CC NI ACT - Complaint Case 138 NI Act

Avinash PandeyVsNAVIN KUMAR BHATIA

CNR DLCT020210802025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

Tis Hazari, CMM Court

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--Compounded in Lok Adalat

Decision Date: 01st April 2026

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 9862/2025
Registration Date: 06 Jun 2025

Advocates

For Petitioner

SHWETA RANI

For Respondent

Not available

Parties

Petitioner

1Avinash Pandey

Respondent

1NAVIN KUMAR BHATIA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 09-06-2025
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 15-12-2025

Date: 15-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2026

Date: 31-01-2026

Date: 14-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2026

Date: 01-04-2026
Business: settled
Nature Of Disposal: Compounded in Lok Adalat
Disposal Date: 01-04-2026

Additional Case Details

Filing Number: 21080/2025
Filing Date: 08-05-2025
eFiling Number: ADL20230001734C202500012
eFiling Date: 05-05-2025
First Hearing Date: 09th June 2025
Decision Date: 01st April 2026
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

Orders

Final Order 6Full order available

01 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. Cases 957/1/2015 528688/2016 MAHINDER SINGH Vs. MUKESH 2 Ct. Cases 211/1/2015 521317/2016 BRIJ BHUSHAN ATTRI Vs. RAJNI VERMA 3 Ct. Cases 46/1/2016 524647/2016 MS BANSAL CREDITS LTD. Vs. MUSTAK 4 Ct. Cases 510431/2016 ANIL KUMAR Vs. JITENDER SHARMA 5 Ct. Cases 540232/2016 BANSAL CREDITS LTD Vs. NEELU DEVI @ NEELU JHA 6 Ct. Cases 3166/2017 K K CAPITAL SERV ICES LTD Vs. SRISHTI HOSPITALITY PVT LTD 7 Ct. Cases 3562/2017…

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Interim Order 5

14 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 86 CC NI ACT / 9862/2025 AVINASH PANDEY Vs. NAVIN KUMAR
BHATIA /0 ()
14.03.2026
(Regular Stenographer of this court is on leave).
Present matter is listed for proceedings before Lok Adalat bench.
However, Lok Adalat which was scheduled for today has been re-scheduled to
22.03.2026 (Ref. No. 01/File/ADRWing/ DSLSA/ NLA/2026/3066, dated 10.03.2026
of DSLSA).
Accordingly, list the matter for purpose fixed on 22.03.2026, before
concerned Ld. Lok Adalat Bench.
(Danveer)
Judicial Magistrate First Class-04, NI Act
14.03.2026
-- 1 of 1 --

Interim Order 4

31 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: CC NI Act 9862/2025
Avinash Pandey Vs. Navin Kumar Bhatia
31.01.2026
(Regular Stenographer of this court is on leave).
File is taken up in Pre Lok Adalat Sitting at request of both parties.
Present: 	Sh. Rahul Bhardwaj, Ld. Counsel for complainant.
Accused in person with ld. LAC Sh. Sumit Suri.
File is taken up in Pre-Lok Adalat Sitting.
Ld. Counsel for the complainant submits that the matter has been settled
and complainant has received full and final payment in the present case from the
accused.
Separate statement of Ld. Counsel for the complainant recorded to this
effect.
List the matter for further proceedings in the National Lok Adalat, to be
held on 14.03.2026.
The NDOH already fixed stands cancelled.
(Danveer)
Judicial Magistrate First Class-04, NI Act
31.01.2026
-- 1 of 1 --

Interim Order 3

15 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT / 9862/2025
AVINASH PANDEY Vs. NAVIN KUMAR BHATIA
15.12.2025
(Regular Stenographer of this court is on leave).
Present: Sh. Mahesh Singh, Ld. Counsel for complainant.
Sh. Sumit Suri, Ld. Counsel for accused (Fresh vakalatnama filed).
Accused in person.
Matter is listed for furnishing of bail bond/C.E.
Accused seeks some time to furnish bail bonds. Time granted till NDOH.
At this stage, it is submitted on behalf of both the parties that there is a
high possibility of settlement in the present matter and request is made for referring the
matter to Mediation Cell.
Hence, the present matter is referred to Mediation Cell. Both parties are
directed to fill the Mediation Form.
Accordingly, both the parties along-with counsel are directed to appear
before the Mediation Cell, Tis Hazari Courts on the date and time mentioned in the
Mediation Order.
List the matter for report on settlement/ purpose fixed on 05.06.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
15.12.2025
-- 1 of 1 --

