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CC NI ACT - Complaint Case 138 NI Act

MS TEKNODOME INDIA PVT LTDVsMr Debasmita Panda

CNR DLCT020158832024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
5461/2024
Registration Date
18 May 2024
Next Hearing Date
01 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS TEKNODOME INDIA PVT LTD

    Respondent

    1. 1Mr Debasmita Panda

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138&142

    Case History / Proceedings

    Case History
    Date: 25-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-12-2024

Date: 06-12-2024
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: 23-05-2025

Date: 23-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2025

Date: 22-08-2025
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: 21-04-2026

Date: 21-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 15883/2024
Filing Date: 07-05-2024
eFiling Number: ADL20230015419C202400015
eFiling Date: 03-05-2024
First Hearing Date: 25th July 2024
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    16
    Interim Order 8
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 5461/2024 Ms Teknodome India Pvt Ltd Vs. Mr
Debasmita Panda / ()
08.09.2026
Present: Sh. Nikhil, Ld. Counsel for complainant (through VC).
Ld. counsel for the complainant seeks some more time to file fresh
address/affidavit with regard to physical address verification of the accused. Time
granted till NDOH.
List the matter for filing of aforesaid on 01.02.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/08.09.2026
-- 1 of 1 --
    Interim Order 7
    21 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 5461/2024
Ms Teknodome India Pvt Ltd Vs. Mr Debasmita Panda
21.04.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Nikhil Kumar Singh, Ld. Counsel for complainant (through VC).
Put up for purpose fixed on 08.09.2026.
(POOJA SUHAG)
Reliever JMFC/ Central District
THC/Delhi/21.04.2026
-- 1 of 1 --
    Interim Order 6
    19 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 5461/2024 Ms Teknodome India Pvt Ltd Vs. Mr
Debasmita Panda / ()
19.12.2025
Present: Sh. Nikhil, Ld. Counsel for complainant (through VC).
Summons issued to the accused through speed post received back with
the report of insufficient address.
Ld. counsel for the complainant is directed to file fresh address/affidavit
with regard to physical address verification of the accused.
List the matter for filing of aforesaid on 21.04.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/- 19.12.2025
-- 1 of 1 --
    Interim Order 5
    22 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT No. 5461/2024
PS KAROL BAGH
Ms Teknodome India Pvt Ltd Vs. Mr Debasmita Panda
22.08.2025
Present: Sh. Ajay Kumar, Ld. Counsel for complainant (through VC).
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has not been received back.
Steps for RC, speed post and electronic mode have not been
taken.
Let order dated 25.07.2024 be complied afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within two weeks from today, as last and final opportunity.
Put up for purpose fixed on 19.12.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/22.08.2025
-- 1 of 1 --
    Interim Order 4
    23 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 5461/2024
MS Teknodome India Pvt Ltd Vs. Mr Debasmita Panda
23.05.2025
Present:- Sh. Nikhil Kumar, Ld. Proxy Counsel for
complainant.
Steps have not been taken in terms of previous
order.
Let previous order be complied with afresh for
22/08/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
23.05.2025
-- 1 of 1 --
    Interim Order 3
    10 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 5461/2024
Ms Teknodome India Pvt Ltd Vs. Mr Debasmita Panda
10.03.2025
Present:- Sh. Nikhil Kumar Singh, Ld. Counsel for
complainant (through VC).
Report on summons issued against the accused not
received back. Be awaited.
In the meantime, issue fresh summons to accused,
on filing of P.F/RC within 07 days, returnable on 23/05/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
10.03.2025
-- 1 of 1 --
    Interim Order 2
    06 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 5461/2024
Ms Teknodome India Pvt Ltd Vs. Mr Debasmita Panda
06.12.2024
Present:- Mr. Nikhil Kumar Singh, Ld. proxy counsel for the
complainant.
Summons issued against the accused through speed
post received back with report ‘unclaimed returned to sender’.
Perused.
In view of the above, issue fresh summons to
accused on filing of P.F./RC within 07 days returnable on
10.03.2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
06.12.2024
-- 1 of 1 --
    Interim Order 1Full order available
    25 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 49 CC NI ACT / 5461/2024 Ms Teknodome India Pvt Ltd Vs. Mr Debasmita Panda 25.07.2024 Fresh case has been received on assignment. It be checked and registered. Present:- AR for complainant with counsel. This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 Supreme Court…

