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CC NI ACT - Complaint Case 138 NI Act

MAGNETO PVT. LTDVsDHIMAN RADIO ELECTRIC CO.

CNR DLCT020065052023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
3061/2023
Registration Date
16 Mar 2023
Case Stage
Statement of Accused

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first10 dates/groups
    Case ongoingFinal outcome awaited ···

    30 Jul 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Statement of Accused
    Read full proceeding
    Business: fp
    Reason For Adjournment: Accused Absent
    Next Purpose: Statement of Accused
    Interim Order 10

    Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT 3061/2023 MAGNETO PVT. LTD Vs. DHIMAN RADIO ELECTRIC CO. 30.07.2026 Present: None for complainant. Accused is absent. Sh. Vijay Kumar, Ld. Counsel for accused. This is…

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    Order 10

    Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT 3061/2023 MAGNETO PVT. LTD Vs. DHIMAN RADIO ELECTRIC CO. 30.07.2026 Present: None for complainant. Accused is absent. Sh. Vijay Kumar, Ld. Counsel for accused. This is…

    Read Full Order →

    05 Dec 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Statement of Accused
    Read full proceeding
    Business: fp
    Next Purpose: Statement of Accused
    Interim Order 9

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT 3061/2023 MAGNETO PVT. LTD Vs. DHIMAN RADIO ELECTRIC CO. 05.12.2025 Present: Sh. Gourango, Ld. Proxy Counsel for complainant. Sh. Vijay Kumar Singh, Ld. Counsel for…

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    Order 9

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT 3061/2023 MAGNETO PVT. LTD Vs. DHIMAN RADIO ELECTRIC CO. 05.12.2025 Present: Sh. Gourango, Ld. Proxy Counsel for complainant. Sh. Vijay Kumar Singh, Ld. Counsel for…

    Read Full Order →

    20 Aug 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Plaintiff/Petitioner Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Interim Order 8

    Order Details: COPY OF ORDER Pdf Text: 30 CC NO. - 3061/2023 - MAGNETO PVT. LTD Vs. DHIMAN RADIO ELECTRIC CO. 20.08.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Ms. Mehvish, Ld.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 30 CC NO. - 3061/2023 - MAGNETO PVT. LTD Vs. DHIMAN RADIO ELECTRIC CO.
    20.08.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - Ms. Mehvish, Ld. counsel for the complainant.
    Sh. Vijay Kumar, Ld. Counsel for the accused.
    Exemption is sought on behalf of the accused stating that he is suffering from cancer and
    is hospitalized. Medical documents have been furnished. In view of the submissions made, accused is
    exempted for today only.
    Matter is fixed today for CE. Adjournment is sought on behalf of the accused.
    List the matter for CE on 05.12.2025.
    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/20.08.2025
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF ORDER Pdf Text: 30 CC NO. - 3061/2023 - MAGNETO PVT. LTD Vs. DHIMAN RADIO ELECTRIC CO. 20.08.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Ms. Mehvish, Ld.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 30 CC NO. - 3061/2023 - MAGNETO PVT. LTD Vs. DHIMAN RADIO ELECTRIC CO.
    20.08.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - Ms. Mehvish, Ld. counsel for the complainant.
    Sh. Vijay Kumar, Ld. Counsel for the accused.
    Exemption is sought on behalf of the accused stating that he is suffering from cancer and
    is hospitalized. Medical documents have been furnished. In view of the submissions made, accused is
    exempted for today only.
    Matter is fixed today for CE. Adjournment is sought on behalf of the accused.
    List the matter for CE on 05.12.2025.
    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/20.08.2025
    -- 1 of 1 --

    17 May 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Plaintiff/Petitioner Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Interim Order 7

