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CC NI ACT - Complaint Case 138 NI Act

ORANGE HOUSE PVT. LTD.VsMAA BHAGWATI BOOK AGENCY +1 more

CNR DLCT020033792023778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
1397/2023
Registration Date
09 Feb 2023
Next Hearing Date
28 Oct 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1ORANGE HOUSE PVT. LTD.

    Respondent

    1. 1MAA BHAGWATI BOOK AGENCY
    2. 2MS. VINEETA BHARDWAJ

    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: 21-03-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2023

Date: 01-09-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2024

Date: 10-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2024

Date: 29-07-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 10-12-2024

Date: 10-12-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 12-03-2025

Date: 12-03-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 13-06-2025

Date: 13-06-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 08-10-2025

Date: 08-10-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 25-02-2026

Date: 25-02-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 06-05-2026

Date: 06-05-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 28-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3379/2023
Filing Date: 06-02-2023
eFiling Number: ECDLCT02008542023
eFiling Date: 06-02-2023
First Hearing Date: 21st March 2023
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    22
    Interim Order 11
    10 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 1397/2023
ORANGE HOUSE PVT. LTD. Vs. MAA BHAGWATI BOOK AGENCY
10.08.2026
Regular stenographer is on leave today.
Present: Mr. Naveen, Ld. Counsel for complainant. (Through VC).
Mr. Sumit Gaur with accused, Ld. Counsel for accused. (Through VC;
accused’s camera switched off and mic muted).
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Accused has not appeared physically to participate in the proceedings on
merits. No reason has been furnished for the same except that she is from Mathura.
The same is not a reason to not appear in the court. Accordingly, a cost of Rs. 3000/- is
imposed on accused to be paid to the complainant.
In the interest of justice, one last and final opportunity is granted to the
accused to participate in the proceedings on merits.
Accused is directed to appear physically on NDOH..
List the matter for appearance of accused/furnishing of bail
bonds/framing of notice on 28.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
10.08.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 10
    06 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT 1397/2023 ORANGE HOUSE PVT. LTD. Vs. MAA BHAGWATI
BOOK AGENCY
06.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Ld. Counsel for accused (Through VC).
Put up for purpose fixed on 10.08.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
06.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 9
    25 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 1397/2023 ORANGE HOUSE PVT. LTD. Vs. MAA
BHAGWATI BOOK AGENCY /0 (Darya Ganj)
25.02.2026
(Regular Stenographer of this court is on leave).
The present complaint has been received by way of transfer vide Order No.91505-
91520/F.3(4)JMFC/Gaz./2025 dated 20.11.2025 passed by Ld. Principal District and
Sessions Judge (HQs). It be checked and registered.
Present: Ms. Katiyani Sharma, Ld. Counsel for complainant.(Through VC).
Sh. Sumit Gaur, Ld. Counsel for accused.
It has been reported by the office attached to this court that the original
case file has not yet been deposited by the complainant. Complainant is directed to
submit the original file with complete documents and ordersheets. The same be
deposited before the NDOH.
List the matter for proceedings on merits on 06.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
25.02.2026
-- 1 of 1 --
    Interim Order 8
    08 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NO. - 1397/2023 - ORANGE HOUSE PVT. LTD. Vs. MAA BHAGWATI BOOK
AGENCY
08.10.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Ms. Katyayani Sharma, proxy counsel for the complainant.
Sh. Sumit Gaur, Ld. Counsel for the accused.
Put up for purpose fixed on 25.02.2026.
(MAYANK AGGARWAL)
Link-Judicial Magistrate First Class (N.I. Act)
Digital Court-02, Central, Delhi/08.10.2025
-- 1 of 1 --
    Interim Order 7
    13 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NO. - 1397/2023 - ORANGE HOUSE PVT. LTD. Vs. MAA
BHAGWATI BOOK AGENCY (Darya Ganj)
13.06.2025 -
Proceedings conducted through video conferencing via Cisco Webex App.
There is a repeated issue in the VC today due to which voice of the counsels is not
audible and voice of undersigned is also not audible to the parties.
Present - Sh. Saroj Tripathi, Ld. Counsel for the complainant.
Sh. Sumit Gaur, Ld. Counsel for the accused.
Put up for purpose fixed on 08.10.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/13.06.2025
-- 1 of 1 --
    Interim Order 6
    12 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 20CC NO. - 1397/2023
ORANGE HOUSE PVT. LTD. Vs. MAA BHAGWATI BOOK AGENCY
12.03.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Ms. Saroj Tripathi, Ld. counsel for the complainant.
Sh. Sumit Gaur, Ld. Counsel for the accused.
It is submitted by Ld. Counsel for the accused that he has not received copy of the
complaint and the accompanying documents. Ld. Counsel for the complainant is directed to supply the
same to Ld. Counsel for the accused on his email ID/phone number before next date of hearing.
Put up for purpose fixed on 13.06.2025.
(PRANJAL GANGWAR)
Link JMFC, (N.I. Act) Delhi/12.03.2025
-- 1 of 1 --
    Interim Order 5
    10 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 44CC NO. - 1397/2023
ORANGE HOUSE PVT. LTD. Vs. MAABHAGWATI BOOK AGENCY
10.12.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Katyayni, Proxy counsel for the complainant.
Sh. Sumit Gaur, Ld. Counsel for the accused with accused.
It is submitted by Ld. Counsel for the accused that he has not received copy of the
complaint and the accompanying documents. Ld. counsel for the accused has mentioned his phone
number i.e. 9818389203. Ld. Counsel for the complainant is directed to supply the same to Ld. Counsel
for the accused on his email ID/phone number before next date of hearing.
Time prayed for furnishing the bail bonds. Last and final opportunity is given to the
accused to furnish the bail bonds failing which warrants shall be issued against her. Same be furnished
on the official email ID of this court before next date of hearing.
Put up for furnishing of bail bonds and framing of notice on next date of hearing i.e.
12.03.2025.
Accused shall appear physically before the court on next date of hearing.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/10.12.2024
-- 1 of 1 --
    Interim Order 4Full order available
    29 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 27CC No. - 1397/2023 ORANGE HOUSE PVT. LTD. Vs. MAABHAGWATI BOOK AGENCY 29.07.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Naveen Kumar Tripathi, Ld. Counsel for the complainant. Sh. Sumit Gaur, Ld. Counsel for the accused with accused. Fresh Vakalatnama on behalf of the accused has been filed on the official email ID of this court. Same be taken on record. Since the offence is bailable in nature,…

