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CC NI ACT - Complaint Case 138 NI Act

BHIM SAINVsDharmender Shakya Alias Bandar

CNR DLND020152872024771-Judicial Magistrate First Class (NI ACT)-04
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
12139/2024
Registration Date
14 Mar 2024
Next Hearing Date
02 Nov 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
    Sagarpur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 14-03-2024
    Business: Fresh matter through e-filing.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-05-2024
    
    Date: 25-05-2024
    Business: Matter taken up on 27.05.2024 as 25.05.2024 and 26.05.2024 was holiday.
    Bailable warrant be issued against the accused.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-07-2024
    
    Date: 18-07-2024
    Business: Matter referred to Mediation Centre, Patiala House Court for 27.07.2024 at 12.30 pm.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-08-2024
    
    Date: 29-08-2024
    Business: Be put up for verification of payment made by the accused to the complainant.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-11-2024
    
    Date: 06-11-2024
    Business: Settled in Mediation Centre. Be put up for verification of payment if any, made by the accused to the complainant.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-02-2025
    
    Date: 01-02-2025
    Business: Ld. PO is on leave. Be put up for purpose fixed.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-05-2025
    
    Date: 27-05-2025
    Business: Further proceedings.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-09-2025
    
    Date: 06-09-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-10-2025
    
    Date: 16-10-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-12-2025
    
    Date: 15-12-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-03-2026
    
    Date: 24-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-09-2026
    
    Date: 08-09-2026
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 15288/2024
    Filing Date: 13-03-2024
    eFiling Number: ADL20230016771C202400004
    eFiling Date: 02-03-2024
    First Hearing Date: 14th March 2024
    Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    20
    Interim Order 10
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT / 12139/2024 Bhim Sain Vs. Dharmender Shakya Alias
    Bandar /0 (Sagarpur)
    08.09.2026
    Present: Mr. Nasir Ahmed, Ld. Counsel for complainant through VC.
    Mr. Amit, Ld. Counsel for the accused.
    SI Rohit in person.
    Fresh vakalatnama has been furnished on behalf of accused. Taken on
    record.
    Today, accused has paid a sum of Rs. 20,000/- to the complainant.
    Ld. Counsel for the complainant submits that the matter was settled
    between the parties vide mediation order dated 17.08.2024, and accused was required to
    make the payment by 31.01.2026. However, accused has paid Rs. 50,000/- only till even
    date.
    Ld. Counsel for the accused has moved an application seeking cancellation
    of process issued u/s 82 Cr.P.C against the accused vide order dated 15.12.2025.
    Application perused. Arguments heard.
    In the interest of justice, process issued u/s 82 Cr.P.C against the accused is
    stayed till NDOH.
    Accused has undertaken to pay a sum of Rs. 50,000/- to the complainant by
    02.11.2026.
    Put up for further proceedings on 02.11.2026.
    (VANSHIKA MEHTA)
    JMFC (NI ACT) -04
    PHC/ New Delhi/08.09.2026
    -- 1 of 1 --
    Interim Order 9
    24 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 111 CC NI ACT / 12139/2024 Bhim Sain Vs. Dharmender Shakya
    Alias Bandar /0 (Sagarpur)
    24.03.2026
    Present: Mr. Md. Muzahir, Ld. Counsel for complainant through
    VC.
    Mr. Sanjay Kumar, Ld. Counsel for accused through
    VC.
    Process u/s 82 CrPC not received back.
    Accordingly, let fresh u/s 82 Cr.PC be issued against the
    accused through SHO concerned on filing of PF within 30 days.
    Concerned process server is directed to appear for
    recording statement on NDOH.
    Put up for report on process u/s 82 CrPC and recording
    of statement of process server on 08.09.2026.
    Vanshika Mehta
    JMFC (NI Act)-04/PHC/NDD
    24.03.2026
    -- 1 of 1 --
    Interim Order 8
    16 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 121 CC NI ACT / 12139/2024 Bhim Sain Vs. Dharmender Shakya Alias
    Bandar /0 ()
    16.10.2025
    Present: Mr. MM Husain , Ld. Counsel for complainanat.
    None for accused.
    NBWs issued against the accused vide order dated
    27.05.2025 was received back on 06.09.2025 with the report that the
    accused has left the address.
    However, perusal of previous ordersheet evinces that on
    LDOH Ld. Counsel for the accused appeared through VC. Hence,
    this court is of the view, that the accused is trying to evade the process
    of the court.
    Accordingly, issue NBWs against the accused on filing
    of PF within 03 days from today, returnable on next date i.e.
    15.12.2025.
    Ahlmad is directed to issue process within seven days
    from filing of PF positively. Concerned police official is directed to
    make at least three attempts to execute the same. Concerned police
