CC NI ACT - Complaint Case 138 NI Act

OM SHUBHAM INVESTMENTS AND FINANCE PVT LTDVsPANKAJ YADAV

CNR DLNT020306832025462-Judicial Magistrate First Class

Rohini North, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number: 1992/2025
Registration Date: 08 Oct 2025
Next Hearing Date: 16 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

NARENDER SHARMA

For Respondent

Not available

Parties

Petitioner

1OM SHUBHAM INVESTMENTS AND FINANCE PVT LTD

Respondent

1PANKAJ YADAV

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Adarsh Nagar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 09-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-01-2026

Date: 05-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-03-2026

Date: 13-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2026

Additional Case Details

Filing Number: 30604/2025
Filing Date: 04-10-2025
eFiling Number: ADL20230006132C202500005
eFiling Date: 28-09-2025
First Hearing Date: 09th October 2025
Court Number And Judge: 462-Judicial Magistrate First Class

Orders

Interim Order 4

03 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 Ct. Cases 4192/2019 RAHUL MALPANI Vs. ANUSHKA
BUILDTECH PVT. LTD. AND ORS. /2019 (Prashant Vihar)
03.08.2026
Present: Sh. Divyank Verma, ld. Counsel for complainant
None for accused
Summons issued to the accused received back unserved with the
report ‘left’.
Complainant is directed to file the fresh address of the accused.
(DIVYASHREE RAINA)
JMFC/(North) Rohini Courts
Delhi/03.08.2026/Court N0.14
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Interim Order 3Full order available

13 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 1992/2025 OM SHUBHAM INVESTMENTS AND FINANCE PVT LTD Vs. PANKAJ YADAV /0 (Adarsh Nagar) 13.03.2026 Present: Ld. counsel for the complainant. I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification in the form…

Read Full Order

Interim Order 2

05 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 1992/2025 OM SHUBHAM INVESTMENTS AND
FINANCE PVT LTD Vs. PANKAJ YADAV /0 (Adarsh Nagar)
05.01.2026.
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Ld. PO is on half day leave ( 1st half)
Present: Ld. counsel for the complainant
Physical file filed today.
Put up for consideration on 13.03.2026.
Link JMFC/(North) Rohini Courts
Delhi/05.01.2026/Court No. 14
(S)
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Interim Order 1

09 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73CC NI ACT/1992/2025
OM SHUBHAM INVESTMENTS AND FINANCE PVT LTD Vs. PANKAJ YADAV
(Adarsh Nagar)
09.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
FRESH CASE RECEIVED FROM FILING BRANCH
Present: None
Put up for purpose fixed on 05.01.2026
(SANYA DALAL)
2nd Link Judicial Magistrate First Class - 01
North District Rohini Courts,
09.10.2025
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Order 4