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CC NI ACT - Complaint Case 138 NI Act

SHIVESH UDYOG PVT. LTD.VsSH PARDEEP KUMAR

CNR DLNW020272822023551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3336/2023
Registration Date
09 Aug 2023
Next Hearing Date
21 Jan 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 31-08-2023
    Business: f
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-10-2023
    
    Date: 26-10-2023
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-02-2024
    
    Date: 20-02-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-06-2024
    
    Date: 25-06-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-02-2025
    
    Date: 06-02-2025
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-05-2025
    
    Date: 06-05-2025
    Business: BB
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-09-2025
    
    Date: 18-09-2025
    Business: a
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-11-2025
    
    Date: 01-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-04-2026
    
    Date: 21-04-2026
    Business: F
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 13-10-2026
    
    Date: 13-10-2026
    Business: f
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 21-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 27279/2023
    Filing Date: 08-08-2023
    eFiling Number: ECDLNW02033762023
    eFiling Date: 05-08-2023
    First Hearing Date: 31st August 2023
    Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    13 Oct 2026
    Order Details: COPY OF ORDER
    Pdf Text: 34 CC NI ACT 3336/2023
    SHIVESH UDYOG PVT. LTD. Vs. SH PARDEEP KUMAR /0 ()
    13.10.2026
    Present: Ld. counsel for complainant.
    Ld. counsel for accused.
    Accused absent.
    Bail bond not furnished till today.
    Reasons given by the Ld. counsel for accused is
    illhealth of the accused. No medical document has been filed
    alongwith the request.
    Enough opporutnity has been granted to the accused to
    furnish surety. It seems accused has deliberately avoided presence
    before the court.
    Issue NBWs against the accused through SHO con-
    cerned alongwith notice to surety, returnable on 21.01.2027.
    (SANYAM JAIN)
    JMFC-04/Rohini Court/NW/ Delhi
    13.10.2026
    -- 1 of 1 --
    Interim Order 9Full order available
    21 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 5 CC NI ACT 3336/2023 SHIVESH UDYOG PVT. LTD. Vs. SH PARDEEP KUMAR 21.04.2026 Present: Ld. proxy counsel for the complainant. Accused with Ld. counsel Sh. Aman Batra. Fresh Vakalatnama filed. Copy of complaint supplied to the accused today in the Court. Accused is admitted to bail on furnishing personal bond in the sum of Rs. 1,70,000/ with one surety of like amount. Personal bonds has been furnished by the accused. Same are…

    Read Full Order
    Interim Order 8
    01 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT 3336/2023 SHIVESH UDYOG PVT. LTD. Vs. SH PARDEEP KUMAR
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    (The court is physically operational from Rouse Avenue Court complex.
    Work station of the court is functioning from Rohini Court Complex.)
    01.11.2025
    Present: Ms. Nikita, Ld. counsel for complainant.
    None for accused.
    Perusal of record reveals that a counsel had entered into appearance after issuance
    of Bailable warrants on behalf of accused on LDOH. However, none is present on behalf of
    accused today.
    Accordingly, let Non-Bailable warrants be issued against accused through
    SHO concerned, on filing of PF within 20 days from today, returnable for 21.04.2026.
    At least three attempts shall be made to arrest the accused as per directions in the
    Standing Order No. Lic & Leg./16/2022.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court01)
    NorthWest, Rohini
    New Delhi/01.11.2025
    -- 1 of 1 --
    Interim Order 7
    18 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16CC NI ACT3336/2023SHIVESH UDYOG PVT. LTD. Vs. SHPARDEEP KUMAR/0 ()
    18.09.2025
    Ld. PO is on leave today.
    Present: Ms Nikita Gupta counsel for the complainant.
    Sh Rinku Katariya Proxy counsel for accused.
    Put up for purpose already fixed on 01.11.2025.
    (Shraddha Tripathi)
    (Link MM(NI) Digital Court02)
    NorthWest, Rohini
    New Delhi/18.09.2025
    -- 1 of 1 --
    Interim Order 6Full order available
    06 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT 3336/2023 SHIVESH UDYOG PVT. LTD. Vs. SH PARDEEP KUMAR /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 06.05.2025 Present: Ms. Nikita Gupta, Ld. Counsel for the complainant through VC. Report of BWs returnable for 06.02.2025 received back stating that upon visiting the given address, one person with the name Pardeep Kumar son of Balwant Singh was found who stated name of the father was…

