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CC NI ACT - Complaint Case 138 NI Act

MANOJ KUMARVsVikash Pandhi

CNR DLCT020136452024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
5216/2024
Registration Date
14 May 2024
Next Hearing Date
03 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MANOJ KUMAR

    Respondent

    1. 1Vikash Pandhi

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 14-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-05-2024

Date: 17-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2024

Date: 27-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-12-2024

Date: 13-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-03-2025

Date: 10-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2025

Date: 04-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2026

Date: 29-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2026

Date: 21-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-09-2026

Date: 30-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13645/2024
Filing Date: 25-04-2024
eFiling Number: ADL20230008173C202400005
eFiling Date: 15-04-2024
First Hearing Date: 14th May 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    18
    Interim Order 9
    30 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 5216/2024 Manoj Kumar Vs. Vikash Pandhi
30.09.2026
Present : None.
Summons issued to the accused not received back.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 03.02.2027.
Complainant is directed to file tracking report on NDOH.
Last opportunity is granted to the complainant to take steps to effect
service on the accused, subject to cost of Rs.1,000/- to be deposited with DLSA,
Central, THC.
(Danveer)
Judicial Magistrate First Class-04, NI Act
30.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 8
    21 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 5216/2024
Manoj Kumar Vs. Vikash Pandhi
21.05.2026
Present: Mr. Vivek Kumar, Ld. Proxy Counsel for complainant.
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 30.09.2026.
Complainant is directed to file tracking report on NDOH.
In the interest of justice, one last and final opportunity is granted to the
complainant to take steps for service of summons on the accused.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 7
    29 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 5216/2024
Manoj Kumar Vs. Vikash Pandhi
29.01.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Harsh Raj Singh, Ld. Proxy Counsel for complainant.
Matter is listed for verification of settlement/report of summons.
Ld. Counsel for complainant submits that the matter could not be settled
between the parties.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 21.05.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
29.01.2026
-- 1 of 1 --
    Interim Order 6
    18 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5216/2024
Manoj Kumar Vs. Vikash Pandhi
18.09.2025
Present: Sh. Basant Kumar Singh, Ld. Counsel for the complainant.
None for accused.
Ld. Counsel for the complainant submits that settlement talks are going
on between the parties.
At request, list the matter for purpose fixed on 29.01.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
18.09.2025
-- 1 of 1 --
    Interim Order 5
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5216/2024
Manoj Kumar Vs. Vikash Pandhi
04.06.2025
Present: Sh. Bhupender Singh, Ld. Counsel for the complainant.
None for accused.
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused on filing of PF/RC/ Speed post/
other permissible modes within two weeks, returnable on 18.09.2025.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.06.2025
-- 1 of 1 --
    Interim Order 3
    10 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 5216/2024
Manoj Kumar Vs. Vikash Pandhi
10.03.2025
Present: Sh. Bhupender Singh, Ld. Counsel for the complainant.
None for accused.
Fresh address of the accused has been filed on behalf of the complainant.
Same be taken on record.
Issue fresh summons to the accused on the fresh address filed today on
filing of PF/RC/ Speed post within two weeks, returnable on 04.06.2025.
Complainant is directed to file tracking report on NDOH.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
10.03.2025
-- 1 of 1 --
    Interim Order 4
    13 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 5216/2024
Manoj Kumar Vs. Vikash Pandhi
Ld. P.O. is on leave today.
13.12.2024
Present: Ld. Counsel for complainant.
Put up for purpose fixed on 10.03.2025.
(Chatinder Singh)
Link/Judicial Magistrate First Class
13.12.2024
-- 1 of 1 --
    Interim Order 2
    27 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5216/2024
Manoj Kumar Vs. Vikash Pandhi
27.08.2024
Present: Sh. Amit Kumar Singh, Ld. Counsel for the Complainant.
None for accused.
Summons issued to the accused received back with the
report that the given address could not be found despite several
enquiries.
Complainant is directed to file complete address/ fresh
