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CC NI ACT - Complaint Case 138 NI Act

Cavendish Industries LtdVsRK Enterprises +1 more

CNR DLCT020064962023778-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
3093/2023
Registration Date
16 Mar 2023
Next Hearing Date
19 Mar 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Cavendish Industries Ltd

    Respondent

    1. 1RK Enterprises
    2. 2P. RAVI KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 11-05-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-11-2023

Date: 03-11-2023
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2024

Date: 23-02-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 06-07-2024

Date: 06-07-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 12-11-2024

Date: 12-11-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 14-02-2025

Date: 14-02-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 04-04-2025

Date: 04-04-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: FP
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 15-10-2025

Date: 15-10-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 25-02-2026

Date: 25-02-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 19-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6496/2023
Filing Date: 10-03-2023
eFiling Number: ECDLCT02026652023
eFiling Date: 07-03-2023
First Hearing Date: 11th May 2023
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    22
    Interim Order 11
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT 3093/2023
CAVENDISH INDUSTRIES LTD Vs. RK ENTERPRISES
02.09.2026
Present : Mr. Varun Sikka, Ld. Counsel for complainant with AR.
Ms. Kusuma, Ld. Proxy Counsel for accused.
Matter is listed for C.E.
Evidence by way of affidavit of CW1 has bee filed. Copy be supplied to
opposite party
Adjournment has been sought on behalf of the accused on the ground that
the main counsel is unwell today. Heard. Considered. Same is allowed for today only.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the complainant witness. The right of the defaulting party
shall be closed on the NDOH.
Put up for purpose fixed on 19.03.2027.
Accused is directed to appear physically on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
02.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 10
    25 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT 3093/2023 CAVENDISH INDUSTRIES LTD Vs. RK
ENTERPRISES /0 ()
25.02.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Varun Sikka, Ld counsel for the AR along with AR.
Sh. Harsha Gaurav, Ld. Counsel for accused.
Mattte is listed for CE.
Adjournment has been sought on behalf of the complainant on the
ground that the rights fo the complainant have been assigned in favor of a new
company and time is sought to substitute the relevant document. Heard. Considered.
Same is allowed for today only.
List the matter for purpose fixed on 02.09.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
25.02.2026
-- 1 of 1 --
    Interim Order 9
    15 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NO. - 3093/2023 - CAVENDISH INDUSTRIES LTD Vs. RK
ENTERPRISES
15.10.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Sh. Varun Sikka, Ld. counsel for the complainant with AR.
Sh. Yashwant, Ld. Counsel for the accused.
Put up for purpose fixed/further proceedings on 25.02.2026.
(MAYANK AGGARWAL)
Link-Judicial Magistrate First Class (N.I. Act)
Digital Court-02, Central, Delhi/15.10.2025
-- 1 of 1 --
    Interim Order 8
    11 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NO. - 3093/2023 - CAVENDISH INDUSTRIES LTD Vs. RK
ENTERPRISES
11.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Ashok Bhartwal, AR for the complainant with counsel Sh. Varun Sikka.
Sh. Naman Sharma, proxy counsel for the accused.
Matter is fixed today for CE. Adjournment is sought on behalf of the accused stating that
main counsel for the accused is not available today. One last opportunity is given to the accused to cross
examine the complainant failing which the opportunity for the same shall be closed.
List the matter for CE on 15.10.2025.
Both the parties shall appear in room no. 204, Extn. Block, THC.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/11.07.2022
-- 1 of 1 --
    Interim Order 7
    04 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 40CC NO. - 3093/2023
CAVENDISH INDUSTRIES LTD Vs. RKENTERPRISES
04.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Varun Sikka, Ld. counsel for the complainant with complainant.
Sh. Naman Sharma, proxy Counsel for the accused.
Matter is at the stage of CE. Adjournment is sought on behalf of the accused stating that
main counsel is not available today.
List the matter for CE on 11.07.2025
Both the parties are directed to appear physically in room no. 204, at Extension
Block, THC, Delhi on next date of hearing at 12.30 PM. Both the parties are directed to be
present at room no. 204 at least 15 minutes prior.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/04.04.2025
-- 1 of 1 --
    Interim Order 6Full order available
    14 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: 49CC NO. - 3093/2023 CAVENDISH INDUSTRIES LTD Vs. R K ENTERPRISES 14.02.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Kapil Kumar, Ld. counsel for the complainant. Sh. Naman Sharma, Ld. Counsel for the accused with accused. Bail bonds have been furnished on the official email ID of this court. Same are accepted and taken on record. Physical copies of the bail bonds be furnished with Reader/Ahlmad of this…

