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CC NI ACT - Complaint Case 138 NI Act

VINOD BHATIAVsHITESH

CNR DLND020197222023773-Judicial Magistrate First Class (NI ACT)-02
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
10268/2023
Registration Date
05 Jul 2023
Next Hearing Date
22 Oct 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VINOD BHATIA

    Respondent

    1. 1HITESH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-07-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-08-2023
    
    Date: 25-08-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-09-2023
    
    Date: 23-09-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-12-2023
    
    Date: 15-12-2023
    Business: b
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-02-2024
    
    Date: 09-02-2024
    Business: b
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-03-2024
    
    Date: 05-03-2024
    Business: b
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-03-2024
    
    Date: 23-03-2024
    Business: b
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-04-2024
    
    Date: 06-04-2024
    Business: b
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 04-06-2024
    
    Date: 04-06-2024
    Business: b
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 19-07-2024
    
    Date: 19-07-2024
    Business: b
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 27-09-2024
    
    Date: 27-09-2024
    Business: bb
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 19-10-2024
    
    Date: 19-10-2024
    Business: further proceedings/ purpose fixed
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 04-11-2024
    
    Date: 04-11-2024
    Business: bb
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 29-11-2024
    
    Date: 29-11-2024
    Business: bb
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 17-12-2024
    
    Date: 17-12-2024
    Business: bb
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 01-02-2025
    
    Date: 01-02-2025
    Business: bb
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 19-03-2025
    
    Date: 19-03-2025
    Business: bb
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 17-05-2025
    
    Date: 17-05-2025
    Business: bb
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 10-07-2025
    
    Date: 10-07-2025
    Business: bb
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 24-09-2025
    
    Date: 24-09-2025
    Business: for further proceeding s
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 23-12-2025
    
    Date: 23-12-2025
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 16-04-2026
    
    Date: 16-04-2026
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 06-08-2026
    
