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CC NI ACT - Complaint Case 138 NI Act

SANDEEP JAINVsDHANANJAY KUMAR TIWARI

CNR DLET020100632023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPUNDED
Decision Date: 06th August 2026

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2925/2023
Registration Date
31 Aug 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANDEEP JAIN

    Respondent

    1. 1DHANANJAY KUMAR TIWARI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Gandhi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2024

Date: 21-11-2024
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-03-2025

Date: 04-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-07-2025

Date: 16-07-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 13-03-2026

Date: 13-03-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 19-05-2026

Date: 19-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2026

Date: 06-08-2026
Business: File be consigned to Record Room.
Nature Of Disposal: COMPUNDED
Disposal Date: 06-08-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 10059/2023
Filing Date: 29-08-2023
eFiling Number: ECDLET02022592023
eFiling Date: 28-08-2023
First Hearing Date: 02nd March 2024
Decision Date: 06th August 2026
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    13
    Final Order 7
    06 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT 2925/2023
SANDEEP JAIN Vs. DHANANJAY KUMAR
TIWARI /0 (Gandhi Nagar)
06.08.2026
Present: Sh. Sarthak Vashisht, Ld. Counsel for complainant via VC.
Complainant via VC.
It has been submitted on behlaf of the complainant that the present
matter has been settled between both the parties. It has further been submitted that the
complainant has received the entire settlement amount in this matter qua the cheque
in question. Let statement of complainant be recorded to this effect.
Statement of complainant recorded.
In view of the statement of complainant, the present matter is settled as
compounded and disposed of. Coercive processes, if any against the accused stands
cancelled. Original documents, if any be returned as per rules. Accused is acquitted
of offence u/s 138 NI Act.
Since nothing else survives, let the file be consigned to record room after
due compliance.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/06.08.2026
-- 1 of 1 --
    Interim Order 6
    19 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 66 CC NI ACT 2925/2023 SANDEEP JAIN Vs. DHANANJAY KUMAR
TIWARI /0 (Gandhi Nagar)
19.05.2026
Present: Sh. Deepanshu Rana, Ld. Proxy Counsel for complainant along with
complainant.
None for accused.
Ld. Counsel for complainant submits that the matter along with another
connected matter has been settled between the parties for Rs.2,40,000/-.
Put up for verification of payment on 06.08.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/19.05.2026
-- 1 of 1 --
    Interim Order 5
    13 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 66 CC NI ACT 2925/2023 SANDEEP JAIN Vs. DHANANJAY KUMAR
TIWARI /0 (Gandhi Nagar)
13.03.2026
Present: Sh. Ram Kumar Soni, Ld. Counsel for complainant along with
complainant.
Sh. Yuganshu Sharma, Ld. Counsel for accused along with accused via
VC.
Ld. counsel for the complainant is directed to supply a copy of complaint
alongwith relevant documents to Ld. counsel for accused.
Put up for framing of notice on 19.05.2026.
Accused is directed to remain physically present in court on the NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/13.03.2026
-- 1 of 1 --
    Interim Order 4
    16 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 72
CC NI ACT 2925/2023
SANDEEP JAIN Vs. DHANANJAY KUMAR TIWARI
(Gandhi Nagar)
Present: None for the complainant.
Mr. Yuganshu Sharma and Mr. Sarthak Vashisth, Ld. Counsels for accused alongwith
accused through VC (Mob-7905622991).
It is stated by the Ld. Counsel for the accused that copy of the complaint alongwith full
set of annexures has not been supplied to the accused.
Complainant is directed to supply the same within 10 days from the date of this order on
the mobile number mentioned above in the ordersheet.
List on 13.03.2026 for framing of notice and further proceedings.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 16.07.2025
-- 1 of 1 --
    Interim Order 3
    04 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2925/2023
PS Gandhi Nagar
04.03.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Ram Kumar Soni, Ld. Counsel for complainant alongwith
complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has not been received back.
Ld. Counsel for complainant has filed screenshot of electronic
service alongwith certificate u/s 63 BSA in respect of service of summons upon
the accused. Taken on record. Considering the documents filed, accused is
electronically served in the present case.
Despite repeated calls, there is no appearance on behalf of
accused.
Issue BW against the accused for NDOH in the sum of Rs.
10,000/ with one surety in the like amount.
Steps for filing PF be taken within two weeks from today.
Put up for settlement, if any, before National Lok Adalat on
08.03.2025.
Put up for purpose fixed on 16.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/04.03.2025
-- 1 of 1 --
    Interim Order 2Full order available
    21 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 2934/2023 PS Gandhi Nagar 21.11.2024 Fresh case received by way of transfer. It be checked and registered as per rules. Present: Ms. Anamika Ratan, Ld. Counsel for complainant through VC. Complainant is absent. Accused no. 1 is a proprietorship firm of which accused no. 2 is proprietor. Sh. Paramjeet Singh, Ld. Counsel for accused no. 2 alongwith the accused no. 2 in person. Matter is at the stage…

