CC NI ACT - Complaint Case 138 NI Act

KHANNA FOREX PRIVATE LIMITEDVsSUNIL KUMAR PROP VIVAN HOLIDAY PLANNERS

CNR DLNW020807022024547-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 4370/2024
Registration Date: 12 Dec 2024
Next Hearing Date: 12 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

MILIND GAUTAM

For Respondent

Not available

Parties

Petitioner

1KHANNA FOREX PRIVATE LIMITED

Respondent

1SUNIL KUMAR PROP VIVAN HOLIDAY PLANNERS

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Maurya Enclave
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 20-12-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2025

Date: 27-02-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-11-2025

Date: 17-11-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-04-2026

Date: 13-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-07-2026

Date: 22-07-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2027

Additional Case Details

Filing Number: 80607/2024
Filing Date: 10-12-2024
eFiling Number: ADL20230007994C202400013
eFiling Date: 09-12-2024
First Hearing Date: 20th December 2024
Court Number And Judge: 547-Judicial Magistrate First Class

Orders

Interim Order 5

13 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 4370/2024
KHANNA FOREX PRIVATE LIMITED Vs.
SUNIL KUMAR PROP VIVAN HOLIDAY PLANNERS
(Maurya Enclave)
13.04.2026	13.04.2026
Present Sh. S.J Sharma, Ld. Counsel for complainant.
None for accused.
Accused through VC.
Proposed accused submits that he is willing to settle the present
matter amicably with the complainant. Heard. Considered.
Put up for report of settlement, if any/consideration on 22.07.2026.
(Date given as per the convenience of the parties)
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 13.04.2026	13.04.2026
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Interim Order 4

17 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT / 4370/2024
KHANNA FOREX PRIVATE LIMITED Vs.
SUNIL KUMAR PROP VIVAN HOLIDAY PLANNERS
/0 (Maurya Enclave)
17.11.2025
Reader of the court is on leave today.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. S.J Salwan, Ld. Counsel for complainant.
Proposed Accused via VC.
The present compliant appears to have been filed prematurely. Ld. Counsel
for complainant is directed to provide clarification.
Put up for clarification on 13.04.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 17.11.2025
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Interim Order 3

11 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25
CC NI ACT / 4370/2024
KHANNA FOREX PRIVATE LIMITED Vs. SUNIL KUMAR PROP VIVAN
HOLIDAY PLANNERS
/0 (Maurya Enclave)
/0 (Maurya Enclave)
11.07.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Regular P.A is on leave today.
Present: Mr. Milind Gautam, Ld. Counsel for complainant.
None for proposed accused.
PF not filed.
Complainant is warned to be careful in future.
Let notice be issued to the proposed accused through all modes on filing of
PF/RC within 15 days from today. The proposed accused is directed to remain present
on NDOH for further proceedings.
Complainant is directed to file tracking report.
Put up for appearance of the proposed accused on 17.11.2025.
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, 11.07.2025
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Interim Order 2

27 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 4370/2024
KHANNA FOREX PRIVATE LIMITED Vs. SUNIL KUMAR PROP VIVAN HOLIDAY
PLANNERS /0 (Maurya Enclave)
27.02.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Milind Gautam, Ld counsel for the complainant
The matter was listed for consideration today.
Original file along with 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 11.07.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 27.02.2025
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Interim Order 1

20 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51
CC No. 4370/2024
KHANNA FOREX PRIVATE LIMITED Vs.
SUNIL KUMAR PROP VIVAN HOLIDAY
PLANNERS
20.12.2024
Proceedings are conducted through VC using CISCO Webex Meeting App.
Fresh complaint received. Let the same be checked and registered as per rules.
Present : None.
Original documents not yet received.
Complainant is directed to file original documents by
NDOH.
Put up for FP on 27.02.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 20.12.2024
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Order 5