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CC NI ACT - Complaint Case 138 NI Act

Sukh Shanti Chit Fund Pvt Ltd Through Its DirectorsVsSATISH PANDEY

CNR DLET020099292024451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1517/2024
Registration Date
04 Jul 2024
Next Hearing Date
24 Feb 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sukh Shanti Chit Fund Pvt Ltd Through Its Directors

    Respondent

    1. 1SATISH PANDEY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Krishna Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2024

Date: 04-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2025

Date: 08-01-2025
Business: framing of notice
Next Purpose: Charge
Next Hearing Date: 11-03-2025

Date: 11-03-2025
Business: ch
Next Purpose: Charge
Next Hearing Date: 30-06-2025

Date: 30-06-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 15-10-2025

Date: 15-10-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 23-05-2026

Date: 23-05-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 03-10-2026

Date: 03-10-2026
Business: LD LO IS ON LEAVE
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 24-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 9927/2024
Filing Date: 03-07-2024
eFiling Number: ADL20230004476C202400005
eFiling Date: 03-07-2024
First Hearing Date: 18th July 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    18
    Interim Order 9
    03 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 68 CC NI ACT / 1517/2024
Sukh Shanti Chit Fund Pvt Ltd Through Its Directors Vs. Satish Pandey /0
(Krishna Nagar)
03.10.2026
Ld. Presiding Officer is on leave today.
Present: Ld. counsel for the complainant.
Accused in person alongwith Ld. counsel.
An application for exemption from personal appearance has
been moved on behalf of accused on the ground that the accused is coming
to Delhi but he is getting late. The same is not opposed by the other party.
In view of averments made, same stands allowed and accused is exempted
for today only.
Physical copy of the post summoning evidence has been
supplied to Ld. counsel for the accused. The same is acknowledged by Ld.
counsel for the accused.
Put up for further proceedings on 24.02.2027.
(Alok Singh)
Reliever JMFC, East/ KKD,Delhi/03.10.2026
-- 1 of 1 --
    Interim Order 8
    23 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 1517/2024
Sukh Shanti Chit Fund Pvt Ltd Through Its Directors Vs. Satish Pandey /0 (Krishna
Nagar)
23.05.2026
Present: Complainant in person alongwith Ld. counsel.
Accused in person alongwith Ld. counsel, Sh. Neeraj Bhagat and Sh.
Nitin Prabhakar.
Matter is listed for CE today.
Accused has submitted that his address is New Iron Bridge Railway,
Yamuna Khadar, near Shastri Park, Piller No.03, Delhi.
Examination in chief of the AR for the complainant is deferred for want
fo documents.
Relist for CE on 03.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/23.05.2026
-- 1 of 1 --
    Interim Order 7
    13 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT / 1517/2024
Sukh Shanti Chit Fund Pvt Ltd Through Its Directors Vs. Satish Pandey /0 (Krishna
Nagar)
13.02.2026
Present: Ld. counsel for the complainant.
Complainant absent.
Accused in person.(B-217, third floor, Yamuna Vihar, Delhi-53, phone no.
9971784757).
Process Server, Sh. Daya Ram in person.
Process Server Sh. Daya Ram has delivered summons from the court of Sh.
G.N Pandey, Ld. DJ, Commercial Court, North-East District. The summons have been
duly served upon the accused against acknowledgement.
Matter is listed for CE.
However, the accused seeks an adjournment on the ground that his counsel
is not available.
One last and final opportunity is granted to the accused to cross-examine
the complainant’s witnesses, else the right shall stand closed.
Put up for CE on 23.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/13.02.2026
-- 1 of 1 --
    Interim Order 6
    15 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 1517/2024 Sukh Shanti Chit Fund Pvt Ltd Through Its
Directors Vs. Satish Pandey /0 (Krishna Nagar)
15.10.2025
Ld. Presiding Officer is on leave today.
VC is not working today as there is no wifi connectivity.
Reader is on leave.
Regular Stenographer is on leave.
Present: Sh. Varun Gupta, Ld. counsel for accused with accused.
Put up on 13.02.2026.
(Shruti Saraswat)
RJMFC, East/ KKD,Delhi/15.10.2025
-- 1 of 1 --
    Interim Order 5
    30 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 1517/2024
Sukh Shanti Chit Fund Pvt Ltd Through Its Directors Vs. Satish Pandey
30.06.2025
Present: Ms. Anjali, Ld. counsel for the complainant.
Complainant through VC.
Sh. Ashif, Ld. Proxy Counsel for accused.
Accused in person.
Notice of accusation has been served upon the accused, to which accused
pleaded not guilty and claimed trial. His plea of defence has also been recorded separately.
Admission & denial done. Therefore, witness no. 2, 3 & 4 stand dropped from
the list of witnesses on account of admission by accused.
Considering the detailed defence taken by the accused, plausible defence has
been raised for which an opportunity for cross-examination of the complainant is fit to be
given to the accused u/s 145(2) NI Act. The need for filing a formal application stands
dispensed with.
In these circumstances, in view of the second proviso to section 143 (1) of the
NI Act, instead of being tried summarily, this case shall now be heard as a summons trial
case.
Put up for CE on 15.10.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/30.06.2025
-- 1 of 1 --
    Interim Order 4
    11 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 42 CC NI ACT / 1517/2024 Sukh Shanti Chit Fund Pvt Ltd Through Its
Directors Vs. Satish Pandey /0 (Krishna Nagar)
11.03.2025
The Undersigned is also working as link JMFC.
Present: Director/AR of the complainant in person.
Ld counsel for complainant.
Accused absent.
Matter is at the stage of framing of notice.
None has appeared on behalf of accused despite repeated calls.
It is already 12:55 pm.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned on filing of PF for 30.06.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/11.03.2025
-- 1 of 1 --
    Interim Order 3Full order available
    08 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT / 1517/2024 Sukh Shanti Chit Fund Pvt Ltd Through Its Directors Vs. Satish Pandey /0 (Krishna Nagar) 08.01.2025 Present: Sh Sachin Kr Bansal, Ld counsel for complainant with AR. Proposed accused absent. Sh Nitin Prabhakar, Ld counsel for proposed accused. Ld counsel for complainant submits that copy of complaint has already been supplied to opposite party. An application for exemption from personal appearance has been moved on behalf of…

