Skip to main content
CC NI ACT - Complaint Case 138 NI Act

MAHADEV PRASAD PANDEYVsKESHAV V. HEGDE

CNR DLND020205272021776-Judicial Magistrate First Class (NI ACT) Digital Court-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED FOR NON-PROSECUTION
Decision Date: 18th December 2024

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
7307/2021
Registration Date
16 Dec 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MAHADEV PRASAD PANDEY

    Respondent

    1. 1KESHAV V. HEGDE

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 16-12-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-03-2022

Date: 09-03-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-04-2022

Date: 20-04-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-05-2022

Date: 17-05-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-09-2022

Date: 06-09-2022
Business: pf
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2023

Date: 23-02-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-06-2023

Date: 28-06-2023
Business: PF
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-12-2023

Date: 13-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2024

Date: 22-01-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-05-2024

Date: 24-05-2024
Business: f
Next Purpose: Notice
Next Hearing Date: 29-06-2024

Date: 29-06-2024
Business: f
Next Purpose: Notice
Next Hearing Date: 01-08-2024

Date: 01-08-2024
Business: f
Next Purpose: Notice
Next Hearing Date: 07-08-2024

Date: 07-08-2024
Business: f
Next Purpose: Notice
Next Hearing Date: 09-09-2024

Date: 09-09-2024
Business: FP
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 25-09-2024

Date: 25-09-2024
Business: f
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 08-11-2024

Date: 08-11-2024
Business: f
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 18-12-2024

Date: 18-12-2024
Business: DISMISSED FOR NON PROSECUTION
Nature Of Disposal: DISMISSED FOR NON-PROSECUTION
Disposal Date: 18-12-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 20522/2021
Filing Date: 15-12-2021
eFiling Number: ECDLND02073402021
eFiling Date: 15-12-2021
First Hearing Date: 16th December 2021
Decision Date: 18th December 2024
Court Number And Judge: 776-Judicial Magistrate First Class (NI ACT) Digital Court-02

    Orders

    29
    Final Order 15
    18 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 88 CC NI ACT 7307-2021
MAHADEV PRASAD PANDEY Vs. KESHAV V. HEGDE
18.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
AT 10.00 AM.
Present: None for complainant.
Sh. Moninder Kumar Kukreja, Ld. Counsel for accused along with
accused.
Put up for appearance of complainant at second call at 04.00 PM.
AT 04.00 PM
Present: None for complainant.
Sh. Moninder Kumar Kukreja, Ld. Counsel for accused along with
accused.
No one has appeared on behalf of the complainant despite repeated calls.
Today after many hearings, no one has appeared on behalf of
complainant till today despite clear directions and sufficient opportunities.
It is apparent that the complainant is not interested in pursuing the
present matter as on the last date of hearing last and final opportunity was given to
the complainant to appear.
In view of the persistent conduct of the complainant, the matter is
dismissed for want of prosecution.
File be consigned to record room after compliance with due formalities.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
18.12.2024
-- 1 of 1 --
    Interim Order 14
    08 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 7307-2021
MAHADEV PRASAD PANDEY Vs. KESHAV V. HEGDE
08.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Beer Singh Negi, Ld. Counsel for complainant.
Sh. Mohinder Kumar Kukreja, Ld. Counsel for accused along with
accused.
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.
At request of Ld. Counsel for complainant, put up for CE on 18.12.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
08.11.2024
-- 1 of 1 --
    Interim Order 13
    25 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT 7307-2021
MAHADEV PRASAD PANDEY Vs. KESHAV V. HEGDE
25.09.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Sonali Harish and Sh. A.K. Saini, Ld. Counsels for complainant
along with complainant.
Sh. Mohinder Kumar Kukreja, Ld. Counsel for accused along with
accused.
At request of Ld. Counsel for complainant, put up for CE on 08.11.2024
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
25.09.2024
-- 1 of 1 --
    Interim Order 12Full order available
    09 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT 7307-2021 MAHADEV PRASAD PANDEY Vs. KESHAV V. HEGDE 09.09.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Complainant in person. Mohinder Kumar Kukreja, Ld. Counsel for accused along with accused. Notice u/s 251 Cr.P.C framed against the accused. Notice has been readover and explained to the accused to which he pleaded not guilty and claimed trial. Plea of defence of accused has been recorded. Accused in…

