Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59CC NO. - 3110/2023 GURU NANAK SURGICAL Vs. THINK BIGSYSTEM PVT. LTD. 22.04.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Manoj Kumar, Ld. counsel for the complainant along with complainant. Sh. K.L. Mishra, Ld. Proxy Counsel for accused no. 2 and 3. None for accused no.2 and 3. Application u/s 145 NI Act filed on behalf of accused persons on official e-mial ID of the court. Same…
GURU NANAK SURGICALVsTHINK BIG SYSTEM PVT. LTD. +2 more
TrustJury record updated 14 Oct 2026
Case Overview
- Registration Number
- 3110/2023
- Registration Date
- 16 Mar 2023
- Next Hearing Date
- 12 Jan 2027
- Case Stage
- Charge
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Acts & Sections
1Case History / Proceedings
Case History
Date: 12-05-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 21-10-2023 Date: 21-10-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 04-01-2024 Date: 04-01-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 27-05-2024 Date: 27-05-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 07-06-2024 Date: 07-06-2024 Business: fp Next Purpose: Charge Next Hearing Date: 21-10-2024 Date: 21-10-2024 Business: fp Next Purpose: Arguments Next Hearing Date: 04-02-2025 Date: 04-02-2025 Business: fp Next Purpose: Arguments Next Hearing Date: 22-04-2025 Date: 22-04-2025 Business: fp Next Purpose: Arguments Next Hearing Date: 24-07-2025 Date: 24-07-2025 Business: fp Next Purpose: Arguments Next Hearing Date: 04-10-2025 Date: 04-10-2025 Business: fp Next Purpose: Arguments Next Hearing Date: 21-01-2026 Date: 21-01-2026 Business: FP Reason For Adjournment: Document required Next Purpose: Arguments Next Hearing Date: 05-05-2026 Date: 05-05-2026 Business: FP Reason For Adjournment: Document required Next Purpose: Charge Next Hearing Date: 01-09-2026 Date: 01-09-2026 Business: f Next Purpose: Charge Next Hearing Date: 06-10-2026 Date: 06-10-2026 Business: f Next Purpose: Charge Next Hearing Date: 12-01-2027
Additional Case Details
Additional Case Details
Filing Number: 6704/2023 Filing Date: 10-03-2023 eFiling Number: ECDLCT02021632023 eFiling Date: 10-03-2023 First Hearing Date: 12th May 2023 Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Orders
28Interim Order 1406 Oct 2026
Order Details: COPY OF ORDER Pdf Text: 56 CC NI ACT/3110/2023 DLCT020067042023 GURU NANAK SURGICAL Vs. THINK BIG SYSTEM PVT. LTD. 06.10.2026 Present : Mr. Manoj Kumar, Ld. Counsel for complainant. Ms. Muskan Gupta, Ld. Proxy counsel for accused through VC. Accused no. 3 through VC. Matter is at the stage of framing of notice. Despite directions to appear physically, accused no. 2 has failed to appear before the Court in person. Perusal of the record further shows that till date accused no. 2 has not furnished surety bonds. Perusal of the record further shows that accused no. 3 has also not furnished surety bonds physically. Let NBWs be issued against the accused no. 2 through SHO concerned, returnable to this Court on Court date. Further in terms of order dated 05.05.2026, cost of Rs. 3000/- is imposed upon the accused no. 3 payable to the complainant. Accused no. 3 is directed to appear physically on the NDOH, failing which, coercive measure shall be taken. Put up for framing of notice qua accused no. 2 on 12.01.2027. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/06.10.2026 -- 1 of 1 --
Interim Order 1301 Sept 2026
Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT/3110/2023 DLCT020067042023 GURU NANAK SURGICAL Vs. THINK BIG SYSTEM PVT. LTD. 01.09.2026 Present : Mr. Manoj Kumar, Ld. Counsel for the complainant. Ms. Muskan, Ld. Proxy counsel for accused persons. Matter is at the stage of framing of notice qua accused no. 2. Oral exemption sought on behalf of accused no. 2 alongwith medical documents on the ground that accused is not well. Heard and allowed. Accused no. 2 is directed to appear physically on the NDOH, failing which, coercive measure shall be taken. Put up for framing of notice qua accused no. 2 on 06.10.2026. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/01.09.2026 -- 1 of 1 --
