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

PANKAJ ANANDVsRAJESH GAUTAM

CNR DLET020022442023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1327/2023
Registration Date
11 Apr 2023
Next Hearing Date
01 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PANKAJ ANAND

    Respondent

    1. 1RAJESH GAUTAM

    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: 19-08-2023
Business: F/P
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-03-2024

Date: 04-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-08-2024

Date: 02-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2025

Date: 23-04-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2026

Date: 25-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2026

Date: 03-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2241/2023
Filing Date: 01-03-2023
eFiling Number: ECDLET02005292023
eFiling Date: 28-02-2023
First Hearing Date: 19th August 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    14
    Interim Order 7
    03 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 1327/2023
PANKAJ ANAND Vs. RAJESH GAUTAM
(Preet Vihar Circle)
03.07.2026
Present: None.
Tracking report not filed.
Dasti service not attempted by complainant.
Complainant is warned to be careful in future.
Let fresh summons be issued against accused through all modes
including dasti on filing of PF/RC within 15 days returnable for 01.12.2026.
Complainant is directed to file the tracking report by NDOH.
In the interest of justice, one last and final opportunity is given to the
complainant to ensure compliance failing which the present matter shall be dismissed
for non-prosecution.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/03.07.2026
-- 1 of 1 --
    Interim Order 6
    25 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 1327/2023 PANKAJ ANAND Vs. RAJESH GAUTAM /0 (Preet
Vihar Circle)
25.02.2026
Present: Sh. Shashikant, Ld. Counsel for complainant.
None for accused.
Summons not issued by Asst. Ahlamd.
Asst. Ahlmad is warned to be careful in future.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 03.07.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/25.02.2026
-- 1 of 1 --
    Interim Order 5
    10 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 27
CC NI ACT 1327/2023
PANKAJ ANAND Vs. RAJESH GAUTAM
(Preet Vihar Circle)
10.09.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Present: Ms. Komal, Ld. Proxy counsel for the complainant alongwith complainant
through VC.
None for accused.
No report received on summons issued against the accused on the last date
of hearing.
Let previous order be complied afresh by the complainant through all
modes.
List on 25.02.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 10.09.2025
-- 1 of 1 --
    Interim Order 4
    23 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No.1327/2023
PS Preet Vihar Circle
23.04.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Shashikant, Ld. Counsel for complainant alongwith
complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Perusal of record reveals that summons issued to the accused
vide order dated 10.05.2024 had not been received back.
Let order dated 10.05.2024 be complied with afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode
alongwith fresh address, if any, be taken within four weeks from today.
Put up for purpose fixed on 10.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/23.04.2025
-- 1 of 1 --
    Interim Order 3
    04 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 25
CC NI ACT1337/2023
THE BLUE COOPERATIVE URBAN T ANDC SOCIETY LTD Vs. MS RINKY
SHARMA
(Shakarpur)
04.03.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Ld. Counsel for the complainant has filed the fresh address of the
accused along with affidavit in the court. Same be taken on record.
Let fresh summons be issued against the accused on the fresh address of
the accused on PF for 22.11.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 04.03.2024
-- 1 of 1 --
    Interim Order 2
    04 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 21
CC NI ACT1327/2023
PANKAJ ANAND Vs. RAJESH GAUTAM
(Preet Vihar Circle)
04.03.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Summons issued against the accused received back unserved. Report
perused.
Ld. Counsel for the complainant is directed to verify/file any fresh
address of the accused on affidavit.
Put up for verification of address on 02.08.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 04.03.2024
-- 1 of 1 --
    Interim Order 1Full order available
    19 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT1327/2023 PANKAJ ANAND Vs. RAJESH GAUTAM (Preet Vihar Circle) 19.08.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. 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.…

    Read Full Order
    Order 7
    03 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 1327/2023
PANKAJ ANAND Vs. RAJESH GAUTAM
(Preet Vihar Circle)
03.07.2026
Present: None.
Tracking report not filed.
Dasti service not attempted by complainant.
Complainant is warned to be careful in future.
Let fresh summons be issued against accused through all modes
including dasti on filing of PF/RC within 15 days returnable for 01.12.2026.
Complainant is directed to file the tracking report by NDOH.
In the interest of justice, one last and final opportunity is given to the
complainant to ensure compliance failing which the present matter shall be dismissed
for non-prosecution.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/03.07.2026
-- 1 of 1 --
    Order 6
    25 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 1327/2023 PANKAJ ANAND Vs. RAJESH GAUTAM /0 (Preet
Vihar Circle)
25.02.2026
Present: Sh. Shashikant, Ld. Counsel for complainant.
None for accused.
Summons not issued by Asst. Ahlamd.
Asst. Ahlmad is warned to be careful in future.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 03.07.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/25.02.2026
-- 1 of 1 --
    Order 5
    10 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 27
CC NI ACT 1327/2023
PANKAJ ANAND Vs. RAJESH GAUTAM
(Preet Vihar Circle)
10.09.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Present: Ms. Komal, Ld. Proxy counsel for the complainant alongwith complainant
through VC.
None for accused.
No report received on summons issued against the accused on the last date
of hearing.
Let previous order be complied afresh by the complainant through all
modes.
List on 25.02.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 10.09.2025
-- 1 of 1 --
    Order 4
    23 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No.1327/2023
PS Preet Vihar Circle
23.04.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Shashikant, Ld. Counsel for complainant alongwith
complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Perusal of record reveals that summons issued to the accused
vide order dated 10.05.2024 had not been received back.
Let order dated 10.05.2024 be complied with afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode
alongwith fresh address, if any, be taken within four weeks from today.
Put up for purpose fixed on 10.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/23.04.2025
-- 1 of 1 --
    Order 3
    04 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 25
CC NI ACT1337/2023
THE BLUE COOPERATIVE URBAN T ANDC SOCIETY LTD Vs. MS RINKY
SHARMA
(Shakarpur)
04.03.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Ld. Counsel for the complainant has filed the fresh address of the
accused along with affidavit in the court. Same be taken on record.
Let fresh summons be issued against the accused on the fresh address of
the accused on PF for 22.11.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 04.03.2024
-- 1 of 1 --
    Order 2
    04 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 21
CC NI ACT1327/2023
PANKAJ ANAND Vs. RAJESH GAUTAM
(Preet Vihar Circle)
04.03.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Summons issued against the accused received back unserved. Report
perused.
Ld. Counsel for the complainant is directed to verify/file any fresh
address of the accused on affidavit.
Put up for verification of address on 02.08.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 04.03.2024
-- 1 of 1 --
    Order 1Full order available
    19 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT1327/2023 PANKAJ ANAND Vs. RAJESH GAUTAM (Preet Vihar Circle) 19.08.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. 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.…

    Read Full Order

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