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CC NI ACT - Complaint Case 138 NI Act

Marsh Orchid International Private LimitedVsV S Info Solution

CNR DLCT020225512025508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
9386/2025
Registration Date
22 May 2025
Next Hearing Date
01 Jan 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Marsh Orchid International Private Limited

    Respondent

    1. 1V S Info Solution

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Chandni Mahal
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-06-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2026

Date: 25-04-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Consideration
Next Hearing Date: 25-06-2026

Date: 25-06-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Consideration
Next Hearing Date: 01-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 22551/2025
Filing Date: 17-05-2025
eFiling Number: ADL20230005679C202500009
eFiling Date: 15-05-2025
First Hearing Date: 26th June 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    8
    Interim Order 4
    25 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 9386/2025
Marsh Orchid International Private Limited Vs. V S Info Solution
25.06.2026
Present: None for complainant.
None for proposed accused.
Matter is at the stage of consideration since 26.06.2025.
Complainant has failed to file GST details of proposed accused despite
directions.
Today also, none has appeared on behalf of the complainant.
LAST AND FINAL OPPORTUNITY IS GRANTED TO
COMPLAINANT.
The reason for return of one of the cheque in question is also unclear
as it states ‘cheque irregularly drawn’.
Seeing the reason for return on the return memo, issue notice to bank
witness from complainant bank to explain the reason for return on filing of PF
within two months from today returnable for NDOH.
Bank witness is directed to produce the relevant record to explain the
reasons for return. Let copy of cheque bearing no. 001392 along with return memo
be sent along with notice.
Put up for filing of GST/ consideration on 01.01.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/25.06.2026
-- 1 of 1 --
    Interim Order 3
    25 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 9386/2025
Marsh Orchid International Private Limited Vs. V S Info Solution
25.04.2026
Present: Sh. Chandan Kumar, Ld. Proxy Counsel for complainant (through
VC).
None for proposed accused.
Matter is at the stage of consideration.
At request, one more opportunity is given to complainant side to file
the GST of proposed accused proprietor.
Put up for consideration/ filing of GST on 25.06.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/25.04.2026
-- 1 of 1 --
    Interim Order 2
    15 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT 9386/2025
Marsh Orchid International Private Limited Vs. V S Info Solution
15.11.2025
The undersigned has been nominated to attend training programme organized by
DJA in post lunch session today.
Present: Sh. Chandan Kumar, Ld. Proxy Counsel for complainant through VC.
Notice u/s 223 BNSS issued to the proposed accused received back
with report ‘addressee left’.
In terms of the guidelines passed by Hon’ble Supreme Court of India,
in case titled as
Sanjabij Tari Vs. Kishore S. Borcar & Anr., 2025 (SC) 952, decided
on 25.09.2025, there is no requirement to issue notice u/s 223 BNSS in complaint
case u/s 138 NI Act. Accordingly, the stage of notice u/s 223 BNSS is dispensed
with.
The complainant is directed to file the GST details of proposed
accused proprietor.
Put up for furnishing of same on 25.04.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/15.11.2025
-- 1 of 1 --
    Interim Order 1
    26 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT / 9386/2025
Marsh Orchid International Private Limited Vs. V S Info Solution
26.06.2025
This court is functioning without Ahlmad since 30.04.2025.
Assistant Ahlmad of this court is on leave today.
Fresh case is received by way of assignment. It be checked and registered.
Present: Ms. Prachi Goel, Ld. Counsel for the complainant through VC.
Matter is at the stage of consideration.
Perusal of file shows that original return memo is not on record.
The same is computer generated. However, it carries an
endorsement that “it does not require signature”
The complainant is directed to file duly stamped return memo on
record.
In the meantime, let notice as per section 223 BNSS, be issued to
the proposed accused proprietor, on filing of PF within 30 days, returnable on
NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 15.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/26.06.2025
-- 1 of 1 --
    Order 4
    25 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 9386/2025
Marsh Orchid International Private Limited Vs. V S Info Solution
25.06.2026
Present: None for complainant.
None for proposed accused.
Matter is at the stage of consideration since 26.06.2025.
Complainant has failed to file GST details of proposed accused despite
directions.
Today also, none has appeared on behalf of the complainant.
LAST AND FINAL OPPORTUNITY IS GRANTED TO
COMPLAINANT.
The reason for return of one of the cheque in question is also unclear
as it states ‘cheque irregularly drawn’.
Seeing the reason for return on the return memo, issue notice to bank
witness from complainant bank to explain the reason for return on filing of PF
within two months from today returnable for NDOH.
Bank witness is directed to produce the relevant record to explain the
reasons for return. Let copy of cheque bearing no. 001392 along with return memo
be sent along with notice.
Put up for filing of GST/ consideration on 01.01.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/25.06.2026
-- 1 of 1 --
    Order 3
    25 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 9386/2025
Marsh Orchid International Private Limited Vs. V S Info Solution
25.04.2026
Present: Sh. Chandan Kumar, Ld. Proxy Counsel for complainant (through
VC).
None for proposed accused.
Matter is at the stage of consideration.
At request, one more opportunity is given to complainant side to file
the GST of proposed accused proprietor.
Put up for consideration/ filing of GST on 25.06.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/25.04.2026
-- 1 of 1 --
    Order 2
    15 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT 9386/2025
Marsh Orchid International Private Limited Vs. V S Info Solution
15.11.2025
The undersigned has been nominated to attend training programme organized by
DJA in post lunch session today.
Present: Sh. Chandan Kumar, Ld. Proxy Counsel for complainant through VC.
Notice u/s 223 BNSS issued to the proposed accused received back
with report ‘addressee left’.
In terms of the guidelines passed by Hon’ble Supreme Court of India,
in case titled as
Sanjabij Tari Vs. Kishore S. Borcar & Anr., 2025 (SC) 952, decided
on 25.09.2025, there is no requirement to issue notice u/s 223 BNSS in complaint
case u/s 138 NI Act. Accordingly, the stage of notice u/s 223 BNSS is dispensed
with.
The complainant is directed to file the GST details of proposed
accused proprietor.
Put up for furnishing of same on 25.04.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/15.11.2025
-- 1 of 1 --
    Order 1
    26 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT / 9386/2025
Marsh Orchid International Private Limited Vs. V S Info Solution
26.06.2025
This court is functioning without Ahlmad since 30.04.2025.
Assistant Ahlmad of this court is on leave today.
Fresh case is received by way of assignment. It be checked and registered.
Present: Ms. Prachi Goel, Ld. Counsel for the complainant through VC.
Matter is at the stage of consideration.
Perusal of file shows that original return memo is not on record.
The same is computer generated. However, it carries an
endorsement that “it does not require signature”
The complainant is directed to file duly stamped return memo on
record.
In the meantime, let notice as per section 223 BNSS, be issued to
the proposed accused proprietor, on filing of PF within 30 days, returnable on
NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 15.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/26.06.2025
-- 1 of 1 --

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