Interim Order 1205 May 2026
Order Details: COPY OF ORDER Pdf Text: CC NI ACT 3110/2023 GURU NANAK SURGICAL Vs. THINK BIG SYSTEM PVT. LTD. 05.05.2026 Present : Mr. Manoj Kumar, Ld. Counsel for complainant. Mr. A K Dubey, Ld. Counsel for accused persons alongwith accused no. 2 & 3 through VC. Ld. Counsel for complainant has deposited the physical file of the present matter. Ahlmad is directed to keep the same in the safe custody. Perusal of the record shows that notice against accused no. 3. However, the said notice is not on record. Let show cause notice be issued to the Ahlmad of Ms. Pooja Suhag, Ld. JMFC, Digital-01 (now abolished). Perusal of the record shows that surety bonds has not been furnished by accused no. 3. Last opportunity is granted to the accused no. 3 to furnish surety bonds, failing which, cost of Rs. 3000/- shall be imposed. Accused no. 2 & 3 are directed to appear physically on the NDOH, failing which, cost of Rs. 5000/- (each) shall be imposed. Put up for framing of notice on 01.09.2026. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/05.05.2026 -- 1 of 1 --
Interim Order 1121 Jan 2026
Order Details: COPY OF ORDER Pdf Text: CC NI ACT 3110/2023 GURU NANAK SURGICAL Vs. THINK BIG SYSTEM PVT. LTD. 21.01.2026 Present matter has been received by way of transfer. It be checked and registered as per rules. Present : Mr. Manoj Kumar and Mr. Ajay Sharma, Ld. Counsel for complainant. Mr. Deepak Tomar, Ld. Proxy counsel for accused. Exemption application has been filed on behalf of the accused. Same be taken on record. Allowed for today only. Complete record not received back. Put up for further proceedings on 05.05.2026. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/21.01.2026 -- 1 of 1 --
Interim Order 1004 Oct 2025
Order Details: COPY OF ORDER Pdf Text: 45 CC NO. - 110/2023 - GURU NANAK SURGICAL Vs. THINK BIG SYSTEM PVT. LTD. 04.10.2025 Proceedings conducted through video conferencing via Cisco Webex App. Ld. PO is on Half Day Leave Today. Present - Sh. Ajay Sharma, Ld. counsel for the complainant. Ms. Shruti Gupta, Ld. Counsel for the accused with accused Put up for purpose fixed on 21.01.2026. (Mayank Aggarwal) Ld. Link Judicial Magistrate First Class (N.I. Act) Digital Court 02, Central, Delhi/04.10.2025 -- 1 of 1 --
Interim Order 924 Jul 2025
Order Details: COPY OF ORDER Pdf Text: 41 CC NO. - 3110/2023 - GURU NANAK SURGICAL Vs. THINK BIG SYSTEM PVT. LTD. 24.07.2025 Proceedings conducted through video conferencing via Cisco Webex App. Regular stenographer is on leave today. No substitute stenographer has been provided at Rouse Avenue Court Complex. Present - Sh. Ajay Sharma, Ld. counsel for the complainant. Sh. Virender, Ld. Proxy Counsel for accused. Put up for purpose fixed / further proceedings on 04.10.2025. (POOJA SUHAG) Judicial Magistrate First Class (N.I. Act) Digital Court 01, Central, Delhi/24.07.2025 -- 1 of 1 --
Interim Order 704 Feb 2025
Order Details: COPY OF ORDER Pdf Text: 34CC NO. - 3110/2023 GURU NANAK SURGICAL Vs. THINK BIG SYSTEM PVT. LTD. 04.02.2025 Proceedings conducted through video conferencing via Cisco Webex App. Ld. PO is on First Half Day Leave Today. Present - Sh. Manoj Kumar , Ld. counsel for the complainant. Accused no. 3 in person. Put up for purpose fixed on 22.04.2025. (PRANJAL GANGWAR) Link JMFC, (N.I. Act) Delhi/04.02.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 24CC NO. - 3110/2023 GURU NANAK SURGICAL Vs. THINK BIGSYSTEM PVT. LTD. 21.10.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Manoj Kumar, Ld. Counsel for the complainant. Sh. K.R. Mishra, Proxy Counsel for the accused with accused. Bail bonds on behalf of accused no. 3 have been furnished on the official email ID of this court. Same are accepted and taken on record. Physical copies of the bail…
