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CC NI ACT - Complaint Case 138 NI Act

POOJA JAINVsABHIJEET UPADHIYA

CNR DLET020030022023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1545/2023
Registration Date
06 May 2023
Next Hearing Date
15 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1POOJA JAIN

    Respondent

    1. 1ABHIJEET UPADHIYA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2024

Date: 29-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2024

Date: 08-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2025

Date: 03-03-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2025

Date: 02-06-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2025

Date: 27-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2026

Date: 16-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: Ld. PO is on leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2026

Date: 14-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2026

Date: 25-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2998/2023
Filing Date: 27-03-2023
eFiling Number: ECDLET02007922023
eFiling Date: 25-03-2023
First Hearing Date: 13th September 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    14
    Interim Order 7
    25 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT 1545/2023
POOJA JAIN Vs. ABHIJEET UPADHIYA
(Preet Vihar)
25.09.2026
Present: None.
Matter is listed for consideration. However, none is present on behalf of
complainant.
Put up on 15.03.2027.
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/25.09.2026
-- 1 of 1 --
    Interim Order 6
    14 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT 1545/2023
POOJA JAIN Vs. ABHIJEET UPADHIYA
(Preet Vihar)
14.07.2026
Present: Sh. Siddharth, Ld. Proxy Counsel for complainant.
None for accused.
E-filing history filed on behalf of complainant.
Put up for consideration on 25.09.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/14.07.2026
-- 1 of 1 --
    Interim Order 5
    16 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 42 CC NI ACT 1545/2023
POOJA JAIN Vs. ABHIJEET UPADHIYA
(Preet Vihar)
16.01.2026
Present: Mr. Jayant Panwar, Ld. Counsel for complainant Via VC.
Complainant is directed to place on e-filing history.
Put up for consideration on 22.04.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 16.01.2026
-- 1 of 1 --
    Interim Order 4
    27 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 20
CC NI ACT 1545/2023
POOJA JAIN Vs. ABHIJEET UPADHIYA
(Preet Vihar)
27.10.2025
Matter is taken up through VC on CISCO Webex.
Undersigned is holding Court from Rouse Avenue Court.
Present: Mr. Jayant Pawar, Ld. Counsel for the complainant through VC.
None for the accused.
Ld. Counsel for the complainant submits that three cheques have been
annexed alongwith complaint and one cheque bearing no. 957456 dt. 19.10.2022 was
presented in the bank after 90 days. He further submits that he has instructions not to
pursue the complaint qua the aforesaid cheque.
Let a statement to this effect be recorded on the NDOH.
List on 16.01.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 27.10.2025
-- 1 of 1 --
    Interim Order 3
    03 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1545/2023
PS Preet Vihar
03.03.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Hem Chand Anand, Ld. Proxy Counsel for complainant
(through VC).
Complainant is absent.
Matter is at the stage of filing of amended complaint alongwith
fresh evidence affidavit/ consideration on present complaint.
Adjournment is sought on behalf of complainant for today. Granted
as last and final opportunity.
Put up for purpose fixed on 02.06.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/03.03.2025
-- 1 of 1 --
    Interim Order 2
    29 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 56
CC NI ACT1545/2023
POOJA JAIN Vs. ABHIJEET UPADHIYA
(Preet Vihar)
29.01.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Ld. Counsel for the complainant submits that he wishes to amend the
complaint and seeks some time for the same.
Ld. Counsel for the complainant is directed to file the amended
complaint along with amended evidence affidavit before the court on or before the
NDOH.
Put up for further proceeding on 08.07.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 29.01.2024
-- 1 of 1 --
    Interim Order 1
    13 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 66
CC NI ACT1545/2023
POOJA JAIN Vs. ABHIJEET UPADHIYA
(Preet Vihar)
13.09.2023
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: Ld. Counsel for the complainant.
Last and final opportunity is being given to the complainant to deposit
the original file in the court.
Put up for consideration on 29.01.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 13.09.2023
-- 1 of 1 --
    Order 7
    25 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT 1545/2023
POOJA JAIN Vs. ABHIJEET UPADHIYA
(Preet Vihar)
25.09.2026
Present: None.
Matter is listed for consideration. However, none is present on behalf of
complainant.
Put up on 15.03.2027.
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/25.09.2026
-- 1 of 1 --
    Order 6
    14 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT 1545/2023
POOJA JAIN Vs. ABHIJEET UPADHIYA
(Preet Vihar)
14.07.2026
Present: Sh. Siddharth, Ld. Proxy Counsel for complainant.
None for accused.
E-filing history filed on behalf of complainant.
Put up for consideration on 25.09.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/14.07.2026
-- 1 of 1 --
    Order 5
    16 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 42 CC NI ACT 1545/2023
POOJA JAIN Vs. ABHIJEET UPADHIYA
(Preet Vihar)
16.01.2026
Present: Mr. Jayant Panwar, Ld. Counsel for complainant Via VC.
Complainant is directed to place on e-filing history.
Put up for consideration on 22.04.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 16.01.2026
-- 1 of 1 --
    Order 4
    27 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 20
CC NI ACT 1545/2023
POOJA JAIN Vs. ABHIJEET UPADHIYA
(Preet Vihar)
27.10.2025
Matter is taken up through VC on CISCO Webex.
Undersigned is holding Court from Rouse Avenue Court.
Present: Mr. Jayant Pawar, Ld. Counsel for the complainant through VC.
None for the accused.
Ld. Counsel for the complainant submits that three cheques have been
annexed alongwith complaint and one cheque bearing no. 957456 dt. 19.10.2022 was
presented in the bank after 90 days. He further submits that he has instructions not to
pursue the complaint qua the aforesaid cheque.
Let a statement to this effect be recorded on the NDOH.
List on 16.01.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 27.10.2025
-- 1 of 1 --
    Order 3
    03 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1545/2023
PS Preet Vihar
03.03.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Hem Chand Anand, Ld. Proxy Counsel for complainant
(through VC).
Complainant is absent.
Matter is at the stage of filing of amended complaint alongwith
fresh evidence affidavit/ consideration on present complaint.
Adjournment is sought on behalf of complainant for today. Granted
as last and final opportunity.
Put up for purpose fixed on 02.06.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/03.03.2025
-- 1 of 1 --
    Order 2
    29 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 56
CC NI ACT1545/2023
POOJA JAIN Vs. ABHIJEET UPADHIYA
(Preet Vihar)
29.01.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Ld. Counsel for the complainant submits that he wishes to amend the
complaint and seeks some time for the same.
Ld. Counsel for the complainant is directed to file the amended
complaint along with amended evidence affidavit before the court on or before the
NDOH.
Put up for further proceeding on 08.07.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 29.01.2024
-- 1 of 1 --
    Order 1
    13 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 66
CC NI ACT1545/2023
POOJA JAIN Vs. ABHIJEET UPADHIYA
(Preet Vihar)
13.09.2023
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: Ld. Counsel for the complainant.
Last and final opportunity is being given to the complainant to deposit
the original file in the court.
Put up for consideration on 29.01.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 13.09.2023
-- 1 of 1 --

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