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CC NI ACT - Complaint Case 138 NI Act

UDAY NARAYAN PANDEYVsDevender Kumar Sharma

CNR DLNT020143582023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1932/2023
Registration Date
19 Aug 2023
Next Hearing Date
01 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1UDAY NARAYAN PANDEY

    Respondent

    1. 1Devender Kumar Sharma

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    S.P. Badli
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2024

Date: 03-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-09-2024

Date: 14-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2025

Date: 06-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2025

Date: 13-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-06-2026

Date: 08-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 14354/2023
Filing Date: 18-08-2023
eFiling Number: ECDLNT02020542023
eFiling Date: 17-08-2023
First Hearing Date: 22nd December 2023
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 1932/2023 UDAY NARAYAN PANDEY Vs.
DEVENDER KUMAR SHARMA /0 (S.P. Badli)
21.09.2026
Advocates are observing strike today.
Present: None.
Matter is listed today for appearance of the accused.
Accused is absent despite execution of bailable warrants.
Accordingly, NBWs be issued against the accused through
SHO concerned on filing of PF, returnable for 01.03.2027.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
21.09.2026
-- 1 of 1 --
    Interim Order 6
    08 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 1932/2023 UDAY NARAYAN PANDEY Vs.
DEVENDER KUMAR SHARMA /0 (S.P. Badli)
08.06.2026
Present: Sh. Satish Kumar, Ld. proxy counsel for the complainant.
Matter is listed today for appearance of the accused.
Summons issued to the accused have been received back duly
served through nazarat branch.
Summons were also issued to the accused by way of speed
post. Tracking report has been filed by the Ld. counsel for the complainant.
Perused. As per the tracking report, the summons have been duly served /
delivered upon the accused, however, accused is absent without showing
any cause.
This court is of the opinion that accused is deliberately and
intentionally avoiding appearance before the court and his presence can not
be secured otherwise than by taking coercive steps.
Issue fresh BWs in the sum of Rs. 5000/- with one surety in
the like amount against the accused, on filing of PF within 15 days, to be
executed through concerned SHO, returnable for 21.09.2026.
(Garima Jindal)
Judicial Magistrate First Class-06
North District
Rohini Courts,Delhi/
08.06.2026
-- 1 of 1 --
    Interim Order 5
    02 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 1932/2023 UDAY NARAYAN PANDEY Vs.
DEVENDER KUMAR SHARMA /0 (S.P. Badli)
02.02.2026
Present: Ld counsel for complainant
Summons not received back.
Let fresh summons be issued to the
accused through all permissible modes including affixation, speed
post, registered AD and electronic modes i.e. whatsapp and email
returnable for next date of hearing, on filing of PF within 15 days and
upon filing of an affidavit stating the e mail address and contact
number of the accused and that the same are functional for the last 30
days.
In case the summons are sent via speed post/ registered
AD, track report be filed on the next date of hearing along with the
certificate u/s 65-B of Indian Evidence Act, 1872.
List the matter on 08.06.2026 for appearance of accused
and further proceedings.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
02.02.2026
-- 1 of 1 --
    Interim Order 4Full order available
    13 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT 1932/2023 UDAY NARAYAN PANDEY Vs. DEVENDER KUMAR SHARMA (S.P. Badli) 13.08.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Manoj Sharma, 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…

    Read Full Order
    Interim Order 3Full order available
    06 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT 1932/2023 UDAY NARAYAN PANDEY Vs. DEVENDER KUMAR SHARMA (S.P. Badli) 06.03.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Manoj Sharma, Ld. Counsel for the complainant. Report of summons 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. Service be also effected on…

    Read Full Order
    Interim Order 2
    03 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 1932/2023
UDAY NARAYAN PANDEY Vs. DEVENDER
KUMAR SHARMA (S.P. Badli)
03.09.2024
(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: Sh. Mohd. Asif, Ld. Proxy Counsel for the 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 the complainant is free to assist the
process server.
Put up before Lok Adalat to be held on 14.09.2024.
In alternate, put up before this court on 06.03.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
03.09.2024
-- 1 of 1 --
    Interim Order 1Full order available
    22 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27CC NI ACT 1932/2023 UDAY NARAYAN PANDEY Vs. DEVENDER KUMAR SHARMA (S.P. Badli) 22.12.2023 Present: Mr. Manoj Sharma, 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…