Order Details: COPY OF ORDER Pdf Text: 6CC NI ACT3110/2023GURU NANAK SURGICAL Vs. THINK BIGSYSTEM PVT. LTD 07.06.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Ajay Sharma, Ld. Counsel for the complainant. Sh. Mahesh Kumar, ld. proxy counsel for the accused with accuesed. Perusal of the previous order sheet reveals that an application for cancellation of NBWs on be- half of the accused and the same was stayed till today. Ld. counsel for the complainant…
Interim Order 427 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62CC NO. - 3110/2023 GURU NANAK SURGICAL VS. THING BIG SYSTEM P. LTD. 27.05.2024 Proceedings conducted through video conferencing via Cisco Webex App. File taken up today on the application for cancellation of NBWs. Present - Sh. Mahesh Kumar, Proxy Counsel for the accused. An application for cancellation of NBWs has been filed on behalf of the accused on the official email ID of this court. Same be taken on record. In view of the submissions made, NBWs is- sued against the accused are stayed till next date of hearing. Put up on date already fixed i.e. 07.06.2024. (POOJA SUHAG) MM–01 (N.I.Act)Digital Court Central, Tis Hazari Courts, Delhi/27.05.2024 -- 1 of 1 --
Interim Order 304 Jan 2024
Order Details: COPY OF ORDER Pdf Text: 34CC NO. - 3110/2023 GURU NANAK SURGICAL Vs. THINK BIGSYSTEM PVT. LTD. 04.01.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Ajay Sharma, Ld. counsel for the complainant with complainant. None for the accused. On last date of hearing, accused no. 2 & 3 had appeared in person. No reason for absence of the accused is forthcoming. Issue NBWs against the ac- cused no. 2 & 3 through concerned SHO on filing of PF within 15 days for next date of hearing. Put up for report on NBWs/further proceedings on 07.06.2024. (POOJA SUHAG) MM–01 (N.I.Act)Digital Court Central, Tis Hazari Courts, Delhi/ 04.01.2024 -- 1 of 1 --
Interim Order 221 Oct 2023
Order Details: COPY OF ORDER Pdf Text: 23CC NI ACT3110/2023 GURU NANAK SURGICAL Vs. THINK BIG SYSTEM PVT. LTD 21.10.2023 Proceedings conducted through video conferencing via Cisco Webex App. Ld. PO is on Maternity Leaves. Present - Sh. Manoj Kumar Ld. Counsel for the complainant. Sh. A.K.Dubey Ld Consel for Accused. Put up for purpose fixed on 04.01.2024. (MANYA) Link MM/Digital Court, Central, Extension Block, Tis Hazari Courts Delhi-21.10.2023 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 55 CC NI ACT 3110/2023 GURU NANAK SURGICAL Vs. THINK BIG SYSTEM PVT. LTD. 12.05.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Manoj Kumar, Ld. Counsel for complainant. Accused no. 1 is a limited company. Accused no. 2 and 3 are directors of the same. Both accused no. 2 and 3 are signatories to the cheque in question. Further, master data of accused no. 1 company has also been…
Order 1406 Oct 2026
Order Details: COPY OF ORDER Pdf Text: 56 CC NI ACT/3110/2023 DLCT020067042023 GURU NANAK SURGICAL Vs. THINK BIG SYSTEM PVT. LTD. 06.10.2026 Present : Mr. Manoj Kumar, Ld. Counsel for complainant. Ms. Muskan Gupta, Ld. Proxy counsel for accused through VC. Accused no. 3 through VC. Matter is at the stage of framing of notice. Despite directions to appear physically, accused no. 2 has failed to appear before the Court in person. Perusal of the record further shows that till date accused no. 2 has not furnished surety bonds. Perusal of the record further shows that accused no. 3 has also not furnished surety bonds physically. Let NBWs be issued against the accused no. 2 through SHO concerned, returnable to this Court on Court date. Further in terms of order dated 05.05.2026, cost of Rs. 3000/- is imposed upon the accused no. 3 payable to the complainant. Accused no. 3 is directed to appear physically on the NDOH, failing which, coercive measure shall be taken. Put up for framing of notice qua accused no. 2 on 12.01.2027. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/06.10.2026 -- 1 of 1 --
