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CC NI ACT - Complaint Case 138 NI Act

JYOTI DABRALVsSandeep Moolchandni

CNR DLET020113032024451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1685/2024
Registration Date
24 Jul 2024
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JYOTI DABRAL

    Respondent

    1. 1Sandeep Moolchandni

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Laxmi Nagar
    FIR Number / Year
    0

    Case Timeline

    Newest first7 dates/groups
    Case ongoingFinal outcome awaited ···

    11 Aug 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 1685/2024 Jyoti Dabral Vs. Sandeep Moolchandni /0 (Laxmi Nagar) 11.08.2026 Present: Ld. counsel for the complainant through VC. Report on Process u/s…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 1685/2024
Jyoti Dabral Vs. Sandeep Moolchandni /0 (Laxmi Nagar)
11.08.2026
Present: Ld. counsel for the complainant through VC.
Report on Process u/s 84 BNSS received as executed. However, the time
period of 30 days have not been provided to the accused to enter appearance.
In view of the above, fresh issue process u/s 84 BNSS against the
accused through SHO PS concerned returnable on NDOH.
It is made clear that no application for cancellation of process u/s 84
BNSS shall be entertained without proof of at least 5 days advance notice to opposite
side.
The process must be executed at least 30 days prior to NDOH.
Process server who shall execute the process u/s 84 BNSS shall be
present on NDOH.
Put up on 15.12.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/11.08.2026
-- 1 of 1 --
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 1685/2024 Jyoti Dabral Vs. Sandeep Moolchandni /0 (Laxmi Nagar) 11.08.2026 Present: Ld. counsel for the complainant through VC. Report on Process u/s…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 1685/2024
Jyoti Dabral Vs. Sandeep Moolchandni /0 (Laxmi Nagar)
11.08.2026
Present: Ld. counsel for the complainant through VC.
Report on Process u/s 84 BNSS received as executed. However, the time
period of 30 days have not been provided to the accused to enter appearance.
In view of the above, fresh issue process u/s 84 BNSS against the
accused through SHO PS concerned returnable on NDOH.
It is made clear that no application for cancellation of process u/s 84
BNSS shall be entertained without proof of at least 5 days advance notice to opposite
side.
The process must be executed at least 30 days prior to NDOH.
Process server who shall execute the process u/s 84 BNSS shall be
present on NDOH.
Put up on 15.12.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/11.08.2026
-- 1 of 1 --

    07 Apr 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 1685/2024 Jyoti Dabral Vs. Sandeep Moolchandni /0 (Laxmi Nagar) 07.04.2026 Present: Ms. Megha, Ld. proxy counsel for the complainant. None for the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 1685/2024
Jyoti Dabral Vs. Sandeep Moolchandni /0 (Laxmi Nagar)
07.04.2026
Present: Ms. Megha, Ld. proxy counsel for the complainant.
None for the accused.
Report of NBWs received back with the remark that the accused could
not be found at the address given.
It is the duty of the accused to inform the court about any address
change.
Accused absent.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/07.04.2026
At 12:30 PM
Present: None.
In view of the above, issue process u/s 84 BNSS against the accused
through SHO PS concerned returnable on NDOH.
It is made clear that no application for cancellation of process u/s 84
BNSS shall be entertained without proof of at least 5 days advance notice to opposite
side.
The process must be executed at least 30 days prior to NDOH.
Process server who shall execute the process u/s 84 BNSS shall be
present on NDOH.
Put up on 11.08.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/07.04.2026
-- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 1685/2024 Jyoti Dabral Vs. Sandeep Moolchandni /0 (Laxmi Nagar) 07.04.2026 Present: Ms. Megha, Ld. proxy counsel for the complainant. None for the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 1685/2024
Jyoti Dabral Vs. Sandeep Moolchandni /0 (Laxmi Nagar)
07.04.2026
Present: Ms. Megha, Ld. proxy counsel for the complainant.
None for the accused.
Report of NBWs received back with the remark that the accused could
not be found at the address given.
It is the duty of the accused to inform the court about any address
change.
Accused absent.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/07.04.2026
At 12:30 PM
Present: None.
In view of the above, issue process u/s 84 BNSS against the accused
through SHO PS concerned returnable on NDOH.
It is made clear that no application for cancellation of process u/s 84
BNSS shall be entertained without proof of at least 5 days advance notice to opposite
side.
The process must be executed at least 30 days prior to NDOH.
Process server who shall execute the process u/s 84 BNSS shall be
present on NDOH.
Put up on 11.08.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/07.04.2026
-- 1 of 1 --

