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CC NI ACT - Complaint Case 138 NI Act

VINAY MAHESHWARIVsMAHA SINGH +1 more

CNR DLNE020138172024770-Judicial Magistrate First Class-NI Act
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1675/2024
Registration Date
13 Dec 2024
Next Hearing Date
23 Feb 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bhajan Pura
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-12-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-03-2025
    
    Date: 17-03-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-05-2025
    
    Date: 24-05-2025
    Business: adjourned
    Next Purpose: Charge
    Next Hearing Date: 14-08-2025
    
    Date: 14-08-2025
    Business: Ld. PO is on leave today
    Next Purpose: Charge
    Next Hearing Date: 10-11-2025
    
    Date: 10-11-2025
    Business: adjourned
    Next Purpose: Charge
    Next Hearing Date: 17-02-2026
    
    Date: 17-02-2026
    Business: adjourned
    Next Purpose: Charge
    Next Hearing Date: 12-06-2026
    
    Date: 12-06-2026
    Business: adjourned
    Next Purpose: Pre Lok Adalat
    Next Hearing Date: 10-07-2026
    
    Date: 10-07-2026
    Business: adjourned
    Next Purpose: Charge
    Next Hearing Date: 17-10-2026
    
    Date: 17-10-2026
    Business: ld po is on leave today .
    Next Purpose: Charge
    Next Hearing Date: 23-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13816/2024
    Filing Date: 12-12-2024
    eFiling Number: ADL20230016445C202400142
    eFiling Date: 12-12-2024
    First Hearing Date: 17th December 2024
    Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    16
    Interim Order 8
    17 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57 CC NI ACT / 1675/2024
    VINAY MAHESHWARI Vs. MAHA SINGH /0 (Bhajan Pura)
    17.10.2026
    (VC proceedings through CISCO Webex)
    Ld. Presiding Officer is on leave today.
    Present: Complainant through VC.
    None for accused.
    Put up for purpose fixed on 23.02.2027.
    (DIVESH SAWHNEY)
    RELIEVER JMFC/NE/KKD
    DELHI/17.10.2026
    -- 1 of 1 --
    Interim Order 7
    10 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 62 CC NI ACT / 1675/2024
    VINAY MAHESHWARI Vs. MAHA SINGH /0 (Bhajan Pura)
    10.07.2026
    (VC proceedings through CISCO Webex)
    Matter is fixed for Pre Lok Adalat Sitting.
    Present: Complainant in person.
    None for accused.
    Pre Lok Adalat Sitting failed.
    Put up for purpose fixed on 17.10.2026.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    DELHI/10.07.2026
    -- 1 of 1 --
    Interim Order 6Full order available
    12 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 1675/2024 VINAY MAHESHWARI Vs. MAHA SINGH /0 (Bhajan Pura) 12.06.2026 (VC proceedings through CISCO Webex) Present: Complainant through VC. Accused with ld proxy counsel Sh. Chander Mohan. An application for cancellation of NBWs has been received on the ground of illness, hence could not appear before this court on the LDOH. Submissions heard and record perused. Accused undertakes that he shall appear on each and every date…

    Read Full Order
    Interim Order 5
    17 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT / 1675/2024
    VINAY MAHESHWARI Vs. MAHA SINGH /0 (Bhajan Pura)
    17.02.2026
    (VC proceedings through CISCO Webex)
    Present: Complainant in person.
    Sh. Akash Deep, ld counsel for the accused.
    Accused absent.
    Ld. counsel for the accused has filed an exemption application on behalf of
    accused. Same be taken on record. It is submitted that the accused is unwell.
    Objected to by the other side. The complainant submits that no payment has
    been made by the accused as per the settlement and requests that matter be proceeded on
    merits.
    It is to be noted that bail bonds has not been furnished as yet and the accused
    was absent even on LDOH.
    No ground is made out to allow the exemption of the accused. Application
    stands dismissed.
    It is apparent that accused is evading the process of law and his presence can
    only be secured through coercive measures.
    NBWs be issued against the accused on filing of PF within 07 days from
    today. Process be executed through SHO concerned.
    Put up for report/ appearance of accused and further proceedings on
    12.06.2026.
    (NISHTHA MEHTANI)
    JMFC(NI ACT)/NE/KKD
    DELHI/17.02.2026
    -- 1 of 1 --
    Interim Order 4
    10 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 63CC NI ACT/1675/2024
    VINAY MAHESHWARI Vs. MAHA SINGH/0
    (Bhajan Pura)
    10.11.2025
    (VC Proceedings through CISCO Webex)
    Present: Complainant through VC.
    Sh. Yashpal, Ld Counsel for the accused.
    Oral exemption sought on behalf of the accused on the ground that
    accused is indisposed. Heard. Allowed for today only.
    Copy of complaint already supplied.
    Accused is admitted to bail on furnishing bail bonds of Rs.35,000/- with
    one surety in the like amount. Bail bonds not furnished. Time sought. Allowed.
    Accused is also directed to upload the same on portal.
    Put up for framing of notice/furnishing of bail bond on 17.02.2026.
    Accused is directed to appear in person on NDOH.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/10.11.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    24 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52CC NI ACT/1675/2024 VINAY MAHESHWARI Vs. MAHA SINGH/0 (Bhajan Pura) 24.05.2025 (VC Proceedings through CISCO Webex) Present: Complainant through VC. Proposed accused through VC. Matter is at the stage of settlement/consideration. Mediation settlement order dt.24.03.2025 received. Taken on record. Complainant submits that no payment has been received as per mediation settlement. Complainant further submits that matter may be proceeded further. Heard. Allowed. Arguments on behalf of the complainant heard on point of…

