Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 338/2024 Naresh Kumar Kalra Vs. Madhu Shree Pandeya /0 (Vijay Vihar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Reader cum Ahlmad of this court is on short leave today. 02.12.2024 Present: Sh. Nipun Garg, Ld. Counsel for complainant. Sh. Hridyanand Jee,…
CC NI ACT - Complaint Case 138 NI Act
Naresh Kumar KalraVsMADHU SHREE PANDEYA
CNR DLNW020030782024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 20 Oct 2026
Case Overview
- Registration Number
- 338/2024
- Registration Date
- 25 Jan 2024
- Next Hearing Date
- 19 Mar 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142
Police / FIR Details
- Police Station
- Vijay Vihar
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 29-01-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 19-04-2024 Date: 19-04-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 16-08-2024 Date: 16-08-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 02-12-2024 Date: 02-12-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 05-02-2025 Date: 05-02-2025 Reason For Adjournment: Judge on Leave Next Purpose: Misc./ Appearance Next Hearing Date: 26-04-2025 Date: 26-04-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 25-08-2025 Date: 25-08-2025 Business: c Next Purpose: Misc./ Appearance Next Hearing Date: 15-01-2026 Date: 15-01-2026 Business: FURTHER PROCEEDINGS Next Purpose: Misc./ Appearance Next Hearing Date: 14-08-2026 Date: 14-08-2026 Business: C Next Purpose: Misc./ Appearance Next Hearing Date: 19-03-2027
Additional Case Details
Additional Case Details
Filing Number: 3078/2024 Filing Date: 23-01-2024 eFiling Number: ADL20230011637C202400004 eFiling Date: 18-01-2024 First Hearing Date: 29th January 2024 Court Number And Judge: 461-Judicial Magistrate First Class
Orders
18Interim Order 914 Aug 2026
14 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT / 338/2024 Naresh Kumar Kalra Vs. Madhu Shree Pandeya (Vijay Vihar) 14.08.2026 Asst. Ahlmad Sh. Gaurav is on leave today. Present: None. Order dated 25.08.2025 be complied afresh on filing of PF by complainant for 19.03.2027. (Reetika Jain) JMFC-05, North-West Rohini/Delhi/14.08.2026 -- 1 of 1 --
Interim Order 815 Jan 2026
15 Jan 2026
Order Details: COPY OF ORDER Pdf Text: 72 CC NI ACT / 338/2024 Naresh Kumar Kalra Vs. Madhu Shree Pandeya /0 (Vijay Vihar) 15.01.2026 Ld. PO is on leave. Regular Stenographer of this court is on Earned Leave from 05.01.2026 to 28.02.2026. Present : None. List for purpose already fixed for 14.08.2026. (Prithvi Joshi) (Reliever Judge) JMFC (North-West) Delhi/15.01.2026 -- 1 of 1 --
Interim Order 725 Aug 2025
25 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 338/2024 Naresh Kumar Kalra Vs. Madhu Shree Pandeya /0 (Vijay Vihar) 25.08.2025 Lawyers are abstaining from work due to strike. File received by way of transfer. Proceedings are conducted through VC using CISCO Webex Meeting App. Present: None. PF not filed. Complainant is warned to be careful in future. At requests, let fresh summons be issued against accused through all modes on filing of PF/RC within 15 days returnable for 15.01.2026. Complainant is directed to file the tracking report by NDOH. The P.A. is directed to upload the ordersheet on layers and CIS. (Shraddha Tripathi) JMFC (NI ACT) Digital Court-03 (N/W), Rohini Courts, Delhi, 25.08.2025 -- 1 of 1 --
Interim Order 626 Apr 2025
26 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 338/2024 Naresh Kumar Kalra Vs. Madhu Shree Pandeya /0 (Vijay Vihar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 26.04.2025 Present: None. Vide order dated 02.12.2024, summons were issued to the accused. PF not filed. None has appeared on behalf of the complainant through VC or at court’s work station despite repeated calls today. Let PF be filed within 7 days and thereafter order dt. 02.12.2024 be complied afresh for NDOH. Put up again on 25.08.2025. (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/26.04.2025 -- 1 of 1 --
Interim Order 505 Feb 2025
05 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 338/2024 Naresh Kumar Kalra Vs. Madhu Shree Pandeya /0 (Vijay Vihar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Matter is being taken up today as 05.02.2025 was declared holiday by Hon’ble High Court of Delhi LD PO IS ON LEAVE TODAY 06.02.2025 Present: Sh. Nipun Garg . Ld, counsel for complainant. Put up for purpose fixed on 26.04.2025. (Jayanti Chander) Judicial Magistrate First Class (NI Act) Digital Court-03, North West, Rohini Courts, Delhi/06.02.2025 -- 1 of 1 --
