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CC NI ACT - Complaint Case 138 NI Act

M/s Bn Paper CompanyVsRuchi Garg

CNR DLCT020245842024511-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
7732/2024
Registration Date
20 Jul 2024
Next Hearing Date
20 Feb 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Bn Paper Company

    Respondent

    1. 1Ruchi Garg

    Acts & Sections

    1
    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: 30-11-2024

Date: 30-11-2024
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: 06-10-2025

Date: 06-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2025

Date: 18-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2026

Date: 28-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 20-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 24581/2024
Filing Date: 10-07-2024
eFiling Number: ADL20230016407C202400025
eFiling Date: 09-07-2024
First Hearing Date: 25th July 2024
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    16
    Interim Order 8Full order available
    03 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 10 Cc NI ACT 7732/2024 M/s Bn Paper Company Vs. Ruchi Garg /0 (Jama Masjid) CNR No: DLCT020245842024 03.09.2026 VC of this court is not working due to internet connectivity issues. Present: None for the complainant. Accused with Ld proxy counsel. Matter is at the stage of framing of notice/furnishing of bail bonds. None has appeared on behalf of complainant despite repeated calls. Bail bonds furnished. Same are accepted. Notice of accusation has…

    Read Full Order
    Interim Order 7
    28 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT / 7732/2024 M/s Bn Paper Company Vs. Ruchi Garg /0 (Jama Masjid)
28.04.2026
VC is not working today due to non-functioning of internet.
Present: Sh Kapil Kumar, Ld counsel for the complainant.
Accused with Ld counsel.
Matter is at the stage of appearance of accused.
Fresh vakaltnama has been filed on behalf of accused. Same is taken on record.
Ld. Counsel for the accused submits that complete set of documents is not
available with the accused.
Spare copy of the complaint and relevant documents available with the record, is
supplied to the accused against acknowledgment
Be put up for framing of notice/furnishing of bail bonds on 03.09.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/28.04.2026
-- 1 of 1 --
    Interim Order 6Full order available
    18 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 7732/2024 M/s Bn Paper Company Vs. Ruchi Garg /0 (Jama Masjid) 18.12.2025 Present: Mr Karan Bhambri, Ld counsel for the complainant through VC. None for proposed accused. Matter is at the stage of consideration. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no requirement to issue summons to…

    Read Full Order
    Interim Order 5
    06 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18
CC NI ACT / 7732/2024
M/S BN PAPER COMPANY VS. RUCHI GARG
06.10.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Undersigned is looking after the work of three courts.
Present : Sh. Karan Bhambri, Ld counsel for the complainant.
Complainant is absent.
Tracking report filed on behalf of complainant. Taken on record.
Put up for purpose fixed on 18.12.2025.
(SHAINA GOYAL)
Link Judicial Magistrate First Class
(Central), THC/Delhi 06.10.2025
-- 1 of 1 --
    Interim Order 4
    30 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5
CC NI ACT / 7732/2024
M/S BN PAPER COMPANY VS. RUCHI GARG
30.06.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Karan Bhambri, Ld counsel for the complainant along with
complainant.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant submits that proposed accused
has failed to make further payment and matter be proceeded on merits.
Let court notice be issued against the proposed accused for
NDOH, on filing of PF through all modes, within two weeks.
Put up for consideration on 06.10.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 30.06.2025
-- 1 of 1 --
    Interim Order 3
    15 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
CC NI ACT / 7732/2024
M/S BN PAPER COMPANY VS. RUCHI GARG
15.04.2025
Ld. Presiding Officer is on half-day leave (forenoon) today.
Present : Sh. Karan Bhambri, Ld counsel for the complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Put up for purpose fixed on 30.06.2025.
(AKSHAY PRAKASH)
Ld. Reliever Judicial Magistrate First Class
(Central), THC/Delhi 15.04.2025
-- 1 of 1 --
    Interim Order 2
    30 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 7732/2024
M/s Bn Paper Company Vs. Ruchi Garg
30.11.2024
Regular stenographer is on leave today.
Present : Sh. Karan Bhamri, Ld. Counsel for the complainant.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for submits that the present matter alongwith another
matter pending in the Court of Ms. Divya Gupta, Ld. JMFC, NI-05 Centra, THC,
for combined settlement amount of Rs. 22,52,309/- out of which, proposed
accused has already paid Rs. 2,50,000/- to the complainant.
Put up for verification of payment/ further proceedings as per law
on 15.04.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 30.11.2024
-- 1 of 1 --
    Interim Order 1
    25 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33
CC NI ACT / 7732/2024
M/S BN PAPER COMPANY VS. RUCHI GARG
25.07.2024
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Karan Bhambri, Ld counsel for the complainant.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant submits that case was filed on
08.07.2024. Since date of filing is on or after 01.07.2024, the present case shall
be considered under Bharatiya Nagarik Suraksha Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without giving the
accused an opportunity of being heard.
Let court notice be issued to proposed accused for NDOH, on
filing of PF, within two weeks.
Put up for consideration on 30.11.2024.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 25.07.2024
-- 1 of 1 --
    Order 8Full order available
    03 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 10 Cc NI ACT 7732/2024 M/s Bn Paper Company Vs. Ruchi Garg /0 (Jama Masjid) CNR No: DLCT020245842024 03.09.2026 VC of this court is not working due to internet connectivity issues. Present: None for the complainant. Accused with Ld proxy counsel. Matter is at the stage of framing of notice/furnishing of bail bonds. None has appeared on behalf of complainant despite repeated calls. Bail bonds furnished. Same are accepted. Notice of accusation has…

