Skip to main content
CC NI ACT - Complaint Case 138 NI Act

Sumit PahwaVsMGI Infratech Pvt Ltd

CNR DLCT020286042025512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Compounded
Decision Date: 01st October 2026

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
10436/2025
Registration Date
30 Jun 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sumit Pahwa

    Respondent

    1. 1MGI Infratech Pvt Ltd

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Timar Pur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2025

Date: 23-12-2025
Business: FP
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-02-2026

Date: 16-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Charge
Next Hearing Date: 30-07-2026

Date: 30-07-2026
Business: F
Next Purpose: Charge
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: COMPOUNDED
Nature Of Disposal: Compounded
Disposal Date: 01-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 28604/2025
Filing Date: 20-06-2025
eFiling Number: ADL20230009182C202500056
eFiling Date: 12-06-2025
First Hearing Date: 09th July 2025
Decision Date: 01st October 2026
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    15
    Final Order 8
    01 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT/10436/2025
DLCT020286042025
Sumit Pahwa Vs. MGI Infratech Pvt Ltd
01.10.2026
Present : Mr. Lalit Kumar Pahwa, Ld. Counsel for complainant
alongwith father of complainant.
Mr. Sumit Nandwani, Ld. Counsel for accused.
Ld. Counsel for accused has paid an amount of Rs. 37,000/-
in cash and amount of Rs. 89466/- through online transfer.
The same has been accepted and verified by father of the
complainant.
Previous cost imposed upon the accused stands waived of.
Ld. Counsel for complainant submits that the matter has been
compromised amicably between the parties and the complainant does not
wish to proceed with the matter against the accused as the complainant has
received the full and final payment towards present case. Ld. Counsel for
the complainant requests that the present complaint be disposed of as
compounded. Separate statement, in this regard, has been recorded. Same is
taken on record.
In view of the statement, the matter is disposed of as
compounded. Accused stands acquitted. Documents if any be returned after
due verification. Endorsement, if any be cancelled. File be consigned to the
record room after due compliance.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/01.10.2026
-- 1 of 1 --
    Interim Order 7
    30 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT/10436/2025
CNR No. DLCT020286042025
Sumit Pahwa Vs. MGI Infratech Pvt Ltd
30.07.2026
Present : Mr. Lalit Kumar Pahwa, Ld. Counsel for the complainant
alongwith father of the complainant.
Ms. Upsana Singh, Ld. Proxy counsel for the accused.
Matter is at the stage of framing of notice.
Ld. Proxy counsel for accused seeks oral exemption on
behalf of the accused persons.
Heard.
Ld. Proxy counsel for accused failed to give any reasons /
grounds for seeking exemption of accused persons.
Accordingly, exemption is allowed subject to cost of Rs.
2000/- (each) payable to the complainant.
Accused persons are directed to appear physically on the
NDOH, failing which, the Court shall be constrained to issue NBWs.
Put up for framing of notice on 01.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/30.07.2026
-- 1 of 1 --
    Interim Order 6
    11 May 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 10436/2025
Sumit Pahwa Vs. MGI Infratech Pvt Ltd
11.05.2026
Present : Mr. Lalit Kumar Pahwa, Ld. Counsel for complainant
alongwith father of the complainant in person.
Mr. Sumit Nandwani, Ld. Counsel for accused persons
through VC.
Memo of appearance has been filed on behalf of the accused.
Same be taken on record.
Fresh vakalatnama on behalf of the accused has not been
filed.
Ld. Counsel for accused is directed to file his vakalatnama on
or before NDOH.
Ld. Counsel for accused submits that copy of complaint has
not been received.
Heard.
Ld. Counsel for complainant is directed to supply the copy of
the complaint on the Whatsapp number of Ld. Counsel for accused i.e.
7011541912.
Accused persons are directed to appear physically before this
Court on NDOH voluntarily, failing which, coercive measure shall be taken.
Put up for framing of notice on 30.07.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/11.05.2026
-- 1 of 1 --
    Interim Order 5Full order available
    11 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 10436/2025 Sumit Pahwa Vs. MGI Infratech Pvt Ltd 11.03.2026 Present : Mr. Lalit Kumar Pahwa, Ld. Counsel for complainant alongwith father of the complainant. Matter is at the stage of consideration. At request, be awaited till 02:00 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/11.03.2026 At 12:00 PM Present : Mr. Lalit Kumar Pahwa, Ld. Counsel for complainant alongwith father of the complainant. Master data of accused…

