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CC NI ACT - Complaint Case 138 NI Act

GOLAK BIHARI DASHVsPrativa Samal

CNR DLET020048102025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
432/2025
Registration Date
18 Feb 2025
Next Hearing Date
09 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1Prativa Samal

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mandawali
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-02-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-05-2025
    
    Date: 21-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-09-2025
    
    Date: 20-09-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-02-2026
    
    Date: 12-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-05-2026
    
    Date: 12-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-10-2026
    
    Date: 15-10-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4810/2025
    Filing Date: 18-02-2025
    eFiling Number: ADL20230003081C202500007
    eFiling Date: 17-02-2025
    First Hearing Date: 20th February 2025
    Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    12
    Interim Order 6
    15 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT / 432/2025
    Golak Bihari Dash Vs. Prativa Samal /0 (Mandawali)
    15.10.2026
    Present: Ld. proxy counsel for the complainant.
    Tracking report not filed.
    Issue fresh summons to the accused through all modes on filing of PF
    within 15 days from today.
    Put up on 09.03.2027.
    (Prithvi Joshi)
    JMFC (NI Act-01), East/ KKD,Delhi/15.10.2026
    -- 1 of 1 --
    Interim Order 5Full order available
    12 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 432/2025 Golak Bihari Dash Vs. Prativa Samal /0 (Mandawali) 12.05.2026 Present: Ms. Asha Jindal, Ld. counsel for the complainant. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special law as per the definition of…

    Read Full Order
    Interim Order 4
    12 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT / 432/2025
    Golak Bihari Dash Vs. Prativa Samal /0 (Mandawali)
    12.02.2026
    Present: Proxy counsel for the complainant through VC.
    Matter is listed for consideration.
    Proxy counsel for the complainant seeks some time to advance arguments
    on the point of summoning.
    Opportunity granted.
    Put up on 12.05.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/12.02.2026
    -- 1 of 1 --
    Interim Order 3
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT / 432/2025
    Golak Bihari Dash Vs. Prativa Samal /0 (Mandawali)
    20.09.2025
    Present: None.
    Process not issued as PF not filed.
    Issue fresh notice to the accused on filing of PF within 15 days from today.
    Put up on 12.02.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/20.09.2025
    -- 1 of 1 --
    Interim Order 2
    21 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 32 CC NI ACT / 432/2025 Golak Bihari Dash Vs. Prativa Samal /0 (Mandawali)
    21.05.2025
    Present: Ld counsel for complainant through VC.
    Physical copy of case file along with efiling history received.
    It is submitted that the present complaint was filed on 17.02.2025.
    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 20.09.2025.
    (Navdeep Gupta)
    JMFC (NI Act), East/ KKD,Delhi/21.05.2025
    -- 1 of 1 --
    Interim Order 1
    20 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 45 432/2025 Golak Bihari Dash Vs. Prativa Samal /0 (Mandawali)
    20.02.2025
    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 21.05.2025.
    (Navdeep Gupta)
    JMFC( NI Act), East/KKD/Delhi/20.02.2025
    -- 1 of 1 --
    Order 6
    15 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT / 432/2025
    Golak Bihari Dash Vs. Prativa Samal /0 (Mandawali)
    15.10.2026
    Present: Ld. proxy counsel for the complainant.
    Tracking report not filed.
    Issue fresh summons to the accused through all modes on filing of PF
    within 15 days from today.
    Put up on 09.03.2027.
    (Prithvi Joshi)
    JMFC (NI Act-01), East/ KKD,Delhi/15.10.2026
    -- 1 of 1 --
    Order 5Full order available
    12 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 432/2025 Golak Bihari Dash Vs. Prativa Samal /0 (Mandawali) 12.05.2026 Present: Ms. Asha Jindal, Ld. counsel for the complainant. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special law as per the definition of…

    Read Full Order
    Order 4
    12 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT / 432/2025
    Golak Bihari Dash Vs. Prativa Samal /0 (Mandawali)
    12.02.2026
    Present: Proxy counsel for the complainant through VC.
    Matter is listed for consideration.
    Proxy counsel for the complainant seeks some time to advance arguments
    on the point of summoning.
    Opportunity granted.
    Put up on 12.05.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/12.02.2026
    -- 1 of 1 --
    Order 3
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT / 432/2025
    Golak Bihari Dash Vs. Prativa Samal /0 (Mandawali)
    20.09.2025
    Present: None.
    Process not issued as PF not filed.
    Issue fresh notice to the accused on filing of PF within 15 days from today.
    Put up on 12.02.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/20.09.2025
    -- 1 of 1 --
    Order 2
    21 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 32 CC NI ACT / 432/2025 Golak Bihari Dash Vs. Prativa Samal /0 (Mandawali)
    21.05.2025
    Present: Ld counsel for complainant through VC.
    Physical copy of case file along with efiling history received.
    It is submitted that the present complaint was filed on 17.02.2025.
    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 20.09.2025.
    (Navdeep Gupta)
    JMFC (NI Act), East/ KKD,Delhi/21.05.2025
    -- 1 of 1 --
    Order 1
    20 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 45 432/2025 Golak Bihari Dash Vs. Prativa Samal /0 (Mandawali)
    20.02.2025
    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 21.05.2025.
    (Navdeep Gupta)
    JMFC( NI Act), East/KKD/Delhi/20.02.2025
    -- 1 of 1 --

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