Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey 05.10.2026 Present: Sh. Vinod Gaur, Ld. Counsel for complainant through VC. Sh. D.K. Pandey, Ld. counsel for the accused with accused through VC. ORDER 1. Vide this order, I shall dispose of the application u/s 143 A NI Act, 1881, filed by the complainant for seeking interim compensation as well as the application u/s 145(2) NI Act filed…
M/s ABBA Consultants Pvt LtdVsMr Vibhor Massey
TrustJury record updated 12 Oct 2026
Case Overview
- Registration Number
- 28217/2024
- Registration Date
- 12 Aug 2024
- Next Hearing Date
- 08 Jan 2027
- Case Stage
- Plaintiff/Petitioner Evidence
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 07-09-2024 Business: bb Next Purpose: Misc./ Appearance Next Hearing Date: 09-01-2025 Date: 09-01-2025 Business: bb Next Purpose: Misc./ Appearance Next Hearing Date: 12-03-2025 Date: 12-03-2025 Business: misc Next Purpose: Misc./ Appearance Next Hearing Date: 11-07-2025 Date: 11-07-2025 Business: bb Next Purpose: Misc./ Appearance Next Hearing Date: 20-08-2025 Date: 20-08-2025 Business: for further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 31-10-2025 Date: 31-10-2025 Business: fp Next Purpose: FRESH APPLICATION Next Hearing Date: 10-01-2026 Date: 10-01-2026 Business: fp Next Purpose: Misc. cases Next Hearing Date: 27-04-2026 Date: 27-04-2026 Business: fp Next Purpose: Misc. cases Next Hearing Date: 29-06-2026 Date: 29-06-2026 Business: fp Next Purpose: Consideration Next Hearing Date: 10-09-2026 Date: 10-09-2026 Business: fp Next Purpose: Consideration Next Hearing Date: 03-10-2026 Date: 03-10-2026 Business: fp Next Purpose: Consideration Next Hearing Date: 05-10-2026 Date: 05-10-2026 Business: fp Next Purpose: Plaintiff/Petitioner Evidence Next Hearing Date: 08-01-2027
Additional Case Details
Additional Case Details
Filing Number: 43475/2024 Filing Date: 09-08-2024 eFiling Number: ADL20230002631C202400287 eFiling Date: 08-08-2024 First Hearing Date: 07th September 2024 Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02
Orders
26Interim Order 1205 Oct 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 CC NI ACT / 28219/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / () CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey 05.10.2026 This court has a pendency of more than 38000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Vinod Gaur, Ld. Counsel for complainant through VC. Sh. D.K. Pandey, Ld. counsel for the accused with accused through VC. Vide separate order of even date, the application filed by the complainant u/s 143A NI ACT and the application filed by the accused u/s 145(2) NI ACT stands allowed. The accused is directed to pay the interim compensation in terms of the order within 60 days from today. Now to come up for CE on 08.01.2027 at 02:00 PM. (Akanksha Singh) JMFC(NIAct)/02/PHC NDD-ND-05.10.2026 -- 1 of 1 --
Interim Order 1103 Oct 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 66 CC NI ACT / 28219/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / 169 CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / 03.10.2026 This court has a pendency of more than 38000 cases. Shorter dates are not given on account of heavy pendency. Present: None for the complainant. Sh. D.K Pandey, Ld. counsel for the accused with accused through VC. Part dictation left. Put up for orders on 05.10.2026 at 02:00 PM. (Akanksha Singh) JMFC(NIAct)/02/PHC NDD-ND-03.10.2026 -- 1 of 1 --
Interim Order 1010 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 28219/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / () 147 CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / () 10.09.2026 This court has a pendency of more than 38000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Vinod Gaur, Ld. Counsel for complainant with complainant. Sh. D.K. Pandey and Ms. Ritika Davis, Ld. counsels for the accused. Matter is fixed for arguments on application u/sec 145 (2) NI Act and section 143 A NI Act. Reply to the application u/sec 145 (2) NI Act has been taken on record. Arguments heard. Put up for orders on 03.10.2026 at 02:00 PM. (Akanksha Singh) JMFC(NIAct)/02/PHC NDD-ND-10.09.2026 -- 1 of 1 --
Interim Order 929 Jun 2026
