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CC NI ACT - Complaint Case 138 NI Act

M/S BATTA BOOKS PVT LTD THROUGH ITS AR MR. NEERAJ BATTAVsM/S JIJAU BOOK SELLERS AND STATIONERS THROUGH ITS PROPRIETOR

CNR DLCT020187622023508-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
7232/2023
Registration Date
22 Aug 2023
Next Hearing Date
07 Jun 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S BATTA BOOKS PVT LTD THROUGH ITS AR MR. NEERAJ BATTA

    Respondent

    1. 1M/S JIJAU BOOK SELLERS AND STATIONERS THROUGH ITS PROPRIETOR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-11-2023

Date: 04-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2024

Date: 17-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2024

Date: 24-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-11-2024

Date: 13-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2025

Date: 25-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2025

Date: 04-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-10-2025

Date: 08-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2026

Date: 08-04-2026
Business: fp
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Prosecution Evidence
Next Hearing Date: 13-10-2026

Date: 13-10-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Prosecution Evidence
Next Hearing Date: 07-06-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 18756/2023
Filing Date: 11-08-2023
eFiling Number: ECDLCT02073552023
eFiling Date: 10-08-2023
First Hearing Date: 22nd August 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    18
    Interim Order 9Full order available
    13 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 9 CC NI ACT 7232/2023 M/S BATTA BOOKS PVT LTD THROUGH ITS AR MR. NEERAJ BATTA Vs. M/S JIJAU BOOK SELLERS AND STATIONERS THROUGH ITS PROPRIETOR 13.10.2026 Present: Sh. Neeraj Batta, AR of complainant in person. Sh. Sachin Kumar and Ms. Sanya Soni, Ld. Counsels for complainant. Accused in person. Matter is at the stage of CE. BWs issued against the accused received back executed at the address of Flat no. 102 Radha…

    Read Full Order
    Interim Order 8Full order available
    08 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 4 CC NI ACT 7232/2023 M/S Batta Books Pvt Ltd Through Its Ar Mr. Neeraj Batta Vs. M/S Jijau Book Sellers And Stationers Through Its Proprietor 08.04.2026 Present: Sh. Sachin, Ld. Counsel for complainant through VC. Accused proprietor is absent. None for accused. Matter is at the stage of CE. Notice was framed on the accused on 25.02.2025. Perusal shows that all 5 connected matters bearing CC NI Act No. 7230/2023, 7231/2023, 7232/2023,…

    Read Full Order
    Interim Order 7Full order available
    08 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT 7232/2023 M/S Batta Books Pvt Ltd Through Its Ar Mr. Neeraj Batta Vs. M/S Jijau Book Sellers And Stationers Through Its Proprietor 08.10.2025 08.10.2025 Present: Ms. Sanya Soni, Ld. Counsel for Complainant (through VC). Accused Proprietor in person. Sh. Kuldeep, Ld. Counsel for accused. All the five connected matters have been settled for an amount of Rs. 1,50,661/-. It is submitted by both the parties that a total of…

    Read Full Order
    Interim Order 6
    04 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 7232/2023
M/S BATTA BOOKS PVT LTD THROUGH ITS AR MR. NEERAJ BATTA
Vs. M/S JIJAU BOOK SELLERS AND STATIONERS THROUGH ITS
PROPRIETOR
04.06.2025
The undersigned has been transferred to this court vide order No.
16/DHC/Gaz.IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
Present: Sh. Sachin Kumar alongwith Ms. Sanya Suri, Ld. Counsels for the
complainant.
None for accused.
On the last date of hearing, it was submitted by the complainant
that all the connected matters have been settled between parties for an amount of
Rs. 1,50,661/.
However, it is submitted that no installment has been paid by the
accused till date as per the settlement.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the SHO concerned, on
filing of PF within 15 days, returnable on NDOH.
Be put up for furnishing of surety bonds/ verification of payment/
further proceedings on 08.10.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/04.06.2025
-- 1 of 1 --
    Interim Order 5Full order available
    25 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: 4 CC NI ACT 7232/2023 M/S BATTA BOOKS PVT LTD THROUGH ITS AR MR. NEERAJ BATTA Vs. M/S JIJAU BOOK SELLERS AND STATIONERS THROUGH ITS PROPRIETOR 25.02.2025 Today, the undersigned is also working as Duty JMFC. Present: Sh. Sachin Kumar, Ld. Counsel for the complainant with AR for the complainant. Accused in person. Offence being bailable, accused is admitted to bail subject to furnishing of personal bonds in the sum of Rs. 15,000/…

