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CC NI ACT - Complaint Case 138 NI Act

PANKAJ SAINIVsDEEPAK AGARWAL

CNR DLET020051822023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2051/2023
Registration Date
01 Jul 2023
Next Hearing Date
17 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PANKAJ SAINI

    Respondent

    1. 1DEEPAK AGARWAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Shakarpur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 08-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-04-2024

Date: 26-04-2024
Business: fp
Next Purpose: Arguments
Next Hearing Date: 30-09-2024

Date: 30-09-2024
Business: Ld. PO is on leave.
Next Purpose: Arguments
Next Hearing Date: 17-03-2025

Date: 17-03-2025
Business: F.P
Next Purpose: Arguments
Next Hearing Date: 02-07-2025

Date: 02-07-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-03-2026

Date: 09-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-07-2026

Date: 22-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5178/2023
Filing Date: 23-05-2023
eFiling Number: ECDLET02013422023
eFiling Date: 22-05-2023
First Hearing Date: 08th November 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    14
    Interim Order 7
    22 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 2051/2023
PANKAJ SAINI Vs. DEEPAK AGARWAL
(Shakarpur)
22.07.2026
Present: Ms. Khushi Gupta, Ld. Proxy Counsel for complainant.
None for accused.
PF not filed.
Complainant is warned to be careful in future.
Further, Ld. Proxy Counsel for complainant has submitted that she has
not contact with the complainant.
Complainant is directed to remain physically present on the NDOH
failing which this case shall be dismissed for non-prosecution.
Fresh notice of condonation of delay be issued to proposed accused on
filing of PF within 15 days from today through all modes including dasti.
Put up on 17.11.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/22.07.2026
-- 1 of 1 --
    Interim Order 6
    09 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT 2051/2023
PANKAJ SAINI Vs. DEEPAK AGARWAL
(Shakarpur)
09.03.2026
Present: None.
Tracking report not filed.
Complainant is warned to be careful in future.
Summons issued against the accused not received back.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for
22.07.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/09.03.2026
-- 1 of 1 --
    Interim Order 5
    03 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT 2051/2023
PANKAJ SAINI Vs. DEEPAK AGARWAL
(Shakarpur)
Appearance
03.12.2025
Present: Ms. Kushi Gupta, Ld. Proxy Counsel for the complainant.
Summons issued against the accused not received back.
At requests, let fresh summons be issued against accused through all modes
including dasti on filing of PF/RC within 15 days returnable for 09.03.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 03.12.2025
-- 1 of 1 --
    Interim Order 4
    02 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 56
CC NI ACT 2051/2023
PANKAJ SAINI Vs. DEEPAK AGARWAL
(Shakarpur)
02.07.2025
Matter is taken up through VC on Cisco Webex.
Present: None
Today, lawyers are abstaining from work.
In the interest of justice, no coercive order will be passed in this matter.
List on 03.12.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 02.07.2025
-- 1 of 1 --
    Interim Order 3
    17 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2051/2023
PS Shakarpur
17.03.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Ravi Kaushal, Ld. Counsel for complainant.
Complainant is absent.
None for respondent.
Matter is at the stage of reply and arguments on application
seeking condonation of delay in filing the present complaint.
Let notice of abovesaid application be issued upon the respondent
afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within two weeks from today, as last and final opportunity.
Put up for purpose fixed on 02.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/17.03.2025
-- 1 of 1 --
    Interim Order 2
    26 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 14
CC NI ACT2051/2023
PANKAJ SAINI Vs. DEEPAK AGARWAL
(Shakarpur)
26.04.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Ld. Counsel for the complainant has filed the application for
condonation of delay in the present case.
Let notice be issued to the respondent through all modes on filing of PF
within 07 days from today to the application of condonation of delay to appear before
the court.
Respondent is directed to appear before the court and file the reply of
application and supply the advance copy to the other side.
Put up for filing the reply/arguments on application on 30.09.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 26.04.2024
-- 1 of 1 --
    Interim Order 1
    08 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 39
CC NI ACT2051/2023
PANKAJ SAINI Vs. DEEPAK AGARWAL
(Shakarpur)
08.11.2023
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: None.
Last opportunity is being given to the complainant to deposit the original
file in the court.
Put up for consideration on 26.04.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 08.11.2023
-- 1 of 1 --
    Order 7
    22 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 2051/2023
PANKAJ SAINI Vs. DEEPAK AGARWAL
(Shakarpur)
22.07.2026
Present: Ms. Khushi Gupta, Ld. Proxy Counsel for complainant.
None for accused.
PF not filed.
Complainant is warned to be careful in future.
Further, Ld. Proxy Counsel for complainant has submitted that she has
not contact with the complainant.
Complainant is directed to remain physically present on the NDOH
failing which this case shall be dismissed for non-prosecution.
Fresh notice of condonation of delay be issued to proposed accused on
filing of PF within 15 days from today through all modes including dasti.
Put up on 17.11.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/22.07.2026
-- 1 of 1 --
    Order 6
    09 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT 2051/2023
PANKAJ SAINI Vs. DEEPAK AGARWAL
(Shakarpur)
09.03.2026
Present: None.
Tracking report not filed.
Complainant is warned to be careful in future.
Summons issued against the accused not received back.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for
22.07.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/09.03.2026
-- 1 of 1 --
    Order 5
    03 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT 2051/2023
PANKAJ SAINI Vs. DEEPAK AGARWAL
(Shakarpur)
Appearance
03.12.2025
Present: Ms. Kushi Gupta, Ld. Proxy Counsel for the complainant.
Summons issued against the accused not received back.
At requests, let fresh summons be issued against accused through all modes
including dasti on filing of PF/RC within 15 days returnable for 09.03.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 03.12.2025
-- 1 of 1 --
    Order 4
    02 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 56
CC NI ACT 2051/2023
PANKAJ SAINI Vs. DEEPAK AGARWAL
(Shakarpur)
02.07.2025
Matter is taken up through VC on Cisco Webex.
Present: None
Today, lawyers are abstaining from work.
In the interest of justice, no coercive order will be passed in this matter.
List on 03.12.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 02.07.2025
-- 1 of 1 --
    Order 3
    17 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2051/2023
PS Shakarpur
17.03.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Ravi Kaushal, Ld. Counsel for complainant.
Complainant is absent.
None for respondent.
Matter is at the stage of reply and arguments on application
seeking condonation of delay in filing the present complaint.
Let notice of abovesaid application be issued upon the respondent
afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within two weeks from today, as last and final opportunity.
Put up for purpose fixed on 02.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/17.03.2025
-- 1 of 1 --
    Order 2
    26 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 14
CC NI ACT2051/2023
PANKAJ SAINI Vs. DEEPAK AGARWAL
(Shakarpur)
26.04.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Ld. Counsel for the complainant has filed the application for
condonation of delay in the present case.
Let notice be issued to the respondent through all modes on filing of PF
within 07 days from today to the application of condonation of delay to appear before
the court.
Respondent is directed to appear before the court and file the reply of
application and supply the advance copy to the other side.
Put up for filing the reply/arguments on application on 30.09.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 26.04.2024
-- 1 of 1 --
    Order 1
    08 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 39
CC NI ACT2051/2023
PANKAJ SAINI Vs. DEEPAK AGARWAL
(Shakarpur)
08.11.2023
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: None.
Last opportunity is being given to the complainant to deposit the original
file in the court.
Put up for consideration on 26.04.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 08.11.2023
-- 1 of 1 --

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