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CC NI ACT - Complaint Case 138 NI Act

SUB SATYANANDA PARIDAVsDIPAK MOHAPATRA

CNR DLND020438892025770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--WITHDRAWN
Decision Date: 08th December 2025

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
30333/2025
Registration Date
04 Jul 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUB SATYANANDA PARIDA

    Respondent

    1. 1DIPAK MOHAPATRA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Parliament Street
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-07-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-07-2025

Date: 21-07-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: FP/PURPOSE FIXED
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2025

Date: 29-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-11-2025

Date: 10-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-12-2025

Date: 08-12-2025
Business: fp
Nature Of Disposal: WITHDRAWN
Disposal Date: 08-12-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 43890/2025
Filing Date: 03-07-2025
eFiling Number: ADL20250005365C202500006
eFiling Date: 12-06-2025
First Hearing Date: 04th July 2025
Decision Date: 08th December 2025
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    11
    Final Order 7
    08 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 127 CC NI ACT / 30333/2025 SUB SATYANANDA PARIDA
Vs. DIPAK MOHAPATRA
08.12.2025
There is pendency of more than 26,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Complainant with Ld. Counsel Ms. Devanga
Sharma.
Matter is listed for recording statement of
withdrawal.
Ld. Counsel for complainant submits that the matter
has been amicably settled with the accused and full and final
payment towards the cheque in question has been received by the
complainant. Hence, permission is sought to withdraw the
present complaint.
Separate statement of complainant is recorded to
this effect.
In view of the submissions made and statement
recorded, complainant is permitted to withdraw the present
complaint.
Matter stands disposed off accordingly as
settled/compounded.
File be consigned to Record Room after due
compliance.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/08.12.2025
-- 1 of 1 --
    Interim Order 5
    10 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 123 CC NI ACT / 30333/2025 SUB SATYANANDA PARIDA
Vs. DIPAK MOHAPATRA
Present: Mr. Manoj KUmar Gupta, Ld. counsel for
complainant.
At request now to come up for withdrawal on
08.12.2025.
(Anjali Singh)
JM First Class (NI Act-03)/PHC/NDD
10.11.2025
-- 1 of 1 --
    Interim Order 4
    29 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 98 CC NI ACT / 30333/2025 SUB SATYANANDA PARIDA Vs.
DIPAK MOHAPATRA
29.10.2025
There is pendency of more than 20,000 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.
PARCHA YADASHT
Present: Sh. Manoj Kumar Gupta, Ld. Counsel for
complainant through VC.
Matter is listed for report on notice to proposed
accused.
At request, put up for withdrawal of the present case
on 10.11.25 at 2pm.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/29.10.2025
-- 1 of 1 --
    Interim Order 3Full order available
    21 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 135 CC NI ACT / 30333/2025 SUB SATYANANDA PARIDA Vs. DIPAK MOHAPATRA 21.08.2025 There is pendency of more than 18,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Ms. Divangi Sharma, Proxy Counsel for complainant alongwith complainant. Matter is listed for compliance. Proxy counsel for the complainant has furnished the original bank return memo duly stamped. The same is taken on record.…

    Read Full Order
    Interim Order 2
    21 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 126 CC NI ACT / 30333/2025 SUB SATYANANDA PARIDA
Vs. DIPAK MOHAPATRA
21.07.2025
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 : Ms. Prachi Chaturvedi, Proxy counsel for the
complainant.
Physical file deposited today.
Perusal of the record reveals that the bank return
memo is not in original and does not stipulate reason for
dishonour of cheque.
Prima-facie, this complaint appears to be barred by
limitation.
Let efiling history or in alternative an application
seeking condonation of delay be filed at least one week prior to
NDOH.
Ld. Counsel seeks some time to provide clarification
in respect of the bank return memo/ e-filing.
Put up for compliance on 21.08.2025.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/21.07.2025
-- 1 of 1 --
    Interim Order 1
    04 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NO.30333/25SUB SATYANANDA PARIDA Vs DIPAK MOHAPATRA
04.07.25
Fresh complaint case received by way of assignment (through e-filing). It be
checked and registered as per rules.
Present: Ms Prachi Chawla, Ld. Counsel for the complainant.
The complainant is directed to submit the complaint and all the
original documents with the Ahlmad of this court on the next date of hearing.
The complainant is directed to enter appearance on the next date of
hearing.
Put up for consideration/scrutiny of documents/PSE on 21.07.25.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/New Delhi/04.07.25
-- 1 of 1 --
    Order 5
    10 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 123 CC NI ACT / 30333/2025 SUB SATYANANDA PARIDA
Vs. DIPAK MOHAPATRA
Present: Mr. Manoj KUmar Gupta, Ld. counsel for
complainant.
At request now to come up for withdrawal on
08.12.2025.
(Anjali Singh)
JM First Class (NI Act-03)/PHC/NDD
10.11.2025
-- 1 of 1 --
    Order 4
    29 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 98 CC NI ACT / 30333/2025 SUB SATYANANDA PARIDA Vs.
DIPAK MOHAPATRA
29.10.2025
There is pendency of more than 20,000 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.
PARCHA YADASHT
Present: Sh. Manoj Kumar Gupta, Ld. Counsel for
complainant through VC.
Matter is listed for report on notice to proposed
accused.
At request, put up for withdrawal of the present case
on 10.11.25 at 2pm.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/29.10.2025
-- 1 of 1 --
    Order 3Full order available
    21 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 135 CC NI ACT / 30333/2025 SUB SATYANANDA PARIDA Vs. DIPAK MOHAPATRA 21.08.2025 There is pendency of more than 18,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Ms. Divangi Sharma, Proxy Counsel for complainant alongwith complainant. Matter is listed for compliance. Proxy counsel for the complainant has furnished the original bank return memo duly stamped. The same is taken on record.…

    Read Full Order
    Order 2
    21 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 126 CC NI ACT / 30333/2025 SUB SATYANANDA PARIDA
Vs. DIPAK MOHAPATRA
21.07.2025
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 : Ms. Prachi Chaturvedi, Proxy counsel for the
complainant.
Physical file deposited today.
Perusal of the record reveals that the bank return
memo is not in original and does not stipulate reason for
dishonour of cheque.
Prima-facie, this complaint appears to be barred by
limitation.
Let efiling history or in alternative an application
seeking condonation of delay be filed at least one week prior to
NDOH.
Ld. Counsel seeks some time to provide clarification
in respect of the bank return memo/ e-filing.
Put up for compliance on 21.08.2025.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/21.07.2025
-- 1 of 1 --
    Order 1
    04 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NO.30333/25SUB SATYANANDA PARIDA Vs DIPAK MOHAPATRA
04.07.25
Fresh complaint case received by way of assignment (through e-filing). It be
checked and registered as per rules.
Present: Ms Prachi Chawla, Ld. Counsel for the complainant.
The complainant is directed to submit the complaint and all the
original documents with the Ahlmad of this court on the next date of hearing.
The complainant is directed to enter appearance on the next date of
hearing.
Put up for consideration/scrutiny of documents/PSE on 21.07.25.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/New Delhi/04.07.25
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