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CC NI ACT - Complaint Case 138 NI Act

Pawan MittalVsDHANJAY KUMAR DUBEY

CNR DLCT020106232023810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
4982/2023
Registration Date
26 Apr 2023
Next Hearing Date
06 Feb 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Pawan Mittal

    Respondent

    1. 1DHANJAY KUMAR DUBEY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-05-2023
Reason For Adjournment: Judge on Leave
Next Purpose: Consideration
Next Hearing Date: 24-08-2023

Date: 24-08-2023
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-02-2024

Date: 16-02-2024
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-03-2024

Date: 01-03-2024
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-06-2024

Date: 27-06-2024
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-11-2024

Date: 11-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-02-2025

Date: 14-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-04-2025

Date: 14-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-07-2025

Date: 02-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2025

Date: 12-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2025

Date: 28-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-01-2026

Date: 09-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2026

Date: 14-07-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 03-10-2026

Date: 03-10-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 06-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 10620/2023
Filing Date: 21-04-2023
eFiling Number: ECDLCT02044312023
eFiling Date: 21-04-2023
First Hearing Date: 24th May 2023
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    28
    Interim Order 14
    03 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC (NI Act)-08,
Central/ THC/ Delhi/03.10.2026
51 CC NI ACT 4982/2023
PAWAN MITTAL Vs. DHANJAY KUMAR DUBEY
03.10.2026
Present: Ld. Counsel for the complainant (through VC).
Ld. Counsel for the accused along with accused.
Matter is fixed for report on mediation / furnishing of surety bonds / CE.
As per mediation report, the matter could not be settled.
Accordingly, the matter shall now proceed on merits.
An adjournment has been sought on behalf of the complainant on the ground that
complainant is not available today. Heard. Allowed for today only.
This is the first adjournment sought by the complainant.
In the interest of justice, matter is adjourned for today only.
No adjournment shall be given for the purpose of CE on NDOH. Witness is
directed to remain present physically on NDOH.
Bail bond furnished. Considered and accepted. Original FDR be retained. Let
intimation be sent to the Bank concerned.
Let previous cost be paid to the complainant during the course of the day.
At request and convenience of both the parties, put for CE on 06/02/2027.
-- 1 of 1 --
    Interim Order 13Full order available
    14 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/14/07/2026 26 CC NI ACT 4982/2023 PAWAN MITTAL Vs. DHANJAY KUMAR DUBEY 14.07.2026 Present: Sh. Sangram Singh, Ld. Counsel for the complainant along with complainant. Sh. Rajiv Ranjan, Ld. Counsel for the accused along with accused. Matter is fixed for consideration of application for cancellation of proceedings u.s 82 Cr. PC. On account of reasons mentioned in the application and appearance of the accused, process u.s 82…

    Read Full Order
    Interim Order 12
    09 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT 4982/2023
PAWAN MITTAL Vs. DHANJAY KUMAR DUBEY
09.01.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Sangram Singh and Sh. Bhishm Singh, Ld. Counsel for the complainant.
Sh. Rajiv Ranjan, Ld. Counsel for the accused.
Court notice issued to the complainant received back.
Put up on 14/07/2026.
(Aradhana)
Link JMFC (NI Act)-09
Central, THC, Delhi 09.01.2026
-- 1 of 1 --
    Interim Order 11
    28 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 4982/2023
PAWAN MITTAL Vs. DHANJAY KUMAR DUBEY
28.11.2025
Case received by way of assignment in terms of order no. Endst.Nos. 6296-6330/
DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025. It be checked and registered.
Present: None for the complainant.
Sh. Amitabh Ranjan, Ld. Counsel for the accused along with accused.
Process server is absent.
Matter is fixed for recording of statement of the process server.
The present case has been filed in the year 2023. The hard copy of the complaint
and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/
DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a
physical court.
The complainant is therefore, directed to submit the original documents and the
complaint with the Ahlmad of this court before NDOH.
At this stage, accsued has entered appearance and has filed an application for
cancellation of proceedings u/s 82 Cr. PC.
Let court notice be issued to the complainant for his appearance on NDOH.
Put up for consideration of application / further proceedings on 09/01/2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 28.11.2025
-- 1 of 1 --
    Interim Order 10
    12 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 4982/2023
PAWAN MITTAL Vs. DHANJAY KUMAR DUBEY
12.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Ms. Shefali Gandhi, Ld. Counsel for complainant (through VC).
None for accused.
Process server absent despite service.
Matter is pending for recording of statement of the process server u/s 82 Cr. PC.
Let BW be issued in the sum of Rs. 5,000/- with one surety of the like amount
against the process server on filing of PF for NDOH.
Be listed for 28/11/2025.
Both the parties alongwith their counsel are directed to appear physically in
Room No. 204 Extension Block, THC before this Court on NDOH.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
12.09.2025
-- 1 of 1 --
    Interim Order 9
    02 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT 4982/2023
PAWAN MITTAL Vs. DHANJAY KUMAR DUBEY
02.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Ms. Shefali Gandhi, Ld. Counsel for complainant (through VC).
None for accused.
As per the reader, the process u/s 82 Cr. PC issued qua the accused has been
received back executed. Accordingly, let court notice be issued to the process server for
NDOH.
Be listed for 12/09/2025.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
02.07.2025
-- 1 of 1 --
    Interim Order 8Full order available
    14 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 52 CC No. 4982/2023 PAWAN MITTAL Vs. DHANJAY KUMAR DUBEY 15.04.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. File taken up today as 14.04.2025 was a holiday. Present: Ms. Shefali Gandhi, Ld. Counsel for complainant. On the last date of hearing, NBWs were directed to be issued against the…

