Skip to main content
CC NI ACT - Complaint Case 138 NI Act

DAFADAR MUNTAJVsAvijit Biswas

CNR DLND020542612024771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
34429/2024
Registration Date
21 Oct 2024
Next Hearing Date
22 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DAFADAR MUNTAJ

    Respondent

    1. 1Avijit Biswas

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-10-2024
Business: Fresh case through e-filing. Be put up for consideration. (Physical file is awaited).
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2024

Date: 10-12-2024
Business: Notice of this complaint be issued to the proposed accused on filing of PF.
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2025

Date: 22-03-2025
Business: Fresh summon be issued against the accused on PF.
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: Summoning order passed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2025

Date: 19-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-11-2025

Date: 24-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2026

Date: 19-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 54259/2024
Filing Date: 19-10-2024
eFiling Number: ADL20230008305C202400045
eFiling Date: 18-10-2024
First Hearing Date: 21st October 2024
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    12
    Interim Order 6
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 34429/2024 DAFADAR MUNTAJ Vs. AVIJIT BISWAS / ()
08.09.2026
Present: Mr. Amit, Ld. Counsel for complainant through VC.
Mr. Ajay Kumar Kikan, Ld. Counsel for the accused.
Matter is at the stage of CE.
Surety bond not furnished.
CW-1 not available today.
Ld. Counsel for the accused has moved an exemption application on behalf
of the accused stating that the accused is not well. Taken on record. Allowed for today
only.
Accordingly, matter stands adjourned.
Put up for CE on 22.01.2027.
(VANSHIKA MEHTA)
JMFC (NI ACT) -04
PHC/ New Delhi/08.09.2026
-- 1 of 1 --
    Interim Order 5
    19 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 34429/2024 DAFADAR MUNTAJ Vs. AVIJIT
BISWAS / ()
19.02.2026
Present: None for complainant.
Mr. Ajay Kumar, Ld. Counsel for the accused.
Matter received back from pre-lok adalat as unsettled.
Ld. Counsel for the accused submits that he wishes to
cross-examine the CW-1.
Since, none has appeared no behalf of the complainant
despite repeated calls, matter stands adjourned.
Put up for further proceedings on 08.09.2026.
Vanshika Mehta
JMFC (NI Act)-04/PHC/NDD
19.02.2026.
-- 1 of 1 --
    Interim Order 4Full order available
    19 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 34429/2024 DAFADAR MUNTAJ Vs. AVIJIT BISWAS 19.08.2025 Present: Ld. Counsel for the complainant through VC. Sh. Ajay Kumar Kikan, Ld. Counsel for the accused with accused in person. Matter is at the stage of appearance of accused, furnishing of bail bonds and framing of notice. Vakalatnama has been furnished on behalf of the accused. Taken on record. Offence is bailable in nature, accused is admitted to bail…

    Read Full Order
    Interim Order 3Full order available
    11 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 94 CC NI ACT / 34429/2024 DAFADAR MUNTAJ Vs. AVIJIT BISWAS 11.07.2025 Present: Sh. Amit and Sh. Akhilesh, Ld. Counsels for the complainant through VC. None for the proposed accused. Matter is at the stage of pre-cognizance. Notice issued U/s 223 (1) of BNSS, 2023 against the proposed accused received back executed. Complainant submits that ground for taking cognizance against the accused well exist in the file. Submissions heard. Record of the…

