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CC NI ACT - Complaint Case 138 NI Act

PANKAJ UPADHYAYVsJATIN KASHYAP

CNR DLNE020071412024770-Judicial Magistrate First Class-NI Act
Karkardooma North-East, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
922/2024
Registration Date
20 Jul 2024
Next Hearing Date
23 Nov 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PANKAJ UPADHYAY

    Respondent

    1. 1JATIN KASHYAP

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Gokul Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-08-2024

Date: 31-08-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 15-10-2024

Date: 15-10-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 29-01-2025

Date: 29-01-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 31-05-2025

Date: 31-05-2025
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 02-09-2025

Date: 02-09-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 20-11-2025

Date: 20-11-2025
Business: ld.po is on leave today
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-01-2026

Date: 22-01-2026
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 30-06-2026

Date: 30-06-2026
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 23-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7140/2024
Filing Date: 19-07-2024
eFiling Number: ADL20230015754C202400014
eFiling Date: 18-07-2024
First Hearing Date: 26th July 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    16
    Interim Order 8
    30 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 922/2024
Pankaj Upadhyay Vs. Jatin Kashyap /0 (Gokul Puri)
30.06.2026
(VC proceedings through CISCO Webex)
Present: Sh. Adesh Kumar, Ld Counsel for the complainant through VC.
Complainant in person.
Accused in person.
Be awaited for 12:15pm
At 12:25pm
Present: Sh. Adesh Kumar, ld counsel for the complainant through VC.
Complainant inperson.
Accused with proxy counsel Sh. Gaurav and Sh. Durgesh Pal.
Ld.counsel for complainant is available through VC but not available
physically for tendering of evidence.
Matter is at the stage of CE and last opportunity was granted on LDOH.
However, complainant seeks adjournment stating that his counsel is not available. This fact
was not mentioned before this court in the morning, therefore a cost of Rs.1500/- is imposed
upon the complainant to be paid to the accused by NDOH.
Ultimate opportunity is granted to the complainant to lead CE.
Put up for CE on 23.11.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/30.06.2026
-- 1 of 1 --
    Interim Order 7
    22 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 922/2024
Pankaj Upadhyay Vs. Jatin Kashyap
(Gokul Puri)
22.01.2026
(VC proceedings through CISCO Webex)
Present: Sh. Deepak Kumar Tyagi, Ld Counsel for the complainant.
Accused with proxy counsel Ms. Priyanshi Rawal.
Matter is fixed for CE.
Ld. counsel for the complainant has filed an exemption application on
behalf of complainant. Same be taken on record. For the reason mentioned therein,
exemption is granted for today only.
Proxy counsel for the accused requests for an adjournment as main
counsel is not available.
Heard and allowed for today. However no adjournment shall be granted
on NDOH.
Let cost of Rs.1000/- be imposed on the complainant as well accused to
be paid to the DLSA, NE, KKD. Receipt of the same be filed.
Complainant and the accused are strictly directed to appear in person on
next date of hearing failing which an adverse view shall be taken.
Put up CE with last opportunity on 30.06.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/22.01.2026
-- 1 of 1 --
    Interim Order 6
    02 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76CC NI ACT/922/2024
Pankaj Upadhyay Vs. Jatin Kashyap/0 (Gokul Puri)
02.09.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Lavi Tyagi, Ld Counsel for the complainant through VC.
Accused with ld counsel Sh. Durgesh Pal.
Application U/s. 145(2) NI Act filed. Let copy be supplied.
Heard. In view of the defence propounded in notice of the accused,
application stands allowed.
Put up for CE on 20.11.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/02.09.2025
-- 1 of 1 --
    Interim Order 5
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61CC NI ACT/922/2024Pankaj Upadhyay Vs. Jatin Kashyap/0 (Gokul Puri)
31.05.2025
(VC Proceedings through CISCO Webex)
Ld. Presiding officer has been transferred vide notification order no. 16/DHC/
Gaz.IIB/G-7/VI.E.2(a)/2025 dt. 30.05.2025.
Present: Sh. Adesh Kumar, Ld. Counsel for the complainant alongwith the
complainant.
Accused in person.
Matter is at the stage of arguments on application U/S 145 (2) NI Act/CE
Put up for purpose fixed 02.09.2025
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/31.05.2025
-- 1 of 1 --
    Interim Order 4
    29 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54CC NI ACT 922/2024
Pankaj Upadhyay Vs. Jatin Kashyap/0 (Gokul Puri)
29.01.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Adesh Kumar, Ld. counsel for the complainant alongwith
complainant.
Accused with ld counsel Sh. Durgesh Pal through VC.
Matter is at the stage of arguments on application U/s. 145(2)NI
Act/CE.
No application U/s. 145(2) NI Act received till date.
Accused is directed to file application U/s. 145(2) NI Act with
advance copy to opposite side before NDOH as last opportunity.
It is clarified that if the aforesaid application is allowed on
NDOH, the cross examination of the complainant shall be conducted on
the same day.
Both the parties are directed to remain present in person on
NDOH.
Put up for arguments on application U/s. 145(2)NI Act/CE on
31.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/29.01.2025
-- 1 of 1 --
    Interim Order 3Full order available
    15 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 53 CC NI ACT 922/2024 Pankaj Upadhyay Vs. Jatin Kashyap PS (Gokul Puri) 15.10.2024 (VC Proceedings through CISCO Webex) Present: Sh. Deepak Kumar Tyagi, ld. Counsel for complainant alongwith complainant. Accused in person. Matter is at the stage of framing of notice. Bail bond already furnished. Considered and accepted. Pass over sought by accused on the ground that his counsel is on the way. Heard. Allowed till 11:30 am. (SNEHIL SHARMA) JMFC/NI Act/Digital…

