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CC NI ACT - Complaint Case 138 NI Act

M/s Ujjwala PackagingVsM/S GIRIRAJ ENTERPRISES

CNR DLCT020237962024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
7159/2024
Registration Date
10 Jul 2024
Next Hearing Date
01 Dec 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Ujjwala Packaging

    Respondent

    1. 1M/S GIRIRAJ ENTERPRISES

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2024

Date: 05-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2025

Date: 16-01-2025
Business: GP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2025

Date: 09-04-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 20-05-2025

Date: 20-05-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 09-06-2025

Date: 09-06-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 04-08-2025

Date: 04-08-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 24-11-2025

Date: 24-11-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 12-05-2026

Date: 12-05-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 01-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 23793/2024
Filing Date: 05-07-2024
eFiling Number: ADL20230014619C202400013
eFiling Date: 04-07-2024
First Hearing Date: 10th July 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    20
    Interim Order 10
    12 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 7159/2024 M/s Ujjwala Packaging Vs. M/s Giriraj Enterprises
12.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Ld. Counsel for accused (Through VC).
Put up for purpose fixed on 01.12.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
12.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 9Full order available
    24 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7159/2024 M/s Ujjwala Packaging Vs. M/s Giriraj Enterprises 24.11.2025 Present: Sh. Lokesh Kashyap, Ld. Counsel for the complainant. AR for the complainant. (Through VC). Sh. Sagar, Ld. Proxy Counsel for the accused with accused. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Ld. Counsel for the accused submits that the previous cost of Rs. 10,000/- may be reduced to Rs. 5000/- to…

    Read Full Order
    Interim Order 8Full order available
    15 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7159/2024 M/s Ujjwala Packaging Vs. M/s Giriraj Enterprises (Railway Sarai Rohilla) 15.09.2025 Present: Sh. Aniruddh Sharma, Ld. Counsel for the complainant. (Through VC). Sh. Bharat Bhardwaj, Ld. Counsel for the accused. (Through VC). Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Ld. Counsel for the accused seeks an adjournment to ensure the presence of the accused. No reason has been furnished as…

