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CC NI ACT - Complaint Case 138 NI Act

M/S OMEGA APPLIANCES PVT LTDVsVARUN DHINGRA

CNR DLCT020019432023811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED FOR NON-PROSECUTION
Decision Date: 13th October 2026

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
976/2023
Registration Date
06 Feb 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S OMEGA APPLIANCES PVT LTD

    Respondent

    1. 1VARUN DHINGRA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Timar Pur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-02-2023
Business: fp
Next Purpose: Consideration
Next Hearing Date: 27-05-2023

Date: 27-05-2023
Business: fp
Reason For Adjournment: Judge on Leave
Next Purpose: Consideration
Next Hearing Date: 17-10-2023

Date: 17-10-2023
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2023

Date: 30-10-2023
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2023

Date: 11-12-2023
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-02-2024

Date: 15-02-2024
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-07-2024

Date: 26-07-2024
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2024

Date: 11-09-2024
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-11-2024

Date: 05-11-2024
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-07-2025

Date: 30-07-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2025

Date: 23-12-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-05-2026

Date: 05-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2026

Date: 13-10-2026
Business: DNP
Nature Of Disposal: DISMISSED FOR NON-PROSECUTION
Disposal Date: 13-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1943/2023
Filing Date: 27-01-2023
eFiling Number: ECDLCT02109102022
eFiling Date: 27-01-2023
First Hearing Date: 06th February 2023
Decision Date: 13th October 2026
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    26
    Interim Order 13
    05 May 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/05.05.2026
7 CC NI ACT 976/2023
M/S OMEGA APPLIANCES PVT LTD Vs. VARUN DHINGRA
Proceedings conducted through hybrid mode.
05.05.2026
Present: None for complainant.
None for the accused.
Perusal of the record shows that none has appeared on behalf of the complainant
since last six dates of hearing.
Last and final opportunity is granted to the complainant to pursue with the present
matter, failing which the matter shall be dismissed for non prosecution.
The complainant is directed to submit the original documents and the complaint with
the Ahlmad of this court before NDOH.
Put up for appearance of complainant on 13.10.2026.
-- 1 of 1 --
    Interim Order 12
    23 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: (Surbhi Gupta Anand)
2nd Link JMFC (NI Act) – 08, Central District
Tis Hazari Court, Delhi/23.12.2025
9 CC NI ACT 976/2023
M/S OMEGA APPLIANCES PVT LTD Vs. VARUN DHINGRA
Proceedings conducted through hybrid mode.
23.12.2025
Matter received by way of transfer in pursuance of order of Ld. Principal District &
Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
20.11.2025. It be checked and registered.
Ld. Presiding Officer is on leave today.
Present: None for complainant.
None for the accused.
Put up for purpose fixed on 05.05.2026.
-- 1 of 1 --
    Interim Order 11
    30 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: (Pooja Suhag)
JMFC (NI Act) Digital Court – 02
Central, Tis Hazari Court, Delhi/30.07.2025
10 CC NI ACT 976/2023
M/S OMEGA APPLIANCES PVT LTD Vs. VARUN DHINGRA /0 (Timar Pur)
Proceedings conducted through Video Conferencing via CISCO Webex app.
30.07.2025
Ld. Presiding Officer is on Earned Leave upto 02.08.2025.
Present: None for the complainant.
None for the accused.
Put up for purpose fixed on 23.12.2025.
-- 1 of 1 --
    Interim Order 10
    10 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: -- 1 of 1 --
    Interim Order 9
    10 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: -- 1 of 1 --
    Interim Order 8
    05 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 20 CC No. 976/2023
M/S OMEGA APPLIANCES PVT LTD Vs. VARUN DHINGRA
05.11.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: None.
On the last date of hearing, Court notice was directed to be issued to the
proposed accused.
Today, none has appeared on behalf of the complainant.
Be awaited till 11:15 AM.
At 11:28 AM
Present: None.
Despite repeated calls none has appeared on behalf of the complainant.
Complainant is directed to pursue the matter diligently, failing which, adverse
action shall follow.
Put up for purpose fixed on 10.01.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
05.11.2024
-- 1 of 1 --
    Interim Order 7
    11 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 40 CC No. 976/2023
M/S OMEGA APPLIANCES PVT LTD Vs. VARUN DHINGRA
11.09.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: None.
On the LDOH, Court notice was directed to be issued to the proposed accused.
Report not received back.
Today, none has appeared on behalf of the complainant.
Put up for purpose fixed on 05.11.2024.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
11.09.2024
-- 1 of 1 --
    Interim Order 6
    26 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 14 CC No. 976/2023
M/S OMEGA APPLIANCES PVT LTD Vs. VARUN DHINGRA
26.07.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Praveen Sharma, Ld. Counsel for complainant.