    Read Full Order
    Interim Order 2Full order available
    31 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 922/2024 Pankaj Upadhyay Vs. Jatin Kashyap /0 (Gokul Puri) 31.08.2024 (VC Proceedings through CISCO Webex) Present: Complainant in person Sh. Deepak Kumar Tyagi and Sh. Adarsh Kumar. Accused with counsel Sh. Durgesh Pal. Matter is at the stage of consideration/cognizance on complaint/summoning. Counsel for the accused has submitted that he does not have objection, however counsel for the accused submits that he has not taken any payment…

    Read Full Order
    Interim Order 1
    26 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 922/2024
Pankaj Upadhyay Vs. Jatin Kashyap (Gokul Puri)
26.07.2024
(VC Proceedings through CISCO Webex)
Present: Ms. Aruna, Sh. Adesh Kumar, Sh. Akshay Sharma, Sh.Arun
Kumar, Sh. Sarthak Sharma, Ms. Loveli Tyagi, Sh. Vishwpal
Singh, Sh. Shashi Kumar, Mohd. Sharik, Sh. Mohit Singh, Mr.
Mohd. Fazhar, Sh. Dheeraj Kumar Aggarwal, Sh. Nishant Sharma,
ld counsel for the complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the
1st of July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard
before formal summoning, after filing of the PF/RC within 15 days.
It is clarified that only one opportunity is being granted to
propose accused.
Put up for consideration/cognizance on complaint/summoning
on 31.08.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/26.07.2024
-- 1 of 1 --
    Order 8
    30 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 922/2024
Pankaj Upadhyay Vs. Jatin Kashyap /0 (Gokul Puri)
30.06.2026
(VC proceedings through CISCO Webex)
Present: Sh. Adesh Kumar, Ld Counsel for the complainant through VC.
Complainant in person.
Accused in person.
Be awaited for 12:15pm
At 12:25pm
Present: Sh. Adesh Kumar, ld counsel for the complainant through VC.
Complainant inperson.
Accused with proxy counsel Sh. Gaurav and Sh. Durgesh Pal.
Ld.counsel for complainant is available through VC but not available
physically for tendering of evidence.
Matter is at the stage of CE and last opportunity was granted on LDOH.
However, complainant seeks adjournment stating that his counsel is not available. This fact
was not mentioned before this court in the morning, therefore a cost of Rs.1500/- is imposed
upon the complainant to be paid to the accused by NDOH.
Ultimate opportunity is granted to the complainant to lead CE.
Put up for CE on 23.11.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/30.06.2026
-- 1 of 1 --
    Order 7
    22 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 922/2024
Pankaj Upadhyay Vs. Jatin Kashyap
(Gokul Puri)
22.01.2026
(VC proceedings through CISCO Webex)
Present: Sh. Deepak Kumar Tyagi, Ld Counsel for the complainant.
Accused with proxy counsel Ms. Priyanshi Rawal.
Matter is fixed for CE.
Ld. counsel for the complainant has filed an exemption application on
behalf of complainant. Same be taken on record. For the reason mentioned therein,
exemption is granted for today only.
Proxy counsel for the accused requests for an adjournment as main
counsel is not available.
Heard and allowed for today. However no adjournment shall be granted
on NDOH.
Let cost of Rs.1000/- be imposed on the complainant as well accused to
be paid to the DLSA, NE, KKD. Receipt of the same be filed.
Complainant and the accused are strictly directed to appear in person on
next date of hearing failing which an adverse view shall be taken.
Put up CE with last opportunity on 30.06.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/22.01.2026
-- 1 of 1 --
    Order 6
    02 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76CC NI ACT/922/2024
Pankaj Upadhyay Vs. Jatin Kashyap/0 (Gokul Puri)
02.09.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Lavi Tyagi, Ld Counsel for the complainant through VC.
