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CC NI ACT - Complaint Case 138 NI Act

Sh Pankaj SachdevaVsSH RADHE SHYAM SALUJA

CNR DLET020156382024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2196/2024
Registration Date
19 Sept 2024
Next Hearing Date
18 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    --- · Sec 138

    Police / FIR Details

    Police Station
    Gandhi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-10-2024
    Business: fu
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-01-2025
    
    Date: 21-01-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-05-2025
    
    Date: 06-05-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-09-2025
    
    Date: 12-09-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-02-2026
    
    Date: 09-02-2026
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-07-2026
    
    Date: 28-07-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 15634/2024
    Filing Date: 18-09-2024
    eFiling Number: ADL20230000443C202400077
    eFiling Date: 17-09-2024
    First Hearing Date: 01st October 2024
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    12
    Interim Order 6
    28 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT/2196/2024
    SH PANKAJ SACHDEVA Vs. SH RADHE SHYAM SALUJA
    /0 (Gandhi Nagar)
    28.07.2026
    Present: Ms. Muskan Singh, Ld. Counsel for the complainant. (through
    VC).
    The proof of service of summons through whatsapp has been
    duly filed by the complainant. Accordingly, the accused stands duly served.
    Issue B/Ws in the sum of Rs.5000/- against the accused on
    filing of PF within 07 days from today for next date.
    Be put up on 18.11.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/28.07.2026
    -- 1 of 1 --
    Interim Order 5
    12 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 12.09.2025
    East, KKD, Delhi
    16 CC NI ACT / 2196/2024 SH PANKAJ SACHDEVA Vs. SH RADHE
    SHYAM SALUJA /0 (Gandhi Nagar)
    Present: Ld. counsel for the complainant (through VC).
    None for the accused
    Stage : Matter is at the stage of service of summons upon the accused(s)
    person(s), compliance is required on the part of complainant.
    Order :
    • Compliance report was required to be filed by the complainant,
    however, the complainant’s counsel has submitted that he is not
    ready with the report, therefore, the matter is adjourned and
    complainant’s is directed to file proper report alongwith screen shot,
    affidavit of service and postal receipt on the next date.
    • Let the previous order be complied afresh and service report with
    affidavit be filed by the next date by the complainant.
    • Let the matter be listed on 09.02.2026.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 4Full order available
    06 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 06.05.2025 East, KKD, Delhi 32 CC NI ACT / 2196/2024 SH PANKAJ SACHDEVA Vs. SH RADHE SHYAM SALUJA /0 (Gandhi Nagar) Present: Complainant with Ld. Counsel. None for the accused. The Counsel for the complainant has also filed the service affidavit alongwith the proof of service, hence, deemed served. The matter is at the consideration of the present case under Section 138 NI…

    Read Full Order
    Interim Order 3Full order available
    06 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 06.05.2025 East, KKD, Delhi 32 CC NI ACT / 2196/2024 SH PANKAJ SACHDEVA Vs. SH RADHE SHYAM SALUJA /0 (Gandhi Nagar) Present: Complainant with Ld. Counsel. None for the accused. The Counsel for the complainant has also filed the service affidavit alongwith the proof of service, hence, deemed served. The matter is at the consideration of the present case under Section 138 NI…

