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CC NI ACT - Complaint Case 138 NI Act

NEETA VAMAN SHETTIGARVsDeepak Uttam Naik

CNR DLND020393122024770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
25797/2024
Registration Date
19 Jul 2024
Next Hearing Date
01 Feb 2027
Case Stage
Post-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 19-07-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-08-2024
    
    Date: 09-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-11-2024
    
    Date: 18-11-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-12-2024
    
    Date: 24-12-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-02-2025
    
    Date: 10-02-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-04-2025
    
    Date: 22-04-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-06-2025
    
    Date: 27-06-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-07-2025
    
    Date: 28-07-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-09-2025
    
    Date: 20-09-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-12-2025
    
    Date: 06-12-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-02-2026
    
    Date: 21-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-05-2026
    
    Date: 22-05-2026
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 26-09-2026
    
    Date: 26-09-2026
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 01-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 39313/2024
    Filing Date: 18-07-2024
    eFiling Number: ADL20230015873C202400007
    eFiling Date: 16-07-2024
    First Hearing Date: 19th July 2024
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    18
    Interim Order 9
    26 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 140 CC NI ACT / 25797/2024 NEETA VAMAN SHETTIGAR Vs. DEEPAK UTTAM NAIK / ()
    26.09.2026
    There is pendency of more than 43,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Mr. Chandra Bhan, Ld. Proxy Counsel for
    complainant.
    Mr. Guru Prashad Nayar, ld. counsel for accused through VC.
    Matter is listed for CE.
    Accommodation sought at the instance of CW1.
    Allowed.
    Since the witness is from the outside of Delhi, only
    one effective opportunity shall be granted to the accused, failing
    which right shall be closed.
    Now to come up for CE on 01.02.2027. Date is
    given at the convenience of both the parties.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/26.09.2026
    -- 1 of 1 --
    Interim Order 8Full order available
    22 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 25797/2024 NEETA VAMAN SHETTIGAR Vs. DEEPAK UTTAM NAIK / () 22.05.2026 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 working as Duty JMFC. Present : Sh Chander Bhan Kumar, Proxy Counsel for complainant. Sh Sidesh Goltekar, Ld. counsel for accused alongwith accused and surety in person. Matter…

    Read Full Order
    Interim Order 7
    21 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 88 CC NI ACT / 25797/2024 NEETA VAMAN SHETTIGAR Vs.
    DEEPAK UTTAM NAIK
    21.02.2026
    There is pendency of more than 35,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh Sunny Pandey, Ld. Counsel for complainant
    through VC.
    Matter is listed for furnishing of bail bonds/ framing
    of notice.
    None has entered appearance for the accused despite
    a pass over being granted either physically or through VC.
    No adverse orders are passed today for physical non
    appearance of the accused on account of Bar council of Delhi
    elections.
    It is clarified that if the accused fails to enter
    physical appearance alongwith his counsel, the court shall be
    constrained to issue coercive process in the presence of the
    counsel.
    In terms of the observations made, now to come up
    for furnishing of bail bonds/ framing of notice on 22.05.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/21.02.2026
    -- 1 of 1 --
    Interim Order 6
    20 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: 28 CC NI ACT / 25797/2024 NEETA VAMAN SHETTIGAR Vs.
    DEEPAK UTTAM NAIK
    20.09.2025
    There is pendency of more than 19,000 cases in the present court, therefore,
    it is not possible to give shorter date in the cases.
    Today, the undersigned is working as Duty JMFC.
    Present : Sh. Sunny Pandey, ld. Counsel for complainant
    through VC.
    Sh. Guruprasad Naik, Ld. Counsel for the accused.
    Matter is listed for furnishing of bail bonds/ framing
    of notice.
    An application for exemption from personal
    appearance has been moved on behalf of the accused alongwith
    medical documents. Submissions heard. Taking a lenient view in
    the present matter and in view of the submissions made, the
    present application is allowed for today only, with a direction to
    the accused to remain present on the NDOH.
    Copy of complaint already supplied.
    Now to come up for furnishing of bail bonds/
    framing of notice on 06.12.25.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/20.09.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    28 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 25797/2024 NEETA VAMAN SHETTIGAR Vs. DEEPAK UTTAM NAIK 28.07.2025 There is pendency of more than 17,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Present : Sh. Sunny Pandey, Ld. Counsel for complainant. Sh. Siddesh, Ld. Counsel for the proposed accused. Matter is listed for arguments at the…

