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CC NI ACT - Complaint Case 138 NI Act

ONKAR NATH PANDEYVsMuddangula Ramulu

CNR DLND02030308202578-Judicial Magistrate First Class (NI ACT)-01
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
20475/2025
Registration Date
20 May 2025
Next Hearing Date
18 May 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-05-2025
    Business: s
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-07-2025
    
    Date: 02-07-2025
    Business: h
    Next Purpose: Consideration
    Next Hearing Date: 03-02-2026
    
    Date: 03-02-2026
    Business: misc
    Next Purpose: Consideration
    Next Hearing Date: 18-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 30309/2025
    Filing Date: 19-05-2025
    eFiling Number: LTN20230003241C202500103
    eFiling Date: 13-05-2025
    First Hearing Date: 20th May 2025
    Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    6
    Interim Order 3
    03 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 166 CC NI ACT / 20475/2025 ONKAR NATH PANDEY Vs. Muddangula
    Ramulu / ()
    03.02.2026
    (Also through VC Proceedings via CISCO Webex)
    Parcha.
    Present: Ms. Kiran Pandey, ld. counsel for the complainant.
    Matter is at the stage of consideration.
    One more opportunity is given to the complainant to comply with the
    previous order subject to cost of Rs.1201/- to be deposited in
    NDBA Member Welfare Fund and receipt be filed on NDOH.
    Put up for consideration on 18.05.2027.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/03.02.2026
    -- 1 of 1 --
    Interim Order 2
    02 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 89 CC NI ACT / 20475/2025 ONKAR NATH PANDEY Vs. Muddangula Ramulu / ()
    02.07.2025
    (Also through VC Proceedings via CISCO Webex)
    Parcha.
    Present: Ms. Shweta, ld. counsel for the complainant.
    Matter is at the stage of consideration.
    Physical file has not yet been filed by the complainant.
    No original documents are shown which are necessary for the purpose of
    summoning, to ascertain that complainant is the holder of the cheque/mandate, to
    ascertain that e-filed documents are the genuine one and not the forged/self made and
    to avoid the duplicacy of the proceedings.
    Put up for consideration on 03.02.2026.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/02.07.2025
    -- 1 of 1 --
    Interim Order 1
    20 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No.20475/2025
    ONKAR NATH PANDEY Vs Muddangula Ramulu
    20.05.2025
    Today, the undersigned is working as Duty JMFC.
    Fresh complaint case received by way of assignment (through e-
    filing). It be checked and registered as per rules.
    Present : Ms Kiran Pandey, Ld.Counsel for the complainant.
    The complainant is directed to submit the complete
    set of complaint alongwith proof of e-filing, territorial
    jurisdiction of this court to try the present complaint and all the
    original documents with the Ahlmad of the court positively
    within ten working days from today.
    The complainant is directed to remain physically
    present on the NDOH.
    Put up for consideration/ scrutiny of documents/
    PSE on 02.07.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/20.05.2025
    -- 1 of 1 --
    Order 3
    03 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 166 CC NI ACT / 20475/2025 ONKAR NATH PANDEY Vs. Muddangula
    Ramulu / ()
    03.02.2026
    (Also through VC Proceedings via CISCO Webex)
    Parcha.
    Present: Ms. Kiran Pandey, ld. counsel for the complainant.
    Matter is at the stage of consideration.
    One more opportunity is given to the complainant to comply with the
    previous order subject to cost of Rs.1201/- to be deposited in
    NDBA Member Welfare Fund and receipt be filed on NDOH.
    Put up for consideration on 18.05.2027.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/03.02.2026
    -- 1 of 1 --
    Order 2
    02 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 89 CC NI ACT / 20475/2025 ONKAR NATH PANDEY Vs. Muddangula Ramulu / ()
    02.07.2025
    (Also through VC Proceedings via CISCO Webex)
    Parcha.
    Present: Ms. Shweta, ld. counsel for the complainant.
    Matter is at the stage of consideration.
    Physical file has not yet been filed by the complainant.
    No original documents are shown which are necessary for the purpose of
    summoning, to ascertain that complainant is the holder of the cheque/mandate, to
    ascertain that e-filed documents are the genuine one and not the forged/self made and
    to avoid the duplicacy of the proceedings.
    Put up for consideration on 03.02.2026.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/02.07.2025
    -- 1 of 1 --
    Order 1
    20 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No.20475/2025
    ONKAR NATH PANDEY Vs Muddangula Ramulu
    20.05.2025
    Today, the undersigned is working as Duty JMFC.
    Fresh complaint case received by way of assignment (through e-
    filing). It be checked and registered as per rules.
    Present : Ms Kiran Pandey, Ld.Counsel for the complainant.
    The complainant is directed to submit the complete
    set of complaint alongwith proof of e-filing, territorial
    jurisdiction of this court to try the present complaint and all the
    original documents with the Ahlmad of the court positively
    within ten working days from today.
    The complainant is directed to remain physically
    present on the NDOH.
    Put up for consideration/ scrutiny of documents/
    PSE on 02.07.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/20.05.2025
    -- 1 of 1 --

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