    Read Full Order
    Interim Order 1Full order available
    02 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT2925/2023 SANDEEP JAIN Vs. DHANANJAY KUMARTIWARI Gandhi Nagar 02.03.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant along with complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C.…

    Read Full Order
    Order 6
    19 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 66 CC NI ACT 2925/2023 SANDEEP JAIN Vs. DHANANJAY KUMAR
TIWARI /0 (Gandhi Nagar)
19.05.2026
Present: Sh. Deepanshu Rana, Ld. Proxy Counsel for complainant along with
complainant.
None for accused.
Ld. Counsel for complainant submits that the matter along with another
connected matter has been settled between the parties for Rs.2,40,000/-.
Put up for verification of payment on 06.08.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/19.05.2026
-- 1 of 1 --
    Order 5
    13 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 66 CC NI ACT 2925/2023 SANDEEP JAIN Vs. DHANANJAY KUMAR
TIWARI /0 (Gandhi Nagar)
13.03.2026
Present: Sh. Ram Kumar Soni, Ld. Counsel for complainant along with
complainant.
Sh. Yuganshu Sharma, Ld. Counsel for accused along with accused via
VC.
Ld. counsel for the complainant is directed to supply a copy of complaint
alongwith relevant documents to Ld. counsel for accused.
Put up for framing of notice on 19.05.2026.
Accused is directed to remain physically present in court on the NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/13.03.2026
-- 1 of 1 --
    Order 4
    16 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 72
CC NI ACT 2925/2023
SANDEEP JAIN Vs. DHANANJAY KUMAR TIWARI
(Gandhi Nagar)
Present: None for the complainant.
Mr. Yuganshu Sharma and Mr. Sarthak Vashisth, Ld. Counsels for accused alongwith
accused through VC (Mob-7905622991).
It is stated by the Ld. Counsel for the accused that copy of the complaint alongwith full
set of annexures has not been supplied to the accused.
Complainant is directed to supply the same within 10 days from the date of this order on
the mobile number mentioned above in the ordersheet.
List on 13.03.2026 for framing of notice and further proceedings.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 16.07.2025
-- 1 of 1 --
    Order 3
    04 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2925/2023
PS Gandhi Nagar
04.03.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Ram Kumar Soni, Ld. Counsel for complainant alongwith
complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has not been received back.
Ld. Counsel for complainant has filed screenshot of electronic
service alongwith certificate u/s 63 BSA in respect of service of summons upon
the accused. Taken on record. Considering the documents filed, accused is
electronically served in the present case.
Despite repeated calls, there is no appearance on behalf of
accused.
Issue BW against the accused for NDOH in the sum of Rs.
10,000/ with one surety in the like amount.
Steps for filing PF be taken within two weeks from today.
Put up for settlement, if any, before National Lok Adalat on
08.03.2025.
Put up for purpose fixed on 16.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/04.03.2025
-- 1 of 1 --
    Order 2Full order available
    21 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 2934/2023 PS Gandhi Nagar 21.11.2024 Fresh case received by way of transfer. It be checked and registered as per rules. Present: Ms. Anamika Ratan, Ld. Counsel for complainant through VC. Complainant is absent. Accused no. 1 is a proprietorship firm of which accused no. 2 is proprietor. Sh. Paramjeet Singh, Ld. Counsel for accused no. 2 alongwith the accused no. 2 in person. Matter is at the stage…

    Read Full Order
    Order 1Full order available
    02 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT2925/2023 SANDEEP JAIN Vs. DHANANJAY KUMARTIWARI Gandhi Nagar 02.03.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant along with complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C.…

    Read Full Order

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