
    (Animesh Kumar)
    JMFC-02/PHC/New Delhi
    11.06.2026
    -- 1 of 1 --
    Interim Order 7
    31 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT / 13201/2024 Vijay Singh Vs. Atul Tandon (Barakhamba Road)
    31.01.2026
    Ld. PO is on half day leave ( pre-lunch session).
    Present: Sh. Satya Prakash Yadav, Ld. Counsel for complainant along with AR
    Devender Singh.
    The present matter has been received by way of transfer from the Digital NI
    Court. However, perusal of the record shows that no ordersheets of the transferor Court
    are available in the Judicial file.
    Let notice be issued to the Ahlmad of the transferor Court to ensure that the
    judicial file is completed in all respect including ordersheets positively by the NDOH.
    Put up for consideration on 11.06.2026.
    (Ms. Vidushi Garg)
    1st Link/JMFC/Digital Traffic Court & Virtual
    Traffic Court/PHC/ND
    31.01.2026
    -- 1 of 1 --
    Interim Order 6
    20 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57 CC NI ACT - 13201-2024 Vijay Singh Vs. Atul Tandon -0
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    20.08.2025
    Pr: Sh Satya Prakash Yadav Ld Counsel for the complainant.
    Sh Tauheed Ld Counsel for the accused alongwith accused.
    Matter is fixed for appearance of accused.
    Since the present offence is bailable in nature, the accused is admitted to bail subject
    to furnishing of personal bonds.
    Personal bonds furnished .
    Ld. counsel for the accused requests for one opportunity to furnish the surety
    bonds. Heard and allowed subject to last and final opportunity. Surety to appear on NDOH.
    Ld. counsel for the accused further submits that he has not received copy of
    complaint and annexed documents.
    Ld. counsel for the complainant is directed to do the needful forthwith on the
    following details : advtauheed1@gmail.com 9560620633
    Put up for appearance of surety/ framing of notice and further proceedings on
    31.01.2026.
    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-20.08.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    15 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.13201-2024 Vijay Singh Vs. Atul Tandon 15.05.2025 Matter is taken up today on an application for cancellation of BW moved by the accused. Present: Mr. Tauheed counsel for accused alongwith accujsed. An application for cancellation of BWs has been received on the ground that the accused had join the VC proceedings of the court belatedly and resultantly BWs were issued against him. Submissions heard and record perused. Accused undertakes that he…

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

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 80 CC NI ACT - 13201-2024 Vijay Singh Vs. Atul Tandon -0 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 06.05.2025 Pr: Sh Tarbez Ahmad Ld Counsel for the complainant. None for the accused. Ld. counsel for the complainant submits thathe has filed the tracking report of the delivery of the summons on the e-mail ID of the court. Same be taken on record. Physical copy…

    Read Full Order
    Interim Order 3Full order available
    25 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 75 CC NI ACT - 13201-2024 Vijay Singh Vs. Atul Tandon (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 25.09.2024 Pr: Sh Satya Prakash Yadav, Ld Counsel for the complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2)…

    Read Full Order
    Interim Order 2
    07 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT / 13201-2024
    Vijay Singh Vs. Atul Tandon
    07.05.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: None.
    Ahlmad submits that original file has not been submitted.
    Matter has been taken up twice, however, no one has appeared.
    Matter is adjourned for today.
    Put up for purpose fixed on 25.09.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-07.05.2024
    -- 1 of 1 --
    Interim Order 1
    19 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 13201-2024
    Vijay Singh Vs Atul Tandon
    19.03.2024
    (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 07.05.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-19.03.2024
    -- 1 of 1 --
    Order 8
    11 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CC NI ACT / 13201/2024 Vijay Singh Vs. Atul Tandon /0 (Barakhamba Road)
    11.06.2026
    Present: Sh. Satya Prakash Yadav, Ld. Counsel for complainant.
    Ordersheets of Ld. Transferor Court have not been received.
    Let previous order be complied afresh for 09.12.2026.
    (Animesh Kumar)
    JMFC-02/PHC/New Delhi
    11.06.2026
    -- 1 of 1 --
    Order 7
    31 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT / 13201/2024 Vijay Singh Vs. Atul Tandon (Barakhamba Road)
    31.01.2026
    Ld. PO is on half day leave ( pre-lunch session).
    Present: Sh. Satya Prakash Yadav, Ld. Counsel for complainant along with AR
    Devender Singh.
    The present matter has been received by way of transfer from the Digital NI
    Court. However, perusal of the record shows that no ordersheets of the transferor Court
    are available in the Judicial file.
    Let notice be issued to the Ahlmad of the transferor Court to ensure that the
    judicial file is completed in all respect including ordersheets positively by the NDOH.
    Put up for consideration on 11.06.2026.
    (Ms. Vidushi Garg)
    1st Link/JMFC/Digital Traffic Court & Virtual
    Traffic Court/PHC/ND
    31.01.2026
    -- 1 of 1 --
    Order 6
    20 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57 CC NI ACT - 13201-2024 Vijay Singh Vs. Atul Tandon -0
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    20.08.2025
    Pr: Sh Satya Prakash Yadav Ld Counsel for the complainant.
    Sh Tauheed Ld Counsel for the accused alongwith accused.
    Matter is fixed for appearance of accused.
    Since the present offence is bailable in nature, the accused is admitted to bail subject
    to furnishing of personal bonds.
    Personal bonds furnished .
    Ld. counsel for the accused requests for one opportunity to furnish the surety
    bonds. Heard and allowed subject to last and final opportunity. Surety to appear on NDOH.
    Ld. counsel for the accused further submits that he has not received copy of
    complaint and annexed documents.
    Ld. counsel for the complainant is directed to do the needful forthwith on the
    following details : advtauheed1@gmail.com 9560620633
    Put up for appearance of surety/ framing of notice and further proceedings on
    31.01.2026.
    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-20.08.2025
    -- 1 of 1 --
    Order 5Full order available
    15 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.13201-2024 Vijay Singh Vs. Atul Tandon 15.05.2025 Matter is taken up today on an application for cancellation of BW moved by the accused. Present: Mr. Tauheed counsel for accused alongwith accujsed. An application for cancellation of BWs has been received on the ground that the accused had join the VC proceedings of the court belatedly and resultantly BWs were issued against him. Submissions heard and record perused. Accused undertakes that he…

    Read Full Order
    Order 4Full order available
    06 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 80 CC NI ACT - 13201-2024 Vijay Singh Vs. Atul Tandon -0 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 06.05.2025 Pr: Sh Tarbez Ahmad Ld Counsel for the complainant. None for the accused. Ld. counsel for the complainant submits thathe has filed the tracking report of the delivery of the summons on the e-mail ID of the court. Same be taken on record. Physical copy…

    Read Full Order
    Order 3Full order available
    25 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 75 CC NI ACT - 13201-2024 Vijay Singh Vs. Atul Tandon (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 25.09.2024 Pr: Sh Satya Prakash Yadav, Ld Counsel for the complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2)…

    Read Full Order
    Order 2
    07 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT / 13201-2024
    Vijay Singh Vs. Atul Tandon
    07.05.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: None.
    Ahlmad submits that original file has not been submitted.
    Matter has been taken up twice, however, no one has appeared.
    Matter is adjourned for today.
    Put up for purpose fixed on 25.09.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-07.05.2024
    -- 1 of 1 --
    Order 1
    19 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 13201-2024
    Vijay Singh Vs Atul Tandon
    19.03.2024
    (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 07.05.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-19.03.2024
    -- 1 of 1 --

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