Interim Order 4Full order available
02 Dec 2024
Interim Order 316 Aug 2024
16 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30CC NI ACT/338/2024 Naresh Kumar Kalra Vs. Madhu ShreePandeya/0 (Vijay Vihar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Learned Presiding Officer is also looking after Link work today. 16.08.2024 Present : Sh. Nipun Garg, Ld. Counsel for complainant. Matter is at the stage of consideration. Physical file has been deposited. A perusal of the record shows that the cheque in question bearing no 659881 dated 30.09.2023 does not bear the name of the account holder. Let summons be issued to the concerned bank official of drawer bank Indian Overseas, on filng of PF within 7 days from today to appear before the court and record its statement to the effect. The concerned bank official is also directed to bring the relevant record regarding the account of the accused. Put up again on 02.12.2024. (SHRUTI SHARMA II) Judicial Magistrate First Class NI Act) Digital Court-01, North West, Rohini Courts, Delhi/16.08.2024 -- 1 of 1 --
Interim Order 219 Apr 2024
19 Apr 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33CC NI ACT/338/2024 Naresh Kumar Kalra Vs. Madhu ShreePandeya/0 (Vijay Vihar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Reader cum Ahlmad of this court is on leave today. Ld. Presiding Officer is also looking after post lunch Link work. 19.04.2024 Present : None. In terms of orders dt. 29.01.2024 physical file is not deposited by the complainant in the court. Be filed by NDOH. None has appeared on behalf of the complainant through VC or at court’s work station despite repeated calls today. Ld. Counsel for complainant is directed to visit the Digital Court Work Station for submitting the physical file between 2.30 to 3.30 p.m. Matter be put of consideration on 16.08.2024. (SHRUTI SHARMA II) MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/19.04.2024 -- 1 of 1 --
Interim Order 129 Jan 2024
29 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 338/2024 Naresh Kumar Kalra Vs. Madhu ShreePandeya 29.01.2024 Lawyers are reportedly abstaining from work today on account of strike. Fresh case received by way of assignment. It be checked and registered. The present file has been put up before me today by the reader- cum-ahlmad of the court. Complainant is directed to submit the original documents including the dishonoured cheque, dishonour memo bearing the seal of the bank, legal demand notice, dispatch receipt and service proof, reply, if any, etc. apart from physically signed original complaint and attested affidavit of pre-summoning evidence, with the reader-cum-ahlmad of the court, before NDOH. Ld. Counsel for complainant is directed to visit the Digital Court Work Station for submitting the physical file between 2.30 to 3.30 p.m. Put up for consideration on 19.04.2024. The reader-cum-ahlmad is directed to do the updation of the matter as per rules. (SHRUTI SHARMA II) MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/29.01.2024 -- 1 of 1 --
Order 914 Aug 2026
14 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT / 338/2024 Naresh Kumar Kalra Vs. Madhu Shree Pandeya (Vijay Vihar) 14.08.2026 Asst. Ahlmad Sh. Gaurav is on leave today. Present: None. Order dated 25.08.2025 be complied afresh on filing of PF by complainant for 19.03.2027. (Reetika Jain) JMFC-05, North-West Rohini/Delhi/14.08.2026 -- 1 of 1 --
Order 815 Jan 2026
15 Jan 2026
Order Details: COPY OF ORDER Pdf Text: 72 CC NI ACT / 338/2024 Naresh Kumar Kalra Vs. Madhu Shree Pandeya /0 (Vijay Vihar) 15.01.2026 Ld. PO is on leave. Regular Stenographer of this court is on Earned Leave from 05.01.2026 to 28.02.2026. Present : None. List for purpose already fixed for 14.08.2026. (Prithvi Joshi) (Reliever Judge) JMFC (North-West) Delhi/15.01.2026 -- 1 of 1 --
Order 725 Aug 2025
25 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 338/2024 Naresh Kumar Kalra Vs. Madhu Shree Pandeya /0 (Vijay Vihar) 25.08.2025 Lawyers are abstaining from work due to strike. File received by way of transfer. Proceedings are conducted through VC using CISCO Webex Meeting App. Present: None. PF not filed. Complainant is warned to be careful in future. At requests, let fresh summons be issued against accused through all modes on filing of PF/RC within 15 days returnable for 15.01.2026. Complainant is directed to file the tracking report by NDOH. The P.A. is directed to upload the ordersheet on layers and CIS. (Shraddha Tripathi) JMFC (NI ACT) Digital Court-03 (N/W), Rohini Courts, Delhi, 25.08.2025 -- 1 of 1 --
