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

PANKAJ KUMARVsDEEPAK RAJ

CNR DLCT020345012023778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Contested--Compounded
Decision Date: 15th April 2026

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
540/2024
Registration Date
12 Jan 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PANKAJ KUMAR

    Respondent

    1. 1DEEPAK RAJ

    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: 05-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2024

Date: 09-05-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 22-08-2024

Date: 22-08-2024
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 03-12-2024

Date: 03-12-2024
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 25-01-2025

Date: 25-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-04-2025

Date: 07-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2025

Date: 01-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2025

Date: 30-08-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 15-10-2025

Date: 15-10-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 24-12-2025

Date: 24-12-2025
Business: fp
Next Purpose: Statement of Accused
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Business: fp
Next Purpose: Defence Evidence
Next Hearing Date: 15-04-2026

Date: 15-04-2026
Business: compounded
Nature Of Disposal: Compounded
Disposal Date: 15-04-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 34495/2023
Filing Date: 19-12-2023
eFiling Number: ADL20230007690C202300002
eFiling Date: 13-12-2023
First Hearing Date: 05th February 2024
Decision Date: 15th April 2026
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    23
    Final Order 12
    15 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 540/2024
Pankaj Kumar Vs. Deepak Raj
15.04.2026
Present: Mr. Anil Kumar, Ld. Counsel for complainant with complainant.
Mr. Ranjan Kumar, Ld. Counsel for accused with accused (Through VC).
Complainant submits that the matter has been settled and complainant
has received full and final payment from the accused in the present matter.
Separate statement of the complainant recorded to this effect. Statement
perused. The undersigned is satisfied with the same.
Therefore, the present complaint case is disposed of as compounded u/s
147 NI Act. Accused is acquitted. Surety discharged. Original documents, if any, be
released to the rightful owner after cancellation of endorsement.
In view of the amicable settlement between the parties, the previous cost
imposed on the accused stands waived of.
File be consigned to Record Room after due compliance.
(Danveer)
Judicial Magistrate First Class-04, NI Act
15.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 11Full order available
    25 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 540/2024 Pankaj Kumar Vs. Deepak Raj 25.03.2026 (Regular Stenographer of this court is on leave). Present: Sh. Anil Kumar, Ld. Counsel for complainant (Through VC). Complainant in person. Sh. Ranjan Kumar, Ld. Counsel for accused (Through VC). Matter is listed for recording of statement of accused u/s 313 Cr.P.C. Statement of accused under Section 313 Cr.P.C. (Section 351 BNSS) recorded. Accused submits that they will lead defence…

    Read Full Order
    Interim Order 10Full order available
    24 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 46 CC NI ACT / 540/2024 Pankaj Kumar Vs. Deepak Raj 24.12.2025 (Regular Stenographer of this court is on leave). Present: Sh. Anil Kumar, Ld. Counsel for complainant (Through VC). Complainant in person. Sh. Ranjan Sharma, Ld. Counsel for the accused along with accused (Through VC). Matter is listed for C.E. Medical documents not furnished on behalf of the accused in compliance to the last order. In view of the same, a cost…

    Read Full Order
    Interim Order 9Full order available
    15 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 540/2024 Pankaj Kumar Vs. Deepak Raj (Darya Ganj) 15.10.2025 Present: Complainant in person with Ld. Counsel Sh. Anil Kumar. Sh. Ranjan Sharma, Ld. Counsel for accused.(Through VC) Matter is at the stage of payment/ verification of payment. Medical documents in compliance to last order not filed. In view of the same, a cost of Rs. 1000/- is imposed on the accused to be payable to the complainant on or…

    Read Full Order
    Interim Order 8Full order available
    30 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 540/2024 Pankaj Kumar Vs. Deepak Raj (Darya Ganj) 30.08.2025 Present: Sh. Anil Kumar, Ld. Counsel for the complainant. (Through VC). Complainant in person. Sh. Ranjan Sharma, Ld. Counsel for the accused. (Through VC). Sh. Anmol Jain, Ld. Proxy Counsel for the accused. Accused is absent. Matter is at the stage of payment/ verification of payment. Oral exemption has been sought on behalf of the accused on medical grounds. Heard.…