    Date: 06-08-2026
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 22-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 19697/2023
    Filing Date: 05-07-2023
    eFiling Number: ECDLND02091312023
    eFiling Date: 05-07-2023
    First Hearing Date: 05th July 2023
    Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    46
    Interim Order 23
    06 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 145 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH /0 ()
    06.08.2026
    This court has a pendency of more than 37000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Sh. Kartik Mittal, Ld. Counsel for complainant through VC.
    Sh. Prateek Kumar, Ld. LAC for the accused.
    Matter is fixed for report on NBWs.
    Ld. LAC for the accused submits that the accused has not contacted him till
    date.
    NBWs issued on the LDOH not received back.
    Accordingly, let fresh NBWs be issued against the accused to be executed
    through SHO concerned, on filing of PF within 15 days from today.
    Put up for report of NBWs/appearance of accused on 22.10.2026.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-06.08.2026
    -- 1 of 1 --
    Interim Order 22
    16 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH /0 ()
    16.04.2026
    This court has a pendency of more than 32000 cases. Shorter dates are not given on account of
    heavy pendency.
    Present: Ms. Gauri Batra, Ld. Counsel for complainant.
    Sh. Prateek Kumar, Ld. LAC for the accused.
    Matter is fixed for report on BWs,
    Ld. LAC for the accused submits that the accused has stopped any contact with the
    Ld. LAC and has not responded to his phone calls.
    It is clear that the accused is willfully evading the proceedings of this Court.
    Accordingly, let NBWs be issued against the accused to be executed through SHO
    concerned, on filing of PF within 30 days from today.
    Put up for report of NBWs/appearance of accused on 06.08.2026.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-16.04.2026
    -- 1 of 1 --
    Interim Order 21
    16 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH /0 ()
    16.04.2026
    This court has a pendency of more than 32000 cases. Shorter dates are not given on account of
    heavy pendency.
    Present: Ms. Gauri Batra, Ld. Counsel for complainant.
    Sh. Prateek Kumar, Ld. LAC for the accused.
    Matter is fixed for report on BWs,
    Ld. LAC for the accused submits that the accused has stopped any contact with the
    Ld. LAC and has not responded to his phone calls.
    It is clear that the accused is willfully evading the proceedings of this Court.
    Accordingly, let NBWs be issued against the accused to be executed through SHO
    concerned, on filing of PF within 30 days from today.
    Put up for report of NBWs/appearance of accused on 06.08.2026.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-16.04.2026
    -- 1 of 1 --
    Interim Order 20
    23 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH /0 ()
    23.12.2025
    This court has a pendency of more than 25000 cases. Shorter dates are not given on
    account of heavy pendency.
    Present: Sh. Samarth Talwar, Ld. Counsel for complainant.
    Sh. Prateek Kumar, Ld. LAC for the accused through VC.
    Matter is listed for report/appearance of accused.
    Ld. LAC for the accused submits that still he does not have any
    contact with the accused
    No report is received qua the execution of bailable warrants, issued on
    the last date.
    In view of the above, let fresh BWs be issued against the accused in
    the sum of Rs.5,000/- with one surety in like amount on filing of PF within 30 days
    from today.
    BWs be executed through SHO concerned.
    Put up for report of BWs/appearance of accused on 16.04.2026.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-23.12.2025
    -- 1 of 1 --
    Interim Order 19
    24 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH /0 ()
    24.09.2025
    This court has a pendency of more than 17800 cases. Shorter dates are not given on
    account of heavy pendency.
    Present: Sh. Vikas Chhabra, Ld. Counsel for the complainant.
    Sh. Prateek Kumar, Ld. LAC for the accused.
    Matter is fixed for verification of payment today.
    Ld. LAC for the accused submits that the accused has stopped
    answering his calls and he is not aware, if any payment has been made by the
    accused.
    Accordingly, let BWs be issued against the accused in the sum of
    Rs.5,000/- with one surety in like amount on filing of PF within 15 days from today.
    BWs be executed through SHO concerned.
    Put up for report of BWs/appearance of accused on 23.12.2025.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-24.09.2025
    -- 1 of 1 --
    Interim Order 18
    10 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH /0 ()
    10.07.2025
    This court has a pendency of more than 15000 cases. Shorter dates are not
    given on account of heavy pendency.
    Present: Ms. Gouri Batra, Ld. Counsel for complainant
    Ld. LAC, Sh. Prateek Kumar, for accused
    Accused in person.
    Accused submits that some more time is required to make the
    payment Of Rs.15,000/-. Accused undertakes to make the said payment in two
    installments of Rs.7,500/- each within the next two months.
    Put up for verification of payment on 24.09.2025.
    (AKANKSHA SINGH)
    JMFC(NIAct)-02-PHC
    NDD-ND-10.07.2025
    -- 1 of 1 --
    Interim Order 17
    17 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 38 CC NI ACT 10268-2023
    VINOD BHATIA Vs. HITESH
    17.05.2025
    Present: Mr. Vikesh Kumar, Ld. Counsel for complainant.
    Mr. Prateek Kumar, Ld. LAC for accused.
    Previous cost of Rs.3,000/- imposed upon the accused
    still remains unpaid.
    Matter was settled between the parties by recording of
    separate statement of complainant and accused before this court on
    06.04.2024. Ld. Counsel for complainant submits that the accused
    has only made part payment to the complainant to the extent of
    Rs.12,000/- against Rs.27,000/- as per settlement. An amount of
    Rs.15,000/- is still due from the accused.
    It is submitted by ld. LAC for accused that the
    accused is not in touch with him despite diligent efforts on his
    behalf. It appears that securing the presence of accused otherwise
    is not possible. In view of the same, let NBWs be issued against
    the accused through SHO concerned on filing of PF within 10
    days returnable on 10.07.2025.
    Warrant of attachment be issued against movable
    propoerty of accused through SDM concerned for recovery of
    settlement amount of Rs.15,000/- on filing of PF within 10 days
    from today returnable on NDOH.
    Put up on 10.07.2025.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-17.05.2025
    -- 1 of 1 --
    Interim Order 16
    19 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 12 CC NI ACT 10268-2023
    VINOD BHATIA Vs. HITESH
    19.03.2025
    Present: Sh. Vikesh Kumar, Ld. Counsel for complainant.
    Sh. Prateek Kumar, Ld. Legal Aid Counsel for the
    accused.
    It is submitted by Ld. Counsel for complainant that
    despite settlement in court, the accused has failed to make the
    payment of the settlement amount as undertaken by him. It is
    further prayed that in such circumstances, the matter be proceeded
    on merits.
    Despite giving undertaking before the Court, the
    accused has not made the payment of the settlement amount.
    Therefore a cost of Rs.3,000/- is imposed upon accused to be paid
    to the complainant on NDOH.
    Put up for CE on 17.05.2025.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-19.03.2025
    -- 1 of 1 --
    Interim Order 15
    01 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 16 CC NI ACT 10268-2023
    VINOD BHATIA Vs. HITESH
    01.02.2025
    Present: Mr. Vikesh Kumar, Ld. Counsel for complainant
    alongwith complainant.
    Sh. Prateek Kumar, Ld. Legal Aid Counsel for the
    accused with accused.
    Both the parties have reached a settlement and the
    accused has undertaken to pay the settlement amount of
    Rs.15,000/- within a period of 2 months. Part payment of
    Rs.3,000/- received by complainant today.
    At request, put up for verification of remaining
    payment on 19.03.2025.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-01.02.2025
    -- 1 of 1 --
    Interim Order 14
    17 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: 3 CC NI ACT 10268-2023
    VINOD BHATIA Vs. HITESH
    17.12.2024
    Present: Mr. Vikesh Kumar, Ld. Counsel for complainant with
    complainant.
    Mr. Prateek Kumar, ld. LAC for accused.
    CW1 examined in chief.
    Cross-examination of CW1 deferred as ld. LAC for
    accused has stated that he received the copy of complaint just 4
    days back and he needs sometime to go through the same.
    At request, put up for cross-examination of CW1 on
    01.02.2025.
    (Surbhi Sharma)
    JMIC (NI Act)-02- PHC
    NDD-ND-17.12.2024
    -- 1 of 1 --
    Interim Order 13
    29 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH /0 ()
    29.11.2024
    Present: Sh. Vikesh Kumar, Ld. Counsel for the complainant.
    Accused in person along with mother.
    Sh. Prateek Kumar, Ld. LAC (9891736272) for the
    accused through VC.
    Since accused has appeared in person today and has
    undertaken to appear on subsequent dates of hearing, proceedings
    u/s 82 Cr.PC stand cancelled. Ld. Counsel for the accused submits
    that the bail bonds of the accused would be positively furnished by
    the next date of hearing.
    Ld. Counsel for the accused submits that since
    accused is facing financial difficulties he could not make the
    payment on time as undertaken. Ld. Counsel for the complainant
    submits that in failure of making payment the matter may be
    proceeded on merits.
    Since no agreement is reached between both the
    parties as to schedule on payment, the matter is hereby proceeded
    on merits.
    Accordingly, put up for CE on 17.12.2024.
    (Surbhi Sharma)
    JMIC (NI Act)-02- PHC
    NDD-ND-29.11.2024
    The present order could not be digitally signed uploaded as the Presiding Officer has
    assumed the charge on 26.10.2024 and the digital key is yet to be prepared.
    -- 1 of 1 --
    Interim Order 12
    04 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 32 CC NI ACT 10268-2023
    VINOD BHATIA Vs. HITESH
    04.11.2024
    Present: Mr. Sumit Agarwal, Ld. Counsel for complainant.
    (through VC).
    Mr. Prateek Kumar, ld. LAC for accused. (through
    VC).
    Vide circular no.NDBA/2024/6355, the lawyers are
    abstaining from judicial work. Accordingly, no adverse orders are
    being passed today.
    On last date of hearing, the accused was given time
    to make complete balance payment as per mutual settlement
    between the parties. However, no payment has been made today.
    In the interest of justice, one last and final
    opportunity is granted to the accused to comply with the terms of
    the settlement. Until then proceedings u/s 82 Cr.P.C. are stayed
    till NDOH.
    Put up for verification of payment / further
    proceedings on 29.11.2024.
    (Surbhi Sharma)
    JMIC (NI Act)-02- PHC
    NDD-ND-04.11.2024
    The present order could not be digitally signed as the Presiding Officer has assumed the
    charge on 26.10.2024 and the digital key is ye to be prepared.
    -- 1 of 1 --
    Interim Order 11
    27 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 22 CC NI ACT 10268-2023
    VINOD BHATIA Vs. HITESH
    27.09.2024
    Present: Complainant in person.
    Complainant seeks a passover on the ground that his
    counsel is on his way.
    At request, relist for 12 noon.
    (Neha Garg)
    JMIC (NI Act)-02- PHC
    NDD-ND-27.09.2024
    At 12 noon
    Present: Mr. Vikesh Kumar, Ld. Counsel for complainant.
    Accused in person.
    Process u/s 82 Cr.P.C. received back executed.
    It is submitted by accused that he could not appear
    earlier as he was not well. The ground cited by the accused does
    not appear to be genuine as no medical certificate has been filed.
    However, in the interest of justice, proceedings u/s 82 Cr.P.C.
    initiated against the accused are stayed till NDOH.
    Accused has handed over cash payment of
    Rs.9,000/- to counsel for complainant in part discharge of the
    liability towards the cheque in question. Receiving of ld. Counsel
    for the complainant is taken on the previous order sheet.
    Accused seeks 2 months time to make the remaining
    payment.
    Heard. Time is granted to the accused till NDOH to
    make the remaining payment. Re-list for further payment on
    19.10.2024.
    (Neha Garg)
    JMIC (NI Act)-02- PHC
    NDD-ND-27.09.2024
    -- 1 of 1 --
    Interim Order 10Full order available
    19 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 26 CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 19.07.2024 Present: Mr. Sumit Agarwal, Ld. Counsel for complainant. Mr. Anil Kumar, Ld. Counsel for the accused. NBWs issued against the accused received back unexecuted with the report that the accused is out of station. Ld. Counsel for accused has filed exemption application of accused on the ground that the accused is out of station. Record reveals that repeated exemption applications have been filed…

