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CC NI ACT - Complaint Case 138 NI Act

Pankaj JainVsVIRENDER DAWAR +2 more

CNR DLNT020049842023436-Judicial Magistrate First Class-02
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
479/2023
Registration Date
04 Mar 2023
Next Hearing Date
17 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Pankaj Jain

    Respondent

    1. 1VIRENDER DAWAR
    2. 2RAMTEJ MOURYA
    3. 3M/S DAWAR INTERNATINAL ELECTRONICS PVT LTD.

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138/141/142

    Police / FIR Details

    Police Station
    Model Town
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-03-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2023

Date: 05-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-11-2023

Date: 08-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2024

Date: 24-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-01-2025

Date: 17-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-06-2025

Date: 28-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2026

Date: 06-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2026

Date: 12-10-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4983/2023
Filing Date: 02-03-2023
eFiling Number: ECDLNT02004692023
eFiling Date: 01-03-2023
First Hearing Date: 04th March 2023
Court Number And Judge: 436-Judicial Magistrate First Class-02

    Orders

    12
    Interim Order 6
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 479/2023 PANKAJ JAIN Vs. VIRENDER DAWAR /0 (Model
Town)
12.10.2026
Present: Sh. Ritik Raj, Ld. Counsel for complainant (through VC).
Last and final opportunity is granted to Ld. Counsel for
complainant to comply the last order on 17.03.2027, subject to cost of Rs.
500/- to be deposited with Army Welfare Fund.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
12.10.2026 (R)
-- 1 of 1 --
    Interim Order 5
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT479/2023PANKAJ JAIN Vs. VIRENDER DAWAR/0 (Model Town)
09.12.2025
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. Sudheer, Ld. Counsel for complainant (through VC).
Put up for compliance of previous order on filing of PF on
06.05.2026.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
09.12.2025
-- 1 of 1 --
    Interim Order 4Full order available
    28 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT 479/2023 PANKAJ JAIN Vs. VIRENDER DAWAR (Model Town) 28.06.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Hrithik Raj, Ld. Counsel for the complainant. Report not received back. Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Summons be also served dasti. Service be also effected on…

    Read Full Order
    Interim Order 3
    24 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 479/2023
PANKAJ JAIN Vs. VIRENDER DAWAR
(Model Town)
24.07.2024
(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: Ms. Sudha Tomar, Ld. Counsel for complainant.
Report of summons not received back.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within seven days. Summons to be issued
through all permissible means including e-mode. Copy of summons be
supplied to Ld. counsel for complainant, if requested. Complainant
shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for complainant is free to assist the process
server.
Put up for appearance of accused/further proceedings on
17.01.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
24.07.2024
-- 1 of 1 --
    Interim Order 2
    08 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT 479/2023
PANKAJ JAIN Vs. VIRENDER DAWAR
(Model Town)
08.11.2023
Present: Mr. Hrithik Raj, Ld. Proxy Counsel for complainant.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused on filing PF through speed
post, electronic means i.e whatsapp and email at the address of accused for next date of
hearing.
Put up on 24.07.2024 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
08.11.2023
-- 1 of 1 --
    Interim Order 1Full order available
    04 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68CC NI ACT 479/2023 PANKAJ JAIN Vs. VIRENDER DAWAR PS (Model Town) 04.03.2023 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. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when…

    Read Full Order
    Order 6
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 479/2023 PANKAJ JAIN Vs. VIRENDER DAWAR /0 (Model
Town)
12.10.2026
Present: Sh. Ritik Raj, Ld. Counsel for complainant (through VC).
Last and final opportunity is granted to Ld. Counsel for
complainant to comply the last order on 17.03.2027, subject to cost of Rs.
500/- to be deposited with Army Welfare Fund.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
12.10.2026 (R)
-- 1 of 1 --
    Order 5
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT479/2023PANKAJ JAIN Vs. VIRENDER DAWAR/0 (Model Town)
09.12.2025
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. Sudheer, Ld. Counsel for complainant (through VC).
Put up for compliance of previous order on filing of PF on
06.05.2026.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
09.12.2025
-- 1 of 1 --
    Order 4Full order available
    28 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT 479/2023 PANKAJ JAIN Vs. VIRENDER DAWAR (Model Town) 28.06.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Hrithik Raj, Ld. Counsel for the complainant. Report not received back. Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Summons be also served dasti. Service be also effected on…

    Read Full Order
    Order 3
    24 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 479/2023
PANKAJ JAIN Vs. VIRENDER DAWAR
(Model Town)
24.07.2024
(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: Ms. Sudha Tomar, Ld. Counsel for complainant.
Report of summons not received back.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within seven days. Summons to be issued
through all permissible means including e-mode. Copy of summons be
supplied to Ld. counsel for complainant, if requested. Complainant
shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for complainant is free to assist the process
server.
Put up for appearance of accused/further proceedings on
17.01.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
24.07.2024
-- 1 of 1 --
    Order 2
    08 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT 479/2023
PANKAJ JAIN Vs. VIRENDER DAWAR
(Model Town)
08.11.2023
Present: Mr. Hrithik Raj, Ld. Proxy Counsel for complainant.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused on filing PF through speed
post, electronic means i.e whatsapp and email at the address of accused for next date of
hearing.
Put up on 24.07.2024 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
08.11.2023
-- 1 of 1 --
    Order 1Full order available
    04 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68CC NI ACT 479/2023 PANKAJ JAIN Vs. VIRENDER DAWAR PS (Model Town) 04.03.2023 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. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when…

    Read Full Order

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