CC NI ACT - Complaint Case 138 NI Act

S CHOUDHARY ASSOCIATES +1 more

CNR DLCT020283232023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 7978/2023
Registration Date: 25 Oct 2023
Next Hearing Date: 17 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

AJAY SHARMA

For Respondent

Not available

Parties

Petitioner

1M/S ATAL SERVICES

Respondent

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Darya Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 25-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2024

Date: 23-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-03-2024

Date: 13-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-04-2024

Date: 26-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-09-2024

Date: 27-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2025

Date: 29-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-08-2025

Date: 04-08-2025
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: 09-07-2026

Date: 09-07-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2027

Additional Case Details

Filing Number: 28317/2023
Filing Date: 25-10-2023
eFiling Number: ECDLCT02110182023
eFiling Date: 21-10-2023
First Hearing Date: 25th October 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 10Full order available

09 Jul 2026

Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 7978/2023 M/S ATAL SERVICES Vs. M/S CHOUDHARY ASSOCIATES 09.07.2026 Present: None for complainant. None for accused proprietor. Complainant has failed to furnish custody details of the accused. On LDOH, in alternate, summons were directed to be issued against the accused. Complainant has failed to file PF for compliance. Today also, none has appeared on behalf of the complainant. Previously also, on 29.01.2025, last and final opportunity was granted to…

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Interim Order 9

18 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7978/2023
M/S ATAL SERVICES Vs. M/S CHOUDHARY ASSOCIATES
18.12.2025
Present: Sh. Danish, Ld. Proxy Counsel for complainant through VC.
None for accused.
Ld. Proxy Counsel for the complainant seeks time to file Vakalatnama
as he has been recently engaged.
On LDOH, complainant was directed to furnish custody details of
accused stated to be in JC in Bulandshahar. However, same has not been furnished.
In the meanwhile, issue fresh summons to the accused on the address
furnished today on filing of PF within two months through all modes returnable for
NDOH.
In case of online service, complainant is directed to file requisite
affidavit with contact details of the accused and certificate U/s 63 BSA to show due
service through online mode.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
The complainant is also directed to file the GST details of accused
proprietor.
Put up for filing of custody details/appearance of accused/ framing of
notice/ furnishing of surety/ further proceedings on 09.07.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/18.12.2025
-- 1 of 1 --

Interim Order 8

04 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 7978/2023
M/S ATAL SERVICES Vs. M/S CHOUDHARY ASSOCIATES
04.08.2025
Present: Sh. Ajay Bhardwaj, Ld. Counsel for the complainant through VC.
None for accused.
It is submitted by Ld. Counsel for the complainant that accused is
running in JC in Buland Sahar.
Let production warrants of accused be issued on furnishing of
custody details of custody of accused for NDOH.
Be put up for appearance of accused/ framing of notice/ furnishing
of surety/ further proceedings on 18.12.2025.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/04.08.2025
-- 1 of 1 --

Interim Order 7

21 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7978/2023
M/S ATAL SERVICES Vs. M/S CHOUDHARY ASSOCIATES
21.04.2025
Present: Sh. Ajay Bhardwaj, Ld. Counsel for the complainant through VC.
None for accused.
It is submitted by counsel for the complainant has summons have
been served upon the accused through postal means and proof of same shall be
filed till 1:00 p.m.
At 1:00 pm.
Present: Sh. Ajay Bhardwaj, Ld. Counsel for the complainant through VC.
None for accused.
No proof of service of summons has been filed by the complainant.
Let fresh summons be issued against the accused, in terms of
previous order, on filing of PF within 30 days, through all modes, returnable for
NDOH.
Be put up for further proceedings on 04.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/21.04.2025
-- 1 of 1 --

Interim Order 6

29 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 7978/2023
M/S ATAL SERVICES Vs. M/S CHOUDHARY ASSOCIATES
29.01.2025
Present: Sh. Ajay Bhardwaj, Ld. Counsel for the complainant through VC.
None for accused.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, through all modes, on filing of PF, returnable for
NDOH.
Be put up for further proceedings on 21.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/29.01.2025
-- 1 of 1 --

Interim Order 5

27 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 7978/2023
M/S ATAL SERVICES Vs. M/S CHOUDHARY ASSOCIATES
27.09.2024
Present: Ld. Counsel for the complainant through VC.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
through SHO concerned, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 29.01.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/27.09.2024
-- 1 of 1 --

Interim Order 4Full order available

26 Apr 2024

Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT 7978/2023 M/S ATAL SERVICES Vs. M/S CHOUDHARY ASSOCIATES 26.04.2024 Present: Sh. Ajay Bhardwaj, Ld. Counsel for the complainant with complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. I take cognizance of said offence. The complainant/ AR of the complainant has tendered his affidavit Ex.CW1/1 in presummoning evidence alongwith documents. He has closed his presummoning evidence. Arguments on point of summoning heard and documents…

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Interim Order 3

13 Mar 2024

Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 7978/2023
M/S ATAL SERVICES Vs. M/S CHOUDHARY ASSOCIATES
13.03.2024
Ld. Presiding officer is on leave today.
Present: Sh. Ajay Bhardwaj, Ld. Counsel for the complainant, through VC.
None for accused.
Be put up for further proceedings on 26.04.2024.
(Mayank Aggarwal)
Link M.M./Central,
THC/Delhi/13.03.2024
-- 1 of 1 --

