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CC NI ACT - Complaint Case 138 NI Act

M/S VISHAL PIPES LIMITEDVsM/S AKANKSHA INFRACON PRIVATE LIMITED

CNR DLNW020195942023461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
2498/2023
Registration Date
29 May 2023
Next Hearing Date
10 Jun 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SUBHASH PLACE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 29-05-2023
    Business: F/P
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 22-07-2023
    
    Date: 22-07-2023
    Business: F/P
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 21-10-2023
    
    Date: 21-10-2023
    Business: F/P
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 26-02-2024
    
    Date: 26-02-2024
    Business: Misc.
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 04-07-2024
    
    Date: 04-07-2024
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 08-10-2024
    
    Date: 08-10-2024
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 30-01-2025
    
    Date: 30-01-2025
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 22-05-2025
    
    Date: 22-05-2025
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 29-07-2025
    
    Date: 29-07-2025
    Business: c
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 23-09-2025
    
    Date: 23-09-2025
    Business: c
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 23-01-2026
    
    Date: 23-01-2026
    Business: LD PO IS ON LEAVE FOR TODAY
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-09-2026
    
    Date: 11-09-2026
    Business: LD PO IS ON LEAVE
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-06-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 19592/2023
    Filing Date: 29-05-2023
    eFiling Number: ECDLNW02023722023
    eFiling Date: 26-05-2023
    First Hearing Date: 29th May 2023
    Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT 2498/2023
    M/S VISHAL PIPES LIMITED Vs. M/S
    AKANKSHA INFRACON PRIVATE LIMITED
    /0 (Subhash Place)
    23.09.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Vikram Kumar, Ld. Counsel for complainant.
    Ld. Counsel for complainant submits that the accused has not made any
    further payment and request that the matter be proceeded on merits.
    In lieu of the submission of complainant and that no joint statement was recorded
    in compliance of
    “Dayawati Vs. Yogesh Kumar Gosain, 2017 SCCOnline DEL 11032”, the
    matter shall now proceed on merits.
    Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be executed
    through SSP/ DCP concerned with covering letter with directions to send the report well within
    time on filing PF within 15 days from today returnable on 23.01.2026.
    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, 23.09.2025
    -- 1 of 1 --
    Interim Order 8
    29 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25
    CC NI ACT 2498/2023
    M/S VISHAL PIPES LIMITED Vs. M/S
    AKANKSHA INFRACON PRIVATE LIMITED
    /0 (Subhash Place)
    29.07.2025
    File received by way of transfer.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Vikram Kumar, Ld. Counsel for complainant.
    Ld. Counsel for complainant has submitted that the matter along with
    another connected matter has been settled at the cheque amount. He submitted that a
    payment of Rs.40,000 or Rs.50,000 is pending.
    Put up for verification of payment on 23.09.2025.
    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, 29.07.2025
    -- 1 of 1 --
    Interim Order 7
    22 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT 2498/2023
    M/S VISHAL PIPES LIMITED Vs. M/S AKANKSHA INFRACON PRIVATE LIMITED /0
    (Subhash Place)
    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.
    22.05.2025
    Present: Ld. Counsel for complainant.
    Vide order dated 30.01.2025, BWs were issued against the accused.
    Ld. Counsel for the complainant submits that a substantial amount has been
    received from the accused and only some amount has been remaining to be paid on the part of
    the accused.
    Accordingly, on account of the submissions made by the Ld. Counsel for
    complainant, BWs issued against the accused stands cancelled.
    At request, put up again for verification of payment on 29.07.2025
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/22.05.2025
    -- 1 of 1 --
    Interim Order 6Full order available
    30 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT 2498/2023 M/S VISHAL PIPES LIMITED Vs. M/S AKANKSHA INFRACON PRIVATE LIMITED /0 (Subhash Place) 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. 30.01.2025 Present: Sh. Vikram Kumar, Ld. Counsel for complainant. Vide order dated 08.10.2024, BWs were issued against the accused. As per…

