CC NI ACT - Complaint Case 138 NI Act
ONKAR NATH PANDEYVsMuddangula Ramulu
CNR DLND02030308202578-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
6Interim Order 303 Feb 2026
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 202 Jul 2025
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 120 May 2025
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 303 Feb 2026
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 202 Jul 2025
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 120 May 2025
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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