    Read Full Order
    Interim Order 7
    14 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 54 CC No. 4982/2023
PAWAN MITTAL Vs. DHANJAY KUMAR DUBEY
14.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Bhisham Singh, Ld. Counsel for complainant.
On the last date of hearing, NBWs were directed to be issued against the
accused.
Report received back as per which the said shop was found locked. On enquiry,
it was found that the shop is locked since 20-30 days. It was further found that accused
alongwith his family has gone to Kumbh.
Let fresh NBWs be issued against the accused through DCP concerned,
returnable to this Court on 14.04.2025 only after filing of PF within 15 days.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
14.02.2025
-- 1 of 1 --
    Interim Order 6
    11 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 54 CC No. 4982/2023
PAWAN MITTAL Vs. DHANJAY KUMAR DUBEY
11.11.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Bhimsham Singh, Ld. Counsel for complainant.
On the last date of hearing, BWs were directed to be issued against the accused.
Report received back as per which Mr. Sudhanshu was found who stated that
accused has gone to Kolkata, telephonically he has been apprised about the Court proceedings.
Despite repeated calls, none has appeared on behalf of the accused.
The Court finds that the accused is deliberately avoiding appearance before this
Court.
In view of the same, let NBWs be issued against the accused through the SHO
concerned, returnable to this Court on 14.02.2025 only after filing of PF within 15 days.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
11.11.2024
-- 1 of 1 --
    Interim Order 5
    27 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 42 CC No. 4982/2023
PAWAN MITTAL Vs. DHANJAY KUMAR DUBEY
27.06.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Bhishm Singh, Ld. Counsel for complainant.
On the last date of hearing, summons were duly served and complainant
submitted that accused shall make the payment of Rs. 20,000/- by the end of February.
Ld. Counsel for complainant submits that he has contacted the accused,
however, no payment has been made till date.
In view of the above, let BWs be issued against the accused in the sum of Rs.
2,000/- with one surety, if any in the like amount through SHO concerned, returnable to this
Court on 11.11.2024 only after filing of PF within 15 days.
The order be uploaded as per rules.
(Pranjal Gangwar)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
27.06.2024
-- 1 of 1 --
    Interim Order 4
    01 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.4982/2023
PAWAN MITTAL Vs. DHANJAY KUMARDUBEY
01.03.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
The undersigned is also looking after the work of Digital Court No. 3, Central
District, Delhi vide order No. 8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 dated 14.12.2023.
Present: None.
Put up for purpose fixed on 27.06.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
01.03.2024
-- 1 of 1 --
    Interim Order 3
    16 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.4982/2023
PAWAN MITTAL Vs. DHANJAY KUMARDUBEY
16.02.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
The undersigned is also looking after the work of Digital Court No. 3, Central
District, Delhi vide order No. 8431-64/DHC/Gaz./G-7/VI.E2(a)/2023dated 14.12.2023.
Present: Ms. Shefali, Gandhi, Ld. Counsel for complainant.
On the last date of hearing, summons were directed to be issued against the
accused. Report not received back. However, Ld. Counsel for complainant has filed the
tracking report as per which summons have been duly served.
Ld. Counsel for complainant submits that the opposite party wants to settle the
matter and pay Rs. 20,000/- by the end of February 2024.
Accordingly, put up verification of payment / further proceedings on 01.03.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
16.02.2024
-- 1 of 1 --
    Interim Order 2Full order available
    24 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 4982/2023 PAWAN MITTAL Vs. DHANJAY KUMARDUBEY 24.08.2023 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Ms. Shefali Gandhi, Ld. Counsel for complainant. Matter is listed for consideration today. Record of the file perused. All the statutory requirements under NI Act are complied with. After perusal of the…