    Read Full Order
    Interim Order 11
    07 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT 7307-2021
MAHADEV PRASAD PANDEY Vs. KESHAV V. HEGDE
07.08.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None for complainant.
Accused in person.
Bail bonds qua accused have been filed.
Same are taken on record as allowed and accepted.
Physical copies of the bail bonds be submitted with the Ahlmad of the
court after completing the formalities as per rules.
This is the last and final opportunity to the complainant to pursue the
matter, otherwise complaint will be dismissed for non prosecution.
Put up for framing of notice on 09.09.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
07.08.2024
-- 1 of 1 --
    Interim Order 10
    01 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT 7307-2021
MAHADEV PRASAD PANDEY Vs. KESHAV V. HEGDE
01.08.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Beer Singh Negi, Ld. Counsel for complainant along with
complainant.
Sh. Mohaiender Kumar Kukreja, Ld. Counsel for accused.
The Ld. Counsel for accused has filed an exemption application.
Heard and allowed only for today.
Bail bonds qua accused have not been furnished.
Put up for furnishing of bail bonds/framing of notice on 07.08.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
01.08.2024
-- 1 of 1 --
    Interim Order 9
    29 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7307-21
29.06.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: Sh. Beer Singh Negi, Ld. Counsel for complainant.
Accused in person.
Put up for purpose fixed / further proceedings on 01.08.2024.
(Poonam Singh)
Link MM,NI Act, Digital Court-2
PHC, New Delhi
29.06.2024
-- 1 of 1 --
    Interim Order 8
    24 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 7307-2021
MAHADEV PRASAD PANDEY Vs. KESHAV V. HEGDE
24.05.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. B.S. Negi, Ld. Counsel for complainant.
None for accused.
Be awaited at 12.30 PM.
At 12.30 PM.
Present: Sh. B.S. Negi, Ld. Counsel for complainant.
Accused in person.
Offence being bailable in nature accused is admitted to Court bail,
subject to furnishing bail bond/ surety bond in sum of Rs. 5,000/- with one surety of
like amount. It is submitted that no sound surety is available today. Personal bonds
along with proper bonds be furnished on the NDOH.
Accused submits that he has not received the copy of the complaint
along with other supporting documents.
Same be supplied to the accused on the email id/Mobile No. provided in
the chat box.
Email id/Mobile No :- hegdekeshav16@gmail.com and 9910180879.
Put up for furnishing of bail bonds/framing of notice on 29.06.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
24.05.2024
-- 1 of 1 --
    Interim Order 7
    13 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7307/2021
13.12.2023
Proceedings conducted through video conferencing
via Cisco Webex App.
Present: Sh. B.S. Negi, Ld. Counsel for complainant.
Sh. Mohinder Kumar Kukreja, Ld. Counsel for accused
alongwith accused.
Ld. Counsel for accused submits that accused has
not received the copy of complaint.
Ld. Counsel for complainant is directed to supply
the same.
Put up the matter for furnishing of bail bonds and
framing of notice on 22.01.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-13.12.2023
-- 1 of 1 --
    Interim Order 6
    28 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7307-21
28.06.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. V S Negi counsel for complainant.
None for accused.
No report of NBW received back.
Let fresh NBW be issued against the accused on filing of PF through
concerned DCP to be returnable on 13.12.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-28.06.2023
-- 1 of 1 --
    Interim Order 5
    23 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.7307-21
23.02.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. B S Negi counsel for complainant.
None for accused.
Accused has not appeared before the court despite aware of the court
proceedings.
I am satisfied that accused is deliberately evading the process of law.
Let NBW be issued against the accused on filing of PF through concerned
SHO to be returnable on 28.06.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-23.02.2023
-- 1 of 1 --
    Interim Order 4Full order available
    17 May 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 7307/21 Mahadev Prasad Pandey Vs. Keshav V. Hegde 17.05.2022 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Present: Ld. Counsel for Complainant. Physical copies of documents have been submitted on behalf of the Complainant. The Reader/Ahlmad is directed to keep the documents in safe custody. Arguments on summoning of accused have been heard. The Complaint and documents filed therewith…

    Read Full Order
    Interim Order 3
    20 Apr 2022
    Order Details: COPY OF ORDER
Pdf Text: -- 1 of 1 --
    Interim Order 2
    09 Mar 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 7307/2021 MAHADEV PRASAD PANDEY Vs.
KESHAV V. HEGDE
09.03.2022
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: None.
File has been received. List the matter for
consideration now on 20.04.2022 as the complainant is informed
to be a senior citizen.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi/09.03.2022
-- 1 of 1 --
    Interim Order 1Full order available
    16 Dec 2021

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 7307/2021 MAHADEV PRASAD PANDEY Vs. KESHAV V. HEGDE 16.12.2021 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. 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…

    Read Full Order
    Order 14
    08 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 7307-2021
MAHADEV PRASAD PANDEY Vs. KESHAV V. HEGDE
08.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Beer Singh Negi, Ld. Counsel for complainant.
Sh. Mohinder Kumar Kukreja, Ld. Counsel for accused along with
accused.
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.
At request of Ld. Counsel for complainant, put up for CE on 18.12.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
08.11.2024
-- 1 of 1 --
    Order 13
    25 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT 7307-2021
MAHADEV PRASAD PANDEY Vs. KESHAV V. HEGDE
25.09.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Sonali Harish and Sh. A.K. Saini, Ld. Counsels for complainant
along with complainant.
Sh. Mohinder Kumar Kukreja, Ld. Counsel for accused along with
accused.
At request of Ld. Counsel for complainant, put up for CE on 08.11.2024
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
25.09.2024
-- 1 of 1 --
    Order 12Full order available
    09 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT 7307-2021 MAHADEV PRASAD PANDEY Vs. KESHAV V. HEGDE 09.09.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Complainant in person. Mohinder Kumar Kukreja, Ld. Counsel for accused along with accused. Notice u/s 251 Cr.P.C framed against the accused. Notice has been readover and explained to the accused to which he pleaded not guilty and claimed trial. Plea of defence of accused has been recorded. Accused in…