    Read Full Order
    Interim Order 4
    27 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT / 25797/2024 A Vs. BG
    Ld.PO is on leave today.
    27.06.2025
    Present: Sh Faiz, Ld. Counsel for Complainant.
    Sh Siddesh, Ld. counsel for the accused.
    Put up for purpose fixed on 28.07.2025.
    (Pallavi Tyagi)
    Reliever JMFC/PHC/NDD
    27.06.2025
    -- 1 of 1 --
    Interim Order 3
    22 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 65 CC NI ACT / 25797/2024
    Neeta Vaman Shettigar Vs. Deepak Uttam Naik
    22.04.2025
    There is pendency of more than 14,500 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Sunny Pandey, Ld. Counsel for Complainant.
    Tracking report along with original postal receipts
    filed. As per the report, notice has been duly served by way of
    speed post.
    Last and final opportunity is granted to the proposed
    accused to advance arguments on point of summoning.
    Put up for PSE/Consideration on 27.06.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    22.04.2025
    -- 1 of 1 --
    Interim Order 2
    10 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 91 CC NI ACT / 25797/2024
    Neeta Vaman Shettigar Vs. Deepak Uttam Naik
    10.02.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Sunny Pandey, Ld. Counsel for Complainant
    Ld. Counsel for complainant states that title of the
    present matter is shown incorrectly in the cause-list.
    Ahlmad is directed to correct the case title.
    Report of notice is awaited.
    Issue fresh court notice of the present complaint to
    the proposed accused (on filing of PF within 7 days from today)
    through SHO concerned, returnable on 22.04.2025.
    Notice be also sent through speed post and internet
    generated tracking report of notice sent through speed post be
    placed on record by NDOH.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    10.02.2025
    -- 1 of 1 --
    Interim Order 1
    18 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 207 CC NI ACT / 25797/2024
    Neeta Vaman Shettigar Vs. Deepak Uttam Naik
    18.11.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Sunny Pandey and Sh. Shivam Verma, Ld.
    Counsel for Complainant.
    Despite specific directions of the court,
    Ahlmad/Asst. Ahlmad has not notice of the present complaint to
    the proposed accused.
    Let written explanation be sought from Ahlmad and
    Asst. Ahlmad in this regard within one week from today.
    Issue fresh court notice of the present complaint to
    the proposed accused (without filing of PF) through SHO
    concerned, returnable on 24.12.2024.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    18.11.2024
    -- 1 of 1 --
    Order 9
    26 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 140 CC NI ACT / 25797/2024 NEETA VAMAN SHETTIGAR Vs. DEEPAK UTTAM NAIK / ()
    26.09.2026
    There is pendency of more than 43,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Mr. Chandra Bhan, Ld. Proxy Counsel for
    complainant.
    Mr. Guru Prashad Nayar, ld. counsel for accused through VC.
    Matter is listed for CE.
    Accommodation sought at the instance of CW1.
    Allowed.
    Since the witness is from the outside of Delhi, only
    one effective opportunity shall be granted to the accused, failing
    which right shall be closed.
    Now to come up for CE on 01.02.2027. Date is
    given at the convenience of both the parties.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/26.09.2026
    -- 1 of 1 --
    Order 8Full order available
    22 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 25797/2024 NEETA VAMAN SHETTIGAR Vs. DEEPAK UTTAM NAIK / () 22.05.2026 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 working as Duty JMFC. Present : Sh Chander Bhan Kumar, Proxy Counsel for complainant. Sh Sidesh Goltekar, Ld. counsel for accused alongwith accused and surety in person. Matter…

