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CC NI ACT - Complaint Case 138 NI Act

MS VIKAS ASSOCIATESVsMIS JAIPRAKASH ASSOCIATES LTD

CNR DLNW020757752024526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3907/2024
Registration Date
23 Nov 2024
Next Hearing Date
19 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS VIKAS ASSOCIATES

    Respondent

    1. 1MIS JAIPRAKASH ASSOCIATES LTD

    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: 26-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-03-2025

Date: 10-03-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-07-2025

Date: 02-07-2025
Business: FP
Next Purpose: Arguments
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-11-2025

Date: 22-11-2025
Business: g
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-03-2026

Date: 09-03-2026
Business: A
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2026

Date: 15-05-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-07-2026

Date: 11-07-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2026

Date: 08-08-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2026

Date: 12-10-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 75681/2024
Filing Date: 21-11-2024
eFiling Number: ADL20230002097C202400023
eFiling Date: 09-11-2024
First Hearing Date: 26th November 2024
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 3907/2024 MS VIKAS ASSOCIATES Vs. MIS
JAIPRAKASH ASSOCIATES LTD /0 (Mangol Puri)
12.10.2026
Present: Sh.Raghvendra Upadhyay, Ld. Counsel for
complainant through video conferencing.
Sh.Dinkar Tiwari, Ld. Counsel for proposed accused
no.2, 3, 4, 5, 7, 8, 10 and 13. (Fresh Valalatnama filed
on behalf of accused. Be taken on record.)
Written submission filed on record on behalf of
proposed accused no.2, 3, 4, 5, 7, 8, 10 and 13 qua the aspect of
summoning/ cognizance.
Ld. Counsel for complainant seeks some time to file
his written submissions on record. Let the same be filed at least 7
days before the NDOH with advance copy to the opposite party.
Put up for arguments / orders on 19.12.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
12.10.2026
-- 1 of 1 --
    Interim Order 8
    08 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 3907/2024 MS VIKAS ASSOCIATES Vs. MIS
JAIPRAKASH ASSOCIATES LTD /0 (Mangol Puri)
08.08.2026
At 2:30 PM
Present: Ms. Purnima Jain, Ld. Counsel for complainant
through video conferencing.
Dr. Faruk Khan, Ld. Counsel for proposed accused
no.2, 3, 4, 5, 7, 8 and 10 through video conferencing.
Sh. Dinkar Tiwari, Ld. Counsel for proposed accused
no.1.
None for the remaining proposed accused.
Adjournment sought on behalf of the complainant
stating that the main counsel is not available today on account of
some personal difficulty. Heard. Considered.
At request, the matter stands adjourned for the
purpose fixed for the NDOH i.e. 12.10.2026 at 2 Pm.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
08.08.2026
-- 1 of 1 --
    Interim Order 7
    11 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 3907/2024
MS VIKAS ASSOCIATES Vs. MIS
JAIPRAKASH ASSOCIATES LTD /0 (Mangol Puri)
11.07.2026
At 2 PM
Present: Sh. Raghvender Upadhyaya and Ms. Purnima Jain,
Ld. Counsels for complainant.
Sh. Dinkar Tiwari, Ld. Counsel for proposed accused
no.1.
The matter is at the stage of consideration.
Certain legal queries regarding the maintainability of
the present complaint qua the directors of the accused no.1
company have been posed to the Ld. Counsel for complainant.
Certain citations have been placed on record on behalf of proposed
accused no.1. Copy supplied.
Put up for consideration and for clarifications on
08.08.2026 at 2.30 PM.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
11.07.2026
-- 1 of 1 --
    Interim Order 6
    15 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 3907/2024 MS VIKAS ASSOCIATES Vs. MIS
JAIPRAKASH ASSOCIATES LTD /0 (Mangol Puri)
15.05.2026
Present: Ms. Purnima Jain, Ld. Proxy counsel for complainant
through video conferencing.
Sh. Dinker Tiwari, Ld. Counsel for proposed accused
no.1 through video conferencing.
The matter is at the stage of consideration.
Put up for consideration now on 11.07.2026 at 2 PM.
Complainant is directed to be present before the
court in person on the NDOH.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
15.05.2026
-- 1 of 1 --
    Interim Order 5
    09 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 3907/2024
MS VIKAS ASSOCIATES Vs. MIS
JAIPRAKASH ASSOCIATES LTD
PS (Mangol Puri)
09.03.2026
Present: Mr. Raghvender Upadhayay, Ld. Counsel for
complainant through video conferencing.
Ms. Rashi Khandelwal, Ld. Counsel for RP for
accused no.1 through video conferencing. (A-1 is stated to be under
insolvency).
Both the parties submit that the accused no.1
company is under insolvency.
The matter is at the stage of consideration/
cognizance.
At request, put up for consideration and physical
appearance of Ld. Counsel for complainant on 15.05.2026 at 2
PM.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
09.03.2026
-- 1 of 1 --
    Interim Order 4
    04 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 99 CC NI ACT / 3907/2024 MS VIKAS ASSOCIATES Vs. MIS JAIPRAKASH
ASSOCIATES LTD /0 (Mangol Puri)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
(The court is physically operational from Rouse Avenue Court complex.
Work station of the court is functioning from Rohini Court Complex.)
04.10.2025
Present: Sh. Raghvender, Ld. counsel for complainant.
Sh. Dinkar, Ld. counsel for proposed accused no. 1 alongwith AR.
Ms. Khusbu, ld counsel for proposed accused no. 5 and 14.
Matter is at the stage of arguments on the point of consideration.
The right of remaining proposed accused to be heard at this stage was waived
off.
Adjournment is being sought on behalf of the parties to address arguments. Heard
and allowed.
Put up on 22.11.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/04.10.2025
-- 1 of 1 --
    Interim Order 3Full order available
    02 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 64 CC NI ACT / 3907/2024 MS VIKAS ASSOCIATES Vs. MIS JAIPRAKASH ASSOCIATES LTD /0 (Mangol Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. 02.07.2025 Present: Ms. Poornima jain and Mr. Raghvendra, Ld. counsel for complainant . Sh. Farukh, ld counsel for proposed accused no.1(RP). Sh. Amique, ld counsel for proposed accused no. 5 and 14. It is submitted by ld counsel for proposed accused no.1 that he has…

