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CC NI ACT - Complaint Case 138 NI Act

Tara AgenciesVsVISHAL

CNR DLNW020073832024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
733/2024
Registration Date
28 Feb 2024
Next Hearing Date
06 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Tara Agencies

    Respondent

    1. 1VISHAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    NSP Metro
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2024

Date: 20-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2024

Date: 19-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2025

Date: 16-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2025

Date: 30-04-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-08-2025

Date: 04-08-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2025

Date: 12-12-2025

Date: 14-05-2026
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7382/2024
Filing Date: 23-02-2024
eFiling Number: LTN20230002925C202400078
eFiling Date: 22-02-2024
First Hearing Date: 28th February 2024
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    14 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 733/2024 Tara Agencies Vs. Vishal (NSP
Metro)
14.05.2026
Present : None.
Last opportunity is given to the complainant to
pursue the matter failing which the matter shall be dismissed for
non-prosecution.
List for 06.11.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 14.05.2026
-- 1 of 1 --
    Interim Order 7
    12 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT / 733/2024
Tara Agencies Vs. Vishal /0 (NSP Metro)
12.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.Ld.
PO is on leave.
Present : None.
Put up for purpose fixed on 14.05.2026.
(Reliver Judge)
JMFC-05 (North-West)
Delhi 12.12.2025
-- 1 of 1 --
    Interim Order 6
    04 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54
CC NI ACT / 733/2024
Tara Agencies Vs. Vishal
/0 (NSP Metro)
04.08.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Gagan Jindal, Ld. Counsel for complainant.
Ld. Counsel for the complainant has sought time to verify/file fresh address of
the accused.
In the interest of justice, one last and final opportunity is being given to the
complainant to verify the fresh address of accused failing which the complaint shall be
dismissed for non prosecution.
Put up on 12.12.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 04.08.2025
-- 1 of 1 --
    Interim Order 5
    30 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 733/2024
Tara Agencies Vs. Vishal /0 (NSP Metro)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
Regular Stenographer is on leave today.
LD. PO IS ON FIRST HALF DAY LEAVE TODAY (FN)
30.04.2025
Present: Sh. Gagan Jindal ,Ld. Counsel for complainant .
Put up for purpose fixed on 04.08.2025.
(Jayanti Chander)
Judicial Magistrate First Class
2ed Link(NI Act) Digital Court-03, North West,
Rohini Courts, Delhi/30.04.2025
-- 1 of 1 --
    Interim Order 4
    16 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 733/2024
Tara Agencies Vs. Vishal /0 (NSP Metro)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
16.01.2025
Present: None.
Matter is listed for verification/ filing of fresh address of the accused.
None has appeared on behalf of the complainant through VC or at court’s work
station despite repeated calls today.
Put up for the purpose fixed on 30.04.2025.
At 11.46 am
At this stage, Sh. Gagan Jindal, Ld. Counsel for complainant has appeared. He has been
apprised of the proceedings as well as next date of hearing.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/16.01.2025
-- 1 of 1 --
    Interim Order 3
    19 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28CC NI ACT/733/2024
Tara Agencies Vs. Vishal/0 (NSP Metro)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
19.09.2024
Present : Sh Gagan Jindal, Ld. Counsel for complainant.
Vide order dated 20.05.2024, summons were issued to the accused.
As per report on the ground floor, a book store was found and a person namely
Sandeep was present there who stated that the owner of the building is one Shubash Chand he
also informed that accused was earlier residing at the same address as a tenant however he has
left the premises a long time ago.
Accordingly, Ld. counsel for the complainant is directed to verify/file the fresh
address of accused.
Put up again on 16.01.2025.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/19.09.2024
-- 1 of 1 --
    Interim Order 2Full order available
    20 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38CC NI ACT/733/2024 Tara Agencies Vs. Vishal/0 (NSP Metro) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 20.05.2024 Present : Sh. Gagan Jindal, Ld. Counsel for complainant. Matter is at the stage of consideration. Physical file has been deposited. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and…

