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CC NI ACT - Complaint Case 138 NI Act

M/s Sangat Printer Pvt LtdVsM/s Proficiency Learning Solution Pvt Ltd Co

CNR DLCT020272782025511-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
10129/2025
Registration Date
12 Jun 2025
Next Hearing Date
29 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pahar Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-06-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-11-2025
    
    Date: 03-11-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-12-2025
    
    Date: 24-12-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-04-2026
    
    Date: 25-04-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-09-2026
    
    Date: 09-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 27278/2025
    Filing Date: 11-06-2025
    eFiling Number: ADL20240005527C202500002
    eFiling Date: 09-06-2025
    First Hearing Date: 13th June 2025
    Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    10
    Interim Order 5
    09 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 26 CC NI ACT / 10129/2025 M/s Sangat Printer Pvt Ltd Vs. M/s Proficiency Learning Solution
    Pvt Ltd Co /0 (Pahar Ganj)
    09.09.2026
    Present: Mr Saurabh Sachdeva, Ld counsel for the complainant through VC
    None for the accused.
    Matter is at the stage of appearance of accused.
    Fresh address has not been filed.
    Ld. Counsel for the complainant submits that the legal notice was served on the
    same address. Let an affidavit of physical verification of the address of the accused be furnished
    on record.
    But put up for further proceedings on 29.01.2027.
    (Navdeep Gupta)
    JMFC (NI Act-02)
    Central/THC, Delhi
    09.09.2026
    -- 1 of 1 --
    Interim Order 4
    25 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 20 CC NI ACT / 10129/2025 M/s Sangat Printer Pvt Ltd Vs. M/s Proficiency Learning Solution
    Pvt Ltd Co /0 (Pahar Ganj)
    25.04.2026
    Present: Ld counsel for the complainant.
    None for the accused.
    Matter is at the stage of appearance of accused.
    Summons issued against the accused received back unserved. Report perused.
    Ld counsel for the complainant has also filed tracking report regarding service of
    summons. Perused. As per the same, summons were returned to sender.
    Complainant is directed to file fresh address, if any/ affidavit of physical
    verification of the address of the accused before NDOH.
    Be put up on 09.09.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/25.04.2026
    -- 1 of 1 --
    Interim Order 3Full order available
    24 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 68 CC NI ACT / 10129/2025 M/s Sangat Printer Pvt Ltd Vs. M/s Proficiency Learning Solution Pvt Ltd Co /0 (Pahar Ganj) 24.12.2025 Present: AR of the complainant with LD counsel. None for the 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…