    17 Dec 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF ORDER Pdf Text: 8 CC NI ACT / 1685/2024 Jyoti Dabral Vs. Sandeep Moolchandni /0 (Laxmi Nagar) 17.12.2025 Present: Ld. Counsel for the complainant. BWs received back served upon the accused.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT / 1685/2024
Jyoti Dabral Vs. Sandeep Moolchandni
/0 (Laxmi Nagar)
17.12.2025
Present: Ld. Counsel for the complainant.
BWs received back served upon the accused. Despite service he is absent.
At 12:30
Ld. Counsel for the complainant.
Issue NBW against accused to be executed through SHO PS concerned,
returnable on NDOH.
It is made clear that no application for cancellation of NBW shall be
entertained without proof of at least 5 days advance notice to opposite side.
In case of non-execution of NBW, process sever is directed to appear
physically before the court on NDOH.
Put up for purpose fixed on 07.04.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/17.12.2025
-- 1 of 1 --
    Order 5

    Order Details: COPY OF ORDER Pdf Text: 8 CC NI ACT / 1685/2024 Jyoti Dabral Vs. Sandeep Moolchandni /0 (Laxmi Nagar) 17.12.2025 Present: Ld. Counsel for the complainant. BWs received back served upon the accused.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT / 1685/2024
Jyoti Dabral Vs. Sandeep Moolchandni
/0 (Laxmi Nagar)
17.12.2025
Present: Ld. Counsel for the complainant.
BWs received back served upon the accused. Despite service he is absent.
At 12:30
Ld. Counsel for the complainant.
Issue NBW against accused to be executed through SHO PS concerned,
returnable on NDOH.
It is made clear that no application for cancellation of NBW shall be
entertained without proof of at least 5 days advance notice to opposite side.
In case of non-execution of NBW, process sever is directed to appear
physically before the court on NDOH.
Put up for purpose fixed on 07.04.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/17.12.2025
-- 1 of 1 --

    24 Jul 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 1685/2024 Jyoti Dabral Vs. Sandeep Moolchandni P.S. Laxmi Nagar 24.07.2025 Present: Complainant in person. BWs issued against accused not received…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 1685/2024
Jyoti Dabral Vs. Sandeep Moolchandni
P.S. Laxmi Nagar
24.07.2025
Present: Complainant in person.
BWs issued against accused not received back.
Issue fresh BW against the accused in the sum of Rs. 5,000/- to
be executed through SHO PS concerned for 17.12.2025
SHO and VB incharge of concerned P.S. shall remain physically
present before this court to explain as to why the warrants could not be
executed.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/24.07.2025
-- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 1685/2024 Jyoti Dabral Vs. Sandeep Moolchandni P.S. Laxmi Nagar 24.07.2025 Present: Complainant in person. BWs issued against accused not received…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 1685/2024
Jyoti Dabral Vs. Sandeep Moolchandni
P.S. Laxmi Nagar
24.07.2025
Present: Complainant in person.
BWs issued against accused not received back.
Issue fresh BW against the accused in the sum of Rs. 5,000/- to
be executed through SHO PS concerned for 17.12.2025
SHO and VB incharge of concerned P.S. shall remain physically
present before this court to explain as to why the warrants could not be
executed.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/24.07.2025
-- 1 of 1 --

