Skip to main content
CC NI ACT - Complaint Case 138 NI Act

Umesh Kumar PandeyVsGreen Bengal

CNR DLCT020029002024801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
1436/2024
Registration Date
14 Feb 2024
Next Hearing Date
11 Jan 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Umesh Kumar Pandey

    Respondent

    1. 1Green Bengal

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    00/0

    Case History / Proceedings

    Case History
    Date: 21-05-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 06-06-2024

Date: 06-06-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 24-06-2024

Date: 24-06-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 07-10-2024

Date: 07-10-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 07-01-2025

Date: 07-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-04-2025

Date: 03-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-05-2025

Date: 24-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2025

Date: 18-08-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 23-12-2025

Date: 23-12-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 23-05-2026

Date: 23-05-2026
Business: a
Next Purpose: Prosecution Evidence
Next Hearing Date: 11-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2900/2024
Filing Date: 02-02-2024
eFiling Number: ADL20230012672C202400005
eFiling Date: 01-02-2024
First Hearing Date: 21st May 2024
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    18
    Interim Order 9
    23 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 1436/2024 Umesh Kumar Pandey Vs. Green Bengal
23.05.2026
Present: Sh. Saurabh Pandey, Ld. Counsel for the Complainant along
with complainant.
Sh. Adrash Jaiswal, Ld. Proxy Counsel for the accused.
Sh. Vibhor Bagga, Ld. Counsel for the Accused. (through VC).
Adjournment sought on behalf of accused on the ground that
main counsel is not available today. Heard. Same is allowed for today only as
last and final opportunity and subject to cost of Rs. 5,000/- to be paid to the
complainant on or before NDOH.
Put up for CE on 11.01.2027.
Payment of cost shall be condition precedent for cross
examination of complainant’s witness. It is further clarified that in case of
default of payment of cost, appearance and cross examination on NDOH, the
right of the accused to cross examine the complainant’s witness shall stand
closed automatically without any further reference.
Accused is directed to appear physically on the next date of
hearing, failing which coercive action may be taken to secure the presence of
the accused.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
23.05.2026
-- 1 of 1 --
    Interim Order 8
    23 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 1436/2024
UMESH KUMAR PANDEY VS. GREEN BENGAL
23.12.2025
Present: Sh. Saurabh Pandey, Ld. Counsel for the complainant along
with complainant in person.
Sh. Vibhor Bagga, Ld. Counsel for the accused. (through
VC)
Accused is absent.
Oral Exemption sought on behalf of the accused. Heard.
Allowed for today only.
Sh. Umesh Kumar Pandey examined as CW-1, partly cross
examined and his further cross examination is deferred due to paucity of
time.
Put up for further CE on 23.05.2026.
It is clarified that no further adjournment shall be granted for
the purpose of CE to either party.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
23.12.2025
-- 1 of 1 --
    Interim Order 7Full order available
    18 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT / 1436/2024 Umesh Kumar Pandey Vs. Green Bengal 18.08.2025 Present: Sh. Saurabh Pandey, Ld. Counsel for the Complainant. (through VC) Sh. Vibhor Bagga, Ld. Proxy Counsel for the Accused along with Ms. Gauri Samanta, accused in person. Ld. Counsel for the accused submits that he has received the complete set of documents/complaint. Ld. Counsel for the accused submits that the accused may be granted bail. Heard. Since the…

    Read Full Order
    Interim Order 6
    24 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 1436/2024 Umesh Kumar Pandey Vs. Green Bengal 00/0 (Railway
Sarai Rohilla)
24.05.2025
Ld. PO is on first half day leave today.
Present: Sh. Saurabh, Ld. Counsel for the complainant.
Sh. Vibhor, Ld. Counsel for the accused through VC.
Put up for purpose fixed on 18.08.2025.
(Akshay Prakash)
Reliever JMFC (Central)
24.05.2025
-- 1 of 1 --
    Interim Order 5Full order available
    03 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT / 1436/2024 Umesh Kumar Pandey Vs. Green Bengal 00/0 (Railway Sarai Rohilla) 03.04.2025 Present: Sh. Saurabh Pandey, Ld. Counsel for the complainant with complainant. None for the accused. On a prima facie examination of the complaint, documents annexed and the examination of complainant, it prima facie appears that the cheque in question bearing no. 876405 dated 22.11.2023 for Rs. 10,00,000/- was issued to the complainant in discharge of…