    Read Full Order
    Interim Order 1
    24 May 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.4982/2023
PAWAN MITTAL Vs. DHANJAY KUMARDUBEY
24.05.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Ld. PO is on leave today.
Present: Ms. Shaifali Gandhi, Ld. Counsel for complainant.
Put up for purpose fixed on 24.08.2023.
The order be uploaded as per rules.
(RAJ KUMAR SINGH)
LINK MM (NI Act) Digital Court.
Central, THC, Delhi
24.05.2023
-- 1 of 1 --
    Order 14
    03 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC (NI Act)-08,
Central/ THC/ Delhi/03.10.2026
51 CC NI ACT 4982/2023
PAWAN MITTAL Vs. DHANJAY KUMAR DUBEY
03.10.2026
Present: Ld. Counsel for the complainant (through VC).
Ld. Counsel for the accused along with accused.
Matter is fixed for report on mediation / furnishing of surety bonds / CE.
As per mediation report, the matter could not be settled.
Accordingly, the matter shall now proceed on merits.
An adjournment has been sought on behalf of the complainant on the ground that
complainant is not available today. Heard. Allowed for today only.
This is the first adjournment sought by the complainant.
In the interest of justice, matter is adjourned for today only.
No adjournment shall be given for the purpose of CE on NDOH. Witness is
directed to remain present physically on NDOH.
Bail bond furnished. Considered and accepted. Original FDR be retained. Let
intimation be sent to the Bank concerned.
Let previous cost be paid to the complainant during the course of the day.
At request and convenience of both the parties, put for CE on 06/02/2027.
-- 1 of 1 --
    Order 13Full order available
    14 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/14/07/2026 26 CC NI ACT 4982/2023 PAWAN MITTAL Vs. DHANJAY KUMAR DUBEY 14.07.2026 Present: Sh. Sangram Singh, Ld. Counsel for the complainant along with complainant. Sh. Rajiv Ranjan, Ld. Counsel for the accused along with accused. Matter is fixed for consideration of application for cancellation of proceedings u.s 82 Cr. PC. On account of reasons mentioned in the application and appearance of the accused, process u.s 82…

    Read Full Order
    Order 12
    09 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT 4982/2023
PAWAN MITTAL Vs. DHANJAY KUMAR DUBEY
09.01.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Sangram Singh and Sh. Bhishm Singh, Ld. Counsel for the complainant.
Sh. Rajiv Ranjan, Ld. Counsel for the accused.
Court notice issued to the complainant received back.
Put up on 14/07/2026.
(Aradhana)
Link JMFC (NI Act)-09
Central, THC, Delhi 09.01.2026
-- 1 of 1 --
    Order 11
    28 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 4982/2023
PAWAN MITTAL Vs. DHANJAY KUMAR DUBEY
28.11.2025
Case received by way of assignment in terms of order no. Endst.Nos. 6296-6330/
DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025. It be checked and registered.
Present: None for the complainant.
Sh. Amitabh Ranjan, Ld. Counsel for the accused along with accused.
Process server is absent.
Matter is fixed for recording of statement of the process server.
The present case has been filed in the year 2023. The hard copy of the complaint
and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/
DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a
physical court.
The complainant is therefore, directed to submit the original documents and the
complaint with the Ahlmad of this court before NDOH.
At this stage, accsued has entered appearance and has filed an application for
cancellation of proceedings u/s 82 Cr. PC.
Let court notice be issued to the complainant for his appearance on NDOH.
Put up for consideration of application / further proceedings on 09/01/2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 28.11.2025
-- 1 of 1 --
    Order 10
    12 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 4982/2023
PAWAN MITTAL Vs. DHANJAY KUMAR DUBEY
12.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Ms. Shefali Gandhi, Ld. Counsel for complainant (through VC).
None for accused.
Process server absent despite service.
Matter is pending for recording of statement of the process server u/s 82 Cr. PC.
Let BW be issued in the sum of Rs. 5,000/- with one surety of the like amount
against the process server on filing of PF for NDOH.
Be listed for 28/11/2025.
Both the parties alongwith their counsel are directed to appear physically in
Room No. 204 Extension Block, THC before this Court on NDOH.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
12.09.2025
-- 1 of 1 --
    Order 9
    02 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT 4982/2023
PAWAN MITTAL Vs. DHANJAY KUMAR DUBEY
02.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Ms. Shefali Gandhi, Ld. Counsel for complainant (through VC).
None for accused.
As per the reader, the process u/s 82 Cr. PC issued qua the accused has been
received back executed. Accordingly, let court notice be issued to the process server for
NDOH.
Be listed for 12/09/2025.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
02.07.2025
-- 1 of 1 --
    Order 8Full order available
    14 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 52 CC No. 4982/2023 PAWAN MITTAL Vs. DHANJAY KUMAR DUBEY 15.04.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. File taken up today as 14.04.2025 was a holiday. Present: Ms. Shefali Gandhi, Ld. Counsel for complainant. On the last date of hearing, NBWs were directed to be issued against the…

