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CC NI ACT - Complaint Case 138 NI Act

Deepak MalikVsJOTI RANJAN PANDA

CNR DLND020000902023773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
2/2023
Registration Date
02 Jan 2023
Next Hearing Date
12 May 2027
Case Stage
Pre-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Deepak Malik

    Respondent

    1. 1JOTI RANJAN PANDA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · ACT · NI

    Case History / Proceedings

    Case History
    Date: 02-01-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2023

Date: 20-03-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2023

Date: 22-03-2023
Business: pf
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-08-2023

Date: 26-08-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 07-12-2023

Date: 07-12-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 05-03-2024

Date: 05-03-2024
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 30-09-2024

Date: 30-09-2024
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 11-03-2025

Date: 11-03-2025
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 12-08-2025

Date: 12-08-2025
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 23-12-2025

Date: 23-12-2025
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 30-04-2026

Date: 30-04-2026
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 08-10-2026

Date: 08-10-2026
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 12-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 90/2023
Filing Date: 02-01-2023
eFiling Number: ECDLND02123862022
eFiling Date: 26-12-2022
First Hearing Date: 02nd January 2023
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    22
    Interim Order 11
    30 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 2/2023 DEEPAK MALIK Vs. JOTI RANJAN PANDA
30.04.2026
This court has a pendency of more than 33000 cases. Shorter dates are not given on account
of heavy pendency.
Present: None.
Hard copy has not been filed after transfer from Digital Court.
Put up for filing of hard copy on 08.10.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-30.04.2026
-- 1 of 1 --
    Interim Order 10
    30 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 2/2023 DEEPAK MALIK Vs. JOTI RANJAN PANDA
30.04.2026
This court has a pendency of more than 33000 cases. Shorter dates are not given on account
of heavy pendency.
Present: None.
Hard copy has not been filed after transfer from Digital Court.
Put up for filing of hard copy on 08.10.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-30.04.2026
-- 1 of 1 --
    Interim Order 9
    23 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 2/2023 DEEPAK MALIK Vs. JOTI RANJAN PANDA /0 ()
23.12.2025
This court has a pendency of more than 25000 cases. Shorter dates are not given on
account of heavy pendency.
Present: None.
Digital file received by way of transfer from the Court of Ld. JMFC, NI
Digital-02, PHC, NDD, ND.
Hard copy has not been produced before the Court.
Ld. Counsel for complainant is directed to file the same by the NDOH.
Put up for compliance on 30.04.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-23.12.2025
-- 1 of 1 --
    Interim Order 8
    12 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 2-2023
DEEPAK MALIK Vs. JOTI RANJAN PANDA
12.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for purpose fixed/further proceedings on 23.12.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
12.08.2025
-- 1 of 1 --
    Interim Order 7
    11 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 2-2023
DEEPAK MALIK Vs. JOTI RANJAN PANDA
11.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed/further proceedings on 12.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
11.03.2025
-- 1 of 1 --
    Interim Order 6
    30 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT 2-2023
DEEPAK MALIK Vs. JOTI RANJAN PANDA
30.09.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed/further proceedings on 11.03.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
30.09.2024
-- 1 of 1 --
    Interim Order 5
    07 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.2-23
07.12.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Physical file not on record.
Put up for filing of the same on 05.03.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-07.12.2023
-- 1 of 1 --
    Interim Order 4
    26 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC no. 2/2023
26.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on half day leave.
Present: None
Previous order be complied for 07.12.2023.
(Padma Landol)
Link MM NI Digital Court-02
PHC-New Delhi-26.08.2023
-- 1 of 1 --
    Interim Order 3
    22 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.2-23
22.03.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 26.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-22.03.2023
-- 1 of 1 --
    Interim Order 2
    20 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.2-23
20.03.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Deepak counsel for complainant.
Physical file not on record.
Put up for filing of the same on 22.03.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-20.03.2023
-- 1 of 1 --
    Interim Order 1
    02 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2-23
02.01.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Fresh matter received by way of assignment. It be checked and
registered.
Present: None.
Complainant as well as the counsel are directed to upload the scanned