    Read Full Order
    Interim Order 7
    04 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7159/2024
M/s Ujjwala Packaging Vs. M/s Giriraj
Enterprises
(Railway Sarai Rohilla)
04.08.2025
Present:- Sh. Lokesh Kashyap, Ld. Counsel for the complainant.
Ms. Rupal Sharma, Ld. Counsel for the accused. (Through VC)
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Adjournment has been sought on behalf of the accused on medical
grounds. Heard. Considered. Same is allowed for today only subject to filing of
medical document on the NDOH, failing which, a cost of Rs. 10,000/- shall be
imposed on the accused.
Accused is directed to appear physically on NDOH.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 15.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.08.2025
-- 1 of 1 --
    Interim Order 6
    09 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7159/2024
M/s Ujjwala Packaging Vs. M/s Giriraj
Enterprises
(Railway Sarai Rohilla)
09.06.2025
Present: Sh. Lokesh Kashyap, Ld. Counsel for the complainant.
Complainant present through VC.
Sh. Sagar, Ld. Counsel for the accused.
Accused present through VC.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Medical documents not filed in compliance to last order.
Ld. Counsel for the accused submits that the same will be filed during
the course of the day.
The accused submits that on account of an accident, they could not
appear in the court today.
Ld. Counsel for the accused submits that the accused has received the
copy of complaint and annexed documents.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 04.08.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.06.2025
-- 1 of 1 --
    Interim Order 5
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7159/2024
M/s Ujjwala Packaging Vs. M/s Giriraj
Enterprises
(Railway Sarai Rohilla)
20.05.2025
Present: Sh. Lokesh Kashyap, Ld. Counsel for the complainant.
Complainant present through VC.
Sh. Sagar, Ld. Proxy Counsel for the accused.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
An exemption application has been moved on behalf of the accused on
the ground that he is not well and is suffering from fever and diarrhoea. Heard.
Considered. Same is allowed for today only subject to filing of medical document on
the NDOH, failing which, a cost of Rs. 3,000/- shall be imposed on the accused.
Ld. Counsel for the accused submits that the accused has not received the
copy of complaint and annexed documents. Complainant is directed to supply the
same to the accused prior to the NDOH.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 09.06.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
20.05.2025
-- 1 of 1 --
    Interim Order 4
    09 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 7159/2024
M/s Ujjwala Packaging Vs. M/s Giriraj
Enterprises
PS Railway Sarai Rohilla
09.04.2025
The undersigned is also working as Link for the court of Ld. ACJM-2 in the fore-noon
session.
Present: Sh. Lokesh Kashypa, Ld. Counsel for the complainant.
Ms. Roopa Sharma, Ld. Proxy Counsel for the accused. (Through VC).
Accused present through VC.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Ld. Counsel for the accused submits that the accused will appear on
NDOH for furnishing of bail bonds and framing of notice.
In view of the same, matter stands adjourned for today
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 20.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
09.04.2025
-- 1 of 1 --
    Interim Order 3
    16 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 7159/2024
M/s Ujjwala Packaging Vs. M/s Giriraj
Enterprises
16.01.2025
Present:- Sh. Lokesh Kashyap, Ld. Proxy Counsel for the complainant.
Sh. Anirudh Sharma, Ld. Counsel for the complainant. (Through VC)
None for accused.
Ld. Counsel for the complainant submits that the accused is still residing
on the same address as he has physically verified the same and that he has also served
the accused through E-mail. Copy of the same filed alongwith certificate u/s 65 B of
Indian Evidence Act. Same be taken on record. He further submits that he will file the
affidavit during the course of the day.
Issue BWs against the accused person(s) subject to filing of affidavit of
address verification within one week in the sum of Rs. 2,000/- with one surety in the
like amount on filing of PF within one week, returnable on 09.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
16.01.2025
-- 1 of 1 --
    Interim Order 2
    05 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7159/2024
M/s Ujjwala Packaging Vs. M/s Giriraj Enterprises
(Railway Sarai Rohilla)
05.10.2024
Present: Sh. Lokesh Kashyap, Ld. Counsel for the Complainant.
None for accused.
Summons issued to the accused through envelope
received back with the report the accused could not be found at the
given address.
Complainant is directed to file fresh address/ affidavit
with regard to physical address verification of the accused. Be filed on
NDOH.
List the matter for filing of aforesaid on 16.01.2025.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
05.10.2024
-- 1 of 1 --
    Interim Order 1
    10 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 7159/2024
M/S UJJWALA PACKAGING VS. M/S GIRRAJ ENTERPRISES
& ORS.
10.07.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Counsel Sh. Lokesh
Kashyap.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused no. 1 and 2 be summoned through all
modes including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 05.10.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
10.07.2024
-- 1 of 1 --
    Order 10
    12 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 7159/2024 M/s Ujjwala Packaging Vs. M/s Giriraj Enterprises
12.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Ld. Counsel for accused (Through VC).
Put up for purpose fixed on 01.12.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
12.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 9Full order available
    24 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7159/2024 M/s Ujjwala Packaging Vs. M/s Giriraj Enterprises 24.11.2025 Present: Sh. Lokesh Kashyap, Ld. Counsel for the complainant. AR for the complainant. (Through VC). Sh. Sagar, Ld. Proxy Counsel for the accused with accused. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Ld. Counsel for the accused submits that the previous cost of Rs. 10,000/- may be reduced to Rs. 5000/- to…

    Read Full Order
    Order 8Full order available
    15 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7159/2024 M/s Ujjwala Packaging Vs. M/s Giriraj Enterprises (Railway Sarai Rohilla) 15.09.2025 Present: Sh. Aniruddh Sharma, Ld. Counsel for the complainant. (Through VC). Sh. Bharat Bhardwaj, Ld. Counsel for the accused. (Through VC). Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Ld. Counsel for the accused seeks an adjournment to ensure the presence of the accused. No reason has been furnished as…

