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CC NI ACT - Complaint Case 138 NI Act

WESTWAY ELECTRONICS LIMITED THROUGH ITS AUTHORIZED REPRESENTATIVE MR. VIKARAMVsRajneesh Kumar

CNR DLND02030367202378-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
15710/2023
Registration Date
22 Sept 2023
Next Hearing Date
09 Jun 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1WESTWAY ELECTRONICS LIMITED THROUGH ITS AUTHORIZED REPRESENTATIVE MR. VIKARAM

    Respondent

    1. 1Rajneesh Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · ACT · I · n

    Case History / Proceedings

    Case History
    Date: 22-09-2023
Business: ADJOR
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2024

Date: 12-01-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2024

Date: 23-04-2024
Business: i
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-08-2024

Date: 09-08-2024
Business: U
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2024

Date: 07-10-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2025

Date: 20-01-2025
Business: s
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: H
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-08-2025

Date: 12-08-2025
Business: e
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2026

Date: 08-05-2026
Business: r
Reason For Adjournment: Cross Deferred
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 09-10-2026

Date: 09-10-2026
Business: g
Reason For Adjournment: Cross Deferred
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 09-06-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 30106/2023
Filing Date: 22-09-2023
eFiling Number: ECDLND02177192023
eFiling Date: 21-09-2023
First Hearing Date: 22nd September 2023
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    16
    Interim Order 8
    08 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 15710/2023
WESTWAY ELECTRONICS LIMITED
THROUGH ITS AUTHORIZED
REPRESENTATIVE MR. VIKARAM Vs.
RAJNEESH KUMAR
/0 ()
08.05.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 34000+
cases.
Present: Sh. Rajeev Kumar, ld. counsel for the complainant.
None from the bank.
Matter is at the stage of consideration.
One more opportunity is given to the complainant to comply with the
previous order afresh on filing of PF within 15 days,
summons/court notice be issued through process server as well as
through dasti/speed post.
Put up for PSE/consideration on 09.10.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/08.05.2026
-- 1 of 1 --
    Interim Order 7
    17 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 15710/2023
WESTWAY ELECTRONICS LIMITED THROUGH ITS AUTHORIZED
REPRESENTATIVE MR. VIKARAM Vs. RAJNEESH KUMAR
17.12.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Rajiv Kumar, ld. counsel for the complainant.
Sh. Varun Mittal, yes Bank, Noida Branch in person.
Matter is at the stage of consideration.
Bank witness Sh Varun Mittal is discharged as ld. counsel for the
complainant submits that he has wrongly summoned the bank
witness from complainant’s bank instead of accused’s bank. Bank
witness is discharged. Diet money of Rs.700/- is paid by the ld.
counsel for the complainant.
Let Previous order be complied afresh (without cost).
Put up for consideration/PSE on 08.05.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/17.12.2025
-- 1 of 1 --
    Interim Order 6
    12 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 15710/2023
WESTWAY ELECTRONICS LIMITED
THROUGH ITS AUTHORIZED
REPRESENTATIVE MR. VIKARAM Vs.
RAJNEESH KUMAR
/0 ()
12.08.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Rajiv Kumar Tomar, ld. counsel for the complainant.
Matter is at the stage of consideration.
One more opportunity is given to the complainant to comply with the
previous order subject to cost of Rs.213/- to be deposited in Animal
Welfare Board of India and receipt be filed alongwith PF.
Court notice be issued against the bank witness on filing of PF/RC
within 30 days for NDOH for the purpose of speed post/self delivery
to the bank witness.
Complainant is directed to file Tracking Report on NDOH.
Time to follow strictly.
Clarification sought with respect to delivery of legal notice.
Complainant is also given an opportunity to file last known address of
accused alongwith affidavit of physical verification alongwith Google location of
verification and photographs of the house.
Put up for consideration on 17.12.2025.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/12.08.2025
-- 1 of 1 --
    Interim Order 5
