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CC NI ACT - Complaint Case 138 NI Act

MS Osho polymersVsGauri plastic industries

CNR DLCT020240312025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
9606/2025
Registration Date
31 May 2025
Next Hearing Date
23 Mar 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS Osho polymers

    Respondent

    1. 1Gauri plastic industries

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Sadar Bazar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-06-2025
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 20-09-2025

Date: 20-09-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 29-04-2026

Date: 29-04-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 25-07-2026

Date: 25-07-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 23-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 24031/2025
Filing Date: 22-05-2025
eFiling Number: ADL20240004395C202500005
eFiling Date: 20-05-2025
First Hearing Date: 11th June 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    16
    Interim Order 8Full order available
    02 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 9606/2025 MS Osho polymers Vs. Gauri plastic industries 02.09.2026 Present : Mr. Manish Rathore, Ld. Counsel for complainant (Through VC). Mr. Arvind Kumar, Ld. Counsel for accused with accused. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 10,000/- with…

    Read Full Order
    Interim Order 7Full order available
    02 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 9606/2025 MS Osho polymers Vs. Gauri plastic industries 02.09.2026 Present : Mr. Manish Rathore, Ld. Counsel for complainant (Through VC). Mr. Arvind Kumar, Ld. Counsel for accused with accused. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 10,000/- with…

    Read Full Order
    Interim Order 6Full order available
    25 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 9606/2025 MS Osho polymers Vs. Gauri plastic industries 25.07.2026 Present: Mr. Manish Rathore, Ld. Counsel for complainant (Through VC). Ld. Counsel for accused (presence not given). Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Oral exemption has been sought on behalf of the accused on medical grounds. Perusal of record reveals that on the LDOH as well, adjournment was sought…

    Read Full Order
    Interim Order 5
    29 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 9606/2025
MS Osho polymers Vs. Gauri plastic industries
29.04.2026
Present: None for the complainant.
Mr. Arvind Kumar, Ld. Counsel for 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
medical grounds. Heard. Considered. Same is allowed for today only, subject to
furnishing of medical documents on the NDOH failing which, a cost of Rs.1,000/-
shall be imposed on the accused.
List the matter for appearance of accused/furnishing of bail
bonds/framing of notice on 25.07.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
29.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 4
    04 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 9606/2025
MS Osho polymers Vs. Gauri plastic industries
04.02.2026
(Regular Stenographer of this court is on leave).
Present: None.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Notice issued to the accused not received back.
Let previous order be complied afresh through all permissible modes for
29.04.2026.
Accused is directed to appear physically on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.02.2026
At 12.10 PM
At this stage, Sh. Awdhesh, Ld. Counsel for the complainant has
appeared. They have been apprised of proceedings conducted today and NDOH fixed
in the matter.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.02.2026
-- 1 of 1 --
    Interim Order 3
    03 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT /9606/2025
MS Osho polymers Vs. Gauri plastic industries
(Sadar Bazar)
03.12.2025
(Regular Stenograper of this court is on leave).
Present: Sh. Dinesh Kumar, Ld. Counsel for the complainant through V.C.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
However, none has appeared on behalf of the accused today.
Issue notice to the accused for NDOH.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 04.02.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.12.2025
-- 1 of 1 --
    Interim Order 2Full order available
    20 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9606/2025 MS Osho polymers Vs. Gauri plastic industries 20.09.2025 Present: Ms. Ritika Sharma, Ld. Proxy Counsel for the complainant. Sh. Arvind Kumar, Ld. Counsel for the proposed accused. The instant complaint has been filed under Section 138 of Negotiable Instruments Act. Notice u/s 223 (proviso) BNSS was issued to the proposed accused on LDOH. Ld. Counsel for proposed accused has entered appearance today and submits that he has no…

    Read Full Order
    Interim Order 1
    11 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9606/2025
MS Osho polymers Vs. Gauri plastic
industries
(Sadar Bazar)
11.06.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Sh. Manish Rathor, Ld. Counsel for the complainant.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 20.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
11.06.2025
-- 1 of 1 --
    Order 8Full order available
    02 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 9606/2025 MS Osho polymers Vs. Gauri plastic industries 02.09.2026 Present : Mr. Manish Rathore, Ld. Counsel for complainant (Through VC). Mr. Arvind Kumar, Ld. Counsel for accused with accused. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 10,000/- with…

    Read Full Order
    Order 7Full order available
    02 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 9606/2025 MS Osho polymers Vs. Gauri plastic industries 02.09.2026 Present : Mr. Manish Rathore, Ld. Counsel for complainant (Through VC). Mr. Arvind Kumar, Ld. Counsel for accused with accused. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 10,000/- with…

    Read Full Order
    Order 6Full order available
    25 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 9606/2025 MS Osho polymers Vs. Gauri plastic industries 25.07.2026 Present: Mr. Manish Rathore, Ld. Counsel for complainant (Through VC). Ld. Counsel for accused (presence not given). Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Oral exemption has been sought on behalf of the accused on medical grounds. Perusal of record reveals that on the LDOH as well, adjournment was sought…

    Read Full Order
    Order 5
    29 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 9606/2025
MS Osho polymers Vs. Gauri plastic industries
29.04.2026
Present: None for the complainant.
Mr. Arvind Kumar, Ld. Counsel for 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
medical grounds. Heard. Considered. Same is allowed for today only, subject to
furnishing of medical documents on the NDOH failing which, a cost of Rs.1,000/-
shall be imposed on the accused.
List the matter for appearance of accused/furnishing of bail
bonds/framing of notice on 25.07.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
29.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 4
    04 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 9606/2025
MS Osho polymers Vs. Gauri plastic industries
04.02.2026
(Regular Stenographer of this court is on leave).
Present: None.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Notice issued to the accused not received back.
Let previous order be complied afresh through all permissible modes for
29.04.2026.
Accused is directed to appear physically on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.02.2026
At 12.10 PM
At this stage, Sh. Awdhesh, Ld. Counsel for the complainant has
appeared. They have been apprised of proceedings conducted today and NDOH fixed
in the matter.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.02.2026
-- 1 of 1 --
    Order 3
    03 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT /9606/2025
MS Osho polymers Vs. Gauri plastic industries
(Sadar Bazar)
03.12.2025
(Regular Stenograper of this court is on leave).
Present: Sh. Dinesh Kumar, Ld. Counsel for the complainant through V.C.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
However, none has appeared on behalf of the accused today.
Issue notice to the accused for NDOH.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 04.02.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.12.2025
-- 1 of 1 --
    Order 2Full order available
    20 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9606/2025 MS Osho polymers Vs. Gauri plastic industries 20.09.2025 Present: Ms. Ritika Sharma, Ld. Proxy Counsel for the complainant. Sh. Arvind Kumar, Ld. Counsel for the proposed accused. The instant complaint has been filed under Section 138 of Negotiable Instruments Act. Notice u/s 223 (proviso) BNSS was issued to the proposed accused on LDOH. Ld. Counsel for proposed accused has entered appearance today and submits that he has no…

    Read Full Order
    Order 1
    11 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9606/2025
MS Osho polymers Vs. Gauri plastic
industries
(Sadar Bazar)
11.06.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Sh. Manish Rathor, Ld. Counsel for the complainant.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 20.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
11.06.2025
-- 1 of 1 --

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