    Read Full Order
    Interim Order 4
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 1436/2024 Umesh Kumar Pandey Vs. Green Bengal 00/0 (Railway Sarai
Rohilla)
07.01.2025
Matter received by way of transfer.
Regular stenographer is on leave today.
Present: Sh. Saurabh, Ld. Counsel for complainant.
Put up for PSE/ summoning on 03.04.2025.
(Deshna Golechha)
JMFC (NI)07 (Central)
07.01.2025
-- 1 of 1 --
    Interim Order 3
    24 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47CC NI ACT/1436/2024 DLCT020029002024
Umesh Kumar Pandey Vs. Green Bengal
24.06.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Sh. Saurabh Pandey, Ld. Counsel for the complainant with
complainant through VC.
As per reader report, no proof of proprietorship is available on emai.
Counsel for complainant submits that he had sent the same.
However, he shall file the physical copy on NDOH.
Accordingly, for want of complainant and proof of proprietorship, list
on 07.10.2024.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 24.06.2024
-- 1 of 1 --
    Interim Order 2
    06 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Lawyers are stated to be abstaining from work today.
48CC NI ACT/1436/2024
DLCT020029002024
Umesh Kumar PandeyVs.Green Bengal
06.06.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Complainant through VC with counsel Sh. Saurav Pandey. .
Counsel for complainant submits that he has filed the proof of
proprietorship on email.
Reader is directed to tag the same with the main file.
Physical copy be filed on/before NDOH.
List the matter on 24.06.2024.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 06.06.2024
-- 1 of 1 --
    Interim Order 1
    21 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT/1436/2024
DLCT020029002024
Umesh Kumar Pandey Vs. Green Bengal
21.05.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Fresh case received by way of assignment. It be checked and registered.
Present : Sh. Saurabh Pandey, Ld. Counsel for the complainant.
Complainant through VC.
Complaint perused.
Perusal of complaint shows that the cheque pertains to Green
Bengal.
Counsel for complainant submits that the Green Bengal is a
proprietorship firm.
However, perusal of file shows that there is no document on
record qua the aforesaid fact.
Hence, complainant is directed to file proof of proprietorship.
In case, no record is available with the complainant, he is at liberty
to summon the record from the bank qua the aforesaid cheque.
List the matter for consideration/ PSE on 06.06.2024.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 21.05.2024
-- 1 of 1 --
    Order 9
    23 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 1436/2024 Umesh Kumar Pandey Vs. Green Bengal
23.05.2026
Present: Sh. Saurabh Pandey, Ld. Counsel for the Complainant along
with complainant.
Sh. Adrash Jaiswal, Ld. Proxy Counsel for the accused.
Sh. Vibhor Bagga, Ld. Counsel for the Accused. (through VC).
Adjournment sought on behalf of accused on the ground that
main counsel is not available today. Heard. Same is allowed for today only as
last and final opportunity and subject to cost of Rs. 5,000/- to be paid to the
complainant on or before NDOH.
Put up for CE on 11.01.2027.
Payment of cost shall be condition precedent for cross
examination of complainant’s witness. It is further clarified that in case of
default of payment of cost, appearance and cross examination on NDOH, the
right of the accused to cross examine the complainant’s witness shall stand
closed automatically without any further reference.
Accused is directed to appear physically on the next date of
hearing, failing which coercive action may be taken to secure the presence of
the accused.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
23.05.2026
-- 1 of 1 --
    Order 8
    23 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 1436/2024
UMESH KUMAR PANDEY VS. GREEN BENGAL
23.12.2025
Present: Sh. Saurabh Pandey, Ld. Counsel for the complainant along
with complainant in person.
Sh. Vibhor Bagga, Ld. Counsel for the accused. (through
VC)
Accused is absent.
Oral Exemption sought on behalf of the accused. Heard.
Allowed for today only.
Sh. Umesh Kumar Pandey examined as CW-1, partly cross
examined and his further cross examination is deferred due to paucity of
time.
Put up for further CE on 23.05.2026.
It is clarified that no further adjournment shall be granted for
the purpose of CE to either party.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
23.12.2025
-- 1 of 1 --
    Order 7Full order available
    18 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT / 1436/2024 Umesh Kumar Pandey Vs. Green Bengal 18.08.2025 Present: Sh. Saurabh Pandey, Ld. Counsel for the Complainant. (through VC) Sh. Vibhor Bagga, Ld. Proxy Counsel for the Accused along with Ms. Gauri Samanta, accused in person. Ld. Counsel for the accused submits that he has received the complete set of documents/complaint. Ld. Counsel for the accused submits that the accused may be granted bail. Heard. Since the…

