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CC NI ACT - Complaint Case 138 NI Act

FAB INDIAVsPANKAJ BALDEWA

CNR DLCT020007002024511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
437/2024
Registration Date
10 Jan 2024
Next Hearing Date
14 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1FAB INDIA

    Respondent

    1. 1PANKAJ BALDEWA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 16-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2024

Date: 25-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2024

Date: 11-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2025

Date: 05-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2025

Date: 17-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-12-2025

Date: 01-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2026

Date: 28-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-07-2026

Date: 27-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 700/2024
Filing Date: 08-01-2024
eFiling Number: ADL20230004606C202300013
eFiling Date: 06-01-2024
First Hearing Date: 16th January 2024
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    16
    Interim Order 8
    27 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT / 437/2024 Fab India Vs. Pankaj Baldewa
27.07.2026
Present: Sh Aditya Singh, Ld proxy counsel for the complainant through VC.
None for the accused.
Matter is at the stage of appearance.
Affidavit has not been filed in terms of order dated 01.12.2025
Time has been sought for the same. Allowed.
Let order dated 01.12.2025 be complied afresh for NDOH
Be put up for further proceedings on 14.12.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/27.07.2026
-- 1 of 1 --
    Interim Order 7
    28 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT No. 437/2024
Fab India Vs. Pankaj Baldewa
28.02.2026
Present: None for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
Summons issued against the accused received back unserved. Report
perused.
Fresh address / affidavit of physical verification of address has not been
filed.
None has appeared on behalf of complainant despite repeated calls.
Let previous order be complied afresh for 27.07.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/28.02.2026
-- 1 of 1 --
    Interim Order 6
    01 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
CC NI ACT / 437/2024
FAB INDIA VS. PANKAJ BALDEWA
01.12.2025
Present : Sh. Aditya, Ld. Counsel for the complainant (through VC).
Complainant is absent.
None for accused.
Matter is at the stage of appearance of accused.
Ld. Counsel for the complainant submits that transfer petition has
been dismissed as infructuous as the matter has been settled on account of
payment.
Perusal of record reveals that on LDOH, summons were received
back unserved due to incomplete address.
Ld. Counsel for the complainant seeks some more time to trace
the present address of the accused and bring the same on record. Steps be taken
on or before NDOH. In alternative, an affidavit of physical verification of the
address of the accused be furnished on record.
Put up for purpose fixed on 28.02.2026.
(NAVDEEP GUPTA)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 01.12.2025
-- 1 of 1 --
    Interim Order 5
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25
CC NI ACT / 437/2024
FAB INDIA VS. PANKAJ BALDEWA
17.07.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Ms. Shalini, Ld. Counsel for the complainant (through VC).
Complainant is absent.
None for accused.
Speed Post qua Rajasthan address received back with report
‘incomplete address’.
Ld. Counsel for the complainant submits that a transfer petition is
pending in the court of Ld. Principal District & Sessions Judge (HQs), Central,
THC, Delhi and NDOH therein is 25.07.2025.
Put up for further proceedings on 01.12.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 17.07.2025
-- 1 of 1 --
    Interim Order 4
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5
CC NI ACT / 437/2024
FAB INDIA VS. PANKAJ BALDEWA
06.02.2025
Matter is taken up today as 05.02.2025 was declared as holiday by Hon’ble High
Court of Delhi vide Order No. 04/IG-4/Genl.-I/DHC dated 31.01.2025.
Present : Sh. Kamal, Ld. Proxy counsel for complainant through VC.
Complainant is absent.
None for accused.
Court notice (Seelampur address) issued against accused received
back unexecuted with report that no information could be found out.
Order dt. 25.04.2024 qua Rajasthan address be complied with
afresh by the complainant for 17.07.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 06.02.2025
-- 1 of 1 --
    Interim Order 3
    11 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11
CC NI ACT / 437/2024
FAB INDIA VS. PANKAJ BALDEWA
11.09.2024
Undersigned is working as Duty JMFC today.
Present : Sh. Bharat Gupta, Ld. Counsel for the complainant (through VC).
Complainant is absent.
None for accused.
Summons issued against accused (Seelampur address) received
back unexecuted with report that no information could be found out about the
address.
Speed post (Seelampur address) filed with remarks 'mis-sent'.
Order dated 25.04.2024 be complied with afresh by the
complainant qua Rajasthan address for 05.02.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 11.09.2024
-- 1 of 1 --
    Interim Order 2Full order available
    25 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 437/2024 FAB INDIA VS. PANKAJ BALDEWA 25.04.2024 Reader of the court is on leave today. Fresh case received by way of assignment. It be checked and registered as per rules. Present : Ms. Ruchi Kashyap, Ld counsel for the complainant. Complainant is absent. Matter is at the stage of consideration on present complaint. To be taken up at 12.30 pm at the request of Ld counsel for the complainant.…