    Read Full Order
    Interim Order 2
    21 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 21.01.2025
    East, KKD, Delhi
    27 CC NI ACT / 2196/2024 SH PANKAJ SACHDEVA Vs. SH RADHE
    SHYAM SALUJA /0 (Gandhi Nagar)
    Present: Complainant in person.
    Ld. counsel for the complainant (through VC).
    None for the accused.
    Let the previous order be complied afresh and service report
    with affidavit be filed by the next date by the complainant.
    Let the matter be listed on 06.05.2025.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 1
    01 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 01.10.2024
    East, KKD, Delhi.
    53CC NI ACT/2196/2024
    SH PANKAJ SACHDEVA Vs. SH RADHESHYAM SALUJA/0 (Gandhi Nagar)
    Present: Ld. counsel for the complainant.
    None for the respondent.
    Issue notice to the respondent under Section 223(1) BNSS 2023,
    alongwith the copy of the complaint and documents, subject to filing PF/RC
    within 15 days from today. notice be sent for service through all permissible
    modes including electronic modes.
    Dasti notice be also given to the complainant for service through
    physical, Post or WhatsApp alongwith screen shot and affidavit of service of the
    notice, application and the complaint upon the respondent.
    In case, the accused has not appeared despite service of the notice, it
    will be deemed that the accused does not want to be heard on the issue of
    cognizance in the present case, and matter will proceed in his absence on the issue
    of cognizance.
    Put up for further proceeding on 21.01.2025.
    (Presiding Officer)
    -- 1 of 1 --
    Order 6
    28 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT/2196/2024
    SH PANKAJ SACHDEVA Vs. SH RADHE SHYAM SALUJA
    /0 (Gandhi Nagar)
    28.07.2026
    Present: Ms. Muskan Singh, Ld. Counsel for the complainant. (through
    VC).
    The proof of service of summons through whatsapp has been
    duly filed by the complainant. Accordingly, the accused stands duly served.
    Issue B/Ws in the sum of Rs.5000/- against the accused on
    filing of PF within 07 days from today for next date.
    Be put up on 18.11.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/28.07.2026
    -- 1 of 1 --
    Order 5
    12 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 12.09.2025
    East, KKD, Delhi
    16 CC NI ACT / 2196/2024 SH PANKAJ SACHDEVA Vs. SH RADHE
    SHYAM SALUJA /0 (Gandhi Nagar)
    Present: Ld. counsel for the complainant (through VC).
    None for the accused
    Stage : Matter is at the stage of service of summons upon the accused(s)
    person(s), compliance is required on the part of complainant.
    Order :
    • Compliance report was required to be filed by the complainant,
    however, the complainant’s counsel has submitted that he is not
    ready with the report, therefore, the matter is adjourned and
    complainant’s is directed to file proper report alongwith screen shot,
    affidavit of service and postal receipt on the next date.
    • Let the previous order be complied afresh and service report with
    affidavit be filed by the next date by the complainant.
    • Let the matter be listed on 09.02.2026.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 4Full order available
    06 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 06.05.2025 East, KKD, Delhi 32 CC NI ACT / 2196/2024 SH PANKAJ SACHDEVA Vs. SH RADHE SHYAM SALUJA /0 (Gandhi Nagar) Present: Complainant with Ld. Counsel. None for the accused. The Counsel for the complainant has also filed the service affidavit alongwith the proof of service, hence, deemed served. The matter is at the consideration of the present case under Section 138 NI…

    Read Full Order
    Order 3Full order available
    06 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 06.05.2025 East, KKD, Delhi 32 CC NI ACT / 2196/2024 SH PANKAJ SACHDEVA Vs. SH RADHE SHYAM SALUJA /0 (Gandhi Nagar) Present: Complainant with Ld. Counsel. None for the accused. The Counsel for the complainant has also filed the service affidavit alongwith the proof of service, hence, deemed served. The matter is at the consideration of the present case under Section 138 NI…

    Read Full Order
    Order 2
    21 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 21.01.2025
    East, KKD, Delhi
    27 CC NI ACT / 2196/2024 SH PANKAJ SACHDEVA Vs. SH RADHE
    SHYAM SALUJA /0 (Gandhi Nagar)
    Present: Complainant in person.
    Ld. counsel for the complainant (through VC).
    None for the accused.
    Let the previous order be complied afresh and service report
    with affidavit be filed by the next date by the complainant.
    Let the matter be listed on 06.05.2025.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 1
    01 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 01.10.2024
    East, KKD, Delhi.
    53CC NI ACT/2196/2024
    SH PANKAJ SACHDEVA Vs. SH RADHESHYAM SALUJA/0 (Gandhi Nagar)
    Present: Ld. counsel for the complainant.
    None for the respondent.
    Issue notice to the respondent under Section 223(1) BNSS 2023,
    alongwith the copy of the complaint and documents, subject to filing PF/RC
    within 15 days from today. notice be sent for service through all permissible
    modes including electronic modes.
    Dasti notice be also given to the complainant for service through
    physical, Post or WhatsApp alongwith screen shot and affidavit of service of the
    notice, application and the complaint upon the respondent.
    In case, the accused has not appeared despite service of the notice, it
    will be deemed that the accused does not want to be heard on the issue of
    cognizance in the present case, and matter will proceed in his absence on the issue
    of cognizance.
    Put up for further proceeding on 21.01.2025.
    (Presiding Officer)
    -- 1 of 1 --

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