    29 Apr 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: 27 CC NI ACT / 1685/2024 Jyoti Dabral Vs. Sandeep Moolchandni /0 (Laxmi Nagar) 29.04.2025 Present: Complainant with Ld counsel. None for accused. Matter received back from…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 1685/2024 Jyoti Dabral Vs. Sandeep Moolchandni /0 (Laxmi
Nagar)
29.04.2025
Present: Complainant with Ld counsel.
None for accused.
Matter received back from mediation as unsettled.
Ld counsel for complainant submit that accused has not appeared
before the mediation centre even once.
None has appeared on behalf of accused despite repeated calls.
Issue BW against the accused in the sum of Rs. 5,000/- to be
executed through SHO PS concerned on filing of PF for 24.07.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/29.04.2025
-- 1 of 1 --
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 27 CC NI ACT / 1685/2024 Jyoti Dabral Vs. Sandeep Moolchandni /0 (Laxmi Nagar) 29.04.2025 Present: Complainant with Ld counsel. None for accused. Matter received back from…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 1685/2024 Jyoti Dabral Vs. Sandeep Moolchandni /0 (Laxmi
Nagar)
29.04.2025
Present: Complainant with Ld counsel.
None for accused.
Matter received back from mediation as unsettled.
Ld counsel for complainant submit that accused has not appeared
before the mediation centre even once.
None has appeared on behalf of accused despite repeated calls.
Issue BW against the accused in the sum of Rs. 5,000/- to be
executed through SHO PS concerned on filing of PF for 24.07.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/29.04.2025
-- 1 of 1 --

    19 Dec 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: 35 1685/2024 Jyoti Dabral Vs. Sandeep Moolchandni /0 (Laxmi Nagar) 19.12.2024 Present: Ms Sakshi Arora and Mohd Junaid, Ld counsel for complainant. Complainant in person. Accused…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 35 1685/2024 Jyoti Dabral Vs. Sandeep Moolchandni /0 (Laxmi Nagar)
19.12.2024
Present: Ms Sakshi Arora and Mohd Junaid, Ld counsel for complainant.
Complainant in person.
Accused through VC.
Accused seeks time to furnish his bail bonds.
At this stage, it is jointly submitted by both the parties that they are
willing to settle the matter before Mediation Center and request that matter be
referred to Mediation Centre.
Vide referral form, both the parties are directed to appear before
Mediation Centre on 07.01.2025 at 12 Noon.
Be put up for settlement, if any before this court on 29.04.2025.
(Navdeep Gupta)
JM1st C( NI Act), East/ KKD,Delhi/19.12.2024
-- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 35 1685/2024 Jyoti Dabral Vs. Sandeep Moolchandni /0 (Laxmi Nagar) 19.12.2024 Present: Ms Sakshi Arora and Mohd Junaid, Ld counsel for complainant. Complainant in person. Accused…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 35 1685/2024 Jyoti Dabral Vs. Sandeep Moolchandni /0 (Laxmi Nagar)
19.12.2024
Present: Ms Sakshi Arora and Mohd Junaid, Ld counsel for complainant.
Complainant in person.
Accused through VC.
Accused seeks time to furnish his bail bonds.
At this stage, it is jointly submitted by both the parties that they are
willing to settle the matter before Mediation Center and request that matter be
referred to Mediation Centre.
Vide referral form, both the parties are directed to appear before
Mediation Centre on 07.01.2025 at 12 Noon.
Be put up for settlement, if any before this court on 29.04.2025.
(Navdeep Gupta)
JM1st C( NI Act), East/ KKD,Delhi/19.12.2024
-- 1 of 1 --

    06 Aug 2024

    3 records
    Court Proceeding

    put up for appearance of accused.

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: put up for appearance of accused.
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: 45 CC NI ACT / 1685/2024 Jyoti Dabral Vs. Sandeep Moolchandni /0 () 06.08.2024 Matters are taken up through hybrid mode. Regular peon of this court is on long medical leave.…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 45 CC NI ACT / 1685/2024 Jyoti Dabral Vs. Sandeep Moolchandni /0 () 06.08.2024 Matters are taken up through hybrid mode. Regular peon of this court is on long medical leave.…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 11300/2024
Filing Date: 24-07-2024
eFiling Number: ADL20230001325C202400028
eFiling Date: 23-07-2024
First Hearing Date: 06th August 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

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