    Read Full Order
    Interim Order 5
    12 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 36CC NO. - 3093/2023
CAVENDISH INDUSTRIES LTD Vs. RK ENTERPRISES
12.11.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Ashok Bharatwal, Ld. counsel for complainant.
Sh. Harsha, Ld. Counsel for the accused with accused.
Personal bond has been filed on the official email ID of this court. Same be accepted and
taken on record. Surety bonds be furnished before next date of hearing.
Put up for furnishing of surety bonds and framing of notice on next date of hearing i.e.
14.02.2025.
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/12.11.2024
-- 1 of 1 --
    Interim Order 4
    06 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 29CC NO. - 3093/2023
CAVENDISH INDUSTRIES LTD Vs. RKENTERPRISES
06.07.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Sh. Balishtsar Tomar, Ld. Counsel for the complainant.
Sh. Harsha Gollamudi, Ld. Counsel for the accused with accused.
Put up for purpose fixed on 12.11.2024.
(PRANJAL GANGWAR)
Link JMFC/Digital Court Central,
Extended Block, Tis Hazari Courts,
Delhi/06.07.2024
-- 1 of 1 --
    Interim Order 3Full order available
    23 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: 31CC NO. - 3093/2023 CAVENDISH INDUSTRIES LTD Vs. RK ENTERPRISES 23.02.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Varun Sikka, Ld. Counsel for the complainant with AR. Sh. Harsha Gollamudi, Ld. Counsel for the accused with accused. Since the offence is bailable in nature, accused is admitted to bail on furnishing Personal bond in the sum of Rs. 20,000/- with surety of like amount. Ld. Counsel for the…

    Read Full Order
    Interim Order 2
    03 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 41CC NO. - 3093/2023
CAVENDISH INDUSTRIES LTD Vs. RKENTERPRISES
03.11.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Ms. Manisha, Ld. counsel for the complainant.
Sh. Hasmat Nazki, Ld. counsel for the accused.
Put up for purpose fixed on 23.02.2024.
(RAJ KUMAR SINGH)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-03.11.2023
-- 1 of 1 --
    Interim Order 1Full order available
    11 May 2023

    Order Details: COPY OF ORDER Pdf Text: 25CC NI ACT3093/2023 CAVENDISH INDUSTRIES LTD Vs. R K ENTERPRISES 11.05.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Varun Sikka, Ld. Counsel for complainant. Arguments on summoning of accused heard. Complaint and documents filed therewith perused. In view of the provision u/s. 202 Cr.P.C., an inquiry has been conducted in the present matter on the basis of the complaint and the documents filed along with it. The complaint appears…