    17 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.15710/2023
WESTWAY ELECTRONICS LIMITED THROUGH ITS
AUTHORIZED REPRESENTATIVE MR. VIKARAM Vs.
RAJNEESH KUMAR
17.04.2025
Matter taken up through hybrid hearing.
Present : Sh Rajeev Kumar, Ld. Counsel for the complainant
through VC.
At request, issue fresh summons to the bank witness
in terms of order dated 20.01.25, returnable on 12.08.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/17.04.2025
-- 1 of 1 --
    Interim Order 4
    20 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.15710/2023
WESTWAY ELECTRONICS LIMITED THROUGH ITS
AUTHORIZED REPRESENTATIVE MR. VIKARAM Vs.
RAJNEESH KUMAR
20.01.2025
Present : Sh Mohit, Proxy Counsel for the complainant.
At request, issue summons to the concerned Bank
Manager/official of Syndicate Bank, Chandosi, Moradabad upon
filing of PF by the complainant within 07 days from today. The
summons to the Bank Manager must clearly state that in case of
his inability to appear before the Court, he must depute an
authorized official with a relevant authority letter to depose in
respect of the present complaint. Further, the concerned Bank
Manager/official so deputed is directed to bring a copy of the
account opening form of the account holder name Gupta
Electronics holding account no.85931400000043 alongwith KYC
documents of the account holder / authorised signatory and other
details pertaining to the said account. Let a copy of the cheque be
sent alongwith it. Summons should mention that a diet money of
Rs. 1000/- shall be paid by the complainant to the witness.
Put up for PSE/ consideration on 17.04.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/20.01.2025
-- 1 of 1 --
    Interim Order 3
    07 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.15710/2023
WESTWAY ELECTRONICS LIMITED THROUGH ITS
AUTHORIZED REPRESENTATIVE MR. VIKARAM Vs.
RAJNEESH KUMAR
07.10.2024
Matter taken up through hybrid hearing.
Present : Sh Mohit, Proxy counsel for the complainant
through VC.
Adjournment is sought on behalf of the complainant
due to unavailability of main counsel.
Heard. Adjournment is granted.
Put up for clarification on 20.01.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/07.10.2024
-- 1 of 1 --
    Interim Order 2
    09 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.15710/2023
WESTWAY ELECTRONICS LIMITED THROUGH ITS
AUTHORIZED REPRESENTATIVE MR. VIKARAM Vs.
RAJNEESH KUMAR
09.08.2024
Matter taken up through hybrid hearing.
Present : Sh. Rajnish Kumar, Ld. Counsel for the complainant
through VC.
At request, put up for clarification on 07.10.2024.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/09.08.2024
-- 1 of 1 --
    Interim Order 1
    12 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No. 15710/23
WESTWAY ELECTRONICS LIMITED
THROUGH ITS AUTHORIZED
REPRESENTATIVE MR. VIKARAM Vs.
RAJNEESH KUMAR
12.01.2024
Ld. PO is on training today.
Present : None.
Complainant is directed to enter appearance and
submit the complete case file within 02 weeks from today failing
which the complaint shall be dismissed.
Put up for scrutiny/ PSE/ consideration on
23.04.2024.
(Komal Garg)
2nd Link MM / PHC/New Delhi/12.01.2024
-- 1 of 1 --
    Order 8
    08 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 15710/2023
WESTWAY ELECTRONICS LIMITED
THROUGH ITS AUTHORIZED
REPRESENTATIVE MR. VIKARAM Vs.
RAJNEESH KUMAR
/0 ()
08.05.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 34000+
cases.
Present: Sh. Rajeev Kumar, ld. counsel for the complainant.
None from the bank.
Matter is at the stage of consideration.
One more opportunity is given to the complainant to comply with the
previous order afresh on filing of PF within 15 days,
summons/court notice be issued through process server as well as
through dasti/speed post.
Put up for PSE/consideration on 09.10.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/08.05.2026
-- 1 of 1 --
    Order 7
    17 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 15710/2023
WESTWAY ELECTRONICS LIMITED THROUGH ITS AUTHORIZED
REPRESENTATIVE MR. VIKARAM Vs. RAJNEESH KUMAR
17.12.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Rajiv Kumar, ld. counsel for the complainant.
Sh. Varun Mittal, yes Bank, Noida Branch in person.
Matter is at the stage of consideration.
Bank witness Sh Varun Mittal is discharged as ld. counsel for the
complainant submits that he has wrongly summoned the bank
witness from complainant’s bank instead of accused’s bank. Bank
witness is discharged. Diet money of Rs.700/- is paid by the ld.
counsel for the complainant.
