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CC NI ACT - Complaint Case 138 NI Act

M/S QUICK FOREX THROUGH AR ABHINAV TYAGIVsDIPAK HALDAR

CNR DLND02022612202378-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
11659/2023
Registration Date
03 Aug 2023
Next Hearing Date
24 Jan 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S QUICK FOREX THROUGH AR ABHINAV TYAGI

    Respondent

    1. 1DIPAK HALDAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 03-08-2023
Business: g
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2023

Date: 18-08-2023
Business: e
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-10-2023

Date: 21-10-2023
Business: i
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2024

Date: 28-03-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2024

Date: 29-10-2024
Business: s
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2025

Date: 18-03-2025
Business: s
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2025

Date: 11-09-2025
Business: h
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: h
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 22586/2023
Filing Date: 02-08-2023
eFiling Number: ECDLND02126192023
eFiling Date: 02-08-2023
First Hearing Date: 03rd August 2023
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    16
    Interim Order 8
    11 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 11659/2023 M/S QUICK FOREX THROUGH AR
ABHINAV TYAGI Vs. DIPAK HALDAR /0 ()
11.05.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 34000+
cases.
Present: None.
Matter is at the stage of appearance of accused.
One more opportunity is given to the complainant to comply with
the previous order subject to cost of Rs.503/- to be deposited in
NDBA Member Welfare Fund and receipt be filed alongwith PF.
Put up for appearance of the accused on 24.01.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.05.2026
-- 1 of 1 --
    Interim Order 7
    11 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 11659/2023 M/S QUICK FOREX THROUGH AR
ABHINAV TYAGI Vs. DIPAK HALDAR
11.09.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Anand Dixit, Ld. Proxy Counsel for complainant.
Matter is at the stage of appearance of accused.
One more opportunity is given to the complainant to comply with the
previous order. Cost is not being imposed at request of ld. counsel
for the complainant.
Dasti summons be issued against the accused on filing of PF/RC
within 30 days for NDOH for the purpose of speed post/self
delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Time to follow strictly.
In case the summons are not delivered, complainant is also given
an opportunity to file fresh address of accused alongwith affidavit of physical
verification alongwith Google location of verification and photographs of the
house.
Put up for appearance of the accused on 11.05.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.09.2025
-- 1 of 1 --
    Interim Order 6
    18 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.11659/2023
M/S QUICK FOREX THROUGH AR ABHINAV TYAGI Vs.
DIPAK HALDAR
18.03.2025
Matter taken up through hybrid hearing.
Present : Sh. Sumit Kumar, Ld. Counsel for the complainant
through VC.
Steps not taken for the issuance of process. One last
and final opportunity is granted to the complainant to pursue the
matter diligently failing which the complaint shall be dismissed.
Let fresh summons be issued to the accused through
all permissible modes on filing of PF within 02 weeks from
today, returnable on 11.09.2025. In case the house of the accused
is found to be locked, the process server is directed to affix the
summons on conspicuous place.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post along with affidavit of service be placed on record on the
NDOH.
Complainant is directed to file PF and to provide a
copy of the complaint to the accused failing which the complaint
may be dismissed U/s. 204(4) Cr.P.C.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/18.03.2025
-- 1 of 1 --
    Interim Order 5
    29 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.11659/2023
29.10.2024
Matter taken up through hybrid hearing.
Present : Sh Anup Kumar Mishra, Ld. Counsel for the
complainant through VC.
Summons received back unserved.
Let fresh summons be issued to the accused through
all permissible modes on filing of PF within 2 weeks from
today, returnable on 18.03.25. In case the house of the accused is
found to be locked, process server is directed to affix the
summons on a conspicuous place. Summons be also sent through
speed post and internet generated tracking report of summons
sent through speed post be placed on record by NDOH.
Complainant is directed to file PF and to provide copy of
complaint to the accused failing which the complaint may be
dismissed U/s. 204(4) Cr.P.C.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/29.10.2024
-- 1 of 1 --
    Interim Order 4
    28 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No. 11659/2023
M/S QUICK FOREX THROUGH AR ABHINAV TYAGI Vs.
DIPAK HALDAR
28.03.2024
Matter taken up through hybrid hearing.
Present : Sh.Nagmani Kumar, Ld. Proxy Counsel
for the complainant through VC.
Report of summons not received back.
Let fresh summons be issued to the accused
through all permissible modes on filing of PF within 02 weeks
from today, returnable on 29.10.2024. In case the house of the
accused is found to be locked, the process server is directed to
affix the summons on conspicuous place.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post along with affidavit of service be placed on record on the
NDOH.
Complainant is directed to file PF and to provide a
copy of the complaint to the accused failing which the
complaint may be dismissed U/s. 204(4) Cr.P.C.
(Anam Rais Khan)
MM (NI Act) - 01/ PHC/New Delhi/28.03.2024
-- 1 of 1 --
    Interim Order 3Full order available
    21 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 11659/2023 M/S QUICK FOREX Vs. DIPAK HALDAR 21.10.2023 Matter taken up through hybrid hearing. Present : Sh. Vivek Pal, Ld. Counsel for the complainant alongwith AR Abhinav Tyagi through VC. Complete case file alongwith original documents as well as PSE affidavit of the complainant has been filed. Proof of e-filing history furnished. Be taken on record. The present complaint is filed for the offence punishable under Section 138 of Negotiable Instruments…