    Read Full Order
    Order 11
    07 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT 7307-2021
MAHADEV PRASAD PANDEY Vs. KESHAV V. HEGDE
07.08.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None for complainant.
Accused in person.
Bail bonds qua accused have been filed.
Same are taken on record as allowed and accepted.
Physical copies of the bail bonds be submitted with the Ahlmad of the
court after completing the formalities as per rules.
This is the last and final opportunity to the complainant to pursue the
matter, otherwise complaint will be dismissed for non prosecution.
Put up for framing of notice on 09.09.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
07.08.2024
-- 1 of 1 --
    Order 10
    01 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT 7307-2021
MAHADEV PRASAD PANDEY Vs. KESHAV V. HEGDE
01.08.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Beer Singh Negi, Ld. Counsel for complainant along with
complainant.
Sh. Mohaiender Kumar Kukreja, Ld. Counsel for accused.
The Ld. Counsel for accused has filed an exemption application.
Heard and allowed only for today.
Bail bonds qua accused have not been furnished.
Put up for furnishing of bail bonds/framing of notice on 07.08.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
01.08.2024
-- 1 of 1 --
    Order 9
    29 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7307-21
29.06.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: Sh. Beer Singh Negi, Ld. Counsel for complainant.
Accused in person.
Put up for purpose fixed / further proceedings on 01.08.2024.
(Poonam Singh)
Link MM,NI Act, Digital Court-2
PHC, New Delhi
29.06.2024
-- 1 of 1 --
    Order 8
    24 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 7307-2021
MAHADEV PRASAD PANDEY Vs. KESHAV V. HEGDE
24.05.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. B.S. Negi, Ld. Counsel for complainant.
None for accused.
Be awaited at 12.30 PM.
At 12.30 PM.
Present: Sh. B.S. Negi, Ld. Counsel for complainant.
Accused in person.
Offence being bailable in nature accused is admitted to Court bail,
subject to furnishing bail bond/ surety bond in sum of Rs. 5,000/- with one surety of
like amount. It is submitted that no sound surety is available today. Personal bonds
along with proper bonds be furnished on the NDOH.
Accused submits that he has not received the copy of the complaint
along with other supporting documents.
Same be supplied to the accused on the email id/Mobile No. provided in
the chat box.
Email id/Mobile No :- hegdekeshav16@gmail.com and 9910180879.
Put up for furnishing of bail bonds/framing of notice on 29.06.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
24.05.2024
-- 1 of 1 --
    Order 7
    13 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7307/2021
13.12.2023
Proceedings conducted through video conferencing
via Cisco Webex App.
Present: Sh. B.S. Negi, Ld. Counsel for complainant.
Sh. Mohinder Kumar Kukreja, Ld. Counsel for accused
alongwith accused.
Ld. Counsel for accused submits that accused has
not received the copy of complaint.
Ld. Counsel for complainant is directed to supply
the same.
Put up the matter for furnishing of bail bonds and
framing of notice on 22.01.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-13.12.2023
-- 1 of 1 --
    Order 6
    28 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7307-21
28.06.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. V S Negi counsel for complainant.
None for accused.
No report of NBW received back.
Let fresh NBW be issued against the accused on filing of PF through
concerned DCP to be returnable on 13.12.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-28.06.2023
-- 1 of 1 --
    Order 5
    23 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.7307-21
23.02.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. B S Negi counsel for complainant.
None for accused.
Accused has not appeared before the court despite aware of the court
proceedings.
I am satisfied that accused is deliberately evading the process of law.
Let NBW be issued against the accused on filing of PF through concerned
SHO to be returnable on 28.06.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-23.02.2023
-- 1 of 1 --
    Order 4Full order available
    17 May 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 7307/21 Mahadev Prasad Pandey Vs. Keshav V. Hegde 17.05.2022 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Present: Ld. Counsel for Complainant. Physical copies of documents have been submitted on behalf of the Complainant. The Reader/Ahlmad is directed to keep the documents in safe custody. Arguments on summoning of accused have been heard. The Complaint and documents filed therewith…

    Read Full Order
    Order 3
    20 Apr 2022
    Order Details: COPY OF ORDER
Pdf Text: -- 1 of 1 --
    Order 2
    09 Mar 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 7307/2021 MAHADEV PRASAD PANDEY Vs.
KESHAV V. HEGDE
09.03.2022
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: None.
File has been received. List the matter for
consideration now on 20.04.2022 as the complainant is informed
to be a senior citizen.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi/09.03.2022
-- 1 of 1 --
    Order 1Full order available
    16 Dec 2021

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 7307/2021 MAHADEV PRASAD PANDEY Vs. KESHAV V. HEGDE 16.12.2021 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. 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…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.