    Read Full Order
    Interim Order 2
    04 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 1517/2024 Sukh Shanti Chit Fund Pvt Ltd Through
Its Directors Vs. Satish Pandey /0 (Krishna Nagar)
04.10.2024
Matters are being taken up through hybrid mode.
Reader is on leave today.
Present: Ms. Anjali, Ld. counsel for complainant through VC. Complainant in person.
Sh. Nitin Prabhakar, Ld. counsel for proposed accused with proposed accused.
Matter is at the stage of consideration.
Court notice issued to the proposd accused received back served. Taken on
record. Perused. Proposed accused is present today.
Fresh Vakalatnama has been filed on behalf of proposed accused. Taken on
record.
GST of the proposed accused has been filed. Taken on record. Perused.
Copy of complaint alongwith documents be supplied on or before NDOH to
the proposed accused.
Proposed accused is bound down for NDOH.
Put up for further proceedings on 08.01.2025.
(Pooja Yadav)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/04.10.2024
-- 1 of 1 --
    Interim Order 1
    18 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 1517/2024 Sukh Shanti Chit Fund Pvt Ltd Through
Its Directors Vs. Satish Pandey /0 ()
18.07.2024
Today, the undersigned is also working as Duty JMFC.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Sh. Sachin Kumar, Ld. counsel for complainant is appearing
through VC alongwith Complainant.
Ms. Amita Rajput, Ld. counsel for complainant.
Matter is at the stage of consideration.
Complainant is directed to file the proprietorship document of the
firm of the proposed accused to show that proposed accused namely Sh. Satish
Pandey is the proprietor of M/s Industry Sales Corporation within 7 days.
It is submitted that the present complaint was filed on 03.07.2024.
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 15 days).
Put up for report/ consideration on 04.10.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/18.07.2024
-- 1 of 1 --
    Order 9
    03 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 68 CC NI ACT / 1517/2024
Sukh Shanti Chit Fund Pvt Ltd Through Its Directors Vs. Satish Pandey /0
(Krishna Nagar)
03.10.2026
Ld. Presiding Officer is on leave today.
Present: Ld. counsel for the complainant.
Accused in person alongwith Ld. counsel.
An application for exemption from personal appearance has
been moved on behalf of accused on the ground that the accused is coming
to Delhi but he is getting late. The same is not opposed by the other party.
In view of averments made, same stands allowed and accused is exempted
for today only.
Physical copy of the post summoning evidence has been
supplied to Ld. counsel for the accused. The same is acknowledged by Ld.
counsel for the accused.
Put up for further proceedings on 24.02.2027.
(Alok Singh)
Reliever JMFC, East/ KKD,Delhi/03.10.2026
-- 1 of 1 --
    Order 8
    23 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 1517/2024
Sukh Shanti Chit Fund Pvt Ltd Through Its Directors Vs. Satish Pandey /0 (Krishna
Nagar)
23.05.2026
Present: Complainant in person alongwith Ld. counsel.
Accused in person alongwith Ld. counsel, Sh. Neeraj Bhagat and Sh.
Nitin Prabhakar.
Matter is listed for CE today.
Accused has submitted that his address is New Iron Bridge Railway,
Yamuna Khadar, near Shastri Park, Piller No.03, Delhi.
Examination in chief of the AR for the complainant is deferred for want
fo documents.
Relist for CE on 03.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/23.05.2026
-- 1 of 1 --
    Order 7
    13 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT / 1517/2024
Sukh Shanti Chit Fund Pvt Ltd Through Its Directors Vs. Satish Pandey /0 (Krishna
Nagar)
13.02.2026
Present: Ld. counsel for the complainant.
Complainant absent.
Accused in person.(B-217, third floor, Yamuna Vihar, Delhi-53, phone no.
9971784757).
Process Server, Sh. Daya Ram in person.
Process Server Sh. Daya Ram has delivered summons from the court of Sh.
G.N Pandey, Ld. DJ, Commercial Court, North-East District. The summons have been
duly served upon the accused against acknowledgement.
Matter is listed for CE.
However, the accused seeks an adjournment on the ground that his counsel
is not available.
One last and final opportunity is granted to the accused to cross-examine
the complainant’s witnesses, else the right shall stand closed.
Put up for CE on 23.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/13.02.2026
-- 1 of 1 --
    Order 6
    15 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 1517/2024 Sukh Shanti Chit Fund Pvt Ltd Through Its
Directors Vs. Satish Pandey /0 (Krishna Nagar)
15.10.2025
Ld. Presiding Officer is on leave today.
VC is not working today as there is no wifi connectivity.
Reader is on leave.
Regular Stenographer is on leave.
Present: Sh. Varun Gupta, Ld. counsel for accused with accused.
Put up on 13.02.2026.
(Shruti Saraswat)
RJMFC, East/ KKD,Delhi/15.10.2025
-- 1 of 1 --
    Order 5
    30 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 1517/2024
Sukh Shanti Chit Fund Pvt Ltd Through Its Directors Vs. Satish Pandey
30.06.2025
Present: Ms. Anjali, Ld. counsel for the complainant.
Complainant through VC.
Sh. Ashif, Ld. Proxy Counsel for accused.
Accused in person.
Notice of accusation has been served upon the accused, to which accused
pleaded not guilty and claimed trial. His plea of defence has also been recorded separately.
Admission & denial done. Therefore, witness no. 2, 3 & 4 stand dropped from
the list of witnesses on account of admission by accused.
Considering the detailed defence taken by the accused, plausible defence has
been raised for which an opportunity for cross-examination of the complainant is fit to be
given to the accused u/s 145(2) NI Act. The need for filing a formal application stands
dispensed with.
In these circumstances, in view of the second proviso to section 143 (1) of the
NI Act, instead of being tried summarily, this case shall now be heard as a summons trial
case.
Put up for CE on 15.10.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/30.06.2025
-- 1 of 1 --
    Order 4
    11 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 42 CC NI ACT / 1517/2024 Sukh Shanti Chit Fund Pvt Ltd Through Its
Directors Vs. Satish Pandey /0 (Krishna Nagar)
11.03.2025
The Undersigned is also working as link JMFC.
Present: Director/AR of the complainant in person.
Ld counsel for complainant.
Accused absent.
Matter is at the stage of framing of notice.
None has appeared on behalf of accused despite repeated calls.
It is already 12:55 pm.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned on filing of PF for 30.06.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/11.03.2025
-- 1 of 1 --
    Order 3Full order available
    08 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT / 1517/2024 Sukh Shanti Chit Fund Pvt Ltd Through Its Directors Vs. Satish Pandey /0 (Krishna Nagar) 08.01.2025 Present: Sh Sachin Kr Bansal, Ld counsel for complainant with AR. Proposed accused absent. Sh Nitin Prabhakar, Ld counsel for proposed accused. Ld counsel for complainant submits that copy of complaint has already been supplied to opposite party. An application for exemption from personal appearance has been moved on behalf of…

