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CC NI ACT - Complaint Case 138 NI Act

AWADHESH SINGHVsAlpna Pandey

CNR DLET020113582024451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1701/2024
Registration Date
25 Jul 2024
Next Hearing Date
19 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AWADHESH SINGH

    Respondent

    1. 1Alpna Pandey

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Crime Branch-East Delhi
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-08-2024
Business: Fresh case is received by way of e-filling. put up for FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-10-2024

Date: 18-10-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-02-2025

Date: 13-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2026

Date: 17-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 19-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11355/2024
Filing Date: 24-07-2024
eFiling Number: ADL20230002002C202400026
eFiling Date: 24-07-2024
First Hearing Date: 06th August 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    16
    Interim Order 8
    12 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 1701/2024
Awadhesh Singh Vs. Alpna Pandey /0 (Crime Branch-East Delhi)
12.08.2026
Present: None for the complainant.
Sh. Dushyant Pratap Singh, Ld. proxy counsel for the accused.
Matter is listed for appearance of the accused.
Ld. proxy counsel for the accused has sought for an exemption of the
accused from physical appearance however, no plausible ground has been furnished
for not appearing physically.
In view of the same, exemption can only be allowed subject to cost
ofRs.1000/- to be paid to the complainant on or before NDOH.
Ld. counsel for the complainant is directed to supply copy of the
complaint to the accused if not already supplied by NDOH.
List for framing of notice and framing of notice on 19.12.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/12.08.2026
-- 1 of 1 --
    Interim Order 7
    17 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 1701/2024
Awadhesh Singh Vs. Alpna Pandey (Crime Branch-East Delhi)
17.03.2026
Present: Ld. counsel for the complainant.
Proxy counsel for the accused.
Accused absent.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 12.08.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/17.03.2026
-- 1 of 1 --
    Interim Order 6
    10 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 1701/2024 Awadhesh Singh Vs. Alpna Pandey /0 (Crime Branch-East
Delhi)
10.12.2025
Present: Ld. counsel for the complainant.
Accused through VC.
One last and final opportunity is granted to the accused to appear physically
for framing of notice and grant of bail, else coercive action be taken against her.
Put upon 17.03.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/10.12.2025
-- 1 of 1 --
    Interim Order 5
    11 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 1701/2024
Awadhesh Singh Vs. Alpna Pandey /0 (Crime Branch-East
Delh
11.08.2025
Present: Ld. counsel for the complainant.
Ld. counsel for the accused through VC (7804013817).
Ld. counsel for the accused submits that accused is yet to
receive the copy of complaint. Copy of complaint be supplied to accused
before the NDOH.
Put up on 10.12.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/11.08.2025
-- 1 of 1 --
    Interim Order 4
    16 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 23 1701/2024 Awadhesh Singh Vs. Alpna Pandey /0 (Crime Branch-East
Delhi)
16.04.2025
Present: None for complainant.
Proposed accused absent.
Ld counsel for proposed accused on memo of appearance.
Ld counsel for Proposed accused submits that proposed accused is yet
to receive the copy of complaint.
Oral exemption is sought on behalf of proposed accused. Same is
allowed for today only.
Copy of complaint be supplied to proposed accused before the NDOH.
Be put up for submissions on point of summoning on 11.08.2025
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/16.04.2025
-- 1 of 1 --
    Interim Order 3
    13 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 1701/2024 Awadhesh Singh Vs. Alpna Pandey /0 (Crime Branch-East Delhi)
13.02.2025
Present: Ld counsel for complainant.
None for proposed accused.
Notice issued to proposed accused received back unserved with the
report that notice could not be served as train tickets could not be booked due to
Mahakumbh.
Fresh notice be issued to proposed accused through DCP on filing of
PF (within three weeks from today) for 16.04.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/13.02.2025
-- 1 of 1 --
    Interim Order 2
    18 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 1701/2024 Awadhesh Singh Vs. Alpna Pandey /0 (Crime Branch-East
Delhi)
18.10.2024
Matters are being taken up through hybrid mode.
Present: Sh. Sanjay Khanna ,Ld. proxy counsel for complainant.
Matter is at the stage of consideration.
No report on court notice to the proposed accused received back.
Let previous order be complied with afresh for NDOH by the complainant
within 7 days.
Put up for purpose fixed on 13.02.2025.
(Pooja Yadav)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/18.10.2024
-- 1 of 1 --
    Interim Order 1
    06 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 60 CC NI ACT / 1701/2024 Awadhesh Singh
Vs. Alpna Pandey /0 (Crime Branch-East Delhi)
