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CC NI ACT - Complaint Case 138 NI Act

JITENDER SINGHVsPANKAJ KUMAR

CNR DLNW020463322023547-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
5232/2023
Registration Date
20 Dec 2023
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JITENDER SINGH

    Respondent

    1. 1PANKAJ KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Begum Pur
    FIR Number / Year
    0

    Case Timeline

    Newest first8 dates/groups
    Case ongoingFinal outcome awaited ···

    04 Apr 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 8

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT / 5232/2023 Jitender Singh Vs. Pankaj Kumar (Begum Pur) 04.04.2026 04.04.2026 The undersigned is also looking after the work of link Court as 1st Link JMFC. Matter…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 1 CC NI ACT / 5232/2023
    Jitender Singh Vs. Pankaj Kumar (Begum Pur)
    04.04.2026	04.04.2026
    The undersigned is also looking after the work of link Court as 1st Link JMFC.
    Matter received by way of transfer vide Circular No. F2
    (12)/JUDL./NW/RC/2025 dated 19.11.2025.
    Present Sh. Sanjay Kumar, Ld. counsel for complainant through VC.
    None for accused.
    As per report of Ahlmad, summons could not be generated due to
    failure of complainant to file the PF within time.
    In terms of previous order, issue fresh summons to accused on filing
    PF, RC and speed post, returnable on NDOH. Steps be taken within 07 days
    hereof. Copy of summons be also given dasti. Complainant is directed to file
    proof of service on the NDOH.
    Put up for appearance of accused/further proceedings on
    16.11.2026.
    (Date given as per the convenience of the party)
    (Nitika)
    JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
    DELHI/	DELHI/ 04.04.2026	04.04.2026
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT / 5232/2023 Jitender Singh Vs. Pankaj Kumar (Begum Pur) 04.04.2026 04.04.2026 The undersigned is also looking after the work of link Court as 1st Link JMFC. Matter…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 1 CC NI ACT / 5232/2023
    Jitender Singh Vs. Pankaj Kumar (Begum Pur)
    04.04.2026	04.04.2026
    The undersigned is also looking after the work of link Court as 1st Link JMFC.
    Matter received by way of transfer vide Circular No. F2
    (12)/JUDL./NW/RC/2025 dated 19.11.2025.
    Present Sh. Sanjay Kumar, Ld. counsel for complainant through VC.
    None for accused.
    As per report of Ahlmad, summons could not be generated due to
    failure of complainant to file the PF within time.
    In terms of previous order, issue fresh summons to accused on filing
    PF, RC and speed post, returnable on NDOH. Steps be taken within 07 days
    hereof. Copy of summons be also given dasti. Complainant is directed to file
    proof of service on the NDOH.
    Put up for appearance of accused/further proceedings on
    16.11.2026.
    (Date given as per the convenience of the party)
    (Nitika)
    JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
    DELHI/	DELHI/ 04.04.2026	04.04.2026
    -- 1 of 1 --

    17 Nov 2025

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 5232/2023 Jitender Singh Vs. Pankaj Kumar /0 (Begum Pur) 17.11.2025 Reader of the court is on leave today. Proceedings are conducted through VC using…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CC NI ACT / 5232/2023
    Jitender Singh Vs. Pankaj Kumar
    /0 (Begum Pur)
    17.11.2025
    Reader of the court is on leave today.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Sanjay Kumar, Ld. Counsel for complainant.
    Affidavit verifying the address of accused has been filed on behalf of
    complainant.
    Let the same be uploaded on layers.
    At requests, let fresh summons be issued against accused through all modes
    including DASTI on filing of PF/RC within 15 days returnable for 04.04.2026.
    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 (N/W),
    Rohini Courts, Delhi, 17.11.2025
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 5232/2023 Jitender Singh Vs. Pankaj Kumar /0 (Begum Pur) 17.11.2025 Reader of the court is on leave today. Proceedings are conducted through VC using…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CC NI ACT / 5232/2023
    Jitender Singh Vs. Pankaj Kumar
    /0 (Begum Pur)
    17.11.2025
    Reader of the court is on leave today.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Sanjay Kumar, Ld. Counsel for complainant.
    Affidavit verifying the address of accused has been filed on behalf of
    complainant.
    Let the same be uploaded on layers.
    At requests, let fresh summons be issued against accused through all modes
    including DASTI on filing of PF/RC within 15 days returnable for 04.04.2026.
    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 (N/W),
    Rohini Courts, Delhi, 17.11.2025
    -- 1 of 1 --

    18 Jul 2025

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 5232/2023 Jitender Singh Vs. Pankaj Kumar /0 (Begum Pur) 18.07.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22
    CC NI ACT / 5232/2023
    Jitender Singh Vs. Pankaj Kumar
    /0 (Begum Pur)
    18.07.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Sanjay Kumar, Ld. Counsel for complainant.
    None for accused.
    Ld. Counsel for complainant seeks some time to place on record affidavit
    verifying the address of accused.
    One opportunity is given.
    Put up on 17.11.2025.
    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, 18.07.2025
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 5232/2023 Jitender Singh Vs. Pankaj Kumar /0 (Begum Pur) 18.07.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22
    CC NI ACT / 5232/2023
    Jitender Singh Vs. Pankaj Kumar
    /0 (Begum Pur)
    18.07.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Sanjay Kumar, Ld. Counsel for complainant.
    None for accused.
    Ld. Counsel for complainant seeks some time to place on record affidavit
    verifying the address of accused.
    One opportunity is given.
    Put up on 17.11.2025.
    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, 18.07.2025
    -- 1 of 1 --