    Read Full Order
    Interim Order 4
    13 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 7232/2023
M/S BATTA BOOKS PVT LTD THROUGH ITS AR MR. NEERAJ BATTA
Vs. M/S JIJAU BOOK SELLERS AND STATIONERS THROUGH ITS
PROPRIETOR
13.11.2024
Present: Sh. Meeshu Sudhir Tomar with Sh. Sachin Kumar & Arvind, Ld.
Counsel for the complainant.
AR for the complainant through VC.
None for accused.
BWs issued against the accused not received back.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the SHO concerned
returnable on NDOH.
Be put up for further proceedings on 25.02.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/13.11.2024
-- 1 of 1 --
    Interim Order 3
    24 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 7232/2023
M/S BATTA BOOKS PVT LTD THROUGH ITS AR MR. NEERAJ BATTA
Vs. M/S JIJAU BOOK SELLERS AND STATIONERS THROUGH ITS
PROPRIETOR
24.07.2024
Present: Sh. Meeshu Sudhir Tomar with Sh. Sachin Kumar, Ld. Counsel for
the complainant with AR for the complainant.
Ms. Niharika, Amitosh, Deepak, Sukriti, Hanish, Isha, Saloni,
Prashuk, Shrestha, Lakshay, Yatish & Vipin, Proxy counsels for
complainant.
None for accused.
BWs issued against the accused not received back.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the SHO concerned
returnable on NDOH.
Be put up for further proceedings on 13.11.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/24.07.2024
-- 1 of 1 --
    Interim Order 2
    17 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 7232/2023
M/S BATTA BOOKS PVT LTD THROUGH ITS AR MR. NEERAJ BATTA
Vs. M/S JIJAU BOOK SELLERS AND STATIONERS THROUGH ITS
PROPRIETOR
17.02.2024
Ld. Presiding officer is on leave today.
Present: Sh. Meesu Sudhir Tomar, Ld. Counsel for the complainant.
None for accused.
Vakalatnama is filed on behalf of complainant. Taken on record.
Be put up for further proceedings on 24.07.2024.
(Mayank Aggarwal)
Link M.M./Central,
THC/Delhi/17.02.2024
-- 1 of 1 --
    Interim Order 1
    04 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 7232/2023
M/S BATTA BOOKS PVT LTD THROUGH ITS AR MR. NEERAJ BATTA
Vs. M/S JIJAU BOOK SELLERS AND STATIONERS THROUGH ITS
PROPRIETOR
CNR No. DLCT02
04.11.2023
Present: Ld. Counsel for the complainant.
None for accused.
Original postal receipts and tracking report filed on behalf of
complainant indicating delivery of summons to the accused. Taken on record.
In the meantime, let bailable warrants in the sum of Rs. 10,000/,
be issued against the accused, with one surety of like amount, through the SHO
concerned returnable on NDOH.
Be put up for further proceedings on 17.02.2024.
(BHUJALI)
M.M.01(N.I.Act)/Central,
THC/Delhi/04.11.2023
-- 1 of 1 --
    Order 9Full order available
    13 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 9 CC NI ACT 7232/2023 M/S BATTA BOOKS PVT LTD THROUGH ITS AR MR. NEERAJ BATTA Vs. M/S JIJAU BOOK SELLERS AND STATIONERS THROUGH ITS PROPRIETOR 13.10.2026 Present: Sh. Neeraj Batta, AR of complainant in person. Sh. Sachin Kumar and Ms. Sanya Soni, Ld. Counsels for complainant. Accused in person. Matter is at the stage of CE. BWs issued against the accused received back executed at the address of Flat no. 102 Radha…

    Read Full Order
    Order 8Full order available
    08 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 4 CC NI ACT 7232/2023 M/S Batta Books Pvt Ltd Through Its Ar Mr. Neeraj Batta Vs. M/S Jijau Book Sellers And Stationers Through Its Proprietor 08.04.2026 Present: Sh. Sachin, Ld. Counsel for complainant through VC. Accused proprietor is absent. None for accused. Matter is at the stage of CE. Notice was framed on the accused on 25.02.2025. Perusal shows that all 5 connected matters bearing CC NI Act No. 7230/2023, 7231/2023, 7232/2023,…

    Read Full Order
    Order 7Full order available
    08 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT 7232/2023 M/S Batta Books Pvt Ltd Through Its Ar Mr. Neeraj Batta Vs. M/S Jijau Book Sellers And Stationers Through Its Proprietor 08.10.2025 08.10.2025 Present: Ms. Sanya Soni, Ld. Counsel for Complainant (through VC). Accused Proprietor in person. Sh. Kuldeep, Ld. Counsel for accused. All the five connected matters have been settled for an amount of Rs. 1,50,661/-. It is submitted by both the parties that a total of…