    Read Full Order
    Order 7
    28 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT / 7732/2024 M/s Bn Paper Company Vs. Ruchi Garg /0 (Jama Masjid)
28.04.2026
VC is not working today due to non-functioning of internet.
Present: Sh Kapil Kumar, Ld counsel for the complainant.
Accused with Ld counsel.
Matter is at the stage of appearance of accused.
Fresh vakaltnama has been filed on behalf of accused. Same is taken on record.
Ld. Counsel for the accused submits that complete set of documents is not
available with the accused.
Spare copy of the complaint and relevant documents available with the record, is
supplied to the accused against acknowledgment
Be put up for framing of notice/furnishing of bail bonds on 03.09.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/28.04.2026
-- 1 of 1 --
    Order 6Full order available
    18 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 7732/2024 M/s Bn Paper Company Vs. Ruchi Garg /0 (Jama Masjid) 18.12.2025 Present: Mr Karan Bhambri, Ld counsel for the complainant through VC. None for proposed accused. Matter is at the stage of consideration. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no requirement to issue summons to…

    Read Full Order
    Order 5
    06 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18
CC NI ACT / 7732/2024
M/S BN PAPER COMPANY VS. RUCHI GARG
06.10.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Undersigned is looking after the work of three courts.
Present : Sh. Karan Bhambri, Ld counsel for the complainant.
Complainant is absent.
Tracking report filed on behalf of complainant. Taken on record.
Put up for purpose fixed on 18.12.2025.
(SHAINA GOYAL)
Link Judicial Magistrate First Class
(Central), THC/Delhi 06.10.2025
-- 1 of 1 --
    Order 4
    30 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5
CC NI ACT / 7732/2024
M/S BN PAPER COMPANY VS. RUCHI GARG
30.06.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Karan Bhambri, Ld counsel for the complainant along with
complainant.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant submits that proposed accused
has failed to make further payment and matter be proceeded on merits.
Let court notice be issued against the proposed accused for
NDOH, on filing of PF through all modes, within two weeks.
Put up for consideration on 06.10.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 30.06.2025
-- 1 of 1 --
    Order 3
    15 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
CC NI ACT / 7732/2024
M/S BN PAPER COMPANY VS. RUCHI GARG
15.04.2025
Ld. Presiding Officer is on half-day leave (forenoon) today.
Present : Sh. Karan Bhambri, Ld counsel for the complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Put up for purpose fixed on 30.06.2025.
(AKSHAY PRAKASH)
Ld. Reliever Judicial Magistrate First Class
(Central), THC/Delhi 15.04.2025
-- 1 of 1 --
    Order 2
    30 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 7732/2024
M/s Bn Paper Company Vs. Ruchi Garg
30.11.2024
Regular stenographer is on leave today.
Present : Sh. Karan Bhamri, Ld. Counsel for the complainant.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for submits that the present matter alongwith another
matter pending in the Court of Ms. Divya Gupta, Ld. JMFC, NI-05 Centra, THC,
for combined settlement amount of Rs. 22,52,309/- out of which, proposed
accused has already paid Rs. 2,50,000/- to the complainant.
Put up for verification of payment/ further proceedings as per law
on 15.04.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 30.11.2024
-- 1 of 1 --
    Order 1
    25 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33
CC NI ACT / 7732/2024
M/S BN PAPER COMPANY VS. RUCHI GARG
25.07.2024
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Karan Bhambri, Ld counsel for the complainant.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant submits that case was filed on
08.07.2024. Since date of filing is on or after 01.07.2024, the present case shall
be considered under Bharatiya Nagarik Suraksha Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without giving the
accused an opportunity of being heard.
Let court notice be issued to proposed accused for NDOH, on
filing of PF, within two weeks.
Put up for consideration on 30.11.2024.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 25.07.2024
-- 1 of 1 --

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