    Read Full Order
    Interim Order 2
    22 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 104 CC NI ACT / 34429/2024 DAFADAR MUNTAJ Vs. AVIJIT BISWAS
22.03.2025
Present: None for the complainant.
Ms. Megha Tiwari, Ld.Proxy counsel for the accused
through VC.
Matter is listed for appearance of proposed accused/
report on notice.
Ordinary process received back served.
Today the proposed accused has entered appearance
through Ld. Counsel. Let Vakalatnama/ Memo of appearance be filed
during the course of the day today.
Ld. Counsel for proposed accused submits that the
proposed accused has received the copy of complaint and relevant
documents. The service is complete.
None has appeared on behalf of complainant despite
repeated calls.
Be listed for appearance of complainant/ considering on
summoning on 11.07.2025.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
22.03.2025
-- 1 of 1 --
    Interim Order 1
    10 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 115 CC NI ACT / 34429/2024
DAFADAR MUNTAJ Vs. AVIJIT BISWAS
10.12.2024
Present: Sh. Rahul, Ld. Proxy counsel for the complainant.
All the original documents including the dishonoured
cheque/s, dishonoured memo/memos, legal demand notice, dispatch
receipt and service proof, reply if, any apart from physical signed
complaint and attested affidavit of pre-summoning evidence
deposited with the ahlmad of this court.
Record has been perused.
Issue notice of the present complaint to the proposed
accused u/s 223 BNSS upon filing of PF within 07 days, returnable
for 22.03.2025.
The complainant/ AR of complainant is also directed to
supply the copy of case file and all the original documents to the
proposed accused/ accused persons, on or before the NDOH.
The AR of complainant/complainant is directed to enter
appearance on the NDOH.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
10.12.2024
-- 1 of 1 --
    Order 6
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 34429/2024 DAFADAR MUNTAJ Vs. AVIJIT BISWAS / ()
08.09.2026
Present: Mr. Amit, Ld. Counsel for complainant through VC.
Mr. Ajay Kumar Kikan, Ld. Counsel for the accused.
Matter is at the stage of CE.
Surety bond not furnished.
CW-1 not available today.
Ld. Counsel for the accused has moved an exemption application on behalf
of the accused stating that the accused is not well. Taken on record. Allowed for today
only.
Accordingly, matter stands adjourned.
Put up for CE on 22.01.2027.
(VANSHIKA MEHTA)
JMFC (NI ACT) -04
PHC/ New Delhi/08.09.2026
-- 1 of 1 --
    Order 5
    19 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 34429/2024 DAFADAR MUNTAJ Vs. AVIJIT
BISWAS / ()
19.02.2026
Present: None for complainant.
Mr. Ajay Kumar, Ld. Counsel for the accused.
Matter received back from pre-lok adalat as unsettled.
Ld. Counsel for the accused submits that he wishes to
cross-examine the CW-1.
Since, none has appeared no behalf of the complainant
despite repeated calls, matter stands adjourned.
Put up for further proceedings on 08.09.2026.
Vanshika Mehta
JMFC (NI Act)-04/PHC/NDD
19.02.2026.
-- 1 of 1 --
    Order 4Full order available
    19 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 34429/2024 DAFADAR MUNTAJ Vs. AVIJIT BISWAS 19.08.2025 Present: Ld. Counsel for the complainant through VC. Sh. Ajay Kumar Kikan, Ld. Counsel for the accused with accused in person. Matter is at the stage of appearance of accused, furnishing of bail bonds and framing of notice. Vakalatnama has been furnished on behalf of the accused. Taken on record. Offence is bailable in nature, accused is admitted to bail…

    Read Full Order
    Order 3Full order available
    11 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 94 CC NI ACT / 34429/2024 DAFADAR MUNTAJ Vs. AVIJIT BISWAS 11.07.2025 Present: Sh. Amit and Sh. Akhilesh, Ld. Counsels for the complainant through VC. None for the proposed accused. Matter is at the stage of pre-cognizance. Notice issued U/s 223 (1) of BNSS, 2023 against the proposed accused received back executed. Complainant submits that ground for taking cognizance against the accused well exist in the file. Submissions heard. Record of the…

    Read Full Order
    Order 2
    22 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 104 CC NI ACT / 34429/2024 DAFADAR MUNTAJ Vs. AVIJIT BISWAS
22.03.2025
Present: None for the complainant.
Ms. Megha Tiwari, Ld.Proxy counsel for the accused
through VC.
Matter is listed for appearance of proposed accused/
report on notice.
Ordinary process received back served.
Today the proposed accused has entered appearance
through Ld. Counsel. Let Vakalatnama/ Memo of appearance be filed
during the course of the day today.
Ld. Counsel for proposed accused submits that the
proposed accused has received the copy of complaint and relevant
documents. The service is complete.
None has appeared on behalf of complainant despite
repeated calls.
Be listed for appearance of complainant/ considering on
summoning on 11.07.2025.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
22.03.2025
-- 1 of 1 --
    Order 1
    10 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 115 CC NI ACT / 34429/2024
DAFADAR MUNTAJ Vs. AVIJIT BISWAS
10.12.2024
Present: Sh. Rahul, Ld. Proxy counsel for the complainant.
All the original documents including the dishonoured
cheque/s, dishonoured memo/memos, legal demand notice, dispatch
receipt and service proof, reply if, any apart from physical signed
complaint and attested affidavit of pre-summoning evidence
deposited with the ahlmad of this court.
Record has been perused.
Issue notice of the present complaint to the proposed
accused u/s 223 BNSS upon filing of PF within 07 days, returnable
for 22.03.2025.
The complainant/ AR of complainant is also directed to
supply the copy of case file and all the original documents to the
proposed accused/ accused persons, on or before the NDOH.
The AR of complainant/complainant is directed to enter
appearance on the NDOH.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
10.12.2024
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.