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CC NI ACT - Complaint Case 138 NI Act

SH ANURAG VERMAVsSH PANKAJ GAUTAM

CNR DLCT020306772025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11544/2025
Registration Date
29 Jul 2025
Next Hearing Date
31 Oct 2026
Case Stage
Order on Sentence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SH ANURAG VERMA

    Respondent

    1. 1SH PANKAJ GAUTAM

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-08-2025
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 04-12-2025

Date: 04-12-2025
Business: fp
Next Purpose: Final Arguments
Next Hearing Date: 18-03-2026

Date: 18-03-2026
Business: fp
Next Purpose: Judgement
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: fp
Next Purpose: Judgement
Next Hearing Date: 13-05-2026

Date: 13-05-2026
Business: fp
Next Purpose: Order on Sentence
Next Hearing Date: 25-06-2026

Date: 25-06-2026
Business: fp
Next Purpose: Order on Sentence
Next Hearing Date: 05-09-2026

Date: 05-09-2026
Business: fp
Next Purpose: Order on Sentence
Next Hearing Date: 31-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 30677/2025
Filing Date: 08-07-2025
eFiling Number: ADL20240005766C202500002
eFiling Date: 04-07-2025
First Hearing Date: 04th August 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    18
    Interim Order 9
    05 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 11544/2025
SH ANURAG VERMA Vs. SH PANKAJ GAUTAM
05.09.2026
Present : Mr. Ramesh Kumar Dahiya, Ld. Counsel for complainant (Through VC).
Ld. Counsel for convict (Through VC) (camera switched off).
Matter is listed for arguments on sentence.
Ld. Counsel for convict is inaudible. The matter is passed over to 2.00
pm awaiting the effective presence on behalf of the convict. Be awaited for the
appearance of convict till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
05.09.2026
At 02:00 PM
Present : Mr. Ramesh Kumar Dahiya, Ld. Counsel for complainant (Through VC).
None for the convict.
Convict has not appeared despite repeated calls.
No reason is forthcoming for absence of the convict.
Issue NBWs against the convict on all the addresses and notice to his
surety, if any without filing of PF through SHO concerned, returnable on 31.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
05.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 8
    25 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 11544/2025
SH ANURAG VERMA Vs. SH PANKAJ GAUTAM
25.06.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant with complainant.
Ld. Counsel for convict with convict.
Put up for purpose fixed on 05.09.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
25.06.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 7
    13 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 11544/2025 SH ANURAG VERMA Vs. SH PANKAJ GAUTAM
13.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Accused in person.
Put up for purpose fixed on 25.06.2026.
(Aradhana)
Link Judicial Magistrate First Class-04, NI Act
13.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 6Full order available
    10 Apr 2026

    Order Details: COPY OF JUDGMENT Pdf Text: CC No.: 11544/2025 Anurag Verma vs. Pankaj Gautam - 1 - IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, NI ACT-04, DISTRICT CENTRAL, TIS HAZARI COURT, DELHI Presided over by: Sh. Danveer CC No.: 11544/2025 Unique Case ID No.: DLCT020306772025 In the matter of: Mr. Anurag Verma, S/o Mr. O.O. Verma, R/o E-508, 5th Floor, Plot No. 89, Narwana CGHS, Patparganj, IP Extension, Delhi-110092. …Complainant Versus Mr. Pankaj Gautam, S/o Mr. Rameshwar Dayal…

    Read Full Order
    Interim Order 5Full order available
    10 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.: 11544/2025 Anurag Verma vs. Pankaj Gautam - 1 - IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, NI ACT-04, DISTRICT CENTRAL, TIS HAZARI COURT, DELHI Presided over by: Sh. Danveer CC No.: 11544/2025 Unique Case ID No.: DLCT020306772025 In the matter of: Mr. Anurag Verma, S/o Mr. O.O. Verma, R/o E-508, 5th Floor, Plot No. 89, Narwana CGHS, Patparganj, IP Extension, Delhi-110092. …Complainant Versus Mr. Pankaj Gautam, S/o Mr. Rameshwar…

