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CC NI ACT - Complaint Case 138 NI Act

Pankaj JainVsTEJ BHAN

CNR DLNT020071982023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
940/2023
Registration Date
25 Apr 2023
Next Hearing Date
19 Jan 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Pankaj Jain

    Respondent

    1. 1TEJ BHAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Model Town
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 25-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-07-2023

Date: 19-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2024

Date: 30-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-10-2024

Date: 08-10-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2025

Date: 19-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2026

Date: 23-01-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 18-05-2026

Date: 18-05-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 18-09-2026

Date: 18-09-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 19-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7197/2023
Filing Date: 25-04-2023
eFiling Number: ECDLNT02009532023
eFiling Date: 24-04-2023
First Hearing Date: 25th April 2023
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9Full order available
    18 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT 940/2023 PANKAJ JAIN Vs. TEJ BHAN (Model Town) 18.09.2026 Present: Mr. Ritik Raj, Ld. Counsel for complainant. Mr. Manoj Mishra, Ld. Counsel for accused with accused. NBWs issued against the accused received back unexecuted with the report that wife of the accused wsa found at the given address, who stated that accused has went his village. Same be taken on record. An application for cancellation of NBW has…

    Read Full Order
    Interim Order 8
    18 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT 940/2023
PANKAJ JAIN Vs. TEJ BHAN
(Model Town)
18.05.2026
Present: Mr. Manoj, Ld. Counsel for complainant through VC.
Complainant in person.
None for accused.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
Issue NBWs against the accused to be executed through SHO concerned on
filing of PF within 15 days returnable for NDOH.
Put up on 18.09.2026 for further proceedings.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
18.05.2026
-- 1 of 1 --
    Interim Order 7
    23 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT 940/2023
PANKAJ JAIN Vs. TEJ BHAN (Model Town)
23.01.2026
Present: None for complainant.
Accused in person.
Accused submits that he does not have copy of complaint. Ld.
Counsel for complainant is directed to supply the complaint copy on the email-
id/whatsapp no. (8826735134) furnished in the chat box by Ld. Counsel for
accused.
Put for furnishing of bail bonds and framing of notice on 18.05.2026.
Both the parties are directed to appear physically for NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
23.01.2026
-- 1 of 1 --
    Interim Order 6
    19 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT 940/2023
PANKAJ JAIN Vs. TEJ BHAN
(Model Town)
19.09.2025
Present: Mr. Saurav Kumar, Ld. Counsel for complainant.
B/w issued against the accused not received back.
Fresh BWs be issued against the accused to be executed through SHO
concerned on filing of PF within 15 days in the sum of Rs. 5000/- with one surety like
amount, returnable for NDOH.
Put up for further proceedings on 23.01.2026.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
19.09.2025
-- 1 of 1 --
    Interim Order 5
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT 940/2023
PANKAJ JAIN Vs. TEJ BHAN (Model Town)
21.03.2025
Regular stenographer is on leave.
Substitute stenographer has been provided.
Present: None.
Previous order be complied with for 19.09.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
21.03.2025
-- 1 of 1 --
    Interim Order 4
    08 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT 940/2023
PANKAJ JAIN Vs. TEJ BHAN
(Model Town)
08.10.2024
Present: Mr. Amit Kumar, Ld. Proxy Counsel for complainant.
Summons to the accused already served.
Be awaited for accused.
Accused is awaited.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
08.10 .2024
At 02:00 pm
Present: None.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
BWs be issued against the accused in the sum of Rs. 2000/-, to be executed
through SHO concerned, returnable to this court on 21.03.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
08.10.2024
-- 1 of 1 --
    Interim Order 3
    30 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59CC NI ACT 940/2023
PANKAJ JAIN Vs. TEJ BHAN
(Model Town)
30.01.2024
Present: None.
As per the service report, summons was served on the accused.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
BWs be issued against the accused in the sum of Rs. 10,000/-, to be
executed through SHO concerned, returnable to this court on 08.10.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
30.01.2024
-- 1 of 1 --
    Interim Order 2Full order available
    19 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 82CC NI ACT 940/2023 PANKAJ JAIN Vs. TEJ BHAN (Model Town) 19.07.2023 Present: Ms. Amita Jain, Ld. Proxy Counsel for complainant. Matter is at the stage of consideration. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has…

