DHARMENDRAVsANNU PANDEY

Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 27253/2023 DHARMENDRA Vs. ANNU PANDEY /0 ()
10.07.2026
There is pendency of more than 39,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh Lokesh Kashyap, Ld. Counsel for complainant
alongwith complainant through VC.
Sh. Samim Ahmed, Ld. Counsel for the accused.
Matter is listed for report on NBWs at the stage of
recording of S.A.
NBWs received back unexecuted qua the accused
are stayed until the NDOH.
An oral prayer for exemption from personal
appearance has been made on behalf of the accused. Submissions
heard. Taking a lenient view in the present matter and in view of
the submissions made, accused is exempted from personal
appearance for today only, with a direction to the accused to
remain present on the NDOH.
Now to come up for recording of SA on 19.09.26.
Date is given at the joint request of both the parties.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/10.07.2026
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Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 27253/2023 DHARMENDRA Vs. ANNU PANDEY /0 ()
10.07.2026
There is pendency of more than 39,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh Lokesh Kashyap, Ld. Counsel for complainant
alongwith complainant through VC.
Sh. Samim Ahmed, Ld. Counsel for the accused.
Matter is listed for report on NBWs at the stage of
recording of S.A.
NBWs received back unexecuted qua the accused
are stayed until the NDOH.
An oral prayer for exemption from personal
appearance has been made on behalf of the accused. Submissions
heard. Taking a lenient view in the present matter and in view of
the submissions made, accused is exempted from personal
appearance for today only, with a direction to the accused to
remain present on the NDOH.
Now to come up for recording of SA on 19.09.26.
Date is given at the joint request of both the parties.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/10.07.2026
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Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 27253/2023 DHARMENDRA Vs. ANNU
PANDEY
18.03.2026
There is pendency of more than 36,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Complainant in person with ld. Counsel Sh. Lokesh
Kashyap.
None for the accused.
Matter is listed for CE.
Matter is taken up at 2:30pm.
Vide order dated 22.09.25, last and final opportunity
was granted to the accused to conduct cross examination. Despite
the same, none has entered appearance on behalf of the accused.
Accordingly, the right of the accused to cross
examine the complainant stands closed.
Post summoning tendering of CW1 conducted today.
Issue NBWs against the accused to be executed
through DCP concerned returnable for NDOH, only after filing
of PF within 2 weeks.
Now to come up for recording of SA on 10.07.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/18.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 27253/2023 DHARMENDRA Vs. ANNU
PANDEY
22.09.2025
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.
Present : Complainant with ld. Counsel Sh Anirudh Sharma.
Matter is listed for furnishing of bail bonds/ CE.
Till date, only personal bonds have been submitted.
On the LDOH, CW1 did not enter appearance and
accordingly an adjournment was given.
However, even the main counsel for the accused did
not enter appearance.
CW1 present today. None has appeared for the
accused in the first call.
Last and final opportunity is being granted to the
accused to examine CW1 failing which the right shall stand
closed.
CW1 is discharged for today and bound down for
the NDOH.
Now to come up for furnishing of bail bonds/ CE on
19.12.25.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/22.09.2025
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Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 27253/2023
DHARMENDRA Vs. ANNU PANDEY
28.06.2025
Matter taken up through hybrid hearing.
Present : Sh. Lokesh Kashyap, Ld. Counsel for the
complainant through VC.
Matter is listed for furnishing of bail bonds/ CE.
Perusal of the last ordersheet reveals that the
adjournment was sought by the complainant due to non-
appearance of the complainant.
None has appeared on behalf of the accused to
comply with the previous order.
Ld. Counsel for the complainant has sought an
adjournment on the ground that CW1 could not enter appearance.
In the interest of justice, the adjournment is allowed
for today only.
Now to come up for CE on 22.09.2025.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/New Delhi/28.06.2025
At 11:10am
Present : None for the complainant.
Mr. Shami Ahmed, Proxy counsel for the accused.
Proxy counsel for the accused has been apprised
about the order.
Put up on date already fixed i.e. 22.09.2025.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/New Delhi/28.06.2025
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Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 27253/2023
DHARMENDRA Vs. ANNU PANDEY
28.03.2025
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.Lokesh Kashyap, Ld. Counsel for Complainant
(through VC).