Order Details: COPY OF ORDER Pdf Text: 31 CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey 33 CC NI ACT / 28219/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey 29.06.2026 This court has a pendency of more than 35000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Vinod Gaur, Ld. Counsel for complainant alongwith complainant in person. Sh. D.K.Pandey, Ld. counsel for the accused alongwith accused in person. Matter is fixed for arguments on application u/s. 145(2) NI Act. Ld. Counsel for complainant has filed the physical copy of the application u/s. 143A NI Act. Same is taken on record. Copy supplied. Both the parties are directed to file the reply to the aforementioned applications and argue upon the same on the NDOH. Ld. Counsel for accused is also directed to be prepared for cross- examination of the complainant on the NDOH in the event that the application U/s. 145(2) NI Act is allowed. Put up for CE/arguments on applications on 10.09.2026 at 02:00 PM. (Akanksha Singh) JMFC(NIAct)-02-PHC NDD-ND-29.06.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / () 31 CC NI ACT / 28219/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / () 27.04.2026 This court has a pendency of more than 33000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Vinod Gaur, Ld. Counsel for complainant (9810305058) with complainant. Sh. D.K. Pandey, Ld. counsel for…
Interim Order 710 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act 28217/2024 & 28219/2024 ABBA Consultants Pvt. Ltd. Vs. Vibhor Massey 12.01.2026 File is taken up today as the same was listed on 10.01.2026 which was a holiday. Present: Sh. Mahender Singh, Ld. Counsel for complainant with complainant. Sh. D.K. Pandey, Ld. Counsel for accused. Both the parties jointly submit that the matter has been settled and the payment of 50% of the outstanding amount of Rs.20,42,899/- shall be made by 15.04.2026 and the remaining payment shall be made by 30.06.2026. Accordingly, put up for verification of payment on 27.04.2026. (Akanksha Singh) JMFC(NIAct)/02/PHC NDD-ND-12.01.2026 -- 1 of 1 --
Interim Order 631 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 95 CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / () 97 CC NI ACT / 28219/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / () 31.10.2025 This court has a pendency of more than 17800 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Vinod Gaur (9810305058) and Sh. Mahender Singh, Ld. Counsels for complainant with complainant. Sh. D.K. Pandey, Ld. Counsel for accused (999047351) with accused. Matter is fixed for verification of payment. Ld. Counsel for the complainant admits that payment of Rs.50,000/- has been received by the complainant today. However, the accused seeks more time to make the payment than agreed in the initial agreement which the complainant is not willing to provide. As such, the complainant requests that the matter be proceeded with on merits. Ld. Counsel for the accused seeks some time to move appropriate application u/sec 145(2) NI Act. Only one opportunity is granted to the accused to move appropriate application with advance copy to the opposite party. Put up for arguments on application u/sec 145(2) NI Act/ CE on 10.01.2026. (Akanksha Singh) JMFC(NIAct)-02-PHC NDD-ND-31.10.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / () 20.08.2025 This court has a pendency of more than 16500 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Vinod Gaur, Ld. counsel for complainant with Director of the complainant company. Sh. S.K. Sinha, Ld. counsel for accused with accused. Matter is fixed for report on BWs. The accused has entered…
Interim Order 411 Jul 2025
Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / () 11.07.2025 This court has a pendency of more than 15000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Vinod Gaur, Ld. Counsel for complainant with Director of complainant company. Matter is fixed for report on settlement/verification of payment today. Ld. Counsel for complainant submits that no payment has been received from the accused. Despite repeated calls, none has appeared on behalf of accused. It appears that the accused is willfully evading the proceedings of this Court. In view of the above, 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 20.08.2025. (AKANKSHA SINGH) JMFC(NIAct)-02-PHC NDD-ND-11.07.2025 -- 1 of 1 --
Interim Order 312 Mar 2025
Order Details: COPY OF ORDER Pdf Text: 99 CC NI ACT - 28217-2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey 12.03.2025 Present: Mr. Vinod Gaur, Ld. Counsel for complainant alongwith complainant. Father of accused present. It is submitted by the parties that the matter has been settled between them out of Court. In view of the same, matter stands adjourned. At request, put up for verification of payment on 11.07.2025. (Surbhi Sharma) JMFC(NI Act)-02-PHC NDD-ND-12.03.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: CC NI ACT – 28217-2024 28218-2024 28219-2024 28228-24 32622-24 M/s ABBA Consultants Pvt Ltd Vs. ____________ 09.01.2025 Present: Mr. Vinod Gaur, Ld. Counsel for complainant alongwith AR of the complainant. Previous process not received back. Tracking report alongwith affidavit of service has been filed as per which the proposed accused person has been duly served with the pre cognizance notice u/s 223 BNSS. A fair opportunity was granted to the proposed accused person(s)…
