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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    18
    Interim Order 9
    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 8
    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 7
    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 6
    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 5
    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

    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,…

    Read Full Order
    Interim Order 3
    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 2
    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 1
    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 9
    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 8
    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 7
    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 6
    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 5
    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,…

    Read Full Order
    Order 3
    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 2
    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 1
    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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