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    Interim Order 9
    04 Jun 2024
    Order Details: COPY OF ORDER
    Pdf Text: 12 CC NI ACT 10268-2023
    VINOD BHATIA Vs. HITESH
    04.06.2024
    Present: Mr. Vikesh Kumar, Ld. Counsel for complainant
    with complainant.
    None for accused despite repeated calls.
    Since none is present on behalf of accused, let
    NBWs be issued against the accused through SHO concerned on
    filing of PF within 15 days returnable on 19.07.2024.
    (Neha Garg)
    MM (NI Act)-02- PHC
    NDD-ND-04.06.2024
    -- 1 of 1 --
    Interim Order 8
    06 Apr 2024
    Order Details: COPY OF ORDER
    Pdf Text: 1 CC NI ACT 10268-2023
    VINOD BHATIA Vs. HITESH
    06.04.2024
    Present: Mr. Kartik, Ld. Counsel for the complainant with
    complainant.
    Mr. Anil Kumar, Ld. Counsel for the accused.
    Exemption application is moved on behalf of
    accused. Based upon the contents of the application, same is
    allowed for today only.
    Mediation order received back not settled.
    At this stage, the parties have mutually arrived at
    settlement as per which the accused undertakes to pay the amount
    of cheque in question alongwith litigation charges of Rs.5,000/-
    in monthly installment of Rs.3,000/- each starting from April,
    2024 payable by 15th of each month in the bank account of the
    complainant provided that the complainant withdraw the present
    case on receipt of the entire amount.
    Separate statement of complainant and counsel for
    accused is recorded.
    Counsel for accused submits that the accused has the
    bank account details of the complainant.
    Put up for verification of payment, if any, otherwise
    for CE on 04.06.2024.
    (Neha Garg)
    MM (NI Act)-02-PHC
    NDD-ND-06.04.2024
    -- 1 of 1 --
    Interim Order 7
    23 Mar 2024
    Order Details: COPY OF ORDER
    Pdf Text: 2 CC NI ACT 10268-2023
    VINOD BHATIA Vs. HITESH
    23.03.2024
    The undersigned is working as Duty MM for today.
    Present: Mr. Vikesh Kumar and Ms. Latika Goyal, Ld.
    counsels for the complainant.
    Mr. Mohd. Khalid, Ld. Counsel for the accused.
    Exemption application is moved on behalf of
    accused. Based upon the contents of the application, same is
    allowed for today only.
    Counsel for complainant has supplied the copy of
    policy number and the premium status to the counsel for accused.
    Put up for recording of statement of parties and for
    further proceedings on 06.04.2024.
    Both the parties are directed to remain present in
    person on NDOH.
    (Neha Garg)
    MM (NI Act)-02-PHC
    NDD-ND-23.03.2024
    -- 1 of 1 --
    Interim Order 6
    05 Mar 2024
    Order Details: COPY OF ORDER
    Pdf Text: 13 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH
    05.03.2024
    Present: Sh. Sumit Aggarwal, Ld. Counsel for the complainant
    along with complainant.
    Sh. Anil Kumar, Ld. Counsel for the accused along with
    accused.
    It is submitted by the complainant that the LIC bond is
    deposited with the insurer. Complainant submits that he will provide
    the policy number to the accused during the course of the day.
    It is further submitted by the complainant that he will also
    provide the premium history/policy status to the accused on the next
    date of hearing.
    At joint request, put up for furnishing of the aforesaid
    documents on 23.03.2024.
    NEHA GARG
    MM/NI ACT-02/PHC/NDD
    New Delhi / 05.03.2024
    -- 1 of 1 --
    Interim Order 5Full order available
    09 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 09.02.2024 Present: Ms. Latika Goyal, ld. counsel for complainant. Mr. Anil Kumar, ld. counsel for accused with accused. Mediation order is still awaited, however, it is submitted by counsel for complainant that the accused never joined the mediation proceedings and accordingly the same shall be received as not settled. Be awaited for mediation order. Notice u/s. 251 CrPC explaining the substance of the accusation…

