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CC NI ACT - Complaint Case 138 NI Act

Ms Panna Lal And CoVsRasik Products Pvt lTd

CNR DLCT020269742024789-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
8099/2024
Registration Date
27 Jul 2024
Next Hearing Date
14 Jan 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ms Panna Lal And Co

    Respondent

    1. 1Rasik Products Pvt lTd

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2024

Date: 29-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-11-2024

Date: 05-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2025

Date: 21-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2025

Date: 08-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2025

Date: 08-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2025

Date: 03-09-2025
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: 20-03-2026

Date: 20-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-08-2026

Date: 14-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2026

Date: 27-08-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 14-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 26971/2024
Filing Date: 25-07-2024
eFiling Number: ADL20240001397C202400006
eFiling Date: 24-07-2024
First Hearing Date: 06th August 2024
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    22
    Interim Order 11
    27 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 8099/2024 Ms Panna Lal And Co Vs. Rasik Products
Pvt Ltd / ()
File taken up today as 27.08.2026 was declared holiday.
Ld. Presiding Officer has gone for evidence.
29.08.2026
Present: Sh. Krishan Pal, Ld. Proxy Counsel for complainant (through VC).
Accused in person.
Put up for further proceedings on 14.01.2027.
(GARIMA GARG)
2nd Link JMFC/ Central District
THC/Delhi/29.08.2026
-- 1 of 1 --
    Interim Order 10
    14 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC/8099/2024
M/s Panna Lal & Co. Vs. Rasik Products Pvt. Ltd.
14.08.2026
File taken up on an application filed on behalf of the accused for cancellation of
NBWs.
Present: Sh. Pankaj, Ld. Counsel for accused.
Accused (through VC).
Ld. Counsel for accused submits that the accused could not appear
previously due to bereavement of a close relative. The non appearance was neither
intentional nor deliberate.
Heard. Record perused.
In the interest of justice, NBWs issued against the accused on the LDOH
stands cancelled, subject to cost of Rs.2,000/- and with strict directions to the accused
to appear on each and every date of hearing.
Copy of the order be given dasti.
List the matter for date already fixed i.e., 27.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/14.08.2026
-- 1 of 1 --
    Interim Order 9
    20 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 8099/2024 Ms Panna Lal And Co Vs. Rasik Products
Pvt Ltd / ()
20.03.2026
Present: Sh. Krishna, Ld. Proxy Counsel for complainant.
BWs issued against the accused received back duly executed.
However, none is present on behalf of the accused today.
Let NBW be issued against the accused for NDOH on filing of PF within
two weeks, returnable on 27.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/20.03.2026
-- 1 of 1 --
    Interim Order 8
    18 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 8099/2024 Ms Panna Lal And Co Vs. Rasik Products
Pvt Ltd / ()
18.12.2025
Present: Sh. Subhash, Ld. Counsel for complainant along with AR of
complainant.
Summons issued to the accused not received back.
However, tracking report has been filed by the Ld. Counsel for
complainant along with certificate U/s 63 BSA. As per the same, the item delivery is
confirmed.
However, none is present on behalf of the accused today.
Issue BW against the accused for NDOH in the sum of Rs. 2,000/- with
one surety in the like amount on filing of PF within two weeks, returnable on
20.03.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/- 18.12.2025
-- 1 of 1 --
    Interim Order 7Full order available
    03 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT No. 8099/2024 PS KOTWALI Ms Panna Lal And Co Vs. Rasik Products Pvt Ltd 03.09.2025 Present: Sh. Subhash Gard, Ld. Counsel for complainant. AR of complainant is absent. Matter is at the stage of consideration on present complaint/ arguments on point of cognizance. Pre-summoning Evidence by way of affidavit has been filed on behalf of the complainant. Original documents have been filed on record along with complaint. Statement…

