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CC NI ACT - Complaint Case 138 NI Act

M/S MAXGTECHVsM/S OPTO TECH +3 more

CNR DLCT020229542023508-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
9179/2023
Registration Date
29 Nov 2023
Case Stage
Order

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1M/S MAXGTECH

    Respondent

    1. 1M/S OPTO TECH
    2. 2MR SHARATH GAWDA
    3. 3MR MOHAN PRASAD
    4. 4MR SUMAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case Timeline

    Newest first13 dates/groups
    Case ongoingFinal outcome awaited ···

    04 Jul 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Order
    Read full proceeding
    Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Order
    Interim Order 10

    Order Details: COPY OF ORDER Pdf Text: 15 CC NI ACT 9179/2023 M/S MAXGTECH Vs. M/S OPTO TECH 04.07.2026 Present: None for complainant. Sh. Deepak Tanwar, Ld. Counsel for accused (through VC). Perusal shows that S. A.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 9179/2023
M/S MAXGTECH Vs. M/S OPTO TECH
04.07.2026
Present: None for complainant.
Sh. Deepak Tanwar, Ld. Counsel for accused (through VC).
Perusal shows that S. A. u/s 313 Cr.P.C has already been recorded in
the present matter. Thereafter, the matter was compounded between the parties on
10.03.2026. Statement of AR for complainant qua compounding is already on
record.
Put up for appropriate orders/ further proceedings on 06.11.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/04.07.2026
-- 1 of 1 --
    Order 10

    Order Details: COPY OF ORDER Pdf Text: 15 CC NI ACT 9179/2023 M/S MAXGTECH Vs. M/S OPTO TECH 04.07.2026 Present: None for complainant. Sh. Deepak Tanwar, Ld. Counsel for accused (through VC). Perusal shows that S. A.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 9179/2023
M/S MAXGTECH Vs. M/S OPTO TECH
04.07.2026
Present: None for complainant.
Sh. Deepak Tanwar, Ld. Counsel for accused (through VC).
Perusal shows that S. A. u/s 313 Cr.P.C has already been recorded in
the present matter. Thereafter, the matter was compounded between the parties on
10.03.2026. Statement of AR for complainant qua compounding is already on
record.
Put up for appropriate orders/ further proceedings on 06.11.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/04.07.2026
-- 1 of 1 --

    08 Apr 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Order
    Read full proceeding
    Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Order
    Interim Order 9

    Order Details: COPY OF ORDER Pdf Text: 9 CC NI ACT 9179/2023 M/S MAXGTECH Vs. M/S OPTO TECH 08.04.2026 Present: Sh. Saquib, Ld. Counsel for complainant through VC. Sh. Deepak Tanwar, Ld. Counsel for both accused through…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 9179/2023
M/S MAXGTECH Vs. M/S OPTO TECH
08.04.2026
Present: Sh. Saquib, Ld. Counsel for complainant through VC.
Sh. Deepak Tanwar, Ld. Counsel for both accused through VC.
S. A. u/s 313 Cr.P.C has already been recorded.
However, perusal shows that matter was compounded between the
parties on 10.03.2026. Statement of AR of complainant qua compounding is already
on record.
Submissions of complainant side and statement of AR of complainant
considered. Compounding appears to be voluntarily made, equitable and there
appears to be no legal impediment in implementing/allowing the same. Accordingly,
compounding allowed. Hence, matter stands compounded between both side for
offence punishable under Section 138 N. I. Act.
Accused person(s) stands acquitted. Documents, if any, be released to
rightful claimant as per rules. P/B and S/B, if any stands discharged.
Put up for appropriate orders on 04.07.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/08.04.2026
-- 1 of 1 --
    Order 9

    Order Details: COPY OF ORDER Pdf Text: 9 CC NI ACT 9179/2023 M/S MAXGTECH Vs. M/S OPTO TECH 08.04.2026 Present: Sh. Saquib, Ld. Counsel for complainant through VC. Sh. Deepak Tanwar, Ld. Counsel for both accused through…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 9179/2023
M/S MAXGTECH Vs. M/S OPTO TECH
08.04.2026
Present: Sh. Saquib, Ld. Counsel for complainant through VC.
Sh. Deepak Tanwar, Ld. Counsel for both accused through VC.
S. A. u/s 313 Cr.P.C has already been recorded.
However, perusal shows that matter was compounded between the
parties on 10.03.2026. Statement of AR of complainant qua compounding is already
on record.
Submissions of complainant side and statement of AR of complainant
considered. Compounding appears to be voluntarily made, equitable and there
appears to be no legal impediment in implementing/allowing the same. Accordingly,
compounding allowed. Hence, matter stands compounded between both side for
offence punishable under Section 138 N. I. Act.
Accused person(s) stands acquitted. Documents, if any, be released to
rightful claimant as per rules. P/B and S/B, if any stands discharged.
Put up for appropriate orders on 04.07.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/08.04.2026
-- 1 of 1 --