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    Interim Order 4
    15 Dec 2023
    Order Details: COPY OF ORDER
    Pdf Text: 5 CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH
    15.12.2023
    Present: Mr. Sumit Agarwal, ld. counsel for complainant.
    Mr. Anil Kumar, ld. Counsel for accused.
    Exemption application is moved on behalf of
    accused. Same is vehemently opposed by the opposite counsel.
    Heard and allowed for today only.
    Parties jointly submit that there are chances of
    settlement. In view of the above, let the matter be sent to
    Mediation Centre, Patiala House Court, New Delhi for
    settlement, if any on 27.01.2024 at 2:00 pm.
    Parties are directed to duly fill in the mediation
    form. Copy of this order be annexed with the mediation form and
    be sent to the Mediation Centre, Patiala House Court/ND for
    appropriate action.
    Put up before this court for report of mediation
    settlement, if any/further proceedings on 09.02.2024.
    It is hereby made clear that if the report of mediation
    is received back as “non starter”, adjournment cost of Rs.5,000/-
    shall be imposed on the erring party.
    Accused is directed to remain present on NDOH.
    (Neha Garg)
    MM (NI Act)-02-PHC
    NDD-ND-15.12.2023
    -- 1 of 1 --
    Interim Order 3
    23 Sept 2023
    Order Details: COPY OF ORDER
    Pdf Text: 1 CC NI ACT 10268/2023
    VINOD BHATIA Vs. HITESH
    23.09.2023
    Ld. Presiding Officer is on leave today.
    Present: Sh. Vikesh Kumar, ld. counsel for complainant.
    Sh. Anil Kumar, ld. counsel for accused.
    Process received back served.
    Vakalatnama filed on behalf of accused, taken on
    record.
    Counsel for accused submits that he has not received
    the copy of complaint. Let the copy of complaint, complete in all
    respects, be provided to accused by the complainant before the
    NDOH.
    Put up for further proceedings on 15.12.2023.
    (Pankaj Rai)
    2nd Link MM (NI Act)-02-RADC
    NDD-ND-23.09.2023
    -- 1 of 1 --
    Interim Order 2Full order available
    25 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 2. CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 25.08.2023 Present: Sh. Sumit Aggarwal, Ld. counsel for complainant with complainant. E-filing history of the case has been filed. Same be taken on record. Arguments on the point of maintainability of the case heard. There is sufficient material on record to proceed against accused, prima facie offence u/s 138 NI Act appears to have been committed. I hereby take cognizance of the same. I…

