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CC NI ACT - Complaint Case 138 NI Act

VIKAS ASSOCIATESVsPASSIM WATER SERVICES Ors

CNR DLNW020645852025551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1570/2025
Registration Date
01 Mar 2025
Next Hearing Date
27 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VIKAS ASSOCIATES

    Respondent

    1. 1PASSIM WATER SERVICES Ors

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mangol Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 12-03-2025
Business: C
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-07-2025

Date: 22-07-2025
Business: c
Next Purpose: Arguments
Next Hearing Date: 01-12-2025

Date: 01-12-2025
Business: f
Next Purpose: Arguments
Next Hearing Date: 04-04-2026

Date: 04-04-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-06-2026

Date: 01-06-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 64580/2025
Filing Date: 27-02-2025
eFiling Number: ADL20230002097C202500005
eFiling Date: 22-02-2025
First Hearing Date: 12th March 2025
Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5Full order available
    01 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT 1570/2025 VIKAS ASSOCIATES Vs. PASSIM WATER SERVICES Ors (Mangol Puri) 01.06.2026 Present: Ms. Purnima Jain and Sh. Raghvendra Upadhyay, Ld. counsel for the complainant. "Evidence by way of affidavit tendered by the com plainant. Documents exhibited. Presummoning evidence stands closed. Arguments on cognizance heard. I have gone through the entire record including the com plaint and the documents. It is alleged that accused has issued the cheque in question…

    Read Full Order
    Interim Order 4
    04 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 43
CC NI ACT 1570/2025
VIKAS ASSOCIATES Vs. PASSIM WATER SERVICES Ors
(Mangol Puri)
04.04.2026
Undersigned is also looking after the work of Sh. Gaurav
Katariya, Ld. JMFC, who is stated to be on leave.
Present: Ms. Purnima Jain, Sh. Raghvendra Upadhyay, and Sh.
Madhur, Ld. counsel for the complainant.
Ld. counsel seeks time to file address affidavit, efiling
history and GST details of accused.
To come up for further proceedings on 01.06.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
04.04.2026
-- 1 of 1 --
    Interim Order 3
    01 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 173
CC NI ACT / 1570/2025
VIKAS ASSOCIATES Vs. PASSIM WATER SERVICES Ors
(Mangol Puri)
01.12.2025
File received after transfer from Digital Court-02. No adverse
order is being passed today.
Present: Ld. counsel for the complainant through VC.
To come up for consideration on 04.04.2026.
(SANYAM JAIN)
JMFC-04/North-West/ Delhi
01.12.2025
-- 1 of 1 --
    Interim Order 2
    22 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64
CC NI ACT / 1570/2025
VIKAS ASSOCIATES Vs. PASSIM WATER SERVICES Ors
/0 (Mangol Puri)
22.07.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ms. Purnima Jain, Ld. Counsel for complainant.
Tracking report reflects that notice issued upon proposed accused not
delivered.
However, Ld. Counsel for complainant has filed proof of service via e-
mode.
One opportunity is given to the proposed accused to appear for arguments
on the point of cognizance failing which the right of proposed accused to argue on the
point of cognizance shall stands closed.
Put up for argument on cognizance on 01.12.2025.
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, 22.07.2025
-- 1 of 1 --
    Interim Order 1
    12 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 72 CC NI ACT / 1570/2025 VIKAS ASSOCIATES Vs. PASSIM WATER
SERVICES Ors /0 (Mangol Puri)
Charge
12.03.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Fresh case received by way of assignment. Let it be checked and registered as per rules.
Present Ms. Purnima alongwith and Sh. Raghvendra Upadhyay, ld. Counsels for complainant.
The matter was listed for consideration today.
Original documents received.
Submissions heard. Documents perused.
Perusal of the complaint shows that the present matter has been filed after 01.07.2024
and the same is governed by BNSS, 2023. As per proviso 1 to Section 223 of BNSS, it is mandatory to
issue notice to the proposed accused before taking cognizance.
Accordingly, notice be issued to the proposed accused u/s 223 BNSS Act through all
modes on filing of PF to be within 10 working days from today. The process server is directed to serve
the notice by way of affixation, if premises found closed or same could not be served personally or on
any adult male member.
Put up for appearance of the proposed accused and consideration on 22.07.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 12.03.2025
-- 1 of 1 --
    Order 5Full order available
    01 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT 1570/2025 VIKAS ASSOCIATES Vs. PASSIM WATER SERVICES Ors (Mangol Puri) 01.06.2026 Present: Ms. Purnima Jain and Sh. Raghvendra Upadhyay, Ld. counsel for the complainant. "Evidence by way of affidavit tendered by the com plainant. Documents exhibited. Presummoning evidence stands closed. Arguments on cognizance heard. I have gone through the entire record including the com plaint and the documents. It is alleged that accused has issued the cheque in question…

    Read Full Order
    Order 4
    04 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 43
CC NI ACT 1570/2025
VIKAS ASSOCIATES Vs. PASSIM WATER SERVICES Ors
(Mangol Puri)
04.04.2026
Undersigned is also looking after the work of Sh. Gaurav
Katariya, Ld. JMFC, who is stated to be on leave.
Present: Ms. Purnima Jain, Sh. Raghvendra Upadhyay, and Sh.
Madhur, Ld. counsel for the complainant.
Ld. counsel seeks time to file address affidavit, efiling
history and GST details of accused.
To come up for further proceedings on 01.06.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
04.04.2026
-- 1 of 1 --
    Order 3
    01 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 173
CC NI ACT / 1570/2025
VIKAS ASSOCIATES Vs. PASSIM WATER SERVICES Ors
(Mangol Puri)
01.12.2025
File received after transfer from Digital Court-02. No adverse
order is being passed today.
Present: Ld. counsel for the complainant through VC.
To come up for consideration on 04.04.2026.
(SANYAM JAIN)
JMFC-04/North-West/ Delhi
01.12.2025
-- 1 of 1 --
    Order 2
    22 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64
CC NI ACT / 1570/2025
VIKAS ASSOCIATES Vs. PASSIM WATER SERVICES Ors
/0 (Mangol Puri)
22.07.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ms. Purnima Jain, Ld. Counsel for complainant.
Tracking report reflects that notice issued upon proposed accused not
delivered.
However, Ld. Counsel for complainant has filed proof of service via e-
mode.
One opportunity is given to the proposed accused to appear for arguments
on the point of cognizance failing which the right of proposed accused to argue on the
point of cognizance shall stands closed.
Put up for argument on cognizance on 01.12.2025.
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, 22.07.2025
-- 1 of 1 --
    Order 1
    12 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 72 CC NI ACT / 1570/2025 VIKAS ASSOCIATES Vs. PASSIM WATER
SERVICES Ors /0 (Mangol Puri)
Charge
12.03.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Fresh case received by way of assignment. Let it be checked and registered as per rules.
Present Ms. Purnima alongwith and Sh. Raghvendra Upadhyay, ld. Counsels for complainant.
The matter was listed for consideration today.
Original documents received.
Submissions heard. Documents perused.
Perusal of the complaint shows that the present matter has been filed after 01.07.2024
and the same is governed by BNSS, 2023. As per proviso 1 to Section 223 of BNSS, it is mandatory to
issue notice to the proposed accused before taking cognizance.
Accordingly, notice be issued to the proposed accused u/s 223 BNSS Act through all
modes on filing of PF to be within 10 working days from today. The process server is directed to serve
the notice by way of affixation, if premises found closed or same could not be served personally or on
any adult male member.
Put up for appearance of the proposed accused and consideration on 22.07.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 12.03.2025
-- 1 of 1 --

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