CC NI ACT - Complaint Case 138 NI Act

PUNIT KUMAR MAVIVsVIRENDRA PRAJAPATI

CNR DLNE020119112024770-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: 1445/2024
Registration Date: 29 Oct 2024
Next Hearing Date: 08 Jan 2027
Case Stage: Charge

Advocates

For Petitioner

RASHMI ADVOCATE

For Respondent

Not available

Parties

Petitioner

1PUNIT KUMAR MAVI

Respondent

1VIRENDRA PRAJAPATI

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: KARAWAL NAGAR
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 06-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2025

Date: 05-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-05-2025

Date: 24-05-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 23-08-2025

Date: 23-08-2025
Business: lawyers are abstaining from work
Next Purpose: Charge
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: declared holiday
Next Purpose: Charge
Next Hearing Date: 24-01-2026

Date: 24-01-2026
Business: Ld. PO is on training
Next Purpose: Charge
Next Hearing Date: 28-04-2026

Date: 28-04-2026
Business: ld po is on leave
Next Purpose: Charge
Next Hearing Date: 17-08-2026

Date: 17-08-2026
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 08-01-2027

Additional Case Details

Filing Number: 11910/2024
Filing Date: 29-10-2024
eFiling Number: ADL20230001872C202400089
eFiling Date: 26-10-2024
First Hearing Date: 06th November 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 6

17 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 1445/2024
PUNIT KUMAR MAVI Vs. VIRENDRA PRAJAPATI /0 (KARAWAL NAGAR)
17.08.2026
(VC proceedings through CISCO Webex)
Present: None for the complainant.
Sh. Aniket Chauhan, ld counsel for the proposed accused alongwith proposed
accused.
It appears that cognizance has not been taken in the present matter.
Compliance of Section 223 BNSS is dispensed with in view of judgment of
Sanjabij Tari vs Kishore S Borcar 2025 INSC 1158.
Last opportunity.
Put up for arguments on cognizance and summoning on 08.01.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/17.08.2026
-- 1 of 1 --

Interim Order 5

25 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61CC NI ACT/1445/2024PUNIT KUMAR MAVI Vs. VIRENDRAPRAJAPATI/0
(KARAWAL NAGAR)
26.11.2025
(VC Proceedings through CISCO Webex)
File taken up today as 25.11.2025 was declared holiday on account of Guru Teg
Bahadur’s Martyrdom Day
Present: Ms. Neha Chauhan, Ld Counsel for the complainant.
Accused with ld counsel Sh. Aniket Chauhan.
Put up for purpose fixed on 24.01.2026.
(NISHTHA MEHTANI)
JMFC(NI Act)/North East;
KKD Courts/26.11.2025
-- 1 of 1 --

Interim Order 4

23 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 1445/2024
PUNIT KUMAR MAVI Vs. VIRENDRA PRAJAPATI /0 (KARAWAL NAGAR)
23.08.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: None for complainant.
Accused through VC.
Put up before NLA on 13.09.2025
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/23.08.2025
-- 1 of 1 --

Interim Order 3

24 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45CC NI ACT/1445/2024
PUNIT KUMAR MAVI Vs. VIRENDRAPRAJAPATI
(KARAWAL NAGAR)
24.05.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with proxy counsel Ms. Neha Chauhan.
Proposed accused with ld counsel Sh.Aniket Chauhan.
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.
Ld. Counsel for the proposed accused submits that he has not
received the complete copy of the documents. Copy to be supplied during the
course of the day.
Put up for consideration on 23.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/24.05.2025
-- 1 of 1 --

Interim Order 2Full order available

05 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28CC NI ACT/1445/2024 PUNIT KUMAR MAVI Vs. VIRENDRA PRAJAPATI (KARAWAL NAGAR) 06.02.2025 (VC Proceedings through CISCO Webex) File taken up today as 05.02.2025 was declared holiday on account of General Elections-2025 in Legislative Assembly of NCT of Delhi. Present: Ms. Varsha Goyal, Ld. Counsel for the complainant alongwith the complainant. Matter is at the stage of consideration. PF filed. No report received qua issuance of dasti court notice. Let Dasti Court notice…

Read Full Order

Interim Order 1

06 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 1445/2024
PUNIT KUMAR MAVI Vs. VIRENDRA PRAJAPATI /0 (KARAWAL NAGAR)
06.11.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. Varsha Goyal and Sh. Rajesh Kumar.
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.
It is clarified that only one opportunity is being granted to
propose accused.
Put up for consideration/cognizance on complaint/summoning
on 05.02.2025.
(Ravisha Sidana)
JMFC/NI Act/Digital Court;
North-East/KKD/06.11.2024
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.
-- 1 of 1 --

Order 6