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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

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE 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

    8
    Interim Order 4
    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 3
    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 2
    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 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…

    Read Full Order
    Order 4
    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 3
    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 2
    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…

    Read Full Order

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