    Read Full Order
    Interim Order 7
    01 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 540/2024
Pankaj Kumar Vs. Deepak Raj
(Darya Ganj)
01.07.2025
Present: Complainant in person with Ld. Counsel Sh. Anil Kumar.
Sh. Ranjan Sharma, Ld. Counsel for the accused.
Accused in person.
Matter is at the stage of payment/ verification of payment.
Ld. Counsel for the complainant submits that an amount of Rs.
1,26,000/- is still remaining to be paid by the accused.
Ld. Counsel for the accused submits that a final opportunity may be
given to the accused to make the payment.
In the interest of justice, one last and final opportunity is granted to the
accused to make the payment, failing which, the matter shall be proceeded on mertis.
Put up for purpose fixed on 30.08.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
01.07.2025
-- 1 of 1 --
    Interim Order 6
    07 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 540/2024
Pankaj Kumar Vs. Deepak Raj
07.04.2025
Present: Complainant in person with Ld. Counsel Sh. Anil Kumar.
Sh. Ranjan Sharma, Ld. Counsel for the accused. (Through VC).
Accused in person.
Matter is at the stage of payment/ verification of payment.
Ld. Counsel for the accused submits that the accused has further paid Rs.
20,000/- to the complainant.
Ld. Counsel for the complainant the accused is not making payment to
the complainant as per settlement.
Ld. Counsel for the accused submits that the accused failed to make the
payment to the complainant due to financial constraints and requests that some more
time be given to the accused to make the same. Time granted till NDOH.
List the matter for payment/ verification of payment on 01.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
07.04.2025
-- 1 of 1 --
    Interim Order 5
    25 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 540/2024
Pankaj Kumar Vs. Deepak Raj
25.01.2025
Present: Complainant in person with Ld. Counsel Sh. Anil Kumar.
Accused in person with Ld. Counsel Sh. Ranjan Sharma.
Today, both the parties have settled the present matter for a total sum of
Rs. 2 lakhs to be paid by the accused to the complainant on or before 25.03.2025. A
joint statement of both the the parties has been recorded separately.
List the matter for payment/verification of payment on 07.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
25.01.2025
-- 1 of 1 --
    Interim Order 4
    03 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 540/2024
Pankaj Kumar Vs. Deepak Raj
(Darya Ganj)
03.12.2024
Present: Complainant in person with Ld. Counsel Sh. Anil Kumar.
Sh. Ranjan Sharma, Ld. Counsel for the accused. (Through VC).
Accused is absent.
Matter is at the stage of CE.
Adjournment sought on behalf of Ld. Counsel for the accused that he is
in another court due to which, he cannot appear today. Adjournment granted.
No reason is forthcoming for the absence of the accused.
In view of the same, issue BWs against the accused person(s) in the sum
of Rs. 2,000/- with one surety in the like amount without filing of PF, returnable on
NDOH.
List the matter for CE on 25.01.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
03.12.2024
-- 1 of 1 --
    Interim Order 3Full order available
    22 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 540/2024 Pankaj Kumar Vs. Deepak Raj (Darya Ganj) 22.08.2024 Present: Complainant in person with Ld. Counsel Sh. Anil Kumar. Accused in person with Ld. Counsel Sh. Rahul. Matter is at the stage of furnishing of bail bonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 15,000/- with one surety in the like amount.…

    Read Full Order
    Interim Order 2
    09 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 540/2024
Pankaj Kumar Vs. Deepak Raj
(Darya Ganj)
09.05.2024
Present: Complainant in person with Ld. Counsels Sh. Meesu
Sudhir Tomar and Sh. Anil Kumar.
Sh. Ranjan Sharma, Ld. Counsel for the accused.
(through VC). (mobile number 9810762404)
Matter is at the stage of appearance of accused.
Ld. Counsel for the accused submits that the accused is
from Kanpur and he has received the summons yesterday only and
that is why, he could not appear today physically and has requested for
an adjournment. Adjournment granted.
Ld. Counsel for the accused submits that copy of
complaint and copy of annexed documents have not been supplied to
him. Complainant is directed to supply the same to Ld. Counsel for
the accused prior to NODH.
List the matter for furnishing of bail bonds / framing of
notice 22.08.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
09.05.2024
-- 1 of 1 --
    Interim Order 1
    05 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 540/2024
Pankaj Kumar Vs. Deepak Raj
05.02.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Counsel Sh. Anil Kumar.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 09.05.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
05.02.2024
-- 1 of 1 --
    Order 11Full order available
    25 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 540/2024 Pankaj Kumar Vs. Deepak Raj 25.03.2026 (Regular Stenographer of this court is on leave). Present: Sh. Anil Kumar, Ld. Counsel for complainant (Through VC). Complainant in person. Sh. Ranjan Kumar, Ld. Counsel for accused (Through VC). Matter is listed for recording of statement of accused u/s 313 Cr.P.C. Statement of accused under Section 313 Cr.P.C. (Section 351 BNSS) recorded. Accused submits that they will lead defence…

    Read Full Order
    Order 10Full order available
    24 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 46 CC NI ACT / 540/2024 Pankaj Kumar Vs. Deepak Raj 24.12.2025 (Regular Stenographer of this court is on leave). Present: Sh. Anil Kumar, Ld. Counsel for complainant (Through VC). Complainant in person. Sh. Ranjan Sharma, Ld. Counsel for the accused along with accused (Through VC). Matter is listed for C.E. Medical documents not furnished on behalf of the accused in compliance to the last order. In view of the same, a cost…

    Read Full Order
    Order 9Full order available
    15 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 540/2024 Pankaj Kumar Vs. Deepak Raj (Darya Ganj) 15.10.2025 Present: Complainant in person with Ld. Counsel Sh. Anil Kumar. Sh. Ranjan Sharma, Ld. Counsel for accused.(Through VC) Matter is at the stage of payment/ verification of payment. Medical documents in compliance to last order not filed. In view of the same, a cost of Rs. 1000/- is imposed on the accused to be payable to the complainant on or…