Interim Order 107 Sept 2024
Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 28217-2024 28218-2024 28219-2024 28228-2024 M/s ABBA Consultants Pvt Ltd Vs. ___________ 07.09.2024 Today I am looking after the work of Ld. Link JM Ms. Akanksha Garg. Present: Mr. Vinod Gaur, Ld. Counsel for complainant with AR. GST details of the drawer of the cheque has been furnished. The same are taken on record. Arguments heard. Record perused. Let pre cognizance notice u/s 223 of BNSS be issued to the proposed accused on filing of PF within 60 days returnable for 09.01.2025. (Neha Garg) JMIC (NI Act)-02- PHC NDD-ND-07.09.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey 05.10.2026 Present: Sh. Vinod Gaur, Ld. Counsel for complainant through VC. Sh. D.K. Pandey, Ld. counsel for the accused with accused through VC. ORDER 1. Vide this order, I shall dispose of the application u/s 143 A NI Act, 1881, filed by the complainant for seeking interim compensation as well as the application u/s 145(2) NI Act filed…
Order 1205 Oct 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 CC NI ACT / 28219/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / () CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey 05.10.2026 This court has a pendency of more than 38000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Vinod Gaur, Ld. Counsel for complainant through VC. Sh. D.K. Pandey, Ld. counsel for the accused with accused through VC. Vide separate order of even date, the application filed by the complainant u/s 143A NI ACT and the application filed by the accused u/s 145(2) NI ACT stands allowed. The accused is directed to pay the interim compensation in terms of the order within 60 days from today. Now to come up for CE on 08.01.2027 at 02:00 PM. (Akanksha Singh) JMFC(NIAct)/02/PHC NDD-ND-05.10.2026 -- 1 of 1 --
Order 1103 Oct 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 66 CC NI ACT / 28219/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / 169 CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / 03.10.2026 This court has a pendency of more than 38000 cases. Shorter dates are not given on account of heavy pendency. Present: None for the complainant. Sh. D.K Pandey, Ld. counsel for the accused with accused through VC. Part dictation left. Put up for orders on 05.10.2026 at 02:00 PM. (Akanksha Singh) JMFC(NIAct)/02/PHC NDD-ND-03.10.2026 -- 1 of 1 --
Order 1010 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 28219/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / () 147 CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / () 10.09.2026 This court has a pendency of more than 38000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Vinod Gaur, Ld. Counsel for complainant with complainant. Sh. D.K. Pandey and Ms. Ritika Davis, Ld. counsels for the accused. Matter is fixed for arguments on application u/sec 145 (2) NI Act and section 143 A NI Act. Reply to the application u/sec 145 (2) NI Act has been taken on record. Arguments heard. Put up for orders on 03.10.2026 at 02:00 PM. (Akanksha Singh) JMFC(NIAct)/02/PHC NDD-ND-10.09.2026 -- 1 of 1 --
Order 929 Jun 2026
Order Details: COPY OF ORDER Pdf Text: 31 CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey 33 CC NI ACT / 28219/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey 29.06.2026 This court has a pendency of more than 35000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Vinod Gaur, Ld. Counsel for complainant alongwith complainant in person. Sh. D.K.Pandey, Ld. counsel for the accused alongwith accused in person. Matter is fixed for arguments on application u/s. 145(2) NI Act. Ld. Counsel for complainant has filed the physical copy of the application u/s. 143A NI Act. Same is taken on record. Copy supplied. Both the parties are directed to file the reply to the aforementioned applications and argue upon the same on the NDOH. Ld. Counsel for accused is also directed to be prepared for cross- examination of the complainant on the NDOH in the event that the application U/s. 145(2) NI Act is allowed. Put up for CE/arguments on applications on 10.09.2026 at 02:00 PM. (Akanksha Singh) JMFC(NIAct)-02-PHC NDD-ND-29.06.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / () 31 CC NI ACT / 28219/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / () 27.04.2026 This court has a pendency of more than 33000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Vinod Gaur, Ld. Counsel for complainant (9810305058) with complainant. Sh. D.K. Pandey, Ld. counsel for…
