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CC NI ACT - Complaint Case 138 NI Act

MONAVsDEEPAK PANDEY

CNR DLCT020123702025810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
5855/2025
Registration Date
21 Mar 2025
Next Hearing Date
18 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MONA

    Respondent

    1. 1DEEPAK PANDEY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2025

Date: 10-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-07-2025

Date: 10-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2025

Date: 19-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2026

Date: 22-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 12370/2025
Filing Date: 18-03-2025
eFiling Number: ADL20240002900C202500005
eFiling Date: 07-03-2025
First Hearing Date: 29th April 2025
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    8
    Interim Order 4Full order available
    22 May 2026

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 5855/2025 Mona Vs. Deepak pandey 22.05.2026 The undersigned is also working as Link JMFC of Ld. JMFC(NI Act)-09. Present: Ld. Counsel for the complainant (through VC). Matter is listed for arguments on cognizance. In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court on 25/09/2025, the requirement of issuing notice u/s…

    Read Full Order
    Interim Order 3
    19 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT / 5855/2025
Mona Vs. Deepak pandey
19.12.2025
Ld. PO is on leave today.
Present: Sh. Rajvir Singh, Ld. counsel for the complainant with complainant.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
Put up for purpose fixed on 22.05.2026.
(Shubhamjot Kaur Rakhra)
Link JMFC, Central, THC
Delhi, 19.12.2025
-- 1 of 1 --
    Interim Order 2
    10 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 97 CC NI ACT / 5855/2025
Mona Vs. Deepak pandey
10.07.2025
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: None for the complainant.
Let previous order dated 29/04/2025 be complied afresh for NDOH.
Be listed for 19/12/2025.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
10.07.2025
-- 1 of 1 --
    Interim Order 1
    29 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 87 CC No. / 5855/2025
Mona Vs. Deepak pandey
29.04.2025
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.
Fresh complaint case has been received. It be checked and registered.
Present: Mr. Rajbir Singh, Ld. Counsel for complainant.
Fresh vakalatnama filed on behalf of the complainant. Same be taken on record.
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 the 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 of the above, issue notice to the proposed accused for the NDOH on
filing of PF/RC within 15 days.
Process server is directed to serve the notice through all modes.
Put up for appearance of accused / further proceedings on 10.07.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
29.04.2025
-- 1 of 1 --
    Order 4Full order available
    22 May 2026

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 5855/2025 Mona Vs. Deepak pandey 22.05.2026 The undersigned is also working as Link JMFC of Ld. JMFC(NI Act)-09. Present: Ld. Counsel for the complainant (through VC). Matter is listed for arguments on cognizance. In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court on 25/09/2025, the requirement of issuing notice u/s…

    Read Full Order
    Order 3
    19 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT / 5855/2025
Mona Vs. Deepak pandey
19.12.2025
Ld. PO is on leave today.
Present: Sh. Rajvir Singh, Ld. counsel for the complainant with complainant.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
Put up for purpose fixed on 22.05.2026.
(Shubhamjot Kaur Rakhra)
Link JMFC, Central, THC
Delhi, 19.12.2025
-- 1 of 1 --
    Order 2
    10 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 97 CC NI ACT / 5855/2025
Mona Vs. Deepak pandey
10.07.2025
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: None for the complainant.
Let previous order dated 29/04/2025 be complied afresh for NDOH.
Be listed for 19/12/2025.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
10.07.2025
-- 1 of 1 --
    Order 1
    29 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 87 CC No. / 5855/2025
Mona Vs. Deepak pandey
29.04.2025
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.
Fresh complaint case has been received. It be checked and registered.
Present: Mr. Rajbir Singh, Ld. Counsel for complainant.
Fresh vakalatnama filed on behalf of the complainant. Same be taken on record.
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 the 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 of the above, issue notice to the proposed accused for the NDOH on
filing of PF/RC within 15 days.
Process server is directed to serve the notice through all modes.
Put up for appearance of accused / further proceedings on 10.07.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
29.04.2025
-- 1 of 1 --

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