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    Interim Order 1
    05 Jul 2023
    Order Details: COPY OF ORDER
    Pdf Text: 3. CC NI ACT/10268-2023
    VINOD BHATIA Vs HITESH
    05.07.2023
    Fresh complaint case received by way of assignment (through
    e-filing). It be checked and registered as per rules.
    Present: None.
    The complainant is directed to submit the complaint
    and all the original documents with the Ahlmad of this Court.
    The complainant is directed to enter appearance on
    the next date of hearing.
    Put up for consideration / scrutiny of documents /
    PSE on 25.08.2023.
    (Sahil Khurmi)
    MM (NI Act)-02-RADC
    NDD-ND-05.07.2023
    -- 1 of 1 --
    Order 23
    06 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 145 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH /0 ()
    06.08.2026
    This court has a pendency of more than 37000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Sh. Kartik Mittal, Ld. Counsel for complainant through VC.
    Sh. Prateek Kumar, Ld. LAC for the accused.
    Matter is fixed for report on NBWs.
    Ld. LAC for the accused submits that the accused has not contacted him till
    date.
    NBWs issued on the LDOH not received back.
    Accordingly, let fresh NBWs be issued against the accused to be executed
    through SHO concerned, on filing of PF within 15 days from today.
    Put up for report of NBWs/appearance of accused on 22.10.2026.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-06.08.2026
    -- 1 of 1 --
    Order 22
    16 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH /0 ()
    16.04.2026
    This court has a pendency of more than 32000 cases. Shorter dates are not given on account of
    heavy pendency.
    Present: Ms. Gauri Batra, Ld. Counsel for complainant.
    Sh. Prateek Kumar, Ld. LAC for the accused.
    Matter is fixed for report on BWs,
    Ld. LAC for the accused submits that the accused has stopped any contact with the
    Ld. LAC and has not responded to his phone calls.
    It is clear that the accused is willfully evading the proceedings of this Court.
    Accordingly, let NBWs be issued against the accused to be executed through SHO
    concerned, on filing of PF within 30 days from today.
    Put up for report of NBWs/appearance of accused on 06.08.2026.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-16.04.2026
    -- 1 of 1 --
    Order 21
    16 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH /0 ()
    16.04.2026
    This court has a pendency of more than 32000 cases. Shorter dates are not given on account of
    heavy pendency.
    Present: Ms. Gauri Batra, Ld. Counsel for complainant.
    Sh. Prateek Kumar, Ld. LAC for the accused.
    Matter is fixed for report on BWs,
    Ld. LAC for the accused submits that the accused has stopped any contact with the
    Ld. LAC and has not responded to his phone calls.
    It is clear that the accused is willfully evading the proceedings of this Court.
    Accordingly, let NBWs be issued against the accused to be executed through SHO
    concerned, on filing of PF within 30 days from today.
    Put up for report of NBWs/appearance of accused on 06.08.2026.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-16.04.2026
    -- 1 of 1 --
    Order 20
    23 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH /0 ()
    23.12.2025
    This court has a pendency of more than 25000 cases. Shorter dates are not given on
    account of heavy pendency.
    Present: Sh. Samarth Talwar, Ld. Counsel for complainant.
    Sh. Prateek Kumar, Ld. LAC for the accused through VC.
    Matter is listed for report/appearance of accused.
    Ld. LAC for the accused submits that still he does not have any
    contact with the accused
    No report is received qua the execution of bailable warrants, issued on
    the last date.
    In view of the above, let fresh BWs be issued against the accused in
    the sum of Rs.5,000/- with one surety in like amount on filing of PF within 30 days
    from today.
    BWs be executed through SHO concerned.
    Put up for report of BWs/appearance of accused on 16.04.2026.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-23.12.2025
    -- 1 of 1 --
    Order 19
    24 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH /0 ()
    24.09.2025
    This court has a pendency of more than 17800 cases. Shorter dates are not given on
    account of heavy pendency.
    Present: Sh. Vikas Chhabra, Ld. Counsel for the complainant.
    Sh. Prateek Kumar, Ld. LAC for the accused.
    Matter is fixed for verification of payment today.
    Ld. LAC for the accused submits that the accused has stopped
    answering his calls and he is not aware, if any payment has been made by the
    accused.
    Accordingly, let BWs be issued against the accused in the sum of
    Rs.5,000/- with one surety in like amount on filing of PF within 15 days from today.
    BWs be executed through SHO concerned.
    Put up for report of BWs/appearance of accused on 23.12.2025.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-24.09.2025
    -- 1 of 1 --
    Order 18
    10 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH /0 ()
    10.07.2025
    This court has a pendency of more than 15000 cases. Shorter dates are not
    given on account of heavy pendency.
    Present: Ms. Gouri Batra, Ld. Counsel for complainant
    Ld. LAC, Sh. Prateek Kumar, for accused
    Accused in person.
    Accused submits that some more time is required to make the
    payment Of Rs.15,000/-. Accused undertakes to make the said payment in two
    installments of Rs.7,500/- each within the next two months.
    Put up for verification of payment on 24.09.2025.
    (AKANKSHA SINGH)
    JMFC(NIAct)-02-PHC
    NDD-ND-10.07.2025
    -- 1 of 1 --
    Order 17
    17 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 38 CC NI ACT 10268-2023
    VINOD BHATIA Vs. HITESH
    17.05.2025
    Present: Mr. Vikesh Kumar, Ld. Counsel for complainant.
    Mr. Prateek Kumar, Ld. LAC for accused.
    Previous cost of Rs.3,000/- imposed upon the accused
    still remains unpaid.
    Matter was settled between the parties by recording of
    separate statement of complainant and accused before this court on
    06.04.2024. Ld. Counsel for complainant submits that the accused
    has only made part payment to the complainant to the extent of
    Rs.12,000/- against Rs.27,000/- as per settlement. An amount of
    Rs.15,000/- is still due from the accused.
    It is submitted by ld. LAC for accused that the
    accused is not in touch with him despite diligent efforts on his
    behalf. It appears that securing the presence of accused otherwise
    is not possible. In view of the same, let NBWs be issued against
    the accused through SHO concerned on filing of PF within 10
    days returnable on 10.07.2025.
