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CC NI ACT - Complaint Case 138 NI Act

NEW SARASWATI HOUSE I PRIVATE LIMITEDVsSUDEEP PUSTAK BHANDAR +1 more

CNR DLCT020005182023811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
788/2023
Registration Date
31 Jan 2023
Next Hearing Date
20 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1NEW SARASWATI HOUSE I PRIVATE LIMITED

    Respondent

    1. 1SUDEEP PUSTAK BHANDAR
    2. 2ANOOP MISHRA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-02-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2023

Date: 17-07-2023
Business: f.p
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2024

Date: 10-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2024

Date: 01-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2024

Date: 25-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2025

Date: 22-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2025

Date: 29-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 518/2023
Filing Date: 10-01-2023
eFiling Number: ECDLCT02098962022
eFiling Date: 07-12-2022
First Hearing Date: 15th February 2023
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    20
    Interim Order 10
    02 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/02.09.2026
14 CC NI ACT/788/2023
CNR No. DLCT020005182023
NEW SARASWATI HOUSE I PRIVATE LIMITED Vs. SUDEEP PUSTAK BHANDAR
Proceedings conducted through hybrid mode.
02.09.2026
Present: Ms. Katyayani Sharma, Ld Counsel for the complainant with AR
Sh. Jaibind Rawat.
None for the accused.
Matter is fixed for appearance of accused.
Let fresh summons be issued against the accused on filing of PF/RC/AD/speed
post within one month from today, through all modes, returnable for next date of hearing.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
List for report / appearance and further proceedings on 20.01.2027.
-- 1 of 1 --
    Interim Order 9
    25 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/25.03.2026
22 CC NI ACT 788/2023
NEW SARASWATI HOUSE I PRIVATE LIMITED Vs. SUDEEP PUSTAK BHANDAR
Proceedings conducted through hybrid mode.
25.03.2026
Matter received by way of transfer in pursuance of order dated 29.11.2025 passed
by the Ld. Principal District & Sessions Judge (Hqs), Delhi. It be checked and registered.
Present: Sh. Sanurag, Ld Proxy Counsel for the complainant.
None for the accused.
Matter is fixed for appearance of accused.
However, original case file has not been received from the transferor court.
Re-list on 02.09.2026.
-- 1 of 1 --
    Interim Order 8
    29 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NO. - 788/2023 - NEW SARASWATI HOUSE I PRIVATE
LIMITED Vs. SUDEEP PUSTAK BHANDAR
29.10.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Purnendu Rai, Ld. Counsel for the complainant.
Report on summons not received back.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 25.03.2026.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/29.10.2025
-- 1 of 1 --
    Interim Order 7
    09 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NO. - 788/2023 - NEW SARASWATI HOUSE I PRIVATE
LIMITED Vs. SUDEEP PUSTAK BHANDAR
09.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Aditi, proxy counsel for the complainant.
Summons to the accused no issued as PF was not filed.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 29.10.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/09.07.2022
-- 1 of 1 --
    Interim Order 6
    22 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 8CC NO. - 788/2023
NEW SARASWATI HOUSE I PRIVATELIMITED Vs. SUDEEP PUSTAK BHANDAR
22.03.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Ms. Saroj Tripathi, Ld. counsel for the complainant.
Put up for purpose fixed on 09.07.2025.
(PRANJAL GANGWAR)
Link JMFC, (N.I. Act) Delhi/22.03.2025
-- 1 of 1 --
    Interim Order 5
    25 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 19CC NO. - 788/2023
NEW SARASWATI HOUSE I PRIVATELIMITED Vs. SUDEEP PUSTAK BHANDAR
25.11.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Saroj Tripathi, Ld. Counsel for complainant.
Report on summons not received back.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 22.03.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/25.11.2024
-- 1 of 1 --
    Interim Order 4
    01 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 29CC NO. - 788/2023
NEW SARASWATI HOUSE I PRIVATELIMITED Vs. SUDEEP PUSTAK BHANDAR
01.07.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Naveen Kumar Tripathi, Ld. Counsel for the complainant.
Report on summons not received back.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 25.11.2024.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/01.07.2024
-- 1 of 1 --
    Interim Order 3
    10 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 22CC NO. - 788/2023
NEW SARASWATI HOUSE I PRIVATELIMITED Vs. SUDEEP PUSTAK BHANDAR
10.01.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Saroj Tripathi, Ld. counsel for the complainant.
Report on summons not received back.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 01.07.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/10.01.2024
-- 1 of 1 --
    Interim Order 2
    17 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: 40CC NI ACT788/2023
NEW SARASWATI HOUSE I PRIVATELIMITED Vs. SUDEEP PUSTAK BHANDAR/0
(Darya Ganj)
17.07.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None.
No process issued for today.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 10.01.2024.
(NAINA GUPTA)
MM–01 (N.I.Act)/Digital Court Central,
Tis Hazari Courts/Delhi/17.07.2023
-- 1 of 1 --
    Interim Order 1Full order available
    15 Feb 2023