    Read Full Order
    Interim Order 2
    18 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 11659/2023
M/S QUICK FOREX THROUGH AR ABHINAV TYAGI Vs.
DIPAK HALDAR
18.08.2023
Matter taken up through hybrid hearing.
Present : Ms.Vinisha, Ld. Counsel for the
complainant through VC.
Time is sought for filing complete case file and
original documents.
Heard. In the interest of justice, time is granted. Let
the same be filed within 2 weeks from today.
Put up for PSE/ consideration on 21.10.2023.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/18.08.2023
-- 1 of 1 --
    Interim Order 1
    03 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 11659/23
M/S QUICK FOREX THROUGH AR ABHINAV TYAGI Vs.
DIPAK HALDAR
03.08.2023
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 complete
set of complaint alongwith proof of e-filing and all the original
documents with the Ahlmad of the court positively within seven
days from today.
The AR of the complainant company is directed to
remain physically present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 18.08.2023.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/03.08.2023
-- 1 of 1 --
    Order 8
    11 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 11659/2023 M/S QUICK FOREX THROUGH AR
ABHINAV TYAGI Vs. DIPAK HALDAR /0 ()
11.05.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 34000+
cases.
Present: None.
Matter is at the stage of appearance of accused.
One more opportunity is given to the complainant to comply with
the previous order subject to cost of Rs.503/- to be deposited in
NDBA Member Welfare Fund and receipt be filed alongwith PF.
Put up for appearance of the accused on 24.01.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.05.2026
-- 1 of 1 --
    Order 7
    11 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 11659/2023 M/S QUICK FOREX THROUGH AR
ABHINAV TYAGI Vs. DIPAK HALDAR
11.09.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Anand Dixit, Ld. Proxy Counsel for complainant.
Matter is at the stage of appearance of accused.
One more opportunity is given to the complainant to comply with the
previous order. Cost is not being imposed at request of ld. counsel
for the complainant.
Dasti summons be issued against the accused on filing of PF/RC
within 30 days for NDOH for the purpose of speed post/self
delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Time to follow strictly.
In case the summons are not delivered, complainant is also given
an opportunity to file fresh address of accused alongwith affidavit of physical
verification alongwith Google location of verification and photographs of the
house.
Put up for appearance of the accused on 11.05.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.09.2025
-- 1 of 1 --
    Order 6
    18 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.11659/2023
M/S QUICK FOREX THROUGH AR ABHINAV TYAGI Vs.
DIPAK HALDAR
18.03.2025
Matter taken up through hybrid hearing.
Present : Sh. Sumit Kumar, Ld. Counsel for the complainant
through VC.
Steps not taken for the issuance of process. One last
and final opportunity is granted to the complainant to pursue the
matter diligently failing which the complaint shall be dismissed.
Let fresh summons be issued to the accused through
all permissible modes on filing of PF within 02 weeks from
today, returnable on 11.09.2025. In case the house of the accused
is found to be locked, the process server is directed to affix the
summons on conspicuous place.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post along with affidavit of service be placed on record on the
NDOH.
Complainant is directed to file PF and to provide a
copy of the complaint to the accused failing which the complaint
