Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT 3309/2023 SHARAD PANDEY Vs. ARUN GANDHI (Laxmi Nagar) 04.07.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the 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. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 SCC…
CC NI ACT - Complaint Case 138 NI Act
SHARAD PANDEYVsARUN GANDHI +1 more
CNR DLET020117672023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 16 Oct 2026
Case Overview
- Registration Number
- 3309/2023
- Registration Date
- 11 Oct 2023
- Next Hearing Date
- 16 Feb 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Laxmi Nagar
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 12-04-2024 Business: fp Next Purpose: Misc. cases Next Hearing Date: 04-07-2024 Date: 04-07-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 11-03-2025 Date: 11-03-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 24-07-2025 Date: 24-07-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 23-04-2026 Date: 23-04-2026 Business: Ld. Po is on leave today. Next Purpose: Misc./ Appearance Next Hearing Date: 21-09-2026 Date: 21-09-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 16-02-2027
Additional Case Details
Additional Case Details
Filing Number: 11762/2023 Filing Date: 09-10-2023 eFiling Number: ECDLET02027272023 eFiling Date: 08-10-2023 First Hearing Date: 12th April 2024 Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02
Orders
8Interim Order 421 Sept 2026
21 Sept 2026
Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT 3309/2023 SHARAD PANDEY Vs. ARUN GANDHI (Laxmi Nagar) 21.09.2026 Lawyers are abstaining from work today. Present: Sh. Joginder Kumar, Ld. Counsel for complainant via VC. None for accused. Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be executed through SSP/ DCP concerned with covering letter with directions to send the report well within time on filing PF within 15 days from today returnable on 16.02.2027. Shortest possible date has been given considering the court docket and that the court is functioning with only one stenographer. (Shraddha Tripathi) JMFC-02 (NI Act), East /KKD/21.09.2026 -- 1 of 1 --
Interim Order 324 Jul 2025
24 Jul 2025
Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT 3309/2023 SHARAD PANDEY Vs. ARUN GANDHI (Laxmi Nagar) 24.07.2025 Matter is taken up through VC on CISCO Webex. Present: Mr. Jogender Kumar, Ld. Counsel for the complainant through VC. None for accused. BWs issued against the accused at the Chander Nagar address received back unexecuted with report no information regarding the accused. BWs have not been executed at the other addresses. Accordingly, issue BWs in a sum of Rs.5000/- at all addresses through DCP concerned, returnable on 23.04.2026. (Sidhant Krishan Singh) JMFC(NI Act) Digital Court-01 East/KKD/Delhi-24.07.2025 -- 1 of 1 --
Interim Order 211 Mar 2025
11 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 3309/2023 PS Laxmi Nagar 11.03.2025 Fresh case received by way of transfer. It be checked and registered as per rules. Present: Sh. Joginder Kumar, Ld. Counsel for complainant. Complainant is absent. None for accused no. 1. Accused no. 2 has not been summoned. Matter is at the stage of appearance of accused no. 1, bail and further proceedings. Summons issued to accused no. 1 has not been received back. Ld. Counsel for complainant has filed original postal receipts and tracking reports with respect to service of summons upon accused. Taken on record. As per the reports, accused has been duly served in the present case. Despite repeated calls, there is no appearance on behalf of accused no. 1. Issue BW against accused no. 1 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 purpose fixed on 24.07.2025. (ARUSHI PARWAL) JMFC (NI Act) Digital Court02/East KKD/Delhi/11.03.2025 -- 1 of 1 --
Interim Order 1Full order available
04 Jul 2024
Order 421 Sept 2026
21 Sept 2026
Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT 3309/2023 SHARAD PANDEY Vs. ARUN GANDHI (Laxmi Nagar) 21.09.2026 Lawyers are abstaining from work today. Present: Sh. Joginder Kumar, Ld. Counsel for complainant via VC. None for accused. Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be executed through SSP/ DCP concerned with covering letter with directions to send the report well within time on filing PF within 15 days from today returnable on 16.02.2027. Shortest possible date has been given considering the court docket and that the court is functioning with only one stenographer. (Shraddha Tripathi) JMFC-02 (NI Act), East /KKD/21.09.2026 -- 1 of 1 --
Order 324 Jul 2025
24 Jul 2025
Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT 3309/2023 SHARAD PANDEY Vs. ARUN GANDHI (Laxmi Nagar) 24.07.2025 Matter is taken up through VC on CISCO Webex. Present: Mr. Jogender Kumar, Ld. Counsel for the complainant through VC. None for accused. BWs issued against the accused at the Chander Nagar address received back unexecuted with report no information regarding the accused. BWs have not been executed at the other addresses. Accordingly, issue BWs in a sum of Rs.5000/- at all addresses through DCP concerned, returnable on 23.04.2026. (Sidhant Krishan Singh) JMFC(NI Act) Digital Court-01 East/KKD/Delhi-24.07.2025 -- 1 of 1 --
Order 211 Mar 2025
11 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 3309/2023 PS Laxmi Nagar 11.03.2025 Fresh case received by way of transfer. It be checked and registered as per rules. Present: Sh. Joginder Kumar, Ld. Counsel for complainant. Complainant is absent. None for accused no. 1. Accused no. 2 has not been summoned. Matter is at the stage of appearance of accused no. 1, bail and further proceedings. Summons issued to accused no. 1 has not been received back. Ld. Counsel for complainant has filed original postal receipts and tracking reports with respect to service of summons upon accused. Taken on record. As per the reports, accused has been duly served in the present case. Despite repeated calls, there is no appearance on behalf of accused no. 1. Issue BW against accused no. 1 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 purpose fixed on 24.07.2025. (ARUSHI PARWAL) JMFC (NI Act) Digital Court02/East KKD/Delhi/11.03.2025 -- 1 of 1 --
Order 1Full order available
04 Jul 2024
Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT 3309/2023 SHARAD PANDEY Vs. ARUN GANDHI (Laxmi Nagar) 04.07.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the 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. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 SCC…
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