Interim Order 2

23 Jan 2024

Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 7978/2023
M/S ATAL SERVICES Vs. M/S CHOUDHARY ASSOCIATES
23.01.2024
Ld. Presiding Officer has gone to Rohini Jail for Jail Duty.
Present: Sh. Ajay Bhardwaj, Ld. Counsel for the complainant, through VC.
Be put up for PSE/ further proceedings on 13.03.2024.
(Mayank Aggarwal)
Link M.M./Central,
THC/Delhi/23.01.2024
-- 1 of 1 --

Interim Order 1

25 Oct 2023

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 7978/2023
M/s Atal Services Vs. M/s Choudhar Associates & Anr.
25.10.2023
Fresh case is received by way of assignment. Be checked and registered.
Present : Ld. Counsel for the complainant.
Matter is at the stage of PSE.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the complainant/ PSE on 23.01.2024.
(BHUJALI)
M.M.01(N.I.Act)/Central,
THC/Delhi/25.10.2023
-- 1 of 1 --

Order 10Full order available

09 Jul 2026

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Order 9

18 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7978/2023
M/S ATAL SERVICES Vs. M/S CHOUDHARY ASSOCIATES
18.12.2025
Present: Sh. Danish, Ld. Proxy Counsel for complainant through VC.
None for accused.
Ld. Proxy Counsel for the complainant seeks time to file Vakalatnama
as he has been recently engaged.
On LDOH, complainant was directed to furnish custody details of
accused stated to be in JC in Bulandshahar. However, same has not been furnished.
In the meanwhile, issue fresh summons to the accused on the address
furnished today on filing of PF within two months through all modes returnable for
NDOH.
In case of online service, complainant is directed to file requisite
affidavit with contact details of the accused and certificate U/s 63 BSA to show due
service through online mode.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
The complainant is also directed to file the GST details of accused
proprietor.
Put up for filing of custody details/appearance of accused/ framing of
notice/ furnishing of surety/ further proceedings on 09.07.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/18.12.2025
-- 1 of 1 --

Order 8

04 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 7978/2023
M/S ATAL SERVICES Vs. M/S CHOUDHARY ASSOCIATES
04.08.2025
Present: Sh. Ajay Bhardwaj, Ld. Counsel for the complainant through VC.
None for accused.
It is submitted by Ld. Counsel for the complainant that accused is
running in JC in Buland Sahar.
Let production warrants of accused be issued on furnishing of
custody details of custody of accused for NDOH.
Be put up for appearance of accused/ framing of notice/ furnishing
of surety/ further proceedings on 18.12.2025.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/04.08.2025
-- 1 of 1 --

Order 7

21 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7978/2023
M/S ATAL SERVICES Vs. M/S CHOUDHARY ASSOCIATES
21.04.2025
Present: Sh. Ajay Bhardwaj, Ld. Counsel for the complainant through VC.
None for accused.
It is submitted by counsel for the complainant has summons have
been served upon the accused through postal means and proof of same shall be
filed till 1:00 p.m.
At 1:00 pm.
Present: Sh. Ajay Bhardwaj, Ld. Counsel for the complainant through VC.
None for accused.
No proof of service of summons has been filed by the complainant.
Let fresh summons be issued against the accused, in terms of
previous order, on filing of PF within 30 days, through all modes, returnable for
NDOH.
Be put up for further proceedings on 04.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/21.04.2025
-- 1 of 1 --

Order 6

29 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 7978/2023
M/S ATAL SERVICES Vs. M/S CHOUDHARY ASSOCIATES
29.01.2025
Present: Sh. Ajay Bhardwaj, Ld. Counsel for the complainant through VC.
None for accused.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, through all modes, on filing of PF, returnable for
NDOH.
Be put up for further proceedings on 21.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/29.01.2025
-- 1 of 1 --

Order 5

27 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 7978/2023
M/S ATAL SERVICES Vs. M/S CHOUDHARY ASSOCIATES
27.09.2024
Present: Ld. Counsel for the complainant through VC.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
through SHO concerned, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 29.01.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/27.09.2024
-- 1 of 1 --

Order 4Full order available

26 Apr 2024

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Order 3

13 Mar 2024

Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 7978/2023
M/S ATAL SERVICES Vs. M/S CHOUDHARY ASSOCIATES
13.03.2024
Ld. Presiding officer is on leave today.
Present: Sh. Ajay Bhardwaj, Ld. Counsel for the complainant, through VC.
None for accused.
Be put up for further proceedings on 26.04.2024.
(Mayank Aggarwal)
Link M.M./Central,
THC/Delhi/13.03.2024
-- 1 of 1 --

Order 2

23 Jan 2024

Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 7978/2023
M/S ATAL SERVICES Vs. M/S CHOUDHARY ASSOCIATES
23.01.2024
Ld. Presiding Officer has gone to Rohini Jail for Jail Duty.
Present: Sh. Ajay Bhardwaj, Ld. Counsel for the complainant, through VC.
Be put up for PSE/ further proceedings on 13.03.2024.
(Mayank Aggarwal)
Link M.M./Central,
THC/Delhi/23.01.2024
-- 1 of 1 --

Order 1

25 Oct 2023

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 7978/2023
M/s Atal Services Vs. M/s Choudhar Associates & Anr.
25.10.2023
Fresh case is received by way of assignment. Be checked and registered.
Present : Ld. Counsel for the complainant.
Matter is at the stage of PSE.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the complainant/ PSE on 23.01.2024.
(BHUJALI)
M.M.01(N.I.Act)/Central,
THC/Delhi/25.10.2023
-- 1 of 1 --

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