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CC NI ACT - Complaint Case 138 NI Act

STEFRONT TECHNOLOGIES PVT. LTD.VsN K P TECHNOLOGY THROUGH ITS PROP. NITISH KUMAR PANDEY

CNR DLNT020047832023436-Judicial Magistrate First Class-02
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
436/2023
Registration Date
27 Feb 2023
Next Hearing Date
18 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1STEFRONT TECHNOLOGIES PVT. LTD.

    Respondent

    1. 1N K P TECHNOLOGY THROUGH ITS PROP. NITISH KUMAR PANDEY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bawana
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-02-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-06-2023

Date: 01-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-10-2023

Date: 19-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2024

Date: 16-05-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2024

Date: 11-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2025

Date: 18-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-08-2025

Date: 23-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2026

Date: 11-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-07-2026

Date: 21-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4782/2023
Filing Date: 25-02-2023
eFiling Number: ECDLNT02004332023
eFiling Date: 24-02-2023
First Hearing Date: 27th February 2023
Court Number And Judge: 436-Judicial Magistrate First Class-02

    Orders

    18
    Interim Order 9
    21 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 436/2023 STEFRONT TECHNOLOGIES PVT. LTD. Vs. N K
P TECHNOLOGY THROUGH ITS PROP. NITISH KUMAR PANDEY /0
(Bawana)
21.07.2026
Present: None for complainant
Put up for purpose fixed being last and final opportunity on
NDOH i.e. 18.12.2026.
At 11:46 am, Sh. Noel Samson Ld. Counsel for complainant has
appeared through VC. He is apprised about the NDOH.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
21.07.2026 (R)
-- 1 of 1 --
    Interim Order 8
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 436/2023 STEFRONT TECHNOLOGIES PVT. LTD.
Vs. N K P TECHNOLOGY THROUGH ITS PROP. NITISH KUMAR
PANDEY /0 (Bawana)
11.02.2026
Case file has been received by way of transfer in light of order vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025 passed by Principal District
and Sessions Judge, North District, Rohini Courts.
Present: Sh. Sachin Mittal, ld. counsel for complainant (VC).
Complainant is directed to file fresh address of accused on
21.07.2026.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
11.02.2026(D)
-- 1 of 1 --
    Interim Order 7
    23 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 436/2023
STEFRONT TECHNOLOGIES PVT. LTD.
Vs. N K P TECHNOLOGY THROUGH ITS
PROP. NITISH KUMAR PANDEY
(Bawana)
23.08.2025 (Proceedings conducted through Cisco Webex)
DELHI BAR ASSOCIATION HAS CALLED STRIKE TODAY
UNDERSIGNED IS ALSO WORKING AS LINK COURT OF MS. SHREEJEE ABBOT, LD. JMFC
( DIGITAL TRAFFIC COURT)
Present: Ld. Counsel for the complainant.
Summons received back with remarks that no such company on the address.
Ld. counsel for the complainant submits that the accused is residing at the
address mentioned in the memo of parties.
Ld. counsel for the complainant is directed to physically verify the address of the
accused and file affidavit in that regard.
Put up for filing of fresh address/ affidavit on 11.02.2026.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
23.08.2025
-- 1 of 1 --
    Interim Order 6Full order available
    18 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT 436/2023 STEFRONT TECHNOLOGIES PVT. LTD. Vs. N K P TECHNOLOGY THROUGH ITS PROP. NITISH KUMAR PANDEY /0 (Bawana) 18.03.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Noel Samson, Ld. Counsel for the complainant. As per the direction of the court, the Ld. Counsel has filed bank accounts statement to show that the cheques was dishounoured on 07.01.2023. however, the statement is not accompanied with certificat U/s 65B in…