    Read Full Order
    Order 8
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 5461/2024 Ms Teknodome India Pvt Ltd Vs. Mr
Debasmita Panda / ()
08.09.2026
Present: Sh. Nikhil, Ld. Counsel for complainant (through VC).
Ld. counsel for the complainant seeks some more time to file fresh
address/affidavit with regard to physical address verification of the accused. Time
granted till NDOH.
List the matter for filing of aforesaid on 01.02.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/08.09.2026
-- 1 of 1 --
    Order 7
    21 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 5461/2024
Ms Teknodome India Pvt Ltd Vs. Mr Debasmita Panda
21.04.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Nikhil Kumar Singh, Ld. Counsel for complainant (through VC).
Put up for purpose fixed on 08.09.2026.
(POOJA SUHAG)
Reliever JMFC/ Central District
THC/Delhi/21.04.2026
-- 1 of 1 --
    Order 6
    19 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 5461/2024 Ms Teknodome India Pvt Ltd Vs. Mr
Debasmita Panda / ()
19.12.2025
Present: Sh. Nikhil, Ld. Counsel for complainant (through VC).
Summons issued to the accused through speed post received back with
the report of insufficient address.
Ld. counsel for the complainant is directed to file fresh address/affidavit
with regard to physical address verification of the accused.
List the matter for filing of aforesaid on 21.04.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/- 19.12.2025
-- 1 of 1 --
    Order 5
    22 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT No. 5461/2024
PS KAROL BAGH
Ms Teknodome India Pvt Ltd Vs. Mr Debasmita Panda
22.08.2025
Present: Sh. Ajay Kumar, Ld. Counsel for complainant (through VC).
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has not been received back.
Steps for RC, speed post and electronic mode have not been
taken.
Let order dated 25.07.2024 be complied afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within two weeks from today, as last and final opportunity.
Put up for purpose fixed on 19.12.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/22.08.2025
-- 1 of 1 --
    Order 4
    23 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 5461/2024
MS Teknodome India Pvt Ltd Vs. Mr Debasmita Panda
23.05.2025
Present:- Sh. Nikhil Kumar, Ld. Proxy Counsel for
complainant.
Steps have not been taken in terms of previous
order.
Let previous order be complied with afresh for
22/08/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
23.05.2025
-- 1 of 1 --
    Order 3
    10 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 5461/2024
Ms Teknodome India Pvt Ltd Vs. Mr Debasmita Panda
10.03.2025
Present:- Sh. Nikhil Kumar Singh, Ld. Counsel for
complainant (through VC).
Report on summons issued against the accused not
received back. Be awaited.
In the meantime, issue fresh summons to accused,
on filing of P.F/RC within 07 days, returnable on 23/05/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
10.03.2025
-- 1 of 1 --
    Order 2
    06 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 5461/2024
Ms Teknodome India Pvt Ltd Vs. Mr Debasmita Panda
06.12.2024
Present:- Mr. Nikhil Kumar Singh, Ld. proxy counsel for the
complainant.
Summons issued against the accused through speed
post received back with report ‘unclaimed returned to sender’.
Perused.
In view of the above, issue fresh summons to
accused on filing of P.F./RC within 07 days returnable on
10.03.2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
06.12.2024
-- 1 of 1 --
    Order 1Full order available
    25 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 49 CC NI ACT / 5461/2024 Ms Teknodome India Pvt Ltd Vs. Mr Debasmita Panda 25.07.2024 Fresh case has been received on assignment. It be checked and registered. Present:- AR for complainant with counsel. This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 Supreme Court…

    Read Full Order

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