    Read Full Order
    Interim Order 3
    10 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: File taken UP Today As 10.02.2024 Was Holiday
23CC NO. - 1397/2023
ORANGE HOUSE PVT. LTD. Vs. MAABHAGWATI BOOK AGENCY
12.02.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Naveen Kumar Tripathi, Ld. Counsel for the complainant.
Perusal of the previous order sheet reveals that the complainant had to file the tracking
report, however, same is 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 29.07.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/12.02.2024
-- 1 of 1 --
    Interim Order 2
    01 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 50CC NO. - 1397/2023
ORANGE HOUSE PVT. LTD. Vs. MAABHAGWATI BOOK AGENCY
01.09.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Lawyers are abstaining from work today.
Present - Ld. counsel for the complainant.
Ld. counsel for the complainant states that tracking report of delivery of summons has
been filed on the official email ID of this court. However, same is not traceable. Counsel for the com-
plainant is directed to re-send the same on the email ID of this court.
Put up for purpose fixed on 10.02.2024.
(DEEPIKA GOYAL SHOKEEN)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/01.09.2023
-- 1 of 1 --
    Interim Order 1Full order available
    21 Mar 2023

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 1397/2023 ORANGE HOUSE PVT. LTD. Vs. MAA BHAGWATI BOOK AGENCY 21.03.2023 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 - Sh. Sumit Sharma, proxy counsel for the complainant. Perusal of the record shows that in the present matter, the cheque in question has been is- sued in the name of Full Marks…

