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CC NI ACT - Complaint Case 138 NI Act

Payall ElectricsVsJyotir Moy Patowary Prop Pradip The Phonix

CNR DLCT020100962024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
3877/2024
Registration Date
05 Apr 2024
Next Hearing Date
10 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Payall Electrics

    Respondent

    1. 1Jyotir Moy Patowary Prop Pradip The Phonix

    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: 06-04-2024
Business: CONSIDREATION
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2024

Date: 23-04-2024
Business: S/PF/RC within 15 days
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2024

Date: 24-09-2024

Date: 11-02-2025

Date: 10-06-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2025

Date: 23-09-2025
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: Y
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 10096/2024
Filing Date: 02-04-2024
eFiling Number: ADL20240002370C202400004
eFiling Date: 30-03-2024
First Hearing Date: 06th April 2024
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    18
    Interim Order 9
    29 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 3877/2024
Payall Electrics Vs. Jyotir Moy Patowary Prop Pradip The
Phonix
29.06.2026
Present : Mr. Mohit, Ld. Counsel for complainant alongwith AR in
person.
On the last date of hearing, BWs were directed to be issued
against the accused.
Warrants not issued.
Assistant Ahlmad is directed to remain careful in future.
Let fresh BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 10.12.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/29.06.2026
-- 1 of 1 --
    Interim Order 8
    10 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 3877/2024
Payall Electrics Vs. Jyotir Moy Patowary Prop Pradip The Phonix
10.02.2026
Present : Mr. Mohit, Ld. Counsel for complainant alongwith AR in
person.
On the last date of hearing, BWs were directed to be issued
against the accused.
Report received back as per which warrants could not be
executed due to law and order arrangement duty.
Let fresh BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through DCP concerned,
returnable to this Court on 29.06.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/10.02.2026
-- 1 of 1 --
    Interim Order 7
    23 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 3877/2024
Payall Electrics Vs. Jyotir Moy Patowary Prop Pradip The Phonix
23.09.2025
Present : Mr. Mohit Kumar, Ld. Counsel for complainant alongwith
AR in person.
On LDOH, summons were directed to be issued against the
accused.
Report not received back.
Tracking report filed.
As per the tracking report, summons have been served upon
the accused.
Today, none appeared on behalf of the accused.
Let BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 10.02.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/23.09.2025
-- 1 of 1 --
    Interim Order 6
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 3877/2024
Payall Electrics Vs. Jyotir Moy Patowary Prop Pradip The Phonix
10.06.2025
Present : Mr. Mohit Kumar, Ld. counsel for the complainant alongwith
AR of complainant.
On the last date of hearing, summons were directed to be
issued.
Report not received back.
Let fresh summons be issued against the accused on filing of
PF/RC within 15 days.
Put up for further proceedings on 23.09.2025.
Process server is directed to serve the summons through all
modes.
Ld. counsel for the complainant is directed to file tracking
report on the NDOH.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/10.06.2025
-- 1 of 1 --
    Interim Order 5
    11 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3877/2024
Payall Electrics Vs. Jyotir Moy Patowary Prop Pradip The Phonix
11.02.2025
Reader of this court is on leave today.
Present: Mr. Mohit Kumar, Ld. counsel for the complainant alongwith
AR of complainant.
Ld. Counsel for the complainant seeks time to file postal
receipts.
In the meanwhile, let fresh summons be issued against the
accused in terms of order dated 23.04.2024, returnable on 10.06.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/11.02.2025
-- 1 of 1 --
    Interim Order 4
    24 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT/3877/2024
Payall Electrics Vs. Jyotir Moy PatowaryProp Pradip The Phonix
24.09.2024
Undersigned is looking after the work of Sh. Manuj Kaushal, Ld. JMFC
04, Central, THC.
Regular stenographer of this court is on leave today.
Present: AR of complainant in person.
Previous order not complied with. Be complied with afresh for
11.02.2025.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) 03
Central/Delhi/24.09.2024
-- 1 of 1 --
    Interim Order 3
    24 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT/8873/2024
Shriram Finance Limited Vs. Ayush Tyagi
24.09.2024
Undersigned is looking after the work of Sh. Manuj Kaushal, Ld. JMFC
04, Central, THC.
Regular stenographer of this court is on leave today.
Present: Sh. Vivek Srivastava, Ld. counsel for complainant.
Matter is at the stage of consideration on present complaint.
Statement of accounts qua loan in question filed. Be taken on record.
Ld. Counsel for the complainant submits that case was filed on
16.07.2024. Since date of filing is on or after 01.07.2024, the present case shall be
considered under Bharatiya Nagarik Suraksha Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no cognizance of an
offence shall be taken by the Magistrate without giving the accused an opportunity of
being heard.
Let court notice be issued to proposed accused for NDOH, on filing of
PF, within two weeks.
Put up for consideration on 13.02.2025.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) 03
Central/Delhi/24.09.2024
-- 1 of 1 --
    Interim Order 2Full order available
    23 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 3877/2024 Payall Electrics Vs. Jyotir Moy Patowary Prop Pradip The Phonix 23.04.2024 Present: AR of complainant alongwith Ld. counsel, Mr. B.S. Verma. 1. The matter is listed today for consideration. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has issued the cheque(s) in question to the complainant in discharge of a legal liability. On presentation, the same…