Sh.Sami Ahmad, Ld. Counsel for accused along with
accused.
Adjournment is sought on behalf of Ld. Counsel for
complainant on the ground of non-availability of complainant
owing to his ill health. Same is not opposed by the opposite
counsel. Submissions heard. Same stands allowed.
Put up for furnishing of surety bond and for CE on
28.06.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
28.03.2025
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Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 27253/2023
DHARMENDRA Vs. ANNU PANDEY
15.01.2025
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.Lokesh Kashyap, Ld. Counsel for Complainant
along with complainant.
Sh.Sami Ahmad, Ld. Counsel for accused.
Vide separate order of even date, application u/s
143A NI Act filed on behalf of the complainant wherein prayer
has been made to direct the accused to pay interim compensation
of 20% of the cheque amount to the complainant stands
dismissed and disallowed.
Put up for CE on 28.03.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
15.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 27253/2023 DHARMENDRA Vs. ANNU
PANDEY /0 ()
22.10.2024
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.Anirudh Sharma, Ld. Counsel for Complainant
along with AR of the complainant.
Ld counsel for the accused along with accused in
person.
Ld counsel for accused has filed reply to the
application u/s 143A N I Act.
Arguments heard.
Put up for orders on 08.11.2024.
Ld counsel for accused seeks an adjournment to
furnish surety bond.
In the interest of justice, time granted.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
22.10.2024
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Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 27253/2023
DHARMENDRA Vs. ANNU PANDEY
Ld. PO is on official training today.
Today lawyers are abstaining from work in Patiala House court,
New Delhi and therefore, no adverse orders are passed today.
Present: Sh.Lokesh Kashyap, Ld. Counsel for Complainant
along with complainant.
Put up for purpose fixed on 10.09.2024.
(Bharti Beniwal)
Link JMFC/PHC/NDD
27.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 27253/2023
DHARMENDRA Vs. ANNU PANDEY
04.06.2024
Present: Sh.Anirudh Sharma, Ld. Counsel for Complainant
(through VC).
Complainant is present in person.
Sh.Shrawan Kumar Sinha, Ld. Counsel for accused
(through VC).
An application u/s 143A N.I Act has been filed on
behalf of the complainant. Let the copy of the same be also
supplied to accused.
Despite the direction of the court, accused has not
appeared before the court.
Issue fresh NBWs against the accused (on filing of
PF within 7 days from today) through SHO concerned, returnable
on 27.07.2024.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
04.06.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3CC NI ACT27253/2023
DHARMENDRA Vs. ANNU PANDEY
24.04.2024
Undersigned is also looking after the work of Ms. Anam Rais
Khan, Ld. MM (NI Act-01), PHC, NDD, as the Ld. Presiding
Officer has been transferred as per the order of Hon’ble High
Court of Delhi vide no. 11/DHC/Gaz-IIB/G-7/VI.E.2(a)/2024
dated 03.04.2024.
Present: Sh.Lokesh Kashyap, Ld. Counsel for Complainant
(through VC).
Sh.Shrawan Sinha, Ld. Counsel for accused (through
VC).
At request of Ld. Counsel for accused, put up for
purpose fixed on 04.06.2024.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
24.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3CC NI ACT27253/2023
DHARMENDRA Vs. ANNU PANDEY
11.03.2024
File taken up today as 08.03.2024 was holiday on eve of Maha
Shivaratri
Present: Sh.Lokesh Kashyap, Ld. Proxy Counsel for
Complainant.
Accused in person.
Summons report is awaited, however, accused has
appeared in person in court.
At request of accused, put up for furnishing of surety
bond and serving of notice on 19.03.2024.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
11.03.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT 27253/2023 DHARMENDRA Vs. ANNU PANDEY
19.09.2026
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 : Sh. Lokesh Kashyap, Ld. counsel for complainant
through VC.
Sh Shami Ahmed, Ld. Counsel for the accused
alongwith accused in person.
Matter is listed for recording of SA.
The accused has been examined u/s 313 CrPC. Her
statement is recorded. Accused does not wish to lead DE.