    Read Full Order
    Interim Order 2Full order available
    10 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 3907/2024 MS VIKAS ASSOCIATES Vs. MIS JAIPRAKASH ASSOCIATES LTD /0 (Mangol Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. Regular Reader cum Ahlmad and Stenographer are on leave today. 10.03.2025 Present: Sh. Vaibhav Tripathi, Ld. Counsel for the complainant through VC. Dr. Farukh Khan, Ld. Counsel for Resolution Professional Mr. Bhuwan Madan. Dr. Sadanand Mukhopadhyay, AR for the Resolution Professional. Sh. Amir Khalid, Ld.…

    Read Full Order
    Interim Order 1
    26 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 3907/2024 MS VIKAS ASSOCIATES Vs. MIS JAIPRAKASH
ASSOCIATES LTD /0 (Mangol Puri)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
26.11.2024
The undersigned is working as Link JMFC today.
Present: Ms. Purnima Jain and Sh. Ragvender Upadhyay, Ld. Counsel for the
complainant through VC.
Original file received.
In terms of provision of BNSS, let court notice be issued to proposed
accused to afford an opportunity of hearing, returnable for NDOH.
In case of refusal/premises found locked and upon proper verification as
to the said address of accused, let the court notice be served through affixation and
pictures be annexed alongwith the report. Process server is directed to annex the
proof of service alongwith the report.
Ld. Counsel for the complainant also submits that he will get the court
notice served electronically too. Let the same be done upon appropriate affidavit of
service. At request, copy of the court notice be also given as dasti at least one month
before NDOH.
Put up for consideration on 10.03.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/26.11.2024
-- 1 of 1 --
    Order 9
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 3907/2024 MS VIKAS ASSOCIATES Vs. MIS
JAIPRAKASH ASSOCIATES LTD /0 (Mangol Puri)
12.10.2026
Present: Sh.Raghvendra Upadhyay, Ld. Counsel for
complainant through video conferencing.
Sh.Dinkar Tiwari, Ld. Counsel for proposed accused
no.2, 3, 4, 5, 7, 8, 10 and 13. (Fresh Valalatnama filed
on behalf of accused. Be taken on record.)
Written submission filed on record on behalf of
proposed accused no.2, 3, 4, 5, 7, 8, 10 and 13 qua the aspect of
summoning/ cognizance.
Ld. Counsel for complainant seeks some time to file
his written submissions on record. Let the same be filed at least 7
days before the NDOH with advance copy to the opposite party.
Put up for arguments / orders on 19.12.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
12.10.2026
-- 1 of 1 --
    Order 8
    08 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 3907/2024 MS VIKAS ASSOCIATES Vs. MIS
JAIPRAKASH ASSOCIATES LTD /0 (Mangol Puri)
08.08.2026
At 2:30 PM
Present: Ms. Purnima Jain, Ld. Counsel for complainant
through video conferencing.
Dr. Faruk Khan, Ld. Counsel for proposed accused
no.2, 3, 4, 5, 7, 8 and 10 through video conferencing.
Sh. Dinkar Tiwari, Ld. Counsel for proposed accused
no.1.
None for the remaining proposed accused.
Adjournment sought on behalf of the complainant
stating that the main counsel is not available today on account of
some personal difficulty. Heard. Considered.
At request, the matter stands adjourned for the
purpose fixed for the NDOH i.e. 12.10.2026 at 2 Pm.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
08.08.2026
-- 1 of 1 --
    Order 7
    11 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 3907/2024
MS VIKAS ASSOCIATES Vs. MIS
JAIPRAKASH ASSOCIATES LTD /0 (Mangol Puri)
11.07.2026
At 2 PM
Present: Sh. Raghvender Upadhyaya and Ms. Purnima Jain,
Ld. Counsels for complainant.
Sh. Dinkar Tiwari, Ld. Counsel for proposed accused
no.1.
The matter is at the stage of consideration.
Certain legal queries regarding the maintainability of
the present complaint qua the directors of the accused no.1
company have been posed to the Ld. Counsel for complainant.
Certain citations have been placed on record on behalf of proposed
accused no.1. Copy supplied.
Put up for consideration and for clarifications on
08.08.2026 at 2.30 PM.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
11.07.2026
-- 1 of 1 --
    Order 6
    15 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 3907/2024 MS VIKAS ASSOCIATES Vs. MIS
JAIPRAKASH ASSOCIATES LTD /0 (Mangol Puri)