Order 626 Apr 2025
26 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 338/2024 Naresh Kumar Kalra Vs. Madhu Shree Pandeya /0 (Vijay Vihar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 26.04.2025 Present: None. Vide order dated 02.12.2024, summons were issued to the accused. PF not filed. None has appeared on behalf of the complainant through VC or at court’s work station despite repeated calls today. Let PF be filed within 7 days and thereafter order dt. 02.12.2024 be complied afresh for NDOH. Put up again on 25.08.2025. (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/26.04.2025 -- 1 of 1 --
Order 505 Feb 2025
05 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 338/2024 Naresh Kumar Kalra Vs. Madhu Shree Pandeya /0 (Vijay Vihar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Matter is being taken up today as 05.02.2025 was declared holiday by Hon’ble High Court of Delhi LD PO IS ON LEAVE TODAY 06.02.2025 Present: Sh. Nipun Garg . Ld, counsel for complainant. Put up for purpose fixed on 26.04.2025. (Jayanti Chander) Judicial Magistrate First Class (NI Act) Digital Court-03, North West, Rohini Courts, Delhi/06.02.2025 -- 1 of 1 --
Order 4Full order available
02 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 338/2024 Naresh Kumar Kalra Vs. Madhu Shree Pandeya /0 (Vijay Vihar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Reader cum Ahlmad of this court is on short leave today. 02.12.2024 Present: Sh. Nipun Garg, Ld. Counsel for complainant. Sh. Hridyanand Jee,…
Order 316 Aug 2024
16 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30CC NI ACT/338/2024 Naresh Kumar Kalra Vs. Madhu ShreePandeya/0 (Vijay Vihar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Learned Presiding Officer is also looking after Link work today. 16.08.2024 Present : Sh. Nipun Garg, Ld. Counsel for complainant. Matter is at the stage of consideration. Physical file has been deposited. A perusal of the record shows that the cheque in question bearing no 659881 dated 30.09.2023 does not bear the name of the account holder. Let summons be issued to the concerned bank official of drawer bank Indian Overseas, on filng of PF within 7 days from today to appear before the court and record its statement to the effect. The concerned bank official is also directed to bring the relevant record regarding the account of the accused. Put up again on 02.12.2024. (SHRUTI SHARMA II) Judicial Magistrate First Class NI Act) Digital Court-01, North West, Rohini Courts, Delhi/16.08.2024 -- 1 of 1 --
Order 219 Apr 2024
19 Apr 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33CC NI ACT/338/2024 Naresh Kumar Kalra Vs. Madhu ShreePandeya/0 (Vijay Vihar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Reader cum Ahlmad of this court is on leave today. Ld. Presiding Officer is also looking after post lunch Link work. 19.04.2024 Present : None. In terms of orders dt. 29.01.2024 physical file is not deposited by the complainant in the court. Be filed by NDOH. None has appeared on behalf of the complainant through VC or at court’s work station despite repeated calls today. Ld. Counsel for complainant is directed to visit the Digital Court Work Station for submitting the physical file between 2.30 to 3.30 p.m. Matter be put of consideration on 16.08.2024. (SHRUTI SHARMA II) MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/19.04.2024 -- 1 of 1 --
Order 129 Jan 2024
29 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 338/2024 Naresh Kumar Kalra Vs. Madhu ShreePandeya 29.01.2024 Lawyers are reportedly abstaining from work today on account of strike. Fresh case received by way of assignment. It be checked and registered. The present file has been put up before me today by the reader- cum-ahlmad of the court. Complainant is directed to submit the original documents including the dishonoured cheque, dishonour memo bearing the seal of the bank, legal demand notice, dispatch receipt and service proof, reply, if any, etc. apart from physically signed original complaint and attested affidavit of pre-summoning evidence, with the reader-cum-ahlmad of the court, before NDOH. Ld. Counsel for complainant is directed to visit the Digital Court Work Station for submitting the physical file between 2.30 to 3.30 p.m. Put up for consideration on 19.04.2024. The reader-cum-ahlmad is directed to do the updation of the matter as per rules. (SHRUTI SHARMA II) MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/29.01.2024 -- 1 of 1 --
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