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CC NI ACT - Complaint Case 138 NI Act

MANOJ KUMAR PANDEYVsSony Trivedi

CNR DLND020423792025771-Judicial Magistrate First Class (NI ACT)-04
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
29306/2025
Registration Date
02 Jul 2025
Next Hearing Date
30 Nov 2026
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1Sony Trivedi

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-07-2025
    Business: Fresh case through e-filing. Be put up for consideration. (Physical file is awaited).
    Next Purpose: Consideration
    Next Hearing Date: 10-09-2025
    
    Date: 10-09-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 07-11-2025
    
    Date: 07-11-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 19-11-2025
    
    Date: 19-11-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 24-12-2025
    
    Date: 24-12-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 13-03-2026
    
    Date: 13-03-2026
    Business: FP
    Next Purpose: Consideration
    Next Hearing Date: 30-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 42380/2025
    Filing Date: 01-07-2025
    eFiling Number: ADL20230002985C202500004
    eFiling Date: 25-06-2025
    First Hearing Date: 02nd July 2025
    Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    6
    Interim Order 3
    13 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 130 CC NI ACT / 29306/2025 Manoj Kumar Pandey Vs. Sony
    Trivedi /0 (Barakhamba Road)
    13.03.2026
    Present: None.
    Matter is at the stage of appearance of accused,
    furnishing of bail bonds and framing of notice.
    Despite repeated calls, none has appeared on behalf of
    complainant either physically or through VC.
    Put up for further proceedings on 30.11.2026.
    Vanshika Mehta
    JMFC (NI Act)-04/PHC/NDD
    13.03.2026
    -- 1 of 1 --
    Interim Order 2Full order available
    24 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 130 CC NI ACT / 29306/2025 Manoj Kumar Pandey Vs. Sony Trivedi /0 24.12.2025. Present: Mr. Dhruv Sharma, Ld. Counsel for complainant through VC. Matter is at the stage of issuance of Notice u/s 223 BNSS. However, in view of the ruling of Hon’ble Apex Court in SANJABIJ TARI vs. KISHORE S. BORCAR & ANR., 2025 the need for issuance of Notice u/s 223 BNSS has been dispensed with. Hence, the court…

    Read Full Order
    Interim Order 1
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 115 CC NI ACT / 29306/2025
    Manoj Kumar Pandey Vs. Sony Trivedi
    PS Barakhamba Road
    10.09.2025
    Ld. PO is on training today.
    Present: Sh. Dhruv Sharma, Ld. Counsel for complainant.
    Physical file deposited. Same is taken on record.
    The complainant is directed to file the E-filing history/
    receipt/ affirmation on the NDOH.
    Put up for consideration on 07.11.2025.
    (Pallavi Tyagi)
    Reliever Judge/PHC/NDD
    10.09.2025
    -- 1 of 1 --
    Order 3
    13 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 130 CC NI ACT / 29306/2025 Manoj Kumar Pandey Vs. Sony
    Trivedi /0 (Barakhamba Road)
    13.03.2026
    Present: None.
    Matter is at the stage of appearance of accused,
    furnishing of bail bonds and framing of notice.
    Despite repeated calls, none has appeared on behalf of
    complainant either physically or through VC.
    Put up for further proceedings on 30.11.2026.
    Vanshika Mehta
    JMFC (NI Act)-04/PHC/NDD
    13.03.2026
    -- 1 of 1 --
    Order 2Full order available
    24 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 130 CC NI ACT / 29306/2025 Manoj Kumar Pandey Vs. Sony Trivedi /0 24.12.2025. Present: Mr. Dhruv Sharma, Ld. Counsel for complainant through VC. Matter is at the stage of issuance of Notice u/s 223 BNSS. However, in view of the ruling of Hon’ble Apex Court in SANJABIJ TARI vs. KISHORE S. BORCAR & ANR., 2025 the need for issuance of Notice u/s 223 BNSS has been dispensed with. Hence, the court…

    Read Full Order
    Order 1
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 115 CC NI ACT / 29306/2025
    Manoj Kumar Pandey Vs. Sony Trivedi
    PS Barakhamba Road
    10.09.2025
    Ld. PO is on training today.
    Present: Sh. Dhruv Sharma, Ld. Counsel for complainant.
    Physical file deposited. Same is taken on record.
    The complainant is directed to file the E-filing history/
    receipt/ affirmation on the NDOH.
    Put up for consideration on 07.11.2025.
    (Pallavi Tyagi)
    Reliever Judge/PHC/NDD
    10.09.2025
    -- 1 of 1 --

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