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CC NI ACT - Complaint Case 138 NI Act

DAMANINDER SINGH JUNEJAVsASHOK KUMAR HANDA

CNR DLND020048102025770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
2561/2025
Registration Date
24 Feb 2025
Next Hearing Date
17 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Chanakaya Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-02-2025
    Business: further proceedings/purpose fixed
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-04-2025
    
    Date: 16-04-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-06-2025
    
    Date: 05-06-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-08-2025
    
    Date: 27-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-11-2025
    
    Date: 20-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-02-2026
    
    Date: 12-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-07-2026
    
    Date: 27-07-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4811/2025
    Filing Date: 22-02-2025
    eFiling Number: ADL20230013149C202500005
    eFiling Date: 17-02-2025
    First Hearing Date: 24th February 2025
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    10
    Interim Order 5
    27 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 86 CC NI ACT / 2561/2025 DAMANINDER SINGH JUNEJA Vs. ASHOK KUMAR HANDA
    27.07.2026
    There is pendency of more than 40,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is looking after the work of Ld. ACJM.
    Present : Sh Shaurya Uppal, Ld. Counsel for complainant
    through VC.
    Matter is listed for report on B/Ws.
    Report received back executed on the address at
    Shiv Block.
    None has entered appearance on behalf of the
    accused.
    Issue NBWs against the accused to be executed
    through SHO concerned returnable to this court on 17.12.26 only
    after filing of PF within 4 weeks.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/27.07.2026
    At 12 noon
    At this stage, daughter of the accused has entered
    appearance. NBWs sought to be issued in the first call are kept in
    abeyance.
    Copy of complaint already received.
    Accused is to enter physical appearance on date
    already fixed in the first call i.e. 17.12.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/27.07.2026
    -- 1 of 1 --
    Interim Order 4
    12 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT / 2561/2025 DAMANINDER SINGH JUNEJA
    Vs. ASHOK KUMAR HANDA
    12.02.2026
    There is pendency of more than 34,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh. Shourya Uppal, Ld. Counsel for complainant.
    Matter is listed for report on summons.
    Ordinary process not received back. Tracking report
    filed.
    As per the tracking report, accused has been served
    with summons on 03.02.26.
    Despite service of summons, no one has appeared
    on behalf of accused despite repeated calls since morning.
    Accordingly, issue bailable warrants against the
    accused for a sum of Rs. 10,000/- to be executed through SHO
    concerned returnable to this court on 27.07.26, only after filing of
    PF within 2 weeks.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/12.02.2026
    -- 1 of 1 --
    Interim Order 3Full order available
    20 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 99 CC NI ACT / 2561/2025 DAMANINDER SINGH JUNEJA Vs. ASHOK KUMAR HANDA 20.11.2025 There is pendency of more than 22,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Today, the undersigned is looking after the work of link ACJM-01. Present : Sh. Shourya Uppal, Ld. Counsel for complainant. Matter is listed for appearance of proposed accused in terms of proviso section 223…

    Read Full Order
    Interim Order 2
    27 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 111 CC NI ACT / 2561/2025 DAMANINDER SINGH JUNEJA
    Vs. ASHOK KUMAR HANDA
    27.08.2025
    There is pendency of more than 18,000 cases in the present court, therefore,
    it is not possible to give shorter date in the cases.
    Today, Lawyers are on strike.
    Present : None.
    Matter is listed for report on notice to proposed
    accused.
    Ordinary process not received back. Tracking
    report not filed.
    Let fresh notice be issued against the proposed
    accused in terms of the previous order through all permissible
    modes upon filing of PF within two weeks from today returnable
    for 20.11.25.
    Last and final opportunity is being given to file the
    PF, failing which the complaint shall stand dismissed for non-
    compliance and non-prosecution.
    The complainant is directed to furnish a tracking
    report on NDOH.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/27.08.2025
    -- 1 of 1 --
    Interim Order 1Full order available
    05 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: 120 CC NI ACT / 2561/2025 DAMANINDER SINGH JUNEJA Vs. ASHOK KUMAR HANDA 05.06.2025 There is pendency of more than 16,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Stenographer of the court is directed to upload the digitally signed order sheet as per rules. Present: Sh.Shaurya Uppal, Ld. Counsel for Complainant along with…

    Read Full Order
    Order 5
    27 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 86 CC NI ACT / 2561/2025 DAMANINDER SINGH JUNEJA Vs. ASHOK KUMAR HANDA
    27.07.2026
    There is pendency of more than 40,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is looking after the work of Ld. ACJM.
    Present : Sh Shaurya Uppal, Ld. Counsel for complainant
    through VC.
    Matter is listed for report on B/Ws.
    Report received back executed on the address at
    Shiv Block.
    None has entered appearance on behalf of the
    accused.
    Issue NBWs against the accused to be executed
    through SHO concerned returnable to this court on 17.12.26 only
    after filing of PF within 4 weeks.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/27.07.2026
    At 12 noon
    At this stage, daughter of the accused has entered
    appearance. NBWs sought to be issued in the first call are kept in
    abeyance.
    Copy of complaint already received.
    Accused is to enter physical appearance on date
    already fixed in the first call i.e. 17.12.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/27.07.2026
    -- 1 of 1 --
    Order 4
    12 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT / 2561/2025 DAMANINDER SINGH JUNEJA
    Vs. ASHOK KUMAR HANDA
    12.02.2026
    There is pendency of more than 34,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh. Shourya Uppal, Ld. Counsel for complainant.
    Matter is listed for report on summons.
    Ordinary process not received back. Tracking report
    filed.
    As per the tracking report, accused has been served
    with summons on 03.02.26.
    Despite service of summons, no one has appeared
    on behalf of accused despite repeated calls since morning.
    Accordingly, issue bailable warrants against the
    accused for a sum of Rs. 10,000/- to be executed through SHO
    concerned returnable to this court on 27.07.26, only after filing of
    PF within 2 weeks.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/12.02.2026
    -- 1 of 1 --
    Order 3Full order available
    20 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 99 CC NI ACT / 2561/2025 DAMANINDER SINGH JUNEJA Vs. ASHOK KUMAR HANDA 20.11.2025 There is pendency of more than 22,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Today, the undersigned is looking after the work of link ACJM-01. Present : Sh. Shourya Uppal, Ld. Counsel for complainant. Matter is listed for appearance of proposed accused in terms of proviso section 223…

    Read Full Order
    Order 2
    27 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 111 CC NI ACT / 2561/2025 DAMANINDER SINGH JUNEJA
    Vs. ASHOK KUMAR HANDA
    27.08.2025
    There is pendency of more than 18,000 cases in the present court, therefore,
    it is not possible to give shorter date in the cases.
    Today, Lawyers are on strike.
    Present : None.
    Matter is listed for report on notice to proposed
    accused.
    Ordinary process not received back. Tracking
    report not filed.
    Let fresh notice be issued against the proposed
    accused in terms of the previous order through all permissible
    modes upon filing of PF within two weeks from today returnable
    for 20.11.25.
    Last and final opportunity is being given to file the
    PF, failing which the complaint shall stand dismissed for non-
    compliance and non-prosecution.
    The complainant is directed to furnish a tracking
    report on NDOH.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/27.08.2025
    -- 1 of 1 --
    Order 1Full order available
    05 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: 120 CC NI ACT / 2561/2025 DAMANINDER SINGH JUNEJA Vs. ASHOK KUMAR HANDA 05.06.2025 There is pendency of more than 16,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Stenographer of the court is directed to upload the digitally signed order sheet as per rules. Present: Sh.Shaurya Uppal, Ld. Counsel for Complainant along with…

    Read Full Order

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