Order 710 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act 28217/2024 & 28219/2024 ABBA Consultants Pvt. Ltd. Vs. Vibhor Massey 12.01.2026 File is taken up today as the same was listed on 10.01.2026 which was a holiday. Present: Sh. Mahender Singh, Ld. Counsel for complainant with complainant. Sh. D.K. Pandey, Ld. Counsel for accused. Both the parties jointly submit that the matter has been settled and the payment of 50% of the outstanding amount of Rs.20,42,899/- shall be made by 15.04.2026 and the remaining payment shall be made by 30.06.2026. Accordingly, put up for verification of payment on 27.04.2026. (Akanksha Singh) JMFC(NIAct)/02/PHC NDD-ND-12.01.2026 -- 1 of 1 --
Order 631 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 95 CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / () 97 CC NI ACT / 28219/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / () 31.10.2025 This court has a pendency of more than 17800 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Vinod Gaur (9810305058) and Sh. Mahender Singh, Ld. Counsels for complainant with complainant. Sh. D.K. Pandey, Ld. Counsel for accused (999047351) with accused. Matter is fixed for verification of payment. Ld. Counsel for the complainant admits that payment of Rs.50,000/- has been received by the complainant today. However, the accused seeks more time to make the payment than agreed in the initial agreement which the complainant is not willing to provide. As such, the complainant requests that the matter be proceeded with on merits. Ld. Counsel for the accused seeks some time to move appropriate application u/sec 145(2) NI Act. Only one opportunity is granted to the accused to move appropriate application with advance copy to the opposite party. Put up for arguments on application u/sec 145(2) NI Act/ CE on 10.01.2026. (Akanksha Singh) JMFC(NIAct)-02-PHC NDD-ND-31.10.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / () 20.08.2025 This court has a pendency of more than 16500 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Vinod Gaur, Ld. counsel for complainant with Director of the complainant company. Sh. S.K. Sinha, Ld. counsel for accused with accused. Matter is fixed for report on BWs. The accused has entered…
Order 411 Jul 2025
Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / () 11.07.2025 This court has a pendency of more than 15000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Vinod Gaur, Ld. Counsel for complainant with Director of complainant company. Matter is fixed for report on settlement/verification of payment today. Ld. Counsel for complainant submits that no payment has been received from the accused. Despite repeated calls, none has appeared on behalf of accused. It appears that the accused is willfully evading the proceedings of this Court. In view of the above, 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 20.08.2025. (AKANKSHA SINGH) JMFC(NIAct)-02-PHC NDD-ND-11.07.2025 -- 1 of 1 --
Order 312 Mar 2025
Order Details: COPY OF ORDER Pdf Text: 99 CC NI ACT - 28217-2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey 12.03.2025 Present: Mr. Vinod Gaur, Ld. Counsel for complainant alongwith complainant. Father of accused present. It is submitted by the parties that the matter has been settled between them out of Court. In view of the same, matter stands adjourned. At request, put up for verification of payment on 11.07.2025. (Surbhi Sharma) JMFC(NI Act)-02-PHC NDD-ND-12.03.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: CC NI ACT – 28217-2024 28218-2024 28219-2024 28228-24 32622-24 M/s ABBA Consultants Pvt Ltd Vs. ____________ 09.01.2025 Present: Mr. Vinod Gaur, Ld. Counsel for complainant alongwith AR of the complainant. Previous process not received back. Tracking report alongwith affidavit of service has been filed as per which the proposed accused person has been duly served with the pre cognizance notice u/s 223 BNSS. A fair opportunity was granted to the proposed accused person(s)…
Order 107 Sept 2024
Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 28217-2024 28218-2024 28219-2024 28228-2024 M/s ABBA Consultants Pvt Ltd Vs. ___________ 07.09.2024 Today I am looking after the work of Ld. Link JM Ms. Akanksha Garg. Present: Mr. Vinod Gaur, Ld. Counsel for complainant with AR. GST details of the drawer of the cheque has been furnished. The same are taken on record. Arguments heard. Record perused. Let pre cognizance notice u/s 223 of BNSS be issued to the proposed accused on filing of PF within 60 days returnable for 09.01.2025. (Neha Garg) JMIC (NI Act)-02- PHC NDD-ND-07.09.2024 -- 1 of 1 --
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