    Read Full Order
    Interim Order 5
    11 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 436/2023
STEFRONT TECHNOLOGIES PVT. LTD. Vs. N K P TECHNOLOGY
THROUGH ITS PROP. NITISH KUMAR PANDEY (Bawana)
11.09.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: None.
Matter is at the stage of consideration. However, no one
has appeared on behalf of the complainant today.
The complainant is directed to pursue the matter
diligently else the matter be dismissed in default.
Put up on 18.03.2025 for further proceedings.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
11.09.2024
-- 1 of 1 --
    Interim Order 4
    16 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 15CC NI ACT436/2023
STEFRONT TECHNOLOGIES PVT. LTD.
Vs. N K P TECHNOLOGY THROUGH ITSPROP. NITISH
KUMAR PANDEY (Bawana)
16.05.2024
Proceedings conducted through Cisco Webex.
Case has been received by way of transfer from the Court of Ms.
Himanshi Tyagi Ld. M.M. NI Act Digital Court01 (North) Rohini
Courts, Delhi.
Present: Sh. Sachin Mittal, Ld. Counsel for complainant.
Put up for purpose fixed on 11.09.2024.
(Ankit Solanki)
MM (NI ACT) Digital Court no.2
North District Rohini Courts,
Delhi 16.05.2024
-- 1 of 1 --
    Interim Order 3
    19 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT 436/2023
STEFRONT TECHNOLOGIES PVT. LTD.Vs. N K P TECHNOLOGY THROUGH
ITSPROP. NITISH KUMAR PANDEY
(Bawana)
19.10.2023
Present:
There was no internet connectivity at the workstation in Rohini court
premises today, therefore the Reader could not start the VC at 10AM. Computer branch
officials could fix the issue around 11 AM, however just after a few minutes, internet
issue resurfaced in workstation and the Reader and stenographer got disconnected from
the court. Neither the internet nor LAYERS is working in the workstation till now i.e.
12:15 PM.
Put up for purpose fixed on 16.05.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
19.10.2023
-- 1 of 1 --
    Interim Order 2
    01 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50CC NI ACT436/2023STEFRONT TECHNOLOGIES PVT. LTD.Vs. N
K P TECHNOLOGY THROUGH ITSPROP. NITISH KUMAR
PANDEY/0 (Bawana)
01.06.2023
Regular Stenographer of this Court is on paternity leave today.
Present: Sh. Sachin Mittal, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Ld. counsel for the complainant submits that the knowledge of dishonor
of the cheque was received on 07.01.2023. Ld. counsel for the complainant is
directed to file documentary evidence for the same.
Put up for further hearing on the point of summoning on 19.10.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
01.06.2023
-- 1 of 1 --
    Interim Order 1Full order available
    27 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 76CC NI ACT 436/2023 STEFRONT TECHNOLOGIES PVT. LTD. Vs. N K P TECHNOLOGY THROUGH ITSPROP. NITISH KUMAR PANDEY PS (Bawana) 27.02.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner.…

    Read Full Order
    Order 9
    21 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 436/2023 STEFRONT TECHNOLOGIES PVT. LTD. Vs. N K
P TECHNOLOGY THROUGH ITS PROP. NITISH KUMAR PANDEY /0
(Bawana)
21.07.2026
Present: None for complainant
Put up for purpose fixed being last and final opportunity on
NDOH i.e. 18.12.2026.
At 11:46 am, Sh. Noel Samson Ld. Counsel for complainant has
appeared through VC. He is apprised about the NDOH.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
21.07.2026 (R)
-- 1 of 1 --
    Order 8
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 436/2023 STEFRONT TECHNOLOGIES PVT. LTD.
Vs. N K P TECHNOLOGY THROUGH ITS PROP. NITISH KUMAR
PANDEY /0 (Bawana)
11.02.2026
Case file has been received by way of transfer in light of order vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025 passed by Principal District
and Sessions Judge, North District, Rohini Courts.
Present: Sh. Sachin Mittal, ld. counsel for complainant (VC).
Complainant is directed to file fresh address of accused on
21.07.2026.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
11.02.2026(D)
-- 1 of 1 --
    Order 7
    23 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 436/2023
STEFRONT TECHNOLOGIES PVT. LTD.
Vs. N K P TECHNOLOGY THROUGH ITS
PROP. NITISH KUMAR PANDEY
(Bawana)
23.08.2025 (Proceedings conducted through Cisco Webex)
DELHI BAR ASSOCIATION HAS CALLED STRIKE TODAY
UNDERSIGNED IS ALSO WORKING AS LINK COURT OF MS. SHREEJEE ABBOT, LD. JMFC
( DIGITAL TRAFFIC COURT)
Present: Ld. Counsel for the complainant.
Summons received back with remarks that no such company on the address.
Ld. counsel for the complainant submits that the accused is residing at the
address mentioned in the memo of parties.
Ld. counsel for the complainant is directed to physically verify the address of the
accused and file affidavit in that regard.
Put up for filing of fresh address/ affidavit on 11.02.2026.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
23.08.2025
-- 1 of 1 --
    Order 6Full order available
    18 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT 436/2023 STEFRONT TECHNOLOGIES PVT. LTD. Vs. N K P TECHNOLOGY THROUGH ITS PROP. NITISH KUMAR PANDEY /0 (Bawana) 18.03.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Noel Samson, Ld. Counsel for the complainant. As per the direction of the court, the Ld. Counsel has filed bank accounts statement to show that the cheques was dishounoured on 07.01.2023. however, the statement is not accompanied with certificat U/s 65B in…

