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CC NI ACT - Complaint Case 138 NI Act

ALOK JAINVsGAURAV PANDEY

CNR DLCT020098792026811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3186/2026
Registration Date
20 Feb 2026
Next Hearing Date
05 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ALOK JAIN

    Respondent

    1. 1GAURAV PANDEY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-05-2026
Business: Taken up on 29.5.2026
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9879/2026
Filing Date: 17-02-2026
eFiling Number: ADL20230002128C202600003
eFiling Date: 14-02-2026
First Hearing Date: 28th May 2026
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    2
    Interim Order 1
    28 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/29.05.2026
40 CC NI ACT / 3186/2026
ALOK JAIN Vs. GAURAV PANDEY
Proceedings conducted through hybrid mode.
29.05.2026
Today the undersigned is also working as Link JMFC for Ld. JMFC, NI Act-08.
Matter is taken up today as 28.05.2026 was declared holiday on account of Id-ul-
Zuha (Bakrid) vide notification no. 77/I-G-4/Genl.-I/DHC dated 26.05.2026.
Fresh case received by way of assignment. It be checked and registered.
Present: Ms. Mohini Chauhan, Ld Counsel for the complainant.
At request, put up at 2 pm.
At 02:29 pm
Present: Ms. Mohini Chauhan, Ld Counsel for the complainant.
Perusal of the record shows that no document has been annexed with the
complaint to show that Gaurav Pandey is proprietor of Ms/ Iskcon Enterprises.
Ld Counsel for the complainant seek time to file the same.
Heard. Allowed.
Put up for consideration on 05.11.2026.
-- 1 of 1 --
    Order 1
    28 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/29.05.2026
40 CC NI ACT / 3186/2026
ALOK JAIN Vs. GAURAV PANDEY
Proceedings conducted through hybrid mode.
29.05.2026
Today the undersigned is also working as Link JMFC for Ld. JMFC, NI Act-08.
Matter is taken up today as 28.05.2026 was declared holiday on account of Id-ul-
Zuha (Bakrid) vide notification no. 77/I-G-4/Genl.-I/DHC dated 26.05.2026.
Fresh case received by way of assignment. It be checked and registered.
Present: Ms. Mohini Chauhan, Ld Counsel for the complainant.
At request, put up at 2 pm.
At 02:29 pm
Present: Ms. Mohini Chauhan, Ld Counsel for the complainant.
Perusal of the record shows that no document has been annexed with the
complaint to show that Gaurav Pandey is proprietor of Ms/ Iskcon Enterprises.
Ld Counsel for the complainant seek time to file the same.
Heard. Allowed.
Put up for consideration on 05.11.2026.
-- 1 of 1 --

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