    Read Full Order
    Interim Order 2
    17 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46CC NI ACT/1675/2024
    VINAY MAHESHWARI Vs. MAHA SINGH/0 (Bhajan Pura)
    17.03.2025
    (VC Proceedings through CISCO Webex)
    Present: Complainant in person.
    Proposed accused in person.
    Matter is at the stage of consideration.
    PF filed. Affidavit for service dasti court notice filed. Taken on
    record.
    Proposed accused submis that he has received dasti court notice.
    An opportunity was granted to the proposed accused under proviso
    to 223 BNSS to which proposed accused has stated that the out of court
    settlement is going on with the complainant.
    At this stage, both the parties orally submit that they wish to
    explore the possibility of settlement and matter may be referred to Mediation. Let
    the matter be sent to the mediation through physically on 24.03.2025, at
    12:00pm
    Mobile number of complainant is 9818082130 and accused is
    9718906306.
    Copy of the order be sent to the concerned mediation center.
    Both the parties are directed to remain present during the
    mediation, in case of non-compliance heavy cost will be imposed on the
    defaulting party.
    Matter be put up for settlement, if any / Consideration before this
    court on 24.05.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/17.03.2025
    -- 1 of 1 --
    Interim Order 1
    17 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 61CC NI ACT/1675/2024
    VINAY MAHESHWARI Vs. MAHA SINGH/0 (Bhajan Pura)
    17.12.2024
    (VC Proceedings through CISCO Webex)
    Present: Complainant through VC.
    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
    17.03.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/17.12.2024
    RAVISHA
    SIDANA
    Digitally signed
    by RAVISHA
    SIDANA
    Date:
    2024.12.17
    17:08:44
    +0530
    -- 1 of 1 --
    Order 8
    17 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57 CC NI ACT / 1675/2024
    VINAY MAHESHWARI Vs. MAHA SINGH /0 (Bhajan Pura)
    17.10.2026
    (VC proceedings through CISCO Webex)
    Ld. Presiding Officer is on leave today.
    Present: Complainant through VC.
    None for accused.
    Put up for purpose fixed on 23.02.2027.
    (DIVESH SAWHNEY)
    RELIEVER JMFC/NE/KKD
    DELHI/17.10.2026
    -- 1 of 1 --
    Order 7
    10 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 62 CC NI ACT / 1675/2024
    VINAY MAHESHWARI Vs. MAHA SINGH /0 (Bhajan Pura)
    10.07.2026
    (VC proceedings through CISCO Webex)
    Matter is fixed for Pre Lok Adalat Sitting.
    Present: Complainant in person.
    None for accused.
    Pre Lok Adalat Sitting failed.
    Put up for purpose fixed on 17.10.2026.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    DELHI/10.07.2026
    -- 1 of 1 --
    Order 6Full order available
    12 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 1675/2024 VINAY MAHESHWARI Vs. MAHA SINGH /0 (Bhajan Pura) 12.06.2026 (VC proceedings through CISCO Webex) Present: Complainant through VC. Accused with ld proxy counsel Sh. Chander Mohan. An application for cancellation of NBWs has been received on the ground of illness, hence could not appear before this court on the LDOH. Submissions heard and record perused. Accused undertakes that he shall appear on each and every date…

