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CC NI ACT - Complaint Case 138 NI Act

Rajiv Ratna PandeyVsAnshoo Saxena

CNR DLET020394192025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2944/2025
Registration Date
11 Nov 2025
Next Hearing Date
06 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Rajiv Ratna Pandey

    Respondent

    1. 1Anshoo Saxena

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 12-11-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2026

Date: 16-04-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 39410/2025
Filing Date: 06-11-2025
eFiling Number: ADL20230012387C202500019
eFiling Date: 05-11-2025
First Hearing Date: 12th November 2025
Court Number And Judge: 446-Municipal Magistrate

    Orders

    8
    Interim Order 4
    17 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Today the undersigned is also working as Duty JMFC.
51 CC NI ACT
/
2944/2025
Rajiv Ratna Pandey Vs. Anshoo Saxena
/0 (Preet Vihar)
17.09.2026
Present : Ld. counsel for complainant.
Issue fresh BW against the accused in the sum of
Rs. 10,000/- with one surety in like amount through SHO
concerned for the NDOH.
Put up for further proceedings on 06.01.2027.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/17.09.2026
-- 1 of 1 --
    Interim Order 3
    29 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT/2944/2025
Rajiv Ratna Pandey Vs. Anshoo Saxena
(Preet Vihar)
29.06.2026
This is a Parchayadsht. Ahlmad is directed to trace the file at the earliest.
Present: Sh. Vibhu Singhal, Ld. Counsel for the complainant. (through
VC).
Issue fresh 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 17.09.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/29.06.2026
-- 1 of 1 --
    Interim Order 2Full order available
    16 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 16.04.2026 East, KKD, Delhi 62CC NI ACT/2944/2025 Rajiv Ratna Pandey Vs. Anshoo Saxena (Preet Vihar) Present: Sh. Akshay Juneja and Sh. Pratyansh Pandey, Ld. counsel for the complainant. None for the accused Stage: Consideration of the service report by the complainant, Appearance of accused, Furnishing of Bail Bonds, Framing of Notice, Admission/Denial of Documents, and Consideration of Application u/s 145(2) NI Act…

    Read Full Order
    Interim Order 1Full order available
    12 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 12.11.2025 East, KKD, Delhi 36 CC NI ACT / 2944/2025 Rajiv Ratna Pandey Vs. Anshoo Saxena /0 (Preet Vihar) Present: Sh. Vibhu Singhal, Sh. Akshay Juneja and Sh. Vinamva Singhal, Ld. counsel for the complainant. 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…

    Read Full Order
    Order 4
    17 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Today the undersigned is also working as Duty JMFC.
51 CC NI ACT
/
2944/2025
Rajiv Ratna Pandey Vs. Anshoo Saxena
/0 (Preet Vihar)
17.09.2026
Present : Ld. counsel for complainant.
Issue fresh BW against the accused in the sum of
Rs. 10,000/- with one surety in like amount through SHO
concerned for the NDOH.
Put up for further proceedings on 06.01.2027.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/17.09.2026
-- 1 of 1 --
    Order 3
    29 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT/2944/2025
Rajiv Ratna Pandey Vs. Anshoo Saxena
(Preet Vihar)
29.06.2026
This is a Parchayadsht. Ahlmad is directed to trace the file at the earliest.
Present: Sh. Vibhu Singhal, Ld. Counsel for the complainant. (through
VC).
Issue fresh 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 17.09.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/29.06.2026
-- 1 of 1 --
    Order 2Full order available
    16 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 16.04.2026 East, KKD, Delhi 62CC NI ACT/2944/2025 Rajiv Ratna Pandey Vs. Anshoo Saxena (Preet Vihar) Present: Sh. Akshay Juneja and Sh. Pratyansh Pandey, Ld. counsel for the complainant. None for the accused Stage: Consideration of the service report by the complainant, Appearance of accused, Furnishing of Bail Bonds, Framing of Notice, Admission/Denial of Documents, and Consideration of Application u/s 145(2) NI Act…

    Read Full Order
    Order 1Full order available
    12 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 12.11.2025 East, KKD, Delhi 36 CC NI ACT / 2944/2025 Rajiv Ratna Pandey Vs. Anshoo Saxena /0 (Preet Vihar) Present: Sh. Vibhu Singhal, Sh. Akshay Juneja and Sh. Vinamva Singhal, Ld. counsel for the complainant. 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…

    Read Full Order

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