    Read Full Order
    Interim Order 5
    08 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21CC NI ACT 2498/2023
    M/S VISHAL PIPES LIMITED Vs. M/SAKANKSHA INFRACON PRIVATELIMITED/0
    (Subhash Place)
    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.
    08.10.2024
    Present : Sh. Vikram Kumar, Ld. Counsel for complainant.
    Vide order dated 04.07.2024, BWs were issued against the accused.
    As per the report, BWs could not be executed due to heavy arrangement of law
    and order in Maharasthra.
    Let fresh BWs in the sum of Rs. 10,000/- with one surety in the like amount be
    issued against the accused through SHO PS concerned thereafter order dated 04.07.2024 be
    complied afresh.
    There is no requirement of filing the PF again.
    Put up again on 30.01.2025.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/08.10.2024
    -- 1 of 1 --
    Interim Order 4Full order available
    04 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14CC NI ACT 2498/2023 M/S VISHAL PIPES LIMITED Vs. M/S AKANKSHA INFRACON PRIVATELIMITED (Subhash Place) 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. 04.07.2024 Present : Sh Vikram Kumar Ld. Counsel for complainant. Name of the accused no. 3 is already dropped. Vide order dated 26.02.2024, summons…

    Read Full Order
    Interim Order 3
    26 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11
    CC NI ACT2498/2023
    M/S VISHAL PIPES LIMITED Vs. M/SAKANKSHA INFRACON
    PRIVATELIMITED/0 (Subhash Place)
    Proceedings conducted online through Video Conferencing
    using CISCO WEBEX Software.
    Reader-cum-Ahlmad, Assistant Ahlmad and Regular
    Stenographer of this Court are on leave today.
    26.02.2024
    Present : Sh. Vikram Kumar, Ld. Counsel for complainant.
    Matter is listed for report of service of summons in
    compliance of order dated 21.10.2023.
    PF not filed. Be filed within 7 days and thereafter order
    dt. 21.10.2023 be complied afresh for NDOH.
    Let summons be issued against the accused through all
    permissible mode.
    Matter be put up for appearance of accused/ furnishing
    of bail/ consideration on notice on 04.07.2024 at 10:00 AM.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North
    West,Rohini Courts, Delhi/26.02.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    22 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 2498/2023 M/S VISHAL PIPES LIMITED Vs. M/S AKANKSHA INFRACON PRIVATE LIMITED (Subhash Place) 22.07.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Sh. Vikram Kumar, Ld. Counsel for the complainant. Matter is listed for consideration. Physical file is deposited in terms of previous order. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit…

    Read Full Order
    Interim Order 1
    29 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/2498/2023
    DLNW020195942023
    M/S VISHAL PIPES LIMITED
    Vs.
    M/S AKANKSHA INFRACON PRIVATE LIMITED
    29.05.2023
    Fresh case received by way of assignment. It be checked
    and registered.
    The present file has been put up before me today by the
    reader-cum-ahlmad of the court.
    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 22.07.2023.
    The reader-cum-ahlmad is directed to do the updation of the
    matter as per rules.
    (KUMAR RAHUL )
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/29.05.2023
    -- 1 of 1 --
    Order 9
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT 2498/2023
    M/S VISHAL PIPES LIMITED Vs. M/S
    AKANKSHA INFRACON PRIVATE LIMITED
    /0 (Subhash Place)
    23.09.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Vikram Kumar, Ld. Counsel for complainant.
    Ld. Counsel for complainant submits that the accused has not made any
    further payment and request that the matter be proceeded on merits.
    In lieu of the submission of complainant and that no joint statement was recorded
    in compliance of
    “Dayawati Vs. Yogesh Kumar Gosain, 2017 SCCOnline DEL 11032”, the
    matter shall now proceed on merits.
    Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be executed
    through SSP/ DCP concerned with covering letter with directions to send the report well within
    time on filing PF within 15 days from today returnable on 23.01.2026.
    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, 23.09.2025
    -- 1 of 1 --
    Order 8
    29 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25
    CC NI ACT 2498/2023
    M/S VISHAL PIPES LIMITED Vs. M/S
    AKANKSHA INFRACON PRIVATE LIMITED
    /0 (Subhash Place)
    29.07.2025
    File received by way of transfer.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Vikram Kumar, Ld. Counsel for complainant.
    Ld. Counsel for complainant has submitted that the matter along with
    another connected matter has been settled at the cheque amount. He submitted that a
    payment of Rs.40,000 or Rs.50,000 is pending.
    Put up for verification of payment on 23.09.2025.
    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, 29.07.2025
    -- 1 of 1 --
    Order 7
    22 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT 2498/2023
    M/S VISHAL PIPES LIMITED Vs. M/S AKANKSHA INFRACON PRIVATE LIMITED /0
    (Subhash Place)
    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.
    22.05.2025
    Present: Ld. Counsel for complainant.
    Vide order dated 30.01.2025, BWs were issued against the accused.
    Ld. Counsel for the complainant submits that a substantial amount has been
    received from the accused and only some amount has been remaining to be paid on the part of
    the accused.
    Accordingly, on account of the submissions made by the Ld. Counsel for
    complainant, BWs issued against the accused stands cancelled.
    At request, put up again for verification of payment on 29.07.2025
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/22.05.2025
    -- 1 of 1 --
    Order 6Full order available
    30 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT 2498/2023 M/S VISHAL PIPES LIMITED Vs. M/S AKANKSHA INFRACON PRIVATE LIMITED /0 (Subhash Place) 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. 30.01.2025 Present: Sh. Vikram Kumar, Ld. Counsel for complainant. Vide order dated 08.10.2024, BWs were issued against the accused. As per…

