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CC NI ACT - Complaint Case 138 NI Act

Pankaj DuggalVsVIPUL KUMAR KALRA

CNR DLNT020064332023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
761/2023
Registration Date
10 Apr 2023
Next Hearing Date
19 Dec 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Pankaj Duggal

    Respondent

    1. 1VIPUL KUMAR KALRA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Model Town
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-07-2023

Date: 05-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-08-2023

Date: 23-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2024

Date: 19-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2024

Date: 06-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2025

Date: 29-01-2025
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 20-02-2025

Date: 20-02-2025
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 03-04-2025

Date: 03-04-2025
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 17-09-2025

Date: 17-09-2025
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 06-12-2025

Date: 06-12-2025
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 06-04-2026

Date: 06-04-2026
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 08-06-2026

Date: 08-06-2026
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 22-08-2026

Date: 22-08-2026
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 19-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 6432/2023
Filing Date: 10-04-2023
eFiling Number: ECDLNT02008062023
eFiling Date: 06-04-2023
First Hearing Date: 10th April 2023
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    28
    Interim Order 14
    22 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77 CC NI ACT 761/2023 PANKAJ DUGGAL Vs. VIPUL KUMAR
KALRA /0 (Model Town)
22.08.2026
Present: Ld counsel for complainant with complainant.
Ld. Counsel for the accused with accused.
Matter is listed for CE today.
CW-1/Pankaj Duggal examined in chief and partly cross examined.
Further cross examination is deferred for want of documents.
Put up for further CE on 19.12.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
22.08.2026
-- 1 of 1 --
    Interim Order 13
    08 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT 761/2023 PANKAJ DUGGAL Vs. VIPUL KUMAR
KALRA /0 (Model Town)
08.06.2026
Present: Sh. M K Duggal, Ld. counsel for the complainant along with
the complainant.
Sh. Sunil Tiwari, Ld. counsel for the accused, through VC.
Accused in person.
Matter is listed today for CE.
At this stage, a passover is sought on behalf of the accused
for 12.45pm, however, Ld. counsel for the complainant is not available at
the said time.
In view of the above, matter stands adjourned.
Put up for CE on 22.08.2026.
Date is given considering the convenience of the Ld. counsel
for the accused and it is made clear that this shall be the last opportunity for
the accused to cross examine the complainant.
(Garima Jindal)
Judicial Magistrate First Class-06
North District
Rohini Courts,Delhi/
08.06.2026
-- 1 of 1 --
    Interim Order 12
    06 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 131 CC NI ACT 761/2023 PANKAJ DUGGAL Vs. VIPUL KUMAR
KALRA /0 (Model Town)
06.04.2026
Present: Ld counsel for complainant with complainant.
Ld. Counsel for accused with accused through v/c.
Matter is listed for CE today.
At request of Ld. counsel for the accused, let the matter be
put up at 12 pm.
(Garima Jindal)
JMFC-06/North/Rohini/Delhi
At 12.00pm
Present: Ld. counsel for the complainant along with the complainant.
Accused in person.
At this stage, accused again seeks a passover. The same is not
possible as other matters listed for recording of evidence, are also pending.
Matter stands adjourned.
Put up for CE on 08.06.2026.
It is made clear that this shall be the last opportunity for the
accused to cross examine the complainant.
(Garima Jindal)
Judicial Magistrate First Class-06
North District
Rohini Courts,Delhi
-- 1 of 1 --
    Interim Order 11
    06 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT 761/2023 PANKAJ DUGGAL Vs. VIPUL KUMAR
KALRA /0 (Model Town)
06.12.2025
Fresh case received by way of transfer.
Present: Sh. M K Duggal, Ld. counsel for the complainant.
Complainant is stated to be on the way.
None for the accused.
Matter is listed today for CE. However, accused is absent
despite repeated calls.
Accordingly, fresh NBW be issued against the accused
through SHO concerned on filing of PF, returnable for 06.04.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
06.12.2025
-- 1 of 1 --
    Interim Order 10
    17 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT 761/2023
PANKAJ DUGGAL Vs. VIPUL KUMAR KALRA
(Model Town)
17.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Manoj Kumar Duggal and Sh. Aryan Duggal Ld. Counsel
for complainant alongwith complainant through VC.
Accused through VC.
Put up for purpose fixed on 06.12.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
17.09.2025
-- 1 of 1 --
    Interim Order 9
    05 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT 761/2023
PANKAJ DUGGAL Vs. VIPUL KUMAR
KALRA (Model Town)
05.06.2025
(Proceedings conducted through Cisco Webex)
Present: Complainant through VC.
Accused through VC.
As the Rohini Bar Association has called out the strike
today, no adverse order is being passed.
Put up for CE on 17.09.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
05.06.2025
-- 1 of 1 --
    Interim Order 8
    03 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44CC NI ACT761/2023
PANKAJ DUGGAL Vs. VIPUL KUMAR KALRA/0
(Model Town)
03.04.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON HALF DAY LEAVE TODAY.
Present:
Sh. Manoj Kumar Duggal, Ld. Counsel for Complaiant alongwith
Complainant.
Sh. Naveen Sirohi, Ld. Counsel for Accused alongwith Accused.
Put up for purpose fixed on 05.06.2025.
(Himanshi Tyagi)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
03.04.2025
-- 1 of 1 --
    Interim Order 7
    20 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT 761/2023
PANKAJ DUGGAL Vs. VIPUL KUMAR KALRA
(Model Town)
(Proceedings conducted through Cisco Webex)
Delhi Bar Association has called for a strike today and Ld. counsels are abstaining from work.
20.02.2025
Present: complainant in person
accused in person
A short adjournment is granted.
Put up for CE on 03.04.2025.
It is clarified that this would be the last and final opportunity for the cross examination of the
complainant, no further adjournment will be granted in the matter.
(Priyanka )
JMFC (NI ACT)
Digital Court No 2 North District
Rohini Courts, Delhi 20.02.2025
-- 1 of 1 --
    Interim Order 6Full order available
    29 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT 761/2023 PANKAJ DUGGAL Vs. VIPUL KUMAR KALRA (Model Town) 29.01.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Manoj Kumar Duggal, Ld. Counsel for the complainant. Sh. Sunil Tiwari, Ld. Counsel for the accused alongwith accused. Offence being bailable, accused is admitted to bail subject to furnishing personal bonds and surety bonds in a sum of Rs. 30,000/-. Time granted till the next date of hearing. Matter is listed…