    Read Full Order
    Interim Order 5
    06 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12CC NI ACT3336/2023SHIVESH UDYOG PVT. LTD. Vs. SHPARDEEP KUMAR/0 ()
    Ld. P.O is on Leave Today.
    Present: Ms Nikita Gupta, counsel for complaint
    None for accused
    Put up for purpose fixed on 06.05.2025.
    (Jayanti Chander
    Link JMFC ( NI ACT)DC-02
    06.02.2025
    -- 1 of 1 --
    Interim Order 4
    25 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12CC NI ACT3336/2023
    SHIVESH UDYOG PVT. LTD. Vs. SH PARDEEP KUMAR/0 ()
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    25.06.2024
    The court is working in hybrid mode. For physical appearance, the parties/counsels can
    appear through court no. 104, extension block, Tis Hazari. For VC appearance, the meeting
    ID no. is 1763291731.
    Regular Reader-cum-ahlmad and substitute Reader-cum-ahlmad both are on leave.
    Present: Ms. Nikita Gupta, Ld. Counsel for the complainant alongwith complainant.
    None for accused.
    Matter is fixed for appearance of accused and consideration on notice.
    Present matter has been received by way of transfer from DC-03.
    Matter kept for report on summons, however, due to non availability of any
    Reader-cum-ahlmad staff, the report is not known.
    Screenshot of whatsapp chat showing the service has been filed at court's email
    ID. Certificate u/s 65 B IEA be filed before NDOH in support of the screenshot.
    Meanwhile, considering the same, BWs in the sum of Rs. 5,000/- with one surety
    in the like amount be issued against the accused, on filing of PF within two weeks, through
    SHO PS concerned for 06.02.2025.
    (Shivangi Mangla)
    (MM(NI) Digital court02)
    NorthWest, Rohini
    New Delhi/25.06.2024
    -- 1 of 1 --
    Interim Order 3
    20 Feb 2024
    Order Details: COPY OF ORDER
    Pdf Text: 6CC NI ACT3336/2023
    SHIVESH UDYOG PVT. LTD.
    Vs. SHPARDEEP KUMAR
    20.02.2024
    Proceedings conducted through Cisco Webex.
    Present: Ms. Nikita Gupta, Ld. Counsel for complainant.
    The matter is listed for appearance of accused.
    No report received for service of summons.
    Accordingly, issue fresh summons to the accused
    returnable on NDOH on filing of PF within ten days. Summons
    to be issued through all permissible means. Copy of summons
    be supplied to Ld. counsel for complainant, if requested.
    Complainant shall be at liberty to file proof of service on the
    next date of hearing.
    Put up for appearance of accused/further
    proceedings on 25.06.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 20.02.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    26 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 10CC NI ACT3336/2023 SHIVESH UDYOG PVT. LTD. Vs. SH PARDEEP KUMAR 26.10.2023 Proceedings conducted through Cisco Webex. Present: Ms. Nikita Gupta, Ld. Counsel for complainant. This is a complaint filed for offence punishable under Section 138 N.I. Act. Relevant documents perused.I take cognizance of said offence. In view of complaint, documents annexed with the complaint and arguments advanced, there are sufficient grounds for proceeding further against accused persons for offence punishable under Section…

    Read Full Order
    Interim Order 1
    31 Aug 2023
    Order Details: COPY OF ORDER
    Pdf Text: 21CC NI ACT3336/2023SHIVESH UDYOG PVT. LTD. Vs.
    SHPARDEEP KUMAR/0
    31.08.2023
    Proceedings conducted through Cisco Webex.
    LD PO is On Half day leave today
    Fresh file received from Facilitation Center. It be
    checked and registered.
    Present: None for complainant.
    Put up for consideration on 26.10.2023.
    Ist Link MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi/31.08.2023
    -- 1 of 1 --
    Order 10
    13 Oct 2026
    Order Details: COPY OF ORDER
    Pdf Text: 34 CC NI ACT 3336/2023
    SHIVESH UDYOG PVT. LTD. Vs. SH PARDEEP KUMAR /0 ()
    13.10.2026
    Present: Ld. counsel for complainant.
    Ld. counsel for accused.
    Accused absent.
    Bail bond not furnished till today.
    Reasons given by the Ld. counsel for accused is
    illhealth of the accused. No medical document has been filed
    alongwith the request.
    Enough opporutnity has been granted to the accused to
    furnish surety. It seems accused has deliberately avoided presence
    before the court.
    Issue NBWs against the accused through SHO con-
    cerned alongwith notice to surety, returnable on 21.01.2027.
    (SANYAM JAIN)
    JMFC-04/Rohini Court/NW/ Delhi
    13.10.2026
    -- 1 of 1 --
    Order 9Full order available
    21 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 5 CC NI ACT 3336/2023 SHIVESH UDYOG PVT. LTD. Vs. SH PARDEEP KUMAR 21.04.2026 Present: Ld. proxy counsel for the complainant. Accused with Ld. counsel Sh. Aman Batra. Fresh Vakalatnama filed. Copy of complaint supplied to the accused today in the Court. Accused is admitted to bail on furnishing personal bond in the sum of Rs. 1,70,000/ with one surety of like amount. Personal bonds has been furnished by the accused. Same are…