    Read Full Order
    Interim Order 2
    03 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35
    CC NI ACT / 10129/2025
    M/S SANGAT PRINTER PVT LTD VS. M/S PROFICIENCY LEARNING
    SOLUTION PVT LTD CO
    03.11.2025
    Ld. Presiding Officer has been transferred and court is currently vacant.
    Present : Ms. Neha Sharma, Ld. Proxy counsel for the complainant.
    Complainant is absent.
    Sh. Himanshu, Ld counsel for all proposed accused persons.
    Matter is at the stage of consideration on present complaint.
    Put up for consideration on 24.12.2025.
    (Pranjal Gangwar)
    Link Judicial Magistrate First Class
    (Central), THC/Delhi 03.11.2025
    -- 1 of 1 --
    Interim Order 1
    13 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: 58
    CC NI ACT / 10129/2025
    M/S SANGAT PRINTER PVT LTD VS. M/S PROFICIENCY LEARNING
    SOLUTION PVT LTD CO
    13.06.2025
    Ld. Presiding Officer has been transferred and court is currently vacant.
    Fresh case received by way of assignment. It be checked and registered as per
    rules.
    Present : Sh. Ashish Singh and Sh. Saurabh Sachdeva, Ld. Counsels for
    complainant.
    Complainant absent.
    Matter is at the stage of consideration on present complaint.
    Ld. Counsel for the complainant submits that case was filed on
    09.06.2025. 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 no.1 & 2 for
    NDOH, on filing of PF through all modes, within two weeks.
    Put up for consideration on 03.11.2025.
    (ANUGYA CHAUHAN)
    Reliever Judicial Magistrate First Class
    (Central), THC/Delhi 13.06.2025
    -- 1 of 1 --
    Order 5
    09 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 26 CC NI ACT / 10129/2025 M/s Sangat Printer Pvt Ltd Vs. M/s Proficiency Learning Solution
    Pvt Ltd Co /0 (Pahar Ganj)
    09.09.2026
    Present: Mr Saurabh Sachdeva, Ld counsel for the complainant through VC
    None for the accused.
    Matter is at the stage of appearance of accused.
    Fresh address has not been filed.
    Ld. Counsel for the complainant submits that the legal notice was served on the
    same address. Let an affidavit of physical verification of the address of the accused be furnished
    on record.
    But put up for further proceedings on 29.01.2027.
    (Navdeep Gupta)
    JMFC (NI Act-02)
    Central/THC, Delhi
    09.09.2026
    -- 1 of 1 --
    Order 4
    25 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 20 CC NI ACT / 10129/2025 M/s Sangat Printer Pvt Ltd Vs. M/s Proficiency Learning Solution
    Pvt Ltd Co /0 (Pahar Ganj)
    25.04.2026
    Present: Ld counsel for the complainant.
    None for the accused.
    Matter is at the stage of appearance of accused.
    Summons issued against the accused received back unserved. Report perused.
    Ld counsel for the complainant has also filed tracking report regarding service of
    summons. Perused. As per the same, summons were returned to sender.
    Complainant is directed to file fresh address, if any/ affidavit of physical
    verification of the address of the accused before NDOH.
    Be put up on 09.09.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/25.04.2026
    -- 1 of 1 --
    Order 3Full order available
    24 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 68 CC NI ACT / 10129/2025 M/s Sangat Printer Pvt Ltd Vs. M/s Proficiency Learning Solution Pvt Ltd Co /0 (Pahar Ganj) 24.12.2025 Present: AR of the complainant with LD counsel. None for the 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…

    Read Full Order
    Order 2
    03 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35
    CC NI ACT / 10129/2025
    M/S SANGAT PRINTER PVT LTD VS. M/S PROFICIENCY LEARNING
    SOLUTION PVT LTD CO
    03.11.2025
    Ld. Presiding Officer has been transferred and court is currently vacant.
    Present : Ms. Neha Sharma, Ld. Proxy counsel for the complainant.
    Complainant is absent.
    Sh. Himanshu, Ld counsel for all proposed accused persons.
    Matter is at the stage of consideration on present complaint.
    Put up for consideration on 24.12.2025.
    (Pranjal Gangwar)
    Link Judicial Magistrate First Class
    (Central), THC/Delhi 03.11.2025
    -- 1 of 1 --
    Order 1
    13 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: 58
    CC NI ACT / 10129/2025
    M/S SANGAT PRINTER PVT LTD VS. M/S PROFICIENCY LEARNING
    SOLUTION PVT LTD CO
    13.06.2025
    Ld. Presiding Officer has been transferred and court is currently vacant.
    Fresh case received by way of assignment. It be checked and registered as per
    rules.
    Present : Sh. Ashish Singh and Sh. Saurabh Sachdeva, Ld. Counsels for
    complainant.
    Complainant absent.
    Matter is at the stage of consideration on present complaint.
    Ld. Counsel for the complainant submits that case was filed on
    09.06.2025. 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 no.1 & 2 for
    NDOH, on filing of PF through all modes, within two weeks.
    Put up for consideration on 03.11.2025.
    (ANUGYA CHAUHAN)
    Reliever Judicial Magistrate First Class
    (Central), THC/Delhi 13.06.2025
    -- 1 of 1 --

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