Order 1301 Sept 2026
Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT/3110/2023 DLCT020067042023 GURU NANAK SURGICAL Vs. THINK BIG SYSTEM PVT. LTD. 01.09.2026 Present : Mr. Manoj Kumar, Ld. Counsel for the complainant. Ms. Muskan, Ld. Proxy counsel for accused persons. Matter is at the stage of framing of notice qua accused no. 2. Oral exemption sought on behalf of accused no. 2 alongwith medical documents on the ground that accused is not well. Heard and allowed. Accused no. 2 is directed to appear physically on the NDOH, failing which, coercive measure shall be taken. Put up for framing of notice qua accused no. 2 on 06.10.2026. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/01.09.2026 -- 1 of 1 --
Order 1205 May 2026
Order Details: COPY OF ORDER Pdf Text: CC NI ACT 3110/2023 GURU NANAK SURGICAL Vs. THINK BIG SYSTEM PVT. LTD. 05.05.2026 Present : Mr. Manoj Kumar, Ld. Counsel for complainant. Mr. A K Dubey, Ld. Counsel for accused persons alongwith accused no. 2 & 3 through VC. Ld. Counsel for complainant has deposited the physical file of the present matter. Ahlmad is directed to keep the same in the safe custody. Perusal of the record shows that notice against accused no. 3. However, the said notice is not on record. Let show cause notice be issued to the Ahlmad of Ms. Pooja Suhag, Ld. JMFC, Digital-01 (now abolished). Perusal of the record shows that surety bonds has not been furnished by accused no. 3. Last opportunity is granted to the accused no. 3 to furnish surety bonds, failing which, cost of Rs. 3000/- shall be imposed. Accused no. 2 & 3 are directed to appear physically on the NDOH, failing which, cost of Rs. 5000/- (each) shall be imposed. Put up for framing of notice on 01.09.2026. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/05.05.2026 -- 1 of 1 --
Order 1121 Jan 2026
Order Details: COPY OF ORDER Pdf Text: CC NI ACT 3110/2023 GURU NANAK SURGICAL Vs. THINK BIG SYSTEM PVT. LTD. 21.01.2026 Present matter has been received by way of transfer. It be checked and registered as per rules. Present : Mr. Manoj Kumar and Mr. Ajay Sharma, Ld. Counsel for complainant. Mr. Deepak Tomar, Ld. Proxy counsel for accused. Exemption application has been filed on behalf of the accused. Same be taken on record. Allowed for today only. Complete record not received back. Put up for further proceedings on 05.05.2026. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/21.01.2026 -- 1 of 1 --
Order 1004 Oct 2025
Order Details: COPY OF ORDER Pdf Text: 45 CC NO. - 110/2023 - GURU NANAK SURGICAL Vs. THINK BIG SYSTEM PVT. LTD. 04.10.2025 Proceedings conducted through video conferencing via Cisco Webex App. Ld. PO is on Half Day Leave Today. Present - Sh. Ajay Sharma, Ld. counsel for the complainant. Ms. Shruti Gupta, Ld. Counsel for the accused with accused Put up for purpose fixed on 21.01.2026. (Mayank Aggarwal) Ld. Link Judicial Magistrate First Class (N.I. Act) Digital Court 02, Central, Delhi/04.10.2025 -- 1 of 1 --
Order 924 Jul 2025
Order Details: COPY OF ORDER Pdf Text: 41 CC NO. - 3110/2023 - GURU NANAK SURGICAL Vs. THINK BIG SYSTEM PVT. LTD. 24.07.2025 Proceedings conducted through video conferencing via Cisco Webex App. Regular stenographer is on leave today. No substitute stenographer has been provided at Rouse Avenue Court Complex. Present - Sh. Ajay Sharma, Ld. counsel for the complainant. Sh. Virender, Ld. Proxy Counsel for accused. Put up for purpose fixed / further proceedings on 04.10.2025. (POOJA SUHAG) Judicial Magistrate First Class (N.I. Act) Digital Court 01, Central, Delhi/24.07.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59CC NO. - 3110/2023 GURU NANAK SURGICAL Vs. THINK BIGSYSTEM PVT. LTD. 22.04.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Manoj Kumar, Ld. counsel for the complainant along with complainant. Sh. K.L. Mishra, Ld. Proxy Counsel for accused no. 2 and 3. None for accused no.2 and 3. Application u/s 145 NI Act filed on behalf of accused persons on official e-mial ID of the court. Same…
