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CC NI ACT - Complaint Case 138 NI Act

M/S VINAYAK TRANS LOGISTICVsM/S VANSH LOGISTICS

CNR DLNT020044982023436-Judicial Magistrate First Class-02
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
398/2023
Registration Date
21 Feb 2023
Next Hearing Date
16 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S VINAYAK TRANS LOGISTIC

    Respondent

    1. 1M/S VANSH LOGISTICS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    S.P. Badli
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-02-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-05-2023

Date: 31-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2023

Date: 25-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2024

Date: 05-06-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2024

Date: 17-12-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-07-2025

Date: 16-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2025

Date: 30-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2026

Date: 10-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4497/2023
Filing Date: 21-02-2023
eFiling Number: ECDLNT02003842023
eFiling Date: 20-02-2023
First Hearing Date: 21st February 2023
Court Number And Judge: 436-Judicial Magistrate First Class-02

    Orders

    16
    Interim Order 8
    10 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 398/2023 M/S VINAYAK TRANS LOGISTIC Vs. M/S
VANSH LOGISTICS /0 (S.P. Badli)
10.09.2026
Present: None for complainant
Put up for purpose fixed being last and final opportunity on
16.02.2027.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
10.09.2026 (R)
-- 1 of 1 --
    Interim Order 7
    30 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8CC NI ACT398/2023
M/S VINAYAK TRANS LOGISTIC Vs. M/S VANSH LOGISTICS
(S.P. Badli)
30.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Abhishek Dadhich Ld. Proxy Counsel for the complainant.
None for Accused.
Put up for purpose fixed on 09.04.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
30.10.2025
-- 1 of 1 --
    Interim Order 5
    16 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 398/2023
M/S VINAYAK TRANS LOGISTIC Vs. M/S
VANSH LOGISTICS
(S.P. Badli)
16.07.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Shubham Kumar, Ld. Counsel for the complainant.
Last and final opportunity is granted for furnishing of affidavit of address of the
accused, else the matter will be dismissed for non-prosecution.
Put up for furnishing of affidavit of address on 30.10.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
16.07.2025
-- 1 of 1 --
    Interim Order 4
    08 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 398/2023
M/S VINAYAK TRANS LOGISTIC Vs. M/S
VANSH LOGISTICS (S.P. Badli)
08.04.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Shubham Kumar, Ld. Counsel for the complainant.
Ld. counsel for the complainant submits that the accused
is residing at the address mentioned in the memo of parties.
Ld. counsel for the complainant is directed to physically
verify the address of the accused and file affidavit in that regard.
Put up for filing of fresh address/ affidavit on
16.07.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
08.04.2025
-- 1 of 1 --
    Interim Order 6
    05 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22CC 398/23
M/S VINAYAK TRANS LOGISTIC VS. M/S VANSH LOGISTICS
05.06.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Ms. Tripti, Ld. Counsel for complainant.
None for accused.
Matter is at the stage of appearance of accused.
As per the tracking report filed by counsel for
complainant, summons have not been delivered to the accused.
Reasons stated in the tracking report is that there is no such person.
Ld. Counsel for complainant is directed to file fresh
address.
Put up for appearance of accused on 17.12.2024.
(Ankit Solanki)
MM (NI ACT) Digital Court no.2
North District Rohini Courts,
Delhi 05.06.2024
-- 1 of 1 --
    Interim Order 3
    25 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33CC NI ACT 398/2023
M/S VINAYAK TRANS LOGISTIC Vs. M/SVANSH LOGISTICS
(S.P. Badli)
25.10.2023
Present: Mr. Yogesh Kataria, Ld. Counsel for complainant.
LAYERS is not working and shows "nginx error" on every attempt to
login. The casefiles and previous ordersheets are not accessible.
Put up for purpose fixed on 05.06.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
25.10.2023
-- 1 of 1 --
    Interim Order 2Full order available
    31 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28CC NI ACT398/2023 M/S VINAYAK TRANS LOGISTIC Vs. M/SVANSH LOGISTICS/0 (S.P. Badli) 31.05.2023 Regular Stenographer of this Court is on paternity leave today. Court proceedings begin at 10:25am after a substitute steno is provided by the administration branch. Present: Sh. Gaurav Parashar, ld. counsel for complainant with complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument…