    Read Full Order
    Order 2
    04 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 1517/2024 Sukh Shanti Chit Fund Pvt Ltd Through
Its Directors Vs. Satish Pandey /0 (Krishna Nagar)
04.10.2024
Matters are being taken up through hybrid mode.
Reader is on leave today.
Present: Ms. Anjali, Ld. counsel for complainant through VC. Complainant in person.
Sh. Nitin Prabhakar, Ld. counsel for proposed accused with proposed accused.
Matter is at the stage of consideration.
Court notice issued to the proposd accused received back served. Taken on
record. Perused. Proposed accused is present today.
Fresh Vakalatnama has been filed on behalf of proposed accused. Taken on
record.
GST of the proposed accused has been filed. Taken on record. Perused.
Copy of complaint alongwith documents be supplied on or before NDOH to
the proposed accused.
Proposed accused is bound down for NDOH.
Put up for further proceedings on 08.01.2025.
(Pooja Yadav)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/04.10.2024
-- 1 of 1 --
    Order 1
    18 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 1517/2024 Sukh Shanti Chit Fund Pvt Ltd Through
Its Directors Vs. Satish Pandey /0 ()
18.07.2024
Today, the undersigned is also working as Duty JMFC.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Sh. Sachin Kumar, Ld. counsel for complainant is appearing
through VC alongwith Complainant.
Ms. Amita Rajput, Ld. counsel for complainant.
Matter is at the stage of consideration.
Complainant is directed to file the proprietorship document of the
firm of the proposed accused to show that proposed accused namely Sh. Satish
Pandey is the proprietor of M/s Industry Sales Corporation within 7 days.
It is submitted that the present complaint was filed on 03.07.2024.
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 15 days).
Put up for report/ consideration on 04.10.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/18.07.2024
-- 1 of 1 --

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