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CC NI ACT - Complaint Case 138 NI Act

PRAVEEN DAHIYAVsSanjay Pandey

CNR DLNT020396192024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
37726/2024
Registration Date
19 Oct 2024
Next Hearing Date
18 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PRAVEEN DAHIYA

    Respondent

    1. 1Sanjay Pandey

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Narela Ind. Area
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2025

Date: 27-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2025

Date: 18-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-04-2026

Date: 18-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 38275/2024
Filing Date: 18-10-2024
eFiling Number: ADL20230007660C202400003
eFiling Date: 18-10-2024
First Hearing Date: 21st October 2024
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 37726/2024
PRAVEEN DAHIYA Vs. SANJAY PANDEY
(Narela Ind. Area)
19.09.2026
Present: Mr. Amandeep Rana, Ld. Counsel for complainant.
Reader of the Court is directed to comply with the previous order dated
18.04.2026.
Summons issued against the accused not received back served or unserved.
At request, issue fresh summons to the accused on all the addresses mentioned
in the memo of parties, through speed post, electronic means i.e whatsapp and/or email at
the address of accused for next date of hearing.
Ld. Counsel for complainant is directed to file the affidavit regarding
electronic communications details of the accused alongwith the PF.
Put up on 18.01.2027 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
At request, let summons also be given dasti.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
19.09.2026
-- 1 of 1 --
    Interim Order 5Full order available
    18 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 37726/2024 PRAVEEN DAHIYA Vs. SANJAY PANDEY (Narela Ind. Area) 18.04.2026 Present: Mr. Amandeep Rana, Ld. Counsel for complainant. The case is at the stage of orders on summoning 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…

    Read Full Order
    Interim Order 4
    18 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 37726/2024
PRAVEEN DAHIYA Vs. SANJAY PANDEY
(Narela Ind. Area)
18.12.2025
Present: None.
Notice to the proposed accused not received back.
In view of the recent judgment passed by Hon’ble Supreme Court in
Sanjabij Tari Vs. Kishore S. Borcar & Anr (2025) SC 952 , this Court proceeds further
with the matter as otherwise also issuance of notice in pre-cognizance stage has to be
dispensed with.
Put up for consideration on 18.04.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
18.12.2025
-- 1 of 1 --
    Interim Order 3
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 37726/2024
PRAVEEN DAHIYA Vs. SANJAY PANDEY
(Narela Ind. Area)
12.06.2025
Present: None.
Notice to the proposed accused not received back.
At request, issue fresh notice to the proposed accused on filing of fresh PF
within 15 days through speed post, electronic means i.e whatsapp and/or email at the
address of proposed accused for next date of hearing.
Put up on 18.12.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of notice and file
tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
12.06.2025
-- 1 of 1 --
    Interim Order 2
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 37726/2024
Parveen Dahiya Vs. Sanjay Pandey
(Narela Ind. Area)
27.02.2025
Present: Mr. Amandeep Rana, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that digital copy of the complaint has
been refiled in compliance with previous direction.
Notice to the proposed accused not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh notice to the proposed accused on filing of fresh PF
through speed post, electronic means i.e whatsapp and/or email at the address of
proposed accused for next date of hearing.
Put up on 12.06.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of notice and file
tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
27.02.2025
-- 1 of 1 --
    Interim Order 1Full order available
    21 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63 CC NI ACT / 37726/2024 Parveen Dahiya Vs. Sanjay Pandey (Narela Ind. Area) Fresh matter received by way of assignment. It be checked and registered. 21.10.2024 Present: Mr. Bhavya Sehrawat, Ld. Counsel for complainant with AR. This is a fresh matter. Ld. Counsel for complainant submits that he has filed two connected matters and inadvertently page no. 3 of the both the complaint got exchanged. Ld. Counsel for complainant is directed…

    Read Full Order
    Order 6
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 37726/2024
PRAVEEN DAHIYA Vs. SANJAY PANDEY
(Narela Ind. Area)
19.09.2026
Present: Mr. Amandeep Rana, Ld. Counsel for complainant.
Reader of the Court is directed to comply with the previous order dated
18.04.2026.
Summons issued against the accused not received back served or unserved.
At request, issue fresh summons to the accused on all the addresses mentioned
in the memo of parties, through speed post, electronic means i.e whatsapp and/or email at
the address of accused for next date of hearing.
Ld. Counsel for complainant is directed to file the affidavit regarding
electronic communications details of the accused alongwith the PF.
Put up on 18.01.2027 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
At request, let summons also be given dasti.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
19.09.2026
-- 1 of 1 --
    Order 5Full order available
    18 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 37726/2024 PRAVEEN DAHIYA Vs. SANJAY PANDEY (Narela Ind. Area) 18.04.2026 Present: Mr. Amandeep Rana, Ld. Counsel for complainant. The case is at the stage of orders on summoning 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…

    Read Full Order
    Order 4
    18 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 37726/2024
PRAVEEN DAHIYA Vs. SANJAY PANDEY
(Narela Ind. Area)
18.12.2025
Present: None.
Notice to the proposed accused not received back.
In view of the recent judgment passed by Hon’ble Supreme Court in
Sanjabij Tari Vs. Kishore S. Borcar & Anr (2025) SC 952 , this Court proceeds further
with the matter as otherwise also issuance of notice in pre-cognizance stage has to be
dispensed with.
Put up for consideration on 18.04.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
18.12.2025
-- 1 of 1 --
    Order 3
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 37726/2024
PRAVEEN DAHIYA Vs. SANJAY PANDEY
(Narela Ind. Area)
12.06.2025
Present: None.
Notice to the proposed accused not received back.
At request, issue fresh notice to the proposed accused on filing of fresh PF
within 15 days through speed post, electronic means i.e whatsapp and/or email at the
address of proposed accused for next date of hearing.
Put up on 18.12.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of notice and file
tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
12.06.2025
-- 1 of 1 --
    Order 2
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 37726/2024
Parveen Dahiya Vs. Sanjay Pandey
(Narela Ind. Area)
27.02.2025
Present: Mr. Amandeep Rana, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that digital copy of the complaint has
been refiled in compliance with previous direction.
Notice to the proposed accused not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh notice to the proposed accused on filing of fresh PF
through speed post, electronic means i.e whatsapp and/or email at the address of
proposed accused for next date of hearing.
Put up on 12.06.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of notice and file
tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
27.02.2025
-- 1 of 1 --
    Order 1Full order available
    21 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63 CC NI ACT / 37726/2024 Parveen Dahiya Vs. Sanjay Pandey (Narela Ind. Area) Fresh matter received by way of assignment. It be checked and registered. 21.10.2024 Present: Mr. Bhavya Sehrawat, Ld. Counsel for complainant with AR. This is a fresh matter. Ld. Counsel for complainant submits that he has filed two connected matters and inadvertently page no. 3 of the both the complaint got exchanged. Ld. Counsel for complainant is directed…

    Read Full Order

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