    Read Full Order
    Interim Order 4
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 11544/2025
SH ANURAG VERMA Vs. SH PANKAJ GAUTAM
10.04.2026
(Regular Stenographer of this court is on leave).
Present: Complainant in person.
Accused (Through VC).
Matter is listed for pronouncement of judgement.
Vide separate judgment of even date, accused has been convicted u/s 138
of NI Act. Copy of the judgment be given to the convict free of cost on physical
appearance on his behalf.
Judgment and the present order be uploaded on the CIS portal forthwith.
Put up for arguments on the point of sentence on 13.05.2026 at 2.00 pm.
(Danveer)
Judicial Magistrate First Class-04, NI Act
10.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 3
    18 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT / 11544/2025
SH ANURAG VERMA Vs. SH PANKAJ GAUTAM
18.03.2026
(Regular Stenographer of this court is on leave).
Present: Sh. R.K. Dahiya, Ld. Counsel for complainant with complainant.
Sh. Rakesh Shukla, Ld. Counsel for accused with accused.
Matter is listed for final arguments.
Time sought to furnish bonds u/s 437 A CrPC (Section 481 BNSS). Let
the same be furnished on the NDOH.
Final arguments heard.
List the matter for judgement/clarification (if any) on 10.04.2026 at 2.00
pm.
(Danveer)
Judicial Magistrate First Class-04, NI Act
18.03.2026
-- 1 of 1 --
    Interim Order 2Full order available
    04 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT / 11544/2025 SH ANURAG VERMA Vs. SH PANKAJ GAUTAM (Darya Ganj) 04.12.2025 (Regular Stenograper of this court is on leave). Present: Sh. R.K. Dahiya, Ld. Counsel for the complainant. Complainant in person. Proposed accused with Ld. Counsel Sh. Nitesh and Sh. Tejvir Sharma. Matter is listed for report of service on proposed accused. However, the said exercise of notice and hearing of proposed accused at the pre-cognizance stage are…

    Read Full Order
    Interim Order 1
    04 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11544/2025
SH ANURAG VERMA Vs. SH PANKAJ
GAUTAM
(Darya Ganj)
04.08.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Sh. R K Dahiya, Ld. Counsel for the complainant. (Through VC).
Complainant in person.
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 (including dasti, if requested), returnable on
04.12.2025.
A copy of complaint and annexed documents be also sent with the above-
said notice. Complainant is directed to provide the same at the time of filing of PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.08.2025
-- 1 of 1 --
    Order 9
    05 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 11544/2025
SH ANURAG VERMA Vs. SH PANKAJ GAUTAM
05.09.2026
Present : Mr. Ramesh Kumar Dahiya, Ld. Counsel for complainant (Through VC).
Ld. Counsel for convict (Through VC) (camera switched off).
Matter is listed for arguments on sentence.
Ld. Counsel for convict is inaudible. The matter is passed over to 2.00
pm awaiting the effective presence on behalf of the convict. Be awaited for the
appearance of convict till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
05.09.2026
At 02:00 PM
Present : Mr. Ramesh Kumar Dahiya, Ld. Counsel for complainant (Through VC).
None for the convict.
Convict has not appeared despite repeated calls.
No reason is forthcoming for absence of the convict.
Issue NBWs against the convict on all the addresses and notice to his
surety, if any without filing of PF through SHO concerned, returnable on 31.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
05.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 8
    25 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 11544/2025
SH ANURAG VERMA Vs. SH PANKAJ GAUTAM
25.06.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant with complainant.
Ld. Counsel for convict with convict.
Put up for purpose fixed on 05.09.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
25.06.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 7
    13 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 11544/2025 SH ANURAG VERMA Vs. SH PANKAJ GAUTAM
13.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Accused in person.
Put up for purpose fixed on 25.06.2026.
(Aradhana)
Link Judicial Magistrate First Class-04, NI Act
13.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 6Full order available
    10 Apr 2026