    official is further directed to use the phone number provided on
    warrants to trace the accused, in case, accused is found absent at the
    said address.
    (Vanshika Mehta)
    JMFC-04(NI Act)/PHC/New Delhi/16.10.2025
    -- 1 of 1 --
    Interim Order 7
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT / 12139/2024
    Bhim Sain Vs. Dharmender Shakya Alias Bandar
    06.09.2025
    Ld. PO is on leave today.
    Present: Mr. Mohd. Muzahir Husain, Ld. Counsel for the
    complainant through VC.
    Sh. Sanjay Kumar, Ld. Counsel for the accused with
    accused through VC.
    Put up for purpose fixed on 16.10.2025.
    (Pallavi Tyagi)
    Reliever Judge/PHC/NDD
    06.09.2025
    -- 1 of 1 --
    Interim Order 6
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT / 12139/2024
    Bhim Sain Vs. Dharmender Shakya Alias Bandar
    06.09.2025
    Ld. PO is on leave today.
    Present: Mr. Mohd. Muzahir Husain, Ld. Counsel for the
    complainant through VC.
    Sh. Sanjay Kumar, Ld. Counsel for the accused with
    accused through VC.
    Put up for purpose fixed on 16.10.2025.
    (Pallavi Tyagi)
    Reliever Judge/PHC/NDD
    06.09.2025
    -- 1 of 1 --
    Interim Order 5
    27 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 67 CC NI ACT / 12139/2024
    Bhim Sain Vs. Dharmender Shakya Alias Bandar
    27.05.2025
    Present: Sh.M.M. Hussain, Ld. Counsel for the complainant
    through VC.
    Complainant in person.
    Matter is listed for report on payment/ further
    proceedings.
    Ld. Counsel for the complainant submits that no
    payment has been received from the accused after the LDOH.
    None has appeared on behalf of accused despite repeated
    calls.
    It is already 3 PM.
    Let NBWs be issued against the accused, on filing of PF
    to be executed through the SHO concerned. PF be filed within 15
    working days. SHO concerned is directed to file detailed report if
    warrants are not executed.
    Put up for report / appearance of accused on 06.09.2025.
    The complainant is at liberty to accompany the serving
    official for execution of the warrants.
    (Neha Sharma)
    JMFC-04(NI Act)/PHC/NDD
    27.05.2025
    -- 1 of 1 --
    Interim Order 4
    01 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 81 CC NI ACT / 12139/2024
    Bhim Sain Vs. Dharmender Shakya Alias Bandar
    01.02.2025
    Ld. PO is on half day leave today (f/n).
    Present: Sh. M. M. Hussain, Ld. Counsel for the complainant with
    Complainant in person.
    None for the accused.
    Put up for purpose fixed on 27.05.2025.
    (Isha Singh)
    Link JMFC(NI Act)/PHC/NDD
    01.02.2025
    -- 1 of 1 --
    Interim Order 3
    06 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 85 CC NI ACT / 12139/2024
    Bhim Sain Vs. Dharmender Shakya Alias Bandar
    06.11.2024
    Present: Sh. M.M. Hussain, Ld. Counsel for the complainant with
    Complainant in person.
    Accused in person.
    Matter is listed for verification of factum of payment.
    Ld. Counsel for the complainant submits that the
    accused has failed to make the payment of the first installment of Rs.
    25,000/-.
    The accused is present with Rs. 15,000/-. He submits
    that Rs. 10,000/- shall be paid on or before 09.11.2024. Same is not
    opposed by the opposite party.
    In light of the submissions made, the complainant has
    received Rs. 15,000/- in cash from the accused against due
    acknowledgment. Accused is directed to make further payment of Rs.
    10,000/- on or before 09.11.2024 failing which the court shall be
    constrained to pass adverse orders against the accused.
    Let order of the Mediation Centre dt. 17.08.2024 be
    called from the Mediation Centre before the NDOH.
    Now to come up for report on payment of second
    installment of Rs. 25,000/- / outstanding payment of Rs. 10,000/- on
    01.02.2025.
    (Neha Sharma)
    JMFC-04(NI Act)/PHC/NDD
    06.11.2024
    -- 1 of 1 --
    Interim Order 2
    25 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT / 12139/2024 Bhim Sain Vs. Dharmender Shakya Alias
    Bandar
    27.05.2024
    As 25.05.2024 was a holiday, so the matters listed
    for 25.05.2024 are taken up today along with the matters listed
    for today.
    Present: Sh. M.M. Hussain, Ld. Counsel for the complainant
    through VC.
    Report on previous summons received back. Same is
    perused.
    Let BW in the sum of Rs. 10000/- be issued against
    accused with one surety of like amount through SHO concerned
    on filing of PF within 07 days.
    Put up for appearance of accused/report on
    18.07.2024.
    (Abhinav Singh)
    MM-04(NI Act)/PHC/NDD
    27.05.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    14 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT/12139/2024 Bhim Sain Vs Dharmender Shakya Alias Bandar 14.03.2024 Fresh complaint case received by way of assignment (through e-filing). It be checked and registered as per rule. (Physical file received). Present: Sh. M.M. Hussain, Ld. Counsel for the complainant. On the basis of the complaint and the original documents annexed with the complaint, the court is satisfied that the complaint is filed within limitation period and falls in the…