    10 Mar 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Statement of Accused
    Read full proceeding
    Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Statement of Accused
    Interim Order 8

    Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT 9179/2023 M/S MAXGTECH Vs. M/S OPTO TECH 10.03.2026 Present: Sh. Saqib, Ld. Counsel for complainant through VC. AR Praveen Kumar Jain in person. Accused no. 1 is…

    Read Full Order →
    Order 8

    Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT 9179/2023 M/S MAXGTECH Vs. M/S OPTO TECH 10.03.2026 Present: Sh. Saqib, Ld. Counsel for complainant through VC. AR Praveen Kumar Jain in person. Accused no. 1 is…

    Read Full Order →

    08 Dec 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Statement of Accused
    Read full proceeding
    Business: fp
Next Purpose: Statement of Accused
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT 9179/2023 M/S MAXGTECH Vs. M/S OPTO TECH 08.12.2025 Today undersigned is also working as Link JMFC to Ld. JMFC-10 Present: Sh. Shakib, Ld. Counsel for…

    Read Full Order →
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT 9179/2023 M/S MAXGTECH Vs. M/S OPTO TECH 08.12.2025 Today undersigned is also working as Link JMFC to Ld. JMFC-10 Present: Sh. Shakib, Ld. Counsel for…

    Read Full Order →

    16 Jul 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 9179/2023 M/S MAXGTECH Vs. M/S OPTO TECH 16.07.2025 The undersigned has joined this court vide order No. 16/DHC/Gaz.- IIB/G-7/VI.E.2(a)2025, dated 30.05.2025. Today,…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 9179/2023
M/S MAXGTECH Vs. M/S OPTO TECH
16.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.-
IIB/G-7/VI.E.2(a)2025, dated 30.05.2025.
Today, the undersigned is also working as Duty JMFC.
Regular stenographer of this Court is on leave today.
Two different Substitute stenographers were provided for pre-lunch and
post lunch.
Present: 	Sh. Shauib, Ld. Counsel for the complainant through VC.
Sh. Suryavansh, Ld. Counsel for accused with accused.
Vakalatnama is filed on behalf of accused. Taken on record.
It is submitted by accused side that they have not received the copy
of complaint and annexures. Complainant is directed to supply the same to
accused side before the next date of hearing on no. 9811677738.
Accused is directed to be present in person on NDOH.
Be put up for appearance of accused/ framing of notice/ furnishing
of surety/ further proceedings on 08.12.2025.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/16.07.2025
-- 1 of 1 --
    Order 6

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 9179/2023 M/S MAXGTECH Vs. M/S OPTO TECH 16.07.2025 The undersigned has joined this court vide order No. 16/DHC/Gaz.- IIB/G-7/VI.E.2(a)2025, dated 30.05.2025. Today,…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 9179/2023
M/S MAXGTECH Vs. M/S OPTO TECH
16.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.-
IIB/G-7/VI.E.2(a)2025, dated 30.05.2025.
Today, the undersigned is also working as Duty JMFC.
Regular stenographer of this Court is on leave today.
Two different Substitute stenographers were provided for pre-lunch and
post lunch.
Present: 	Sh. Shauib, Ld. Counsel for the complainant through VC.
Sh. Suryavansh, Ld. Counsel for accused with accused.
Vakalatnama is filed on behalf of accused. Taken on record.
It is submitted by accused side that they have not received the copy
of complaint and annexures. Complainant is directed to supply the same to
accused side before the next date of hearing on no. 9811677738.
Accused is directed to be present in person on NDOH.
Be put up for appearance of accused/ framing of notice/ furnishing
of surety/ further proceedings on 08.12.2025.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/16.07.2025
-- 1 of 1 --