complaint along-with affidavit and annexures (scanned copies of the originals) and
send to the official Email ID of this Court. Complainant is further directed to hand
over the original record complete in every respect to the reader shortly prior to the
NDOH along with the mandatory affidavit of non- filing of the complaint elsewhere
in terms of the ruling of Hon’ble Apex court in Damodar S. Prabhu Vs. Sayed
Babalal H [2010 (5) SCC 663]. The originals be also sent in soft copy (scanned in
PDF form) to the Official Email ID of this Court.
Reader is directed to check and give a confirmation report upon receipt of
records as per the SOP issued by the Hon'ble High Court of Delhi for the functioning
of the digital courts. Reader to do the necessary qua the uploading onto the Layers
App.
Put up the matter now for 20.03.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-02.01.2023
-- 1 of 1 --
    Order 11
    30 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 2/2023 DEEPAK MALIK Vs. JOTI RANJAN PANDA
30.04.2026
This court has a pendency of more than 33000 cases. Shorter dates are not given on account
of heavy pendency.
Present: None.
Hard copy has not been filed after transfer from Digital Court.
Put up for filing of hard copy on 08.10.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-30.04.2026
-- 1 of 1 --
    Order 10
    30 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 2/2023 DEEPAK MALIK Vs. JOTI RANJAN PANDA
30.04.2026
This court has a pendency of more than 33000 cases. Shorter dates are not given on account
of heavy pendency.
Present: None.
Hard copy has not been filed after transfer from Digital Court.
Put up for filing of hard copy on 08.10.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-30.04.2026
-- 1 of 1 --
    Order 9
    23 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 2/2023 DEEPAK MALIK Vs. JOTI RANJAN PANDA /0 ()
23.12.2025
This court has a pendency of more than 25000 cases. Shorter dates are not given on
account of heavy pendency.
Present: None.
Digital file received by way of transfer from the Court of Ld. JMFC, NI
Digital-02, PHC, NDD, ND.
Hard copy has not been produced before the Court.
Ld. Counsel for complainant is directed to file the same by the NDOH.
Put up for compliance on 30.04.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-23.12.2025
-- 1 of 1 --
    Order 8
    12 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 2-2023
DEEPAK MALIK Vs. JOTI RANJAN PANDA
12.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for purpose fixed/further proceedings on 23.12.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
12.08.2025
-- 1 of 1 --
    Order 7
    11 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 2-2023
DEEPAK MALIK Vs. JOTI RANJAN PANDA
11.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed/further proceedings on 12.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
11.03.2025
-- 1 of 1 --
    Order 6
    30 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT 2-2023
DEEPAK MALIK Vs. JOTI RANJAN PANDA
30.09.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed/further proceedings on 11.03.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
30.09.2024
-- 1 of 1 --
    Order 5
    07 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.2-23
07.12.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Physical file not on record.
Put up for filing of the same on 05.03.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-07.12.2023
-- 1 of 1 --
    Order 4
    26 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC no. 2/2023
26.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on half day leave.
Present: None
Previous order be complied for 07.12.2023.
(Padma Landol)
Link MM NI Digital Court-02
PHC-New Delhi-26.08.2023
-- 1 of 1 --
    Order 3
    22 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.2-23
22.03.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 26.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-22.03.2023
-- 1 of 1 --
    Order 2
    20 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.2-23
20.03.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Deepak counsel for complainant.
Physical file not on record.
Put up for filing of the same on 22.03.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-20.03.2023
-- 1 of 1 --
    Order 1
    02 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2-23
02.01.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Fresh matter received by way of assignment. It be checked and
registered.
Present: None.
Complainant as well as the counsel are directed to upload the scanned
complaint along-with affidavit and annexures (scanned copies of the originals) and
send to the official Email ID of this Court. Complainant is further directed to hand
over the original record complete in every respect to the reader shortly prior to the
NDOH along with the mandatory affidavit of non- filing of the complaint elsewhere
in terms of the ruling of Hon’ble Apex court in Damodar S. Prabhu Vs. Sayed
Babalal H [2010 (5) SCC 663]. The originals be also sent in soft copy (scanned in
PDF form) to the Official Email ID of this Court.
Reader is directed to check and give a confirmation report upon receipt of
records as per the SOP issued by the Hon'ble High Court of Delhi for the functioning
of the digital courts. Reader to do the necessary qua the uploading onto the Layers
App.
Put up the matter now for 20.03.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-02.01.2023
-- 1 of 1 --

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