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CC NI ACT - Complaint Case 138 NI Act

M/S FULL MARKS PVT. LTD. NOW NAMED AS M/S ORANGE HOUSE PVT. LTD.VsM/S TIMES EDUCATIONAL BOOKS +1 more

CNR DLCT020052532023778-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
2555/2023
Registration Date
22 Feb 2023
Next Hearing Date
28 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1M/S FULL MARKS PVT. LTD. NOW NAMED AS M/S ORANGE HOUSE PVT. LTD.

    Respondent

    1. 1M/S TIMES EDUCATIONAL BOOKS
    2. 2MR. ASHISH SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 25-04-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-10-2023

Date: 20-10-2023
Business: fp
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: 21-03-2025

Date: 21-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-07-2025

Date: 07-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2025

Date: 15-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-03-2026

Date: 05-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2026

Date: 03-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5253/2023
Filing Date: 17-02-2023
eFiling Number: ECDLCT02021332023
eFiling Date: 17-02-2023
First Hearing Date: 25th April 2023
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    20
    Interim Order 10
    03 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 2555/2023
M/S FULL MARKS PVT. LTD. NOW NAMED AS M/S ORANGE HOUSE PVT.
LTD. Vs. M/S TIMES EDUCATIONAL BOOKS
03.07.2026
Present: Mr. Naveen Kumar, Ld. Counsel for complainant (Through VC).
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 28.10.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 9
    05 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 2555/2023
M/S FULL MARKS PVT. LTD. NOW NAMED AS M/S ORANGE HOUSE PVT.
LTD. Vs. M/S TIMES EDUCATIONAL BOOKS
/0 ()
06.03.2026
File is taken up today as 05.03.2026 was a holiday.
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: None.
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.
Issue court notice to the complainant as well as accused/proposed
accused through all permissible modes, returnable on the NDOH.
List the matter for proceedings on merits on 03.07.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.03.2026
-- 1 of 1 --
    Interim Order 8
    15 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NO. - 2555/2023 -
M/S FULL MARKS PVT. LTD. NOW NAMED AS M/S ORANGE HOUSE PVT.
LTD. Vs. M/S TIMES EDUCATIONAL BOOKS
15.10.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Ms. Katyayni Sharma, Ld. Counsel for the complainant.
Put up for purpose fixed/further proceedings on 05.03.2026.
(MAYANK AGGARWAL)
Link-Judicial Magistrate First Class (N.I. Act)
Digital Court-02, Central, Delhi/15.10.2025
-- 1 of 1 --
    Interim Order 7
    07 Jul 2025
    Order Details: COPY OF ORDER
    Interim Order 6
    21 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 10CC NO. - 2555/2023
M/S FULL MARKS PVT. LTD. NOWNAMED AS M/S ORANGE HOUSE PVT.LTD. Vs.
M/S TIMES EDUCATIONALBOOKS
21.03.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Jagriti, Ld. counsel for the complainant.
As per the tracking report, summons received back with report that the accused has left
the given address.
Let the accused be summoned afresh subject to filing of affidavit verifying the address
of the accused 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 07.07.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/21.03.2025
-- 1 of 1 --
    Interim Order 5
    25 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 32CC NO. - 2555/2023
M/S FULL MARKS PVT. LTD. NOWNAMED AS M/S ORANGE HOUSE PVT.LTD. Vs.
M/S TIMES EDUCATIONALBOOKS
25.11.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for complainant.
Summons to the accused not 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 21.03.2025.
(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: 32CC NO. - 2555/2023
M/S FULL MARKS PVT. LTD. NOWNAMED AS M/S ORANGE HOUSE PVT.LTD. Vs.
M/S TIMES EDUCATIONALBOOKS
01.07.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Naveen 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: 27CC NO. - 2555/2023
M/S FULL MARKS PVT. LTD. NOWNAMED AS M/S ORANGE HOUSE PVT.LTD. Vs.
M/S TIMES EDUCATIONALBOOKS
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
    20 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 28CC NI ACT2555/2023
M/S FULL MARKS PVT. LTD. NOWNAMED AS M/S ORANGE HOUSE PVT.LTD. Vs. M/S
TIMES EDUCATIONALBOOKS
20.10.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Ms. Saroj Tripathi Ld. counsel for the complainant.
Put up for purpose fixed on 10.01.2024
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-20.10.2023
-- 1 of 1 --
    Interim Order 1Full order available
    25 Apr 2023

