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CC NI ACT - Complaint Case 138 NI Act

Pankaj JainVsVinay Kumar

CNR DLNT020073102023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
953/2023
Registration Date
27 Apr 2023
Next Hearing Date
19 Jan 2027
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Pankaj Jain

    Respondent

    1. 1Vinay Kumar

    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: 27-04-2023
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: Charge
Next Hearing Date: 26-03-2024

Date: 26-03-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 12-12-2024

Date: 12-12-2024
Business: put up for purpose fixed
Next Purpose: Charge
Next Hearing Date: 15-04-2025

Date: 15-04-2025
Business: CE
Next Purpose: Complaint Evidence
Next Hearing Date: 12-08-2025

Date: 12-08-2025
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 18-05-2026

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

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

    Additional Case Details

    Additional Case Details
    Filing Number: 7309/2023
Filing Date: 27-04-2023
eFiling Number: ECDLNT02009832023
eFiling Date: 25-04-2023
First Hearing Date: 27th April 2023
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    18 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT 953/2023
PANKAJ JAIN Vs. VINAY KUMAR
(Model Town)
18.09.2026
Present: Mr. Ritik Raj, Ld. Counsel for complainant.
Mr. Hemant Pathak, Ld. Counsel for accused with accused.
Ld. Counsel for complainant submits that complainant is not available
today due to demise of his relative.
Perusal of the record shows that matter has been adjourned on 20.01.2026
due to the absence of the complainant.
One last and final opportunity is being granted to the complainant to lead
CE, otherwise, the CE shall be closed.
Put up for CE on 19.01.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
18.09.2026
-- 1 of 1 --
    Interim Order 9
    18 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT 953/2023
PANKAJ JAIN Vs. VINAY KUMAR
(Model Town)
18.05.2026
Present: Mr. Manoj, Ld. Counsel for complainant through VC.
Complainant in person.
Accused in person.
Put up for CE on 18.09.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
18.05.2026
-- 1 of 1 --
    Interim Order 8
    20 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 953/2023
PANKAJ JAIN Vs. VINAY KUMAR
(Model Town)
20.01.2026
Present: Ld. Proxy Counsel for complainant through VC.
Mr. Hemant Pathak, Ld. Counsel for accused Vinay.
At request, put up for CE on 18.05.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
20.01.2026
-- 1 of 1 --
    Interim Order 7
    12 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT 953/2023
PANKAJ JAIN Vs. VINAY KUMAR
(Model Town)
12.08.2025
Present: Mr. Sourav Kumar, Ld. Proxy Counsel for complainant with complainant.
Mr. Hemant Pathak, Ld. Counsel for accused with accused.
At joint request, put up for CE on 20.01.2026.
Both the parties are directed to appear physically on NDOH in room
no. 118, Rohini Court.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
12.08.2025
-- 1 of 1 --
    Interim Order 6Full order available
    15 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI ACT 953/2023 PANKAJ JAIN Vs. VINAY KUMAR (Model Town) 15.04.2025 Present: Mr. Jawahar Singh, Ld. Counsel for complainant. None for accused. Matter is fixed for CE today. Ld. Counsel for complainant submits that nobody appeared on behalf of the accused in mediation. Accused is awaited. (HIMANSHI TYAGI) JMFC/NI ACT/DIGITAL COURT NORTH DISTRICT, ROHINI COURTS 15.04.2025 At 02:00 pm Present: None. None has appeared on behalf of the accused despite…

    Read Full Order
    Interim Order 5Full order available
    12 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT 953/2023 PANKAJ JAIN Vs. VINAY KUMAR (Model Town) 12.12.2024 Present: Mr. Avijit Negi, Ld. Counsel for complainant through VC. Mr. Hemant Pathak, Ld. Counsel for accused through VC. A separate notice for offence U/s 138 Negotiable Instruments Act has been framed against accused and the contents of the notice has been explained to the accused in vernacular, to which he pleaded not guilty and claimed trial. Notice framed…

    Read Full Order
    Interim Order 4
    26 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50CC NI ACT 953/2023
PANKAJ JAIN Vs. VINAY KUMAR
(Model Town)
Pursuant to order of transfer dated 19.03.2024, the undersigned has joined this
Court on 20.03.2024 in the afternoon session. The undersigned is yet to obtain
access to the LAYERS and VPN.
26.03.2024
Present: Mr. Harmesh Kumar, Ld. Counsel for complainant.
Mr. Hemant Pathak, Ld. Counsel for accused with accused.
Put up for purpose fixed on 12.12.2024.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
26.03.2024
-- 1 of 1 --
    Interim Order 3
    30 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31CC NI ACT 953/2023
PANKAJ JAIN Vs. VINAY KUMAR
(Model Town)
30.01.2024
Present: Mr. Harmesh Kumar, Ld. Counsel for complainant.
Mr. Mahesh Dutt Shukla, Ld. Counsel for accused.
Matter is listed for framing of notice/grant of bail.
No application for exemption of the accused has been moved, however, Ld.
Counsel for accused orally submits that the accused is out of station for a wedding.
Since it is a digital Court, the accused could very well have joined the Court proceedings
through VC. Matter is adjourned subject to cost of Rs. 500/- to be paid to the
complainant in his bank account before NDOH.
Put up for framing of notice/grant of bail on 26.03.2024.
(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: 62CC NI ACT 953/2023 PANKAJ JAIN Vs. VINAY KUMAR (Model Town) 19.07.2023 Present: Ms. Priyanka Gautam, Ld. Counsel for complainant. 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 filed the pre-summoning evidence by way of affidavit…