Order 704 Feb 2025
Order Details: COPY OF ORDER Pdf Text: 34CC NO. - 3110/2023 GURU NANAK SURGICAL Vs. THINK BIG SYSTEM PVT. LTD. 04.02.2025 Proceedings conducted through video conferencing via Cisco Webex App. Ld. PO is on First Half Day Leave Today. Present - Sh. Manoj Kumar , Ld. counsel for the complainant. Accused no. 3 in person. Put up for purpose fixed on 22.04.2025. (PRANJAL GANGWAR) Link JMFC, (N.I. Act) Delhi/04.02.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 24CC NO. - 3110/2023 GURU NANAK SURGICAL Vs. THINK BIGSYSTEM PVT. LTD. 21.10.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Manoj Kumar, Ld. Counsel for the complainant. Sh. K.R. Mishra, Proxy Counsel for the accused with accused. Bail bonds on behalf of accused no. 3 have been furnished on the official email ID of this court. Same are accepted and taken on record. Physical copies of the bail…
Order Details: COPY OF ORDER Pdf Text: 6CC NI ACT3110/2023GURU NANAK SURGICAL Vs. THINK BIGSYSTEM PVT. LTD 07.06.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Ajay Sharma, Ld. Counsel for the complainant. Sh. Mahesh Kumar, ld. proxy counsel for the accused with accuesed. Perusal of the previous order sheet reveals that an application for cancellation of NBWs on be- half of the accused and the same was stayed till today. Ld. counsel for the complainant…
Order 427 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62CC NO. - 3110/2023 GURU NANAK SURGICAL VS. THING BIG SYSTEM P. LTD. 27.05.2024 Proceedings conducted through video conferencing via Cisco Webex App. File taken up today on the application for cancellation of NBWs. Present - Sh. Mahesh Kumar, Proxy Counsel for the accused. An application for cancellation of NBWs has been filed on behalf of the accused on the official email ID of this court. Same be taken on record. In view of the submissions made, NBWs is- sued against the accused are stayed till next date of hearing. Put up on date already fixed i.e. 07.06.2024. (POOJA SUHAG) MM–01 (N.I.Act)Digital Court Central, Tis Hazari Courts, Delhi/27.05.2024 -- 1 of 1 --
Order 304 Jan 2024
Order Details: COPY OF ORDER Pdf Text: 34CC NO. - 3110/2023 GURU NANAK SURGICAL Vs. THINK BIGSYSTEM PVT. LTD. 04.01.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Ajay Sharma, Ld. counsel for the complainant with complainant. None for the accused. On last date of hearing, accused no. 2 & 3 had appeared in person. No reason for absence of the accused is forthcoming. Issue NBWs against the ac- cused no. 2 & 3 through concerned SHO on filing of PF within 15 days for next date of hearing. Put up for report on NBWs/further proceedings on 07.06.2024. (POOJA SUHAG) MM–01 (N.I.Act)Digital Court Central, Tis Hazari Courts, Delhi/ 04.01.2024 -- 1 of 1 --
Order 221 Oct 2023
Order Details: COPY OF ORDER Pdf Text: 23CC NI ACT3110/2023 GURU NANAK SURGICAL Vs. THINK BIG SYSTEM PVT. LTD 21.10.2023 Proceedings conducted through video conferencing via Cisco Webex App. Ld. PO is on Maternity Leaves. Present - Sh. Manoj Kumar Ld. Counsel for the complainant. Sh. A.K.Dubey Ld Consel for Accused. Put up for purpose fixed on 04.01.2024. (MANYA) Link MM/Digital Court, Central, Extension Block, Tis Hazari Courts Delhi-21.10.2023 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 55 CC NI ACT 3110/2023 GURU NANAK SURGICAL Vs. THINK BIG SYSTEM PVT. LTD. 12.05.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Manoj Kumar, Ld. Counsel for complainant. Accused no. 1 is a limited company. Accused no. 2 and 3 are directors of the same. Both accused no. 2 and 3 are signatories to the cheque in question. Further, master data of accused no. 1 company has also been…
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