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CC NI ACT - Complaint Case 138 NI Act

SH. NARESH KUMARVsSH. AMOD KUMAR PANDEY

CNR DLCT020244402023778-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
7902/2023
Registration Date
20 Oct 2023
Next Hearing Date
03 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SH. NARESH KUMAR

    Respondent

    1. 1SH. AMOD KUMAR PANDEY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Chandni Chowk
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2024

Date: 24-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-04-2024

Date: 04-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2024

Date: 15-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2024

Date: 18-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-03-2025

Date: 01-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2025

Date: 29-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2025

Date: 12-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2026

Date: 31-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2026

Date: 15-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 24434/2023
Filing Date: 30-09-2023
eFiling Number: ECDLCT02084042023
eFiling Date: 28-09-2023
First Hearing Date: 17th November 2023
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    22
    Interim Order 11
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 7902/2023
SH. NARESH KUMAR Vs. SH. AMOD KUMAR PANDEY
19.09.2026
Present : Mr. Sunil Kumar, Ld. Counsel for complainant (Through VC).
Notice issued to the proposed accused on application for condonation of
delay not received back.
Let previous order be complied afresh for 03.02.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
19.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 10
    15 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 7902/2023 SH. NARESH KUMAR Vs. SH. AMOD KUMAR
PANDEY
15.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Put up for purpose fixed on 19.09.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
15.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 9
    31 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 7902/2023
SH. NARESH KUMAR Vs. SH. AMOD KUMAR PANDEY
31.01.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Sunil Kumar, Ld. Counsel for complainant.
Notice issued to the proposed accused on application for condonation of
delay not received back.
At request, let previous order be complied afresh through all modes as a
last opportunity, for 15.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
31.01.2026
-- 1 of 1 --
    Interim Order 8
    12 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7902/2023
SH. NARESH KUMAR Vs. SH. AMOD
KUMAR PANDEY
(Chandni Chowk)
12.09.2025
Present: Sh. Sunil Kumar, Ld. Counsel for the complainant.
None for proposed accused.
Notice issued to the proposed accused not received back.
Issue fresh notice u/s 223 (proviso) of BNSS to the proposed accused on
filing of PF within 2 weeks from today, through all modes including electronic mode
(including dasti, if requested), returnable on 31.01.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
12.09.2025
-- 1 of 1 --
    Interim Order 7
    29 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7902/2023
SH. NARESH KUMAR Vs. SH. AMOD KUMAR PANDEY
(Chandni Chowk)
29.05.2025
Regular stenographer of this court is on leave today.
Present: Sh. Sunil Kumar, Ld. Counsel for complainant.
None for proposed accused.
Today, fresh address alongwith whatsapp number of the proposed
accused has been filed on behalf of the complainant. Same be taken on record.
Issue fresh notice u/s 223 (proviso) of BNSS to the proposed accused on
filing of PF within 2 weeks from today, through all modes including electronic mode,
returnable on 12.09.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
29.05.2025.
-- 1 of 1 --
    Interim Order 6
    01 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7902/2023
SH. NARESH KUMAR Vs. SH. AMOD
KUMAR PANDEY
01.03.2025
Present: None.
Notice issued to the proposed accused received back unserved with the
report that the accused was residing at the address and has now vacated the same,
whose present whereabouts are not known.
On the LDOH, complainant had requested to serve the notice
electronically, however, none has appeared on behalf of the complainant today.
Complainant is directed to file fresh address/ affidavit with regard to
physical address verification of the proposed accused on NDOH.
List the matter for filing of aforesaid on 29.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
01.03.2025
-- 1 of 1 --
    Interim Order 5
    18 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Parveen Kumar v. Suraj Kumar Maurya
CC No. 253/2021
18.11.2024
The undersigned has to attend valedictory function at the
Hon'ble High Court of Delhi in the post lunch session today.
Present:- Sh. Pushpendra, Ld. proxy counsel for complainant.
None for accused.
Process issued against the accused under Section 82 Cr.P.C.
received back with the report that the accused resides at the given address,
however, the time as to when he comes on the present address is not known.
Issue fresh process against the accused under Section 82 Cr.P.C.
returnable on 05.03.2025.
Process server is directed to appear on NDOH for recording of his
statement.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
18.11.2024
-- 1 of 1 --
    Interim Order 4
    15 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7902/2023
SH. NARESH KUMAR Vs. SH. AMOD KUMAR PANDEY
(Chandni Chowk)
15.07.2024
Lawyers are on strike today.
Present: None.
Put up for purpose fixed on 18.11.2024.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
15.07.2024
-- 1 of 1 --
    Interim Order 3
    04 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7902/2023
SH. NARESH KUMAR Vs. SH. AMOD KUMAR PANDEY
(Chandni Chowk)
04.04.2024
Present: Sh. Sunil Kumar, Ld. Counsel for the Complainant.
Notice issued to the proposed accused received back with
the report that that the given address was found locked.
Complainant is directed to file fresh address/ affidavit
with regard to physical address verification of the proposed accused.
Be filed on NDOH.
List the matter for filing of aforesaid on 15.07.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
04.04.2024
-- 1 of 1 --
    Interim Order 2
    24 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7902/2023
SH. NARESH KUMAR Vs. SH. AMOD KUMAR PANDEY
24.01.2024
Present: Sh. Sunil Gautam, Ld. Counsel for the Complainant.
None for accused.
Notice issued to the proposed accused not received back.
Issue fresh Court Notice to the proposed accused
alongwith copy of application for condonation of delay, on filing of
PF alonwith requisite details, returnable on 04.04.2024 at 02:00