On LDOH, Court notice was directed to be issued to the proposed accused.
Report not received back.
Let fresh Court notice be issued to the proposed accused on filing of PF within
15 days.
Put up for appearance of accused / further proceedings on 11.09.2024.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
26.07.2024
-- 1 of 1 --
    Interim Order 5
    15 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.976/2023
M/S OMEGA APPLIANCES PVT LTD Vs.VARUN DHINGRA
15.02.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
The undersigned is also looking after the work of Digital Court No. 3, Central
District, Delhi vide order No. 8431-64/DHC/Gaz./G-7/VI.E2(a)/2023dated 14.12.2023.
Present: Mr. Sachin Tomar, Ld. Counsel for complainant.
On the last date of hearing, Court notice was directed to be issued to the
proposed accused.
Ld. Counsel for complainant submits that he could not file the PF within the
stipulated period of time.
Heard and allowed.
Let fresh Court notice be issued against to the proposed accused for NDOH on
filing of PF /RC within 30 days.
Put up for appearance of accused / further proceedings on 26.07.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
15.02.2024
-- 1 of 1 --
    Interim Order 4
    11 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 976/2023
M/S OMEGA APPLIANCES PVT LTD Vs.VARUN DHINGRA
11.12.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble
Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Sachin Tomar, Ld. Counsel for complainant.
Matter is listed for consideration today.
Ld. Counsel for complainant has filed an application for condonation of
delay. Taken on record.
Let Court notice be issued against the accused on filing of PF within 07
days.
Put up for appearance of accused / further proceedings on 15.02.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
11.12.2023
-- 1 of 1 --
    Interim Order 3
    30 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.976/2023
M/S OMEGA APPLIANCES PVT LTD Vs.VARUN DHINGRA
30.10.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Sachin Tomar, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant seeks time to file the application for condonation of
delay.
Heard.
Put up for consideration on 11.12.2023.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
30.10.2023
-- 1 of 1 --
    Interim Order 2
    17 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.976/2023
M/S OMEGA APPLIANCES PVT LTD Vs.VARUN DHINGRA
17.10.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Sachin Tomar, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant seeks time to file the an application for
condonation of delay.
Heard and allowed.
Put up for filing of application / further proceedings on 30.10.2023.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
17.10.2023
-- 1 of 1 --
    Interim Order 1
    06 Feb 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 976/2023
M/s Omega Appliances Pvt. Ltd. Vs. Varun Dhingra
06.02.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Regular Stenographer is on leave today.
Fresh complaint received by way of assignment in Digital Court. It be checked and
registered as per rules.
Present - None for the complainant.
Matter is listed for appearance of complainant today.
However, none has appeared on behalf of the complainant till 03:00 PM.
Automated generated message must have been sent to Ld. Counsel for the
complainant.
The complainant is directed to deposit the documents till the next date of
hearing.
Put up for consideration on 27.05.2023.
The order be also uploaded as per rules.
(MANYA)
MM–02 (N.I.Act)/Digital Court
Central, Tis Hazari Courts/Delhi/06.02.2023
-- 1 of 1 --
    Order 13
    05 May 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/05.05.2026
7 CC NI ACT 976/2023
M/S OMEGA APPLIANCES PVT LTD Vs. VARUN DHINGRA
Proceedings conducted through hybrid mode.
05.05.2026
Present: None for complainant.
None for the accused.
Perusal of the record shows that none has appeared on behalf of the complainant
since last six dates of hearing.
Last and final opportunity is granted to the complainant to pursue with the present
matter, failing which the matter shall be dismissed for non prosecution.
The complainant is directed to submit the original documents and the complaint with
the Ahlmad of this court before NDOH.
Put up for appearance of complainant on 13.10.2026.
-- 1 of 1 --
    Order 12
    23 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: (Surbhi Gupta Anand)
2nd Link JMFC (NI Act) – 08, Central District
Tis Hazari Court, Delhi/23.12.2025
9 CC NI ACT 976/2023
M/S OMEGA APPLIANCES PVT LTD Vs. VARUN DHINGRA
Proceedings conducted through hybrid mode.
23.12.2025
Matter received by way of transfer in pursuance of order of Ld. Principal District &
Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
20.11.2025. It be checked and registered.
Ld. Presiding Officer is on leave today.
Present: None for complainant.
None for the accused.
Put up for purpose fixed on 05.05.2026.
-- 1 of 1 --
    Order 11
    30 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: (Pooja Suhag)
JMFC (NI Act) Digital Court – 02
Central, Tis Hazari Court, Delhi/30.07.2025
10 CC NI ACT 976/2023
M/S OMEGA APPLIANCES PVT LTD Vs. VARUN DHINGRA /0 (Timar Pur)
Proceedings conducted through Video Conferencing via CISCO Webex app.
30.07.2025
Ld. Presiding Officer is on Earned Leave upto 02.08.2025.