    Read Full Order
    Interim Order 1
    06 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.3877/2024
Payal Electrics Vs. Jyotir Moy Patowary
06.04.2024
Fresh case received by way of assignment. It be checked and
registered.
Present: Mr. V.S. Verma, Ld. counsel for the complainant.
Put up for consideration on 23.04.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/06.04.2024
-- 1 of 1 --
    Order 9
    29 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 3877/2024
Payall Electrics Vs. Jyotir Moy Patowary Prop Pradip The
Phonix
29.06.2026
Present : Mr. Mohit, Ld. Counsel for complainant alongwith AR in
person.
On the last date of hearing, BWs were directed to be issued
against the accused.
Warrants not issued.
Assistant Ahlmad is directed to remain careful in future.
Let fresh BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 10.12.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/29.06.2026
-- 1 of 1 --
    Order 8
    10 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 3877/2024
Payall Electrics Vs. Jyotir Moy Patowary Prop Pradip The Phonix
10.02.2026
Present : Mr. Mohit, Ld. Counsel for complainant alongwith AR in
person.
On the last date of hearing, BWs were directed to be issued
against the accused.
Report received back as per which warrants could not be
executed due to law and order arrangement duty.
Let fresh BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through DCP concerned,
returnable to this Court on 29.06.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/10.02.2026
-- 1 of 1 --
    Order 7
    23 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 3877/2024
Payall Electrics Vs. Jyotir Moy Patowary Prop Pradip The Phonix
23.09.2025
Present : Mr. Mohit Kumar, Ld. Counsel for complainant alongwith
AR in person.
On LDOH, summons were directed to be issued against the
accused.
Report not received back.
Tracking report filed.
As per the tracking report, summons have been served upon
the accused.
Today, none appeared on behalf of the accused.
Let BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 10.02.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/23.09.2025
-- 1 of 1 --
    Order 6
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 3877/2024
Payall Electrics Vs. Jyotir Moy Patowary Prop Pradip The Phonix
10.06.2025
Present : Mr. Mohit Kumar, Ld. counsel for the complainant alongwith
AR of complainant.
On the last date of hearing, summons were directed to be
issued.
Report not received back.
Let fresh summons be issued against the accused on filing of
PF/RC within 15 days.
Put up for further proceedings on 23.09.2025.
Process server is directed to serve the summons through all
modes.
Ld. counsel for the complainant is directed to file tracking
report on the NDOH.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/10.06.2025
-- 1 of 1 --
    Order 5
    11 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3877/2024
Payall Electrics Vs. Jyotir Moy Patowary Prop Pradip The Phonix
11.02.2025
Reader of this court is on leave today.
Present: Mr. Mohit Kumar, Ld. counsel for the complainant alongwith
AR of complainant.
Ld. Counsel for the complainant seeks time to file postal
receipts.
In the meanwhile, let fresh summons be issued against the
accused in terms of order dated 23.04.2024, returnable on 10.06.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/11.02.2025
-- 1 of 1 --
    Order 4
    24 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT/3877/2024
Payall Electrics Vs. Jyotir Moy PatowaryProp Pradip The Phonix
24.09.2024
Undersigned is looking after the work of Sh. Manuj Kaushal, Ld. JMFC
04, Central, THC.
Regular stenographer of this court is on leave today.
Present: AR of complainant in person.
Previous order not complied with. Be complied with afresh for
11.02.2025.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) 03
Central/Delhi/24.09.2024
-- 1 of 1 --
    Order 3
    24 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT/8873/2024
Shriram Finance Limited Vs. Ayush Tyagi
24.09.2024
Undersigned is looking after the work of Sh. Manuj Kaushal, Ld. JMFC
04, Central, THC.
Regular stenographer of this court is on leave today.
Present: Sh. Vivek Srivastava, Ld. counsel for complainant.
Matter is at the stage of consideration on present complaint.
Statement of accounts qua loan in question filed. Be taken on record.
Ld. Counsel for the complainant submits that case was filed on
16.07.2024. Since date of filing is on or after 01.07.2024, the present case shall be
considered under Bharatiya Nagarik Suraksha Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no cognizance of an
offence shall be taken by the Magistrate without giving the accused an opportunity of
being heard.
Let court notice be issued to proposed accused for NDOH, on filing of
PF, within two weeks.
Put up for consideration on 13.02.2025.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) 03
Central/Delhi/24.09.2024
-- 1 of 1 --
    Order 2Full order available
    23 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 3877/2024 Payall Electrics Vs. Jyotir Moy Patowary Prop Pradip The Phonix 23.04.2024 Present: AR of complainant alongwith Ld. counsel, Mr. B.S. Verma. 1. The matter is listed today for consideration. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has issued the cheque(s) in question to the complainant in discharge of a legal liability. On presentation, the same…

    Read Full Order
    Order 1
    06 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.3877/2024
Payal Electrics Vs. Jyotir Moy Patowary
06.04.2024
Fresh case received by way of assignment. It be checked and
registered.
Present: Mr. V.S. Verma, Ld. counsel for the complainant.
Put up for consideration on 23.04.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/06.04.2024
-- 1 of 1 --

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