    Order Details: COPY OF ORDER Pdf Text: 49CC NO. - 3061/2023 MAGNETO PVT. LTD Vs. DHIMAN RADIOELECTRIC CO. 17.05.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Ms. Mehvish, Ld.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 49CC NO. - 3061/2023
    MAGNETO PVT. LTD Vs. DHIMAN RADIOELECTRIC CO.
    17.05.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - Ms. Mehvish, Ld. Counsel for complainant.
    Sh. Vijay Kumar Singh, Ld. Counsel for the accused with accused.
    Time prayed for filing the application u/s. 145(2) N.I. Act. Same be filed with advance
    copy of the same to the opposite counsel. However, Ld. Counsel for the complainant states that she has
    no objection if the application u/s. 145(2) N.I. Act is allowed and accused is given opportunity to cross
    examine the complainant.
    In view of the same, the application u/s. 145 (2)N.I. Act stands allowed.
    In view of the above facts & circumstances it is apparent that the present case is not fit
    to be trial as a summary trial as punishment of more than one year may be required to be imposed.
    Therefore, the case is converted from summary trial to summons trail.
    Put up for CE on 20.08.2025 at 12.30 PM.
    (POOJA SUHAG)
    Judicial Magistrate First Class (N.I. Act)
    Digital Court -01, Central, Delhi/17.05.2025
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF ORDER Pdf Text: 49CC NO. - 3061/2023 MAGNETO PVT. LTD Vs. DHIMAN RADIOELECTRIC CO. 17.05.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Ms. Mehvish, Ld.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 49CC NO. - 3061/2023
    MAGNETO PVT. LTD Vs. DHIMAN RADIOELECTRIC CO.
    17.05.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - Ms. Mehvish, Ld. Counsel for complainant.
    Sh. Vijay Kumar Singh, Ld. Counsel for the accused with accused.
    Time prayed for filing the application u/s. 145(2) N.I. Act. Same be filed with advance
    copy of the same to the opposite counsel. However, Ld. Counsel for the complainant states that she has
    no objection if the application u/s. 145(2) N.I. Act is allowed and accused is given opportunity to cross
    examine the complainant.
    In view of the same, the application u/s. 145 (2)N.I. Act stands allowed.
    In view of the above facts & circumstances it is apparent that the present case is not fit
    to be trial as a summary trial as punishment of more than one year may be required to be imposed.
    Therefore, the case is converted from summary trial to summons trail.
    Put up for CE on 20.08.2025 at 12.30 PM.
    (POOJA SUHAG)
    Judicial Magistrate First Class (N.I. Act)
    Digital Court -01, Central, Delhi/17.05.2025
    -- 1 of 1 --

    20 Mar 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Charge
    Read full proceeding
    Business: fp
    Next Purpose: Charge
    Interim Order 6

    Order Details: COPY OF ORDER Pdf Text: 44CC NO. - 3061/2023 MAGNETO PVT. LTD Vs. DHIMAN RADIO ELECTRIC CO. 20.03.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Tushar Tanwar,…

    Read Full Order →
    Order 6

    Order Details: COPY OF ORDER Pdf Text: 44CC NO. - 3061/2023 MAGNETO PVT. LTD Vs. DHIMAN RADIO ELECTRIC CO. 20.03.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Tushar Tanwar,…

    Read Full Order →

    27 Jan 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Charge
    Read full proceeding
    Business: fp
    Next Purpose: Charge
    Interim Order 5

    Order Details: COPY OF ORDER Pdf Text: 29CC NO. - 3061/2023 MAGNETO PVT. LTD Vs. DHIMAN RADIOELECTRIC CO. 27.01.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Hitesh Chhabra,…

    Read Full Order →
    Order 5

    Order Details: COPY OF ORDER Pdf Text: 29CC NO. - 3061/2023 MAGNETO PVT. LTD Vs. DHIMAN RADIOELECTRIC CO. 27.01.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Hitesh Chhabra,…

