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CC NI ACT - Complaint Case 138 NI Act

SHRI SURENDER KUMAR BANSALVsSHRI RAMESH KUMAR PATHAK

CNR DLNW021103472025527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3417/2025
Registration Date
22 Jul 2025
Next Hearing Date
16 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHRI SURENDER KUMAR BANSAL

    Respondent

    1. 1SHRI RAMESH KUMAR PATHAK

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    NSP Metro
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2025

Date: 20-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2026

Date: 02-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 110328/2025
Filing Date: 19-07-2025
eFiling Number: ADL20230007422C202500013
eFiling Date: 17-07-2025
First Hearing Date: 24th July 2025
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    6
    Interim Order 3Full order available
    02 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 30CC NI ACT/3417/2025 SHRI SURENDER KUMAR BANSAL Vs.SHRI RAMESH KUMAR PATHAK/0 (NSP Metro) 02.06.2026 Undersigned is working as DUTY JMFC today. Present : Sh. S. P. Bansal, Ld. Counsel for the Complainant. E-filing history filed. It is prayed that the accused be summoned. Heard. Record perused. 1. The present complaint has been filed by the complainant against the accused due to dishonour of the cheque(s) in question. I have gone through the complaint…

    Read Full Order
    Interim Order 2
    20 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 84 CC NI ACT / 3417/2025 SHRI SURENDER KUMAR
BANSAL Vs. SHRI RAMESH KUMAR PATHAK /0 (NSP
Metro)
20.12.2025
Staff is working at 50% strength in terms of order of Ld.
Principal District & Session Judge dt. 16.12.2025 Ref. no.
F2(9)Admin/NW/RC/2025/46602-46678.
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
Undersigned is working as Duty MM today.
Present : Complainant in person.
File has been supplied by the complainant by
himself.
A parcha has been sent by the Ahlmad of Transferor
Court alongwith last order sheet and memo of parties.
Ahlmad of transferor court is directed to apprise
whether any other order sheet is remained to be sent in this case.
Put up for further proceedings on 02.06.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/20.12.2025
-- 1 of 1 --
    Interim Order 1
    24 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT / 3417/2025 SHRI SURENDER KUMAR BANSAL Vs. SHRI RAMESH
KUMAR PATHAK /0 (NSP Metro)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
24.07.2025
Present: Sh. SK Bansal, Ld. counsel for complainant.
Let notice be issued to proposed accused persons as per Section-223 of BNSS,
2023 for NDOH. Copy of the complaint along-with documents to accompany the said notice.
The above-mentioned notice be sent through all permissible modes for
NDOH including electronic mode i.e., e-mail or WhatsApp on filing of PF by the Com-
plainant within 30 days from today.
Complainant is permitted to serve the said notice on the proposed accused
persons through Registered post/speed post or any other authorized courier service as
well as through electronic mode and is thereby directed to place service report of the
same before this Court by NDOH. (Let the same be e-filed at least 2 days before
NDOH).
Put up for appearance of proposed accused person/further proceedings on
20.12.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/24.07.2025
-- 1 of 1 --
    Order 3Full order available
    02 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 30CC NI ACT/3417/2025 SHRI SURENDER KUMAR BANSAL Vs.SHRI RAMESH KUMAR PATHAK/0 (NSP Metro) 02.06.2026 Undersigned is working as DUTY JMFC today. Present : Sh. S. P. Bansal, Ld. Counsel for the Complainant. E-filing history filed. It is prayed that the accused be summoned. Heard. Record perused. 1. The present complaint has been filed by the complainant against the accused due to dishonour of the cheque(s) in question. I have gone through the complaint…

    Read Full Order
    Order 2
    20 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 84 CC NI ACT / 3417/2025 SHRI SURENDER KUMAR
BANSAL Vs. SHRI RAMESH KUMAR PATHAK /0 (NSP
Metro)
20.12.2025
Staff is working at 50% strength in terms of order of Ld.
Principal District & Session Judge dt. 16.12.2025 Ref. no.
F2(9)Admin/NW/RC/2025/46602-46678.
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
Undersigned is working as Duty MM today.
Present : Complainant in person.
File has been supplied by the complainant by
himself.
A parcha has been sent by the Ahlmad of Transferor
Court alongwith last order sheet and memo of parties.
Ahlmad of transferor court is directed to apprise
whether any other order sheet is remained to be sent in this case.
Put up for further proceedings on 02.06.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/20.12.2025
-- 1 of 1 --
    Order 1
    24 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT / 3417/2025 SHRI SURENDER KUMAR BANSAL Vs. SHRI RAMESH
KUMAR PATHAK /0 (NSP Metro)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
24.07.2025
Present: Sh. SK Bansal, Ld. counsel for complainant.
Let notice be issued to proposed accused persons as per Section-223 of BNSS,
2023 for NDOH. Copy of the complaint along-with documents to accompany the said notice.
The above-mentioned notice be sent through all permissible modes for
NDOH including electronic mode i.e., e-mail or WhatsApp on filing of PF by the Com-
plainant within 30 days from today.
Complainant is permitted to serve the said notice on the proposed accused
persons through Registered post/speed post or any other authorized courier service as
well as through electronic mode and is thereby directed to place service report of the
same before this Court by NDOH. (Let the same be e-filed at least 2 days before
NDOH).
Put up for appearance of proposed accused person/further proceedings on
20.12.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/24.07.2025
-- 1 of 1 --

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