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

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62CC NI ACT 953/2023 PANKAJ JAIN Vs. VINAY KUMAR (Model Town) 27.04.2023 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 10
    18 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT 953/2023
PANKAJ JAIN Vs. VINAY KUMAR
(Model Town)
18.09.2026
Present: Mr. Ritik Raj, Ld. Counsel for complainant.
Mr. Hemant Pathak, Ld. Counsel for accused with accused.
Ld. Counsel for complainant submits that complainant is not available
today due to demise of his relative.
Perusal of the record shows that matter has been adjourned on 20.01.2026
due to the absence of the complainant.
One last and final opportunity is being granted to the complainant to lead
CE, otherwise, the CE shall be closed.
Put up for CE on 19.01.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
18.09.2026
-- 1 of 1 --
    Order 9
    18 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT 953/2023
PANKAJ JAIN Vs. VINAY KUMAR
(Model Town)
18.05.2026
Present: Mr. Manoj, Ld. Counsel for complainant through VC.
Complainant in person.
Accused in person.
Put up for CE on 18.09.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
18.05.2026
-- 1 of 1 --
    Order 8
    20 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 953/2023
PANKAJ JAIN Vs. VINAY KUMAR
(Model Town)
20.01.2026
Present: Ld. Proxy Counsel for complainant through VC.
Mr. Hemant Pathak, Ld. Counsel for accused Vinay.
At request, put up for CE on 18.05.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
20.01.2026
-- 1 of 1 --
    Order 7
    12 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT 953/2023
PANKAJ JAIN Vs. VINAY KUMAR
(Model Town)
12.08.2025
Present: Mr. Sourav Kumar, Ld. Proxy Counsel for complainant with complainant.
Mr. Hemant Pathak, Ld. Counsel for accused with accused.
At joint request, put up for CE on 20.01.2026.
Both the parties are directed to appear physically on NDOH in room
no. 118, Rohini Court.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
12.08.2025
-- 1 of 1 --
    Order 6Full order available
    15 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI ACT 953/2023 PANKAJ JAIN Vs. VINAY KUMAR (Model Town) 15.04.2025 Present: Mr. Jawahar Singh, Ld. Counsel for complainant. None for accused. Matter is fixed for CE today. Ld. Counsel for complainant submits that nobody appeared on behalf of the accused in mediation. Accused is awaited. (HIMANSHI TYAGI) JMFC/NI ACT/DIGITAL COURT NORTH DISTRICT, ROHINI COURTS 15.04.2025 At 02:00 pm Present: None. None has appeared on behalf of the accused despite…

    Read Full Order
    Order 5Full order available
    12 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT 953/2023 PANKAJ JAIN Vs. VINAY KUMAR (Model Town) 12.12.2024 Present: Mr. Avijit Negi, Ld. Counsel for complainant through VC. Mr. Hemant Pathak, Ld. Counsel for accused through VC. A separate notice for offence U/s 138 Negotiable Instruments Act has been framed against accused and the contents of the notice has been explained to the accused in vernacular, to which he pleaded not guilty and claimed trial. Notice framed…

    Read Full Order
    Order 4
    26 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50CC NI ACT 953/2023
PANKAJ JAIN Vs. VINAY KUMAR
(Model Town)
Pursuant to order of transfer dated 19.03.2024, the undersigned has joined this
Court on 20.03.2024 in the afternoon session. The undersigned is yet to obtain
access to the LAYERS and VPN.
26.03.2024
Present: Mr. Harmesh Kumar, Ld. Counsel for complainant.
Mr. Hemant Pathak, Ld. Counsel for accused with accused.
Put up for purpose fixed on 12.12.2024.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
26.03.2024
-- 1 of 1 --
    Order 3
    30 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31CC NI ACT 953/2023
PANKAJ JAIN Vs. VINAY KUMAR
(Model Town)
30.01.2024
Present: Mr. Harmesh Kumar, Ld. Counsel for complainant.
Mr. Mahesh Dutt Shukla, Ld. Counsel for accused.
Matter is listed for framing of notice/grant of bail.
No application for exemption of the accused has been moved, however, Ld.
Counsel for accused orally submits that the accused is out of station for a wedding.
Since it is a digital Court, the accused could very well have joined the Court proceedings
through VC. Matter is adjourned subject to cost of Rs. 500/- to be paid to the
complainant in his bank account before NDOH.
Put up for framing of notice/grant of bail on 26.03.2024.
(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: 62CC NI ACT 953/2023 PANKAJ JAIN Vs. VINAY KUMAR (Model Town) 19.07.2023 Present: Ms. Priyanka Gautam, Ld. Counsel for complainant. 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 filed the pre-summoning evidence by way of affidavit…

    Read Full Order
    Order 1Full order available
    27 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62CC NI ACT 953/2023 PANKAJ JAIN Vs. VINAY KUMAR (Model Town) 27.04.2023 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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