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 2555/2023 M/S FULL MARKS PVT. LTD. Vs. M/S TIMES EDUCATIONAL BOOKS 25.04.2023 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. Physical copies of documents be submitted with Reader/Ahlmad of this court within 15 days from today. Arguments on summoning of accused heard. Complaint…

    Read Full Order
    Order 10
    03 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 2555/2023
M/S FULL MARKS PVT. LTD. NOW NAMED AS M/S ORANGE HOUSE PVT.
LTD. Vs. M/S TIMES EDUCATIONAL BOOKS
03.07.2026
Present: Mr. Naveen Kumar, Ld. Counsel for complainant (Through VC).
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 28.10.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 9
    05 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 2555/2023
M/S FULL MARKS PVT. LTD. NOW NAMED AS M/S ORANGE HOUSE PVT.
LTD. Vs. M/S TIMES EDUCATIONAL BOOKS
/0 ()
06.03.2026
File is taken up today as 05.03.2026 was a holiday.
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: None.
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.
Issue court notice to the complainant as well as accused/proposed
accused through all permissible modes, returnable on the NDOH.
List the matter for proceedings on merits on 03.07.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.03.2026
-- 1 of 1 --
    Order 8
    15 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NO. - 2555/2023 -
M/S FULL MARKS PVT. LTD. NOW NAMED AS M/S ORANGE HOUSE PVT.
LTD. Vs. M/S TIMES EDUCATIONAL BOOKS
15.10.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Ms. Katyayni Sharma, Ld. Counsel for the complainant.
Put up for purpose fixed/further proceedings on 05.03.2026.
(MAYANK AGGARWAL)
Link-Judicial Magistrate First Class (N.I. Act)
Digital Court-02, Central, Delhi/15.10.2025
-- 1 of 1 --
    Order 7
    07 Jul 2025
    Order Details: COPY OF ORDER
    Order 6
    21 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 10CC NO. - 2555/2023
M/S FULL MARKS PVT. LTD. NOWNAMED AS M/S ORANGE HOUSE PVT.LTD. Vs.
M/S TIMES EDUCATIONALBOOKS
21.03.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Jagriti, Ld. counsel for the complainant.
As per the tracking report, summons received back with report that the accused has left
the given address.
Let the accused be summoned afresh subject to filing of affidavit verifying the address
of the accused 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 07.07.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/21.03.2025
-- 1 of 1 --
    Order 5
    25 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 32CC NO. - 2555/2023
M/S FULL MARKS PVT. LTD. NOWNAMED AS M/S ORANGE HOUSE PVT.LTD. Vs.
M/S TIMES EDUCATIONALBOOKS
25.11.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for complainant.
Summons to the accused not 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 21.03.2025.
(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: 32CC NO. - 2555/2023
M/S FULL MARKS PVT. LTD. NOWNAMED AS M/S ORANGE HOUSE PVT.LTD. Vs.
M/S TIMES EDUCATIONALBOOKS
01.07.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Naveen 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: 27CC NO. - 2555/2023
M/S FULL MARKS PVT. LTD. NOWNAMED AS M/S ORANGE HOUSE PVT.LTD. Vs.
M/S TIMES EDUCATIONALBOOKS
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
    20 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 28CC NI ACT2555/2023
M/S FULL MARKS PVT. LTD. NOWNAMED AS M/S ORANGE HOUSE PVT.LTD. Vs. M/S
TIMES EDUCATIONALBOOKS
20.10.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Ms. Saroj Tripathi Ld. counsel for the complainant.
Put up for purpose fixed on 10.01.2024
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-20.10.2023
-- 1 of 1 --
    Order 1Full order available
    25 Apr 2023

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 2555/2023 M/S FULL MARKS PVT. LTD. Vs. M/S TIMES EDUCATIONAL BOOKS 25.04.2023 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. Physical copies of documents be submitted with Reader/Ahlmad of this court within 15 days from today. Arguments on summoning of accused heard. Complaint…

    Read Full Order

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