    Read Full Order
    Interim Order 1Full order available
    25 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 105CC NI ACT 940/2023 PANKAJ JAIN Vs. TEJ BHAN (Model Town) 25.04.2023 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 the…

    Read Full Order
    Order 9Full order available
    18 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT 940/2023 PANKAJ JAIN Vs. TEJ BHAN (Model Town) 18.09.2026 Present: Mr. Ritik Raj, Ld. Counsel for complainant. Mr. Manoj Mishra, Ld. Counsel for accused with accused. NBWs issued against the accused received back unexecuted with the report that wife of the accused wsa found at the given address, who stated that accused has went his village. Same be taken on record. An application for cancellation of NBW has…

    Read Full Order
    Order 8
    18 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT 940/2023
PANKAJ JAIN Vs. TEJ BHAN
(Model Town)
18.05.2026
Present: Mr. Manoj, Ld. Counsel for complainant through VC.
Complainant in person.
None for accused.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
Issue NBWs against the accused to be executed through SHO concerned on
filing of PF within 15 days returnable for NDOH.
Put up on 18.09.2026 for further proceedings.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
18.05.2026
-- 1 of 1 --
    Order 7
    23 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT 940/2023
PANKAJ JAIN Vs. TEJ BHAN (Model Town)
23.01.2026
Present: None for complainant.
Accused in person.
Accused submits that he does not have copy of complaint. Ld.
Counsel for complainant is directed to supply the complaint copy on the email-
id/whatsapp no. (8826735134) furnished in the chat box by Ld. Counsel for
accused.
Put for furnishing of bail bonds and framing of notice on 18.05.2026.
Both the parties are directed to appear physically for NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
23.01.2026
-- 1 of 1 --
    Order 6
    19 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT 940/2023
PANKAJ JAIN Vs. TEJ BHAN
(Model Town)
19.09.2025
Present: Mr. Saurav Kumar, Ld. Counsel for complainant.
B/w issued against the accused not received back.
Fresh BWs be issued against the accused to be executed through SHO
concerned on filing of PF within 15 days in the sum of Rs. 5000/- with one surety like
amount, returnable for NDOH.
Put up for further proceedings on 23.01.2026.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
19.09.2025
-- 1 of 1 --
    Order 5
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT 940/2023
PANKAJ JAIN Vs. TEJ BHAN (Model Town)
21.03.2025
Regular stenographer is on leave.
Substitute stenographer has been provided.
Present: None.
Previous order be complied with for 19.09.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
21.03.2025
-- 1 of 1 --
    Order 4
    08 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT 940/2023
PANKAJ JAIN Vs. TEJ BHAN
(Model Town)
08.10.2024
Present: Mr. Amit Kumar, Ld. Proxy Counsel for complainant.
Summons to the accused already served.
Be awaited for accused.
Accused is awaited.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
08.10 .2024
At 02:00 pm
Present: None.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
BWs be issued against the accused in the sum of Rs. 2000/-, to be executed
through SHO concerned, returnable to this court on 21.03.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
08.10.2024
-- 1 of 1 --
    Order 3
    30 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59CC NI ACT 940/2023
PANKAJ JAIN Vs. TEJ BHAN
(Model Town)
30.01.2024
Present: None.
As per the service report, summons was served on the accused.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
BWs be issued against the accused in the sum of Rs. 10,000/-, to be
executed through SHO concerned, returnable to this court on 08.10.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
30.01.2024
-- 1 of 1 --
    Order 2Full order available
    19 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 82CC NI ACT 940/2023 PANKAJ JAIN Vs. TEJ BHAN (Model Town) 19.07.2023 Present: Ms. Amita Jain, Ld. Proxy Counsel for complainant. Matter is at the stage of consideration. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has…

    Read Full Order
    Order 1Full order available
    25 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 105CC NI ACT 940/2023 PANKAJ JAIN Vs. TEJ BHAN (Model Town) 25.04.2023 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 the…

    Read Full Order

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