CC NI ACT - Complaint Case 138 NI Act

DANDONA FINANCE LTDVsAshok Kumar Bhagat

CNR DLCT020188292024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 5872/2024
Registration Date: 30 May 2024
Next Hearing Date: 02 Apr 2027
Case Stage: Prosecution Evidence

Advocates

For Petitioner

RAMESH KUMAR

For Respondent

Not available

Parties

Petitioner

1DANDONA FINANCE LTD

Respondent

1Ashok Kumar Bhagat

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 30-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2025

Date: 21-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2025

Date: 16-05-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 02-08-2025

Date: 02-08-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Prosecution Evidence
Next Hearing Date: 02-04-2027

Additional Case Details

Filing Number: 18829/2024
Filing Date: 28-05-2024
eFiling Number: LTN20230003190C202400065
eFiling Date: 20-05-2024
First Hearing Date: 30th July 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 7Full order available

16 Jul 2026

Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT 5872/2024 Dandona Finance Ltd Vs. Ashok Kumar Bhagat 16.07.2026 VC of this court is not working. Present: Sh. Sanjeev Dandona, AR of complainant in person. Sh. A. K. Jha, Ld. Counsel for complainant. None for accused. Matter has been received back as unsettled from the Mediation Centre. Accordingly, the matter is being proceeded on merits. Matter is at the stage of CE. Surety bonds of Rs. 35,000/- have not…

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Interim Order 6

08 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT 5872/2024
Dandona Finance Ltd Vs. Ashok Kumar Bhagat
08.01.2026
Reader of this court is on leave today.
Present: Sh. A. K. Jha, Ld. Counsel for complainant with AR.
Accused is absent.
Sh. Gagan Wadhwa, Ld. Counsel for accused.
Matter is at the stage of CE.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only.
At this stage, after little interaction with both sides there appears to be
ample chances of settlement in this matter.
With consent of both sides, in view of the ongoing “mediation for the
nation campaign by NALSA”be put up before Mediation Cell on 29.01.2026 at 2:00
pm and returnable to this court on 16.07.2026.
Ahlmad is directed to send file to Mediation Cell well in time.
Put up for settlement if any/CE/furnishing of surety of Rs. 35,000/- on
16.07.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/08.01.2026
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Interim Order 5

02 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT / 5872/2024
Dandona Finance Ltd Vs. Ashok Kumar Bhagat
02.08.2025
Today, the undersigned is also looking after the work of Ld. Link JMFC-10,
Ms. Gouri Raghunath.
Present: Sh. A. K. Jha, Ld. Counsel for the complainant with AR for the
complainant.
Ms. Shivani Jain, Proxy counsel for accused.
Accused is absent.
An application has been moved on behalf of accused for exemption
from personal appearance stating that he is undergoing dialysis treatment. Same is
considered and allowed for today only subject to furnishing of proof of treatment
listed for today. Same is opposed by counsel for accused. Copy supplied.
Surety bonds of Rs. 35,000/- are still not been furnished by the
accused. Last and final opportunity is granted to the accused to furnish the
same.
No exemption shall be allowed on NDOH. If the accused fails to
appear on next date of hearing strict view of this negligence would be taken
against accused.
Be put up for furnishing of surety & CE/ further proceedings on
08.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/02.08.2025
-- 1 of 1 --

Interim Order 4Full order available

16 May 2025

Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT / 5872/2024 Dandona Finance Ltd Vs. Ashok Kumar Bhagat 16.05.2025 Present: Sh. A. K. Jha with Sh. B. K. Mishra, Ld. Counsel for the complainant with AR for the complainant. None for accused. BWs issued against the accused received back executed. Be awaited till 12:30 p.m. At 1:00 p.m. Present: Sh. A. K. Jha with Sh. B. K. Mishra, Ld. Counsel for the complainant with AR for the complainant.…

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Interim Order 3

21 Feb 2025

Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT / 5872/2024
Dandona Finance Ltd Vs. Ashok Kumar Bhagat
21.02.2025
No adverse order is being passed today as lawyers are abstaining from work.
Present: Ms. Ritika, AR for the complainant.
None for accused.
Summons issued against the accused received back served.
Affidavit of proof of service of summons alongwith postal receipts
and their tracking reports filed on behalf of complainant. Taken on record.
None has appeared on behalf of accused despite service of
summons.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the SHO concerned, on
filing of PF, returnable on NDOH.
Be put up for further proceedings on 16.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/21.02.2025
-- 1 of 1 --

