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CC NI ACT - Complaint Case 138 NI Act

Pawan Kumar DalmiaVsOmang Katyal

CNR DLCT020207822024508-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
6767/2024
Registration Date
01 Jul 2024
Next Hearing Date
05 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Pawan Kumar Dalmia

    Respondent

    1. 1Omang Katyal

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kotwali
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2024

Date: 29-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2025

Date: 16-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-04-2025

Date: 05-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-06-2025

Date: 28-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-09-2025

Date: 22-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2026

Date: 29-07-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 20781/2024
Filing Date: 07-06-2024
eFiling Number: ADL20230006843C202400009
eFiling Date: 03-06-2024
First Hearing Date: 03rd August 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    14
    Interim Order 7
    29 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 6767/2024
Pawan Kumar Dalmia Vs. Omang Katyal
29.07.2026
Present: Sh. Aditya Mishra, Ld. Proxy Counsel for complainant (through VC).
None for accused.
BWs issued against the accused received back unexecuted on the fresh
address furnished by the complainant with the report that one person namely Hansraj
was found who stated that no person in the name of accused reside and there is no
information of the accused.
Previously, summons were served upon accused through Whatsapp but
warrants could not be executed.
Previously also warrants were received back with similar report despite
the fresh address furnished by the complainant.
Complainant is directed to file the fresh address of the
accused/affidavit of physical verification of address of accused.
Put up for filing the fresh address of the accused/affidavit of physical
verification of address of accused on 05.05.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/29.07.2026
-- 1 of 1 --
    Interim Order 6
    02 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 6767/2024
Pawan Kumar Dalmia Vs. Omang Katyal
02.02.2026
Present: Sh. Bhanu Gupta, Ld. Counsel for complainant.
None for accused.
Fresh address of the accused has been filed on behalf of complainant.
Taken on record.
Accordingly, let bailable warrants in the sum of Rs. 10,000, be issued
against the accused on the addressed furnished today with one surety of like amount,
through the SHO concerned, on filing of PF within two months, returnable on
NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 29.07.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/02.02.2026
-- 1 of 1 --
    Interim Order 5
    22 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT / 6767/2024
Pawan Kumar Dalmia Vs. Omang Katyal
22.09.2025
Present: Sh. Bhanu Gupta, Ld. Counsel for the complainant.
None for accused.
The complainant has sought some more time to trace the address of
accused.
Complainant is given last and final opportunity to furnish fresh
address of accused or file an affidavit verifying the address of accused till the next
date of hearing, failing which the matter shall be dismissed for non prosecution.
Be put up for furnishing of the same/ further proceedings on
02.02.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/22.09.2025
-- 1 of 1 --
    Interim Order 4
    28 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 6767/2024
Pawan Kumar Dalmia Vs. Omang Katyal
28.06.2025
This court is functioning without Ahlmad since 30.04.2025.
Assistant Ahlmad & Orderly of this court are on leave today.
Present: Sh. Bhanu Gupta, Ld. Counsel for the complainant.
None for accused.
BWs issued against the accused received back with report, “no
such person at this address”.
Complainant is directed to furnish fresh address of accused or file
an affidavit verifying the address of accused till the next date of hearing.
Be put up for further proceedings on 22.09.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/28.06.2025
-- 1 of 1 --
    Interim Order 3
    05 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT / 6767/2024
Pawan Kumar Dalmia Vs. Omang Katyal
05.04.2025
Present: Sh. Bhanu Gupta, Ld. Counsel for the complainant.
None for accused.
Proof of service of summons through whatsapp with certificate u/s
63 of BSA filed on behalf of the complainant. Taken on record.
None has appeared on behalf of accused despite service.
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 within 30 days, returnable on NDOH.
Be put up for further proceedings on 28.06.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/05.04.2025
-- 1 of 1 --
    Interim Order 2Full order available
    16 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT / 6767/2024 Pawan Kumar Dalmia Vs. Omang Katyal 16.01.2025 Fresh complaint is received by way of assignment. It be checked and registered. Present: Sh. Bhanu Gupta, Ld. Counsel for the complainant through VC. The matter is at the stage of consideration. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is of the considered opinion that prima facie…