Accused with ld counsel Sh. Durgesh Pal.
Application U/s. 145(2) NI Act filed. Let copy be supplied.
Heard. In view of the defence propounded in notice of the accused,
application stands allowed.
Put up for CE on 20.11.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/02.09.2025
-- 1 of 1 --
    Order 5
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61CC NI ACT/922/2024Pankaj Upadhyay Vs. Jatin Kashyap/0 (Gokul Puri)
31.05.2025
(VC Proceedings through CISCO Webex)
Ld. Presiding officer has been transferred vide notification order no. 16/DHC/
Gaz.IIB/G-7/VI.E.2(a)/2025 dt. 30.05.2025.
Present: Sh. Adesh Kumar, Ld. Counsel for the complainant alongwith the
complainant.
Accused in person.
Matter is at the stage of arguments on application U/S 145 (2) NI Act/CE
Put up for purpose fixed 02.09.2025
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/31.05.2025
-- 1 of 1 --
    Order 4
    29 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54CC NI ACT 922/2024
Pankaj Upadhyay Vs. Jatin Kashyap/0 (Gokul Puri)
29.01.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Adesh Kumar, Ld. counsel for the complainant alongwith
complainant.
Accused with ld counsel Sh. Durgesh Pal through VC.
Matter is at the stage of arguments on application U/s. 145(2)NI
Act/CE.
No application U/s. 145(2) NI Act received till date.
Accused is directed to file application U/s. 145(2) NI Act with
advance copy to opposite side before NDOH as last opportunity.
It is clarified that if the aforesaid application is allowed on
NDOH, the cross examination of the complainant shall be conducted on
the same day.
Both the parties are directed to remain present in person on
NDOH.
Put up for arguments on application U/s. 145(2)NI Act/CE on
31.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/29.01.2025
-- 1 of 1 --
    Order 3Full order available
    15 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 53 CC NI ACT 922/2024 Pankaj Upadhyay Vs. Jatin Kashyap PS (Gokul Puri) 15.10.2024 (VC Proceedings through CISCO Webex) Present: Sh. Deepak Kumar Tyagi, ld. Counsel for complainant alongwith complainant. Accused in person. Matter is at the stage of framing of notice. Bail bond already furnished. Considered and accepted. Pass over sought by accused on the ground that his counsel is on the way. Heard. Allowed till 11:30 am. (SNEHIL SHARMA) JMFC/NI Act/Digital…

    Read Full Order
    Order 2Full order available
    31 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 922/2024 Pankaj Upadhyay Vs. Jatin Kashyap /0 (Gokul Puri) 31.08.2024 (VC Proceedings through CISCO Webex) Present: Complainant in person Sh. Deepak Kumar Tyagi and Sh. Adarsh Kumar. Accused with counsel Sh. Durgesh Pal. Matter is at the stage of consideration/cognizance on complaint/summoning. Counsel for the accused has submitted that he does not have objection, however counsel for the accused submits that he has not taken any payment…

    Read Full Order
    Order 1
    26 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 922/2024
Pankaj Upadhyay Vs. Jatin Kashyap (Gokul Puri)
26.07.2024
(VC Proceedings through CISCO Webex)
Present: Ms. Aruna, Sh. Adesh Kumar, Sh. Akshay Sharma, Sh.Arun
Kumar, Sh. Sarthak Sharma, Ms. Loveli Tyagi, Sh. Vishwpal
Singh, Sh. Shashi Kumar, Mohd. Sharik, Sh. Mohit Singh, Mr.
Mohd. Fazhar, Sh. Dheeraj Kumar Aggarwal, Sh. Nishant Sharma,
ld counsel for the complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the
1st of July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard
before formal summoning, after filing of the PF/RC within 15 days.
It is clarified that only one opportunity is being granted to
propose accused.
Put up for consideration/cognizance on complaint/summoning
on 31.08.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/26.07.2024
-- 1 of 1 --

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