CC NI ACT - Complaint Case 138 NI Act

s Kwp Publications

CNR DLCT020244412024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 7728/2024
Registration Date: 20 Jul 2024
Next Hearing Date: 26 Feb 2027
Case Stage: Prosecution Evidence

Advocates

For Petitioner

Karan Bhambri

For Respondent

Not available

Parties

Petitioner

1M/s B N Paper Company

Respondent

1M/s Kwp Publications

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Jama Masjid
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 25-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-09-2024

Date: 04-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-10-2024

Date: 23-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2025

Date: 15-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2025

Date: 30-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2026

Date: 16-01-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 21-04-2026

Date: 21-04-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 11-07-2026

Date: 11-07-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 29-09-2026

Date: 29-09-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 26-02-2027

Additional Case Details

Filing Number: 24438/2024
Filing Date: 09-07-2024
eFiling Number: ADL20230016407C202400027
eFiling Date: 08-07-2024
First Hearing Date: 25th July 2024
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

Orders

Interim Order 11Full order available

29 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 7728/2024 M/s B N Paper Company Vs. M/s Kwp Publications /0 (Jama Masjid) 29.09.2026 Present: Sh. Karan, Ld. Counsel for complainant. Sh. VV Chauhan, Ld. Counsel for accused along with accused no.2, 3. Accused no.1 is partnership firm. Matter is at the stage of furnishing of bail bonds/framing of notice. Personal bonds and surety bonds furnished by the accused no.2, 3. Same are accepted. Original RC and…

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Interim Order 10

11 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 7728/2024 M/s B N Paper Company Vs. M/s Kwp
Publications /0 (Jama Masjid)
11.07.2026
Present: Sh. Karan, Ld. Counsel for complainant (through VC).
Sh. APS Chauhan, Ld. Counsel for accused.
Accused no.1 is partnership firm.
Accused no.2, 3 (through VC).
Matter is at the stage of furnishing of bail bonds/framing of notice.
Ld. Counsel for accused submits that the the accused persons are not
available today physically due to medical urgency in the family and has requested for
an adjournment. Adjournment granted, subject to furnishing of medical document on
NDOH.
List the matter for above said purpose on 29.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/11.07.2026
-- 1 of 1 --

Interim Order 9

21 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 7728/2024
M/s B N Paper Company Vs. M/s Kwp Publications
21.04.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Karan Bhambri, Ld. Counsel for complainant (through VC).
Sh. A. P. S. Chauhan, Ld. Counsel for accused persons.
Accused no. 2 & 3 are in person.
Put up for purpose fixed on 11.07.2026.
(POOJA SUHAG)
Reliever JMFC/ Central District
THC/Delhi/21.04.2026
-- 1 of 1 --

Interim Order 8

16 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 7728/2024 M/s B N Paper Company Vs. M/s Kwp
Publications /0 (Jama Masjid)
16.01.2026
Present: Sh. Karan, Ld. Counsel for complainant (through VC).
Sh. APS Chauhan, Ld. Counsel for accused along with accused no.2 and
3.
Accused no.1 is partnership firm.
Vakalatnama filed on behalf of the accused persons. Same be taken on
record.
Matter is at the stage of appearance of accused/furnishing of bail bonds.
Ld. Counsel for accused prays that the accused no.2 and 3 be admitted to
bail in the present case. Accused no.2 and 3 are admitted to bail on furnishing of bail
bonds in the sum of Rs.25,000/- each with one surety in the like amount. Some time
is sought on behalf of accused to furnish bail bonds. Same be done on NDOH.
Ld. Counsel for accused persons submits that the copy of complaint and
copy of documents have alerady been received by the accused persons.
List the matter for framing of notice/furnishing of bail bonds on
21.04.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/16.01.2026
-- 1 of 1 --