    Read Full Order
    Order 7
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 1932/2023 UDAY NARAYAN PANDEY Vs.
DEVENDER KUMAR SHARMA /0 (S.P. Badli)
21.09.2026
Advocates are observing strike today.
Present: None.
Matter is listed today for appearance of the accused.
Accused is absent despite execution of bailable warrants.
Accordingly, NBWs be issued against the accused through
SHO concerned on filing of PF, returnable for 01.03.2027.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
21.09.2026
-- 1 of 1 --
    Order 6
    08 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 1932/2023 UDAY NARAYAN PANDEY Vs.
DEVENDER KUMAR SHARMA /0 (S.P. Badli)
08.06.2026
Present: Sh. Satish Kumar, Ld. proxy counsel for the complainant.
Matter is listed today for appearance of the accused.
Summons issued to the accused have been received back duly
served through nazarat branch.
Summons were also issued to the accused by way of speed
post. Tracking report has been filed by the Ld. counsel for the complainant.
Perused. As per the tracking report, the summons have been duly served /
delivered upon the accused, however, accused is absent without showing
any cause.
This court is of the opinion that accused is deliberately and
intentionally avoiding appearance before the court and his presence can not
be secured otherwise than by taking coercive steps.
Issue fresh BWs in the sum of Rs. 5000/- with one surety in
the like amount against the accused, on filing of PF within 15 days, to be
executed through concerned SHO, returnable for 21.09.2026.
(Garima Jindal)
Judicial Magistrate First Class-06
North District
Rohini Courts,Delhi/
08.06.2026
-- 1 of 1 --
    Order 5
    02 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 1932/2023 UDAY NARAYAN PANDEY Vs.
DEVENDER KUMAR SHARMA /0 (S.P. Badli)
02.02.2026
Present: Ld counsel for complainant
Summons not received back.
Let fresh summons be issued to the
accused through all permissible modes including affixation, speed
post, registered AD and electronic modes i.e. whatsapp and email
returnable for next date of hearing, on filing of PF within 15 days and
upon filing of an affidavit stating the e mail address and contact
number of the accused and that the same are functional for the last 30
days.
In case the summons are sent via speed post/ registered
AD, track report be filed on the next date of hearing along with the
certificate u/s 65-B of Indian Evidence Act, 1872.
List the matter on 08.06.2026 for appearance of accused
and further proceedings.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
02.02.2026
-- 1 of 1 --
    Order 4Full order available
    13 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT 1932/2023 UDAY NARAYAN PANDEY Vs. DEVENDER KUMAR SHARMA (S.P. Badli) 13.08.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Manoj Sharma, 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…

    Read Full Order
    Order 3Full order available
    06 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT 1932/2023 UDAY NARAYAN PANDEY Vs. DEVENDER KUMAR SHARMA (S.P. Badli) 06.03.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Manoj Sharma, Ld. Counsel for the complainant. Report of summons 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. Service be also effected on…

    Read Full Order
    Order 2
    03 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 1932/2023
UDAY NARAYAN PANDEY Vs. DEVENDER
KUMAR SHARMA (S.P. Badli)
03.09.2024
(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: Sh. Mohd. Asif, Ld. Proxy Counsel for the 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 the complainant is free to assist the
process server.
Put up before Lok Adalat to be held on 14.09.2024.
In alternate, put up before this court on 06.03.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
03.09.2024
-- 1 of 1 --
    Order 1Full order available
    22 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27CC NI ACT 1932/2023 UDAY NARAYAN PANDEY Vs. DEVENDER KUMAR SHARMA (S.P. Badli) 22.12.2023 Present: Mr. Manoj Sharma, 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…

    Read Full Order

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