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CC NI ACT - Complaint Case 138 NI Act

DEEPANSHU YADAVVsPUNEET WADHWA

CNR DLND020207282025770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
13597/2025
Registration Date
29 Apr 2025
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DEEPANSHU YADAV

    Respondent

    1. 1PUNEET WADHWA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first7 dates/groups
    Case ongoingFinal outcome awaited ···

    14 Sept 2026

    3 records
    Court Proceeding

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    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 13597/2025 DEEPANSHU YADAV Vs. PUNEET WADHWA 14.09.2026 There is pendency of more than 43,000 cases in the present court, therefore, it is not…

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    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 13597/2025 DEEPANSHU YADAV Vs. PUNEET WADHWA 14.09.2026 There is pendency of more than 43,000 cases in the present court, therefore, it is not…

    Read Full Order →

    25 May 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
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    Interim Order 6

    Order Details: COPY OF ORDER Pdf Text: 9 CC NI ACT / 13597/2025 DEEPANSHU YADAV Vs. PUNEET WADHWA / 25.05.2026 There is pendency of more than 38,000 cases in the present court, therefore, it is not possible to give…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 9 CC NI ACT / 13597/2025 DEEPANSHU YADAV Vs. PUNEET
    WADHWA /
    25.05.2026
    There is pendency of more than 38,000 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.
    Present : Sh RP Tripathi, Ld. Counsel for complainant
    through VC.
    Matter is listed for report on B/Ws.
    Report received back unexecuted with the comment
    ‘accused left the address 8-10 months ago’.
    Perusal of the record reveals that the legal demand
    notice and summons were duly delivered on the same address. It
    appears that after initiation of prosecution, accused has evaded
    service.
    Issue NBWs against the accused to be executed
    through SHO concerned returnable to this court on 14.09.26,
    only after filing of PF within 4 weeks.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/25.05.2026
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF ORDER Pdf Text: 9 CC NI ACT / 13597/2025 DEEPANSHU YADAV Vs. PUNEET WADHWA / 25.05.2026 There is pendency of more than 38,000 cases in the present court, therefore, it is not possible to give…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 9 CC NI ACT / 13597/2025 DEEPANSHU YADAV Vs. PUNEET
    WADHWA /
    25.05.2026
    There is pendency of more than 38,000 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.
    Present : Sh RP Tripathi, Ld. Counsel for complainant
    through VC.
    Matter is listed for report on B/Ws.
    Report received back unexecuted with the comment
    ‘accused left the address 8-10 months ago’.
    Perusal of the record reveals that the legal demand
    notice and summons were duly delivered on the same address. It
    appears that after initiation of prosecution, accused has evaded
    service.
    Issue NBWs against the accused to be executed
    through SHO concerned returnable to this court on 14.09.26,
    only after filing of PF within 4 weeks.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/25.05.2026
    -- 1 of 1 --

    31 Jan 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
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    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 13597/2025 DEEPANSHU YADAV Vs. PUNEET WADHWA 31.01.2026 There is pendency of more than 33,000 cases in the present court, therefore, it is not…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT / 13597/2025 DEEPANSHU YADAV Vs.
    PUNEET WADHWA
    31.01.2026
    There is pendency of more than 33,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh.RK Tripathi, Ld. Counsel for complainant.
    Matter is listed for report on summons.
    Ordinary process not received back. Tracking report
    filed. As per the tracking report, summons could not be delivered
    upon the accused for the reason ‘addressee left without
    instructions’. However, perusal of the file reveals that the legal
    demand notice was duly delivered upon the accused. It appears
    that the accused is intentionally evading the service of the court.
    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 25.05.26, only after filing of
    PF within 2 weeks.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/31.01.2026
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 13597/2025 DEEPANSHU YADAV Vs. PUNEET WADHWA 31.01.2026 There is pendency of more than 33,000 cases in the present court, therefore, it is not…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT / 13597/2025 DEEPANSHU YADAV Vs.
    PUNEET WADHWA
    31.01.2026
    There is pendency of more than 33,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh.RK Tripathi, Ld. Counsel for complainant.
    Matter is listed for report on summons.
    Ordinary process not received back. Tracking report
    filed. As per the tracking report, summons could not be delivered
    upon the accused for the reason ‘addressee left without
    instructions’. However, perusal of the file reveals that the legal
    demand notice was duly delivered upon the accused. It appears
    that the accused is intentionally evading the service of the court.
    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 25.05.26, only after filing of
    PF within 2 weeks.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/31.01.2026
    -- 1 of 1 --