    06 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: 12 CC NI ACT / 5232/2023 Jitender Singh Vs. Pankaj Kumar (Begum Pur) 06.03.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: None. On…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CC NI ACT / 5232/2023 Jitender Singh Vs. Pankaj Kumar (Begum Pur)
    06.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None.
    On LDOH, the complainant was directed to furnish fresh address of the
    accused. Ld. Counsel for the complainant seeks one opportunity to do the compliance.
    At request, allowed.
    Relist for compliance on 18.07.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 06.03.2025
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT / 5232/2023 Jitender Singh Vs. Pankaj Kumar (Begum Pur) 06.03.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: None. On…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CC NI ACT / 5232/2023 Jitender Singh Vs. Pankaj Kumar (Begum Pur)
    06.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None.
    On LDOH, the complainant was directed to furnish fresh address of the
    accused. Ld. Counsel for the complainant seeks one opportunity to do the compliance.
    At request, allowed.
    Relist for compliance on 18.07.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 06.03.2025
    -- 1 of 1 --

    06 Nov 2024

    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: 37 CC No. 5232/23 06.11.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Ujjawal Arora alongwith complainant.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37
    CC No. 5232/23
    06.11.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Ujjawal Arora alongwith complainant.
    Summons received back with the report that brother of
    the accused has stated that accused does not reside there. Be awaited
    for 12:00 Noon.
    At 12:00 Noon
    Present: None for complainant.
    Complainant is directed to verify the address or file fresh
    address, if any.
    Put up for compliance on 06.03.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 06.11.2024
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC No. 5232/23 06.11.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Ujjawal Arora alongwith complainant.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37
    CC No. 5232/23
    06.11.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Ujjawal Arora alongwith complainant.
    Summons received back with the report that brother of
    the accused has stated that accused does not reside there. Be awaited
    for 12:00 Noon.
    At 12:00 Noon
    Present: None for complainant.
    Complainant is directed to verify the address or file fresh
    address, if any.
    Put up for compliance on 06.03.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 06.11.2024
    -- 1 of 1 --

    01 Jul 2024

    3 records
    Court Proceeding

    c

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

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC No. 5232/2023 Jitender Singh Vs. Pankaj Kumar 01.07.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Case received on transfer vide…

    Read Full Order →
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC No. 5232/2023 Jitender Singh Vs. Pankaj Kumar 01.07.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Case received on transfer vide…

    Read Full Order →

    24 Jan 2024

    3 records
    Court Proceeding

    FP

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

    Order Details: COPY OF ORDER Pdf Text: 23CC NI ACT/5232/2023 Jitender Singh Vs. Pankaj Kumar (Begum Pur) 24.01.2024 Proceedings conducted through Cisco Webex. Present: None. Put up for purpose fixed on 01.07.2024.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 23CC NI ACT/5232/2023
    Jitender Singh Vs. Pankaj Kumar
    (Begum Pur)
    24.01.2024
    Proceedings conducted through Cisco Webex.
    Present: None.
    Put up for purpose fixed on 01.07.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 24.01.2024
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 23CC NI ACT/5232/2023 Jitender Singh Vs. Pankaj Kumar (Begum Pur) 24.01.2024 Proceedings conducted through Cisco Webex. Present: None. Put up for purpose fixed on 01.07.2024.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 23CC NI ACT/5232/2023
    Jitender Singh Vs. Pankaj Kumar
    (Begum Pur)
    24.01.2024
    Proceedings conducted through Cisco Webex.
    Present: None.
    Put up for purpose fixed on 01.07.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 24.01.2024
    -- 1 of 1 --

    21 Dec 2023

    3 records
    Court Proceeding

    FP

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

    Order Details: COPY OF ORDER Pdf Text: 15CC NI ACT/5232/2023 Jitender Singh Vs. Pankaj Kumar (Begum Pur) 21.12.2023 Proceedings conducted through Cisco Webex. Fresh file received from Facilitation Center. It be checked…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 15CC NI ACT/5232/2023
    Jitender Singh Vs. Pankaj Kumar
    (Begum Pur)
    21.12.2023
    Proceedings conducted through Cisco Webex.
    Fresh file received from Facilitation Center. It be
    checked and registered.
    Present: None for complainant.
    The original file of the case has not been submitted
    till date and the digital file has not been uploaded on layers yet.
    Ld. Counsel for complainant is directed to place the
    original documents within 7 days from today with readercum
    ahlmad.
    Put up for consideration on 24.01.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 21.12.2023
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 15CC NI ACT/5232/2023 Jitender Singh Vs. Pankaj Kumar (Begum Pur) 21.12.2023 Proceedings conducted through Cisco Webex. Fresh file received from Facilitation Center. It be checked…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 15CC NI ACT/5232/2023
    Jitender Singh Vs. Pankaj Kumar
    (Begum Pur)
    21.12.2023
    Proceedings conducted through Cisco Webex.
    Fresh file received from Facilitation Center. It be
    checked and registered.
    Present: None for complainant.
    The original file of the case has not been submitted
    till date and the digital file has not been uploaded on layers yet.
    Ld. Counsel for complainant is directed to place the
    original documents within 7 days from today with readercum
    ahlmad.
    Put up for consideration on 24.01.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 21.12.2023
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 46326/2023
    Filing Date: 16-12-2023
    eFiling Number: ADL20230002682C202300011
    eFiling Date: 15-12-2023
    First Hearing Date: 21st December 2023
    Court Number And Judge: 547-Judicial Magistrate First Class

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