    Read Full Order
    Interim Order 1
    28 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/733/24
Tarun Agencies & Investments Pvt. Ltd.
Vs.
Vishal
PS (Subhash Place)
Proceedings conducted online through Video Conferencing
using CISCO WEBEX Software.
Assistant Ahlmad and Regular Stenographer of this Court
are on leave today.
Fresh case received by way of assignment. It be checked
and registered.
28.02.2024
Complainant is directed to submit the original documents
including the dishonoured cheque, dishonour memo bearing the seal
of the bank, legal demand notice, dispatch receipt and service proof,
reply, if any, etc. apart from physically signed original complaint and
attested affidavit of pre-summoning evidence, with the reader-cum-
ahlmad of the court, before NDOH.
Ld. Counsel for complainant is directed to visit the Digital
Court Work Station for submitting the physical file between 2.30
to 3.30 p.m.
Put up for consideration on 20.05.2024.
The reader-cum-ahlmad is directed to do the updation of the
matter as per rules.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North
West,Rohini Courts, Delhi/28.02.2024
-- 1 of 1 --
    Order 8
    14 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 733/2024 Tara Agencies Vs. Vishal (NSP
Metro)
14.05.2026
Present : None.
Last opportunity is given to the complainant to
pursue the matter failing which the matter shall be dismissed for
non-prosecution.
List for 06.11.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 14.05.2026
-- 1 of 1 --
    Order 7
    12 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT / 733/2024
Tara Agencies Vs. Vishal /0 (NSP Metro)
12.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.Ld.
PO is on leave.
Present : None.
Put up for purpose fixed on 14.05.2026.
(Reliver Judge)
JMFC-05 (North-West)
Delhi 12.12.2025
-- 1 of 1 --
    Order 6
    04 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54
CC NI ACT / 733/2024
Tara Agencies Vs. Vishal
/0 (NSP Metro)
04.08.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Gagan Jindal, Ld. Counsel for complainant.
Ld. Counsel for the complainant has sought time to verify/file fresh address of
the accused.
In the interest of justice, one last and final opportunity is being given to the
complainant to verify the fresh address of accused failing which the complaint shall be
dismissed for non prosecution.
Put up on 12.12.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 04.08.2025
-- 1 of 1 --
    Order 5
    30 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 733/2024
Tara Agencies Vs. Vishal /0 (NSP Metro)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
Regular Stenographer is on leave today.
LD. PO IS ON FIRST HALF DAY LEAVE TODAY (FN)
30.04.2025
Present: Sh. Gagan Jindal ,Ld. Counsel for complainant .
Put up for purpose fixed on 04.08.2025.
(Jayanti Chander)
Judicial Magistrate First Class
2ed Link(NI Act) Digital Court-03, North West,
Rohini Courts, Delhi/30.04.2025
-- 1 of 1 --
    Order 4
    16 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 733/2024
Tara Agencies Vs. Vishal /0 (NSP Metro)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
16.01.2025
Present: None.
Matter is listed for verification/ filing of fresh address of the accused.
None has appeared on behalf of the complainant through VC or at court’s work
station despite repeated calls today.
Put up for the purpose fixed on 30.04.2025.
At 11.46 am
At this stage, Sh. Gagan Jindal, Ld. Counsel for complainant has appeared. He has been
apprised of the proceedings as well as next date of hearing.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/16.01.2025
-- 1 of 1 --
    Order 3
    19 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28CC NI ACT/733/2024
Tara Agencies Vs. Vishal/0 (NSP Metro)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
19.09.2024
Present : Sh Gagan Jindal, Ld. Counsel for complainant.
Vide order dated 20.05.2024, summons were issued to the accused.
As per report on the ground floor, a book store was found and a person namely
Sandeep was present there who stated that the owner of the building is one Shubash Chand he
also informed that accused was earlier residing at the same address as a tenant however he has
left the premises a long time ago.
Accordingly, Ld. counsel for the complainant is directed to verify/file the fresh
address of accused.
Put up again on 16.01.2025.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/19.09.2024
-- 1 of 1 --
    Order 2Full order available
    20 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38CC NI ACT/733/2024 Tara Agencies Vs. Vishal/0 (NSP Metro) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 20.05.2024 Present : Sh. Gagan Jindal, Ld. Counsel for complainant. Matter is at the stage of consideration. Physical file has been deposited. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and…

    Read Full Order
    Order 1
    28 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/733/24
Tarun Agencies & Investments Pvt. Ltd.
Vs.
Vishal
PS (Subhash Place)
Proceedings conducted online through Video Conferencing
using CISCO WEBEX Software.
Assistant Ahlmad and Regular Stenographer of this Court
are on leave today.
Fresh case received by way of assignment. It be checked
and registered.
28.02.2024
Complainant is directed to submit the original documents
including the dishonoured cheque, dishonour memo bearing the seal
of the bank, legal demand notice, dispatch receipt and service proof,
reply, if any, etc. apart from physically signed original complaint and
attested affidavit of pre-summoning evidence, with the reader-cum-
ahlmad of the court, before NDOH.
Ld. Counsel for complainant is directed to visit the Digital
Court Work Station for submitting the physical file between 2.30
to 3.30 p.m.
Put up for consideration on 20.05.2024.
The reader-cum-ahlmad is directed to do the updation of the
matter as per rules.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North
West,Rohini Courts, Delhi/28.02.2024
-- 1 of 1 --

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