Interim Order 7

08 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT No. 7728/2024
PS JAMA MASJID
M/s B N Paper Company Vs. M/s Kwp Publications
08.09.2025
Present: None for complainant.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Steps not taken.
Advocates are on strike today. No adverse order is being passed
today.
Let previous order be complied with afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity.
Put up for purpose fixed on 16.01.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/08.09.2025
-- 1 of 1 --

Interim Order 6Full order available

30 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT 7728/2024 PS Jama Masjid M/s B N Paper Company Vs. M/s Kwp Publications 30.06.2025 Present:- Sh. Karan Bhambir, Ld. Counsel for complainant alongwith AR of complainant in person. None for proposed accused persons. Matter is at the stage of consideration on present complaint/ arguments on point of cognizance/ settlement. Ld. Counsel for complainant submits that proposed accused persons have not made entire payment as per the settlement between…

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Interim Order 5

15 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 7728/2024
M/s B N Paper Company Vs. M/s Kwp Publications
15.04.2025
Present:- Sh. Karan Bhambhi, Ld. Counsel for complainant.
Court notice issued to the proposed accused no. 2 &
3 through WhatsApp received back served. Perused.
It is submitted by Ld. Counsel for complainant that
the matter has been settled between the parties vide settlement
deed dated 09/10/2024. Copy of the settlement deed filed on
behalf of complainant. Taken on record.
Put up for payment / verification on 30/06/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
15.04.2025
-- 1 of 1 --

Interim Order 4

10 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 7728/2024
M/s B N Paper Company Vs. M/s Kwp Publications
10.01.2025
Ld. Presiding Officer is on Training.
The undersigned is working as link for two courts today.
Present:- Sh. Karan Bhambri, Ld. Counsel for complainant
(through VC).
Report on notice to proposed accused not received
back. Be awaited.
Issue fresh notice to proposed accused returnable
on 15.04.2025.
(Anugya Chauhan)
RELIEVER JMFC/THC/DELHI
10.01.2025
-- 1 of 1 --

Interim Order 3

23 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 7728/2024
M/s B N Paper Company Vs. M/s Kwp Publications
23.10.2024
Reader of the court is on leave today.
Today VC is not working.
Present: Sh. Karan Babli Counsel for complainant.
Report on notice to proposed accused not received
back. Be awaited.
Issue fresh notice to proposed accused, to be
served through SHO concerned on filing of PF within 07
days, returnable on 10/01/2025.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
23.10.2024
-- 1 of 1 --

Interim Order 2

04 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 7728/2024
M/s B N Paper Company Vs. M/s Kwp Publications
04.09.2024
Present:- Counsel for complainant (through VC).
Report on notice to proposed accused not received
back. Be awaited.
Issue fresh notice to proposed accused, on filing
of PF within 07 days, returnable on 23/10/2024.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
04.09.2024
-- 1 of 1 --

Interim Order 1Full order available

25 Jul 2024

Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT / 7728/2024 M/s B N Paper Company Vs. M/s Kwp Publications 25.07.2024 Fresh case has been received on assignment. It be checked and registered. Present:- Sh. Karan Bhambri Counsel for complainant. Counsel for complainant has filed certificate U/s 63(4) (c) of BSA, 2023. be taken on record. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik…

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Order 11Full order available

29 Sept 2026

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Order 10

11 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 7728/2024 M/s B N Paper Company Vs. M/s Kwp
Publications /0 (Jama Masjid)
11.07.2026
Present: Sh. Karan, Ld. Counsel for complainant (through VC).
Sh. APS Chauhan, Ld. Counsel for accused.
Accused no.1 is partnership firm.
Accused no.2, 3 (through VC).
Matter is at the stage of furnishing of bail bonds/framing of notice.
Ld. Counsel for accused submits that the the accused persons are not
available today physically due to medical urgency in the family and has requested for
an adjournment. Adjournment granted, subject to furnishing of medical document on
NDOH.
List the matter for above said purpose on 29.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/11.07.2026
-- 1 of 1 --

