CC NI ACT - Complaint Case 138 NI Act

DEEPENDER KUMAR AGARWALVsASHOK KUMAR PANDEY

CNR DLND020862512025772-Judicial Magistrate First Class (NI ACT)-05

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 60139/2025
Registration Date: 06 Oct 2025
Next Hearing Date: 25 Oct 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

NIRAJ SINGH

For Respondent

Not available

Parties

Petitioner

1DEEPENDER KUMAR AGARWAL

Respondent

1ASHOK KUMAR PANDEY

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Naraina
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 06-10-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2025

Date: 30-10-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2026

Date: 05-02-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: F/P
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2027

Additional Case Details

Filing Number: 86252/2025
Filing Date: 04-10-2025
eFiling Number: ADL20230004242C202500020
eFiling Date: 25-09-2025
First Hearing Date: 06th October 2025
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

Orders

Interim Order 4

01 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54;Cc Ni Act 60139/2025
Deepender Kumar Agarwal Vs. Ashok Kumar Pandey
01.10.2026
Present : Sh. Kishan, Ld. counsel for complainant.
None for accused.
Tracking report of summons filed which states “item
delivered”.
No one has appeared on behalf of the accused no.2
despite service of summons.
Issue BWs against the accused No.2 in sum of Rs.
10,000/- with one surety of the like amount (on filing of PF within
90 days from today) through SHO concerned, returnable on
25.10.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
01.10.2026
-- 1 of 1 --

Interim Order 3Full order available

05 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 94 Cc Ni Act / 60139/2025 Deepender Kumar Agarwal Vs. Ashok Kumar Pandey 05.02.2026 Present : Ms. Vibhuti Khandelwal, Ld. counsel for complainant. None for proposed accused. Tracking report of notice on application for condonation of delay filed. As per the report, notice has been delivered on the second address of the proposed accused. Ld. counsel for complainant states that notice has also been served on mobile number of the proposed accused.…

Read Full Order

Interim Order 2

30 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 103 CC NI ACT / 60139/2025 DEEPENDER KUMAR
AGARWAL Vs. ASHOK KUMAR PANDEY /0 (Naraina)
30.10.2025
Present : Sh. Naman Goyal, Ld. counsel for complainant.
Application for condonation of delay filed by counsel
for complainant.
Let notice of the application be issued to the proposed
accused on filing of PF withn 30 days, returnable on 05.02.2026.
Dasti notice be given. Proof of service be filed on the NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
30.10.2025
-- 1 of 1 --

Interim Order 1

06 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: CC NI Act/60139/2025
Deepender Kumar Agarwal vs. Ashok Kumar Pandey.
06.10.2025
Fresh case received by way of assignment. It be checked and
registered.
Present: 	Ld counsel for complainant.
Counsel 	for 	complainant 	seeks 	time 	to 	file 	the
application for condonation of delay.
List on 30.10.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
06.10.2025
SIDDHANT
KUMAR
Digitally signed
by SIDDHANT
KUMAR
Date:
2025.10.06
16:54:11
+0530
-- 1 of 1 --

Order 4

01 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54;Cc Ni Act 60139/2025
Deepender Kumar Agarwal Vs. Ashok Kumar Pandey
01.10.2026
Present : Sh. Kishan, Ld. counsel for complainant.
None for accused.
Tracking report of summons filed which states “item
delivered”.
No one has appeared on behalf of the accused no.2
despite service of summons.
Issue BWs against the accused No.2 in sum of Rs.
10,000/- with one surety of the like amount (on filing of PF within
90 days from today) through SHO concerned, returnable on
25.10.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
01.10.2026
-- 1 of 1 --

Order 3Full order available

05 Feb 2026

Read Full Order

Order 2

30 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 103 CC NI ACT / 60139/2025 DEEPENDER KUMAR
AGARWAL Vs. ASHOK KUMAR PANDEY /0 (Naraina)
30.10.2025
Present : Sh. Naman Goyal, Ld. counsel for complainant.
Application for condonation of delay filed by counsel
for complainant.
Let notice of the application be issued to the proposed
accused on filing of PF withn 30 days, returnable on 05.02.2026.
Dasti notice be given. Proof of service be filed on the NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
30.10.2025
-- 1 of 1 --

Order 1

06 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: CC NI Act/60139/2025
Deepender Kumar Agarwal vs. Ashok Kumar Pandey.
06.10.2025
Fresh case received by way of assignment. It be checked and
registered.
Present: 	Ld counsel for complainant.
Counsel 	for 	complainant 	seeks 	time 	to 	file 	the
application for condonation of delay.
List on 30.10.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
06.10.2025
SIDDHANT
KUMAR
Digitally signed
by SIDDHANT
KUMAR
Date:
2025.10.06
16:54:11
+0530
-- 1 of 1 --

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