At this stage, Ld. Counsel for the accused states that
liberty may be given to him to appropriate application u/s 311
CrPC (Now 348BNSS ) to recall CW1.
Application, if any sought to be moved by the
accused be supplied in advance to Ld. Counsel for complainant.
Complainant is at liberty to furnish requisite reply,
if any.
Now to come up for consideration on 19.12.26 at
12:30pm.
Date is given at the convenience of both the
parties.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/19.09.2026
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Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 27253/2023 DHARMENDRA Vs. ANNU PANDEY /0 ()
10.07.2026
There is pendency of more than 39,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh Lokesh Kashyap, Ld. Counsel for complainant
alongwith complainant through VC.
Sh. Samim Ahmed, Ld. Counsel for the accused.
Matter is listed for report on NBWs at the stage of
recording of S.A.
NBWs received back unexecuted qua the accused
are stayed until the NDOH.
An oral prayer for exemption from personal
appearance has been made on behalf of the accused. Submissions
heard. Taking a lenient view in the present matter and in view of
the submissions made, accused is exempted from personal
appearance for today only, with a direction to the accused to
remain present on the NDOH.
Now to come up for recording of SA on 19.09.26.
Date is given at the joint request of both the parties.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/10.07.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 27253/2023 DHARMENDRA Vs. ANNU PANDEY /0 ()
10.07.2026
There is pendency of more than 39,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh Lokesh Kashyap, Ld. Counsel for complainant
alongwith complainant through VC.
Sh. Samim Ahmed, Ld. Counsel for the accused.
Matter is listed for report on NBWs at the stage of
recording of S.A.
NBWs received back unexecuted qua the accused
are stayed until the NDOH.
An oral prayer for exemption from personal
appearance has been made on behalf of the accused. Submissions
heard. Taking a lenient view in the present matter and in view of
the submissions made, accused is exempted from personal
appearance for today only, with a direction to the accused to
remain present on the NDOH.
Now to come up for recording of SA on 19.09.26.
Date is given at the joint request of both the parties.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/10.07.2026
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Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 27253/2023 DHARMENDRA Vs. ANNU
PANDEY
18.03.2026
There is pendency of more than 36,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Complainant in person with ld. Counsel Sh. Lokesh
Kashyap.
None for the accused.
Matter is listed for CE.
Matter is taken up at 2:30pm.
Vide order dated 22.09.25, last and final opportunity
was granted to the accused to conduct cross examination. Despite
the same, none has entered appearance on behalf of the accused.
Accordingly, the right of the accused to cross
examine the complainant stands closed.
Post summoning tendering of CW1 conducted today.
Issue NBWs against the accused to be executed
through DCP concerned returnable for NDOH, only after filing
of PF within 2 weeks.
Now to come up for recording of SA on 10.07.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/18.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 27253/2023 DHARMENDRA Vs. ANNU
PANDEY
22.09.2025
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.
Present : Complainant with ld. Counsel Sh Anirudh Sharma.
Matter is listed for furnishing of bail bonds/ CE.
Till date, only personal bonds have been submitted.
On the LDOH, CW1 did not enter appearance and
accordingly an adjournment was given.
However, even the main counsel for the accused did
not enter appearance.
CW1 present today. None has appeared for the
accused in the first call.
Last and final opportunity is being granted to the
accused to examine CW1 failing which the right shall stand
closed.
CW1 is discharged for today and bound down for
the NDOH.
Now to come up for furnishing of bail bonds/ CE on
19.12.25.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/22.09.2025
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Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 27253/2023
DHARMENDRA Vs. ANNU PANDEY
28.06.2025
Matter taken up through hybrid hearing.
Present : Sh. Lokesh Kashyap, Ld. Counsel for the
complainant through VC.
Matter is listed for furnishing of bail bonds/ CE.
Perusal of the last ordersheet reveals that the
adjournment was sought by the complainant due to non-
appearance of the complainant.
None has appeared on behalf of the accused to
comply with the previous order.
Ld. Counsel for the complainant has sought an
adjournment on the ground that CW1 could not enter appearance.
In the interest of justice, the adjournment is allowed
for today only.
