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CC NI ACT - Complaint Case 138 NI Act

PAWAN KUMARVsMANOJ

CNR DLET020396412025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2986/2025
Registration Date
13 Nov 2025
Next Hearing Date
06 Jan 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PAWAN KUMAR

    Respondent

    1. 1MANOJ

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Gazipur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-11-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-03-2026
    
    Date: 18-03-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-07-2026
    
    Date: 30-07-2026
    Business: Notice framed.
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 30-09-2026
    
    Date: 30-09-2026
    Business: CW 1 examined in chief, partly cross examined and further cross examination is deferred.
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 06-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 39632/2025
    Filing Date: 06-11-2025
    eFiling Number: ADL20230009105C202500083
    eFiling Date: 06-11-2025
    First Hearing Date: 15th November 2025
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    8
    Interim Order 4
    30 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Today the VC of this court was not working due to internet
    problem till 11.20 am.
    62 CC NI ACT
    /
    2986/2025
    Pawan Kumar Vs. Manoj
    /0 (Gazipur)
    30.09.2026
    Present : Sh. PP Singh and Dinesh Kumar Ld. counsel for
    complainant with complainant.
    Ms. Shashi Maurya Ld. Counsel for accused.
    CW1 is examined in chief and partly cross-
    examined.
    List for further cross-examination on 06.01.2027.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/30.09.2026
    -- 1 of 1 --
    Interim Order 3
    30 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 52 CC NI ACT 2986/2025
    Pawan Kumar Vs. Manoj
    /0 (Gazipur)
    30.07.2026
    Present: Sh. P P Singh, Ld. Counsel for the complainant.
    Sh. Arshad, Ld. Counsel for the accused with accused.
    SB and PB furnished. Same are taken on record.
    Notice of accusation is framed on the accused separately.
    Accused has not pleaded guilty and claimed trial.
    At this stage, admission/denial of documents under Section 294 Cr. P.C.
    done. Accused states that he will not dispute the genuineness and
    correctness of dishonor Cheque & memo Hence, 02 witnesses cited in list
    of witnesses by complainant at serial no. 2 & 3 stand dropped from said list.
    Ld. counsel for the accused orally prays that the accused may
    be permitted to cross-examine the complainant u/s 145(2) NI Act.
    Submissions heard on behalf of both the parties.
    Keeping in view the submissions made by the Ld. counsel for both the
    accused and the defence raised by the accused, the accused is directed to
    cross-examine the complainant on the NDOH without fail u/s 145(2) NI Act.
    Put up on 30.09.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/30.07.2026
    -- 1 of 1 --
    Interim Order 2Full order available
    18 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 18.03.2026 East, KKD, Delhi. 62 CC NI ACT / 2986 / 2025 Pawan Kumar Vs. Manoj (Gazipur) Present: None for the complainant Accused with Ld. Counsel Sh. Arshad (9716936243). Stage : Matter is at the stage of formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings : • Today the accused has…

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

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 15.11.2025 East, KKD, Delhi 33CC NI ACT/2986/2025 Pawan Kumar Vs. Manoj (Gazipur) Present: 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 hearing under Section 223 BNSS. Order : Ld. counsel for the complainant has pointed out that recent…

    Read Full Order
    Order 4
    30 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Today the VC of this court was not working due to internet
    problem till 11.20 am.
    62 CC NI ACT
    /
    2986/2025
    Pawan Kumar Vs. Manoj
    /0 (Gazipur)
    30.09.2026
    Present : Sh. PP Singh and Dinesh Kumar Ld. counsel for
    complainant with complainant.
    Ms. Shashi Maurya Ld. Counsel for accused.
    CW1 is examined in chief and partly cross-
    examined.
    List for further cross-examination on 06.01.2027.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/30.09.2026
    -- 1 of 1 --
    Order 3
    30 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 52 CC NI ACT 2986/2025
    Pawan Kumar Vs. Manoj
    /0 (Gazipur)
    30.07.2026
    Present: Sh. P P Singh, Ld. Counsel for the complainant.
    Sh. Arshad, Ld. Counsel for the accused with accused.
    SB and PB furnished. Same are taken on record.
    Notice of accusation is framed on the accused separately.
    Accused has not pleaded guilty and claimed trial.
    At this stage, admission/denial of documents under Section 294 Cr. P.C.
    done. Accused states that he will not dispute the genuineness and
    correctness of dishonor Cheque & memo Hence, 02 witnesses cited in list
    of witnesses by complainant at serial no. 2 & 3 stand dropped from said list.
    Ld. counsel for the accused orally prays that the accused may
    be permitted to cross-examine the complainant u/s 145(2) NI Act.
    Submissions heard on behalf of both the parties.
    Keeping in view the submissions made by the Ld. counsel for both the
    accused and the defence raised by the accused, the accused is directed to
    cross-examine the complainant on the NDOH without fail u/s 145(2) NI Act.
    Put up on 30.09.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/30.07.2026
    -- 1 of 1 --
    Order 2Full order available
    18 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 18.03.2026 East, KKD, Delhi. 62 CC NI ACT / 2986 / 2025 Pawan Kumar Vs. Manoj (Gazipur) Present: None for the complainant Accused with Ld. Counsel Sh. Arshad (9716936243). Stage : Matter is at the stage of formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings : • Today the accused has…

    Read Full Order
    Order 1Full order available
    15 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 15.11.2025 East, KKD, Delhi 33CC NI ACT/2986/2025 Pawan Kumar Vs. Manoj (Gazipur) Present: 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 hearing under Section 223 BNSS. Order : Ld. counsel for the complainant has pointed out that recent…

    Read Full Order

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