Order 9

21 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 7728/2024
M/s B N Paper Company Vs. M/s Kwp Publications
21.04.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Karan Bhambri, Ld. Counsel for complainant (through VC).
Sh. A. P. S. Chauhan, Ld. Counsel for accused persons.
Accused no. 2 & 3 are in person.
Put up for purpose fixed on 11.07.2026.
(POOJA SUHAG)
Reliever JMFC/ Central District
THC/Delhi/21.04.2026
-- 1 of 1 --

Order 8

16 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 7728/2024 M/s B N Paper Company Vs. M/s Kwp
Publications /0 (Jama Masjid)
16.01.2026
Present: Sh. Karan, Ld. Counsel for complainant (through VC).
Sh. APS Chauhan, Ld. Counsel for accused along with accused no.2 and
3.
Accused no.1 is partnership firm.
Vakalatnama filed on behalf of the accused persons. Same be taken on
record.
Matter is at the stage of appearance of accused/furnishing of bail bonds.
Ld. Counsel for accused prays that the accused no.2 and 3 be admitted to
bail in the present case. Accused no.2 and 3 are admitted to bail on furnishing of bail
bonds in the sum of Rs.25,000/- each with one surety in the like amount. Some time
is sought on behalf of accused to furnish bail bonds. Same be done on NDOH.
Ld. Counsel for accused persons submits that the copy of complaint and
copy of documents have alerady been received by the accused persons.
List the matter for framing of notice/furnishing of bail bonds on
21.04.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/16.01.2026
-- 1 of 1 --

Order 7

08 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT No. 7728/2024
PS JAMA MASJID
M/s B N Paper Company Vs. M/s Kwp Publications
08.09.2025
Present: None for complainant.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Steps not taken.
Advocates are on strike today. No adverse order is being passed
today.
Let previous order be complied with afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity.
Put up for purpose fixed on 16.01.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/08.09.2025
-- 1 of 1 --

Order 6Full order available

30 Jun 2025

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Order 5

15 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 7728/2024
M/s B N Paper Company Vs. M/s Kwp Publications
15.04.2025
Present:- Sh. Karan Bhambhi, Ld. Counsel for complainant.
Court notice issued to the proposed accused no. 2 &
3 through WhatsApp received back served. Perused.
It is submitted by Ld. Counsel for complainant that
the matter has been settled between the parties vide settlement
deed dated 09/10/2024. Copy of the settlement deed filed on
behalf of complainant. Taken on record.
Put up for payment / verification on 30/06/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
15.04.2025
-- 1 of 1 --

Order 4

10 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 7728/2024
M/s B N Paper Company Vs. M/s Kwp Publications
10.01.2025
Ld. Presiding Officer is on Training.
The undersigned is working as link for two courts today.
Present:- Sh. Karan Bhambri, Ld. Counsel for complainant
(through VC).
Report on notice to proposed accused not received
back. Be awaited.
Issue fresh notice to proposed accused returnable
on 15.04.2025.
(Anugya Chauhan)
RELIEVER JMFC/THC/DELHI
10.01.2025
-- 1 of 1 --

Order 3

23 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 7728/2024
M/s B N Paper Company Vs. M/s Kwp Publications
23.10.2024
Reader of the court is on leave today.
Today VC is not working.
Present: Sh. Karan Babli Counsel for complainant.
Report on notice to proposed accused not received
back. Be awaited.
Issue fresh notice to proposed accused, to be
served through SHO concerned on filing of PF within 07
days, returnable on 10/01/2025.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
23.10.2024
-- 1 of 1 --

Order 2

04 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 7728/2024
M/s B N Paper Company Vs. M/s Kwp Publications
04.09.2024
Present:- Counsel for complainant (through VC).
Report on notice to proposed accused not received
back. Be awaited.
Issue fresh notice to proposed accused, on filing
of PF within 07 days, returnable on 23/10/2024.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
04.09.2024
-- 1 of 1 --

Order 1Full order available

25 Jul 2024

Read Full Order

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