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CC NI ACT - Complaint Case 138 NI Act

SURESH CHANDERVsMOHINDER SINGH PATHANIA

CNR DLCT020046232025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
2991/2025
Registration Date
03 Feb 2025
Next Hearing Date
21 Nov 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SURESH CHANDER

    Respondent

    1. 1MOHINDER SINGH PATHANIA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    Kashmiri Gate Metro
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-03-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 10-07-2025

Date: 10-07-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 06-11-2025

Date: 06-11-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 08-04-2026

Date: 08-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-07-2026

Date: 25-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2026

Date: 27-08-2026
Business: Taken up on 29.8.2026
Next Purpose: Charge
Next Hearing Date: 21-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4623/2025
Filing Date: 01-02-2025
eFiling Number: ADL20230006456C202500004
eFiling Date: 29-01-2025
First Hearing Date: 26th March 2025
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    12
    Interim Order 6
    27 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/29.08.2026
33 CC NI ACT/2991/2025
CNR No. DLCT020046232025
SURESH CHANDER Vs. MOHINDER SINGH PATHANIA
Proceedings conducted through hybrid mode.
29.08.2026
Matter is taken up today as 27.08.2026 was declared holiday vide notification no.
85/G-4/Genl.-I/DHC dated 21.08.2026.
Today the undersigned is also working as Second Link JMFC for Ld. JMFC, NI
Act-04.
Present: Sh. S. Mukherjee, Ld Counsel for the complainant.
Sh. Subhash Pandey, Ld. Counsel for the accused with accused.
Ld Counsel for the complainant submits that no payment has been received from
the accused.
Ld Counsel for the complainant has supplied the copy of the complaint and
documents to the accused today.
Offence being bailable, accused is admitted to bail subject to furnishing of
personal bonds in the sum of Rs.30,000/- with one surety of like amount.
At this stage, the accused seeks some time to furnish bail bonds.
Heard. Allowed.
Further, Ld. Counsel for the accused is directed to furnish medical document in
terms of previous order.
Accused shall appear in person alongwith surety on the NDOH.
Put up for furnishing of bail bonds and framing of notice on 21.11.2026.
-- 1 of 1 --
    Interim Order 5
    25 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/25.07.2026
37 CC NI ACT / 2991/2025
SURESH CHANDER Vs. MOHINDER SINGH PATHANIA
Proceedings conducted through hybrid mode.
25.07.2026
Present: Sh. S.Mukherjee, Ld Counsel for the complainant with complainant.
Sh. Subhash Pandey, Ld. Counsel for the accused.
Matter is fixed for verification of payment.
Ld Counsel for the complainant submits that no payment has been received from
the accused.
Ld. Counsel for accused seeks an oral exemption from personal appearance on
behalf of the accused stating the fact that accused is unwell.
Heard. Considered.
Exemption is allowed for today subject to furnishing of medical records on or
before the NDOH.
Accused shall appear in person on the NDOH.
Put up for appearance/further proceedings on 27.08.2026.
-- 1 of 1 --
    Interim Order 4
    08 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/08.04.2026
63 CC NI ACT / 2991/2025
SURESH CHANDER Vs. MOHINDER SINGH PATHANIA
Proceedings conducted through hybrid mode.
08.04.2026
Matter received by way of transfer in pursuance of order dated 29.11.2025 passed
by the Ld. Principal District & Sessions Judge (Hqs), Delhi. It be checked and registered.
Present: Sh. S. Mukherjee, Ld Counsel for the complainant with complainant.
Sh. Subhash Pandey, Ld. Counsel for the accused with accused.
It is jointly submitted by both the parties that there is possibility of settlement
between the parties in the present matter.
Original case file has not been received from the transferor court.
At request, re-list on 25.07.2026.
-- 1 of 1 --
    Interim Order 3Full order available
    06 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 49 CC NO. - / 2991/2025 - SURESH CHANDER Vs. MOHINDER SINGH PATHANIA 06.11.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Diwakar Sharma, Ld. counsel for the complainant. In view of the judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Arr. (Cr. Appeal 1755/2010), where it has been held that there is no requirement of issuing summons to the accused at pre-cognizance stage.…