    Read Full Order
    Interim Order 4
    16 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 10436/2025
Sumit Pahwa Vs. MGI Infratech Pvt Ltd
16.02.2026
Ld. Presiding Officer is on leave today.
Present : Mr. Lalit Kumar Pahwa, Ld. Counsel for complainant
alongwith brother of complainant in person.
Put up for purpose fixed on 11.03.2026.
(Mayank Gupta)
Reliever Judge/JMFC
Central/Delhi/16.02.2026
-- 1 of 1 --
    Interim Order 3
    23 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 10436/2025
Sumit Pahwa Vs. MGI Infratech Pvt Ltd
23.12.2025
Ld. Presiding Officer is on leave today.
Present : Brother of complainant.
Put up for purpose fixed on 16.02.2026.
(Kahkashan Jabin)
Link-JMFC/Central/Delhi
23.12.2025
-- 1 of 1 --
    Interim Order 2
    08 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 10436/2025
Sumit Pahwa Vs. MGI Infratech Pvt Ltd
08.09.2025
Lawyers are abstaining from work.
Present : Mr. Harish Kumar, Brother of the complainant in person.
On LDOH, Court notice was directed to be issued against the
proposed accused.
Report not received back.
Tracking report filed.
As per the tracking report, addressee has left the address
without any instruction.
Today, none appeared on behalf of the proposed accused.
One last and final opportunity is granted to proposed accused
to appear before the Court and state his objections, if any, failing which, the
Court shall hear the arguments on behalf of the complainant.
Put up for appearance of proposed accused / further
proceedings on 23.12.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/08.09.2025
-- 1 of 1 --
    Interim Order 1
    09 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 10436/2025
Sumit Pahwa Vs. MGI Infratech Pvt Ltd
09.07.2025
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Mr. Lalit Kumar Pahawa, Ld. Counsel for complainant
alongwith father of complainant in person.
Perusal of the record shows that present complaint has been
filed after 01.07.2024 and the proceedings in the present matter shall be
governed by Bhartiya Nagrik Suraksha Sahita 2023 (BNSS).
As per the proviso of section 233(1), BNSS, it is incumbent
upon the Court to afford an opportunity of hearing to the accused before
taking cognizance of an offence.
In view of the above, issue notice to the proposed accused for
the NDOH on filing of PF/RC within 15 days.
Process server is directed to serve the notice through all
modes.
Put up for appearance of accused / further proceedings on
08.09.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/09.07.2025
-- 1 of 1 --
    Order 7
    30 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT/10436/2025
CNR No. DLCT020286042025
Sumit Pahwa Vs. MGI Infratech Pvt Ltd
30.07.2026
Present : Mr. Lalit Kumar Pahwa, Ld. Counsel for the complainant
alongwith father of the complainant.
Ms. Upsana Singh, Ld. Proxy counsel for the accused.
Matter is at the stage of framing of notice.
Ld. Proxy counsel for accused seeks oral exemption on
behalf of the accused persons.
Heard.
Ld. Proxy counsel for accused failed to give any reasons /
grounds for seeking exemption of accused persons.
Accordingly, exemption is allowed subject to cost of Rs.
2000/- (each) payable to the complainant.
Accused persons are directed to appear physically on the
NDOH, failing which, the Court shall be constrained to issue NBWs.
Put up for framing of notice on 01.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/30.07.2026
-- 1 of 1 --
    Order 6
    11 May 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 10436/2025
Sumit Pahwa Vs. MGI Infratech Pvt Ltd
11.05.2026
Present : Mr. Lalit Kumar Pahwa, Ld. Counsel for complainant
alongwith father of the complainant in person.
Mr. Sumit Nandwani, Ld. Counsel for accused persons
through VC.
Memo of appearance has been filed on behalf of the accused.
Same be taken on record.
Fresh vakalatnama on behalf of the accused has not been
filed.
Ld. Counsel for accused is directed to file his vakalatnama on
or before NDOH.
Ld. Counsel for accused submits that copy of complaint has
not been received.
Heard.
Ld. Counsel for complainant is directed to supply the copy of
the complaint on the Whatsapp number of Ld. Counsel for accused i.e.
7011541912.
Accused persons are directed to appear physically before this
Court on NDOH voluntarily, failing which, coercive measure shall be taken.
Put up for framing of notice on 30.07.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/11.05.2026
-- 1 of 1 --
    Order 5Full order available
    11 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 10436/2025 Sumit Pahwa Vs. MGI Infratech Pvt Ltd 11.03.2026 Present : Mr. Lalit Kumar Pahwa, Ld. Counsel for complainant alongwith father of the complainant. Matter is at the stage of consideration. At request, be awaited till 02:00 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/11.03.2026 At 12:00 PM Present : Mr. Lalit Kumar Pahwa, Ld. Counsel for complainant alongwith father of the complainant. Master data of accused…