Now to come up for CE on 22.09.2025.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/New Delhi/28.06.2025
At 11:10am
Present : None for the complainant.
Mr. Shami Ahmed, Proxy counsel for the accused.
Proxy counsel for the accused has been apprised
about the order.
Put up on date already fixed i.e. 22.09.2025.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/New Delhi/28.06.2025
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Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 27253/2023
DHARMENDRA Vs. ANNU PANDEY
28.03.2025
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.Lokesh Kashyap, Ld. Counsel for Complainant
(through VC).
Sh.Sami Ahmad, Ld. Counsel for accused along with
accused.
Adjournment is sought on behalf of Ld. Counsel for
complainant on the ground of non-availability of complainant
owing to his ill health. Same is not opposed by the opposite
counsel. Submissions heard. Same stands allowed.
Put up for furnishing of surety bond and for CE on
28.06.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
28.03.2025
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Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 27253/2023
DHARMENDRA Vs. ANNU PANDEY
15.01.2025
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.Lokesh Kashyap, Ld. Counsel for Complainant
along with complainant.
Sh.Sami Ahmad, Ld. Counsel for accused.
Vide separate order of even date, application u/s
143A NI Act filed on behalf of the complainant wherein prayer
has been made to direct the accused to pay interim compensation
of 20% of the cheque amount to the complainant stands
dismissed and disallowed.
Put up for CE on 28.03.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
15.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 27253/2023 DHARMENDRA Vs. ANNU
PANDEY /0 ()
22.10.2024
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.Anirudh Sharma, Ld. Counsel for Complainant
along with AR of the complainant.
Ld counsel for the accused along with accused in
person.
Ld counsel for accused has filed reply to the
application u/s 143A N I Act.
Arguments heard.
Put up for orders on 08.11.2024.
Ld counsel for accused seeks an adjournment to
furnish surety bond.
In the interest of justice, time granted.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
22.10.2024
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Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 27253/2023
DHARMENDRA Vs. ANNU PANDEY
Ld. PO is on official training today.
Today lawyers are abstaining from work in Patiala House court,
New Delhi and therefore, no adverse orders are passed today.
Present: Sh.Lokesh Kashyap, Ld. Counsel for Complainant
along with complainant.
Put up for purpose fixed on 10.09.2024.
(Bharti Beniwal)
Link JMFC/PHC/NDD
27.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 27253/2023
DHARMENDRA Vs. ANNU PANDEY
04.06.2024
Present: Sh.Anirudh Sharma, Ld. Counsel for Complainant
(through VC).
Complainant is present in person.
Sh.Shrawan Kumar Sinha, Ld. Counsel for accused
(through VC).
An application u/s 143A N.I Act has been filed on
behalf of the complainant. Let the copy of the same be also
supplied to accused.
Despite the direction of the court, accused has not
appeared before the court.
Issue fresh NBWs against the accused (on filing of
PF within 7 days from today) through SHO concerned, returnable
on 27.07.2024.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
04.06.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3CC NI ACT27253/2023
DHARMENDRA Vs. ANNU PANDEY
24.04.2024
Undersigned is also looking after the work of Ms. Anam Rais
Khan, Ld. MM (NI Act-01), PHC, NDD, as the Ld. Presiding
Officer has been transferred as per the order of Hon’ble High
Court of Delhi vide no. 11/DHC/Gaz-IIB/G-7/VI.E.2(a)/2024
dated 03.04.2024.
Present: Sh.Lokesh Kashyap, Ld. Counsel for Complainant
(through VC).
Sh.Shrawan Sinha, Ld. Counsel for accused (through
VC).
At request of Ld. Counsel for accused, put up for
purpose fixed on 04.06.2024.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
24.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3CC NI ACT27253/2023
DHARMENDRA Vs. ANNU PANDEY
11.03.2024
File taken up today as 08.03.2024 was holiday on eve of Maha
Shivaratri
Present: Sh.Lokesh Kashyap, Ld. Proxy Counsel for
Complainant.
Accused in person.
Summons report is awaited, however, accused has
appeared in person in court.
At request of accused, put up for furnishing of surety
bond and serving of notice on 19.03.2024.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
11.03.2024
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