Skip to main content
CC NI ACT - Complaint Case 138 NI Act

LAXMI TIWARIVsVivek Kumar Pandey

CNR DLNE020081482024770-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
1064/2024
Registration Date
13 Aug 2024
Next Hearing Date
31 Oct 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1LAXMI TIWARI

    Respondent

    1. 1Vivek Kumar Pandey

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Khajuri Khas
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-11-2024

Date: 05-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-02-2025

Date: 15-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-05-2025

Date: 17-05-2025
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 02-08-2025

Date: 02-08-2025
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 04-11-2025

Date: 04-11-2025
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 21-04-2026

Date: 21-04-2026
Business: Ld. PO is on leave
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-08-2026

Date: 22-08-2026
Business: Ld. PO is on first half leave
Next Purpose: Prosecution Evidence
Next Hearing Date: 31-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8147/2024
Filing Date: 12-08-2024
eFiling Number: ADL20230012570C202400011
eFiling Date: 10-08-2024
First Hearing Date: 17th August 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    16
    Interim Order 8
    22 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 1064/2024
Laxmi Tiwari Vs. Vivek Kumar Pandey /0
(Khajuri Khas)
22.08.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on half day leave(F/N).
Present: Complainant with ld counsel Sh. Lal Sahab Singh.
Sh. Rajender Jha, Ld. Counsel for accused.
Put up for purpose fixed on 31.10.2026.
(RISHIKA SRIVASTAVA)
2ND LINK JMFC/NE/KKD
DELHI/22.08.2026
-- 1 of 1 --
    Interim Order 7
    21 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 1064/2024
Laxmi Tiwari Vs. Vivek Kumar Pandey /0 (Khajuri Khas)
21.04.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave.
Present: Mr. L.S. Singh, Ld Counsel for the complainant.
Accused in person.
Put up for purpose fixed on 22.08.2026.
(ANMOL NOHRIA)
LINK JMFC/NE/KKD
DELHI/21.04.2026
-- 1 of 1 --
    Interim Order 6
    04 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 93 CC NI ACT / 1064/2024
Laxmi Tiwari Vs. Vivek Kumar Pandey /0 (Khajuri Khas)
04.11.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Lal Sahib Singh, Ld Counsel for the complainant
Accused with ld counsel Sh. Rajender Jha.
Adjournment sought by complainant.
Put up for CE on 21.04.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/04.11.2025
-- 1 of 1 --
    Interim Order 5
    02 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 1064/2024
Laxmi Tiwari Vs. Vivek Kumar Pandey /0 (Khajuri Khas)
02.08.2025
(VC Proceedings through CISCO Webex)
Present: Sh. L.S. Singh, ld counsel for complainant through VC.
Accused through VC.
Put up for CE on 04.11.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/02.08.2025
-- 1 of 1 --
    Interim Order 4
    17 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40CC NI ACT/1064/2024
Laxmi Tiwari Vs. Vivek Kumar Pandey/0 (Khajuri Khas)
17.05.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. Lal Saheb Singh.
Accused absent.
Matter is at the stage of CE.
Matter is adjourned at request of accused on the ground that his
counsel is engaged in personal exigency. Heard. Allowed.
Both the counsels are directed to appear in person on NDOH.
Put up for CE on 02.08.2025 (date is being granted at convenience
of both the parties).
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/17.05.2025
-- 1 of 1 --
    Interim Order 3Full order available
    15 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42CC NI ACT/1064/2024Laxmi Tiwari Vs. Vivek Kumar Pandey/0 (Khajuri Khas) 15.02.2025 (VC Proceedings through CISCO Webex) Present: Sh. Lal Saheb Singh, Ld. Counsel for the complainant. Complainant is present via VC. Sh. Rajender Jha, Ld. Counsel for the accused. Accused is present. Matter is at the stage of CE/ furnishing of bail bonds. Vide previous order, the proposed accused had appeared after service of dasti court notice and an opportunity under proviso…

    Read Full Order
    Interim Order 2Full order available
    05 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 1064/2024 Laxmi Tiwari Vs. Vivek Kumar Pandey /0 (Khajuri Khas) 05.11.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Lal Saheb singh. Proposed accused with counsel Sh. Rajender Jha. Matter is at the stage of consideration/cognizance. The proposed accused has appeared in person after due service of dasti court notice. The accused was given an opportunity in accordance with Section 223 BNSS to explain the…

