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CC NI ACT - Complaint Case 138 NI Act

Udai Narayan PandeyVsSwati Surhatia

CNR DLNT020217772023462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
7/2024
Registration Date
02 Jan 2024
Next Hearing Date
22 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1Swati Surhatia

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    S.P. Badli
    FIR Number / Year
    0000/0

    Case History / Proceedings

    Case History
    Date: 09-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-11-2024
    
    Date: 29-11-2024
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-04-2025
    
    Date: 04-04-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-08-2025
    
    Date: 19-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-02-2026
    
    Date: 05-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-04-2026
    
    Date: 02-04-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-05-2026
    
    Date: 23-05-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 21765/2023
    Filing Date: 26-12-2023
    eFiling Number: ADL20230017584C202300005
    eFiling Date: 22-12-2023
    First Hearing Date: 09th August 2024
    Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7Full order available
    23 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT / 7/2024 Udai Narayan Pandey Vs. Swati Surhatia 0000/0 (S.P. Badli) 23.05.2026 Present: Sh. Manoj sharma, Ld. counsel for the complainant. None for the accused. Summons issued to the accused not received back. Tracking report filed. Taken on record. As per the same, summons were delivered on the accused on 02.05.2026. It appears that the accused is not interested in contesting the application for condonation of delay. In…

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    Interim Order 6
    02 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5 CC NI ACT / 7/2024
    Udai Narayan Pandey Vs. Swati Surhatia 0000/0 (S.P. Badli)
    02.04.2026
    Present: Ld. counsel for the complainant.
    Issue court notice to proposed accused on the condonation delay with
    direction to appear in person, returnable for 23.05.2026.
    (ROHIT KUMAR)
    JMFC-04/(North) Rohini Courts
    Delhi/02.04.2026/Court No. 14
    (S)
    -- 1 of 1 --
    Interim Order 5
    05 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5 CC NI ACT / 7/2024 Udai Narayan Pandey Vs. Swati Surhatia 0000/0 (S.P. Badli)
    05.02.2026
    Ld. P O is on leave today
    Present: Ld. counsel for the complainant. (through VC)
    None for the accused.
    Matter is at the stage of arguments on cognizance.
    Put up for purpose fixed on 02.04.2026.
    Link JMFC/(North) Rohini Courts
    Delhi/05.02.2026
    -- 1 of 1 --
    Interim Order 4
    19 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT / 7/2024
    Udai Narayan Pandey Vs. Swati Surhatia
    (S.P. Badli)
    19.08.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Manoj Sharma, Ld. Counsel for the complainant.
    Matter is at the stage of consideration.
    Report of Court Notice issued to the proposed accused on the previous date of
    hearing not received back.
    Issue fresh court notice to the proposed accused returnable on NDOH on filing of
    PF within seven days. Court Notice to be issued through all permissible means including e-
    mode. Copy of Court Notice 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 directed to file Whatsapp number and e-mail
    address of the proposed accused on the affidavit.
    Ld. counsel for the complainant is free to assist the process server.
    Copy of the complaint alongwith the annexed documents shall be attached with
    the court notice.
    Put up for appearance of proposed accused on 05.02.2026.
    (PRIYANKA GARTAN)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    19.08.2025
    -- 1 of 1 --
    Interim Order 3
    04 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26CC NI ACT/7/2024
    Udai Narayan Pandey
    Vs. Swati Surhatia
    (S.P. Badli)
    04.04.2025
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    Present:
    Sh. Manoj Sharma, Ld. Counsel for Complaiant.
    None for Accused.
    Put up for purpose fixed on 19.08.2025.
    (Himanshi Tyagi)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    04.04.2025
    -- 1 of 1 --
    Interim Order 2
    29 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CCNI ACT 07/2024
    Udai Narayan Pandey Vs Swati Surhatia
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    29.11.2024
    Present: Mr. Manoj Sharma counsel for complainant
    Put up for purpose fixed on 04.04.2025.
    (HIMANSHI TYAGI )
    1st Link JMFC (NI ACT)
    Digital Court no 2, North District,
    Rohini Courts, Delhi/29.11.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    09 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT/1619/2024 DLNT020100232024 Parmanand And Sons Food Products Pvt Ltd Vs. Anshika Traders 09.08.2024 (Proceedings conducted through Cisco Webex) This is a fresh complaint filed U/s 138 of the NI Act. It be checked and registered by the Reader-cum-Ahlmad of this court. Present: Sh. Sunil Dahiya, Ld. Counsel for complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya…