    Read Full Order
    Interim Order 1Full order available
    21 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61CC NI ACT 398/2023 M/S VINAYAK TRANS LOGISTIC Vs. M/SVANSH LOGISTICS PS (S.P. Badli) 21.02.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure…

    Read Full Order
    Order 8
    10 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 398/2023 M/S VINAYAK TRANS LOGISTIC Vs. M/S
VANSH LOGISTICS /0 (S.P. Badli)
10.09.2026
Present: None for complainant
Put up for purpose fixed being last and final opportunity on
16.02.2027.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
10.09.2026 (R)
-- 1 of 1 --
    Order 7
    30 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8CC NI ACT398/2023
M/S VINAYAK TRANS LOGISTIC Vs. M/S VANSH LOGISTICS
(S.P. Badli)
30.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Abhishek Dadhich Ld. Proxy Counsel for the complainant.
None for Accused.
Put up for purpose fixed on 09.04.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
30.10.2025
-- 1 of 1 --
    Order 5
    16 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 398/2023
M/S VINAYAK TRANS LOGISTIC Vs. M/S
VANSH LOGISTICS
(S.P. Badli)
16.07.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Shubham Kumar, Ld. Counsel for the complainant.
Last and final opportunity is granted for furnishing of affidavit of address of the
accused, else the matter will be dismissed for non-prosecution.
Put up for furnishing of affidavit of address on 30.10.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
16.07.2025
-- 1 of 1 --
    Order 4
    08 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 398/2023
M/S VINAYAK TRANS LOGISTIC Vs. M/S
VANSH LOGISTICS (S.P. Badli)
08.04.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Shubham Kumar, Ld. Counsel for the complainant.
Ld. counsel for the complainant submits that the accused
is residing at the address mentioned in the memo of parties.
Ld. counsel for the complainant is directed to physically
verify the address of the accused and file affidavit in that regard.
Put up for filing of fresh address/ affidavit on
16.07.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
08.04.2025
-- 1 of 1 --
    Order 6
    05 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22CC 398/23
M/S VINAYAK TRANS LOGISTIC VS. M/S VANSH LOGISTICS
05.06.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Ms. Tripti, Ld. Counsel for complainant.
None for accused.
Matter is at the stage of appearance of accused.
As per the tracking report filed by counsel for
complainant, summons have not been delivered to the accused.
Reasons stated in the tracking report is that there is no such person.
Ld. Counsel for complainant is directed to file fresh
address.
Put up for appearance of accused on 17.12.2024.
(Ankit Solanki)
MM (NI ACT) Digital Court no.2
North District Rohini Courts,
Delhi 05.06.2024
-- 1 of 1 --
    Order 3
    25 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33CC NI ACT 398/2023
M/S VINAYAK TRANS LOGISTIC Vs. M/SVANSH LOGISTICS
(S.P. Badli)
25.10.2023
Present: Mr. Yogesh Kataria, Ld. Counsel for complainant.
LAYERS is not working and shows "nginx error" on every attempt to
login. The casefiles and previous ordersheets are not accessible.
Put up for purpose fixed on 05.06.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
25.10.2023
-- 1 of 1 --
    Order 2Full order available
    31 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28CC NI ACT398/2023 M/S VINAYAK TRANS LOGISTIC Vs. M/SVANSH LOGISTICS/0 (S.P. Badli) 31.05.2023 Regular Stenographer of this Court is on paternity leave today. Court proceedings begin at 10:25am after a substitute steno is provided by the administration branch. Present: Sh. Gaurav Parashar, ld. counsel for complainant with complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument…

    Read Full Order
    Order 1Full order available
    21 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61CC NI ACT 398/2023 M/S VINAYAK TRANS LOGISTIC Vs. M/SVANSH LOGISTICS PS (S.P. Badli) 21.02.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure…

    Read Full Order

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