    Read Full Order
    Order 5
    08 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21CC NI ACT 2498/2023
    M/S VISHAL PIPES LIMITED Vs. M/SAKANKSHA INFRACON PRIVATELIMITED/0
    (Subhash Place)
    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.
    08.10.2024
    Present : Sh. Vikram Kumar, Ld. Counsel for complainant.
    Vide order dated 04.07.2024, BWs were issued against the accused.
    As per the report, BWs could not be executed due to heavy arrangement of law
    and order in Maharasthra.
    Let fresh BWs in the sum of Rs. 10,000/- with one surety in the like amount be
    issued against the accused through SHO PS concerned thereafter order dated 04.07.2024 be
    complied afresh.
    There is no requirement of filing the PF again.
    Put up again on 30.01.2025.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/08.10.2024
    -- 1 of 1 --
    Order 4Full order available
    04 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14CC NI ACT 2498/2023 M/S VISHAL PIPES LIMITED Vs. M/S AKANKSHA INFRACON PRIVATELIMITED (Subhash Place) 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. 04.07.2024 Present : Sh Vikram Kumar Ld. Counsel for complainant. Name of the accused no. 3 is already dropped. Vide order dated 26.02.2024, summons…

    Read Full Order
    Order 3
    26 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11
    CC NI ACT2498/2023
    M/S VISHAL PIPES LIMITED Vs. M/SAKANKSHA INFRACON
    PRIVATELIMITED/0 (Subhash Place)
    Proceedings conducted online through Video Conferencing
    using CISCO WEBEX Software.
    Reader-cum-Ahlmad, Assistant Ahlmad and Regular
    Stenographer of this Court are on leave today.
    26.02.2024
    Present : Sh. Vikram Kumar, Ld. Counsel for complainant.
    Matter is listed for report of service of summons in
    compliance of order dated 21.10.2023.
    PF not filed. Be filed within 7 days and thereafter order
    dt. 21.10.2023 be complied afresh for NDOH.
    Let summons be issued against the accused through all
    permissible mode.
    Matter be put up for appearance of accused/ furnishing
    of bail/ consideration on notice on 04.07.2024 at 10:00 AM.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North
    West,Rohini Courts, Delhi/26.02.2024
    -- 1 of 1 --
    Order 2Full order available
    22 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 2498/2023 M/S VISHAL PIPES LIMITED Vs. M/S AKANKSHA INFRACON PRIVATE LIMITED (Subhash Place) 22.07.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Sh. Vikram Kumar, Ld. Counsel for the complainant. Matter is listed for consideration. Physical file is deposited in terms of previous order. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit…

    Read Full Order
    Order 1
    29 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/2498/2023
    DLNW020195942023
    M/S VISHAL PIPES LIMITED
    Vs.
    M/S AKANKSHA INFRACON PRIVATE LIMITED
    29.05.2023
    Fresh case received by way of assignment. It be checked
    and registered.
    The present file has been put up before me today by the
    reader-cum-ahlmad of the court.
    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 22.07.2023.
    The reader-cum-ahlmad is directed to do the updation of the
    matter as per rules.
    (KUMAR RAHUL )
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/29.05.2023
    -- 1 of 1 --

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