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CC NI ACT - Complaint Case 138 NI Act

KALAWATIVsManish Pamnani

CNR DLET020096942024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1526/2024
Registration Date
05 Jul 2024
Next Hearing Date
25 Nov 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KALAWATI

    Respondent

    1. 1Manish Pamnani

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mayur Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 12-07-2024
Business: Ld. PO is on training
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-07-2024

Date: 27-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2024

Date: 25-10-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-01-2025

Date: 17-01-2025
Business: Ld. PO is on training today. For further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2025

Date: 06-08-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2025

Date: 23-12-2025
Business: further proceedings
Next Purpose: Charge
Next Hearing Date: 19-05-2026

Date: 19-05-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Charge
Next Hearing Date: 11-07-2026

Date: 11-07-2026
Business: Further Proceeding.
Next Purpose: Charge
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: further proceedings
Next Purpose: Charge
Next Hearing Date: 25-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9693/2024
Filing Date: 29-06-2024
eFiling Number: ADL20240002900C202400001
eFiling Date: 29-06-2024
First Hearing Date: 12th July 2024
Court Number And Judge: 446-Municipal Magistrate

    Orders

    12
    Interim Order 6
    15 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT
/
1526/2024
Kalawati Vs. Manish Pamnani
/0 (Mayur Vihar)
15.09.2026
Present : Sh. Rajveer Singh Ld. counsel for complainant.
None has appeared on behalf of accused despite
repeated calls. Considering the previous conduct of accused and
to ensure his presence, let fresh NBW be issued against the
accused through SHO concerned for the NDOH.
Put up for further proceedings on 25.11.2026.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/15.09.2026
-- 1 of 1 --
    Interim Order 5
    11 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT
/
1382/2024
D R Sharma Vs. Amitabh Saxena
/0 (Laxmi Nagar)
11.07.2026
Present: Complainant in person.
Sh. Anil Kumar Saxena, Ld. Counsel for the accused with
accused.
At request, the present matter is being referred to Mediation for
15.07.2026 at 12.00 noon, and in case the matter is not settled, let the matter
be listed for the purpose already.
In case, the parties arrive at a mediation settlement, or MOU,
all the parties are required to appear physically in the court for recording the
statement of confirmation to give effect to the settlement. In case, no
mediation / settlement arrives, the matter will be listed for the purpose of
already listed, and no adjournment shall be given.
Put up on 24.09.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/11.07.2026
-- 1 of 1 --
    Interim Order 4Full order available
    23 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 23.12.2025 East, KKD, Delhi 20 CC NI ACT / 1526/2024 Kalawati Vs. Manish Pamnani (Mayur Vihar) Present: Ld. counsel for the complainant. Accused with Ld. Counsel. Stage : Matter is at the stage of formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings : Today the accused has appeared with the Ld.…

    Read Full Order
    Interim Order 3Full order available
    06 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 06.08.2025 East, KKD, Delhi. 12 CC No. 1526/2024 Kalawati Vs. Manish Pamnani (Mayur Vihar) Present: Ld. counsel for the complainant Ld. counsel for the accused (through VC). Stage : Matter is at the stage of trial and appearance of the accused(s) person(s). Proceedings : • The accused has already entered his appearance filled in Bail bonds and stopped appearing for the purpose of…

    Read Full Order
    Interim Order 2
    25 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 25.10.2024
East, KKD, Delhi
24 CC NI ACT / 1526/2024 Kalawati Vs. Manish Pamnani /0 (Mayur
Vihar)
Present: Complainant with Ld. Counsel.
Let the previous order be complied afresh and service report
with affidavit be filed by the next date by the complainant.
Let the matter be listed on 17.01.2025.
(Presiding Officer)
Scan the QR Code for downloading
the summons, notices and warrants.
-- 1 of 1 --
    Interim Order 1Full order available
    27 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 27.07.2024 East, KKD, Delhi 21CC NI ACT/1526/2024 Kalawati Vs. Manish Pamnani/0 (Mayur Vihar) Fresh case received by way of allocation, be registered. Present: Complainant in person. File perused. Heard. It is submitted by Ld. counsel for the complainant that the complainant is situated within the territorial jurisdiction of this court and the complaint is well within limitation. Prima facie offence u/s 138…

    Read Full Order
    Order 6
    15 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT
/
1526/2024
Kalawati Vs. Manish Pamnani
/0 (Mayur Vihar)
15.09.2026
Present : Sh. Rajveer Singh Ld. counsel for complainant.
None has appeared on behalf of accused despite
repeated calls. Considering the previous conduct of accused and
to ensure his presence, let fresh NBW be issued against the
accused through SHO concerned for the NDOH.
Put up for further proceedings on 25.11.2026.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/15.09.2026
-- 1 of 1 --
    Order 5
    11 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT
/
1382/2024
D R Sharma Vs. Amitabh Saxena
/0 (Laxmi Nagar)
11.07.2026
Present: Complainant in person.
Sh. Anil Kumar Saxena, Ld. Counsel for the accused with
accused.
At request, the present matter is being referred to Mediation for
15.07.2026 at 12.00 noon, and in case the matter is not settled, let the matter
be listed for the purpose already.
In case, the parties arrive at a mediation settlement, or MOU,
all the parties are required to appear physically in the court for recording the
statement of confirmation to give effect to the settlement. In case, no
mediation / settlement arrives, the matter will be listed for the purpose of
already listed, and no adjournment shall be given.
Put up on 24.09.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/11.07.2026
-- 1 of 1 --
    Order 4Full order available
    23 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 23.12.2025 East, KKD, Delhi 20 CC NI ACT / 1526/2024 Kalawati Vs. Manish Pamnani (Mayur Vihar) Present: Ld. counsel for the complainant. Accused with Ld. Counsel. Stage : Matter is at the stage of formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings : Today the accused has appeared with the Ld.…

    Read Full Order
    Order 3Full order available
    06 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 06.08.2025 East, KKD, Delhi. 12 CC No. 1526/2024 Kalawati Vs. Manish Pamnani (Mayur Vihar) Present: Ld. counsel for the complainant Ld. counsel for the accused (through VC). Stage : Matter is at the stage of trial and appearance of the accused(s) person(s). Proceedings : • The accused has already entered his appearance filled in Bail bonds and stopped appearing for the purpose of…

    Read Full Order
    Order 2
    25 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 25.10.2024
East, KKD, Delhi
24 CC NI ACT / 1526/2024 Kalawati Vs. Manish Pamnani /0 (Mayur
Vihar)
Present: Complainant with Ld. Counsel.
Let the previous order be complied afresh and service report
with affidavit be filed by the next date by the complainant.
Let the matter be listed on 17.01.2025.
(Presiding Officer)
Scan the QR Code for downloading
the summons, notices and warrants.
-- 1 of 1 --
    Order 1Full order available
    27 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 27.07.2024 East, KKD, Delhi 21CC NI ACT/1526/2024 Kalawati Vs. Manish Pamnani/0 (Mayur Vihar) Fresh case received by way of allocation, be registered. Present: Complainant in person. File perused. Heard. It is submitted by Ld. counsel for the complainant that the complainant is situated within the territorial jurisdiction of this court and the complaint is well within limitation. Prima facie offence u/s 138…

    Read Full Order

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