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CC NI ACT - Complaint Case 138 NI Act

Pankaj MittalVsDEVENDER KUMAR JAIN

CNR DLET020189502025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1387/2025
Registration Date
26 Jun 2025
Next Hearing Date
09 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Pankaj Mittal

    Acts & Sections

    0

    No Act or Section information is available.

    Police / FIR Details

    Police Station
    Krishna Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-06-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-10-2025
    
    Date: 17-10-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-04-2026
    
    Date: 08-04-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-07-2026
    
    Date: 29-07-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-09-2026
    
    Date: 01-09-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 18949/2025
    Filing Date: 16-06-2025
    eFiling Number: ADL20230008434C202500006
    eFiling Date: 13-06-2025
    First Hearing Date: 27th June 2025
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    12
    Interim Order 6
    01 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT
    /
    1387/2025
    Pankaj Mittal Vs. Devender Kumar Jain
    /0 (Krishna Nagar)
    01.09.2026
    Present : Sh. Ashish Gupta Ld. counsel for complainant
    through VC.
    Issue BW against the accused in the sum of Rs.
    10,000/- with one surety in like amount on filing of PF within 7
    days from today, through all modes.
    Put up for further proceedings on 09.12.2026.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/01.09.2026
    -- 1 of 1 --
    Interim Order 5
    29 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 20 CC NI ACT
    /
    1387/2025
    Pankaj Mittal Vs. Devender Kumar Jain
    /0 (Krishna Nagar)
    Misc. cases
    29.07.2026
    This is a Parchayadsht. Ahlmad is directed to trace the file
    at the earliest.
    Present: Sh. Chirag, Ld. Counsel for the complainant through VC.
    Put up for purpose fixed on 01.09.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/29.07.2026
    -- 1 of 1 --
    Interim Order 4
    08 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 08.04.2026
    East, KKD, Delhi
    47CC NI ACT/1387/2025 Pankaj Mittal Vs. Devender Kumar Jain
    (Krishna Nagar)
    Present: Complainant with Ld. Counsel.
    Accused in person.
    Stage : The matter is listed for update on settlement or payment.
    Proceedings :
    • Jointly submitted that the matter has been settled between the parties.
    Order :
    • Let the matter be listed for recording of statement of accused and
    complainant for recording of confirmatory statement of settlement, if
    any on Next date of hearing. In case, the parties do not wish for
    settlement, the matter will run on merit on the next date of hearing.
    • Complainant / AR and Accused to appear physically on the next date,
    failing which adverse order will be passed.
    • Let the matter be listed on 29.07.2026.
    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 3Full order available
    17 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.10.2025 East, KKD, Delhi 22 CC NI ACT / 1387/2025 Pankaj Mittal Vs. Devender Kumar Jain /0 (Krishna Nagar) Present: Ld. counsel for the complainant (through VC). None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : Ld.…

    Read Full Order
    Interim Order 2Full order available
    17 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.10.2025 East, KKD, Delhi 22 CC NI ACT / 1387/2025 Pankaj Mittal Vs. Devender Kumar Jain /0 (Krishna Nagar) Present: Ld. counsel for the complainant (through VC). None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : Ld.…

    Read Full Order
    Interim Order 1Full order available
    27 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 27.06.2025 East, KKD, Delhi 8 CC NI ACT / 1387/2025 Pankaj Mittal Vs. Devender Kumar Jain /0 (Krishna Nagar) Present: Ld. counsel with the complainant (through VC). None for the respondent. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : • Issue…

    Read Full Order
    Order 6
    01 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT
    /
    1387/2025
    Pankaj Mittal Vs. Devender Kumar Jain
    /0 (Krishna Nagar)
    01.09.2026
    Present : Sh. Ashish Gupta Ld. counsel for complainant
    through VC.
    Issue BW against the accused in the sum of Rs.
    10,000/- with one surety in like amount on filing of PF within 7
    days from today, through all modes.
    Put up for further proceedings on 09.12.2026.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/01.09.2026
    -- 1 of 1 --
    Order 5
    29 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 20 CC NI ACT
    /
    1387/2025
    Pankaj Mittal Vs. Devender Kumar Jain
    /0 (Krishna Nagar)
    Misc. cases
    29.07.2026
    This is a Parchayadsht. Ahlmad is directed to trace the file
    at the earliest.
    Present: Sh. Chirag, Ld. Counsel for the complainant through VC.
    Put up for purpose fixed on 01.09.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/29.07.2026
    -- 1 of 1 --
    Order 4
    08 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 08.04.2026
    East, KKD, Delhi
    47CC NI ACT/1387/2025 Pankaj Mittal Vs. Devender Kumar Jain
    (Krishna Nagar)
    Present: Complainant with Ld. Counsel.
    Accused in person.
    Stage : The matter is listed for update on settlement or payment.
    Proceedings :
    • Jointly submitted that the matter has been settled between the parties.
    Order :
    • Let the matter be listed for recording of statement of accused and
    complainant for recording of confirmatory statement of settlement, if
    any on Next date of hearing. In case, the parties do not wish for
    settlement, the matter will run on merit on the next date of hearing.
    • Complainant / AR and Accused to appear physically on the next date,
    failing which adverse order will be passed.
    • Let the matter be listed on 29.07.2026.
    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 3Full order available
    17 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.10.2025 East, KKD, Delhi 22 CC NI ACT / 1387/2025 Pankaj Mittal Vs. Devender Kumar Jain /0 (Krishna Nagar) Present: Ld. counsel for the complainant (through VC). None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : Ld.…

    Read Full Order
    Order 2Full order available
    17 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.10.2025 East, KKD, Delhi 22 CC NI ACT / 1387/2025 Pankaj Mittal Vs. Devender Kumar Jain /0 (Krishna Nagar) Present: Ld. counsel for the complainant (through VC). None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : Ld.…

    Read Full Order
    Order 1Full order available
    27 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 27.06.2025 East, KKD, Delhi 8 CC NI ACT / 1387/2025 Pankaj Mittal Vs. Devender Kumar Jain /0 (Krishna Nagar) Present: Ld. counsel with the complainant (through VC). None for the respondent. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : • Issue…

    Read Full Order

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