PM.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
24.01.2024
-- 1 of 1 --
    Interim Order 1
    17 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7902/2023
SH. NARESH KUMAR Vs. SH. AMOD KUMAR PANDEY
17.11.2023
Present:- Sh. Sunil Gautam, Ld. Counsel for the Complainant.
None for accused.
Perusal of record reveals that there is delay in filing the
present complaint. Ld. Counsel for the Complainant has moved an
application for condonation of delay.
Let notice be issued to the proposed accused alongwith
copy of application on filing of PF, returnable on 24.01.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
17.11.2023
-- 1 of 1 --
    Order 11
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 7902/2023
SH. NARESH KUMAR Vs. SH. AMOD KUMAR PANDEY
19.09.2026
Present : Mr. Sunil Kumar, Ld. Counsel for complainant (Through VC).
Notice issued to the proposed accused on application for condonation of
delay not received back.
Let previous order be complied afresh for 03.02.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
19.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 10
    15 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 7902/2023 SH. NARESH KUMAR Vs. SH. AMOD KUMAR
PANDEY
15.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Put up for purpose fixed on 19.09.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
15.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 9
    31 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 7902/2023
SH. NARESH KUMAR Vs. SH. AMOD KUMAR PANDEY
31.01.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Sunil Kumar, Ld. Counsel for complainant.
Notice issued to the proposed accused on application for condonation of
delay not received back.
At request, let previous order be complied afresh through all modes as a
last opportunity, for 15.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
31.01.2026
-- 1 of 1 --
    Order 8
    12 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7902/2023
SH. NARESH KUMAR Vs. SH. AMOD
KUMAR PANDEY
(Chandni Chowk)
12.09.2025
Present: Sh. Sunil Kumar, Ld. Counsel for the complainant.
None for proposed accused.
Notice issued to the proposed accused not received back.
Issue fresh notice u/s 223 (proviso) of BNSS to the proposed accused on
filing of PF within 2 weeks from today, through all modes including electronic mode
(including dasti, if requested), returnable on 31.01.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
12.09.2025
-- 1 of 1 --
    Order 7
    29 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7902/2023
SH. NARESH KUMAR Vs. SH. AMOD KUMAR PANDEY
(Chandni Chowk)
29.05.2025
Regular stenographer of this court is on leave today.
Present: Sh. Sunil Kumar, Ld. Counsel for complainant.
None for proposed accused.
Today, fresh address alongwith whatsapp number of the proposed
accused has been filed on behalf of the complainant. Same be taken on record.
Issue fresh notice u/s 223 (proviso) of BNSS to the proposed accused on
filing of PF within 2 weeks from today, through all modes including electronic mode,
returnable on 12.09.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
29.05.2025.
-- 1 of 1 --
    Order 6
    01 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7902/2023
SH. NARESH KUMAR Vs. SH. AMOD
KUMAR PANDEY
01.03.2025
Present: None.
Notice issued to the proposed accused received back unserved with the
report that the accused was residing at the address and has now vacated the same,
whose present whereabouts are not known.
On the LDOH, complainant had requested to serve the notice
electronically, however, none has appeared on behalf of the complainant today.
Complainant is directed to file fresh address/ affidavit with regard to
physical address verification of the proposed accused on NDOH.
List the matter for filing of aforesaid on 29.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
01.03.2025
-- 1 of 1 --
    Order 5
    18 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Parveen Kumar v. Suraj Kumar Maurya
CC No. 253/2021
18.11.2024
The undersigned has to attend valedictory function at the
Hon'ble High Court of Delhi in the post lunch session today.
Present:- Sh. Pushpendra, Ld. proxy counsel for complainant.
None for accused.
Process issued against the accused under Section 82 Cr.P.C.
received back with the report that the accused resides at the given address,
however, the time as to when he comes on the present address is not known.
Issue fresh process against the accused under Section 82 Cr.P.C.
returnable on 05.03.2025.
Process server is directed to appear on NDOH for recording of his
statement.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
18.11.2024
-- 1 of 1 --
    Order 4
    15 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7902/2023
SH. NARESH KUMAR Vs. SH. AMOD KUMAR PANDEY
(Chandni Chowk)
15.07.2024
Lawyers are on strike today.
Present: None.
Put up for purpose fixed on 18.11.2024.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
15.07.2024
-- 1 of 1 --
    Order 3
    04 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7902/2023
SH. NARESH KUMAR Vs. SH. AMOD KUMAR PANDEY
(Chandni Chowk)
04.04.2024
Present: Sh. Sunil Kumar, Ld. Counsel for the Complainant.
Notice issued to the proposed accused received back with
the report that that the given address was found locked.
Complainant is directed to file fresh address/ affidavit
with regard to physical address verification of the proposed accused.
Be filed on NDOH.
List the matter for filing of aforesaid on 15.07.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
04.04.2024
-- 1 of 1 --
    Order 2
    24 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7902/2023
SH. NARESH KUMAR Vs. SH. AMOD KUMAR PANDEY
24.01.2024
Present: Sh. Sunil Gautam, Ld. Counsel for the Complainant.
None for accused.
Notice issued to the proposed accused not received back.
Issue fresh Court Notice to the proposed accused
alongwith copy of application for condonation of delay, on filing of
PF alonwith requisite details, returnable on 04.04.2024 at 02:00
PM.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
24.01.2024
-- 1 of 1 --
    Order 1
    17 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7902/2023
SH. NARESH KUMAR Vs. SH. AMOD KUMAR PANDEY
17.11.2023
Present:- Sh. Sunil Gautam, Ld. Counsel for the Complainant.
None for accused.
Perusal of record reveals that there is delay in filing the
present complaint. Ld. Counsel for the Complainant has moved an
application for condonation of delay.
Let notice be issued to the proposed accused alongwith
copy of application on filing of PF, returnable on 24.01.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
17.11.2023
-- 1 of 1 --

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