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CC NI ACT - Complaint Case 138 NI Act

M/S LAKHANI RUBBERS PRODUCTS PVT. LTD.VsM/S LAKSHAY MARKETING AND ANR +1 more

CNR DLCT020020262023811-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
1642/2023
Registration Date
09 Feb 2023
Next Hearing Date
29 Mar 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1M/S LAKHANI RUBBERS PRODUCTS PVT. LTD.

    Respondent

    1. 1M/S LAKSHAY MARKETING AND ANR
    2. 2KOMAL BALECHA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Case History / Proceedings

    Case History
    Date: 09-02-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 24-04-2023

Date: 24-04-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 24-08-2023

Date: 24-08-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 11-01-2024

Date: 11-01-2024
Business: FP
Next Purpose: Consideration
Next Hearing Date: 05-03-2024

Date: 05-03-2024
Business: FP
Next Purpose: Consideration
Next Hearing Date: 14-05-2024

Date: 14-05-2024
Business: FP
Next Purpose: Consideration
Next Hearing Date: 04-12-2024

Date: 04-12-2024
Business: NONE
Next Purpose: Consideration
Next Hearing Date: 22-05-2025

Date: 22-05-2025
Business: CONSIDERATION
Next Purpose: Consideration
Next Hearing Date: 15-10-2025

Date: 15-10-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: FP
Next Purpose: Consideration
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: FP
Next Purpose: Consideration
Next Hearing Date: 12-10-2026

Date: 12-10-2026
Business: FP
Next Purpose: Consideration
Next Hearing Date: 29-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2026/2023
Filing Date: 28-01-2023
eFiling Number: ECDLCT02006772023
eFiling Date: 28-01-2023
First Hearing Date: 09th February 2023
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    24
    Interim Order 12
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI ACT/1642/2023
CNR NO.DLCT020020262023
M/S LAKHANI RUBBERS PRODUCTS PVT. LTD. Vs. M/S LAKSHAY MARKETING
AND ANR
Proceedings conducted through hybrid mode.
12.10.2026
Regular stenographer is on leave today.
Present: Ms. Harshita, Proxy Counsel for complainant through VC.
Court notice issued proposed accused not received back.
Let fresh court notice be issued to proposed accused on the application for
condonation of delay in filing the present complaint, on filing of PF within 30 days from today,
through all modes, returnable for NDOH.
Put up for appearance of proposed accused/further proceedings on 29.03.2027.
(Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/12.10.2026
-- 1 of 1 --
    Interim Order 11Full order available
    11 May 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/11.05.2026 46 CC NI ACT 1642/2023 M/S LAKHANI RUBBERS PRODUCTS PVT. LTD. Vs. M/S LAKSHAY MARKETING AND ANR Proceedings conducted through hybrid mode. 11.05.2026 Present: Sh. Shikhar Shant, Ld Counsel for the complainant through VC. Matter is fixed for consideration. Ld Counsel for the complainant submits that he has e-filed an application for condonation of delay and seeks a pass over to…

