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CC NI ACT - Complaint Case 138 NI Act

VINAY MAHESHWARIVsANIL KUMAR +1 more

CNR DLNE020140482024770-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
1692/2024
Registration Date
19 Dec 2024
Next Hearing Date
19 Feb 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1VINAY MAHESHWARI

    Respondent

    1. 1ANIL KUMAR
    2. 2ANIL KUMAR (2ND ADDRESS)

    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: 21-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2025

Date: 06-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2025

Date: 15-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-02-2026

Date: 15-02-2026
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 13-07-2026

Date: 13-07-2026
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 15-10-2026

Date: 15-10-2026
Business: LD PO IS ON LEAVE TODAY .
Next Purpose: Charge
Next Hearing Date: 19-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 14047/2024
Filing Date: 18-12-2024
eFiling Number: ADL20230016445C202400151
eFiling Date: 17-12-2024
First Hearing Date: 21st December 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    14
    Interim Order 7
    15 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 1692/2024
VINAY MAHESHWARI Vs. ANIL KUMAR
PS Bhajan Pura
15.10.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: Complainant through VC.
Sh. Sh. G.C. Joshi, Ld Counsel for the accused.
Ld. counsel for the accused has filed an exemption application on behalf of
accused. Same be taken on record. For the reason mentioned therein, exemption is granted for
today only.
Put up for purpose fixed on 19.02.2027.
(DIVESH SAWHNEY)
RELIEVER JMFC/NE/KKD
DELHI/15.10.2026
-- 1 of 1 --
    Interim Order 6
    13 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 1692/2024
VINAY MAHESHWARI Vs. ANIL KUMAR
(Bhajan Pura)
13.07.2026
(VC proceedings through CISCO Webex)
Present: Complainant through VC.
Sh. G.C. Joshi, 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. For the reason mentioned therein, exemption is granted for
today only.
Copy has already been supplied to the accused.
Last opportunity for furnishing of bail bond. It is made clear that no further
exemption shall be granted without proper proof.
Put up for framing of notice/furnishing of bail bond on 15.10.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/13.07.2026
-- 1 of 1 --
    Interim Order 5
    15 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT / 1692/2024
VINAY MAHESHWARI Vs. ANIL KUMAR
(Bhajan Pura)
15.02.2026
(VC proceedings through CISCO Webex)
File taken up today as 15.02.2026 was holiday being Sunday.
Present: Complainant through VC.
Sh. G.C. Joshi, Ld Counsel for the accused.
Accused absent.
Matter is fixed for framing of notice/submission of bail bond.
An oral exemption is sought on behalf of the accused for today.
Heard and allowed. However, no exemtpion shall be granted on NDOH. Accused
is strictly directed to appear in person on next date of hearing failing which an
adverse view shall be taken.
Put up for framing of notice/furnishing of bail bond on 13.07.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/15.02.2026
-- 1 of 1 --
    Interim Order 4
    15 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 21CC NI ACT/1692/2024
VINAY MAHESHWARI Vs. ANIL KUMAR/0 (Bhajan Pura)
15.10.2025
Present: Complainant through VC.
Sh. G.C. Joshi, Ld Counsel for the accused.
Accused absent.
Let copy of complaint be supplied to the accused at 9818082025.
Exemption application filed on behalf of the accused on the ground that
accused is indisposed. Heard, allowed.
Put up for framing of notice/furnishing of bail bond on 15.02.2026.
Accused is directed to appear in person on NDOH.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/15.10.2025
-- 1 of 1 --
    Interim Order 3
    20 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46CC NI ACT/1692/2024
VINAY MAHESHWARI Vs. ANIL KUMAR/0 (Bhajan Pura)
20.08.2025
(VC Proceedings through CISCO Webex)
Present: Complainant through VC.
Sh. G.C. Joshi, Ld Counsel for the accused.
Accused through VC.
Let copy of complaint be supplied to the accused.
Accused is admitted to bail on furnishing bail bonds of Rs.30,000/- 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 15.10.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/20.08.2025
-- 1 of 1 --
    Interim Order 2Full order available
    06 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60CC NI ACT/1692/2024 VINAY MAHESHWARI Vs. ANIL KUMAR/0 (Bhajan Pura) 06.05.2025 (VC Proceedings through CISCO Webex) Present: Complainant in person. Sh. G.C. Joshi, ld counsel for the proposed accused. Matter is at the stage of consideration. Affidavit qua service of dasti court notice to the proposed accused filed. In support, the tracking report and certificate U/s, 63 BSA has been annexed. Taken on record. Soft copy of complaint and annexed documents emailed…