    Warrant of attachment be issued against movable
    propoerty of accused through SDM concerned for recovery of
    settlement amount of Rs.15,000/- on filing of PF within 10 days
    from today returnable on NDOH.
    Put up on 10.07.2025.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-17.05.2025
    -- 1 of 1 --
    Order 16
    19 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 12 CC NI ACT 10268-2023
    VINOD BHATIA Vs. HITESH
    19.03.2025
    Present: Sh. Vikesh Kumar, Ld. Counsel for complainant.
    Sh. Prateek Kumar, Ld. Legal Aid Counsel for the
    accused.
    It is submitted by Ld. Counsel for complainant that
    despite settlement in court, the accused has failed to make the
    payment of the settlement amount as undertaken by him. It is
    further prayed that in such circumstances, the matter be proceeded
    on merits.
    Despite giving undertaking before the Court, the
    accused has not made the payment of the settlement amount.
    Therefore a cost of Rs.3,000/- is imposed upon accused to be paid
    to the complainant on NDOH.
    Put up for CE on 17.05.2025.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-19.03.2025
    -- 1 of 1 --
    Order 15
    01 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 16 CC NI ACT 10268-2023
    VINOD BHATIA Vs. HITESH
    01.02.2025
    Present: Mr. Vikesh Kumar, Ld. Counsel for complainant
    alongwith complainant.
    Sh. Prateek Kumar, Ld. Legal Aid Counsel for the
    accused with accused.
    Both the parties have reached a settlement and the
    accused has undertaken to pay the settlement amount of
    Rs.15,000/- within a period of 2 months. Part payment of
    Rs.3,000/- received by complainant today.
    At request, put up for verification of remaining
    payment on 19.03.2025.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-01.02.2025
    -- 1 of 1 --
    Order 14
    17 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: 3 CC NI ACT 10268-2023
    VINOD BHATIA Vs. HITESH
    17.12.2024
    Present: Mr. Vikesh Kumar, Ld. Counsel for complainant with
    complainant.
    Mr. Prateek Kumar, ld. LAC for accused.
    CW1 examined in chief.
    Cross-examination of CW1 deferred as ld. LAC for
    accused has stated that he received the copy of complaint just 4
    days back and he needs sometime to go through the same.
    At request, put up for cross-examination of CW1 on
    01.02.2025.
    (Surbhi Sharma)
    JMIC (NI Act)-02- PHC
    NDD-ND-17.12.2024
    -- 1 of 1 --
    Order 13
    29 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH /0 ()
    29.11.2024
    Present: Sh. Vikesh Kumar, Ld. Counsel for the complainant.
    Accused in person along with mother.
    Sh. Prateek Kumar, Ld. LAC (9891736272) for the
    accused through VC.
    Since accused has appeared in person today and has
    undertaken to appear on subsequent dates of hearing, proceedings
    u/s 82 Cr.PC stand cancelled. Ld. Counsel for the accused submits
    that the bail bonds of the accused would be positively furnished by
    the next date of hearing.
    Ld. Counsel for the accused submits that since
    accused is facing financial difficulties he could not make the
    payment on time as undertaken. Ld. Counsel for the complainant
    submits that in failure of making payment the matter may be
    proceeded on merits.
    Since no agreement is reached between both the
    parties as to schedule on payment, the matter is hereby proceeded
    on merits.
    Accordingly, put up for CE on 17.12.2024.
    (Surbhi Sharma)
    JMIC (NI Act)-02- PHC
    NDD-ND-29.11.2024
    The present order could not be digitally signed uploaded as the Presiding Officer has
    assumed the charge on 26.10.2024 and the digital key is yet to be prepared.
    -- 1 of 1 --
    Order 12
    04 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 32 CC NI ACT 10268-2023
    VINOD BHATIA Vs. HITESH
    04.11.2024
    Present: Mr. Sumit Agarwal, Ld. Counsel for complainant.
    (through VC).
    Mr. Prateek Kumar, ld. LAC for accused. (through
    VC).
    Vide circular no.NDBA/2024/6355, the lawyers are
    abstaining from judicial work. Accordingly, no adverse orders are
    being passed today.
    On last date of hearing, the accused was given time
    to make complete balance payment as per mutual settlement
    between the parties. However, no payment has been made today.
    In the interest of justice, one last and final
    opportunity is granted to the accused to comply with the terms of
    the settlement. Until then proceedings u/s 82 Cr.P.C. are stayed
    till NDOH.
    Put up for verification of payment / further
    proceedings on 29.11.2024.
    (Surbhi Sharma)
    JMIC (NI Act)-02- PHC
    NDD-ND-04.11.2024
    The present order could not be digitally signed as the Presiding Officer has assumed the
    charge on 26.10.2024 and the digital key is ye to be prepared.
    -- 1 of 1 --
    Order 11
    27 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 22 CC NI ACT 10268-2023
    VINOD BHATIA Vs. HITESH
    27.09.2024
    Present: Complainant in person.
    Complainant seeks a passover on the ground that his
    counsel is on his way.
    At request, relist for 12 noon.
    (Neha Garg)
    JMIC (NI Act)-02- PHC
    NDD-ND-27.09.2024
    At 12 noon
    Present: Mr. Vikesh Kumar, Ld. Counsel for complainant.
    Accused in person.
    Process u/s 82 Cr.P.C. received back executed.
    It is submitted by accused that he could not appear
    earlier as he was not well. The ground cited by the accused does
    not appear to be genuine as no medical certificate has been filed.
    However, in the interest of justice, proceedings u/s 82 Cr.P.C.
    initiated against the accused are stayed till NDOH.
    Accused has handed over cash payment of
    Rs.9,000/- to counsel for complainant in part discharge of the
    liability towards the cheque in question. Receiving of ld. Counsel
    for the complainant is taken on the previous order sheet.
    Accused seeks 2 months time to make the remaining
    payment.
    Heard. Time is granted to the accused till NDOH to
    make the remaining payment. Re-list for further payment on
    19.10.2024.
    (Neha Garg)
    JMIC (NI Act)-02- PHC
    NDD-ND-27.09.2024
    -- 1 of 1 --
    Order 10Full order available
    19 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 26 CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 19.07.2024 Present: Mr. Sumit Agarwal, Ld. Counsel for complainant. Mr. Anil Kumar, Ld. Counsel for the accused. NBWs issued against the accused received back unexecuted with the report that the accused is out of station. Ld. Counsel for accused has filed exemption application of accused on the ground that the accused is out of station. Record reveals that repeated exemption applications have been filed…