    Read Full Order
    Order 8
    01 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT 3336/2023 SHIVESH UDYOG PVT. LTD. Vs. SH PARDEEP KUMAR
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    (The court is physically operational from Rouse Avenue Court complex.
    Work station of the court is functioning from Rohini Court Complex.)
    01.11.2025
    Present: Ms. Nikita, Ld. counsel for complainant.
    None for accused.
    Perusal of record reveals that a counsel had entered into appearance after issuance
    of Bailable warrants on behalf of accused on LDOH. However, none is present on behalf of
    accused today.
    Accordingly, let Non-Bailable warrants be issued against accused through
    SHO concerned, on filing of PF within 20 days from today, returnable for 21.04.2026.
    At least three attempts shall be made to arrest the accused as per directions in the
    Standing Order No. Lic & Leg./16/2022.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court01)
    NorthWest, Rohini
    New Delhi/01.11.2025
    -- 1 of 1 --
    Order 7
    18 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16CC NI ACT3336/2023SHIVESH UDYOG PVT. LTD. Vs. SHPARDEEP KUMAR/0 ()
    18.09.2025
    Ld. PO is on leave today.
    Present: Ms Nikita Gupta counsel for the complainant.
    Sh Rinku Katariya Proxy counsel for accused.
    Put up for purpose already fixed on 01.11.2025.
    (Shraddha Tripathi)
    (Link MM(NI) Digital Court02)
    NorthWest, Rohini
    New Delhi/18.09.2025
    -- 1 of 1 --
    Order 6Full order available
    06 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT 3336/2023 SHIVESH UDYOG PVT. LTD. Vs. SH PARDEEP KUMAR /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 06.05.2025 Present: Ms. Nikita Gupta, Ld. Counsel for the complainant through VC. Report of BWs returnable for 06.02.2025 received back stating that upon visiting the given address, one person with the name Pardeep Kumar son of Balwant Singh was found who stated name of the father was…

    Read Full Order
    Order 5
    06 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12CC NI ACT3336/2023SHIVESH UDYOG PVT. LTD. Vs. SHPARDEEP KUMAR/0 ()
    Ld. P.O is on Leave Today.
    Present: Ms Nikita Gupta, counsel for complaint
    None for accused
    Put up for purpose fixed on 06.05.2025.
    (Jayanti Chander
    Link JMFC ( NI ACT)DC-02
    06.02.2025
    -- 1 of 1 --
    Order 4
    25 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12CC NI ACT3336/2023
    SHIVESH UDYOG PVT. LTD. Vs. SH PARDEEP KUMAR/0 ()
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    25.06.2024
    The court is working in hybrid mode. For physical appearance, the parties/counsels can
    appear through court no. 104, extension block, Tis Hazari. For VC appearance, the meeting
    ID no. is 1763291731.
    Regular Reader-cum-ahlmad and substitute Reader-cum-ahlmad both are on leave.
    Present: Ms. Nikita Gupta, Ld. Counsel for the complainant alongwith complainant.
    None for accused.
    Matter is fixed for appearance of accused and consideration on notice.
    Present matter has been received by way of transfer from DC-03.
    Matter kept for report on summons, however, due to non availability of any
    Reader-cum-ahlmad staff, the report is not known.
    Screenshot of whatsapp chat showing the service has been filed at court's email
    ID. Certificate u/s 65 B IEA be filed before NDOH in support of the screenshot.
    Meanwhile, considering the same, BWs in the sum of Rs. 5,000/- with one surety
    in the like amount be issued against the accused, on filing of PF within two weeks, through
    SHO PS concerned for 06.02.2025.
    (Shivangi Mangla)
    (MM(NI) Digital court02)
    NorthWest, Rohini
    New Delhi/25.06.2024
    -- 1 of 1 --
    Order 3
    20 Feb 2024
    Order Details: COPY OF ORDER
    Pdf Text: 6CC NI ACT3336/2023
    SHIVESH UDYOG PVT. LTD.
    Vs. SHPARDEEP KUMAR
    20.02.2024
    Proceedings conducted through Cisco Webex.
    Present: Ms. Nikita Gupta, Ld. Counsel for complainant.
    The matter is listed for appearance of accused.
    No report received for service of summons.
    Accordingly, issue fresh summons to the accused
    returnable on NDOH on filing of PF within ten days. Summons
    to be issued through all permissible means. Copy of summons
    be supplied to Ld. counsel for complainant, if requested.
    Complainant shall be at liberty to file proof of service on the
    next date of hearing.
    Put up for appearance of accused/further
    proceedings on 25.06.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 20.02.2024
    -- 1 of 1 --
    Order 2Full order available
    26 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 10CC NI ACT3336/2023 SHIVESH UDYOG PVT. LTD. Vs. SH PARDEEP KUMAR 26.10.2023 Proceedings conducted through Cisco Webex. Present: Ms. Nikita Gupta, Ld. Counsel for complainant. This is a complaint filed for offence punishable under Section 138 N.I. Act. Relevant documents perused.I take cognizance of said offence. In view of complaint, documents annexed with the complaint and arguments advanced, there are sufficient grounds for proceeding further against accused persons for offence punishable under Section…

    Read Full Order
    Order 1
    31 Aug 2023
    Order Details: COPY OF ORDER
    Pdf Text: 21CC NI ACT3336/2023SHIVESH UDYOG PVT. LTD. Vs.
    SHPARDEEP KUMAR/0
    31.08.2023
    Proceedings conducted through Cisco Webex.
    LD PO is On Half day leave today
    Fresh file received from Facilitation Center. It be
    checked and registered.
    Present: None for complainant.
    Put up for consideration on 26.10.2023.
    Ist Link MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi/31.08.2023
    -- 1 of 1 --

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