    Read Full Order
    Interim Order 2
    10 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 59 CC NO. - / 2991/2025 - SURESH CHANDER Vs. MOHINDER
SINGH PATHANIA
10.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. S. Mukherjee, Ld. Counsel for complainant.
Report on notice to the proposed accused not received back.
Tracking report of delivery of notice has been filed on the official email ID of this court
as per which notice has been duly served upon the proposed accused. However, no one is present on
behalf of the proposed accused.
Last opportunity is given to the proposed accused to appear and argue on the point of
summoning on 06.11.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/10.07.2022
-- 1 of 1 --
    Interim Order 1
    26 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 64CC NO. - /2991/2025
SURESH CHANDER Vs. MOHINDERSINGH PATHANIA
26.03.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Sh. S. Mukherjee, Ld. counsel for the complainant with complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 10.07.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/26.03.2025
-- 1 of 1 --
    Order 6
    27 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/29.08.2026
33 CC NI ACT/2991/2025
CNR No. DLCT020046232025
SURESH CHANDER Vs. MOHINDER SINGH PATHANIA
Proceedings conducted through hybrid mode.
29.08.2026
Matter is taken up today as 27.08.2026 was declared holiday vide notification no.
85/G-4/Genl.-I/DHC dated 21.08.2026.
Today the undersigned is also working as Second Link JMFC for Ld. JMFC, NI
Act-04.
Present: Sh. S. Mukherjee, Ld Counsel for the complainant.
Sh. Subhash Pandey, Ld. Counsel for the accused with accused.
Ld Counsel for the complainant submits that no payment has been received from
the accused.
Ld Counsel for the complainant has supplied the copy of the complaint and
documents to the accused today.
Offence being bailable, accused is admitted to bail subject to furnishing of
personal bonds in the sum of Rs.30,000/- with one surety of like amount.
At this stage, the accused seeks some time to furnish bail bonds.
Heard. Allowed.
Further, Ld. Counsel for the accused is directed to furnish medical document in
terms of previous order.
Accused shall appear in person alongwith surety on the NDOH.
Put up for furnishing of bail bonds and framing of notice on 21.11.2026.
-- 1 of 1 --
    Order 5
    25 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/25.07.2026
37 CC NI ACT / 2991/2025
SURESH CHANDER Vs. MOHINDER SINGH PATHANIA
Proceedings conducted through hybrid mode.
25.07.2026
Present: Sh. S.Mukherjee, Ld Counsel for the complainant with complainant.
Sh. Subhash Pandey, Ld. Counsel for the accused.
Matter is fixed for verification of payment.
Ld Counsel for the complainant submits that no payment has been received from
the accused.
Ld. Counsel for accused seeks an oral exemption from personal appearance on
behalf of the accused stating the fact that accused is unwell.
Heard. Considered.
Exemption is allowed for today subject to furnishing of medical records on or
before the NDOH.
Accused shall appear in person on the NDOH.
Put up for appearance/further proceedings on 27.08.2026.
-- 1 of 1 --
    Order 4
    08 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/08.04.2026
63 CC NI ACT / 2991/2025
SURESH CHANDER Vs. MOHINDER SINGH PATHANIA
Proceedings conducted through hybrid mode.
08.04.2026
Matter received by way of transfer in pursuance of order dated 29.11.2025 passed
by the Ld. Principal District & Sessions Judge (Hqs), Delhi. It be checked and registered.
Present: Sh. S. Mukherjee, Ld Counsel for the complainant with complainant.
Sh. Subhash Pandey, Ld. Counsel for the accused with accused.
It is jointly submitted by both the parties that there is possibility of settlement
between the parties in the present matter.
Original case file has not been received from the transferor court.
At request, re-list on 25.07.2026.
-- 1 of 1 --
    Order 3Full order available
    06 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 49 CC NO. - / 2991/2025 - SURESH CHANDER Vs. MOHINDER SINGH PATHANIA 06.11.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Diwakar Sharma, Ld. counsel for the complainant. In view of the judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Arr. (Cr. Appeal 1755/2010), where it has been held that there is no requirement of issuing summons to the accused at pre-cognizance stage.…

    Read Full Order
    Order 2
    10 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 59 CC NO. - / 2991/2025 - SURESH CHANDER Vs. MOHINDER
SINGH PATHANIA
10.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. S. Mukherjee, Ld. Counsel for complainant.
Report on notice to the proposed accused not received back.
Tracking report of delivery of notice has been filed on the official email ID of this court
as per which notice has been duly served upon the proposed accused. However, no one is present on
behalf of the proposed accused.
Last opportunity is given to the proposed accused to appear and argue on the point of
summoning on 06.11.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/10.07.2022
-- 1 of 1 --
    Order 1
    26 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 64CC NO. - /2991/2025
SURESH CHANDER Vs. MOHINDERSINGH PATHANIA
26.03.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Sh. S. Mukherjee, Ld. counsel for the complainant with complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 10.07.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/26.03.2025
-- 1 of 1 --

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