    Read Full Order
    Interim Order 1
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO.1692/2024
Vinay Maheshwari vs Anil Kumar
21.12.2024
(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
06.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/21.12.2024
-- 1 of 1 --
    Order 7
    15 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 1692/2024
VINAY MAHESHWARI Vs. ANIL KUMAR
PS Bhajan Pura
15.10.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: Complainant through VC.
Sh. Sh. G.C. Joshi, Ld Counsel for the accused.
Ld. counsel for the accused has filed an exemption application on behalf of
accused. Same be taken on record. For the reason mentioned therein, exemption is granted for
today only.
Put up for purpose fixed on 19.02.2027.
(DIVESH SAWHNEY)
RELIEVER JMFC/NE/KKD
DELHI/15.10.2026
-- 1 of 1 --
    Order 6
    13 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 1692/2024
VINAY MAHESHWARI Vs. ANIL KUMAR
(Bhajan Pura)
13.07.2026
(VC proceedings through CISCO Webex)
Present: Complainant through VC.
Sh. G.C. Joshi, 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. For the reason mentioned therein, exemption is granted for
today only.
Copy has already been supplied to the accused.
Last opportunity for furnishing of bail bond. It is made clear that no further
exemption shall be granted without proper proof.
Put up for framing of notice/furnishing of bail bond on 15.10.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/13.07.2026
-- 1 of 1 --
    Order 5
    15 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT / 1692/2024
VINAY MAHESHWARI Vs. ANIL KUMAR
(Bhajan Pura)
15.02.2026
(VC proceedings through CISCO Webex)
File taken up today as 15.02.2026 was holiday being Sunday.
Present: Complainant through VC.
Sh. G.C. Joshi, Ld Counsel for the accused.
Accused absent.
Matter is fixed for framing of notice/submission of bail bond.
An oral exemption is sought on behalf of the accused for today.
Heard and allowed. However, no exemtpion shall be granted on NDOH. Accused
is strictly directed to appear in person on next date of hearing failing which an
adverse view shall be taken.
Put up for framing of notice/furnishing of bail bond on 13.07.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/15.02.2026
-- 1 of 1 --
    Order 4
    15 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 21CC NI ACT/1692/2024
VINAY MAHESHWARI Vs. ANIL KUMAR/0 (Bhajan Pura)
15.10.2025
Present: Complainant through VC.
Sh. G.C. Joshi, Ld Counsel for the accused.
Accused absent.
Let copy of complaint be supplied to the accused at 9818082025.
Exemption application filed on behalf of the accused on the ground that
accused is indisposed. Heard, allowed.
Put up for framing of notice/furnishing of bail bond on 15.02.2026.
Accused is directed to appear in person on NDOH.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/15.10.2025
-- 1 of 1 --
    Order 3
    20 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46CC NI ACT/1692/2024
VINAY MAHESHWARI Vs. ANIL KUMAR/0 (Bhajan Pura)
20.08.2025
(VC Proceedings through CISCO Webex)
Present: Complainant through VC.
Sh. G.C. Joshi, Ld Counsel for the accused.
Accused through VC.
Let copy of complaint be supplied to the accused.
Accused is admitted to bail on furnishing bail bonds of Rs.30,000/- 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 15.10.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/20.08.2025
-- 1 of 1 --
    Order 2Full order available
    06 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60CC NI ACT/1692/2024 VINAY MAHESHWARI Vs. ANIL KUMAR/0 (Bhajan Pura) 06.05.2025 (VC Proceedings through CISCO Webex) Present: Complainant in person. Sh. G.C. Joshi, ld counsel for the proposed accused. Matter is at the stage of consideration. Affidavit qua service of dasti court notice to the proposed accused filed. In support, the tracking report and certificate U/s, 63 BSA has been annexed. Taken on record. Soft copy of complaint and annexed documents emailed…

    Read Full Order
    Order 1
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO.1692/2024
Vinay Maheshwari vs Anil Kumar
21.12.2024
(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
06.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/21.12.2024
-- 1 of 1 --

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