Let Previous order be complied afresh (without cost).
Put up for consideration/PSE on 08.05.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/17.12.2025
-- 1 of 1 --
    Order 6
    12 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 15710/2023
WESTWAY ELECTRONICS LIMITED
THROUGH ITS AUTHORIZED
REPRESENTATIVE MR. VIKARAM Vs.
RAJNEESH KUMAR
/0 ()
12.08.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Rajiv Kumar Tomar, ld. counsel for the complainant.
Matter is at the stage of consideration.
One more opportunity is given to the complainant to comply with the
previous order subject to cost of Rs.213/- to be deposited in Animal
Welfare Board of India and receipt be filed alongwith PF.
Court notice be issued against the bank witness on filing of PF/RC
within 30 days for NDOH for the purpose of speed post/self delivery
to the bank witness.
Complainant is directed to file Tracking Report on NDOH.
Time to follow strictly.
Clarification sought with respect to delivery of legal notice.
Complainant is also given an opportunity to file last known address of
accused alongwith affidavit of physical verification alongwith Google location of
verification and photographs of the house.
Put up for consideration on 17.12.2025.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/12.08.2025
-- 1 of 1 --
    Order 5
    17 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.15710/2023
WESTWAY ELECTRONICS LIMITED THROUGH ITS
AUTHORIZED REPRESENTATIVE MR. VIKARAM Vs.
RAJNEESH KUMAR
17.04.2025
Matter taken up through hybrid hearing.
Present : Sh Rajeev Kumar, Ld. Counsel for the complainant
through VC.
At request, issue fresh summons to the bank witness
in terms of order dated 20.01.25, returnable on 12.08.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/17.04.2025
-- 1 of 1 --
    Order 4
    20 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.15710/2023
WESTWAY ELECTRONICS LIMITED THROUGH ITS
AUTHORIZED REPRESENTATIVE MR. VIKARAM Vs.
RAJNEESH KUMAR
20.01.2025
Present : Sh Mohit, Proxy Counsel for the complainant.
At request, issue summons to the concerned Bank
Manager/official of Syndicate Bank, Chandosi, Moradabad upon
filing of PF by the complainant within 07 days from today. The
summons to the Bank Manager must clearly state that in case of
his inability to appear before the Court, he must depute an
authorized official with a relevant authority letter to depose in
respect of the present complaint. Further, the concerned Bank
Manager/official so deputed is directed to bring a copy of the
account opening form of the account holder name Gupta
Electronics holding account no.85931400000043 alongwith KYC
documents of the account holder / authorised signatory and other
details pertaining to the said account. Let a copy of the cheque be
sent alongwith it. Summons should mention that a diet money of
Rs. 1000/- shall be paid by the complainant to the witness.
Put up for PSE/ consideration on 17.04.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/20.01.2025
-- 1 of 1 --
    Order 3
    07 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.15710/2023
WESTWAY ELECTRONICS LIMITED THROUGH ITS
AUTHORIZED REPRESENTATIVE MR. VIKARAM Vs.
RAJNEESH KUMAR
07.10.2024
Matter taken up through hybrid hearing.
Present : Sh Mohit, Proxy counsel for the complainant
through VC.
Adjournment is sought on behalf of the complainant
due to unavailability of main counsel.
Heard. Adjournment is granted.
Put up for clarification on 20.01.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/07.10.2024
-- 1 of 1 --
    Order 2
    09 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.15710/2023
WESTWAY ELECTRONICS LIMITED THROUGH ITS
AUTHORIZED REPRESENTATIVE MR. VIKARAM Vs.
RAJNEESH KUMAR
09.08.2024
Matter taken up through hybrid hearing.
Present : Sh. Rajnish Kumar, Ld. Counsel for the complainant
through VC.
At request, put up for clarification on 07.10.2024.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/09.08.2024
-- 1 of 1 --
    Order 1
    12 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No. 15710/23
WESTWAY ELECTRONICS LIMITED
THROUGH ITS AUTHORIZED
REPRESENTATIVE MR. VIKARAM Vs.
RAJNEESH KUMAR
12.01.2024
Ld. PO is on training today.
Present : None.
Complainant is directed to enter appearance and
submit the complete case file within 02 weeks from today failing
which the complaint shall be dismissed.
Put up for scrutiny/ PSE/ consideration on
23.04.2024.
(Komal Garg)
2nd Link MM / PHC/New Delhi/12.01.2024
-- 1 of 1 --

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