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CC NI ACT - Complaint Case 138 NI Act

PRAMINDERVsPankaj Jain

CNR DLET020407612025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
3186/2025
Registration Date
17 Nov 2025
Next Hearing Date
08 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PRAMINDER

    Respondent

    1. 1Pankaj Jain

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Laxmi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-11-2025
Business: 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: 04-08-2026

Date: 04-08-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 40752/2025
Filing Date: 13-11-2025
eFiling Number: ADL20240001139C202500017
eFiling Date: 12-11-2025
First Hearing Date: 18th November 2025
Court Number And Judge: 446-Municipal Magistrate

    Orders

    8
    Interim Order 4
    04 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT
/
3186/2025
PRAMINDER Vs. PANKAJ JAIN
/0 (Laxmi Nagar)
04.08.2026
Undersigned has been transferred vide office order No.
33/DHC/Gaz-IIB/G-7/VI.E.2(a)/2026 dated 01.08.2026.
Present: Sh. G S Gulati, Ld. Counsel for the complainant through VC.
Issue B/Ws in the sum of Rs.5000/- against the accused on
filing of PF within 07 days from today for next date.
Put up on 08.12.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/04.08.2026
-- 1 of 1 --
    Interim Order 3Full 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 54CC NI ACT/3186/2025PRAMINDER Vs. PANKAJ JAIN/0 (Laxmi Nagar) Present: Complainant in person. 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 and readying the matter for the trial PROCEEDINGS: ● Service of Summons:…

    Read Full Order
    Interim Order 2Full order available
    18 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 18.11.2025 East, KKD, Delhi 26 CC NI ACT / 3186/2025 PRAMINDER Vs. PANKAJ JAIN /0 (Laxmi Nagar) Present: Sh. G.S. Gulati and Ms. Monika, 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…

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

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 18.11.2025 East, KKD, Delhi 26 CC NI ACT / 3186/2025 PRAMINDER Vs. PANKAJ JAIN /0 (Laxmi Nagar) Present: Sh. G.S. Gulati and Ms. Monika, 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…

    Read Full Order
    Order 4
    04 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT
/
3186/2025
PRAMINDER Vs. PANKAJ JAIN
/0 (Laxmi Nagar)
04.08.2026
Undersigned has been transferred vide office order No.
33/DHC/Gaz-IIB/G-7/VI.E.2(a)/2026 dated 01.08.2026.
Present: Sh. G S Gulati, Ld. Counsel for the complainant through VC.
Issue B/Ws in the sum of Rs.5000/- against the accused on
filing of PF within 07 days from today for next date.
Put up on 08.12.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/04.08.2026
-- 1 of 1 --
    Order 3Full 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 54CC NI ACT/3186/2025PRAMINDER Vs. PANKAJ JAIN/0 (Laxmi Nagar) Present: Complainant in person. 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 and readying the matter for the trial PROCEEDINGS: ● Service of Summons:…

    Read Full Order
    Order 2Full order available
    18 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 18.11.2025 East, KKD, Delhi 26 CC NI ACT / 3186/2025 PRAMINDER Vs. PANKAJ JAIN /0 (Laxmi Nagar) Present: Sh. G.S. Gulati and Ms. Monika, 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…

    Read Full Order
    Order 1Full order available
    18 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 18.11.2025 East, KKD, Delhi 26 CC NI ACT / 3186/2025 PRAMINDER Vs. PANKAJ JAIN /0 (Laxmi Nagar) Present: Sh. G.S. Gulati and Ms. Monika, 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…

    Read Full Order

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