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CC NI ACT - Complaint Case 138 NI Act

PANKAJ KUMARVsUDAY KUMAR

CNR DLNT020152812023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2044/2023
Registration Date
31 Aug 2023
Next Hearing Date
09 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PANKAJ KUMAR

    Respondent

    1. 1UDAY 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: 15-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2024

Date: 04-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2026

Date: 18-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2026

Date: 29-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 15277/2023
Filing Date: 31-08-2023
eFiling Number: ECDLNT02021002023
eFiling Date: 29-08-2023
First Hearing Date: 15th January 2024
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    29 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 2044/2023 PANKAJ KUMAR Vs. UDAY KUMAR /0
(Model Town)
PARCHA YADDASHT
29.07.2026
Present: None.
File has not been It is submitted.
Complainant is granted last and final opportunity to appear
and diligently pursue the matter.
Put up for consideration on 09.12.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
29.07.2026
-- 1 of 1 --
    Interim Order 5
    18 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 2044/2023 PANKAJ KUMAR Vs. UDAY KUMAR /0
(Model Town)
18.03.2026
This is a parcha yadasht placed before by the ahlmad of the transferrer court
stating that the physical file has not been submitted.
Present: None for the complainant.
Let the physical file be submitted before the NDOH.
Put up for consideration on 29.07.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
18.03.2026
-- 1 of 1 --
    Interim Order 4
    25 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT2044/2023
PANKAJ KUMAR Vs. UDAY KUMAR
(Model Town)
25.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: None.
Put up for purpose fixed on 18.03.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
25.09.2025
-- 1 of 1 --
    Interim Order 3
    17 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT2044/2023
PANKAJ KUMAR
Vs. UDAY KUMAR/0
(Model Town)
17.04.2025
(Proceedings conducted through Cisco Webex)
REGULAR STENO IS ON LEAVE TODAY
Present: Mr. Saquiv Neshat, Ld. Proxy counsel for complainant.
Ld. Proxy counsel has sought an adjournment as he is not aware
about the fact of the case.
Put up for purpose fixed on 25.09.2025.
(Priyanka)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
17.04.2025
-- 1 of 1 --
    Interim Order 2
    04 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT 2044/2023
PANKAJ KUMAR Vs. UDAY KUMAR (Model Town)
04.10.2024
(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. Diwakar Vikram Tripathi, Ld. Proxy Counsel for the
complainant.
At request of Ld. proxy counsel for the complainant,
matter is adjourned.
Put up on 17.04.2025 for further proceedings.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
04.10.2024
-- 1 of 1 --
    Interim Order 1
    15 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48CC NI ACT 2044/2023
PANKAJ KUMAR Vs. UDAY KUMAR
(Model Town)
15.01.2024
Present: None.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as Meta
Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against the
signature of the counsel/official submitting the file. The respective counsels is directed
to mention the name and enrollment number against the signature.
Matter be taken up on 04.10.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
15.01.2024
-- 1 of 1 --
    Order 6
    29 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 2044/2023 PANKAJ KUMAR Vs. UDAY KUMAR /0
(Model Town)
PARCHA YADDASHT
29.07.2026
Present: None.
File has not been It is submitted.
Complainant is granted last and final opportunity to appear
and diligently pursue the matter.
Put up for consideration on 09.12.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
29.07.2026
-- 1 of 1 --
    Order 5
    18 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 2044/2023 PANKAJ KUMAR Vs. UDAY KUMAR /0
(Model Town)
18.03.2026
This is a parcha yadasht placed before by the ahlmad of the transferrer court
stating that the physical file has not been submitted.
Present: None for the complainant.
Let the physical file be submitted before the NDOH.
Put up for consideration on 29.07.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
18.03.2026
-- 1 of 1 --
    Order 4
    25 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT2044/2023
PANKAJ KUMAR Vs. UDAY KUMAR
(Model Town)
25.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: None.
Put up for purpose fixed on 18.03.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
25.09.2025
-- 1 of 1 --
    Order 3
    17 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT2044/2023
PANKAJ KUMAR
Vs. UDAY KUMAR/0
(Model Town)
17.04.2025
(Proceedings conducted through Cisco Webex)
REGULAR STENO IS ON LEAVE TODAY
Present: Mr. Saquiv Neshat, Ld. Proxy counsel for complainant.
Ld. Proxy counsel has sought an adjournment as he is not aware
about the fact of the case.
Put up for purpose fixed on 25.09.2025.
(Priyanka)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
17.04.2025
-- 1 of 1 --
    Order 2
    04 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT 2044/2023
PANKAJ KUMAR Vs. UDAY KUMAR (Model Town)
04.10.2024
(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. Diwakar Vikram Tripathi, Ld. Proxy Counsel for the
complainant.
At request of Ld. proxy counsel for the complainant,
matter is adjourned.
Put up on 17.04.2025 for further proceedings.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
04.10.2024
-- 1 of 1 --
    Order 1
    15 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48CC NI ACT 2044/2023
PANKAJ KUMAR Vs. UDAY KUMAR
(Model Town)
15.01.2024
Present: None.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as Meta
Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against the
signature of the counsel/official submitting the file. The respective counsels is directed
to mention the name and enrollment number against the signature.
Matter be taken up on 04.10.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
15.01.2024
-- 1 of 1 --

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