    Read Full Order
    Interim Order 10
    02 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/02.02.2026
48 CC NI ACT 1642/2023
M/S LAKHANI RUBBERS PRODUCTS PVT. LTD. Vs. M/S LAKSHAY MARKETING
AND ANR
Proceedings conducted through hybrid mode.
Today the undersigned is also working as First Link JMFC for Ld. JMFC, NI Act-08.
02.02.2026
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.
Present: Ms. Harshita Saxena, Ld Counsel for the complainant through VC.
Matter is fixed for consideration.
Perusal of the record shows that the present complaint has been filed with delay.
Ld Counsel for the complainant seeks time to file an appropriate application for
condonation of delay.
Heard. Allowed.
Re-list on 11.05.2026.
-- 1 of 1 --
    Interim Order 9
    15 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 69 CC NI ACT 1642/2023
M/S LAKHANI RUBBERS PRODUCTS PVT. LTD. Vs. M/S LAKSHAY MARKETING
AND ANR
Proceedings conducted through Video Conferencing via CISCO Webex app.
15.10.2025
Present: None for the complainant.
Re-list for consideration on 02.02.2026.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/15.10.2025
-- 1 of 1 --
    Interim Order 8
    22 May 2025
    Order Details: COPY OF ORDER
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi /22.05.2025
45 CC NI ACT 1642/2023
M/S LAKHANI RUBBERS PRODUCTS PVT. LTD. Vs. M/S LAKSHAY MARKETING
AND ANR
Proceedings conducted through Video Conferencing via CISCO Webex app as well as through
Hybrid Mode.
22.05.2025
Present: Sh. Nikhil Batra ld. proxy counsel on behalf of Sh. Aditya Arora, ld. counsel for
complainant.
Matter is listed for consideration.
GST details of the accused furnished on behalf of the complainant.
The internet in the court complex is dysfunctional since morning. In the absence
of internet, CIS and Layers are also inoperative. Digital records not accessible.
The issue has been brought to the notice of the Computer Branch.
In the absence of the record, the Court is constrained to adjourn the matter.
Re-list for consideration on 15.10.2025.
Date is given as per convenience of the party.
Order be uploaded as per rules.
-- 1 of 1 --
    Interim Order 7
    04 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Pranjal Gangwar)
Link JMFC / Digital Court (NI Act)
Central / Delhi / 04.12.2024
140 CC NI ACT 1642/2023
M/S LAKHANI RUBBERS PRODUCTS PVT. LTD.
Vs. M/S LAKSHAY MARKETING AND ANR
04.12.2024
Matter received by way of transfer in pursuance of order of Ld. Principal District &
Sessions Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi, Dated
04.11.2024.
Proceedings conducted through Video Conferencing via CISCO Webex app.
Ld. Presiding Officer is on half day leave.
Present : Ms. Kashish Khurana, Ld. Counsel for complainant through VC.
List for purpose fixed on 22.05.2025.
-- 1 of 1 --
    Interim Order 6
    14 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 40CC NI ACT1642/2023M/S LAKHANI RUBBERS PRODUCTS
PVT.LTD. Vs. M/S LAKSHAY MARKETING ANDANR
14.05.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.09/DHC/Gaz/G-7/VI.E2(a)/2024 	dated
19.03.2024 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Ms. 	Kashish 	Khurana, 	Ld. 	counsel 	for 	the
complainant.
Matter is listed for consideration/compliance.
During the course of submissions, 	Ld. Counsel for
the complainant seeks some time to file document qua the status
of drawer of impugned cheque.
Heard. Considered.
Put up for purpose fixed on 04.12.2024.
The order be uploaded as per rules.
(Meena Chauhan)
MM (NI Act), Digital Court-03,
Central, THC,Delhi/14.05.2024
-- 1 of 1 --
    Interim Order 5
    05 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 36CC NI ACT1642/2023M/S LAKHANI RUBBERS PRODUCTS
PVT.LTD. Vs. M/S LAKSHAY MARKETING ANDANR
05.03.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 	dated
14.12.2023 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Ms. 	Khushi 	Khurana, 	Ld. 	counsel 	for 	the
complainant.
Put up for purpose fixed on 14.05.2024.
The order be uploaded as per rules.