address/ affidavit with regard to physical address verification of the
accused. Be filed on NDOH.
List the matter for filing of aforesaid on 13.12.2024.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
27.08.2024
-- 1 of 1 --
    Interim Order 1
    17 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 5215/2024 & 5216/2024
MANOJ KUMAR (Complainant)
17.05.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Proxy Counsel Sh. Amit
Kumar Singh.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 27.08.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
17.05.2024
-- 1 of 1 --
    Order 9
    30 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 5216/2024 Manoj Kumar Vs. Vikash Pandhi
30.09.2026
Present : None.
Summons issued to the accused not received back.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 03.02.2027.
Complainant is directed to file tracking report on NDOH.
Last opportunity is granted to the complainant to take steps to effect
service on the accused, subject to cost of Rs.1,000/- to be deposited with DLSA,
Central, THC.
(Danveer)
Judicial Magistrate First Class-04, NI Act
30.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 8
    21 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 5216/2024
Manoj Kumar Vs. Vikash Pandhi
21.05.2026
Present: Mr. Vivek Kumar, Ld. Proxy Counsel for complainant.
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 30.09.2026.
Complainant is directed to file tracking report on NDOH.
In the interest of justice, one last and final opportunity is granted to the
complainant to take steps for service of summons on the accused.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 7
    29 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 5216/2024
Manoj Kumar Vs. Vikash Pandhi
29.01.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Harsh Raj Singh, Ld. Proxy Counsel for complainant.
Matter is listed for verification of settlement/report of summons.
Ld. Counsel for complainant submits that the matter could not be settled
between the parties.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 21.05.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
29.01.2026
-- 1 of 1 --
    Order 6
    18 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5216/2024
Manoj Kumar Vs. Vikash Pandhi
18.09.2025
Present: Sh. Basant Kumar Singh, Ld. Counsel for the complainant.
None for accused.
Ld. Counsel for the complainant submits that settlement talks are going
on between the parties.
At request, list the matter for purpose fixed on 29.01.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
18.09.2025
-- 1 of 1 --
    Order 5
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5216/2024
Manoj Kumar Vs. Vikash Pandhi
04.06.2025
Present: Sh. Bhupender Singh, Ld. Counsel for the complainant.
None for accused.
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused on filing of PF/RC/ Speed post/
other permissible modes within two weeks, returnable on 18.09.2025.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.06.2025
-- 1 of 1 --
    Order 3
    10 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 5216/2024
Manoj Kumar Vs. Vikash Pandhi
10.03.2025
Present: Sh. Bhupender Singh, Ld. Counsel for the complainant.
None for accused.
Fresh address of the accused has been filed on behalf of the complainant.
Same be taken on record.
Issue fresh summons to the accused on the fresh address filed today on
filing of PF/RC/ Speed post within two weeks, returnable on 04.06.2025.
Complainant is directed to file tracking report on NDOH.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
10.03.2025
-- 1 of 1 --
    Order 4
    13 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 5216/2024
Manoj Kumar Vs. Vikash Pandhi
Ld. P.O. is on leave today.
13.12.2024
Present: Ld. Counsel for complainant.
Put up for purpose fixed on 10.03.2025.
(Chatinder Singh)
Link/Judicial Magistrate First Class
13.12.2024
-- 1 of 1 --
    Order 2
    27 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5216/2024
Manoj Kumar Vs. Vikash Pandhi
27.08.2024
Present: Sh. Amit Kumar Singh, Ld. Counsel for the Complainant.
None for accused.
Summons issued to the accused received back with the
report that the given address could not be found despite several
enquiries.
Complainant is directed to file complete address/ fresh
address/ affidavit with regard to physical address verification of the
accused. Be filed on NDOH.
List the matter for filing of aforesaid on 13.12.2024.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
27.08.2024
-- 1 of 1 --
    Order 1
    17 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 5215/2024 & 5216/2024
MANOJ KUMAR (Complainant)
17.05.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Proxy Counsel Sh. Amit
Kumar Singh.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 27.08.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
17.05.2024
-- 1 of 1 --

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