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    Order 9
    04 Jun 2024
    Order Details: COPY OF ORDER
    Pdf Text: 12 CC NI ACT 10268-2023
    VINOD BHATIA Vs. HITESH
    04.06.2024
    Present: Mr. Vikesh Kumar, Ld. Counsel for complainant
    with complainant.
    None for accused despite repeated calls.
    Since none is present on behalf of accused, let
    NBWs be issued against the accused through SHO concerned on
    filing of PF within 15 days returnable on 19.07.2024.
    (Neha Garg)
    MM (NI Act)-02- PHC
    NDD-ND-04.06.2024
    -- 1 of 1 --
    Order 8
    06 Apr 2024
    Order Details: COPY OF ORDER
    Pdf Text: 1 CC NI ACT 10268-2023
    VINOD BHATIA Vs. HITESH
    06.04.2024
    Present: Mr. Kartik, Ld. Counsel for the complainant with
    complainant.
    Mr. Anil Kumar, Ld. Counsel for the accused.
    Exemption application is moved on behalf of
    accused. Based upon the contents of the application, same is
    allowed for today only.
    Mediation order received back not settled.
    At this stage, the parties have mutually arrived at
    settlement as per which the accused undertakes to pay the amount
    of cheque in question alongwith litigation charges of Rs.5,000/-
    in monthly installment of Rs.3,000/- each starting from April,
    2024 payable by 15th of each month in the bank account of the
    complainant provided that the complainant withdraw the present
    case on receipt of the entire amount.
    Separate statement of complainant and counsel for
    accused is recorded.
    Counsel for accused submits that the accused has the
    bank account details of the complainant.
    Put up for verification of payment, if any, otherwise
    for CE on 04.06.2024.
    (Neha Garg)
    MM (NI Act)-02-PHC
    NDD-ND-06.04.2024
    -- 1 of 1 --
    Order 7
    23 Mar 2024
    Order Details: COPY OF ORDER
    Pdf Text: 2 CC NI ACT 10268-2023
    VINOD BHATIA Vs. HITESH
    23.03.2024
    The undersigned is working as Duty MM for today.
    Present: Mr. Vikesh Kumar and Ms. Latika Goyal, Ld.
    counsels for the complainant.
    Mr. Mohd. Khalid, Ld. Counsel for the accused.
    Exemption application is moved on behalf of
    accused. Based upon the contents of the application, same is
    allowed for today only.
    Counsel for complainant has supplied the copy of
    policy number and the premium status to the counsel for accused.
    Put up for recording of statement of parties and for
    further proceedings on 06.04.2024.
    Both the parties are directed to remain present in
    person on NDOH.
    (Neha Garg)
    MM (NI Act)-02-PHC
    NDD-ND-23.03.2024
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    Order 6
    05 Mar 2024
    Order Details: COPY OF ORDER
    Pdf Text: 13 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH
    05.03.2024
    Present: Sh. Sumit Aggarwal, Ld. Counsel for the complainant
    along with complainant.
    Sh. Anil Kumar, Ld. Counsel for the accused along with
    accused.
    It is submitted by the complainant that the LIC bond is
    deposited with the insurer. Complainant submits that he will provide
    the policy number to the accused during the course of the day.
    It is further submitted by the complainant that he will also
    provide the premium history/policy status to the accused on the next
    date of hearing.
    At joint request, put up for furnishing of the aforesaid
    documents on 23.03.2024.
    NEHA GARG
    MM/NI ACT-02/PHC/NDD
    New Delhi / 05.03.2024
    -- 1 of 1 --
    Order 5Full order available
    09 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 09.02.2024 Present: Ms. Latika Goyal, ld. counsel for complainant. Mr. Anil Kumar, ld. counsel for accused with accused. Mediation order is still awaited, however, it is submitted by counsel for complainant that the accused never joined the mediation proceedings and accordingly the same shall be received as not settled. Be awaited for mediation order. Notice u/s. 251 CrPC explaining the substance of the accusation…