06.08.2024
Matters are taken up through hybrid mode.
Regular peon of this court is on long medical leave.
Regular Steno and Reader of this court are on leave.
Fresh case is received by way of e-filing. It be checked and
registered.
Present: Sh. Anil Tejan, Ld counsel for complainant with complainant.
Matter is at the stage of consideration.
It is submitted that the present complaint was filed on 24.07.2024.
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 18.10.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/06.08.2024
-- 1 of 1 --
    Order 8
    12 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 1701/2024
Awadhesh Singh Vs. Alpna Pandey /0 (Crime Branch-East Delhi)
12.08.2026
Present: None for the complainant.
Sh. Dushyant Pratap Singh, Ld. proxy counsel for the accused.
Matter is listed for appearance of the accused.
Ld. proxy counsel for the accused has sought for an exemption of the
accused from physical appearance however, no plausible ground has been furnished
for not appearing physically.
In view of the same, exemption can only be allowed subject to cost
ofRs.1000/- to be paid to the complainant on or before NDOH.
Ld. counsel for the complainant is directed to supply copy of the
complaint to the accused if not already supplied by NDOH.
List for framing of notice and framing of notice on 19.12.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/12.08.2026
-- 1 of 1 --
    Order 7
    17 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 1701/2024
Awadhesh Singh Vs. Alpna Pandey (Crime Branch-East Delhi)
17.03.2026
Present: Ld. counsel for the complainant.
Proxy counsel for the accused.
Accused absent.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 12.08.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/17.03.2026
-- 1 of 1 --
    Order 6
    10 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 1701/2024 Awadhesh Singh Vs. Alpna Pandey /0 (Crime Branch-East
Delhi)
10.12.2025
Present: Ld. counsel for the complainant.
Accused through VC.
One last and final opportunity is granted to the accused to appear physically
for framing of notice and grant of bail, else coercive action be taken against her.
Put upon 17.03.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/10.12.2025
-- 1 of 1 --
    Order 5
    11 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 1701/2024
Awadhesh Singh Vs. Alpna Pandey /0 (Crime Branch-East
Delh
11.08.2025
Present: Ld. counsel for the complainant.
Ld. counsel for the accused through VC (7804013817).
Ld. counsel for the accused submits that accused is yet to
receive the copy of complaint. Copy of complaint be supplied to accused
before the NDOH.
Put up on 10.12.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/11.08.2025
-- 1 of 1 --
    Order 4
    16 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 23 1701/2024 Awadhesh Singh Vs. Alpna Pandey /0 (Crime Branch-East
Delhi)
16.04.2025
Present: None for complainant.
Proposed accused absent.
Ld counsel for proposed accused on memo of appearance.
Ld counsel for Proposed accused submits that proposed accused is yet
to receive the copy of complaint.
Oral exemption is sought on behalf of proposed accused. Same is
allowed for today only.
Copy of complaint be supplied to proposed accused before the NDOH.
Be put up for submissions on point of summoning on 11.08.2025
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/16.04.2025
-- 1 of 1 --
    Order 3
    13 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 1701/2024 Awadhesh Singh Vs. Alpna Pandey /0 (Crime Branch-East Delhi)
13.02.2025
Present: Ld counsel for complainant.
None for proposed accused.
Notice issued to proposed accused received back unserved with the
report that notice could not be served as train tickets could not be booked due to
Mahakumbh.
Fresh notice be issued to proposed accused through DCP on filing of
PF (within three weeks from today) for 16.04.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/13.02.2025
-- 1 of 1 --
    Order 2
    18 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 1701/2024 Awadhesh Singh Vs. Alpna Pandey /0 (Crime Branch-East
Delhi)
18.10.2024
Matters are being taken up through hybrid mode.
Present: Sh. Sanjay Khanna ,Ld. proxy counsel for complainant.
Matter is at the stage of consideration.
No report on court notice to the proposed accused received back.
Let previous order be complied with afresh for NDOH by the complainant
within 7 days.
Put up for purpose fixed on 13.02.2025.
(Pooja Yadav)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/18.10.2024
-- 1 of 1 --
    Order 1
    06 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 60 CC NI ACT / 1701/2024 Awadhesh Singh
Vs. Alpna Pandey /0 (Crime Branch-East Delhi)
06.08.2024
Matters are taken up through hybrid mode.
Regular peon of this court is on long medical leave.
Regular Steno and Reader of this court are on leave.
Fresh case is received by way of e-filing. It be checked and
registered.
Present: Sh. Anil Tejan, Ld counsel for complainant with complainant.
Matter is at the stage of consideration.
It is submitted that the present complaint was filed on 24.07.2024.
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 18.10.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/06.08.2024
-- 1 of 1 --

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