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CC NI ACT - Complaint Case 138 NI Act

PAWAN KUMARVsSH PANKAJ YADAV

CNR DLNW020246862023461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3049/2023
Registration Date
20 Jul 2023
Next Hearing Date
30 Mar 2027
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PAWAN KUMAR

    Respondent

    1. 1SH PANKAJ YADAV

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kanjhawala
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-07-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 18-09-2023

Date: 18-09-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 06-01-2024

Date: 06-01-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 09-05-2024

Date: 09-05-2024
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 27-08-2024

Date: 27-08-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc. cases/purpose
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Arguments
Next Hearing Date: 22-04-2025

Date: 22-04-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Arguments
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: c
Next Purpose: Arguments
Next Hearing Date: 08-12-2025

Date: 08-12-2025

Date: 18-05-2026
Business: c
Next Purpose: Arguments
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: f/p
Next Purpose: Arguments
Next Hearing Date: 30-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 24683/2023
Filing Date: 19-07-2023
eFiling Number: ECDLNW02030502023
eFiling Date: 17-07-2023
First Hearing Date: 20th July 2023
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    22
    Interim Order 11Full order available
    23 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT 3049/2023 PAWAN KUMAR Vs. SH PANKAJ YADAV (Kanjhawala) 23.09.2026 This court is dealing with pendency of more than 10,000 matters due to which shorter dates are not possible. Reader Sh. Sanjay is on leave since 07.09.2026 and Asst. Ahlmad Sh. Gaurav is also on leave. Present: Proxy counsel Sh. Nishant for complainant. Counsel for accused. Matter is listed for arguments pending since 22.04.2025. An exemption application is moved…

    Read Full Order
    Interim Order 10
    18 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76 CC NI ACT 3049/2023 PAWAN KUMAR Vs. SH PANKAJ
YADAV (Kanjhawala)
18.05.2026
Present : Complainant through VC.
Accused in person.
List for arguments on the application pending on
record for 23.09.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 18.05.2026
-- 1 of 1 --
    Interim Order 9
    08 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT 3049/2023 PAWAN KUMAR Vs. SH PANKAJ
YADAV /0 (Kanjhawala)
08.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
Ld. PO is on leave today.
Present : Dr. Deepak Saini, Ld. APP for the State.
Sh. Parvinder Sehrawat, Ld. Counsel for complainant
through VC.
Put up for purpose fixed on 18.05.2026.
(Reliever JMFC)
(North-West)
Delhi 08.12.2025
-- 1 of 1 --
    Interim Order 8
    20 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 127 CC NI ACT 3049/2023 PAWAN KUMAR Vs. SH PANKAJ YADAV /0
(Kanjhawala)
20.08.2025
Ld. PO is on Leave today.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None for Complainant.
Ld. Counsel K.Podder for accused.
Put up on purpose fixed 08.12.2025.
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 20.08.2025
-- 1 of 1 --
    Interim Order 7
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71CC NI ACT 3049/2023
PAWAN KUMAR Vs. SH PANKAJ YADAV/0 (Kanjhawala)
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 is on leave today and Assistant Ahlmad is working as Reader cum
Ahlmad of Digital Court -02.
The stenographer of this court is working in the dual capacity of stenographer as well as
Reader cum Ahlmad for the day.
22.04.2025
Present: None for the complainant.
Sh. Pushkar Kumar Singh, Ld. Counsel for the accused alongwith accused
Matter is listed for arguments on application u/s 145(2) of NI Act.
None has appeared on behalf of the accused through VC or at court’s work station
despite repeated calls today.
Put up for the purpose fixed on 20.08.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/22.04.2025
-- 1 of 1 --
    Interim Order 6Full order available
    16 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 3049/2023 PAWAN KUMAR Vs. SH PANKAJ YADAV /0 (Kanjhawala) 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 leave today and Assistant Ahlmad is performing duty as Reader Cum Ahlamd at DC-02 The only staff assisting…

