CC NI ACT - Complaint Case 138 NI Act

TAWAB KHANVsVIJAY KUMAR

CNR DLNE020113062024770-Judicial Magistrate First Class-NI Act

Karkardooma North-East, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number: 1390/2024
Registration Date: 19 Oct 2024
Next Hearing Date: 26 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

ABHAY KUMAR

For Respondent

Not available

Parties

Petitioner

1TAWAB KHAN

Respondent

1VIJAY KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Bhajan Pura
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 24-10-2024
Business: Ld. PO is on leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-12-2024

Date: 13-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-03-2025

Date: 24-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2025

Date: 17-07-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Business: ADJOURNED
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-06-2026

Date: 25-06-2026
Business: LD PO IS ON LEAVE TODAY
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2026

Date: 26-09-2026
Business: ld. PO is on first half leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-11-2026

Additional Case Details

Filing Number: 11305/2024
Filing Date: 18-10-2024
eFiling Number: ADL20230003245C202400012
eFiling Date: 16-10-2024
First Hearing Date: 24th October 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 5

30 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 1390/2024
TAWAB KHAN Vs. VIJAY KUMAR
(Bhajan Pura)
30.01.2026
(VC proceedings through CISCO Webex)
Present: Mr. Mukesh Mishra, Ld Counsel for the complainant.
Tracking report of dasti court notice filed.
Compliance of Section 223 BNSS is dispensed with in view of judgment
of Sanjabij Tari vs Kishore S Borcar 2025 INSC 1158.
At request, put up for arguments on cognizance and summoning on
25.06.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/30.01.2026
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Interim Order 4

04 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15CC NI ACT/1390/2024
TAWAB KHAN Vs. VIJAY KUMAR/0 (Bhajan Pura)
04.10.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Mukesh Mishra, Ld Counsel for the complainant through VC.
Tracking report be filed for 30.01.2026.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/04.10.2025
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Interim Order 3

17 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18CC NI ACT/1390/2024
TAWAB KHAN Vs. VIJAY KUMAR/0 (Bhajan Pura)
17.07.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Kamini Pandey, proxy counsel for the complainant through VC.
Put up for consideration for 04.10.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/17.07.2025
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Interim Order 2

24 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49CC NI ACT/1390/2024
TAWAB KHAN Vs. VIJAY KUMAR/0 (Bhajan Pura)
24.03.2025
(VC Proceedings through CISCO Webex)
Present: Complainant in person.
Sh. Mukesh Mishra, Ld. counsel for the complainant through VC.
Matter is at the stage of consideration.
Previous order is not complied by the complainant. One more
opportunity is given to the complainant to comply with the previous order.
Dasti court notice be issued against the proposed accused on filing
of PF within 15 days for NDOH for the purpose of speed post/self delivery to the
accused.
Complainant is at liberty to serve the propose accused
through all modes.
Complainant is directed to file Tracking Report on NDOH.
Put up for consideration on 17.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/24.03.2025
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Interim Order 1

13 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 1390/2024
TAWAB KHAN Vs. VIJAY KUMAR /0 (Bhajan Pura)
13.12.2024
(VC Proceedings through CISCO Webex)
Present: Complainant in person with counsel Sh. Mukesh Mishra.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard before
formal summoning, after filing of the PF/RC within 15 days.
Complainant is directed to annex copy of complaint
alongwith documents with dasti court notice.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
24.03.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/13.12.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by hand
and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
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Order 5