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…
CC NI ACT - Complaint Case 138 NI Act
BHIM SAINVsDharmender Shakya Alias Bandar
CNR DLND020152872024771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
20Interim Order 1008 Sept 2026
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 924 Mar 2026
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 816 Oct 2025
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 706 Sept 2025
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 606 Sept 2025
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 527 May 2025
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 401 Feb 2025
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 306 Nov 2024
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 225 May 2024
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 1008 Sept 2026
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 924 Mar 2026
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 816 Oct 2025
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 706 Sept 2025
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 606 Sept 2025
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 527 May 2025
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 401 Feb 2025
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 306 Nov 2024
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 225 May 2024
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…
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