    Read Full Order
    Order 10
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT / 12139/2024 Bhim Sain Vs. Dharmender Shakya Alias
    Bandar /0 (Sagarpur)
    08.09.2026
    Present: Mr. Nasir Ahmed, Ld. Counsel for complainant through VC.
    Mr. Amit, Ld. Counsel for the accused.
    SI Rohit in person.
    Fresh vakalatnama has been furnished on behalf of accused. Taken on
    record.
    Today, accused has paid a sum of Rs. 20,000/- to the complainant.
    Ld. Counsel for the complainant submits that the matter was settled
    between the parties vide mediation order dated 17.08.2024, and accused was required to
    make the payment by 31.01.2026. However, accused has paid Rs. 50,000/- only till even
    date.
    Ld. Counsel for the accused has moved an application seeking cancellation
    of process issued u/s 82 Cr.P.C against the accused vide order dated 15.12.2025.
    Application perused. Arguments heard.
    In the interest of justice, process issued u/s 82 Cr.P.C against the accused is
    stayed till NDOH.
    Accused has undertaken to pay a sum of Rs. 50,000/- to the complainant by
    02.11.2026.
    Put up for further proceedings on 02.11.2026.
    (VANSHIKA MEHTA)
    JMFC (NI ACT) -04
    PHC/ New Delhi/08.09.2026
    -- 1 of 1 --
    Order 9
    24 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 111 CC NI ACT / 12139/2024 Bhim Sain Vs. Dharmender Shakya
    Alias Bandar /0 (Sagarpur)
    24.03.2026
    Present: Mr. Md. Muzahir, Ld. Counsel for complainant through
    VC.
    Mr. Sanjay Kumar, Ld. Counsel for accused through
    VC.
    Process u/s 82 CrPC not received back.
    Accordingly, let fresh u/s 82 Cr.PC be issued against the
    accused through SHO concerned on filing of PF within 30 days.
    Concerned process server is directed to appear for
    recording statement on NDOH.
    Put up for report on process u/s 82 CrPC and recording
    of statement of process server on 08.09.2026.
    Vanshika Mehta
    JMFC (NI Act)-04/PHC/NDD
    24.03.2026
    -- 1 of 1 --
    Order 8
    16 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 121 CC NI ACT / 12139/2024 Bhim Sain Vs. Dharmender Shakya Alias
    Bandar /0 ()
    16.10.2025
    Present: Mr. MM Husain , Ld. Counsel for complainanat.
    None for accused.
    NBWs issued against the accused vide order dated
    27.05.2025 was received back on 06.09.2025 with the report that the
    accused has left the address.
    However, perusal of previous ordersheet evinces that on
    LDOH Ld. Counsel for the accused appeared through VC. Hence,
    this court is of the view, that the accused is trying to evade the process
    of the court.
    Accordingly, issue NBWs against the accused on filing
    of PF within 03 days from today, returnable on next date i.e.
    15.12.2025.
    Ahlmad is directed to issue process within seven days
    from filing of PF positively. Concerned police official is directed to
    make at least three attempts to execute the same. Concerned police
    official is further directed to use the phone number provided on
    warrants to trace the accused, in case, accused is found absent at the
    said address.
    (Vanshika Mehta)
    JMFC-04(NI Act)/PHC/New Delhi/16.10.2025
    -- 1 of 1 --
    Order 7
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT / 12139/2024
    Bhim Sain Vs. Dharmender Shakya Alias Bandar
    06.09.2025
    Ld. PO is on leave today.
    Present: Mr. Mohd. Muzahir Husain, Ld. Counsel for the
    complainant through VC.
    Sh. Sanjay Kumar, Ld. Counsel for the accused with
    accused through VC.
    Put up for purpose fixed on 16.10.2025.
    (Pallavi Tyagi)
    Reliever Judge/PHC/NDD
    06.09.2025
    -- 1 of 1 --
    Order 6
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT / 12139/2024
    Bhim Sain Vs. Dharmender Shakya Alias Bandar
    06.09.2025
    Ld. PO is on leave today.
    Present: Mr. Mohd. Muzahir Husain, Ld. Counsel for the
    complainant through VC.
    Sh. Sanjay Kumar, Ld. Counsel for the accused with
    accused through VC.
    Put up for purpose fixed on 16.10.2025.
    (Pallavi Tyagi)
    Reliever Judge/PHC/NDD
