CC NI ACT - Complaint Case 138 NI Act

PURAN CHANDVsSandip Bapu Male

CNR DLSH020102252024770-Judicial Magistrate First Class-07

Karkardooma Shahdara, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 22 Oct 2026

Case Overview

Registration Number: 1235/2024
Registration Date: 19 Jul 2024
Next Hearing Date: 03 Mar 2027
Case Stage: PRE SUMMONING EVIDENCE

Advocates

For Petitioner

Rishikesh PODDAR

For Respondent

Not available

Parties

Petitioner

1PURAN CHAND

Respondent

1Sandip Bapu Male

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 03-10-2024
Business: SA AND PO AND DE
Next Purpose: consideration
Next Hearing Date: 30-05-2025

Date: 30-05-2025
Business: Ld. PO is on leave.Put up on date fixed.
Next Purpose: consideration
Next Hearing Date: 27-08-2025

Date: 27-08-2025
Business: Lawyers are abstaining from work. No adverse order is passed. Put up for the purpose fixed.
Next Purpose: consideration
Next Hearing Date: 06-01-2026

Date: 06-01-2026
Business: put up for purpose fixed
Next Purpose: consideration
Next Hearing Date: 06-05-2026

Date: 06-05-2026
Business: FP
Next Purpose: consideration
Next Hearing Date: 09-10-2026

Date: 09-10-2026
Business: for fp
Next Purpose: PRE SUMMONING EVIDENCE
Next Hearing Date: 03-03-2027

Additional Case Details

Filing Number: 10219/2024
Filing Date: 09-07-2024
eFiling Number: ADL20230005909C202400016
eFiling Date: 08-07-2024
First Hearing Date: 03rd October 2024
Court Number And Judge: 770-Judicial Magistrate First Class-07

Orders

Interim Order 3

09 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 1235/2024
Puran Chand Vs. Sandip Bapu Male
09.10.2026
File received from the court of Ld. JMFC-09 as the same was transferred
due to oversight by the staff.
Present: None for complainant.
The requirement to issue notice to the accused at Pre-cognizance stage
in terms of Section 223 BNSS is dispensed with, in terms of the law laid down by
the Hon'ble Supreme Court in the case of Sanjabij Tari v. Kishore S. Borcar &
Anr. (Criminal Appeal No. 1755 of 2010)
Put up for further proceedings subject to appearance of complainant
for the last and final time on the NDOH, failing which matter shall be dismissed
for non-prosecution.
Re-list on 03.03.2027.
(Isha Singh)
JMFC-07/SHD/KKD
Delhi,09.10.2026
-- 1 of 1 --

Interim Order 2

27 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT 1235/2024
Puran Chand Vs. Sandip Bapu Male
27.08.2025
Proceedings conducted through Cisco Webex.
Lawyers are abstaining from work today due to strike.
Present: None.
Matter stands adjourned to NDOH as advocates are abstaining from work
today due to strike.
Let previous order be complied afresh for 06.01.2026.
(Nishi Jindal),
JMFC (NI Act)Digital Court-01
Karkardooma Courts, Delhi.
27.08.2025.
-- 1 of 1 --

Interim Order 1

03 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: 73 CC NI ACT / 1235/2024 Puran Chand Vs. Sandip Bapu Male /0 ()
03.10.2024
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building,
KKD.
Fresh case received. It be checked and registered.
Present: Ms. Rashmi, Counsel for the complainant.
Perusal of the record shows that present matter has been filed on/aftter
01.07.2024, accordingly, the procedure BNSS will be applicable to the present matter.
Section 223 BNSS which prescribes for criminal complaint creates a
mandation upon the Court to issue notice to the proposed accused and hear him before
taking cognizance.
Issue notice to the accused u/s 223 BNSS through all permissible modes on
filing of PF. PF be filed within two weeks.
Dasti copy of the notice be given to counsel for the complainant.
Put up for consideration/cognizance and appearance of complainant on
30.05.2025.
(Anmol Nohria)
JMFC (NI ACT) Digital Court
Shahdara/KKD/Delhi
03.10.2024
-- 1 of 1 --

Order 3