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 788/2023 NEW SARASWATI HOUSE I PRIVATELIMITED Vs. SUDEEP PUSTAK BHANDAR 15.02.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh case received by way of assignment. It be checked and registered as per rules. Present - Ld. counsel for the complainant. Present complaint has been uploaded by the complainant on portal on 26.11.2022 and the same date is considered for the purpose of calculation of period of limitation.…

    Read Full Order
    Order 10
    02 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/02.09.2026
14 CC NI ACT/788/2023
CNR No. DLCT020005182023
NEW SARASWATI HOUSE I PRIVATE LIMITED Vs. SUDEEP PUSTAK BHANDAR
Proceedings conducted through hybrid mode.
02.09.2026
Present: Ms. Katyayani Sharma, Ld Counsel for the complainant with AR
Sh. Jaibind Rawat.
None for the accused.
Matter is fixed for appearance of accused.
Let fresh summons be issued against the accused on filing of PF/RC/AD/speed
post within one month from today, through all modes, returnable for next date of hearing.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
List for report / appearance and further proceedings on 20.01.2027.
-- 1 of 1 --
    Order 9
    25 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/25.03.2026
22 CC NI ACT 788/2023
NEW SARASWATI HOUSE I PRIVATE LIMITED Vs. SUDEEP PUSTAK BHANDAR
Proceedings conducted through hybrid mode.
25.03.2026
Matter received by way of transfer in pursuance of order dated 29.11.2025 passed
by the Ld. Principal District & Sessions Judge (Hqs), Delhi. It be checked and registered.
Present: Sh. Sanurag, Ld Proxy Counsel for the complainant.
None for the accused.
Matter is fixed for appearance of accused.
However, original case file has not been received from the transferor court.
Re-list on 02.09.2026.
-- 1 of 1 --
    Order 8
    29 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NO. - 788/2023 - NEW SARASWATI HOUSE I PRIVATE
LIMITED Vs. SUDEEP PUSTAK BHANDAR
29.10.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Purnendu Rai, Ld. Counsel for the complainant.
Report on summons not received back.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 25.03.2026.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/29.10.2025
-- 1 of 1 --
    Order 7
    09 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NO. - 788/2023 - NEW SARASWATI HOUSE I PRIVATE
LIMITED Vs. SUDEEP PUSTAK BHANDAR
09.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Aditi, proxy counsel for the complainant.
Summons to the accused no issued as PF was not filed.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 29.10.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/09.07.2022
-- 1 of 1 --
    Order 6
    22 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 8CC NO. - 788/2023
NEW SARASWATI HOUSE I PRIVATELIMITED Vs. SUDEEP PUSTAK BHANDAR
22.03.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Ms. Saroj Tripathi, Ld. counsel for the complainant.
Put up for purpose fixed on 09.07.2025.
(PRANJAL GANGWAR)
Link JMFC, (N.I. Act) Delhi/22.03.2025
-- 1 of 1 --
    Order 5
    25 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 19CC NO. - 788/2023
NEW SARASWATI HOUSE I PRIVATELIMITED Vs. SUDEEP PUSTAK BHANDAR
25.11.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Saroj Tripathi, Ld. Counsel for complainant.
Report on summons not received back.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 22.03.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/25.11.2024
-- 1 of 1 --
    Order 4
    01 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 29CC NO. - 788/2023
NEW SARASWATI HOUSE I PRIVATELIMITED Vs. SUDEEP PUSTAK BHANDAR
01.07.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Naveen Kumar Tripathi, Ld. Counsel for the complainant.
Report on summons not received back.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 25.11.2024.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/01.07.2024
-- 1 of 1 --
    Order 3
    10 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 22CC NO. - 788/2023
NEW SARASWATI HOUSE I PRIVATELIMITED Vs. SUDEEP PUSTAK BHANDAR
10.01.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Saroj Tripathi, Ld. counsel for the complainant.
Report on summons not received back.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 01.07.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/10.01.2024
-- 1 of 1 --
    Order 2
    17 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: 40CC NI ACT788/2023
NEW SARASWATI HOUSE I PRIVATELIMITED Vs. SUDEEP PUSTAK BHANDAR/0
(Darya Ganj)
17.07.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None.
No process issued for today.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 10.01.2024.
(NAINA GUPTA)
MM–01 (N.I.Act)/Digital Court Central,
Tis Hazari Courts/Delhi/17.07.2023
-- 1 of 1 --
    Order 1Full order available
    15 Feb 2023

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 788/2023 NEW SARASWATI HOUSE I PRIVATELIMITED Vs. SUDEEP PUSTAK BHANDAR 15.02.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh case received by way of assignment. It be checked and registered as per rules. Present - Ld. counsel for the complainant. Present complaint has been uploaded by the complainant on portal on 26.11.2022 and the same date is considered for the purpose of calculation of period of limitation.…

    Read Full Order

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