    Read Full Order
    Order 6
    04 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 7232/2023
M/S BATTA BOOKS PVT LTD THROUGH ITS AR MR. NEERAJ BATTA
Vs. M/S JIJAU BOOK SELLERS AND STATIONERS THROUGH ITS
PROPRIETOR
04.06.2025
The undersigned has been transferred to this court vide order No.
16/DHC/Gaz.IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
Present: Sh. Sachin Kumar alongwith Ms. Sanya Suri, Ld. Counsels for the
complainant.
None for accused.
On the last date of hearing, it was submitted by the complainant
that all the connected matters have been settled between parties for an amount of
Rs. 1,50,661/.
However, it is submitted that no installment has been paid by the
accused till date as per the settlement.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the SHO concerned, on
filing of PF within 15 days, returnable on NDOH.
Be put up for furnishing of surety bonds/ verification of payment/
further proceedings on 08.10.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/04.06.2025
-- 1 of 1 --
    Order 5Full order available
    25 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: 4 CC NI ACT 7232/2023 M/S BATTA BOOKS PVT LTD THROUGH ITS AR MR. NEERAJ BATTA Vs. M/S JIJAU BOOK SELLERS AND STATIONERS THROUGH ITS PROPRIETOR 25.02.2025 Today, the undersigned is also working as Duty JMFC. Present: Sh. Sachin Kumar, Ld. Counsel for the complainant with AR for the complainant. Accused in person. Offence being bailable, accused is admitted to bail subject to furnishing of personal bonds in the sum of Rs. 15,000/…

    Read Full Order
    Order 4
    13 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 7232/2023
M/S BATTA BOOKS PVT LTD THROUGH ITS AR MR. NEERAJ BATTA
Vs. M/S JIJAU BOOK SELLERS AND STATIONERS THROUGH ITS
PROPRIETOR
13.11.2024
Present: Sh. Meeshu Sudhir Tomar with Sh. Sachin Kumar & Arvind, Ld.
Counsel for the complainant.
AR for the complainant through VC.
None for accused.
BWs issued against the accused not received back.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the SHO concerned
returnable on NDOH.
Be put up for further proceedings on 25.02.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/13.11.2024
-- 1 of 1 --
    Order 3
    24 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 7232/2023
M/S BATTA BOOKS PVT LTD THROUGH ITS AR MR. NEERAJ BATTA
Vs. M/S JIJAU BOOK SELLERS AND STATIONERS THROUGH ITS
PROPRIETOR
24.07.2024
Present: Sh. Meeshu Sudhir Tomar with Sh. Sachin Kumar, Ld. Counsel for
the complainant with AR for the complainant.
Ms. Niharika, Amitosh, Deepak, Sukriti, Hanish, Isha, Saloni,
Prashuk, Shrestha, Lakshay, Yatish & Vipin, Proxy counsels for
complainant.
None for accused.
BWs issued against the accused not received back.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the SHO concerned
returnable on NDOH.
Be put up for further proceedings on 13.11.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/24.07.2024
-- 1 of 1 --
    Order 2
    17 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 7232/2023
M/S BATTA BOOKS PVT LTD THROUGH ITS AR MR. NEERAJ BATTA
Vs. M/S JIJAU BOOK SELLERS AND STATIONERS THROUGH ITS
PROPRIETOR
17.02.2024
Ld. Presiding officer is on leave today.
Present: Sh. Meesu Sudhir Tomar, Ld. Counsel for the complainant.
None for accused.
Vakalatnama is filed on behalf of complainant. Taken on record.
Be put up for further proceedings on 24.07.2024.
(Mayank Aggarwal)
Link M.M./Central,
THC/Delhi/17.02.2024
-- 1 of 1 --
    Order 1
    04 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 7232/2023
M/S BATTA BOOKS PVT LTD THROUGH ITS AR MR. NEERAJ BATTA
Vs. M/S JIJAU BOOK SELLERS AND STATIONERS THROUGH ITS
PROPRIETOR
CNR No. DLCT02
04.11.2023
Present: Ld. Counsel for the complainant.
None for accused.
Original postal receipts and tracking report filed on behalf of
complainant indicating delivery of summons to the accused. Taken on record.
In the meantime, let bailable warrants in the sum of Rs. 10,000/,
be issued against the accused, with one surety of like amount, through the SHO
concerned returnable on NDOH.
Be put up for further proceedings on 17.02.2024.
(BHUJALI)
M.M.01(N.I.Act)/Central,
THC/Delhi/04.11.2023
-- 1 of 1 --

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