15.05.2026
Present: Ms. Purnima Jain, Ld. Proxy counsel for complainant
through video conferencing.
Sh. Dinker Tiwari, Ld. Counsel for proposed accused
no.1 through video conferencing.
The matter is at the stage of consideration.
Put up for consideration now on 11.07.2026 at 2 PM.
Complainant is directed to be present before the
court in person on the NDOH.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
15.05.2026
-- 1 of 1 --
    Order 5
    09 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 3907/2024
MS VIKAS ASSOCIATES Vs. MIS
JAIPRAKASH ASSOCIATES LTD
PS (Mangol Puri)
09.03.2026
Present: Mr. Raghvender Upadhayay, Ld. Counsel for
complainant through video conferencing.
Ms. Rashi Khandelwal, Ld. Counsel for RP for
accused no.1 through video conferencing. (A-1 is stated to be under
insolvency).
Both the parties submit that the accused no.1
company is under insolvency.
The matter is at the stage of consideration/
cognizance.
At request, put up for consideration and physical
appearance of Ld. Counsel for complainant on 15.05.2026 at 2
PM.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
09.03.2026
-- 1 of 1 --
    Order 4
    04 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 99 CC NI ACT / 3907/2024 MS VIKAS ASSOCIATES Vs. MIS JAIPRAKASH
ASSOCIATES LTD /0 (Mangol Puri)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
(The court is physically operational from Rouse Avenue Court complex.
Work station of the court is functioning from Rohini Court Complex.)
04.10.2025
Present: Sh. Raghvender, Ld. counsel for complainant.
Sh. Dinkar, Ld. counsel for proposed accused no. 1 alongwith AR.
Ms. Khusbu, ld counsel for proposed accused no. 5 and 14.
Matter is at the stage of arguments on the point of consideration.
The right of remaining proposed accused to be heard at this stage was waived
off.
Adjournment is being sought on behalf of the parties to address arguments. Heard
and allowed.
Put up on 22.11.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/04.10.2025
-- 1 of 1 --
    Order 3Full order available
    02 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 64 CC NI ACT / 3907/2024 MS VIKAS ASSOCIATES Vs. MIS JAIPRAKASH ASSOCIATES LTD /0 (Mangol Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. 02.07.2025 Present: Ms. Poornima jain and Mr. Raghvendra, Ld. counsel for complainant . Sh. Farukh, ld counsel for proposed accused no.1(RP). Sh. Amique, ld counsel for proposed accused no. 5 and 14. It is submitted by ld counsel for proposed accused no.1 that he has…

    Read Full Order
    Order 2Full order available
    10 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 3907/2024 MS VIKAS ASSOCIATES Vs. MIS JAIPRAKASH ASSOCIATES LTD /0 (Mangol Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. Regular Reader cum Ahlmad and Stenographer are on leave today. 10.03.2025 Present: Sh. Vaibhav Tripathi, Ld. Counsel for the complainant through VC. Dr. Farukh Khan, Ld. Counsel for Resolution Professional Mr. Bhuwan Madan. Dr. Sadanand Mukhopadhyay, AR for the Resolution Professional. Sh. Amir Khalid, Ld.…

    Read Full Order
    Order 1
    26 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 3907/2024 MS VIKAS ASSOCIATES Vs. MIS JAIPRAKASH
ASSOCIATES LTD /0 (Mangol Puri)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
26.11.2024
The undersigned is working as Link JMFC today.
Present: Ms. Purnima Jain and Sh. Ragvender Upadhyay, Ld. Counsel for the
complainant through VC.
Original file received.
In terms of provision of BNSS, let court notice be issued to proposed
accused to afford an opportunity of hearing, returnable for NDOH.
In case of refusal/premises found locked and upon proper verification as
to the said address of accused, let the court notice be served through affixation and
pictures be annexed alongwith the report. Process server is directed to annex the
proof of service alongwith the report.
Ld. Counsel for the complainant also submits that he will get the court
notice served electronically too. Let the same be done upon appropriate affidavit of
service. At request, copy of the court notice be also given as dasti at least one month
before NDOH.
Put up for consideration on 10.03.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/26.11.2024
-- 1 of 1 --

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