    Read Full Order
    Interim Order 1
    29 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT / 6767/2024
Pawan Kumar Dalmia Vs. Omang Katyal
29.10.2024
Ld. Presiding officer is on leave.
Present: Ld Counsel for the complainant through VC.
None for accused.
Be put up for further proceedings on 16.01.2025.
(PAYAL SINGAL)
Link /J.M.F.C./Central,
THC/Delhi/29.10.2024
-- 1 of 1 --
    Order 7
    29 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 6767/2024
Pawan Kumar Dalmia Vs. Omang Katyal
29.07.2026
Present: Sh. Aditya Mishra, Ld. Proxy Counsel for complainant (through VC).
None for accused.
BWs issued against the accused received back unexecuted on the fresh
address furnished by the complainant with the report that one person namely Hansraj
was found who stated that no person in the name of accused reside and there is no
information of the accused.
Previously, summons were served upon accused through Whatsapp but
warrants could not be executed.
Previously also warrants were received back with similar report despite
the fresh address furnished by the complainant.
Complainant is directed to file the fresh address of the
accused/affidavit of physical verification of address of accused.
Put up for filing the fresh address of the accused/affidavit of physical
verification of address of accused on 05.05.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/29.07.2026
-- 1 of 1 --
    Order 6
    02 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 6767/2024
Pawan Kumar Dalmia Vs. Omang Katyal
02.02.2026
Present: Sh. Bhanu Gupta, Ld. Counsel for complainant.
None for accused.
Fresh address of the accused has been filed on behalf of complainant.
Taken on record.
Accordingly, let bailable warrants in the sum of Rs. 10,000, be issued
against the accused on the addressed furnished today with one surety of like amount,
through the SHO concerned, on filing of PF within two months, returnable on
NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 29.07.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/02.02.2026
-- 1 of 1 --
    Order 5
    22 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT / 6767/2024
Pawan Kumar Dalmia Vs. Omang Katyal
22.09.2025
Present: Sh. Bhanu Gupta, Ld. Counsel for the complainant.
None for accused.
The complainant has sought some more time to trace the address of
accused.
Complainant is given last and final opportunity to furnish fresh
address of accused or file an affidavit verifying the address of accused till the next
date of hearing, failing which the matter shall be dismissed for non prosecution.
Be put up for furnishing of the same/ further proceedings on
02.02.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/22.09.2025
-- 1 of 1 --
    Order 4
    28 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 6767/2024
Pawan Kumar Dalmia Vs. Omang Katyal
28.06.2025
This court is functioning without Ahlmad since 30.04.2025.
Assistant Ahlmad & Orderly of this court are on leave today.
Present: Sh. Bhanu Gupta, Ld. Counsel for the complainant.
None for accused.
BWs issued against the accused received back with report, “no
such person at this address”.
Complainant is directed to furnish fresh address of accused or file
an affidavit verifying the address of accused till the next date of hearing.
Be put up for further proceedings on 22.09.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/28.06.2025
-- 1 of 1 --
    Order 3
    05 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT / 6767/2024
Pawan Kumar Dalmia Vs. Omang Katyal
05.04.2025
Present: Sh. Bhanu Gupta, Ld. Counsel for the complainant.
None for accused.
Proof of service of summons through whatsapp with certificate u/s
63 of BSA filed on behalf of the complainant. Taken on record.
None has appeared on behalf of accused despite service.
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 within 30 days, returnable on NDOH.
Be put up for further proceedings on 28.06.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/05.04.2025
-- 1 of 1 --
    Order 2Full order available
    16 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT / 6767/2024 Pawan Kumar Dalmia Vs. Omang Katyal 16.01.2025 Fresh complaint is received by way of assignment. It be checked and registered. Present: Sh. Bhanu Gupta, Ld. Counsel for the complainant through VC. The matter is at the stage of consideration. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is of the considered opinion that prima facie…

    Read Full Order
    Order 1
    29 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT / 6767/2024
Pawan Kumar Dalmia Vs. Omang Katyal
29.10.2024
Ld. Presiding officer is on leave.
Present: Ld Counsel for the complainant through VC.
None for accused.
Be put up for further proceedings on 16.01.2025.
(PAYAL SINGAL)
Link /J.M.F.C./Central,
THC/Delhi/29.10.2024
-- 1 of 1 --

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