CC NI ACT - Complaint Case 138 NI Act

DALIP SACHDEVAVsPAVAN BHILWARA

CNR DLCT020307282024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 10101/2024
Registration Date: 31 Aug 2024
Next Hearing Date: 23 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

AJAY FATYAL

For Respondent

Not available

Parties

Petitioner

1DALIP SACHDEVA

Respondent

1PAVAN BHILWARA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 27-09-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 20-11-2024

Date: 20-11-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 13-01-2025

Date: 13-01-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 01-03-2025

Date: 01-03-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 09-06-2025

Date: 09-06-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 31-10-2025

Date: 31-10-2025

Date: 15-05-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2026

Additional Case Details

Filing Number: 30725/2024
Filing Date: 24-08-2024
eFiling Number: LDL20230005139C202400039
eFiling Date: 21-08-2024
First Hearing Date: 27th September 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 8

15 May 2026

Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 10101/2024
DALIP SACHDEVA Vs. PAVAN BHILWARA
15.05.2026
Present: Sh. Ajay, Ld. Counsel for complainant (through VC).
Accused no. 1 was never summoned.
Accused no. 2, Riya is absent.
None for accused.
Summons could not be issued due to non filing of PF.
One more opportunity is granted to the complainant to take steps for
issuance of summons against the accused on filing PF.
In the meantime, let fresh summons be issued against the accused no.
2, on filing of PF within two months, through all modes, returnable for NDOH.
Complainant is directed to file proof of service.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
In case of online service, complainant is directed to file requisite
affidavit with contact details of the accused and certificate U/s 63 BSA to show due
service through online mode.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 23.12.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/15.05.2026
-- 1 of 1 --

Interim Order 7Full order available

31 Oct 2025

Order Details: COPY OF ORDER Pdf Text: 57 CC NI ACT 10101/2024 DALIP SACHDEVA Vs. PAVAN BHILWARA 31.10.2025 Present: Sh. Ajay, Ld. Counsel for complainant through VC. Complainant through VC. Notice u/s 223 BNSS issued to the proposed accused not received back. In terms of the guidelines passed by Hon’ble Supreme Court of India, in case titled as Sanjabij Tari Vs. Kishore S. Borcar & Anr., 2025 (SC) 952, decided on 25.09.2025, there is no requirement to issue notice u/s…

Read Full Order

Interim Order 6

09 Jun 2025

Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT / 10101/2024
DALIP SACHDEVA Vs. PAVAN BHILWARA
09.06.2025
The undersigned has been transferred to this court vide order No.
16/DHC/Gaz.IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Reader of this court is on leave today.
Present: None for the complainant.
None for proposed accused.
Notice u/s 223 BNSS not received back.
Be awaited.
In the meantime, let fresh notice as per section 223 BNSS, be
issued to the proposed accused, on filing of PF within 30 days, through all
modes, returnable on NDOH.
Be put up for further proceedings on 31.10.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/09.06.2025
-- 1 of 1 --

Interim Order 5

01 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 10101/2024
DALIP SACHDEVA Vs. PAVAN BHILWARA/
01.03.2025
Present: Sh. Ajay Fatyal, Ld. Counsel for the complainant with
complainant.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed
accused no. 2 Ms. Riya, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused no. 2 as notice through whatsapp, SMS, email subject to
the filing of affidavit of service on email or mobile number of proposed accused
no. 2.
Be put up for further proceedings on 09.06.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/01.03.2025
-- 1 of 1 --

Interim Order 4

13 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 86 CC NI ACT / 10101/2024
DALIP SACHDEVA Vs. PAVAN BHILWARA
13.01.2025
Present: Sh. Ajay Fatyal, Ld. Counsel for the complainant.
Complainant is present through VC.
Matter is at the stage of PSE.
Adjournment is requested on behalf of the complainant on ground
that accused is making payment. Hence, matter is adjourned.
Be put up for further proceedings on 01.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/13.01.2025
-- 1 of 1 --

Interim Order 3

20 Nov 2024

Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT / 10101/2024
DALIP SACHDEVA Vs. PAVAN BHILWARA
20.11.2024
Ld. Presiding officer is on leave today.
Present: Sh. Ajay Fatyal, Ld. Counsel for the complainant with
complainant.
Matter is at the stage of consideration.
Be put up for PSE/further proceedings on 13.01.2025.
(Bhagwat Prasad Meena)
Reliever J.M.F.C./Central,
THC/Delhi/20.11.2024
-- 1 of 1 --