    Read Full Order
    Order 5
    17 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT / 1675/2024
    VINAY MAHESHWARI Vs. MAHA SINGH /0 (Bhajan Pura)
    17.02.2026
    (VC proceedings through CISCO Webex)
    Present: Complainant in person.
    Sh. Akash Deep, ld counsel for the accused.
    Accused absent.
    Ld. counsel for the accused has filed an exemption application on behalf of
    accused. Same be taken on record. It is submitted that the accused is unwell.
    Objected to by the other side. The complainant submits that no payment has
    been made by the accused as per the settlement and requests that matter be proceeded on
    merits.
    It is to be noted that bail bonds has not been furnished as yet and the accused
    was absent even on LDOH.
    No ground is made out to allow the exemption of the accused. Application
    stands dismissed.
    It is apparent that accused is evading the process of law and his presence can
    only be secured through coercive measures.
    NBWs be issued against the accused on filing of PF within 07 days from
    today. Process be executed through SHO concerned.
    Put up for report/ appearance of accused and further proceedings on
    12.06.2026.
    (NISHTHA MEHTANI)
    JMFC(NI ACT)/NE/KKD
    DELHI/17.02.2026
    -- 1 of 1 --
    Order 4
    10 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 63CC NI ACT/1675/2024
    VINAY MAHESHWARI Vs. MAHA SINGH/0
    (Bhajan Pura)
    10.11.2025
    (VC Proceedings through CISCO Webex)
    Present: Complainant through VC.
    Sh. Yashpal, Ld Counsel for the accused.
    Oral exemption sought on behalf of the accused on the ground that
    accused is indisposed. Heard. Allowed for today only.
    Copy of complaint already supplied.
    Accused is admitted to bail on furnishing bail bonds of Rs.35,000/- with
    one surety in the like amount. Bail bonds not furnished. Time sought. Allowed.
    Accused is also directed to upload the same on portal.
    Put up for framing of notice/furnishing of bail bond on 17.02.2026.
    Accused is directed to appear in person on NDOH.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/10.11.2025
    -- 1 of 1 --
    Order 3Full order available
    24 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52CC NI ACT/1675/2024 VINAY MAHESHWARI Vs. MAHA SINGH/0 (Bhajan Pura) 24.05.2025 (VC Proceedings through CISCO Webex) Present: Complainant through VC. Proposed accused through VC. Matter is at the stage of settlement/consideration. Mediation settlement order dt.24.03.2025 received. Taken on record. Complainant submits that no payment has been received as per mediation settlement. Complainant further submits that matter may be proceeded further. Heard. Allowed. Arguments on behalf of the complainant heard on point of…

    Read Full Order
    Order 2
    17 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46CC NI ACT/1675/2024
    VINAY MAHESHWARI Vs. MAHA SINGH/0 (Bhajan Pura)
    17.03.2025
    (VC Proceedings through CISCO Webex)
    Present: Complainant in person.
    Proposed accused in person.
    Matter is at the stage of consideration.
    PF filed. Affidavit for service dasti court notice filed. Taken on
    record.
    Proposed accused submis that he has received dasti court notice.
    An opportunity was granted to the proposed accused under proviso
    to 223 BNSS to which proposed accused has stated that the out of court
    settlement is going on with the complainant.
    At this stage, both the parties orally submit that they wish to
    explore the possibility of settlement and matter may be referred to Mediation. Let
    the matter be sent to the mediation through physically on 24.03.2025, at
    12:00pm
    Mobile number of complainant is 9818082130 and accused is
    9718906306.
    Copy of the order be sent to the concerned mediation center.
    Both the parties are directed to remain present during the
    mediation, in case of non-compliance heavy cost will be imposed on the
    defaulting party.
    Matter be put up for settlement, if any / Consideration before this
    court on 24.05.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/17.03.2025
    -- 1 of 1 --
    Order 1
    17 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 61CC NI ACT/1675/2024
    VINAY MAHESHWARI Vs. MAHA SINGH/0 (Bhajan Pura)
    17.12.2024
    (VC Proceedings through CISCO Webex)
    Present: Complainant through VC.
    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
    17.03.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/17.12.2024
    RAVISHA
    SIDANA
    Digitally signed
    by RAVISHA
    SIDANA
    Date:
    2024.12.17
    17:08:44
    +0530
    -- 1 of 1 --

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