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    Order 4
    15 Dec 2023
    Order Details: COPY OF ORDER
    Pdf Text: 5 CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH
    15.12.2023
    Present: Mr. Sumit Agarwal, ld. counsel for complainant.
    Mr. Anil Kumar, ld. Counsel for accused.
    Exemption application is moved on behalf of
    accused. Same is vehemently opposed by the opposite counsel.
    Heard and allowed for today only.
    Parties jointly submit that there are chances of
    settlement. In view of the above, let the matter be sent to
    Mediation Centre, Patiala House Court, New Delhi for
    settlement, if any on 27.01.2024 at 2:00 pm.
    Parties are directed to duly fill in the mediation
    form. Copy of this order be annexed with the mediation form and
    be sent to the Mediation Centre, Patiala House Court/ND for
    appropriate action.
    Put up before this court for report of mediation
    settlement, if any/further proceedings on 09.02.2024.
    It is hereby made clear that if the report of mediation
    is received back as “non starter”, adjournment cost of Rs.5,000/-
    shall be imposed on the erring party.
    Accused is directed to remain present on NDOH.
    (Neha Garg)
    MM (NI Act)-02-PHC
    NDD-ND-15.12.2023
    -- 1 of 1 --
    Order 3
    23 Sept 2023
    Order Details: COPY OF ORDER
    Pdf Text: 1 CC NI ACT 10268/2023
    VINOD BHATIA Vs. HITESH
    23.09.2023
    Ld. Presiding Officer is on leave today.
    Present: Sh. Vikesh Kumar, ld. counsel for complainant.
    Sh. Anil Kumar, ld. counsel for accused.
    Process received back served.
    Vakalatnama filed on behalf of accused, taken on
    record.
    Counsel for accused submits that he has not received
    the copy of complaint. Let the copy of complaint, complete in all
    respects, be provided to accused by the complainant before the
    NDOH.
    Put up for further proceedings on 15.12.2023.
    (Pankaj Rai)
    2nd Link MM (NI Act)-02-RADC
    NDD-ND-23.09.2023
    -- 1 of 1 --
    Order 2Full order available
    25 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 2. CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 25.08.2023 Present: Sh. Sumit Aggarwal, Ld. counsel for complainant with complainant. E-filing history of the case has been filed. Same be taken on record. Arguments on the point of maintainability of the case heard. There is sufficient material on record to proceed against accused, prima facie offence u/s 138 NI Act appears to have been committed. I hereby take cognizance of the same. I…

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    Order 1
    05 Jul 2023
    Order Details: COPY OF ORDER
    Pdf Text: 3. CC NI ACT/10268-2023
    VINOD BHATIA Vs HITESH
    05.07.2023
    Fresh complaint case received by way of assignment (through
    e-filing). It be checked and registered as per rules.
    Present: None.
    The complainant is directed to submit the complaint
    and all the original documents with the Ahlmad of this Court.
    The complainant is directed to enter appearance on
    the next date of hearing.
    Put up for consideration / scrutiny of documents /
    PSE on 25.08.2023.
    (Sahil Khurmi)
    MM (NI Act)-02-RADC
    NDD-ND-05.07.2023
    -- 1 of 1 --

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