    Read Full Order
    Interim Order 5
    06 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 761/2023
PANKAJ DUGGAL Vs. VIPUL KUMAR KALRA
(Model Town)
06.08.2024
(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: Sh. Manoj Kumar Duggal, Ld. Counsel for complainant.
Sh. Sunil Tiwari, Ld. Counsel for accused.
An exemption application on behalf of the accused has
been moved by Ld. Counsel for accused. Allowed for today.
Put up on 29.01.2025 for furnishing of bail bonds/
framing of notice.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
06.08.2024
-- 1 of 1 --
    Interim Order 4
    19 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28CC NI ACT 761/2023
PANKAJ DUGGAL Vs. VIPUL KUMARKALRA
(Model Town)
Despite several repeated attempts, the undersigned is unable to sign into LAYERS due
to non-receipt of OTP required for sign in authentication. None of the
casefiles/complaints, documents and previous ordersheets can be accessed.
19.02.2024
Present: Mr. M.K. Duggal, Ld. Counsel for complainant with complainant at
workstation.
Mr. Sunil Tiwari, Ld. Counsel for accused.
Put up for purpose fixed on 06.08.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
19.02.2024
-- 1 of 1 --
    Interim Order 3Full order available
    23 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36CC NI ACT 761/2023 PANKAJ DUGGAL Vs. VIPUL KUMARKALRA (Model Town) 23.08.2023 Present: Mr. Manoj Kumar Duggal, 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 Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by…

