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CC NI ACT - Complaint Case 138 NI Act

Drona Industries Pvt LtdVsRAVINDER KUMAR

CNR DLCT020026832025801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
2996/2025
Registration Date
04 Feb 2025
Next Hearing Date
18 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Drona Industries Pvt Ltd

    Respondent

    1. 1RAVINDER KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Roop Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 14-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-05-2025

Date: 31-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2025

Date: 23-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2025

Date: 18-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2026

Date: 27-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2683/2025
Filing Date: 24-01-2025
eFiling Number: ADL20230002835C202500004
eFiling Date: 22-01-2025
First Hearing Date: 14th February 2025
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    12
    Interim Order 6
    27 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 2996/2025
Drona Industries Pvt Ltd Vs. Ravinder Kumar
27.03.2026
Present: Ms. Chhavi Jain, Ld. Counsel for the Complainant. (through
VC)
Summons issued to accused received back with report ‘no such
person’.
Let accused be summoned afresh through all permissible modes
(including dasti, e-modes and Whatsapp) on filing of PF along with fresh
address of the accused within one month, returnable for NDOH.
Put up for appearance of accused on 18.12.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
27.03.2026
-- 1 of 1 --
    Interim Order 5Full order available
    23 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT 2996/2025 Drona Industries Pvt Ltd Vs. Ravinder Kumar 23.07.2025 at 12:40 p.m. Present: Sh. Rakshit Gupta, Ld. Counsel for the complainant. (through VC) None for the accused. Notice issued against accused received back with the report ‘locked’. Hence, deemed served. However, no one has appeared on behalf of the accused despite repeated calls since morning. Accordingly, right of the accused to show cause against why cognizance should not…

    Read Full Order
    Interim Order 4
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 2996/2025 Drona Industries Pvt Ltd Vs. Ravinder
Kumar /0 (Roop Nagar)
31.05.2025
Present: Ms. Chavi Jain, Ld. Counsel for the complainant through VC.
PF not filed.
In the interest of justice, one more opportunity is granted to the
complainant for issuance of summons to proposed accused for NDOH.
Let fresh summons be issued against proposed accused in terms of
previous order on filing of PF within two weeks returnable on NDOH.
Put up for purpose fixed on 23.07.2025.
(Deshna Golechha)
JMFC (NI)07 (Central)
31.05.2025
-- 1 of 1 --
    Interim Order 3
    21 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 2996/2025 Drona Industries Pvt Ltd Vs. Ravinder
Kumar /0 (Roop Nagar)
21.04.2025
Ld. Presiding Officer is on first half day leave today.
Present: Ms. Chavi Jain, Ld. Counsel for the complainant through VC.
None for the accused.
Put up for purpose fixed on 31.05.2025.
(Akshay Prakash)
Reliever JMFC (Central)
21.04.2025
-- 1 of 1 --
    Interim Order 2
    21 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 2996/2025 Drona Industries Pvt Ltd Vs. Ravinder
Kumar /0 (Roop Nagar)
21.04.2025
Ld. Presiding Officer is on first half day leave today.
Present: Ms. Chavi Jain, Ld. Counsel for the complainant through VC.
None for the accused.
Put up for purpose fixed on 31.05.2025.
(Akshay Prakash)
Reliever JMFC (Central)
21.04.2025
-- 1 of 1 --
    Interim Order 1
    14 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 2996/2025 Drona Industries Pvt Ltd Vs. Ravinder
Kumar /0 (Roop Nagar)
14.02.2025
Matter received by way of transfer.
Present: Ms. Chavvi Jain and Sh. Satender Kumar, Ld. Counsel for the
complainant.
None for the accused.
Perusal of the complaint shows that the present matter has been filed after
01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Sanhita, 2023. As per
Proviso 1 to Section 223 of BNSS, it is mandatory to issue notice to the proposed
accused before taking cognizance.
Accordingly, issue notice to the proposed accused (on filing of PF within
15 days) through all permissible modes including speed post, whatsapp and email,
returnable on NDOH.
Tracking report of notice sent through speed post be placed on record on
NDOH.
Put up for further proceedings on 21.04.2025.
(Deshna Golechha)
JMFC (NI)07 (Central)
14.02.2025
-- 1 of 1 --
    Order 6
    27 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 2996/2025
Drona Industries Pvt Ltd Vs. Ravinder Kumar
27.03.2026
Present: Ms. Chhavi Jain, Ld. Counsel for the Complainant. (through
VC)
Summons issued to accused received back with report ‘no such
person’.
Let accused be summoned afresh through all permissible modes
(including dasti, e-modes and Whatsapp) on filing of PF along with fresh
address of the accused within one month, returnable for NDOH.
Put up for appearance of accused on 18.12.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
27.03.2026
-- 1 of 1 --
    Order 5Full order available
    23 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT 2996/2025 Drona Industries Pvt Ltd Vs. Ravinder Kumar 23.07.2025 at 12:40 p.m. Present: Sh. Rakshit Gupta, Ld. Counsel for the complainant. (through VC) None for the accused. Notice issued against accused received back with the report ‘locked’. Hence, deemed served. However, no one has appeared on behalf of the accused despite repeated calls since morning. Accordingly, right of the accused to show cause against why cognizance should not…