    Read Full Order
    Order 11
    10 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 1397/2023
ORANGE HOUSE PVT. LTD. Vs. MAA BHAGWATI BOOK AGENCY
10.08.2026
Regular stenographer is on leave today.
Present: Mr. Naveen, Ld. Counsel for complainant. (Through VC).
Mr. Sumit Gaur with accused, Ld. Counsel for accused. (Through VC;
accused’s camera switched off and mic muted).
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Accused has not appeared physically to participate in the proceedings on
merits. No reason has been furnished for the same except that she is from Mathura.
The same is not a reason to not appear in the court. Accordingly, a cost of Rs. 3000/- is
imposed on accused to be paid to the complainant.
In the interest of justice, one last and final opportunity is granted to the
accused to participate in the proceedings on merits.
Accused is directed to appear physically on NDOH..
List the matter for appearance of accused/furnishing of bail
bonds/framing of notice on 28.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
10.08.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 10
    06 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT 1397/2023 ORANGE HOUSE PVT. LTD. Vs. MAA BHAGWATI
BOOK AGENCY
06.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Ld. Counsel for accused (Through VC).
Put up for purpose fixed on 10.08.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
06.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 9
    25 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 1397/2023 ORANGE HOUSE PVT. LTD. Vs. MAA
BHAGWATI BOOK AGENCY /0 (Darya Ganj)
25.02.2026
(Regular Stenographer of this court is on leave).
The present complaint has been received by way of transfer vide Order No.91505-
91520/F.3(4)JMFC/Gaz./2025 dated 20.11.2025 passed by Ld. Principal District and
Sessions Judge (HQs). It be checked and registered.
Present: Ms. Katiyani Sharma, Ld. Counsel for complainant.(Through VC).
Sh. Sumit Gaur, Ld. Counsel for accused.
It has been reported by the office attached to this court that the original
case file has not yet been deposited by the complainant. Complainant is directed to
submit the original file with complete documents and ordersheets. The same be
deposited before the NDOH.
List the matter for proceedings on merits on 06.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
25.02.2026
-- 1 of 1 --
    Order 8
    08 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NO. - 1397/2023 - ORANGE HOUSE PVT. LTD. Vs. MAA BHAGWATI BOOK
AGENCY
08.10.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Ms. Katyayani Sharma, proxy counsel for the complainant.
Sh. Sumit Gaur, Ld. Counsel for the accused.
Put up for purpose fixed on 25.02.2026.
(MAYANK AGGARWAL)
Link-Judicial Magistrate First Class (N.I. Act)
Digital Court-02, Central, Delhi/08.10.2025
-- 1 of 1 --
    Order 7
    13 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NO. - 1397/2023 - ORANGE HOUSE PVT. LTD. Vs. MAA
BHAGWATI BOOK AGENCY (Darya Ganj)
13.06.2025 -
Proceedings conducted through video conferencing via Cisco Webex App.
There is a repeated issue in the VC today due to which voice of the counsels is not
audible and voice of undersigned is also not audible to the parties.
Present - Sh. Saroj Tripathi, Ld. Counsel for the complainant.
Sh. Sumit Gaur, Ld. Counsel for the accused.
Put up for purpose fixed on 08.10.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/13.06.2025
-- 1 of 1 --
    Order 6
    12 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 20CC NO. - 1397/2023
ORANGE HOUSE PVT. LTD. Vs. MAA BHAGWATI BOOK AGENCY
12.03.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Ms. Saroj Tripathi, Ld. counsel for the complainant.
Sh. Sumit Gaur, Ld. Counsel for the accused.
It is submitted by Ld. Counsel for the accused that he has not received copy of the
complaint and the accompanying documents. Ld. Counsel for the complainant is directed to supply the
same to Ld. Counsel for the accused on his email ID/phone number before next date of hearing.
Put up for purpose fixed on 13.06.2025.
(PRANJAL GANGWAR)
Link JMFC, (N.I. Act) Delhi/12.03.2025
-- 1 of 1 --
    Order 5
    10 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 44CC NO. - 1397/2023
ORANGE HOUSE PVT. LTD. Vs. MAABHAGWATI BOOK AGENCY
10.12.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Katyayni, Proxy counsel for the complainant.
Sh. Sumit Gaur, Ld. Counsel for the accused with accused.
It is submitted by Ld. Counsel for the accused that he has not received copy of the
complaint and the accompanying documents. Ld. counsel for the accused has mentioned his phone
number i.e. 9818389203. Ld. Counsel for the complainant is directed to supply the same to Ld. Counsel
for the accused on his email ID/phone number before next date of hearing.
Time prayed for furnishing the bail bonds. Last and final opportunity is given to the
accused to furnish the bail bonds failing which warrants shall be issued against her. Same be furnished
on the official email ID of this court before next date of hearing.
Put up for furnishing of bail bonds and framing of notice on next date of hearing i.e.
12.03.2025.
Accused shall appear physically before the court on next date of hearing.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/10.12.2024
-- 1 of 1 --
    Order 4Full order available
    29 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 27CC No. - 1397/2023 ORANGE HOUSE PVT. LTD. Vs. MAABHAGWATI BOOK AGENCY 29.07.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Naveen Kumar Tripathi, Ld. Counsel for the complainant. Sh. Sumit Gaur, Ld. Counsel for the accused with accused. Fresh Vakalatnama on behalf of the accused has been filed on the official email ID of this court. Same be taken on record. Since the offence is bailable in nature,…

    Read Full Order
    Order 3
    10 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: File taken UP Today As 10.02.2024 Was Holiday
23CC NO. - 1397/2023
ORANGE HOUSE PVT. LTD. Vs. MAABHAGWATI BOOK AGENCY
12.02.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Naveen Kumar Tripathi, Ld. Counsel for the complainant.
Perusal of the previous order sheet reveals that the complainant had to file the tracking
report, however, same is 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 29.07.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/12.02.2024
-- 1 of 1 --
    Order 2
    01 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 50CC NO. - 1397/2023
ORANGE HOUSE PVT. LTD. Vs. MAABHAGWATI BOOK AGENCY
01.09.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Lawyers are abstaining from work today.
Present - Ld. counsel for the complainant.
Ld. counsel for the complainant states that tracking report of delivery of summons has
been filed on the official email ID of this court. However, same is not traceable. Counsel for the com-
plainant is directed to re-send the same on the email ID of this court.
Put up for purpose fixed on 10.02.2024.
(DEEPIKA GOYAL SHOKEEN)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/01.09.2023
-- 1 of 1 --
    Order 1Full order available
    21 Mar 2023

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 1397/2023 ORANGE HOUSE PVT. LTD. Vs. MAA BHAGWATI BOOK AGENCY 21.03.2023 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 - Sh. Sumit Sharma, proxy counsel for the complainant. Perusal of the record shows that in the present matter, the cheque in question has been is- sued in the name of Full Marks…

    Read Full Order

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