    Read Full Order
    Interim Order 2
    05 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53CC NI ACT 761/2023
PANKAJ DUGGAL Vs. VIPUL KUMARKALRA
(Model Town)
The Stenographer as well as the Reader suddenly got disconnected from the Court
proceedings at around 12:00 PM due to internet issue at the workstaion in Rohini
Court. The issue did not get resloved till 01:00 PM and is still persisting. Therefore,
matter could not be taken up today.
05.07.2023
Put up for purpose fixed on 23.08.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
05.07.2023
-- 1 of 1 --
    Interim Order 1Full order available
    10 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 75CC NI ACT 761/2023 PANKAJ DUGGAL Vs. VIPUL KUMARKALRA (Model Town) 10.04.2023 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 that when the…

    Read Full Order
    Order 14
    22 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77 CC NI ACT 761/2023 PANKAJ DUGGAL Vs. VIPUL KUMAR
KALRA /0 (Model Town)
22.08.2026
Present: Ld counsel for complainant with complainant.
Ld. Counsel for the accused with accused.
Matter is listed for CE today.
CW-1/Pankaj Duggal examined in chief and partly cross examined.
Further cross examination is deferred for want of documents.
Put up for further CE on 19.12.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
22.08.2026
-- 1 of 1 --
    Order 13
    08 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT 761/2023 PANKAJ DUGGAL Vs. VIPUL KUMAR
KALRA /0 (Model Town)
08.06.2026
Present: Sh. M K Duggal, Ld. counsel for the complainant along with
the complainant.
Sh. Sunil Tiwari, Ld. counsel for the accused, through VC.
Accused in person.
Matter is listed today for CE.
At this stage, a passover is sought on behalf of the accused
for 12.45pm, however, Ld. counsel for the complainant is not available at
the said time.
In view of the above, matter stands adjourned.
Put up for CE on 22.08.2026.
Date is given considering the convenience of the Ld. counsel
for the accused and it is made clear that this shall be the last opportunity for
the accused to cross examine the complainant.
(Garima Jindal)
Judicial Magistrate First Class-06
North District
Rohini Courts,Delhi/
08.06.2026
-- 1 of 1 --
    Order 12
    06 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 131 CC NI ACT 761/2023 PANKAJ DUGGAL Vs. VIPUL KUMAR
KALRA /0 (Model Town)
06.04.2026
Present: Ld counsel for complainant with complainant.
Ld. Counsel for accused with accused through v/c.
Matter is listed for CE today.
At request of Ld. counsel for the accused, let the matter be
put up at 12 pm.
(Garima Jindal)
JMFC-06/North/Rohini/Delhi
At 12.00pm
Present: Ld. counsel for the complainant along with the complainant.
Accused in person.
At this stage, accused again seeks a passover. The same is not
possible as other matters listed for recording of evidence, are also pending.
Matter stands adjourned.
Put up for CE on 08.06.2026.
It is made clear that this shall be the last opportunity for the
accused to cross examine the complainant.
(Garima Jindal)
Judicial Magistrate First Class-06
North District
Rohini Courts,Delhi
-- 1 of 1 --
    Order 11
    06 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT 761/2023 PANKAJ DUGGAL Vs. VIPUL KUMAR
KALRA /0 (Model Town)
06.12.2025
Fresh case received by way of transfer.
Present: Sh. M K Duggal, Ld. counsel for the complainant.
Complainant is stated to be on the way.
None for the accused.
Matter is listed today for CE. However, accused is absent
despite repeated calls.
Accordingly, fresh NBW be issued against the accused
through SHO concerned on filing of PF, returnable for 06.04.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
06.12.2025
-- 1 of 1 --
    Order 10
    17 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT 761/2023
PANKAJ DUGGAL Vs. VIPUL KUMAR KALRA
(Model Town)
17.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Manoj Kumar Duggal and Sh. Aryan Duggal Ld. Counsel
for complainant alongwith complainant through VC.
Accused through VC.
Put up for purpose fixed on 06.12.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
17.09.2025
-- 1 of 1 --
    Order 9
    05 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT 761/2023
PANKAJ DUGGAL Vs. VIPUL KUMAR
KALRA (Model Town)
05.06.2025
(Proceedings conducted through Cisco Webex)
Present: Complainant through VC.
Accused through VC.
As the Rohini Bar Association has called out the strike
today, no adverse order is being passed.
Put up for CE on 17.09.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
05.06.2025
-- 1 of 1 --
    Order 8
    03 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44CC NI ACT761/2023
PANKAJ DUGGAL Vs. VIPUL KUMAR KALRA/0
(Model Town)
03.04.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON HALF DAY LEAVE TODAY.
Present:
Sh. Manoj Kumar Duggal, Ld. Counsel for Complaiant alongwith
Complainant.
Sh. Naveen Sirohi, Ld. Counsel for Accused alongwith Accused.
Put up for purpose fixed on 05.06.2025.
(Himanshi Tyagi)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
03.04.2025
-- 1 of 1 --
    Order 7
    20 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT 761/2023
PANKAJ DUGGAL Vs. VIPUL KUMAR KALRA
(Model Town)
(Proceedings conducted through Cisco Webex)
Delhi Bar Association has called for a strike today and Ld. counsels are abstaining from work.
20.02.2025
Present: complainant in person
accused in person
A short adjournment is granted.
Put up for CE on 03.04.2025.
It is clarified that this would be the last and final opportunity for the cross examination of the
complainant, no further adjournment will be granted in the matter.
(Priyanka )
JMFC (NI ACT)
Digital Court No 2 North District
Rohini Courts, Delhi 20.02.2025
-- 1 of 1 --
    Order 6Full order available
    29 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT 761/2023 PANKAJ DUGGAL Vs. VIPUL KUMAR KALRA (Model Town) 29.01.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Manoj Kumar Duggal, Ld. Counsel for the complainant. Sh. Sunil Tiwari, Ld. Counsel for the accused alongwith accused. Offence being bailable, accused is admitted to bail subject to furnishing personal bonds and surety bonds in a sum of Rs. 30,000/-. Time granted till the next date of hearing. Matter is listed…