    Read Full Order
    Order 7
    04 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7159/2024
M/s Ujjwala Packaging Vs. M/s Giriraj
Enterprises
(Railway Sarai Rohilla)
04.08.2025
Present:- Sh. Lokesh Kashyap, Ld. Counsel for the complainant.
Ms. Rupal Sharma, Ld. Counsel for the accused. (Through VC)
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Adjournment has been sought on behalf of the accused on medical
grounds. Heard. Considered. Same is allowed for today only subject to filing of
medical document on the NDOH, failing which, a cost of Rs. 10,000/- shall be
imposed on the accused.
Accused is directed to appear physically on NDOH.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 15.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.08.2025
-- 1 of 1 --
    Order 6
    09 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7159/2024
M/s Ujjwala Packaging Vs. M/s Giriraj
Enterprises
(Railway Sarai Rohilla)
09.06.2025
Present: Sh. Lokesh Kashyap, Ld. Counsel for the complainant.
Complainant present through VC.
Sh. Sagar, Ld. Counsel for the accused.
Accused present through VC.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Medical documents not filed in compliance to last order.
Ld. Counsel for the accused submits that the same will be filed during
the course of the day.
The accused submits that on account of an accident, they could not
appear in the court today.
Ld. Counsel for the accused submits that the accused has received the
copy of complaint and annexed documents.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 04.08.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.06.2025
-- 1 of 1 --
    Order 5
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7159/2024
M/s Ujjwala Packaging Vs. M/s Giriraj
Enterprises
(Railway Sarai Rohilla)
20.05.2025
Present: Sh. Lokesh Kashyap, Ld. Counsel for the complainant.
Complainant present through VC.
Sh. Sagar, Ld. Proxy Counsel for the accused.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
An exemption application has been moved on behalf of the accused on
the ground that he is not well and is suffering from fever and diarrhoea. Heard.
Considered. Same is allowed for today only subject to filing of medical document on
the NDOH, failing which, a cost of Rs. 3,000/- shall be imposed on the accused.
Ld. Counsel for the accused submits that the accused has not received the
copy of complaint and annexed documents. Complainant is directed to supply the
same to the accused prior to the NDOH.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 09.06.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
20.05.2025
-- 1 of 1 --
    Order 4
    09 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 7159/2024
M/s Ujjwala Packaging Vs. M/s Giriraj
Enterprises
PS Railway Sarai Rohilla
09.04.2025
The undersigned is also working as Link for the court of Ld. ACJM-2 in the fore-noon
session.
Present: Sh. Lokesh Kashypa, Ld. Counsel for the complainant.
Ms. Roopa Sharma, Ld. Proxy Counsel for the accused. (Through VC).
Accused present through VC.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Ld. Counsel for the accused submits that the accused will appear on
NDOH for furnishing of bail bonds and framing of notice.
In view of the same, matter stands adjourned for today
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 20.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
09.04.2025
-- 1 of 1 --
    Order 3
    16 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 7159/2024
M/s Ujjwala Packaging Vs. M/s Giriraj
Enterprises
16.01.2025
Present:- Sh. Lokesh Kashyap, Ld. Proxy Counsel for the complainant.
Sh. Anirudh Sharma, Ld. Counsel for the complainant. (Through VC)
None for accused.
Ld. Counsel for the complainant submits that the accused is still residing
on the same address as he has physically verified the same and that he has also served
the accused through E-mail. Copy of the same filed alongwith certificate u/s 65 B of
Indian Evidence Act. Same be taken on record. He further submits that he will file the
affidavit during the course of the day.
Issue BWs against the accused person(s) subject to filing of affidavit of
address verification within one week in the sum of Rs. 2,000/- with one surety in the
like amount on filing of PF within one week, returnable on 09.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
16.01.2025
-- 1 of 1 --
    Order 2
    05 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7159/2024
M/s Ujjwala Packaging Vs. M/s Giriraj Enterprises
(Railway Sarai Rohilla)
05.10.2024
Present: Sh. Lokesh Kashyap, Ld. Counsel for the Complainant.
None for accused.
Summons issued to the accused through envelope
received back with the report the accused could not be found at the
given address.
Complainant is directed to file fresh address/ affidavit
with regard to physical address verification of the accused. Be filed on
NDOH.
List the matter for filing of aforesaid on 16.01.2025.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
05.10.2024
-- 1 of 1 --
    Order 1
    10 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 7159/2024
M/S UJJWALA PACKAGING VS. M/S GIRRAJ ENTERPRISES
& ORS.
10.07.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Counsel Sh. Lokesh
Kashyap.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused no. 1 and 2 be summoned through all
modes including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 05.10.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
10.07.2024
-- 1 of 1 --

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