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CC NI ACT - Complaint Case 138 NI Act

Garima Wadhwa KapoorVsVIKRAM DEV MALHOTRA PROPRIETOR OF RITZ CONSTRUCTIONS

CNR DLND02030482202678-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
25698/2026
Registration Date
27 Mar 2026
Next Hearing Date
30 Nov 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Garima Wadhwa Kapoor

    Respondent

    1. 1VIKRAM DEV MALHOTRA PROPRIETOR OF RITZ CONSTRUCTIONS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-03-2026
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2026

Date: 30-03-2026
Business: j
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-04-2026

Date: 18-04-2026
Business: U
Reason For Adjournment: Cross Deferred
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 30-05-2026

Date: 30-05-2026
Business: E
Reason For Adjournment: Cross Deferred
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 11-08-2026

Date: 11-08-2026
Business: u
Reason For Adjournment: Cross Deferred
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 09-10-2026

Date: 09-10-2026
Business: n
Reason For Adjournment: Cross Deferred
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 30-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 30480/2026
Filing Date: 25-03-2026
eFiling Number: ADL20230015475C202600004
eFiling Date: 24-03-2026
First Hearing Date: 27th March 2026
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    8
    Interim Order 4Full order available
    11 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 108 CC NI ACT / 25698/2026 GARIMA WADHWA KAPOOR Vs. VIKRAM DEV MALHOTRA PROPRIETOR OF RITZ CONSTRUCTIONS 11.08.2026 (Also through VC Proceedings via CISCO Webex) Long date is given because this court has pendency of over 37000+ cases. Sh. Gurpreet Singh, ld. counsel for the complainant. Complainant through VC. Sh. Aman Oberoi, ld. counsel for the accused with accused. Matter is at the stage of CE. Counsel for the accused submits that…

    Read Full Order
    Interim Order 3
    30 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 25698/2026
GARIMA WADHWA KAPOOR Vs. VIKRAM
DEV MALHOTRA PROPRIETOR OF RITZ
CONSTRUCTIONS
/0 ()
30.05.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 35000+
cases.
Present: Sh. Gurpreet Singh, ld. counsel for the complainant.
Complainant in person.
Sh. Aman, ld. counsel for accused with accused.
Matter is at the stage of CE.
An application for cancellation of NBW has been filed on behalf of the
accused. Heard. Allowed. Subject to cost of Rs. 2000/- (total) to be paid
to the complainant today itself. Cost paid.
A DD no. 883483 of Rs. 1,25,000/- of Canara Bank is handed over
to the complainant in court today.
Separate statementof the accused is recorded qua the payment
made by him as there are multiple matters pending between the
parties in multiple court.
Adjournment is given at request of accused.
Put up for CE/payment on 11.08.2026 at 3.00 PM.
Copy of this order be given dasti to the parties
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/30.05.2026
-- 1 of 1 --
    Interim Order 2Full order available
    18 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 25698/2026 GARIMA WADHWA KAPOOR Vs. VIKRAM DEV MALHOTRA PROPRIETOR OF RITZ CONSTRUCTIONS /0 () 18.04.2026 (Also through VC Proceedings via CISCO Webex) Long date is given because this court has pendency of over 33000+ cases. Present: Sh. Sagar and Ms. Anshika, Ld. Proxy Counsel for complainant Complainant in person. Sh. Girish Kumar Sharma, ld. counsel for accused. Accused absent. Matter is at the stage of CE. Application…

    Read Full Order
    Interim Order 1Full order available
    30 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 90 CC NI ACT / 25698/2026 GARIMA WADHWA KAPOOR Vs. VIKRAM DEV MALHOTRA PROPRIETOR OF RITZ CONSTRUCTIONS 30.03.2026 (Also through VC Proceedings via CISCO Webex) Present: Sh. Gurpreet Singh, ld. counsel for the complainant along with complainant. Sh. Girish Kumar Sharma, ld. counsel for the accused along with accused. Matter is at the stage of consideration. In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij Tari Vs.…

    Read Full Order
    Order 4Full order available
    11 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 108 CC NI ACT / 25698/2026 GARIMA WADHWA KAPOOR Vs. VIKRAM DEV MALHOTRA PROPRIETOR OF RITZ CONSTRUCTIONS 11.08.2026 (Also through VC Proceedings via CISCO Webex) Long date is given because this court has pendency of over 37000+ cases. Sh. Gurpreet Singh, ld. counsel for the complainant. Complainant through VC. Sh. Aman Oberoi, ld. counsel for the accused with accused. Matter is at the stage of CE. Counsel for the accused submits that…

    Read Full Order
    Order 3
    30 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 25698/2026
GARIMA WADHWA KAPOOR Vs. VIKRAM
DEV MALHOTRA PROPRIETOR OF RITZ
CONSTRUCTIONS
/0 ()
30.05.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 35000+
cases.
Present: Sh. Gurpreet Singh, ld. counsel for the complainant.
Complainant in person.
Sh. Aman, ld. counsel for accused with accused.
Matter is at the stage of CE.
An application for cancellation of NBW has been filed on behalf of the
accused. Heard. Allowed. Subject to cost of Rs. 2000/- (total) to be paid
to the complainant today itself. Cost paid.
A DD no. 883483 of Rs. 1,25,000/- of Canara Bank is handed over
to the complainant in court today.
Separate statementof the accused is recorded qua the payment
made by him as there are multiple matters pending between the
parties in multiple court.
Adjournment is given at request of accused.
Put up for CE/payment on 11.08.2026 at 3.00 PM.
Copy of this order be given dasti to the parties
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/30.05.2026
-- 1 of 1 --
    Order 2Full order available
    18 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 25698/2026 GARIMA WADHWA KAPOOR Vs. VIKRAM DEV MALHOTRA PROPRIETOR OF RITZ CONSTRUCTIONS /0 () 18.04.2026 (Also through VC Proceedings via CISCO Webex) Long date is given because this court has pendency of over 33000+ cases. Present: Sh. Sagar and Ms. Anshika, Ld. Proxy Counsel for complainant Complainant in person. Sh. Girish Kumar Sharma, ld. counsel for accused. Accused absent. Matter is at the stage of CE. Application…

    Read Full Order
    Order 1Full order available
    30 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 90 CC NI ACT / 25698/2026 GARIMA WADHWA KAPOOR Vs. VIKRAM DEV MALHOTRA PROPRIETOR OF RITZ CONSTRUCTIONS 30.03.2026 (Also through VC Proceedings via CISCO Webex) Present: Sh. Gurpreet Singh, ld. counsel for the complainant along with complainant. Sh. Girish Kumar Sharma, ld. counsel for the accused along with accused. Matter is at the stage of consideration. In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij Tari Vs.…

    Read Full Order

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