    Read Full Order
    Order 4
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 2996/2025 Drona Industries Pvt Ltd Vs. Ravinder
Kumar /0 (Roop Nagar)
31.05.2025
Present: Ms. Chavi Jain, Ld. Counsel for the complainant through VC.
PF not filed.
In the interest of justice, one more opportunity is granted to the
complainant for issuance of summons to proposed accused for NDOH.
Let fresh summons be issued against proposed accused in terms of
previous order on filing of PF within two weeks returnable on NDOH.
Put up for purpose fixed on 23.07.2025.
(Deshna Golechha)
JMFC (NI)07 (Central)
31.05.2025
-- 1 of 1 --
    Order 3
    21 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 2996/2025 Drona Industries Pvt Ltd Vs. Ravinder
Kumar /0 (Roop Nagar)
21.04.2025
Ld. Presiding Officer is on first half day leave today.
Present: Ms. Chavi Jain, Ld. Counsel for the complainant through VC.
None for the accused.
Put up for purpose fixed on 31.05.2025.
(Akshay Prakash)
Reliever JMFC (Central)
21.04.2025
-- 1 of 1 --
    Order 2
    21 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 2996/2025 Drona Industries Pvt Ltd Vs. Ravinder
Kumar /0 (Roop Nagar)
21.04.2025
Ld. Presiding Officer is on first half day leave today.
Present: Ms. Chavi Jain, Ld. Counsel for the complainant through VC.
None for the accused.
Put up for purpose fixed on 31.05.2025.
(Akshay Prakash)
Reliever JMFC (Central)
21.04.2025
-- 1 of 1 --
    Order 1
    14 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 2996/2025 Drona Industries Pvt Ltd Vs. Ravinder
Kumar /0 (Roop Nagar)
14.02.2025
Matter received by way of transfer.
Present: Ms. Chavvi Jain and Sh. Satender Kumar, Ld. Counsel for the
complainant.
None for the accused.
Perusal of the complaint shows that the present matter has been filed after
01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Sanhita, 2023. As per
Proviso 1 to Section 223 of BNSS, it is mandatory to issue notice to the proposed
accused before taking cognizance.
Accordingly, issue notice to the proposed accused (on filing of PF within
15 days) through all permissible modes including speed post, whatsapp and email,
returnable on NDOH.
Tracking report of notice sent through speed post be placed on record on
NDOH.
Put up for further proceedings on 21.04.2025.
(Deshna Golechha)
JMFC (NI)07 (Central)
14.02.2025
-- 1 of 1 --

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