    Order Details: COPY OF JUDGMENT Pdf Text: CC No.: 11544/2025 Anurag Verma vs. Pankaj Gautam - 1 - IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, NI ACT-04, DISTRICT CENTRAL, TIS HAZARI COURT, DELHI Presided over by: Sh. Danveer CC No.: 11544/2025 Unique Case ID No.: DLCT020306772025 In the matter of: Mr. Anurag Verma, S/o Mr. O.O. Verma, R/o E-508, 5th Floor, Plot No. 89, Narwana CGHS, Patparganj, IP Extension, Delhi-110092. …Complainant Versus Mr. Pankaj Gautam, S/o Mr. Rameshwar Dayal…

    Read Full Order
    Order 5Full order available
    10 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.: 11544/2025 Anurag Verma vs. Pankaj Gautam - 1 - IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, NI ACT-04, DISTRICT CENTRAL, TIS HAZARI COURT, DELHI Presided over by: Sh. Danveer CC No.: 11544/2025 Unique Case ID No.: DLCT020306772025 In the matter of: Mr. Anurag Verma, S/o Mr. O.O. Verma, R/o E-508, 5th Floor, Plot No. 89, Narwana CGHS, Patparganj, IP Extension, Delhi-110092. …Complainant Versus Mr. Pankaj Gautam, S/o Mr. Rameshwar…

    Read Full Order
    Order 4
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 11544/2025
SH ANURAG VERMA Vs. SH PANKAJ GAUTAM
10.04.2026
(Regular Stenographer of this court is on leave).
Present: Complainant in person.
Accused (Through VC).
Matter is listed for pronouncement of judgement.
Vide separate judgment of even date, accused has been convicted u/s 138
of NI Act. Copy of the judgment be given to the convict free of cost on physical
appearance on his behalf.
Judgment and the present order be uploaded on the CIS portal forthwith.
Put up for arguments on the point of sentence on 13.05.2026 at 2.00 pm.
(Danveer)
Judicial Magistrate First Class-04, NI Act
10.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 3
    18 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT / 11544/2025
SH ANURAG VERMA Vs. SH PANKAJ GAUTAM
18.03.2026
(Regular Stenographer of this court is on leave).
Present: Sh. R.K. Dahiya, Ld. Counsel for complainant with complainant.
Sh. Rakesh Shukla, Ld. Counsel for accused with accused.
Matter is listed for final arguments.
Time sought to furnish bonds u/s 437 A CrPC (Section 481 BNSS). Let
the same be furnished on the NDOH.
Final arguments heard.
List the matter for judgement/clarification (if any) on 10.04.2026 at 2.00
pm.
(Danveer)
Judicial Magistrate First Class-04, NI Act
18.03.2026
-- 1 of 1 --
    Order 2Full order available
    04 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT / 11544/2025 SH ANURAG VERMA Vs. SH PANKAJ GAUTAM (Darya Ganj) 04.12.2025 (Regular Stenograper of this court is on leave). Present: Sh. R.K. Dahiya, Ld. Counsel for the complainant. Complainant in person. Proposed accused with Ld. Counsel Sh. Nitesh and Sh. Tejvir Sharma. Matter is listed for report of service on proposed accused. However, the said exercise of notice and hearing of proposed accused at the pre-cognizance stage are…

    Read Full Order
    Order 1
    04 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11544/2025
SH ANURAG VERMA Vs. SH PANKAJ
GAUTAM
(Darya Ganj)
04.08.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Sh. R K Dahiya, Ld. Counsel for the complainant. (Through VC).
Complainant in person.
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 (including dasti, if requested), returnable on
04.12.2025.
A copy of complaint and annexed documents be also sent with the above-
said notice. Complainant is directed to provide the same at the time of filing of PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.08.2025
-- 1 of 1 --

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