(Manya)
(Incharge) MM (NI Act),
Digital Court-03, Central, THC,Delhi
05.03.2024
-- 1 of 1 --
    Interim Order 4
    11 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 27CC NI ACT1642/2023M/S LAKHANI RUBBERS
PRODUCTSPVT. LTD. Vs. M/S LAKSHAY MARKETINGAND
ANR
11.01.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 	dated
14.12.2023 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Ms. 	Yashmita 	Pandey, 	Ld. 	counsel 	for 	the
complainant.
Put up for purpose fixed on 05.03.2024.
The order be uploaded as per rules.
(Manya)
(Incharge) MM (NI Act),
Digital Court-03, Central, THC,Delhi
11.01.2024
-- 1 of 1 --
    Interim Order 3
    24 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: (Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
24.08.2023
19CC NI ACT1642/2023M/S LAKHANI RUBBERS
PRODUCTS PVT.LTD. Vs. M/S LAKSHAY MARKETING
ANDANR
24.08.2023
Proceedings conducted online through VC using Cisco Webex.
Present: 	Mr. 	Khalid 	Ali, 	Ld. 	proxy 	counsel 	for 	the
complainant.
This is fresh matter at the stage of consideration.
Original file is not submitted citing paucity of space
at room no. 182. The complainant is hereby directed to keep the
file in safe custody and produce the same as and when directed by
this court.
During submissions, Ld. Counsel for the complainant
sought some time to place on record the relevant documents
indicating the legal status of the proposed accused and affidavit in
accordance with judgment HDFC Vs. Amit Kumar.
Allowed.
At request, adjourned.
Put 	up 	for 	compliance 	of 	above 	and 	further
consideration on 11.01.2023.
The order be uploaded as per rules.
-- 1 of 1 --
    Interim Order 2
    24 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: 62 CC NI ACT 1642/2023
M/S LAKHANI RUBBERS PRODUCTS PVT.LTD. Vs. M/S
LAKSHAY MARKETING ANDANR
24.04.2023
Ld. PO is on leave today
Proceedings conducted online through VC using Cisco Webex.
Present: Sh. Aditya Prakash, Ld. Counsel for the
complainant.
Now to come up for purpose fixed on 24.08.2023.
The order be uploaded as per rules.
(NAINA)
Link MM (NI Act), Digital Court,
Central, THC,Delhi/24.04.2023
-- 1 of 1 --
    Interim Order 1
    09 Feb 2023
    Order Details: COPY OF ORDER
Pdf Text: CC NI Act no. 1642-2023
09.02.2023
Proceedings conducted online through VC using Cisco Webex.
Fresh complaint received by way of assignment. Same has been checked and
registered.
Present case has been put up before me by the Reader-cum- Ahlmad of the court
today.
Present: Ms. Parul Malik, Ld. Counsel for the complainant.
Put up for deposition of original documents and consideration on 24.04.2023.
The order be uploaded as per rules.
(Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC, Delhi
09.02.2023
-- 1 of 1 --
    Order 12
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI ACT/1642/2023
CNR NO.DLCT020020262023
M/S LAKHANI RUBBERS PRODUCTS PVT. LTD. Vs. M/S LAKSHAY MARKETING
AND ANR
Proceedings conducted through hybrid mode.
12.10.2026
Regular stenographer is on leave today.
Present: Ms. Harshita, Proxy Counsel for complainant through VC.
Court notice issued proposed accused not received back.
Let fresh court notice be issued to proposed accused on the application for
condonation of delay in filing the present complaint, on filing of PF within 30 days from today,
through all modes, returnable for NDOH.
Put up for appearance of proposed accused/further proceedings on 29.03.2027.
(Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/12.10.2026
-- 1 of 1 --
    Order 11Full order available
    11 May 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/11.05.2026 46 CC NI ACT 1642/2023 M/S LAKHANI RUBBERS PRODUCTS PVT. LTD. Vs. M/S LAKSHAY MARKETING AND ANR Proceedings conducted through hybrid mode. 11.05.2026 Present: Sh. Shikhar Shant, Ld Counsel for the complainant through VC. Matter is fixed for consideration. Ld Counsel for the complainant submits that he has e-filed an application for condonation of delay and seeks a pass over to…