Interim Order 2Full order available

18 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9862/2025 AVINASH PANDEY Vs. NAVIN KUMAR BHATIA 18.09.2025 Present: Mohd. Mohid, Ld. Counsel for the complainant. Proposed accused in person. The instant complaint has been filed under Section 138 of Negotiable Instruments Act. Notice u/s 223 (proviso) BNSS was issued to the proposed accused on LDOH. Proposed accused has entered appearance today and submits that he has no objection to taking congizance in the present matter Arguments on the…

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Interim Order 1

09 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9862/2025
AVINASH PANDEY VS. NAVIN KUMAR
09.06.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Sh. Mahesh Singh, Ld. Counsel for the complainant. (Through VC).
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 18.09.2025.
The service report shall contain the fact as to whether the copy of
complaint and annexed document was annexed or not. Concerned serving official/
complainant to comply.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.06.2025
-- 1 of 1 --

Order 5

14 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 86 CC NI ACT / 9862/2025 AVINASH PANDEY Vs. NAVIN KUMAR
BHATIA /0 ()
14.03.2026
(Regular Stenographer of this court is on leave).
Present matter is listed for proceedings before Lok Adalat bench.
However, Lok Adalat which was scheduled for today has been re-scheduled to
22.03.2026 (Ref. No. 01/File/ADRWing/ DSLSA/ NLA/2026/3066, dated 10.03.2026
of DSLSA).
Accordingly, list the matter for purpose fixed on 22.03.2026, before
concerned Ld. Lok Adalat Bench.
(Danveer)
Judicial Magistrate First Class-04, NI Act
14.03.2026
-- 1 of 1 --

Order 4

31 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: CC NI Act 9862/2025
Avinash Pandey Vs. Navin Kumar Bhatia
31.01.2026
(Regular Stenographer of this court is on leave).
File is taken up in Pre Lok Adalat Sitting at request of both parties.
Present: 	Sh. Rahul Bhardwaj, Ld. Counsel for complainant.
Accused in person with ld. LAC Sh. Sumit Suri.
File is taken up in Pre-Lok Adalat Sitting.
Ld. Counsel for the complainant submits that the matter has been settled
and complainant has received full and final payment in the present case from the
accused.
Separate statement of Ld. Counsel for the complainant recorded to this
effect.
List the matter for further proceedings in the National Lok Adalat, to be
held on 14.03.2026.
The NDOH already fixed stands cancelled.
(Danveer)
Judicial Magistrate First Class-04, NI Act
31.01.2026
-- 1 of 1 --

Order 3

15 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT / 9862/2025
AVINASH PANDEY Vs. NAVIN KUMAR BHATIA
15.12.2025
(Regular Stenographer of this court is on leave).
Present: Sh. Mahesh Singh, Ld. Counsel for complainant.
Sh. Sumit Suri, Ld. Counsel for accused (Fresh vakalatnama filed).
Accused in person.
Matter is listed for furnishing of bail bond/C.E.
Accused seeks some time to furnish bail bonds. Time granted till NDOH.
At this stage, it is submitted on behalf of both the parties that there is a
high possibility of settlement in the present matter and request is made for referring the
matter to Mediation Cell.
Hence, the present matter is referred to Mediation Cell. Both parties are
directed to fill the Mediation Form.
Accordingly, both the parties along-with counsel are directed to appear
before the Mediation Cell, Tis Hazari Courts on the date and time mentioned in the
Mediation Order.
List the matter for report on settlement/ purpose fixed on 05.06.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
15.12.2025
-- 1 of 1 --

Order 2Full order available

18 Sept 2025

Read Full Order

Order 1

09 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9862/2025
AVINASH PANDEY VS. NAVIN KUMAR
09.06.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Sh. Mahesh Singh, Ld. Counsel for the complainant. (Through VC).
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 18.09.2025.
The service report shall contain the fact as to whether the copy of
complaint and annexed document was annexed or not. Concerned serving official/
complainant to comply.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.06.2025
-- 1 of 1 --

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