may be dismissed U/s. 204(4) Cr.P.C.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/18.03.2025
-- 1 of 1 --
    Order 5
    29 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.11659/2023
29.10.2024
Matter taken up through hybrid hearing.
Present : Sh Anup Kumar Mishra, Ld. Counsel for the
complainant through VC.
Summons received back unserved.
Let fresh summons be issued to the accused through
all permissible modes on filing of PF within 2 weeks from
today, returnable on 18.03.25. In case the house of the accused is
found to be locked, process server is directed to affix the
summons on a conspicuous place. Summons be also sent through
speed post and internet generated tracking report of summons
sent through speed post be placed on record by NDOH.
Complainant is directed to file PF and to provide copy of
complaint to the accused failing which the complaint may be
dismissed U/s. 204(4) Cr.P.C.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/29.10.2024
-- 1 of 1 --
    Order 4
    28 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No. 11659/2023
M/S QUICK FOREX THROUGH AR ABHINAV TYAGI Vs.
DIPAK HALDAR
28.03.2024
Matter taken up through hybrid hearing.
Present : Sh.Nagmani Kumar, Ld. Proxy Counsel
for the complainant through VC.
Report of summons not received back.
Let fresh summons be issued to the accused
through all permissible modes on filing of PF within 02 weeks
from today, returnable on 29.10.2024. In case the house of the
accused is found to be locked, the process server is directed to
affix the summons on conspicuous place.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post along with affidavit of service be placed on record on the
NDOH.
Complainant is directed to file PF and to provide a
copy of the complaint to the accused failing which the
complaint may be dismissed U/s. 204(4) Cr.P.C.
(Anam Rais Khan)
MM (NI Act) - 01/ PHC/New Delhi/28.03.2024
-- 1 of 1 --
    Order 3Full order available
    21 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 11659/2023 M/S QUICK FOREX Vs. DIPAK HALDAR 21.10.2023 Matter taken up through hybrid hearing. Present : Sh. Vivek Pal, Ld. Counsel for the complainant alongwith AR Abhinav Tyagi through VC. Complete case file alongwith original documents as well as PSE affidavit of the complainant has been filed. Proof of e-filing history furnished. Be taken on record. The present complaint is filed for the offence punishable under Section 138 of Negotiable Instruments…

    Read Full Order
    Order 2
    18 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 11659/2023
M/S QUICK FOREX THROUGH AR ABHINAV TYAGI Vs.
DIPAK HALDAR
18.08.2023
Matter taken up through hybrid hearing.
Present : Ms.Vinisha, Ld. Counsel for the
complainant through VC.
Time is sought for filing complete case file and
original documents.
Heard. In the interest of justice, time is granted. Let
the same be filed within 2 weeks from today.
Put up for PSE/ consideration on 21.10.2023.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/18.08.2023
-- 1 of 1 --
    Order 1
    03 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 11659/23
M/S QUICK FOREX THROUGH AR ABHINAV TYAGI Vs.
DIPAK HALDAR
03.08.2023
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 complete
set of complaint alongwith proof of e-filing and all the original
documents with the Ahlmad of the court positively within seven
days from today.
The AR of the complainant company is directed to
remain physically present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 18.08.2023.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/03.08.2023
-- 1 of 1 --

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