    Read Full Order
    Interim Order 6
    08 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT No. 8099/2024
PS KOTWALI
Ms Panna Lal And Co Vs. Rasik Products Pvt Ltd
08.08.2025
Present: Sh. Subhash Garg, Ld. Counsel for complainant alongwith AR of
complainant in person.
Proposed accused no. 1 is a company.
None for proposed accused no. 2.
Matter is at the stage of consideration on present complaint/
arguments on point of cognizance.
Notices issued to proposed accused no. 1 company have been
received back electronically as well as physically unserved. Complainant has
filed report of service of notice upon proposed accused no. 1 through e-mail
alongwith certificate u/s 63 BSA. As per the same, notice has been served upon
proposed accused no. 1 electronically.
Perusal of record reveals that notice issued to accused no. 2 had
already been received back served.
Despite service, proposed accused persons are neither present
nor have filed / presented any submissions on point of cognizance. Accordingly,
right of proposed accused persons to present arguments / submission on the
point of cognizance is hereby closed.
Put up for arguments on point of cognizance and summoning on
behalf of complainant on 03.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/08.08.2025
-- 1 of 1 --
    Interim Order 5
    08 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT / 8099/2024
Ms Panna Lal And Co Vs. Rasik Products Pvt Ltd
08.05.2025
Present:- Sh. Krishna Pal, Ld. Proxy Counsel for complainant
with AR.
Court notice issued to the proposed accused no. 2
through WhatsApp received back served. Perused.
Court notice issued to the proposed accused no. 2
received back served. Perused.
Report on court notice issued to proposed accused
no. 1 not received back. Be awaited.
Issue fresh notice to proposed accused no. 1, to be
served through SHO concerned, returnable on 08/08/2025.
Let court notice to the proposed accused be
issued through all permissible modes including the e-mode by
the Nazarat Branch.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
08.05.2025
-- 1 of 1 --
    Interim Order 4
    21 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 8099/2024
Ms Panna Lal And Co Vs. Rasik Products Pvt Ltd
21.02.2025
Bar is abstaining from work today.
Present:- Ld. Proxy Counsel for complainant (through VC).
Report on court notice issued to proposed accused
not received back. Be awaited.
Issue fresh notice to proposed accused, to be
served through SHO concerned, returnable on 08/05/2025.
Let court notice to the proposed accused be
issued through all permissible modes including the e-mode by
the Nazarat Branch.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
21.02.2025
-- 1 of 1 --
    Interim Order 3
    05 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 8099/2024
Ms Panna Lal And Co Vs. Rasik Products Pvt Ltd
05.11.2024
Present: AR for complainant in person with proxy counsel
Sh. Krishna Pal.
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 21/02/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
05.11.2024
-- 1 of 1 --
    Interim Order 2Full order available
    29 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT / 8099/2024 Ms Panna Lal And Co Vs. Rasik Products Pvt Ltd 29.08.2024 The undersigned is also working as Duty MM. Present:- AR for complainant with counsel Sh. Subhash Garg and Sh. Krishna Pal. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS…

    Read Full Order
    Interim Order 1
    06 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 42 CC NI ACT / 8099/2024
Ms Panna Lal And Co Vs. Rasik Products Pvt Ltd
06.08.2024
Ld. Presiding Officer is on leave today.
Fresh case has been received on assignment. It be checked
and registered.
Present:- Sh. Krishna Pal, Proxy Counsel for complainant.
Put up for consideration / PSE on 29.08.2024 at
02:00p.m.
(Sayesha Chadha)
Link JMFC (Central)
THC/DELHI
06.08.2024
-- 1 of 1 --
    Order 11
    27 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 8099/2024 Ms Panna Lal And Co Vs. Rasik Products
Pvt Ltd / ()
File taken up today as 27.08.2026 was declared holiday.
Ld. Presiding Officer has gone for evidence.
29.08.2026
Present: Sh. Krishan Pal, Ld. Proxy Counsel for complainant (through VC).
Accused in person.
Put up for further proceedings on 14.01.2027.
(GARIMA GARG)
2nd Link JMFC/ Central District
THC/Delhi/29.08.2026
-- 1 of 1 --
    Order 10
    14 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC/8099/2024
M/s Panna Lal & Co. Vs. Rasik Products Pvt. Ltd.
14.08.2026
File taken up on an application filed on behalf of the accused for cancellation of
NBWs.
Present: Sh. Pankaj, Ld. Counsel for accused.
Accused (through VC).
Ld. Counsel for accused submits that the accused could not appear
previously due to bereavement of a close relative. The non appearance was neither
intentional nor deliberate.
Heard. Record perused.
In the interest of justice, NBWs issued against the accused on the LDOH
stands cancelled, subject to cost of Rs.2,000/- and with strict directions to the accused
to appear on each and every date of hearing.
Copy of the order be given dasti.
List the matter for date already fixed i.e., 27.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/14.08.2026
-- 1 of 1 --
    Order 9
    20 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 8099/2024 Ms Panna Lal And Co Vs. Rasik Products
Pvt Ltd / ()
20.03.2026
Present: Sh. Krishna, Ld. Proxy Counsel for complainant.
BWs issued against the accused received back duly executed.
However, none is present on behalf of the accused today.
Let NBW be issued against the accused for NDOH on filing of PF within
two weeks, returnable on 27.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/20.03.2026
-- 1 of 1 --
    Order 8
    18 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 8099/2024 Ms Panna Lal And Co Vs. Rasik Products
Pvt Ltd / ()
18.12.2025
Present: Sh. Subhash, Ld. Counsel for complainant along with AR of
complainant.
Summons issued to the accused not received back.
However, tracking report has been filed by the Ld. Counsel for
complainant along with certificate U/s 63 BSA. As per the same, the item delivery is
confirmed.
However, none is present on behalf of the accused today.
Issue BW against the accused for NDOH in the sum of Rs. 2,000/- with
one surety in the like amount on filing of PF within two weeks, returnable on
20.03.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/- 18.12.2025
-- 1 of 1 --
    Order 7Full order available
    03 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT No. 8099/2024 PS KOTWALI Ms Panna Lal And Co Vs. Rasik Products Pvt Ltd 03.09.2025 Present: Sh. Subhash Gard, Ld. Counsel for complainant. AR of complainant is absent. Matter is at the stage of consideration on present complaint/ arguments on point of cognizance. Pre-summoning Evidence by way of affidavit has been filed on behalf of the complainant. Original documents have been filed on record along with complaint. Statement…