    Read Full Order
    Interim Order 5
    27 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT3049/2023PAWAN KUMAR Vs. SH PANKAJ YADAV/0 (Kanjhawala)
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 on leave today.
27.08.2024
Present : Sh. Sidharath Kapoor . Ld, Counsel for accused.
Accused not present today an exemption application file for accused it taken on
record for consideration.
Bail bond has already been furnished .
Put up for purpose fixed on 16.12.2024.
(Shivangi Mangla)
Link- Judicial Magistrate First Class
NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/27.08.2024
-- 1 of 1 --
    Interim Order 4Full order available
    09 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13CC NI ACT 3049/2023 PAWAN KUMAR Vs. SH PANKAJ YADAV/0 (Kanjhawala) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 09.05.2024 Present : Sh. Parvinder Sehrawat, Ld. Counsel for complainant. Sh. Sidharath Kapoor, Ld. Counsel for the accused alongwith accused. (Time is sought by Ld. Counsel for accused for filing vakalatnama. Let the same be filed during the course of the day) This is the first appearance of the accused before…

    Read Full Order
    Interim Order 3Full order available
    06 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12CC NI ACT3049/2023 PAWAN KUMAR Vs. SH PANKAJ YADAV (Kanjhawala) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 06.01.2024 Present : Sh. Parvinder Shehrawat, Ld. Counsel for complainant alongwith complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the…

    Read Full Order
    Interim Order 2
    18 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22CC NI ACT 3049/2023
PAWAN KUMAR Vs. SH PANKAJ YADAV
(Kanjhawala)
18.09.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Present : Sh. Parvinder, Ld. Counsel for the complainant.
Matter is listed for consideration.
At request, matter be passed over to 02:30 PM.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court01, North West,
Rohini Courts, Delhi/18.09.2023
At 02:40 PM
Present : Sh. Parvinder, Ld. Counsel for the complainant.
Physical file is deposited in terms of previous order.
Ld. Counsel for the complainant seeks some time to file an
affidavit to prove that the accused is residing at the address where the
demand notice as served.
Put up for consideration on 06.01.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court01, North West,
Rohini Courts, Delhi/18.09.2023
-- 1 of 1 --
    Interim Order 1
    20 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3049/2023
DLNW020246862023
PAWAN KUMAR
Vs.
SH PANKAJ YADAV
20.07.2023
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 18.09.2023.
The reader-cum-ahlmad is directed to do the updation of the
matter as per rules.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/20.07.2023
-- 1 of 1 --
    Order 11Full order available
    23 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT 3049/2023 PAWAN KUMAR Vs. SH PANKAJ YADAV (Kanjhawala) 23.09.2026 This court is dealing with pendency of more than 10,000 matters due to which shorter dates are not possible. Reader Sh. Sanjay is on leave since 07.09.2026 and Asst. Ahlmad Sh. Gaurav is also on leave. Present: Proxy counsel Sh. Nishant for complainant. Counsel for accused. Matter is listed for arguments pending since 22.04.2025. An exemption application is moved…