    Read Full Order
    Order 5
    06 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 761/2023
PANKAJ DUGGAL Vs. VIPUL KUMAR KALRA
(Model Town)
06.08.2024
(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: Sh. Manoj Kumar Duggal, Ld. Counsel for complainant.
Sh. Sunil Tiwari, Ld. Counsel for accused.
An exemption application on behalf of the accused has
been moved by Ld. Counsel for accused. Allowed for today.
Put up on 29.01.2025 for furnishing of bail bonds/
framing of notice.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
06.08.2024
-- 1 of 1 --
    Order 4
    19 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28CC NI ACT 761/2023
PANKAJ DUGGAL Vs. VIPUL KUMARKALRA
(Model Town)
Despite several repeated attempts, the undersigned is unable to sign into LAYERS due
to non-receipt of OTP required for sign in authentication. None of the
casefiles/complaints, documents and previous ordersheets can be accessed.
19.02.2024
Present: Mr. M.K. Duggal, Ld. Counsel for complainant with complainant at
workstation.
Mr. Sunil Tiwari, Ld. Counsel for accused.
Put up for purpose fixed on 06.08.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
19.02.2024
-- 1 of 1 --
    Order 3Full order available
    23 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36CC NI ACT 761/2023 PANKAJ DUGGAL Vs. VIPUL KUMARKALRA (Model Town) 23.08.2023 Present: Mr. Manoj Kumar Duggal, 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 Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by…

    Read Full Order
    Order 2
    05 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53CC NI ACT 761/2023
PANKAJ DUGGAL Vs. VIPUL KUMARKALRA
(Model Town)
The Stenographer as well as the Reader suddenly got disconnected from the Court
proceedings at around 12:00 PM due to internet issue at the workstaion in Rohini
Court. The issue did not get resloved till 01:00 PM and is still persisting. Therefore,
matter could not be taken up today.
05.07.2023
Put up for purpose fixed on 23.08.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
05.07.2023
-- 1 of 1 --
    Order 1Full order available
    10 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 75CC NI ACT 761/2023 PANKAJ DUGGAL Vs. VIPUL KUMARKALRA (Model Town) 10.04.2023 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 that when the…

    Read Full Order

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