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CC NI ACT - Complaint Case 138 NI Act

JAGDISH KUMAR PAWARVsRAJA RAM

CNR DLET020406412025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPUNDED
Decision Date: 05th August 2026

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
3258/2025
Registration Date
20 Nov 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JAGDISH KUMAR PAWAR

    Respondent

    1. 1RAJA RAM

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138NIAct

    Police / FIR Details

    Police Station
    Pandav Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-11-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: Ld. PO is on leave today. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-04-2026

Date: 06-04-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: Case settled.
Nature Of Disposal: COMPUNDED
Disposal Date: 05-08-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 40632/2025
Filing Date: 12-11-2025
eFiling Number: ADL20230010500C202500014
eFiling Date: 11-11-2025
First Hearing Date: 21st November 2025
Decision Date: 05th August 2026
Court Number And Judge: 446-Municipal Magistrate

    Orders

    5
    Final Order 3
    05 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT
/
3258/2025
JAGDISH KUMAR PAWAR Vs. RAJA RAM
/0 (Pandav Nagar) Charge
05.08.2026
Present: Ld. Counsel for the complainant with complainant.
Accused in person.
Accused has made a further payment of Rs. 50,000/- to the
complainant and complainant has returned the cheque bearing no. 940849 to
be drawn on SBI to the accused.
It is further submitted by both the parties that the present matter
is settled between them and the complainant has received the entire payment
of Rs. 90,000/-.
Complainant has stated that he wants to compound the offence
with the accused. Separate statement of complainant is recorded.
In view of the statement, the offence is compounded.
Accused stands acquitted. The matter stands disposed off.
Bail bond of accused, if any stands canceled. Surety, if any
stands discharged. Document, if any be released to rightful claimant under
acknowledgement after cancellation of endorsement, if any.
File be sent to record room for consignment after due
compliance of the order.
(SUKHJEET SINGH)
JMFC, MCD (East)
Karkardooma Courts/Delhi/05.08.2026
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    Interim Order 2Full order available
    06 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 06.04.2026 East, KKD, Delhi 55CC NI ACT/3258/2025JAGDISH KUMAR PAWAR Vs. RAJA RAM/0 (Pandav Nagar) Present: Ld. counsel with the complainant Accused with Ld. Counsel. 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 appeared on service of summons.…

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    Interim Order 1Full order available
    21 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 21.11.2025 East, KKD, Delhi 47 CC NI ACT / 3258/2025 JAGDISH KUMAR PAWAR Vs. RAJA RAM /0 (Pandav Nagar) Present: Sh. Raju, Ld. counsel with 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.…

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    Order 2Full order available
    06 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 06.04.2026 East, KKD, Delhi 55CC NI ACT/3258/2025JAGDISH KUMAR PAWAR Vs. RAJA RAM/0 (Pandav Nagar) Present: Ld. counsel with the complainant Accused with Ld. Counsel. 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 appeared on service of summons.…

    Read Full Order
    Order 1Full order available
    21 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 21.11.2025 East, KKD, Delhi 47 CC NI ACT / 3258/2025 JAGDISH KUMAR PAWAR Vs. RAJA RAM /0 (Pandav Nagar) Present: Sh. Raju, Ld. counsel with 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.…

    Read Full Order

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