    Read Full Order
    Order 11
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT 3093/2023
CAVENDISH INDUSTRIES LTD Vs. RK ENTERPRISES
02.09.2026
Present : Mr. Varun Sikka, Ld. Counsel for complainant with AR.
Ms. Kusuma, Ld. Proxy Counsel for accused.
Matter is listed for C.E.
Evidence by way of affidavit of CW1 has bee filed. Copy be supplied to
opposite party
Adjournment has been sought on behalf of the accused on the ground that
the main counsel is unwell today. Heard. Considered. Same is allowed for today only.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the complainant witness. The right of the defaulting party
shall be closed on the NDOH.
Put up for purpose fixed on 19.03.2027.
Accused is directed to appear physically on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
02.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 10
    25 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT 3093/2023 CAVENDISH INDUSTRIES LTD Vs. RK
ENTERPRISES /0 ()
25.02.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Varun Sikka, Ld counsel for the AR along with AR.
Sh. Harsha Gaurav, Ld. Counsel for accused.
Mattte is listed for CE.
Adjournment has been sought on behalf of the complainant on the
ground that the rights fo the complainant have been assigned in favor of a new
company and time is sought to substitute the relevant document. Heard. Considered.
Same is allowed for today only.
List the matter for purpose fixed on 02.09.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
25.02.2026
-- 1 of 1 --
    Order 9
    15 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NO. - 3093/2023 - CAVENDISH INDUSTRIES LTD Vs. RK
ENTERPRISES
15.10.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Sh. Varun Sikka, Ld. counsel for the complainant with AR.
Sh. Yashwant, Ld. Counsel for the accused.
Put up for purpose fixed/further proceedings on 25.02.2026.
(MAYANK AGGARWAL)
Link-Judicial Magistrate First Class (N.I. Act)
Digital Court-02, Central, Delhi/15.10.2025
-- 1 of 1 --
    Order 8
    11 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NO. - 3093/2023 - CAVENDISH INDUSTRIES LTD Vs. RK
ENTERPRISES
11.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Ashok Bhartwal, AR for the complainant with counsel Sh. Varun Sikka.
Sh. Naman Sharma, proxy counsel for the accused.
Matter is fixed today for CE. Adjournment is sought on behalf of the accused stating that
main counsel for the accused is not available today. One last opportunity is given to the accused to cross
examine the complainant failing which the opportunity for the same shall be closed.
List the matter for CE on 15.10.2025.
Both the parties shall appear in room no. 204, Extn. Block, THC.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/11.07.2022
-- 1 of 1 --
    Order 7
    04 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 40CC NO. - 3093/2023
CAVENDISH INDUSTRIES LTD Vs. RKENTERPRISES
04.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Varun Sikka, Ld. counsel for the complainant with complainant.
Sh. Naman Sharma, proxy Counsel for the accused.
Matter is at the stage of CE. Adjournment is sought on behalf of the accused stating that
main counsel is not available today.
List the matter for CE on 11.07.2025
Both the parties are directed to appear physically in room no. 204, at Extension
Block, THC, Delhi on next date of hearing at 12.30 PM. Both the parties are directed to be
present at room no. 204 at least 15 minutes prior.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/04.04.2025
-- 1 of 1 --
    Order 6Full order available
    14 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: 49CC NO. - 3093/2023 CAVENDISH INDUSTRIES LTD Vs. R K ENTERPRISES 14.02.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Kapil Kumar, Ld. counsel for the complainant. Sh. Naman Sharma, Ld. Counsel for the accused with accused. Bail bonds have been furnished on the official email ID of this court. Same are accepted and taken on record. Physical copies of the bail bonds be furnished with Reader/Ahlmad of this…

    Read Full Order
    Order 5
    12 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 36CC NO. - 3093/2023
CAVENDISH INDUSTRIES LTD Vs. RK ENTERPRISES
12.11.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Ashok Bharatwal, Ld. counsel for complainant.
Sh. Harsha, Ld. Counsel for the accused with accused.
Personal bond has been filed on the official email ID of this court. Same be accepted and
taken on record. Surety bonds be furnished before next date of hearing.
Put up for furnishing of surety bonds and framing of notice on next date of hearing i.e.
14.02.2025.
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/12.11.2024
-- 1 of 1 --
    Order 4
    06 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 29CC NO. - 3093/2023
CAVENDISH INDUSTRIES LTD Vs. RKENTERPRISES
06.07.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Sh. Balishtsar Tomar, Ld. Counsel for the complainant.
Sh. Harsha Gollamudi, Ld. Counsel for the accused with accused.
Put up for purpose fixed on 12.11.2024.
(PRANJAL GANGWAR)
Link JMFC/Digital Court Central,
Extended Block, Tis Hazari Courts,
Delhi/06.07.2024
-- 1 of 1 --
    Order 3Full order available
    23 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: 31CC NO. - 3093/2023 CAVENDISH INDUSTRIES LTD Vs. RK ENTERPRISES 23.02.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Varun Sikka, Ld. Counsel for the complainant with AR. Sh. Harsha Gollamudi, Ld. Counsel for the accused with accused. Since the offence is bailable in nature, accused is admitted to bail on furnishing Personal bond in the sum of Rs. 20,000/- with surety of like amount. Ld. Counsel for the…

    Read Full Order
    Order 2
    03 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 41CC NO. - 3093/2023
CAVENDISH INDUSTRIES LTD Vs. RKENTERPRISES
03.11.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Ms. Manisha, Ld. counsel for the complainant.
Sh. Hasmat Nazki, Ld. counsel for the accused.
Put up for purpose fixed on 23.02.2024.
(RAJ KUMAR SINGH)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-03.11.2023
-- 1 of 1 --
    Order 1Full order available
    11 May 2023

    Order Details: COPY OF ORDER Pdf Text: 25CC NI ACT3093/2023 CAVENDISH INDUSTRIES LTD Vs. R K ENTERPRISES 11.05.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Varun Sikka, Ld. Counsel for complainant. Arguments on summoning of accused heard. Complaint and documents filed therewith perused. In view of the provision u/s. 202 Cr.P.C., an inquiry has been conducted in the present matter on the basis of the complaint and the documents filed along with it. The complaint appears…

    Read Full Order

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