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CC NI ACT - Complaint Case 138 NI Act

FOREVER BOOKS PVT LTDVsSANTANU NATH

CNR DLCT020242492025511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
9446/2025
Registration Date
26 May 2025
Next Hearing Date
29 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1FOREVER BOOKS PVT LTD

    Respondent

    1. 1SANTANU NATH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-06-2025

Date: 27-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-11-2025

Date: 01-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2026

Date: 31-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2026

Date: 05-06-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 24249/2025
Filing Date: 23-05-2025
eFiling Number: ADL20230015678C202500006
eFiling Date: 22-05-2025
First Hearing Date: 02nd June 2025
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    12
    Interim Order 6
    21 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 9446/2025 Forever Book vs Sasntanu Nath
21.09.2026
Bar is stated to be on strike today.
Present: Ld counsel for the complainant through VC.
Ld counsel for the accused through VC.
Accused through VC
Matter is at the stage of framing of notice/furnishing of bail bonds.
It is submitted that the matter is pending before the mediation centre.
At joint request, matter stands adjourned.
Be put up for verification of settlement on 29.10.2026.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
21.09.2026
-- 1 of 1 --
    Interim Order 5Full order available
    05 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 39 CC NI ACT / 9446/2025 forever books pvt ltd Vs. SANTANU NATH /0 (Darya Ganj) 05.06.2026 Present: Sh Atul Bansal, Ld counsel for the complainant. Accused absent. Mr Saharul Alam Laskar & Mr Rajat K. Mittal, Ld counsel for the accused through VC (8777768011). Matter is at the stage of framing of notice/furnishing of bail bonds. On the LDOH, accused was directed to appear in person. However, he has failed to do…

    Read Full Order
    Interim Order 4Full order available
    31 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT / 9446/2025 forever books pvt ltd Vs. SANTANU NATH /0 (Darya Ganj) 31.01.2026 Present: Mr Atul Bansal, Ld counsel for the complainant. Mr Saharul Alam, Ld counsel for the proposed accused through VC (8777768011) Matter is at the stage of consideration. Oral exemption from personal appearance is sought on behalf of proposed accused. Same is allowed for today only. In the light of recent judgment of Hon’ble Supreme Court…

    Read Full Order
    Interim Order 3
    01 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC NI ACT / 9446/2025
FOREVER BOOKS PVT LTD Vs. SANTANU NATH
01.11.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Naman, Ld. Counsel for the complainant (through VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Speed Post received back with remarks ‘refused’.
Put up for further proceedings on 31.01.2026.
(Pranjal Gangwar)
Link Judicial Magistrate First Class
(Central), THC/Delhi 01.11.2025
-- 1 of 1 --
    Interim Order 2Full order available
    27 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 9446/2025 FOREVER BOOKS PVT LTD Vs. SANTANU NATH 27.06.2025 Ld. Presiding Officer has been transferred and court is currently vacant. VC of the court is not working due to internet connectivity issue. Fresh case received by way of assignment. It be checked and registered as per rules. Present : Sh. Atul Bansal, Ld counsel for the complainant. Complainant is absent. Matter is at the stage of consideration…

    Read Full Order
    Interim Order 1
    02 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43
CC NI ACT / 9446/2025
FOREVER BOOKS PVT LTD VS. SANTANU NATH
02.06.2025
Ld. Presiding Officer has been transferred and court is lying vacant.
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Atul Bansal, Ld. Counsel for the complainant (through VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Put up for purpose fixed on 27.06.2025.
(AKSHAY PRAKASH)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 02.06.2025
-- 1 of 1 --
    Order 6
    21 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 9446/2025 Forever Book vs Sasntanu Nath
21.09.2026
Bar is stated to be on strike today.
Present: Ld counsel for the complainant through VC.
Ld counsel for the accused through VC.
Accused through VC
Matter is at the stage of framing of notice/furnishing of bail bonds.
It is submitted that the matter is pending before the mediation centre.
At joint request, matter stands adjourned.
Be put up for verification of settlement on 29.10.2026.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
21.09.2026
-- 1 of 1 --
    Order 5Full order available
    05 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 39 CC NI ACT / 9446/2025 forever books pvt ltd Vs. SANTANU NATH /0 (Darya Ganj) 05.06.2026 Present: Sh Atul Bansal, Ld counsel for the complainant. Accused absent. Mr Saharul Alam Laskar & Mr Rajat K. Mittal, Ld counsel for the accused through VC (8777768011). Matter is at the stage of framing of notice/furnishing of bail bonds. On the LDOH, accused was directed to appear in person. However, he has failed to do…

    Read Full Order
    Order 4Full order available
    31 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT / 9446/2025 forever books pvt ltd Vs. SANTANU NATH /0 (Darya Ganj) 31.01.2026 Present: Mr Atul Bansal, Ld counsel for the complainant. Mr Saharul Alam, Ld counsel for the proposed accused through VC (8777768011) Matter is at the stage of consideration. Oral exemption from personal appearance is sought on behalf of proposed accused. Same is allowed for today only. In the light of recent judgment of Hon’ble Supreme Court…

    Read Full Order
    Order 3
    01 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC NI ACT / 9446/2025
FOREVER BOOKS PVT LTD Vs. SANTANU NATH
01.11.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Naman, Ld. Counsel for the complainant (through VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Speed Post received back with remarks ‘refused’.
Put up for further proceedings on 31.01.2026.
(Pranjal Gangwar)
Link Judicial Magistrate First Class
(Central), THC/Delhi 01.11.2025
-- 1 of 1 --
    Order 2Full order available
    27 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 9446/2025 FOREVER BOOKS PVT LTD Vs. SANTANU NATH 27.06.2025 Ld. Presiding Officer has been transferred and court is currently vacant. VC of the court is not working due to internet connectivity issue. Fresh case received by way of assignment. It be checked and registered as per rules. Present : Sh. Atul Bansal, Ld counsel for the complainant. Complainant is absent. Matter is at the stage of consideration…

    Read Full Order
    Order 1
    02 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43
CC NI ACT / 9446/2025
FOREVER BOOKS PVT LTD VS. SANTANU NATH
02.06.2025
Ld. Presiding Officer has been transferred and court is lying vacant.
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Atul Bansal, Ld. Counsel for the complainant (through VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Put up for purpose fixed on 27.06.2025.
(AKSHAY PRAKASH)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 02.06.2025
-- 1 of 1 --

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