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CC NI ACT - Complaint Case 138 NI Act

TIRUPATI STRUCTURALS LIMITEDVsROHIT KUMAR PANDEY

CNR DLET020007272023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
981/2023
Registration Date
21 Mar 2023
Next Hearing Date
16 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TIRUPATI STRUCTURALS LIMITED

    Respondent

    1. 1ROHIT KUMAR PANDEY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar Circle
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-07-2023
Business: F/P
Next Purpose: Misc. cases
Next Hearing Date: 04-10-2023

Date: 04-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2024

Date: 08-05-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2024

Date: 18-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-07-2025

Date: 30-07-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 09-01-2026

Date: 09-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2026

Date: 18-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 726/2023
Filing Date: 23-01-2023
eFiling Number: ECDLET02029062022
eFiling Date: 21-01-2023
First Hearing Date: 15th July 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    14
    Interim Order 7
    18 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 981/2023 TIRUPATI STRUCTURALS LIMITED Vs.
ROHIT KUMAR PANDEY /0 (Preet Vihar Circle)
18.09.2026
Present: Sh. Kailash Chand, Ld. Counsel for complainant via VC.
Sh. Maninder Singh, Ld. Counsel for accused.
Ld. Counsel for accused submits that the accused has made a payment of
Rs.3,33,704/- to the complainant.
Ld. Counsel for complainant submits that this payment has been
received.
Despite direction to appear physically the AR for the complainant is not
present to clarify the settlement amount.
It is clarified that if the AR for complainant fails to remain present on the
NDOH physically in court with proper instructions qua the settlement amount, an
adverse order shall follow.
Put up for verification of payment on 16.12.2026.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/18.09.2026
-- 1 of 1 --
    Interim Order 6
    19 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 981/2023 TIRUPATI STRUCTURALS LIMITED Vs.
ROHIT KUMAR PANDEY /0 (Preet Vihar Circle)
19.08.2026
Present: Sh. Nitin Mittal and Sh. Kailash Chandra, Ld. Counsel for complainant.
Sh. Maninder Adhana, Ld. Counsel for accused via VC.
Accused via VC.
Ld. Counsel for accused submits that the matter was settled and he has
made some payment.
Ld. Counsel for complainant submits that neither any settlement has
been arrived at nor any payment has been made.
Ld. Counsel for accused submits that he shall proof of payment by the
NDOH.
Both the parties alongwith main counsels are directed to appear
physically on NDOH.
Put up on 18.09.2026.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/19.08.2026
-- 1 of 1 --
    Interim Order 5
    09 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 981/2023
TIRUPATI STRUCTURALS LIMITED Vs.
ROHIT KUMAR PANDEY /0 (Preet Vihar Circle)
09.01.2026
Present: Mr. Kailash Chandra, Ld. Counsel for complainant Via VC.
None for the accused.
Accused has already entered appearance in the matter on the LDOH. Therefore, it
is not the case that the accused is not aware about the present proceedings. Despite this, he is
not present before the Court today.
Let fresh NBWs be issued against accused to be executed through SSP/ DCP
concerned with covering letter with directions to send the report well within time on filing PF
within 15 days from today returnable on 25.03.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 09.01.2026
-- 1 of 1 --
    Interim Order 4
    30 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 16
CC NI ACT 981/2023
TIRUPATI STRUCTURALS LIMITED Vs. ROHIT KUMAR PANDEY
(Preet Vihar Circle)
30.07.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue District Court.
Present: Mr. Nitin Mittal, Ld. Counsel for the complainant through VC.
Mr. Anil Kumar, Ld. Counsel for accused (mob no. 7982550857) alongwith
accused through VC.
It is stated by the Ld. Counsel for the accused that copy of the complaint alongwith full
set of annexures has not been supplied to the accused.
Complainant is directed to supply the same within 10 days from the date of this order on
the mobile number mentioned above in the ordersheet.
List for framing of notice and further proceedings on 09.01.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 30.07.2025
-- 1 of 1 --
    Interim Order 3
    12 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7
CC NI ACT 981/2023
TIRUPATI STRUCTURALS LIMITED Vs. ROHIT KUMAR PANDEY
(Preet Vihar Circle)
12.02.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Kailash Chandra, Ld. Counsel for the complainant.
Summon report has not been received back.
Ld. Counsel for the complainant has filed the tracking report before the court.
Same be taken on record.
As per the tracking report summons have been duly served. However, none
appeared on behalf of accused. Counsel for the complainant submits that the accused is
avoiding the process of law deliberately and knowingly.
In view of the same, B/W in a sum of Rs.5,000/- be issued against the accused
with one surety in the like amount, on filing of PF, through SHO for 30.07.2025.
Put up for appearance of accused on 30.07.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/12.02.2025
-- 1 of 1 --
    Interim Order 2
    18 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11
CC NI ACT 981/2023
TIRUPATI STRUCTURALS LIMITED Vs. ROHIT KUMAR PANDEY
(Preet Vihar Circle)
18.12.2024
Matter taken up through VC on Cisco Webex.
Present: Sh. Kailash Rana, Ld. Counsel for the complainant through VC.
Summons received back unserved. Report seen.
Let fresh summons be issued against the accused on filing of PF within 7 days
from today through all modes to appear on the NDOH.
Let the matter be put up for appearance of accused on 12.02.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 18.12.2024
-- 1 of 1 --
    Interim Order 1Full order available
    04 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT981/2023 TIRUPATI STRUCTURALS LIMITED Vs.ROHIT KUMAR PANDEY (Preet Vihar Circle) 04.10.2023 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11…