    06.09.2025
    -- 1 of 1 --
    Order 5
    27 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 67 CC NI ACT / 12139/2024
    Bhim Sain Vs. Dharmender Shakya Alias Bandar
    27.05.2025
    Present: Sh.M.M. Hussain, Ld. Counsel for the complainant
    through VC.
    Complainant in person.
    Matter is listed for report on payment/ further
    proceedings.
    Ld. Counsel for the complainant submits that no
    payment has been received from the accused after the LDOH.
    None has appeared on behalf of accused despite repeated
    calls.
    It is already 3 PM.
    Let NBWs be issued against the accused, on filing of PF
    to be executed through the SHO concerned. PF be filed within 15
    working days. SHO concerned is directed to file detailed report if
    warrants are not executed.
    Put up for report / appearance of accused on 06.09.2025.
    The complainant is at liberty to accompany the serving
    official for execution of the warrants.
    (Neha Sharma)
    JMFC-04(NI Act)/PHC/NDD
    27.05.2025
    -- 1 of 1 --
    Order 4
    01 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 81 CC NI ACT / 12139/2024
    Bhim Sain Vs. Dharmender Shakya Alias Bandar
    01.02.2025
    Ld. PO is on half day leave today (f/n).
    Present: Sh. M. M. Hussain, Ld. Counsel for the complainant with
    Complainant in person.
    None for the accused.
    Put up for purpose fixed on 27.05.2025.
    (Isha Singh)
    Link JMFC(NI Act)/PHC/NDD
    01.02.2025
    -- 1 of 1 --
    Order 3
    06 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 85 CC NI ACT / 12139/2024
    Bhim Sain Vs. Dharmender Shakya Alias Bandar
    06.11.2024
    Present: Sh. M.M. Hussain, Ld. Counsel for the complainant with
    Complainant in person.
    Accused in person.
    Matter is listed for verification of factum of payment.
    Ld. Counsel for the complainant submits that the
    accused has failed to make the payment of the first installment of Rs.
    25,000/-.
    The accused is present with Rs. 15,000/-. He submits
    that Rs. 10,000/- shall be paid on or before 09.11.2024. Same is not
    opposed by the opposite party.
    In light of the submissions made, the complainant has
    received Rs. 15,000/- in cash from the accused against due
    acknowledgment. Accused is directed to make further payment of Rs.
    10,000/- on or before 09.11.2024 failing which the court shall be
    constrained to pass adverse orders against the accused.
    Let order of the Mediation Centre dt. 17.08.2024 be
    called from the Mediation Centre before the NDOH.
    Now to come up for report on payment of second
    installment of Rs. 25,000/- / outstanding payment of Rs. 10,000/- on
    01.02.2025.
    (Neha Sharma)
    JMFC-04(NI Act)/PHC/NDD
    06.11.2024
    -- 1 of 1 --
    Order 2
    25 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT / 12139/2024 Bhim Sain Vs. Dharmender Shakya Alias
    Bandar
    27.05.2024
    As 25.05.2024 was a holiday, so the matters listed
    for 25.05.2024 are taken up today along with the matters listed
    for today.
    Present: Sh. M.M. Hussain, Ld. Counsel for the complainant
    through VC.
    Report on previous summons received back. Same is
    perused.
    Let BW in the sum of Rs. 10000/- be issued against
    accused with one surety of like amount through SHO concerned
    on filing of PF within 07 days.
    Put up for appearance of accused/report on
    18.07.2024.
    (Abhinav Singh)
    MM-04(NI Act)/PHC/NDD
    27.05.2024
    -- 1 of 1 --
    Order 1Full order available
    14 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT/12139/2024 Bhim Sain Vs Dharmender Shakya Alias Bandar 14.03.2024 Fresh complaint case received by way of assignment (through e-filing). It be checked and registered as per rule. (Physical file received). Present: Sh. M.M. Hussain, Ld. Counsel for the complainant. On the basis of the complaint and the original documents annexed with the complaint, the court is satisfied that the complaint is filed within limitation period and falls in the…

    Read Full Order

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