    19 Mar 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF ORDER Pdf Text: 4 CC NI ACT 9179/2023 M/S MAXGTECH Vs. M/S OPTO TECH 19.03.2025 Present: Sh. Shaquib Arbad, Ld. Counsel for the complainant through VC. None for accused. Matter is fixed for…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 9179/2023
M/S MAXGTECH Vs. M/S OPTO TECH
19.03.2025
Present: Sh. Shaquib Arbad, Ld. Counsel for the complainant through VC.
None for accused.
Matter is fixed for appearance of accused.
Let fresh bailable warrants in the sum of Rs. 10,000/, in terms of
order dated 09.09.2024 be issued against the accused, with one surety of like
amount, through the SHO concerned, on filing of PF, returnable on NDOH.
Be put up for further proceedings on 16.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/19.03.2025
-- 1 of 1 --
    Order 5

    Order Details: COPY OF ORDER Pdf Text: 4 CC NI ACT 9179/2023 M/S MAXGTECH Vs. M/S OPTO TECH 19.03.2025 Present: Sh. Shaquib Arbad, Ld. Counsel for the complainant through VC. None for accused. Matter is fixed for…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 9179/2023
M/S MAXGTECH Vs. M/S OPTO TECH
19.03.2025
Present: Sh. Shaquib Arbad, Ld. Counsel for the complainant through VC.
None for accused.
Matter is fixed for appearance of accused.
Let fresh bailable warrants in the sum of Rs. 10,000/, in terms of
order dated 09.09.2024 be issued against the accused, with one surety of like
amount, through the SHO concerned, on filing of PF, returnable on NDOH.
Be put up for further proceedings on 16.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/19.03.2025
-- 1 of 1 --

    27 Jan 2025

    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: 6 CC NI ACT 9179/2023 M/S MAXGTECH Vs. M/S OPTO TECH 27.01.2025 Present: Sh. Saquib Arbab, Ld. Counsel for the complainant through VC. None for accused. Parchayadast has been filed…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 9179/2023
M/S MAXGTECH Vs. M/S OPTO TECH
27.01.2025
Present: Sh. Saquib Arbab, Ld. Counsel for the complainant through VC.
None for accused.
Parchayadast has been filed by Ahlmad of this court stating that file
is not traceable. Ahlmad is directed to trace the file till NDOH.
Be put up for further proceedings on 19.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/27.01.2025
-- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: 6 CC NI ACT 9179/2023 M/S MAXGTECH Vs. M/S OPTO TECH 27.01.2025 Present: Sh. Saquib Arbab, Ld. Counsel for the complainant through VC. None for accused. Parchayadast has been filed…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 9179/2023
M/S MAXGTECH Vs. M/S OPTO TECH
27.01.2025
Present: Sh. Saquib Arbab, Ld. Counsel for the complainant through VC.
None for accused.
Parchayadast has been filed by Ahlmad of this court stating that file
is not traceable. Ahlmad is directed to trace the file till NDOH.
Be put up for further proceedings on 19.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/27.01.2025
-- 1 of 1 --

    17 Dec 2024

    1 record
    Court Proceeding

    fp

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

    09 Sept 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: 13 CC NI ACT 9179/2023 M/S MAXGTECH Vs. M/S OPTO TECH 09.09.2024 Present: Ld. Counsel for the complainant through VC. None for accused. Affidavit of service alongwith tracking…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT 9179/2023
M/S MAXGTECH Vs. M/S OPTO TECH
09.09.2024
Present: Ld. Counsel for the complainant through VC.
None for accused.
Affidavit of service alongwith tracking report was filed on record
on behalf of the complainant.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused Sharath Gowda, with one surety of like amount, through the SHO
concerned returnable on NDOH.
Be put up for further proceedings on 17.12.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/09.09.2024
-- 1 of 1 --
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 13 CC NI ACT 9179/2023 M/S MAXGTECH Vs. M/S OPTO TECH 09.09.2024 Present: Ld. Counsel for the complainant through VC. None for accused. Affidavit of service alongwith tracking…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT 9179/2023
M/S MAXGTECH Vs. M/S OPTO TECH
09.09.2024
Present: Ld. Counsel for the complainant through VC.
None for accused.
Affidavit of service alongwith tracking report was filed on record
on behalf of the complainant.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused Sharath Gowda, with one surety of like amount, through the SHO
concerned returnable on NDOH.
Be put up for further proceedings on 17.12.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/09.09.2024
-- 1 of 1 --

    03 Aug 2024

    1 record
    Court Proceeding

    fp

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

    Additional Case Details

    Additional Case Details
    Filing Number: 22948/2023
Filing Date: 25-09-2023
eFiling Number: ECDLCT02083882023
eFiling Date: 25-09-2023
First Hearing Date: 29th November 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

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