    Read Full Order
    Order 8Full order available
    30 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 540/2024 Pankaj Kumar Vs. Deepak Raj (Darya Ganj) 30.08.2025 Present: Sh. Anil Kumar, Ld. Counsel for the complainant. (Through VC). Complainant in person. Sh. Ranjan Sharma, Ld. Counsel for the accused. (Through VC). Sh. Anmol Jain, Ld. Proxy Counsel for the accused. Accused is absent. Matter is at the stage of payment/ verification of payment. Oral exemption has been sought on behalf of the accused on medical grounds. Heard.…

    Read Full Order
    Order 7
    01 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 540/2024
Pankaj Kumar Vs. Deepak Raj
(Darya Ganj)
01.07.2025
Present: Complainant in person with Ld. Counsel Sh. Anil Kumar.
Sh. Ranjan Sharma, Ld. Counsel for the accused.
Accused in person.
Matter is at the stage of payment/ verification of payment.
Ld. Counsel for the complainant submits that an amount of Rs.
1,26,000/- is still remaining to be paid by the accused.
Ld. Counsel for the accused submits that a final opportunity may be
given to the accused to make the payment.
In the interest of justice, one last and final opportunity is granted to the
accused to make the payment, failing which, the matter shall be proceeded on mertis.
Put up for purpose fixed on 30.08.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
01.07.2025
-- 1 of 1 --
    Order 6
    07 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 540/2024
Pankaj Kumar Vs. Deepak Raj
07.04.2025
Present: Complainant in person with Ld. Counsel Sh. Anil Kumar.
Sh. Ranjan Sharma, Ld. Counsel for the accused. (Through VC).
Accused in person.
Matter is at the stage of payment/ verification of payment.
Ld. Counsel for the accused submits that the accused has further paid Rs.
20,000/- to the complainant.
Ld. Counsel for the complainant the accused is not making payment to
the complainant as per settlement.
Ld. Counsel for the accused submits that the accused failed to make the
payment to the complainant due to financial constraints and requests that some more
time be given to the accused to make the same. Time granted till NDOH.
List the matter for payment/ verification of payment on 01.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
07.04.2025
-- 1 of 1 --
    Order 5
    25 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 540/2024
Pankaj Kumar Vs. Deepak Raj
25.01.2025
Present: Complainant in person with Ld. Counsel Sh. Anil Kumar.
Accused in person with Ld. Counsel Sh. Ranjan Sharma.
Today, both the parties have settled the present matter for a total sum of
Rs. 2 lakhs to be paid by the accused to the complainant on or before 25.03.2025. A
joint statement of both the the parties has been recorded separately.
List the matter for payment/verification of payment on 07.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
25.01.2025
-- 1 of 1 --
    Order 4
    03 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 540/2024
Pankaj Kumar Vs. Deepak Raj
(Darya Ganj)
03.12.2024
Present: Complainant in person with Ld. Counsel Sh. Anil Kumar.
Sh. Ranjan Sharma, Ld. Counsel for the accused. (Through VC).
Accused is absent.
Matter is at the stage of CE.
Adjournment sought on behalf of Ld. Counsel for the accused that he is
in another court due to which, he cannot appear today. Adjournment granted.
No reason is forthcoming for the absence of the accused.
In view of the same, issue BWs against the accused person(s) in the sum
of Rs. 2,000/- with one surety in the like amount without filing of PF, returnable on
NDOH.
List the matter for CE on 25.01.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
03.12.2024
-- 1 of 1 --
    Order 3Full order available
    22 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 540/2024 Pankaj Kumar Vs. Deepak Raj (Darya Ganj) 22.08.2024 Present: Complainant in person with Ld. Counsel Sh. Anil Kumar. Accused in person with Ld. Counsel Sh. Rahul. Matter is at the stage of furnishing of bail bonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 15,000/- with one surety in the like amount.…

    Read Full Order
    Order 2
    09 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 540/2024
Pankaj Kumar Vs. Deepak Raj
(Darya Ganj)
09.05.2024
Present: Complainant in person with Ld. Counsels Sh. Meesu
Sudhir Tomar and Sh. Anil Kumar.
Sh. Ranjan Sharma, Ld. Counsel for the accused.
(through VC). (mobile number 9810762404)
Matter is at the stage of appearance of accused.
Ld. Counsel for the accused submits that the accused is
from Kanpur and he has received the summons yesterday only and
that is why, he could not appear today physically and has requested for
an adjournment. Adjournment granted.
Ld. Counsel for the accused submits that copy of
complaint and copy of annexed documents have not been supplied to
him. Complainant is directed to supply the same to Ld. Counsel for
the accused prior to NODH.
List the matter for furnishing of bail bonds / framing of
notice 22.08.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
09.05.2024
-- 1 of 1 --
    Order 1
    05 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 540/2024
Pankaj Kumar Vs. Deepak Raj
05.02.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Counsel Sh. Anil Kumar.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 09.05.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
05.02.2024
-- 1 of 1 --

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