Interim Order 2

16 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT / 5872/2024
Dandona Finance Ltd Vs. Ashok Kumar Bhagat
16.10.2024
Present: Sh. Amarendra Kumar Jha, Ld. Counsel for the complainant with
AR for the complainant.
Vakalatnama is filed on behalf of complainant. Taken on record.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s) i.e. accused proprietor. Let the
accused person(s) be summoned via all modes including Speed Post/ Approved
Courier/Nazarat Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 21.02.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/16.10.2024
-- 1 of 1 --

Interim Order 1

30 Jul 2024

Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 5872/2024
Dandona Finance Ltd Vs. Ashok Kumar Bhagat
30.07.2024
Present: Proxy counsel for the complainant.
Matter is at the stage of consideration.
Adjournment is requested on behalf of the complainant on ground
that AR for the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the AR of complainant/ PSE on
16.10.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/30.07.2024
-- 1 of 1 --

Order 7Full order available

16 Jul 2026

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Order 6

08 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT 5872/2024
Dandona Finance Ltd Vs. Ashok Kumar Bhagat
08.01.2026
Reader of this court is on leave today.
Present: Sh. A. K. Jha, Ld. Counsel for complainant with AR.
Accused is absent.
Sh. Gagan Wadhwa, Ld. Counsel for accused.
Matter is at the stage of CE.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only.
At this stage, after little interaction with both sides there appears to be
ample chances of settlement in this matter.
With consent of both sides, in view of the ongoing “mediation for the
nation campaign by NALSA”be put up before Mediation Cell on 29.01.2026 at 2:00
pm and returnable to this court on 16.07.2026.
Ahlmad is directed to send file to Mediation Cell well in time.
Put up for settlement if any/CE/furnishing of surety of Rs. 35,000/- on
16.07.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/08.01.2026
-- 1 of 1 --

Order 5

02 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT / 5872/2024
Dandona Finance Ltd Vs. Ashok Kumar Bhagat
02.08.2025
Today, the undersigned is also looking after the work of Ld. Link JMFC-10,
Ms. Gouri Raghunath.
Present: Sh. A. K. Jha, Ld. Counsel for the complainant with AR for the
complainant.
Ms. Shivani Jain, Proxy counsel for accused.
Accused is absent.
An application has been moved on behalf of accused for exemption
from personal appearance stating that he is undergoing dialysis treatment. Same is
considered and allowed for today only subject to furnishing of proof of treatment
listed for today. Same is opposed by counsel for accused. Copy supplied.
Surety bonds of Rs. 35,000/- are still not been furnished by the
accused. Last and final opportunity is granted to the accused to furnish the
same.
No exemption shall be allowed on NDOH. If the accused fails to
appear on next date of hearing strict view of this negligence would be taken
against accused.
Be put up for furnishing of surety & CE/ further proceedings on
08.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/02.08.2025
-- 1 of 1 --

Order 4Full order available

16 May 2025

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Order 3

21 Feb 2025

Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT / 5872/2024
Dandona Finance Ltd Vs. Ashok Kumar Bhagat
21.02.2025
No adverse order is being passed today as lawyers are abstaining from work.
Present: Ms. Ritika, AR for the complainant.
None for accused.
Summons issued against the accused received back served.
Affidavit of proof of service of summons alongwith postal receipts
and their tracking reports filed on behalf of complainant. Taken on record.
None has appeared on behalf of accused despite service of
summons.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the SHO concerned, on
filing of PF, returnable on NDOH.
Be put up for further proceedings on 16.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/21.02.2025
-- 1 of 1 --

Order 2

16 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT / 5872/2024
Dandona Finance Ltd Vs. Ashok Kumar Bhagat
16.10.2024
Present: Sh. Amarendra Kumar Jha, Ld. Counsel for the complainant with
AR for the complainant.
Vakalatnama is filed on behalf of complainant. Taken on record.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s) i.e. accused proprietor. Let the
accused person(s) be summoned via all modes including Speed Post/ Approved
Courier/Nazarat Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 21.02.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/16.10.2024
-- 1 of 1 --

Order 1

30 Jul 2024

Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 5872/2024
Dandona Finance Ltd Vs. Ashok Kumar Bhagat
30.07.2024
Present: Proxy counsel for the complainant.
Matter is at the stage of consideration.
Adjournment is requested on behalf of the complainant on ground
that AR for the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the AR of complainant/ PSE on
16.10.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/30.07.2024
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