    Read Full Order
    Order 5
    11 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 436/2023
STEFRONT TECHNOLOGIES PVT. LTD. Vs. N K P TECHNOLOGY
THROUGH ITS PROP. NITISH KUMAR PANDEY (Bawana)
11.09.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: None.
Matter is at the stage of consideration. However, no one
has appeared on behalf of the complainant today.
The complainant is directed to pursue the matter
diligently else the matter be dismissed in default.
Put up on 18.03.2025 for further proceedings.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
11.09.2024
-- 1 of 1 --
    Order 4
    16 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 15CC NI ACT436/2023
STEFRONT TECHNOLOGIES PVT. LTD.
Vs. N K P TECHNOLOGY THROUGH ITSPROP. NITISH
KUMAR PANDEY (Bawana)
16.05.2024
Proceedings conducted through Cisco Webex.
Case has been received by way of transfer from the Court of Ms.
Himanshi Tyagi Ld. M.M. NI Act Digital Court01 (North) Rohini
Courts, Delhi.
Present: Sh. Sachin Mittal, Ld. Counsel for complainant.
Put up for purpose fixed on 11.09.2024.
(Ankit Solanki)
MM (NI ACT) Digital Court no.2
North District Rohini Courts,
Delhi 16.05.2024
-- 1 of 1 --
    Order 3
    19 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT 436/2023
STEFRONT TECHNOLOGIES PVT. LTD.Vs. N K P TECHNOLOGY THROUGH
ITSPROP. NITISH KUMAR PANDEY
(Bawana)
19.10.2023
Present:
There was no internet connectivity at the workstation in Rohini court
premises today, therefore the Reader could not start the VC at 10AM. Computer branch
officials could fix the issue around 11 AM, however just after a few minutes, internet
issue resurfaced in workstation and the Reader and stenographer got disconnected from
the court. Neither the internet nor LAYERS is working in the workstation till now i.e.
12:15 PM.
Put up for purpose fixed on 16.05.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
19.10.2023
-- 1 of 1 --
    Order 2
    01 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50CC NI ACT436/2023STEFRONT TECHNOLOGIES PVT. LTD.Vs. N
K P TECHNOLOGY THROUGH ITSPROP. NITISH KUMAR
PANDEY/0 (Bawana)
01.06.2023
Regular Stenographer of this Court is on paternity leave today.
Present: Sh. Sachin Mittal, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Ld. counsel for the complainant submits that the knowledge of dishonor
of the cheque was received on 07.01.2023. Ld. counsel for the complainant is
directed to file documentary evidence for the same.
Put up for further hearing on the point of summoning on 19.10.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
01.06.2023
-- 1 of 1 --
    Order 1Full order available
    27 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 76CC NI ACT 436/2023 STEFRONT TECHNOLOGIES PVT. LTD. Vs. N K P TECHNOLOGY THROUGH ITSPROP. NITISH KUMAR PANDEY PS (Bawana) 27.02.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner.…

    Read Full Order

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