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CC NI ACT - Complaint Case 138 NI Act

GOLAK BIHARI DASHVsPinki

CNR DLET020044852025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
420/2025
Registration Date
15 Feb 2025
Next Hearing Date
19 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GOLAK BIHARI DASH

    Respondent

    1. 1Pinki

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mandawali
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2026

Date: 22-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2026

Date: 12-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4485/2025
Filing Date: 15-02-2025
eFiling Number: ADL20230003081C202500005
eFiling Date: 14-02-2025
First Hearing Date: 18th February 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    12
    Interim Order 6
    18 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT / 420/2025
GOLAK BIHARI DASH Vs. PINKI (Mandawali)
18.08.2026
Present: Complainant in person.
Ld. counsel for the complainant through VC.
Ld. counsel for the complainant has sought some time to file GST
certificate of the proposed accused entity.
List for 19.11.2026.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/18.08.2026
-- 1 of 1 --
    Interim Order 5
    12 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 420/2025
GOLAK BIHARI DASH Vs. PINKI /0 (Mandawali)
12.03.2026
Present: Complainant in person.
Ld. counsel for the complainant through VC.
Matter is listed for consideration.
The complainant is directed to file GST certificate of the proposed accused
firm.
Put up on 18.08.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/12.03.2026
-- 1 of 1 --
    Interim Order 4
    22 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 420/2025
GOLAK BIHARI DASH Vs. PINKI /0 (Mandawali)
22.01.2026
Present: Complainant in person alongwith Ld. counsel.
Accused in person alongwith Ld. counsel.
Parcha has been filed by the Ahlmad as the file is not traceable.
Ahlmad is directed to trace the file on or before the NDOH.
Put up on 12.03.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/22.01.2026
-- 1 of 1 --
    Interim Order 3
    11 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 420/2025
GOLAK BIHARI DASH Vs. PINKI
P.S. Mandawali
11.08.2025
Present: Ld. counsel for the complainant through VC.
Accused in person alongwith Ld. counsel (9711918424).
Memo of appearance has been filed on behalf of accused.
Same is taken on record.
Accused submits that he is yet to receive the copy of
complaint. Copy of complaint be supplied to the accused before the
NDOH.
Put up for framing of notice on 22.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/11.08.2025
-- 1 of 1 --
    Interim Order 2
    16 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 40 420/2025 GOLAK BIHARI DASH Vs. PINKI /0 (Mandawali)
16.04.2025
Present: Ld counsel for complainant through VC.
Ld counsel has filed physical copy of case file along with efiling
history.
It is submitted that the present complaint was filed on 14.02.2025.
Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases
filed on or after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be
issued to the proposed accused for NDOH upon filing PF(within 30 days).
Put up for report/ consideration on 11.08.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/16.04.2025
-- 1 of 1 --
    Interim Order 1
    18 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 420/2025 GOLAK BIHARI DASH Vs. PINKI /0 (Mandawali)
18.02.2025
Bar is stated to be on strike today.
Fresh case is received by way of e-filing. It be checked and registered.
Present: None for complainant.
None has appeared on behalf of complainant despite repeated calls.
Complainant is directed to file physical copy of the case file along with
e filing history qua filing of the present case on NDOH to assess whether the
complainant has been filed within limitation period or not.
Be put up for further proceedings on 16.04.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/18.02.2025
-- 1 of 1 --
    Order 6
    18 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT / 420/2025
GOLAK BIHARI DASH Vs. PINKI (Mandawali)
18.08.2026
Present: Complainant in person.
Ld. counsel for the complainant through VC.
Ld. counsel for the complainant has sought some time to file GST
certificate of the proposed accused entity.
List for 19.11.2026.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/18.08.2026
-- 1 of 1 --
    Order 5
    12 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 420/2025
GOLAK BIHARI DASH Vs. PINKI /0 (Mandawali)
12.03.2026
Present: Complainant in person.
Ld. counsel for the complainant through VC.
Matter is listed for consideration.
The complainant is directed to file GST certificate of the proposed accused
firm.
Put up on 18.08.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/12.03.2026
-- 1 of 1 --
    Order 4
    22 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 420/2025
GOLAK BIHARI DASH Vs. PINKI /0 (Mandawali)
22.01.2026
Present: Complainant in person alongwith Ld. counsel.
Accused in person alongwith Ld. counsel.
Parcha has been filed by the Ahlmad as the file is not traceable.
Ahlmad is directed to trace the file on or before the NDOH.
Put up on 12.03.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/22.01.2026
-- 1 of 1 --
    Order 3
    11 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 420/2025
GOLAK BIHARI DASH Vs. PINKI
P.S. Mandawali
11.08.2025
Present: Ld. counsel for the complainant through VC.
Accused in person alongwith Ld. counsel (9711918424).
Memo of appearance has been filed on behalf of accused.
Same is taken on record.
Accused submits that he is yet to receive the copy of
complaint. Copy of complaint be supplied to the accused before the
NDOH.
Put up for framing of notice on 22.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/11.08.2025
-- 1 of 1 --
    Order 2
    16 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 40 420/2025 GOLAK BIHARI DASH Vs. PINKI /0 (Mandawali)
16.04.2025
Present: Ld counsel for complainant through VC.
Ld counsel has filed physical copy of case file along with efiling
history.
It is submitted that the present complaint was filed on 14.02.2025.
Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases
filed on or after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be
issued to the proposed accused for NDOH upon filing PF(within 30 days).
Put up for report/ consideration on 11.08.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/16.04.2025
-- 1 of 1 --
    Order 1
    18 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 420/2025 GOLAK BIHARI DASH Vs. PINKI /0 (Mandawali)
18.02.2025
Bar is stated to be on strike today.
Fresh case is received by way of e-filing. It be checked and registered.
Present: None for complainant.
None has appeared on behalf of complainant despite repeated calls.
Complainant is directed to file physical copy of the case file along with
e filing history qua filing of the present case on NDOH to assess whether the
complainant has been filed within limitation period or not.
Be put up for further proceedings on 16.04.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/18.02.2025
-- 1 of 1 --

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