    Read Full Order
    Order 6
    08 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT No. 8099/2024
PS KOTWALI
Ms Panna Lal And Co Vs. Rasik Products Pvt Ltd
08.08.2025
Present: Sh. Subhash Garg, Ld. Counsel for complainant alongwith AR of
complainant in person.
Proposed accused no. 1 is a company.
None for proposed accused no. 2.
Matter is at the stage of consideration on present complaint/
arguments on point of cognizance.
Notices issued to proposed accused no. 1 company have been
received back electronically as well as physically unserved. Complainant has
filed report of service of notice upon proposed accused no. 1 through e-mail
alongwith certificate u/s 63 BSA. As per the same, notice has been served upon
proposed accused no. 1 electronically.
Perusal of record reveals that notice issued to accused no. 2 had
already been received back served.
Despite service, proposed accused persons are neither present
nor have filed / presented any submissions on point of cognizance. Accordingly,
right of proposed accused persons to present arguments / submission on the
point of cognizance is hereby closed.
Put up for arguments on point of cognizance and summoning on
behalf of complainant on 03.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/08.08.2025
-- 1 of 1 --
    Order 5
    08 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT / 8099/2024
Ms Panna Lal And Co Vs. Rasik Products Pvt Ltd
08.05.2025
Present:- Sh. Krishna Pal, Ld. Proxy Counsel for complainant
with AR.
Court notice issued to the proposed accused no. 2
through WhatsApp received back served. Perused.
Court notice issued to the proposed accused no. 2
received back served. Perused.
Report on court notice issued to proposed accused
no. 1 not received back. Be awaited.
Issue fresh notice to proposed accused no. 1, to be
served through SHO concerned, returnable on 08/08/2025.
Let court notice to the proposed accused be
issued through all permissible modes including the e-mode by
the Nazarat Branch.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
08.05.2025
-- 1 of 1 --
    Order 4
    21 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 8099/2024
Ms Panna Lal And Co Vs. Rasik Products Pvt Ltd
21.02.2025
Bar is abstaining from work today.
Present:- Ld. Proxy Counsel for complainant (through VC).
Report on court notice issued to proposed accused
not received back. Be awaited.
Issue fresh notice to proposed accused, to be
served through SHO concerned, returnable on 08/05/2025.
Let court notice to the proposed accused be
issued through all permissible modes including the e-mode by
the Nazarat Branch.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
21.02.2025
-- 1 of 1 --
    Order 3
    05 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 8099/2024
Ms Panna Lal And Co Vs. Rasik Products Pvt Ltd
05.11.2024
Present: AR for complainant in person with proxy counsel
Sh. Krishna Pal.
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 21/02/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
05.11.2024
-- 1 of 1 --
    Order 2Full order available
    29 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT / 8099/2024 Ms Panna Lal And Co Vs. Rasik Products Pvt Ltd 29.08.2024 The undersigned is also working as Duty MM. Present:- AR for complainant with counsel Sh. Subhash Garg and Sh. Krishna Pal. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS…

    Read Full Order
    Order 1
    06 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 42 CC NI ACT / 8099/2024
Ms Panna Lal And Co Vs. Rasik Products Pvt Ltd
06.08.2024
Ld. Presiding Officer is on leave today.
Fresh case has been received on assignment. It be checked
and registered.
Present:- Sh. Krishna Pal, Proxy Counsel for complainant.
Put up for consideration / PSE on 29.08.2024 at
02:00p.m.
(Sayesha Chadha)
Link JMFC (Central)
THC/DELHI
06.08.2024
-- 1 of 1 --

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