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CC NI ACT - Complaint Case 138 NI Act

SANDEEPVsAKASH PAWAR

CNR DLCT020355932025508-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
11807/2025
Registration Date
06 Aug 2025
Next Hearing Date
26 Jul 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANDEEP

    Respondent

    1. 1AKASH PAWAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 13-10-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 13-03-2026

Date: 13-03-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2026

Date: 25-09-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Prosecution Evidence
Next Hearing Date: 26-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 35593/2025
Filing Date: 06-08-2025
eFiling Number: ADL20250004475C202500016
eFiling Date: 04-08-2025
First Hearing Date: 13th October 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    6
    Interim Order 3Full order available
    25 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT 11807/2025 SANDEEP Vs. AKASH PAWAR 25.09.2026 Present: Sh. Ranjan Khatu Maria (through VC) and Sh. Vaatsalye Chaudhary, Ld. Counsels for complainant. Accused in person. Ms. Pooja, Ld. Counsel for accused. Fresh Vakalatnama filed on behalf of accused. Taken on record. BWs issued against the accused received back executed and accused has also appeared today. It is submitted by accused side that they have not received the copy of complaint…

    Read Full Order
    Interim Order 2
    13 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 11807/2025
SANDEEP Vs. AKASH PAWAR
13.03.2026
Present: Sh. Nishchal Khanna and Ms. Neelam Rani and Ms. Suman, Ld. Proxy
Counsels for complainant.
None for accused.
Summons against the accused received back unserved with the report
that one person namely Gaurav was found who stated that no person in the name of
accused was found.
No tracking report has been filed. However, complainant has filed
proof of service through online mode along with certificate u/s 63 BSA and an
affidavit of service. Taken on record.
Since, accused has failed to appear despite service, let bailable
warrants in the sum of Rs. 10,000, be issued against the accused, with one surety of
like amount, through the SHO concerned, on filing of PF within two months,
returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 25.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/13.03.2026
-- 1 of 1 --
    Interim Order 1Full order available
    13 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT 11807/2025 SANDEEP Vs. AKASH PAWAR 13.10.2025 Fresh case is received by way of assignment. It be checked and registered. Present: Sh. Ranjan Maria, Ld. Counsel for complainant with complainant (through VC). The matter is at the stage of consideration. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is of the considered opinion that prima facie case punishable…

    Read Full Order
    Order 3Full order available
    25 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT 11807/2025 SANDEEP Vs. AKASH PAWAR 25.09.2026 Present: Sh. Ranjan Khatu Maria (through VC) and Sh. Vaatsalye Chaudhary, Ld. Counsels for complainant. Accused in person. Ms. Pooja, Ld. Counsel for accused. Fresh Vakalatnama filed on behalf of accused. Taken on record. BWs issued against the accused received back executed and accused has also appeared today. It is submitted by accused side that they have not received the copy of complaint…

    Read Full Order
    Order 2
    13 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 11807/2025
SANDEEP Vs. AKASH PAWAR
13.03.2026
Present: Sh. Nishchal Khanna and Ms. Neelam Rani and Ms. Suman, Ld. Proxy
Counsels for complainant.
None for accused.
Summons against the accused received back unserved with the report
that one person namely Gaurav was found who stated that no person in the name of
accused was found.
No tracking report has been filed. However, complainant has filed
proof of service through online mode along with certificate u/s 63 BSA and an
affidavit of service. Taken on record.
Since, accused has failed to appear despite service, let bailable
warrants in the sum of Rs. 10,000, be issued against the accused, with one surety of
like amount, through the SHO concerned, on filing of PF within two months,
returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 25.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/13.03.2026
-- 1 of 1 --
    Order 1Full order available
    13 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT 11807/2025 SANDEEP Vs. AKASH PAWAR 13.10.2025 Fresh case is received by way of assignment. It be checked and registered. Present: Sh. Ranjan Maria, Ld. Counsel for complainant with complainant (through VC). The matter is at the stage of consideration. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is of the considered opinion that prima facie case punishable…

    Read Full Order

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