Interim Order 2

27 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: 60 CC NI ACT / 10101/2024
DALIP SACHDEVA Vs. PAVAN BHILWARA
27.09.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Ld. Counsel for the complainant through VC.
Matter is at the stage of consideration.
Submissions heard.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the complainant/ PSE on 20.11.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/27.09.2024
-- 1 of 1 --

Interim Order 1

27 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: 60 CC NI ACT / 10101/2024
DALIP SACHDEVA Vs. PAVAN BHILWARA
27.09.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Ld. Counsel for the complainant through VC.
Matter is at the stage of consideration.
Submissions heard.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the complainant/ PSE on 20.11.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/27.09.2024
-- 1 of 1 --

Order 8

15 May 2026

Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 10101/2024
DALIP SACHDEVA Vs. PAVAN BHILWARA
15.05.2026
Present: Sh. Ajay, Ld. Counsel for complainant (through VC).
Accused no. 1 was never summoned.
Accused no. 2, Riya is absent.
None for accused.
Summons could not be issued due to non filing of PF.
One more opportunity is granted to the complainant to take steps for
issuance of summons against the accused on filing PF.
In the meantime, let fresh summons be issued against the accused no.
2, on filing of PF within two months, through all modes, returnable for NDOH.
Complainant is directed to file proof of service.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
In case of online service, complainant is directed to file requisite
affidavit with contact details of the accused and certificate U/s 63 BSA to show due
service through online mode.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 23.12.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/15.05.2026
-- 1 of 1 --

Order 7Full order available

31 Oct 2025

Read Full Order

Order 6

09 Jun 2025

Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT / 10101/2024
DALIP SACHDEVA Vs. PAVAN BHILWARA
09.06.2025
The undersigned has been transferred to this court vide order No.
16/DHC/Gaz.IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Reader of this court is on leave today.
Present: None for the complainant.
None for proposed accused.
Notice u/s 223 BNSS not received back.
Be awaited.
In the meantime, let fresh notice as per section 223 BNSS, be
issued to the proposed accused, on filing of PF within 30 days, through all
modes, returnable on NDOH.
Be put up for further proceedings on 31.10.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/09.06.2025
-- 1 of 1 --

Order 5

01 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 10101/2024
DALIP SACHDEVA Vs. PAVAN BHILWARA/
01.03.2025
Present: Sh. Ajay Fatyal, Ld. Counsel for the complainant with
complainant.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed
accused no. 2 Ms. Riya, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused no. 2 as notice through whatsapp, SMS, email subject to
the filing of affidavit of service on email or mobile number of proposed accused
no. 2.
Be put up for further proceedings on 09.06.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/01.03.2025
-- 1 of 1 --

Order 4

13 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 86 CC NI ACT / 10101/2024
DALIP SACHDEVA Vs. PAVAN BHILWARA
13.01.2025
Present: Sh. Ajay Fatyal, Ld. Counsel for the complainant.
Complainant is present through VC.
Matter is at the stage of PSE.
Adjournment is requested on behalf of the complainant on ground
that accused is making payment. Hence, matter is adjourned.
Be put up for further proceedings on 01.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/13.01.2025
-- 1 of 1 --

Order 3

20 Nov 2024

Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT / 10101/2024
DALIP SACHDEVA Vs. PAVAN BHILWARA
20.11.2024
Ld. Presiding officer is on leave today.
Present: Sh. Ajay Fatyal, Ld. Counsel for the complainant with
complainant.
Matter is at the stage of consideration.
Be put up for PSE/further proceedings on 13.01.2025.
(Bhagwat Prasad Meena)
Reliever J.M.F.C./Central,
THC/Delhi/20.11.2024
-- 1 of 1 --

Order 2

27 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: 60 CC NI ACT / 10101/2024
DALIP SACHDEVA Vs. PAVAN BHILWARA
27.09.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Ld. Counsel for the complainant through VC.
Matter is at the stage of consideration.
Submissions heard.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the complainant/ PSE on 20.11.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/27.09.2024
-- 1 of 1 --

Order 1

27 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: 60 CC NI ACT / 10101/2024
DALIP SACHDEVA Vs. PAVAN BHILWARA
27.09.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Ld. Counsel for the complainant through VC.
Matter is at the stage of consideration.
Submissions heard.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the complainant/ PSE on 20.11.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/27.09.2024
-- 1 of 1 --

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