    Read Full Order
    Interim Order 1
    16 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39
CC NI ACT 437/2024
FAB INDIA
Vs.
PANKAJ BALDEWA
16.01.2024
Present : None for complainant.
Matter is at the stage of consideration on present complaint.
Put up for consideration on 25.04.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 16.01.2024
-- 1 of 1 --
    Order 8
    27 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT / 437/2024 Fab India Vs. Pankaj Baldewa
27.07.2026
Present: Sh Aditya Singh, Ld proxy counsel for the complainant through VC.
None for the accused.
Matter is at the stage of appearance.
Affidavit has not been filed in terms of order dated 01.12.2025
Time has been sought for the same. Allowed.
Let order dated 01.12.2025 be complied afresh for NDOH
Be put up for further proceedings on 14.12.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/27.07.2026
-- 1 of 1 --
    Order 7
    28 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT No. 437/2024
Fab India Vs. Pankaj Baldewa
28.02.2026
Present: None for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
Summons issued against the accused received back unserved. Report
perused.
Fresh address / affidavit of physical verification of address has not been
filed.
None has appeared on behalf of complainant despite repeated calls.
Let previous order be complied afresh for 27.07.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/28.02.2026
-- 1 of 1 --
    Order 6
    01 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
CC NI ACT / 437/2024
FAB INDIA VS. PANKAJ BALDEWA
01.12.2025
Present : Sh. Aditya, Ld. Counsel for the complainant (through VC).
Complainant is absent.
None for accused.
Matter is at the stage of appearance of accused.
Ld. Counsel for the complainant submits that transfer petition has
been dismissed as infructuous as the matter has been settled on account of
payment.
Perusal of record reveals that on LDOH, summons were received
back unserved due to incomplete address.
Ld. Counsel for the complainant seeks some more time to trace
the present address of the accused and bring the same on record. Steps be taken
on or before NDOH. In alternative, an affidavit of physical verification of the
address of the accused be furnished on record.
Put up for purpose fixed on 28.02.2026.
(NAVDEEP GUPTA)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 01.12.2025
-- 1 of 1 --
    Order 5
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25
CC NI ACT / 437/2024
FAB INDIA VS. PANKAJ BALDEWA
17.07.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Ms. Shalini, Ld. Counsel for the complainant (through VC).
Complainant is absent.
None for accused.
Speed Post qua Rajasthan address received back with report
‘incomplete address’.
Ld. Counsel for the complainant submits that a transfer petition is
pending in the court of Ld. Principal District & Sessions Judge (HQs), Central,
THC, Delhi and NDOH therein is 25.07.2025.
Put up for further proceedings on 01.12.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 17.07.2025
-- 1 of 1 --
    Order 4
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5
CC NI ACT / 437/2024
FAB INDIA VS. PANKAJ BALDEWA
06.02.2025
Matter is taken up today as 05.02.2025 was declared as holiday by Hon’ble High
Court of Delhi vide Order No. 04/IG-4/Genl.-I/DHC dated 31.01.2025.
Present : Sh. Kamal, Ld. Proxy counsel for complainant through VC.
Complainant is absent.
None for accused.
Court notice (Seelampur address) issued against accused received
back unexecuted with report that no information could be found out.
Order dt. 25.04.2024 qua Rajasthan address be complied with
afresh by the complainant for 17.07.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 06.02.2025
-- 1 of 1 --
    Order 3
    11 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11
CC NI ACT / 437/2024
FAB INDIA VS. PANKAJ BALDEWA
11.09.2024
Undersigned is working as Duty JMFC today.
Present : Sh. Bharat Gupta, Ld. Counsel for the complainant (through VC).
Complainant is absent.
None for accused.
Summons issued against accused (Seelampur address) received
back unexecuted with report that no information could be found out about the
address.
Speed post (Seelampur address) filed with remarks 'mis-sent'.
Order dated 25.04.2024 be complied with afresh by the
complainant qua Rajasthan address for 05.02.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 11.09.2024
-- 1 of 1 --
    Order 2Full order available
    25 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 437/2024 FAB INDIA VS. PANKAJ BALDEWA 25.04.2024 Reader of the court is on leave today. Fresh case received by way of assignment. It be checked and registered as per rules. Present : Ms. Ruchi Kashyap, Ld counsel for the complainant. Complainant is absent. Matter is at the stage of consideration on present complaint. To be taken up at 12.30 pm at the request of Ld counsel for the complainant.…

    Read Full Order
    Order 1
    16 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39
CC NI ACT 437/2024
FAB INDIA
Vs.
PANKAJ BALDEWA
16.01.2024
Present : None for complainant.
Matter is at the stage of consideration on present complaint.
Put up for consideration on 25.04.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 16.01.2024
-- 1 of 1 --

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