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CC NI ACT - Complaint Case 138 NI Act

DR SHYAM SUNDER PANDAVsYASHVEER SINGH

CNR DLNT020422082024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
37880/2024
Registration Date
20 Nov 2024
Next Hearing Date
16 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DR SHYAM SUNDER PANDA

    Respondent

    1. 1YASHVEER SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138/142

    Police / FIR Details

    Police Station
    Mukherji Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2025

Date: 07-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-07-2025

Date: 28-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-03-2026

Date: 09-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-07-2026

Date: 20-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 40862/2024
Filing Date: 19-11-2024
eFiling Number: ADL20240003330C202400045
eFiling Date: 05-11-2024
First Hearing Date: 22nd November 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    20 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 37880/2024 DR SHYAM SUNDER PANDA Vs.
YASHVEER SINGH /0 (Mukherji Nagar)
20.07.2026
Present: Sh. N K Singh, Ld. counsel for the complainant (through VC)
None for the accused.
Summons issued to the accused through speedpost received
back unserved with the report that accused not found at the given address.
Ld. counsel for the complainant is directed to file fresh address
of the accused.
Put up for filing of same on 16.11.2026.
(DIVYASHREE RAINA)
JMFC-04 (North) Rohini Courts
Delhi/20.07.2026./Court no.14
-- 1 of 1 --
    Interim Order 7Full order available
    09 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 37880/2024 DR SHYAM SUNDER PANDA Vs. YASHVEER SINGH /0 (Mukherji Nagar) 09.03.2026 Present: Ld. counsel for the complainant (through VC). 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 of…

    Read Full Order
    Interim Order 6
    03 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32CC NI ACT/37880/2024
DR SHYAM SUNDER PANDA Vs.YASHVEER SINGH
(Mukherji Nagar)
03.11.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. N. K. Singh Ld. Proxy Counsel for the complainant
alongwith complainant through VC.
None for Accused.
Put up for purpose fixed on 09.03.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
03.11.2025
-- 1 of 1 --
    Interim Order 5
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT/37880/2024
DR SHYAM SUNDER PANDA
Vs.YASHVEER SINGH/0
(Mukherji Nagar)
28.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Sh. Narender Singh, Ld. Counsel for Complainant.
Put up for purpose fixed on 03.11.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
28.07.2025
-- 1 of 1 --
    Interim Order 4
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT/37880/2024
DR SHYAM SUNDER PANDA
Vs.YASHVEER SINGH/0
(Mukherji Nagar)
28.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Sh. Narender Singh, Ld. Counsel for Complainant.
Put up for purpose fixed on 03.11.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
28.07.2025
-- 1 of 1 --
    Interim Order 2
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45CC NI ACT/37880/2024
DR SHYAM SUNDER PANDA
Vs.YASHVEER SINGH/0
(Mukherji Nagar)
21.03.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON HALF DAY LEAVE TODAY.
Present:
Sh. N.K. Singh, Ld. Counsel for Complaiant.
Put up for purpose fixed on 28.07.2025.
(Himanshi Tyagi)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
21.03.2025
-- 1 of 1 --
    Interim Order 3
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30CC NI ACT/37880/2024
DR SHYAM SUNDER PANDA
Vs.YASHVEER SINGH/0
(Mukherji Nagar)
(Proceedings conducted thorugh CISCO Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
07.01.2025
Present: Sh. Narender Singh, Ld. Counse for Complainant.
Put up for purpose fixed on 21.03.2025.
(Himanshi Tyagi)
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/07.01.2025
-- 1 of 1 --
    Interim Order 1
    22 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43CC NI ACT/37880/2024
DR SHYAM SUNDER PANDA Vs.YASHVEER SINGH
(Mukherji Nagar)
22.11.2024
(Proceedings conducted through Cisco Webex)
FRESH FILE RECEIVED FROM FILING COUNTER. BE CHECKED AND REGISTER.
(LD. P.O. IS ON LEAVE TODAY)
Present: Sh. N.K. Singh, Ld. Counsel for Complainant.
Put up for purpose fixed on 07.01.2025.
(HIMANSHI TYAGI )
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/22.11.2024
-- 1 of 1 --
    Order 8
    20 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 37880/2024 DR SHYAM SUNDER PANDA Vs.
YASHVEER SINGH /0 (Mukherji Nagar)
20.07.2026
Present: Sh. N K Singh, Ld. counsel for the complainant (through VC)
None for the accused.
Summons issued to the accused through speedpost received
back unserved with the report that accused not found at the given address.
Ld. counsel for the complainant is directed to file fresh address
of the accused.
Put up for filing of same on 16.11.2026.
(DIVYASHREE RAINA)
JMFC-04 (North) Rohini Courts
Delhi/20.07.2026./Court no.14
-- 1 of 1 --
    Order 7Full order available
    09 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 37880/2024 DR SHYAM SUNDER PANDA Vs. YASHVEER SINGH /0 (Mukherji Nagar) 09.03.2026 Present: Ld. counsel for the complainant (through VC). 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 of…

    Read Full Order
    Order 6
    03 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32CC NI ACT/37880/2024
DR SHYAM SUNDER PANDA Vs.YASHVEER SINGH
(Mukherji Nagar)
03.11.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. N. K. Singh Ld. Proxy Counsel for the complainant
alongwith complainant through VC.
None for Accused.
Put up for purpose fixed on 09.03.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
03.11.2025
-- 1 of 1 --
    Order 5
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT/37880/2024
DR SHYAM SUNDER PANDA
Vs.YASHVEER SINGH/0
(Mukherji Nagar)
28.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Sh. Narender Singh, Ld. Counsel for Complainant.
Put up for purpose fixed on 03.11.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
28.07.2025
-- 1 of 1 --
    Order 4
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT/37880/2024
DR SHYAM SUNDER PANDA
Vs.YASHVEER SINGH/0
(Mukherji Nagar)
28.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Sh. Narender Singh, Ld. Counsel for Complainant.
Put up for purpose fixed on 03.11.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
28.07.2025
-- 1 of 1 --
    Order 2
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45CC NI ACT/37880/2024
DR SHYAM SUNDER PANDA
Vs.YASHVEER SINGH/0
(Mukherji Nagar)
21.03.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON HALF DAY LEAVE TODAY.
Present:
Sh. N.K. Singh, Ld. Counsel for Complaiant.
Put up for purpose fixed on 28.07.2025.
(Himanshi Tyagi)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
21.03.2025
-- 1 of 1 --
    Order 3
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30CC NI ACT/37880/2024
DR SHYAM SUNDER PANDA
Vs.YASHVEER SINGH/0
(Mukherji Nagar)
(Proceedings conducted thorugh CISCO Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
07.01.2025
Present: Sh. Narender Singh, Ld. Counse for Complainant.
Put up for purpose fixed on 21.03.2025.
(Himanshi Tyagi)
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/07.01.2025
-- 1 of 1 --
    Order 1
    22 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43CC NI ACT/37880/2024
DR SHYAM SUNDER PANDA Vs.YASHVEER SINGH
(Mukherji Nagar)
22.11.2024
(Proceedings conducted through Cisco Webex)
FRESH FILE RECEIVED FROM FILING COUNTER. BE CHECKED AND REGISTER.
(LD. P.O. IS ON LEAVE TODAY)
Present: Sh. N.K. Singh, Ld. Counsel for Complainant.
Put up for purpose fixed on 07.01.2025.
(HIMANSHI TYAGI )
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/22.11.2024
-- 1 of 1 --

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