    Read Full Order
    Order 7
    14 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 54 CC No. 4982/2023
PAWAN MITTAL Vs. DHANJAY KUMAR DUBEY
14.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Bhisham Singh, Ld. Counsel for complainant.
On the last date of hearing, NBWs were directed to be issued against the
accused.
Report received back as per which the said shop was found locked. On enquiry,
it was found that the shop is locked since 20-30 days. It was further found that accused
alongwith his family has gone to Kumbh.
Let fresh NBWs be issued against the accused through DCP concerned,
returnable to this Court on 14.04.2025 only after filing of PF within 15 days.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
14.02.2025
-- 1 of 1 --
    Order 6
    11 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 54 CC No. 4982/2023
PAWAN MITTAL Vs. DHANJAY KUMAR DUBEY
11.11.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Bhimsham Singh, Ld. Counsel for complainant.
On the last date of hearing, BWs were directed to be issued against the accused.
Report received back as per which Mr. Sudhanshu was found who stated that
accused has gone to Kolkata, telephonically he has been apprised about the Court proceedings.
Despite repeated calls, none has appeared on behalf of the accused.
The Court finds that the accused is deliberately avoiding appearance before this
Court.
In view of the same, let NBWs be issued against the accused through the SHO
concerned, returnable to this Court on 14.02.2025 only after filing of PF within 15 days.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
11.11.2024
-- 1 of 1 --
    Order 5
    27 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 42 CC No. 4982/2023
PAWAN MITTAL Vs. DHANJAY KUMAR DUBEY
27.06.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Bhishm Singh, Ld. Counsel for complainant.
On the last date of hearing, summons were duly served and complainant
submitted that accused shall make the payment of Rs. 20,000/- by the end of February.
Ld. Counsel for complainant submits that he has contacted the accused,
however, no payment has been made till date.
In view of the above, let BWs be issued against the accused in the sum of Rs.
2,000/- with one surety, if any in the like amount through SHO concerned, returnable to this
Court on 11.11.2024 only after filing of PF within 15 days.
The order be uploaded as per rules.
(Pranjal Gangwar)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
27.06.2024
-- 1 of 1 --
    Order 4
    01 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.4982/2023
PAWAN MITTAL Vs. DHANJAY KUMARDUBEY
01.03.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
The undersigned is also looking after the work of Digital Court No. 3, Central
District, Delhi vide order No. 8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 dated 14.12.2023.
Present: None.
Put up for purpose fixed on 27.06.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
01.03.2024
-- 1 of 1 --
    Order 3
    16 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.4982/2023
PAWAN MITTAL Vs. DHANJAY KUMARDUBEY
16.02.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
The undersigned is also looking after the work of Digital Court No. 3, Central
District, Delhi vide order No. 8431-64/DHC/Gaz./G-7/VI.E2(a)/2023dated 14.12.2023.
Present: Ms. Shefali, Gandhi, Ld. Counsel for complainant.
On the last date of hearing, summons were directed to be issued against the
accused. Report not received back. However, Ld. Counsel for complainant has filed the
tracking report as per which summons have been duly served.
Ld. Counsel for complainant submits that the opposite party wants to settle the
matter and pay Rs. 20,000/- by the end of February 2024.
Accordingly, put up verification of payment / further proceedings on 01.03.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
16.02.2024
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    Order 2Full order available
    24 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 4982/2023 PAWAN MITTAL Vs. DHANJAY KUMARDUBEY 24.08.2023 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Ms. Shefali Gandhi, Ld. Counsel for complainant. Matter is listed for consideration today. Record of the file perused. All the statutory requirements under NI Act are complied with. After perusal of the…

    Read Full Order
    Order 1
    24 May 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.4982/2023
PAWAN MITTAL Vs. DHANJAY KUMARDUBEY
24.05.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Ld. PO is on leave today.
Present: Ms. Shaifali Gandhi, Ld. Counsel for complainant.
Put up for purpose fixed on 24.08.2023.
The order be uploaded as per rules.
(RAJ KUMAR SINGH)
LINK MM (NI Act) Digital Court.
Central, THC, Delhi
24.05.2023
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