Present: None for the complainant.
None for the accused.
Put up for purpose fixed on 23.12.2025.
-- 1 of 1 --
    Order 10
    10 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: -- 1 of 1 --
    Order 9
    10 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: -- 1 of 1 --
    Order 8
    05 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 20 CC No. 976/2023
M/S OMEGA APPLIANCES PVT LTD Vs. VARUN DHINGRA
05.11.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: None.
On the last date of hearing, Court notice was directed to be issued to the
proposed accused.
Today, none has appeared on behalf of the complainant.
Be awaited till 11:15 AM.
At 11:28 AM
Present: None.
Despite repeated calls none has appeared on behalf of the complainant.
Complainant is directed to pursue the matter diligently, failing which, adverse
action shall follow.
Put up for purpose fixed on 10.01.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
05.11.2024
-- 1 of 1 --
    Order 7
    11 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 40 CC No. 976/2023
M/S OMEGA APPLIANCES PVT LTD Vs. VARUN DHINGRA
11.09.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: None.
On the LDOH, Court notice was directed to be issued to the proposed accused.
Report not received back.
Today, none has appeared on behalf of the complainant.
Put up for purpose fixed on 05.11.2024.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
11.09.2024
-- 1 of 1 --
    Order 6
    26 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 14 CC No. 976/2023
M/S OMEGA APPLIANCES PVT LTD Vs. VARUN DHINGRA
26.07.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Praveen Sharma, Ld. Counsel for complainant.
On LDOH, Court notice was directed to be issued to the proposed accused.
Report not received back.
Let fresh Court notice be issued to the proposed accused on filing of PF within
15 days.
Put up for appearance of accused / further proceedings on 11.09.2024.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
26.07.2024
-- 1 of 1 --
    Order 5
    15 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.976/2023
M/S OMEGA APPLIANCES PVT LTD Vs.VARUN DHINGRA
15.02.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
The undersigned is also looking after the work of Digital Court No. 3, Central
District, Delhi vide order No. 8431-64/DHC/Gaz./G-7/VI.E2(a)/2023dated 14.12.2023.
Present: Mr. Sachin Tomar, Ld. Counsel for complainant.
On the last date of hearing, Court notice was directed to be issued to the
proposed accused.
Ld. Counsel for complainant submits that he could not file the PF within the
stipulated period of time.
Heard and allowed.
Let fresh Court notice be issued against to the proposed accused for NDOH on
filing of PF /RC within 30 days.
Put up for appearance of accused / further proceedings on 26.07.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
15.02.2024
-- 1 of 1 --
    Order 4
    11 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 976/2023
M/S OMEGA APPLIANCES PVT LTD Vs.VARUN DHINGRA
11.12.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble
Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Sachin Tomar, Ld. Counsel for complainant.
Matter is listed for consideration today.
Ld. Counsel for complainant has filed an application for condonation of
delay. Taken on record.
Let Court notice be issued against the accused on filing of PF within 07
days.
Put up for appearance of accused / further proceedings on 15.02.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
11.12.2023
-- 1 of 1 --
    Order 3
    30 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.976/2023
M/S OMEGA APPLIANCES PVT LTD Vs.VARUN DHINGRA
30.10.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Sachin Tomar, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant seeks time to file the application for condonation of
delay.
Heard.
Put up for consideration on 11.12.2023.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
30.10.2023
-- 1 of 1 --
    Order 2
    17 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.976/2023
M/S OMEGA APPLIANCES PVT LTD Vs.VARUN DHINGRA
17.10.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Sachin Tomar, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant seeks time to file the an application for
condonation of delay.
Heard and allowed.
Put up for filing of application / further proceedings on 30.10.2023.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
17.10.2023
-- 1 of 1 --
    Order 1
    06 Feb 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 976/2023
M/s Omega Appliances Pvt. Ltd. Vs. Varun Dhingra
06.02.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Regular Stenographer is on leave today.
Fresh complaint received by way of assignment in Digital Court. It be checked and
registered as per rules.
Present - None for the complainant.
Matter is listed for appearance of complainant today.
However, none has appeared on behalf of the complainant till 03:00 PM.
Automated generated message must have been sent to Ld. Counsel for the
complainant.
The complainant is directed to deposit the documents till the next date of
hearing.
Put up for consideration on 27.05.2023.
The order be also uploaded as per rules.
(MANYA)
MM–02 (N.I.Act)/Digital Court
Central, Tis Hazari Courts/Delhi/06.02.2023
-- 1 of 1 --

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