    21 Nov 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 139 CC NI ACT / 13597/2025 DEEPANSHU YADAV Vs. PUNEET WADHWA 21.11.2025 There is pendency of more than 22,000 cases in the present court, therefore, it is not…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 139 CC NI ACT / 13597/2025 DEEPANSHU YADAV Vs.
    PUNEET WADHWA
    21.11.2025
    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. RK Tripathi, Ld. Counsel for complainant.
    Matter is listed for report on summons.
    Ordinary summons not received back. Tracking
    report not filed.
    Let fresh summons be issued against the accused in
    terms of the previous order through all permissible modes
    including electronic and dasti upon filing of PF within two weeks
    from today returnable for 31.01.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/21.11.2025
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 139 CC NI ACT / 13597/2025 DEEPANSHU YADAV Vs. PUNEET WADHWA 21.11.2025 There is pendency of more than 22,000 cases in the present court, therefore, it is not…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 139 CC NI ACT / 13597/2025 DEEPANSHU YADAV Vs.
    PUNEET WADHWA
    21.11.2025
    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. RK Tripathi, Ld. Counsel for complainant.
    Matter is listed for report on summons.
    Ordinary summons not received back. Tracking
    report not filed.
    Let fresh summons be issued against the accused in
    terms of the previous order through all permissible modes
    including electronic and dasti upon filing of PF within two weeks
    from today returnable for 31.01.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/21.11.2025
    -- 1 of 1 --

    16 Sept 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: 96 CC NI ACT / 13597/2025 DEEPANSHU YADAV Vs. PUNEET WADHWA 16.09.2025 There is pendency of more than 19,000 cases in the present court, therefore, it is not possible to give…

    Read Full Order →
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 96 CC NI ACT / 13597/2025 DEEPANSHU YADAV Vs. PUNEET WADHWA 16.09.2025 There is pendency of more than 19,000 cases in the present court, therefore, it is not possible to give…

    Read Full Order →

    07 Jul 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: 76 CC NI ACT / 13597/2025 DEEPANSHU YADAV Vs. PUNEET WADHWA 07.07.2025 Today, the undersigned is working as Duty JMFC. Present : None. Matter is listed for report of notice to the…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 76 CC NI ACT / 13597/2025 DEEPANSHU YADAV Vs.
    PUNEET WADHWA
    07.07.2025
    Today, the undersigned is working as Duty JMFC.
    Present : None.
    Matter is listed for report of notice to the proposed
    accused.
    Pf not filed.
    Last and final opportunity is being given to file the
    PF, failing which the complaint shall stand dismissed for non-
    compliance and non-prosecution.
    Issue court notice to the complaint, through Nazarat
    Branch, returnable for NDOH.
    Let previous order be complied afresh, returnable on
    16.09.25.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/07.07.2025
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 76 CC NI ACT / 13597/2025 DEEPANSHU YADAV Vs. PUNEET WADHWA 07.07.2025 Today, the undersigned is working as Duty JMFC. Present : None. Matter is listed for report of notice to the…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 76 CC NI ACT / 13597/2025 DEEPANSHU YADAV Vs.
    PUNEET WADHWA
    07.07.2025
    Today, the undersigned is working as Duty JMFC.
    Present : None.
    Matter is listed for report of notice to the proposed
    accused.
    Pf not filed.
    Last and final opportunity is being given to file the
    PF, failing which the complaint shall stand dismissed for non-
    compliance and non-prosecution.
    Issue court notice to the complaint, through Nazarat
    Branch, returnable for NDOH.
    Let previous order be complied afresh, returnable on
    16.09.25.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/07.07.2025
    -- 1 of 1 --

    29 Apr 2025

    1 record
    Court Proceeding

    fp

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    Business: fp
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    Additional Case Details

    Additional Case Details
    Filing Number: 20729/2025
    Filing Date: 28-04-2025
    eFiling Number: ADL20230017229C202500029
    eFiling Date: 25-04-2025
    First Hearing Date: 29th April 2025
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

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