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CC NI ACT - Complaint Case 138 NI Act

Sandeep BakshiVsShashi Bhushan Pandey

CNR DLNW020161622024767-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED
Decision Date: 09th April 2025

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1686/2024
Registration Date
06 May 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Begum Pur
    FIR Number / Year
    0

    Case Timeline

    Newest first6 dates/groups
    Case disposedCompletion recorded

    09 Apr 2025

    2 records
    Court Proceeding

    c

    Read full proceeding
    Business: c
    Nature Of Disposal: DISMISSED
    Disposal Date: 09-04-2025
    Final Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 1686/2024 Sandeep Bakshi Vs. Shashi Bhushan Pandey (Begum Pur) 09.04.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present:…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CC NI ACT / 1686/2024
    Sandeep Bakshi Vs. Shashi Bhushan Pandey
    (Begum Pur)
    09.04.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None.
    The perusal of the previous ordersheets reveal that the complainant has
    failed to appear on three dates of hearing consecutively including today.
    In view of the aforesaid and in the interest of justice, the complaint stands
    dismissed for non-prosecution as the complainant has not been appearing in the matter
    since three dates of hearing consecutively.
    File be consigned to the record room.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 09.04.2025
    -- 1 of 1 --

    17 Mar 2025

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 1686/2024 Sandeep Bakshi Vs. Shashi Bhushan Pandey (Begum Pur) 17.03.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present:…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46 CC NI ACT / 1686/2024
    Sandeep Bakshi Vs. Shashi Bhushan Pandey
    (Begum Pur)
    17.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None.
    Original documents received.
    The perusal of the previous ordersheets reveal that no one appeared on
    behalf of the complainant on LDOH. This shall be last opportunity for the complainant to
    pursue the matter. The complainant is directed to remain present on NDOH through V.C.
    Put up for consideration on 09.04.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 17.03.2025
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 1686/2024 Sandeep Bakshi Vs. Shashi Bhushan Pandey (Begum Pur) 17.03.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present:…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46 CC NI ACT / 1686/2024
    Sandeep Bakshi Vs. Shashi Bhushan Pandey
    (Begum Pur)
    17.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None.
    Original documents received.
    The perusal of the previous ordersheets reveal that no one appeared on
    behalf of the complainant on LDOH. This shall be last opportunity for the complainant to
    pursue the matter. The complainant is directed to remain present on NDOH through V.C.
    Put up for consideration on 09.04.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 17.03.2025
    -- 1 of 1 --

    09 Jan 2025

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC No. 1686/2024 Sandeep Bakshi Vs. Shashi Bhushan Pandey 09.01.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : None. Original…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46
    CC No. 1686/2024 Sandeep Bakshi Vs. Shashi Bhushan Pandey
    09.01.2025
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : None.
    Original documents received.
    Put up for consideration on 17.03.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 09.01.2025
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC No. 1686/2024 Sandeep Bakshi Vs. Shashi Bhushan Pandey 09.01.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : None. Original…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46
    CC No. 1686/2024 Sandeep Bakshi Vs. Shashi Bhushan Pandey
    09.01.2025
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : None.
    Original documents received.
    Put up for consideration on 17.03.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 09.01.2025
    -- 1 of 1 --

    14 Oct 2024

    3 records
    Court Proceeding

    misc

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: misc
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC No. 1686/2024 Sandeep Bakshi Vs. Shashi Bhushan Pandey 14.10.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Ld. P.O. is on leave…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29
    CC No. 1686/2024 Sandeep Bakshi Vs. Shashi Bhushan Pandey
    14.10.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App. Ld. P.O. is on leave today.
    Server is not working today
    Present : Ms Sharry Aggarwal Ld counsel for complainant
    Put up for FP on 09.01.2025
    Link JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 14.10.2024
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC No. 1686/2024 Sandeep Bakshi Vs. Shashi Bhushan Pandey 14.10.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Ld. P.O. is on leave…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29
    CC No. 1686/2024 Sandeep Bakshi Vs. Shashi Bhushan Pandey
    14.10.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App. Ld. P.O. is on leave today.
    Server is not working today
    Present : Ms Sharry Aggarwal Ld counsel for complainant
    Put up for FP on 09.01.2025
    Link JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 14.10.2024
    -- 1 of 1 --

    28 Aug 2024

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC No. 1686/2024 Sandeep Bakshi Vs. Shashi Bhushan Pandey 28.08.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34
    CC No. 1686/2024 Sandeep Bakshi Vs. Shashi Bhushan Pandey
    28.08.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Gaurav Saini alongwith complainant.
    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.
    The reader-cum-ahlmad is directed to do the updation
    of the matter as per rules.
    Ld. Counsel has submitted that settlement talks are
    going on between the parties and it is expected that accused will
    make complete payment by September.
    Considering the submissions, list the matter for
    consideration on 14.10.2024.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 28.08.2024
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC No. 1686/2024 Sandeep Bakshi Vs. Shashi Bhushan Pandey 28.08.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34
    CC No. 1686/2024 Sandeep Bakshi Vs. Shashi Bhushan Pandey
    28.08.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Gaurav Saini alongwith complainant.
    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.
    The reader-cum-ahlmad is directed to do the updation
    of the matter as per rules.
    Ld. Counsel has submitted that settlement talks are
    going on between the parties and it is expected that accused will
    make complete payment by September.
    Considering the submissions, list the matter for
    consideration on 14.10.2024.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 28.08.2024
    -- 1 of 1 --

    08 May 2024

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC No. 1686/2024 Sandeep Bakshi Vs. Shashi Bhushan Pandey 08.05.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45
    CC No. 1686/2024 Sandeep Bakshi Vs. Shashi Bhushan Pandey
    08.05.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Fresh complaint received. Let the same be checked and registered as per rules.
    Present : None.
    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 28.08.2024.
    The reader-cum-ahlmad is directed to do the updation
    of the matter as per rules.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-04 (N/W),
    Rohini Courts, Delhi, 08.05.2024
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC No. 1686/2024 Sandeep Bakshi Vs. Shashi Bhushan Pandey 08.05.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45
    CC No. 1686/2024 Sandeep Bakshi Vs. Shashi Bhushan Pandey
    08.05.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Fresh complaint received. Let the same be checked and registered as per rules.
    Present : None.
    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 28.08.2024.
    The reader-cum-ahlmad is directed to do the updation
    of the matter as per rules.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-04 (N/W),
    Rohini Courts, Delhi, 08.05.2024
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 16161/2024
    Filing Date: 04-05-2024
    eFiling Number: ADL20230015131C202400005
    eFiling Date: 03-05-2024
    First Hearing Date: 08th May 2024
    Decision Date: 09th April 2025
    Court Number And Judge: 767-Judicial Magistrate First Class

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