    Read Full Order
    Order 7
    18 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 981/2023 TIRUPATI STRUCTURALS LIMITED Vs.
ROHIT KUMAR PANDEY /0 (Preet Vihar Circle)
18.09.2026
Present: Sh. Kailash Chand, Ld. Counsel for complainant via VC.
Sh. Maninder Singh, Ld. Counsel for accused.
Ld. Counsel for accused submits that the accused has made a payment of
Rs.3,33,704/- to the complainant.
Ld. Counsel for complainant submits that this payment has been
received.
Despite direction to appear physically the AR for the complainant is not
present to clarify the settlement amount.
It is clarified that if the AR for complainant fails to remain present on the
NDOH physically in court with proper instructions qua the settlement amount, an
adverse order shall follow.
Put up for verification of payment on 16.12.2026.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/18.09.2026
-- 1 of 1 --
    Order 6
    19 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 981/2023 TIRUPATI STRUCTURALS LIMITED Vs.
ROHIT KUMAR PANDEY /0 (Preet Vihar Circle)
19.08.2026
Present: Sh. Nitin Mittal and Sh. Kailash Chandra, Ld. Counsel for complainant.
Sh. Maninder Adhana, Ld. Counsel for accused via VC.
Accused via VC.
Ld. Counsel for accused submits that the matter was settled and he has
made some payment.
Ld. Counsel for complainant submits that neither any settlement has
been arrived at nor any payment has been made.
Ld. Counsel for accused submits that he shall proof of payment by the
NDOH.
Both the parties alongwith main counsels are directed to appear
physically on NDOH.
Put up on 18.09.2026.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/19.08.2026
-- 1 of 1 --
    Order 5
    09 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 981/2023
TIRUPATI STRUCTURALS LIMITED Vs.
ROHIT KUMAR PANDEY /0 (Preet Vihar Circle)
09.01.2026
Present: Mr. Kailash Chandra, Ld. Counsel for complainant Via VC.
None for the accused.
Accused has already entered appearance in the matter on the LDOH. Therefore, it
is not the case that the accused is not aware about the present proceedings. Despite this, he is
not present before the Court today.
Let fresh NBWs be issued against accused to be executed through SSP/ DCP
concerned with covering letter with directions to send the report well within time on filing PF
within 15 days from today returnable on 25.03.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 09.01.2026
-- 1 of 1 --
    Order 4
    30 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 16
CC NI ACT 981/2023
TIRUPATI STRUCTURALS LIMITED Vs. ROHIT KUMAR PANDEY
(Preet Vihar Circle)
30.07.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue District Court.
Present: Mr. Nitin Mittal, Ld. Counsel for the complainant through VC.
Mr. Anil Kumar, Ld. Counsel for accused (mob no. 7982550857) alongwith
accused through VC.
It is stated by the Ld. Counsel for the accused that copy of the complaint alongwith full
set of annexures has not been supplied to the accused.
Complainant is directed to supply the same within 10 days from the date of this order on
the mobile number mentioned above in the ordersheet.
List for framing of notice and further proceedings on 09.01.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 30.07.2025
-- 1 of 1 --
    Order 3
    12 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7
CC NI ACT 981/2023
TIRUPATI STRUCTURALS LIMITED Vs. ROHIT KUMAR PANDEY
(Preet Vihar Circle)
12.02.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Kailash Chandra, Ld. Counsel for the complainant.
Summon report has not been received back.
Ld. Counsel for the complainant has filed the tracking report before the court.
Same be taken on record.
As per the tracking report summons have been duly served. However, none
appeared on behalf of accused. Counsel for the complainant submits that the accused is
avoiding the process of law deliberately and knowingly.
In view of the same, B/W in a sum of Rs.5,000/- be issued against the accused
with one surety in the like amount, on filing of PF, through SHO for 30.07.2025.
Put up for appearance of accused on 30.07.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/12.02.2025
-- 1 of 1 --
    Order 2
    18 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11
CC NI ACT 981/2023
TIRUPATI STRUCTURALS LIMITED Vs. ROHIT KUMAR PANDEY
(Preet Vihar Circle)
18.12.2024
Matter taken up through VC on Cisco Webex.
Present: Sh. Kailash Rana, Ld. Counsel for the complainant through VC.
Summons received back unserved. Report seen.
Let fresh summons be issued against the accused on filing of PF within 7 days
from today through all modes to appear on the NDOH.
Let the matter be put up for appearance of accused on 12.02.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 18.12.2024
-- 1 of 1 --
    Order 1Full order available
    04 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT981/2023 TIRUPATI STRUCTURALS LIMITED Vs.ROHIT KUMAR PANDEY (Preet Vihar Circle) 04.10.2023 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11…

    Read Full Order

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