    Read Full Order
    Order 4
    16 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 10436/2025
Sumit Pahwa Vs. MGI Infratech Pvt Ltd
16.02.2026
Ld. Presiding Officer is on leave today.
Present : Mr. Lalit Kumar Pahwa, Ld. Counsel for complainant
alongwith brother of complainant in person.
Put up for purpose fixed on 11.03.2026.
(Mayank Gupta)
Reliever Judge/JMFC
Central/Delhi/16.02.2026
-- 1 of 1 --
    Order 3
    23 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 10436/2025
Sumit Pahwa Vs. MGI Infratech Pvt Ltd
23.12.2025
Ld. Presiding Officer is on leave today.
Present : Brother of complainant.
Put up for purpose fixed on 16.02.2026.
(Kahkashan Jabin)
Link-JMFC/Central/Delhi
23.12.2025
-- 1 of 1 --
    Order 2
    08 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 10436/2025
Sumit Pahwa Vs. MGI Infratech Pvt Ltd
08.09.2025
Lawyers are abstaining from work.
Present : Mr. Harish Kumar, Brother of the complainant in person.
On LDOH, Court notice was directed to be issued against the
proposed accused.
Report not received back.
Tracking report filed.
As per the tracking report, addressee has left the address
without any instruction.
Today, none appeared on behalf of the proposed accused.
One last and final opportunity is granted to proposed accused
to appear before the Court and state his objections, if any, failing which, the
Court shall hear the arguments on behalf of the complainant.
Put up for appearance of proposed accused / further
proceedings on 23.12.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/08.09.2025
-- 1 of 1 --
    Order 1
    09 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 10436/2025
Sumit Pahwa Vs. MGI Infratech Pvt Ltd
09.07.2025
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Mr. Lalit Kumar Pahawa, Ld. Counsel for complainant
alongwith father of complainant in person.
Perusal of the record shows that present complaint has been
filed after 01.07.2024 and the proceedings in the present matter shall be
governed by Bhartiya Nagrik Suraksha Sahita 2023 (BNSS).
As per the proviso of section 233(1), BNSS, it is incumbent
upon the Court to afford an opportunity of hearing to the accused before
taking cognizance of an offence.
In view of the above, issue notice to the proposed accused for
the NDOH on filing of PF/RC within 15 days.
Process server is directed to serve the notice through all
modes.
Put up for appearance of accused / further proceedings on
08.09.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/09.07.2025
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.