    Read Full Order →

    28 Sept 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: 51CC NO. - 3061/2023 MAGNETO PVT. LTD Vs. DHIMAN RADIOELECTRIC CO. 28.09.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Deepak Dhyani, Ld.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 51CC NO. - 3061/2023
    MAGNETO PVT. LTD Vs. DHIMAN RADIOELECTRIC CO.
    28.09.2024
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - Sh. Deepak Dhyani, 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 27.01.2025.
    (POOJA SUHAG)
    Judicial Magistrate First Class (N.I. Act)
    Digital Court -01, Central, Delhi/28.09.2024
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: 51CC NO. - 3061/2023 MAGNETO PVT. LTD Vs. DHIMAN RADIOELECTRIC CO. 28.09.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Deepak Dhyani, Ld.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 51CC NO. - 3061/2023
    MAGNETO PVT. LTD Vs. DHIMAN RADIOELECTRIC CO.
    28.09.2024
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - Sh. Deepak Dhyani, 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 27.01.2025.
    (POOJA SUHAG)
    Judicial Magistrate First Class (N.I. Act)
    Digital Court -01, Central, Delhi/28.09.2024
    -- 1 of 1 --

    30 Mar 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: 20CC NO. - 3061/2023 MAGNETO PVT. LTD Vs. DHIMAN RADIOELECTRIC CO. 30.03.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Hitesh Chhabra,…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 20CC NO. - 3061/2023
    MAGNETO PVT. LTD Vs. DHIMAN RADIOELECTRIC CO.
    30.03.2024
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - Sh. Hitesh Chhabra, 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 28.09.2024.
    (POOJA SUHAG)
    MM–01 (N.I.Act)Digital Court Central,
    Tis Hazari Courts, Delhi/30.03.2024
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 20CC NO. - 3061/2023 MAGNETO PVT. LTD Vs. DHIMAN RADIOELECTRIC CO. 30.03.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Hitesh Chhabra,…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 20CC NO. - 3061/2023
    MAGNETO PVT. LTD Vs. DHIMAN RADIOELECTRIC CO.
    30.03.2024
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - Sh. Hitesh Chhabra, 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 28.09.2024.
    (POOJA SUHAG)
    MM–01 (N.I.Act)Digital Court Central,
    Tis Hazari Courts, Delhi/30.03.2024
    -- 1 of 1 --

    25 Oct 2023

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: 29CC NO. - 3061/2023 MAGNETO PVT. LTD Vs. DHIMAN RADIOELECTRIC CO. 25.10.2023 Proceedings conducted through video conferencing via Cisco Webex App. Ld. PO is on Maternity Leaves.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 29CC NO. - 3061/2023
    MAGNETO PVT. LTD Vs. DHIMAN RADIOELECTRIC CO.
    25.10.2023
    Proceedings conducted through video conferencing via Cisco Webex App.
    Ld. PO is on Maternity Leaves.
    Present - Sh. Hitesh Chhabra, Ld. counsel for the complainant.
    Put up for purpose fixed on 30.03.2024.
    (MANYA)
    Link MM/Digital Court, Central,
    Extension Block, Tis Hazari Courts
    Delhi-25.10.2023
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 29CC NO. - 3061/2023 MAGNETO PVT. LTD Vs. DHIMAN RADIOELECTRIC CO. 25.10.2023 Proceedings conducted through video conferencing via Cisco Webex App. Ld. PO is on Maternity Leaves.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 29CC NO. - 3061/2023
    MAGNETO PVT. LTD Vs. DHIMAN RADIOELECTRIC CO.
    25.10.2023
    Proceedings conducted through video conferencing via Cisco Webex App.
    Ld. PO is on Maternity Leaves.
    Present - Sh. Hitesh Chhabra, Ld. counsel for the complainant.
    Put up for purpose fixed on 30.03.2024.
    (MANYA)
    Link MM/Digital Court, Central,
    Extension Block, Tis Hazari Courts
    Delhi-25.10.2023
    -- 1 of 1 --

    02 May 2023

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 3061/2023 MAGNETO PVT. LTD Vs. DHIMAN RADIOELECTRIC CO. 02.05.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh case received by way of…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 3061/2023 MAGNETO PVT. LTD Vs. DHIMAN RADIOELECTRIC CO. 02.05.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh case received by way of…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 6505/2023
    Filing Date: 10-03-2023
    eFiling Number: ECDLCT02027432023
    eFiling Date: 07-03-2023
    First Hearing Date: 02nd May 2023
    Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

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