    Read Full Order
    Order 10
    02 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/02.02.2026
48 CC NI ACT 1642/2023
M/S LAKHANI RUBBERS PRODUCTS PVT. LTD. Vs. M/S LAKSHAY MARKETING
AND ANR
Proceedings conducted through hybrid mode.
Today the undersigned is also working as First Link JMFC for Ld. JMFC, NI Act-08.
02.02.2026
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.
Present: Ms. Harshita Saxena, Ld Counsel for the complainant through VC.
Matter is fixed for consideration.
Perusal of the record shows that the present complaint has been filed with delay.
Ld Counsel for the complainant seeks time to file an appropriate application for
condonation of delay.
Heard. Allowed.
Re-list on 11.05.2026.
-- 1 of 1 --
    Order 9
    15 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 69 CC NI ACT 1642/2023
M/S LAKHANI RUBBERS PRODUCTS PVT. LTD. Vs. M/S LAKSHAY MARKETING
AND ANR
Proceedings conducted through Video Conferencing via CISCO Webex app.
15.10.2025
Present: None for the complainant.
Re-list for consideration on 02.02.2026.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/15.10.2025
-- 1 of 1 --
    Order 8
    22 May 2025
    Order Details: COPY OF ORDER
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi /22.05.2025
45 CC NI ACT 1642/2023
M/S LAKHANI RUBBERS PRODUCTS PVT. LTD. Vs. M/S LAKSHAY MARKETING
AND ANR
Proceedings conducted through Video Conferencing via CISCO Webex app as well as through
Hybrid Mode.
22.05.2025
Present: Sh. Nikhil Batra ld. proxy counsel on behalf of Sh. Aditya Arora, ld. counsel for
complainant.
Matter is listed for consideration.
GST details of the accused furnished on behalf of the complainant.
The internet in the court complex is dysfunctional since morning. In the absence
of internet, CIS and Layers are also inoperative. Digital records not accessible.
The issue has been brought to the notice of the Computer Branch.
In the absence of the record, the Court is constrained to adjourn the matter.
Re-list for consideration on 15.10.2025.
Date is given as per convenience of the party.
Order be uploaded as per rules.
-- 1 of 1 --
    Order 7
    04 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Pranjal Gangwar)
Link JMFC / Digital Court (NI Act)
Central / Delhi / 04.12.2024
140 CC NI ACT 1642/2023
M/S LAKHANI RUBBERS PRODUCTS PVT. LTD.
Vs. M/S LAKSHAY MARKETING AND ANR
04.12.2024
Matter received by way of transfer in pursuance of order of Ld. Principal District &
Sessions Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi, Dated
04.11.2024.
Proceedings conducted through Video Conferencing via CISCO Webex app.
Ld. Presiding Officer is on half day leave.
Present : Ms. Kashish Khurana, Ld. Counsel for complainant through VC.
List for purpose fixed on 22.05.2025.
-- 1 of 1 --
    Order 6
    14 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 40CC NI ACT1642/2023M/S LAKHANI RUBBERS PRODUCTS
PVT.LTD. Vs. M/S LAKSHAY MARKETING ANDANR
14.05.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.09/DHC/Gaz/G-7/VI.E2(a)/2024 	dated
19.03.2024 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Ms. 	Kashish 	Khurana, 	Ld. 	counsel 	for 	the
complainant.
Matter is listed for consideration/compliance.
During the course of submissions, 	Ld. Counsel for
the complainant seeks some time to file document qua the status
of drawer of impugned cheque.
Heard. Considered.
Put up for purpose fixed on 04.12.2024.
The order be uploaded as per rules.
(Meena Chauhan)
MM (NI Act), Digital Court-03,
Central, THC,Delhi/14.05.2024
-- 1 of 1 --
    Order 5
    05 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 36CC NI ACT1642/2023M/S LAKHANI RUBBERS PRODUCTS
PVT.LTD. Vs. M/S LAKSHAY MARKETING ANDANR
05.03.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 	dated
14.12.2023 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Ms. 	Khushi 	Khurana, 	Ld. 	counsel 	for 	the
complainant.
Put up for purpose fixed on 14.05.2024.
The order be uploaded as per rules.
(Manya)
(Incharge) MM (NI Act),
Digital Court-03, Central, THC,Delhi
05.03.2024
-- 1 of 1 --
    Order 4
    11 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 27CC NI ACT1642/2023M/S LAKHANI RUBBERS
PRODUCTSPVT. LTD. Vs. M/S LAKSHAY MARKETINGAND
ANR
11.01.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 	dated
14.12.2023 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Ms. 	Yashmita 	Pandey, 	Ld. 	counsel 	for 	the
complainant.
Put up for purpose fixed on 05.03.2024.
The order be uploaded as per rules.
(Manya)
(Incharge) MM (NI Act),
Digital Court-03, Central, THC,Delhi
11.01.2024
-- 1 of 1 --
    Order 3
    24 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: (Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
24.08.2023
19CC NI ACT1642/2023M/S LAKHANI RUBBERS
PRODUCTS PVT.LTD. Vs. M/S LAKSHAY MARKETING
ANDANR
24.08.2023
Proceedings conducted online through VC using Cisco Webex.
Present: 	Mr. 	Khalid 	Ali, 	Ld. 	proxy 	counsel 	for 	the
complainant.
This is fresh matter at the stage of consideration.
Original file is not submitted citing paucity of space
at room no. 182. The complainant is hereby directed to keep the
file in safe custody and produce the same as and when directed by
this court.
During submissions, Ld. Counsel for the complainant
sought some time to place on record the relevant documents
indicating the legal status of the proposed accused and affidavit in
accordance with judgment HDFC Vs. Amit Kumar.
Allowed.
At request, adjourned.
Put 	up 	for 	compliance 	of 	above 	and 	further
consideration on 11.01.2023.
The order be uploaded as per rules.
-- 1 of 1 --
    Order 2
    24 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: 62 CC NI ACT 1642/2023
M/S LAKHANI RUBBERS PRODUCTS PVT.LTD. Vs. M/S
LAKSHAY MARKETING ANDANR
24.04.2023
Ld. PO is on leave today
Proceedings conducted online through VC using Cisco Webex.
Present: Sh. Aditya Prakash, Ld. Counsel for the
complainant.
Now to come up for purpose fixed on 24.08.2023.
The order be uploaded as per rules.
(NAINA)
Link MM (NI Act), Digital Court,
Central, THC,Delhi/24.04.2023
-- 1 of 1 --
    Order 1
    09 Feb 2023
    Order Details: COPY OF ORDER
Pdf Text: CC NI Act no. 1642-2023
09.02.2023
Proceedings conducted online through VC using Cisco Webex.
Fresh complaint received by way of assignment. Same has been checked and
registered.
Present case has been put up before me by the Reader-cum- Ahlmad of the court
today.
Present: Ms. Parul Malik, Ld. Counsel for the complainant.
Put up for deposition of original documents and consideration on 24.04.2023.
The order be uploaded as per rules.
(Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC, Delhi
09.02.2023
-- 1 of 1 --

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