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CC NI ACT - Complaint Case 138 NI Act

VINAY MOHANVsDURGESH KUMAR CHAUBEY

CNR DLNW020007632023767-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--SETTLED IN LOK ADALAT
Decision Date: 14th December 2024

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
518/2023
Registration Date
04 Feb 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VINAY MOHAN

    Respondent

    1. 1DURGESH KUMAR CHAUBEY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    RAJ PARK
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-04-2023
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2023

Date: 01-07-2023
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-08-2023

Date: 26-08-2023
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2023

Date: 04-12-2023
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2024

Date: 12-03-2024
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-07-2024

Date: 06-07-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2024

Date: 14-12-2024
Business: c
Nature Of Disposal: SETTLED IN LOK ADALAT
Disposal Date: 14-12-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 763/2023
Filing Date: 09-01-2023
eFiling Number: ECDLNW02053022022
eFiling Date: 02-01-2023
First Hearing Date: 22nd April 2023
Decision Date: 14th December 2024
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    16 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7
CC No. 518/2023 VINAY MOHAN Vs. DURGESH KUMAR
CHAUBEY
16.10.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
File is taken up on an application seeking withdrawal of present
complaint moved on behalf of complainant.
Present : Ld. Counsel Sh. Rijul Tyagi for complainant.
It is submitted by Ld. Counsel for complainant that matter
has been settled with the accused.
Separate statement of ld. Counsel for complainant has
been recorded to this effect. Copy of the statement has been sent on the
e-maid ID of complainant. Ld. Counsel for complainant is directed to
send the softcopy of the signed statement and file hardcopy within a
week from today.
Put up for consideration in Lok Adalat for 14.12.2024.
Date already fixed stands cancelled.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 16.10.2024
-- 1 of 1 --
    Interim Order 4
    06 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21
CC No. 518/2023 VINAY MOHAN Vs. DURGESH KUMAR CHAUBEY
06.07.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Paramveer for complainant.
None for accused.
Regd. AD received back with the report of left. Ld.
Counsel has submitted that accused has been served through WhatsApp
as well as physically pursuant to which, the accused called the
complainant with the assurance that amount shall be paid by 15th June,
2024.
Accused has not appeared despite repeated calls and
Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
accused subject to filing affidavit of service alongwith PF to be filed
within 10 working days from today.
Put up for appearance on 21.10.2024.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 06.07.2024
-- 1 of 1 --
    Interim Order 3Full order available
    12 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC No. 518/2023 VINAY MOHAN Vs. DURGESH KUMAR CHAUBEY 12.03.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Rijul Tyagi for complainant. Affidavit filed by Ld. Counsel, taken on record. Let the original of the same be filed by the NDOH. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and…

    Read Full Order
    Interim Order 2
    04 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC No. 518/2023 VINAY MOHAN Vs. DURGESH KUMAR
CHAUBEY
04.12.2023
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : None.
Be awaited for 10:30 AM.
At 10:30 AM
Present : None.
Put up for consideration on 12.03.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 04.12.2023
-- 1 of 1 --
    Interim Order 1
    26 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
CC No. 518/23
Vinay Mohan Vs. Durgesh Kumar Chaubey
26.08.2023
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Rijul Tyagi for complainant.
It is informed by the Reader that the original documents
have not been filed by the complainant. Complainant is directed to file
the original documents during the course of the day.
Ld. Counsel has sought time for filing of affidavit
regarding service of legal demand notice in terms of judgment of
Hon’ble High Court titled as “HDFC Bank Ltd. Vs. Amit Kumar”.
Put up for consideration on 04.12.2023.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 26.08.2023
-- 1 of 1 --
    Order 5
    16 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7
CC No. 518/2023 VINAY MOHAN Vs. DURGESH KUMAR
CHAUBEY
16.10.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
File is taken up on an application seeking withdrawal of present
complaint moved on behalf of complainant.
Present : Ld. Counsel Sh. Rijul Tyagi for complainant.
It is submitted by Ld. Counsel for complainant that matter
has been settled with the accused.
Separate statement of ld. Counsel for complainant has
been recorded to this effect. Copy of the statement has been sent on the
e-maid ID of complainant. Ld. Counsel for complainant is directed to
send the softcopy of the signed statement and file hardcopy within a
week from today.
Put up for consideration in Lok Adalat for 14.12.2024.
Date already fixed stands cancelled.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 16.10.2024
-- 1 of 1 --
    Order 4
    06 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21
CC No. 518/2023 VINAY MOHAN Vs. DURGESH KUMAR CHAUBEY
06.07.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Paramveer for complainant.
None for accused.
Regd. AD received back with the report of left. Ld.
Counsel has submitted that accused has been served through WhatsApp
as well as physically pursuant to which, the accused called the
complainant with the assurance that amount shall be paid by 15th June,
2024.
Accused has not appeared despite repeated calls and
Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
accused subject to filing affidavit of service alongwith PF to be filed
within 10 working days from today.
Put up for appearance on 21.10.2024.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 06.07.2024
-- 1 of 1 --
    Order 3Full order available
    12 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC No. 518/2023 VINAY MOHAN Vs. DURGESH KUMAR CHAUBEY 12.03.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Rijul Tyagi for complainant. Affidavit filed by Ld. Counsel, taken on record. Let the original of the same be filed by the NDOH. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and…

    Read Full Order
    Order 2
    04 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC No. 518/2023 VINAY MOHAN Vs. DURGESH KUMAR
CHAUBEY
04.12.2023
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : None.
Be awaited for 10:30 AM.
At 10:30 AM
Present : None.
Put up for consideration on 12.03.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 04.12.2023
-- 1 of 1 --
    Order 1
    26 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
CC No. 518/23
Vinay Mohan Vs. Durgesh Kumar Chaubey
26.08.2023
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Rijul Tyagi for complainant.
It is informed by the Reader that the original documents
have not been filed by the complainant. Complainant is directed to file
the original documents during the course of the day.
Ld. Counsel has sought time for filing of affidavit
regarding service of legal demand notice in terms of judgment of
Hon’ble High Court titled as “HDFC Bank Ltd. Vs. Amit Kumar”.
Put up for consideration on 04.12.2023.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 26.08.2023
-- 1 of 1 --

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