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CC NI ACT - Complaint Case 138 NI Act

NEHA BHASINVsMAYANK PANDAY

CNR DLET020117552023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3304/2023
Registration Date
11 Oct 2023
Next Hearing Date
27 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NEHA BHASIN

    Respondent

    1. 1MAYANK PANDAY

    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: 12-04-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 05-11-2024

Date: 05-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-07-2025

Date: 22-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-04-2026

Date: 20-04-2026
Business: Ld. Po is on leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 11750/2023
Filing Date: 09-10-2023
eFiling Number: ECDLET02027452023
eFiling Date: 08-10-2023
First Hearing Date: 12th April 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    4
    Interim Order 2
    22 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 33
CC NI ACT 3304/2023
NEHA BHASIN Vs. MAYANK PANDAY
(Krishna Nagar)
22.07.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding court from Rouse Avenue District Court.
Present: None.
No one has appeared on behalf of the complainant, matter is adjourned.
List on 20.04.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 22.07.2025
-- 1 of 1 --
    Interim Order 1Full order available
    05 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT 3304/2023 NEHA BHASIN Vs. MAYANK PANDAY (Krishna Nagar) 05.11.2024 Matter taken up through VC on CISCO Webex. Today the undersigned is working as Duty JMFC. Since, the undersigned does not have digital signature, the order sheet is signed manually. Present: Sh. Gaurav Malhotra, Ld. Counsel for the complainant. This is a complaint u/s 138 of N.I. Act. Entire record including the complaint and the annexed documents perused thoroughly. It…

    Read Full Order
    Order 2
    22 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 33
CC NI ACT 3304/2023
NEHA BHASIN Vs. MAYANK PANDAY
(Krishna Nagar)
22.07.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding court from Rouse Avenue District Court.
Present: None.
No one has appeared on behalf of the complainant, matter is adjourned.
List on 20.04.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 22.07.2025
-- 1 of 1 --
    Order 1Full order available
    05 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT 3304/2023 NEHA BHASIN Vs. MAYANK PANDAY (Krishna Nagar) 05.11.2024 Matter taken up through VC on CISCO Webex. Today the undersigned is working as Duty JMFC. Since, the undersigned does not have digital signature, the order sheet is signed manually. Present: Sh. Gaurav Malhotra, Ld. Counsel for the complainant. This is a complaint u/s 138 of N.I. Act. Entire record including the complaint and the annexed documents perused thoroughly. It…

    Read Full Order

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