    Read Full Order
    Order 7Full order available
    23 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT / 7/2024 Udai Narayan Pandey Vs. Swati Surhatia 0000/0 (S.P. Badli) 23.05.2026 Present: Sh. Manoj sharma, Ld. counsel for the complainant. None for the accused. Summons issued to the accused not received back. Tracking report filed. Taken on record. As per the same, summons were delivered on the accused on 02.05.2026. It appears that the accused is not interested in contesting the application for condonation of delay. In…

    Read Full Order
    Order 6
    02 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5 CC NI ACT / 7/2024
    Udai Narayan Pandey Vs. Swati Surhatia 0000/0 (S.P. Badli)
    02.04.2026
    Present: Ld. counsel for the complainant.
    Issue court notice to proposed accused on the condonation delay with
    direction to appear in person, returnable for 23.05.2026.
    (ROHIT KUMAR)
    JMFC-04/(North) Rohini Courts
    Delhi/02.04.2026/Court No. 14
    (S)
    -- 1 of 1 --
    Order 5
    05 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5 CC NI ACT / 7/2024 Udai Narayan Pandey Vs. Swati Surhatia 0000/0 (S.P. Badli)
    05.02.2026
    Ld. P O is on leave today
    Present: Ld. counsel for the complainant. (through VC)
    None for the accused.
    Matter is at the stage of arguments on cognizance.
    Put up for purpose fixed on 02.04.2026.
    Link JMFC/(North) Rohini Courts
    Delhi/05.02.2026
    -- 1 of 1 --
    Order 4
    19 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT / 7/2024
    Udai Narayan Pandey Vs. Swati Surhatia
    (S.P. Badli)
    19.08.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Manoj Sharma, Ld. Counsel for the complainant.
    Matter is at the stage of consideration.
    Report of Court Notice issued to the proposed accused on the previous date of
    hearing not received back.
    Issue fresh court notice to the proposed accused returnable on NDOH on filing of
    PF within seven days. Court Notice to be issued through all permissible means including e-
    mode. Copy of Court Notice 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 directed to file Whatsapp number and e-mail
    address of the proposed accused on the affidavit.
    Ld. counsel for the complainant is free to assist the process server.
    Copy of the complaint alongwith the annexed documents shall be attached with
    the court notice.
    Put up for appearance of proposed accused on 05.02.2026.
    (PRIYANKA GARTAN)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    19.08.2025
    -- 1 of 1 --
    Order 3
    04 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26CC NI ACT/7/2024
    Udai Narayan Pandey
    Vs. Swati Surhatia
    (S.P. Badli)
    04.04.2025
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    Present:
    Sh. Manoj Sharma, Ld. Counsel for Complaiant.
    None for Accused.
    Put up for purpose fixed on 19.08.2025.
    (Himanshi Tyagi)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    04.04.2025
    -- 1 of 1 --
    Order 2
    29 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CCNI ACT 07/2024
    Udai Narayan Pandey Vs Swati Surhatia
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    29.11.2024
    Present: Mr. Manoj Sharma counsel for complainant
    Put up for purpose fixed on 04.04.2025.
    (HIMANSHI TYAGI )
    1st Link JMFC (NI ACT)
    Digital Court no 2, North District,
    Rohini Courts, Delhi/29.11.2024
    -- 1 of 1 --
    Order 1Full order available
    09 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT/1619/2024 DLNT020100232024 Parmanand And Sons Food Products Pvt Ltd Vs. Anshika Traders 09.08.2024 (Proceedings conducted through Cisco Webex) This is a fresh complaint filed U/s 138 of the NI Act. It be checked and registered by the Reader-cum-Ahlmad of this court. Present: Sh. Sunil Dahiya, Ld. Counsel for complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya…

    Read Full Order

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