    Read Full Order
    Interim Order 1
    17 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT / 1064/2024
Laxmi Tiwari Vs. Vivek Kumar Pandey
(Khajuri Khas)
17.08.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Lal Sahib Singh, Ld. Counsel for 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 05.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/17.08.2024
SNEHIL
SHARMA
Digitally signed by
SNEHIL SHARMA
Date: 2024.08.17
14:58:39 +0530
-- 1 of 1 --
    Order 8
    22 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 1064/2024
Laxmi Tiwari Vs. Vivek Kumar Pandey /0
(Khajuri Khas)
22.08.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on half day leave(F/N).
Present: Complainant with ld counsel Sh. Lal Sahab Singh.
Sh. Rajender Jha, Ld. Counsel for accused.
Put up for purpose fixed on 31.10.2026.
(RISHIKA SRIVASTAVA)
2ND LINK JMFC/NE/KKD
DELHI/22.08.2026
-- 1 of 1 --
    Order 7
    21 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 1064/2024
Laxmi Tiwari Vs. Vivek Kumar Pandey /0 (Khajuri Khas)
21.04.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave.
Present: Mr. L.S. Singh, Ld Counsel for the complainant.
Accused in person.
Put up for purpose fixed on 22.08.2026.
(ANMOL NOHRIA)
LINK JMFC/NE/KKD
DELHI/21.04.2026
-- 1 of 1 --
    Order 6
    04 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 93 CC NI ACT / 1064/2024
Laxmi Tiwari Vs. Vivek Kumar Pandey /0 (Khajuri Khas)
04.11.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Lal Sahib Singh, Ld Counsel for the complainant
Accused with ld counsel Sh. Rajender Jha.
Adjournment sought by complainant.
Put up for CE on 21.04.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/04.11.2025
-- 1 of 1 --
    Order 5
    02 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 1064/2024
Laxmi Tiwari Vs. Vivek Kumar Pandey /0 (Khajuri Khas)
02.08.2025
(VC Proceedings through CISCO Webex)
Present: Sh. L.S. Singh, ld counsel for complainant through VC.
Accused through VC.
Put up for CE on 04.11.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/02.08.2025
-- 1 of 1 --
    Order 4
    17 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40CC NI ACT/1064/2024
Laxmi Tiwari Vs. Vivek Kumar Pandey/0 (Khajuri Khas)
17.05.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. Lal Saheb Singh.
Accused absent.
Matter is at the stage of CE.
Matter is adjourned at request of accused on the ground that his
counsel is engaged in personal exigency. Heard. Allowed.
Both the counsels are directed to appear in person on NDOH.
Put up for CE on 02.08.2025 (date is being granted at convenience
of both the parties).
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/17.05.2025
-- 1 of 1 --
    Order 3Full order available
    15 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42CC NI ACT/1064/2024Laxmi Tiwari Vs. Vivek Kumar Pandey/0 (Khajuri Khas) 15.02.2025 (VC Proceedings through CISCO Webex) Present: Sh. Lal Saheb Singh, Ld. Counsel for the complainant. Complainant is present via VC. Sh. Rajender Jha, Ld. Counsel for the accused. Accused is present. Matter is at the stage of CE/ furnishing of bail bonds. Vide previous order, the proposed accused had appeared after service of dasti court notice and an opportunity under proviso…

    Read Full Order
    Order 2Full order available
    05 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 1064/2024 Laxmi Tiwari Vs. Vivek Kumar Pandey /0 (Khajuri Khas) 05.11.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Lal Saheb singh. Proposed accused with counsel Sh. Rajender Jha. Matter is at the stage of consideration/cognizance. The proposed accused has appeared in person after due service of dasti court notice. The accused was given an opportunity in accordance with Section 223 BNSS to explain the…

    Read Full Order
    Order 1
    17 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT / 1064/2024
Laxmi Tiwari Vs. Vivek Kumar Pandey
(Khajuri Khas)
17.08.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Lal Sahib Singh, Ld. Counsel for 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 05.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/17.08.2024
SNEHIL
SHARMA
Digitally signed by
SNEHIL SHARMA
Date: 2024.08.17
14:58:39 +0530
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.