    Read Full Order
    Order 10
    18 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76 CC NI ACT 3049/2023 PAWAN KUMAR Vs. SH PANKAJ
YADAV (Kanjhawala)
18.05.2026
Present : Complainant through VC.
Accused in person.
List for arguments on the application pending on
record for 23.09.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 18.05.2026
-- 1 of 1 --
    Order 9
    08 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT 3049/2023 PAWAN KUMAR Vs. SH PANKAJ
YADAV /0 (Kanjhawala)
08.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
Ld. PO is on leave today.
Present : Dr. Deepak Saini, Ld. APP for the State.
Sh. Parvinder Sehrawat, Ld. Counsel for complainant
through VC.
Put up for purpose fixed on 18.05.2026.
(Reliever JMFC)
(North-West)
Delhi 08.12.2025
-- 1 of 1 --
    Order 8
    20 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 127 CC NI ACT 3049/2023 PAWAN KUMAR Vs. SH PANKAJ YADAV /0
(Kanjhawala)
20.08.2025
Ld. PO is on Leave today.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None for Complainant.
Ld. Counsel K.Podder for accused.
Put up on purpose fixed 08.12.2025.
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 20.08.2025
-- 1 of 1 --
    Order 7
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71CC NI ACT 3049/2023
PAWAN KUMAR Vs. SH PANKAJ YADAV/0 (Kanjhawala)
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 is on leave today and Assistant Ahlmad is working as Reader cum
Ahlmad of Digital Court -02.
The stenographer of this court is working in the dual capacity of stenographer as well as
Reader cum Ahlmad for the day.
22.04.2025
Present: None for the complainant.
Sh. Pushkar Kumar Singh, Ld. Counsel for the accused alongwith accused
Matter is listed for arguments on application u/s 145(2) of NI Act.
None has appeared on behalf of the accused through VC or at court’s work station
despite repeated calls today.
Put up for the purpose fixed on 20.08.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/22.04.2025
-- 1 of 1 --
    Order 6Full order available
    16 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 3049/2023 PAWAN KUMAR Vs. SH PANKAJ YADAV /0 (Kanjhawala) 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 leave today and Assistant Ahlmad is performing duty as Reader Cum Ahlamd at DC-02 The only staff assisting…

    Read Full Order
    Order 5
    27 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT3049/2023PAWAN KUMAR Vs. SH PANKAJ YADAV/0 (Kanjhawala)
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 on leave today.
27.08.2024
Present : Sh. Sidharath Kapoor . Ld, Counsel for accused.
Accused not present today an exemption application file for accused it taken on
record for consideration.
Bail bond has already been furnished .
Put up for purpose fixed on 16.12.2024.
(Shivangi Mangla)
Link- Judicial Magistrate First Class
NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/27.08.2024
-- 1 of 1 --
    Order 4Full order available
    09 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13CC NI ACT 3049/2023 PAWAN KUMAR Vs. SH PANKAJ YADAV/0 (Kanjhawala) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 09.05.2024 Present : Sh. Parvinder Sehrawat, Ld. Counsel for complainant. Sh. Sidharath Kapoor, Ld. Counsel for the accused alongwith accused. (Time is sought by Ld. Counsel for accused for filing vakalatnama. Let the same be filed during the course of the day) This is the first appearance of the accused before…

    Read Full Order
    Order 3Full order available
    06 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12CC NI ACT3049/2023 PAWAN KUMAR Vs. SH PANKAJ YADAV (Kanjhawala) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 06.01.2024 Present : Sh. Parvinder Shehrawat, Ld. Counsel for complainant alongwith complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the…

    Read Full Order
    Order 2
    18 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22CC NI ACT 3049/2023
PAWAN KUMAR Vs. SH PANKAJ YADAV
(Kanjhawala)
18.09.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Present : Sh. Parvinder, Ld. Counsel for the complainant.
Matter is listed for consideration.
At request, matter be passed over to 02:30 PM.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court01, North West,
Rohini Courts, Delhi/18.09.2023
At 02:40 PM
Present : Sh. Parvinder, Ld. Counsel for the complainant.
Physical file is deposited in terms of previous order.
Ld. Counsel for the complainant seeks some time to file an
affidavit to prove that the accused is residing at the address where the
demand notice as served.
Put up for consideration on 06.01.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court01, North West,
Rohini Courts, Delhi/18.09.2023
-- 1 of 1 --
    Order 1
    20 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3049/2023
DLNW020246862023
PAWAN KUMAR
Vs.
SH PANKAJ YADAV
20.07.2023
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 18.09.2023.
The reader-cum-ahlmad is directed to do the updation of the
matter as per rules.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/20.07.2023
-- 1 of 1 --

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