    Read Full Order
    Order 6
    24 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 1436/2024 Umesh Kumar Pandey Vs. Green Bengal 00/0 (Railway
Sarai Rohilla)
24.05.2025
Ld. PO is on first half day leave today.
Present: Sh. Saurabh, Ld. Counsel for the complainant.
Sh. Vibhor, Ld. Counsel for the accused through VC.
Put up for purpose fixed on 18.08.2025.
(Akshay Prakash)
Reliever JMFC (Central)
24.05.2025
-- 1 of 1 --
    Order 5Full order available
    03 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT / 1436/2024 Umesh Kumar Pandey Vs. Green Bengal 00/0 (Railway Sarai Rohilla) 03.04.2025 Present: Sh. Saurabh Pandey, Ld. Counsel for the complainant with complainant. None for the accused. On a prima facie examination of the complaint, documents annexed and the examination of complainant, it prima facie appears that the cheque in question bearing no. 876405 dated 22.11.2023 for Rs. 10,00,000/- was issued to the complainant in discharge of…

    Read Full Order
    Order 4
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 1436/2024 Umesh Kumar Pandey Vs. Green Bengal 00/0 (Railway Sarai
Rohilla)
07.01.2025
Matter received by way of transfer.
Regular stenographer is on leave today.
Present: Sh. Saurabh, Ld. Counsel for complainant.
Put up for PSE/ summoning on 03.04.2025.
(Deshna Golechha)
JMFC (NI)07 (Central)
07.01.2025
-- 1 of 1 --
    Order 3
    24 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47CC NI ACT/1436/2024 DLCT020029002024
Umesh Kumar Pandey Vs. Green Bengal
24.06.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Sh. Saurabh Pandey, Ld. Counsel for the complainant with
complainant through VC.
As per reader report, no proof of proprietorship is available on emai.
Counsel for complainant submits that he had sent the same.
However, he shall file the physical copy on NDOH.
Accordingly, for want of complainant and proof of proprietorship, list
on 07.10.2024.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 24.06.2024
-- 1 of 1 --
    Order 2
    06 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Lawyers are stated to be abstaining from work today.
48CC NI ACT/1436/2024
DLCT020029002024
Umesh Kumar PandeyVs.Green Bengal
06.06.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Complainant through VC with counsel Sh. Saurav Pandey. .
Counsel for complainant submits that he has filed the proof of
proprietorship on email.
Reader is directed to tag the same with the main file.
Physical copy be filed on/before NDOH.
List the matter on 24.06.2024.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 06.06.2024
-- 1 of 1 --
    Order 1
    21 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT/1436/2024
DLCT020029002024
Umesh Kumar Pandey Vs. Green Bengal
21.05.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Fresh case received by way of assignment. It be checked and registered.
Present : Sh. Saurabh Pandey, Ld. Counsel for the complainant.
Complainant through VC.
Complaint perused.
Perusal of complaint shows that the cheque pertains to Green
Bengal.
Counsel for complainant submits that the Green Bengal is a
proprietorship firm.
However, perusal of file shows that there is no document on
record qua the aforesaid fact.
Hence, complainant is directed to file proof of proprietorship.
In case, no record is available with the complainant, he is at liberty
to summon the record from the bank qua the aforesaid cheque.
List the matter for consideration/ PSE on 06.06.2024.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 21.05.2024
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.