    Read Full Order
    Order 7
    21 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 88 CC NI ACT / 25797/2024 NEETA VAMAN SHETTIGAR Vs.
    DEEPAK UTTAM NAIK
    21.02.2026
    There is pendency of more than 35,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh Sunny Pandey, Ld. Counsel for complainant
    through VC.
    Matter is listed for furnishing of bail bonds/ framing
    of notice.
    None has entered appearance for the accused despite
    a pass over being granted either physically or through VC.
    No adverse orders are passed today for physical non
    appearance of the accused on account of Bar council of Delhi
    elections.
    It is clarified that if the accused fails to enter
    physical appearance alongwith his counsel, the court shall be
    constrained to issue coercive process in the presence of the
    counsel.
    In terms of the observations made, now to come up
    for furnishing of bail bonds/ framing of notice on 22.05.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/21.02.2026
    -- 1 of 1 --
    Order 6
    20 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: 28 CC NI ACT / 25797/2024 NEETA VAMAN SHETTIGAR Vs.
    DEEPAK UTTAM NAIK
    20.09.2025
    There is pendency of more than 19,000 cases in the present court, therefore,
    it is not possible to give shorter date in the cases.
    Today, the undersigned is working as Duty JMFC.
    Present : Sh. Sunny Pandey, ld. Counsel for complainant
    through VC.
    Sh. Guruprasad Naik, Ld. Counsel for the accused.
    Matter is listed for furnishing of bail bonds/ framing
    of notice.
    An application for exemption from personal
    appearance has been moved on behalf of the accused alongwith
    medical documents. Submissions heard. Taking a lenient view in
    the present matter and in view of the submissions made, the
    present application is allowed for today only, with a direction to
    the accused to remain present on the NDOH.
    Copy of complaint already supplied.
    Now to come up for furnishing of bail bonds/
    framing of notice on 06.12.25.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/20.09.2025
    -- 1 of 1 --
    Order 5Full order available
    28 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 25797/2024 NEETA VAMAN SHETTIGAR Vs. DEEPAK UTTAM NAIK 28.07.2025 There is pendency of more than 17,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Present : Sh. Sunny Pandey, Ld. Counsel for complainant. Sh. Siddesh, Ld. Counsel for the proposed accused. Matter is listed for arguments at the…

    Read Full Order
    Order 4
    27 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT / 25797/2024 A Vs. BG
    Ld.PO is on leave today.
    27.06.2025
    Present: Sh Faiz, Ld. Counsel for Complainant.
    Sh Siddesh, Ld. counsel for the accused.
    Put up for purpose fixed on 28.07.2025.
    (Pallavi Tyagi)
    Reliever JMFC/PHC/NDD
    27.06.2025
    -- 1 of 1 --
    Order 3
    22 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 65 CC NI ACT / 25797/2024
    Neeta Vaman Shettigar Vs. Deepak Uttam Naik
    22.04.2025
    There is pendency of more than 14,500 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Sunny Pandey, Ld. Counsel for Complainant.
    Tracking report along with original postal receipts
    filed. As per the report, notice has been duly served by way of
    speed post.
    Last and final opportunity is granted to the proposed
    accused to advance arguments on point of summoning.
    Put up for PSE/Consideration on 27.06.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    22.04.2025
    -- 1 of 1 --
    Order 2
    10 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 91 CC NI ACT / 25797/2024
    Neeta Vaman Shettigar Vs. Deepak Uttam Naik
    10.02.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Sunny Pandey, Ld. Counsel for Complainant
    Ld. Counsel for complainant states that title of the
    present matter is shown incorrectly in the cause-list.
    Ahlmad is directed to correct the case title.
    Report of notice is awaited.
    Issue fresh court notice of the present complaint to
    the proposed accused (on filing of PF within 7 days from today)
    through SHO concerned, returnable on 22.04.2025.
    Notice be also sent through speed post and internet
    generated tracking report of notice sent through speed post be
    placed on record by NDOH.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    10.02.2025
    -- 1 of 1 --
    Order 1
    18 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 207 CC NI ACT / 25797/2024
    Neeta Vaman Shettigar Vs. Deepak Uttam Naik
    18.11.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Sunny Pandey and Sh. Shivam Verma, Ld.
    Counsel for Complainant.
    Despite specific directions of the court,
    Ahlmad/Asst. Ahlmad has not notice of the present complaint to
    the proposed accused.
    Let written explanation be sought from Ahlmad and
    Asst. Ahlmad in this regard within one week from today.
    Issue fresh court notice of the present complaint to
    the proposed accused (without filing of PF) through SHO
    concerned, returnable on 24.12.2024.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    18.11.2024
    -- 1 of 1 --

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