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CC NI ACT - Complaint Case 138 NI Act

M/s Shree Balaji CreationVsM/s Maa Radhey Radhey Store

CNR DLCT020289002024789-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
9297/2024
Registration Date
14 Aug 2024
Next Hearing Date
01 Dec 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Shree Balaji Creation

    Respondent

    1. 1M/s Maa Radhey Radhey Store

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 23-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2025

Date: 20-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2025

Date: 25-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-07-2025

Date: 04-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2026

Date: 18-02-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 13-07-2026

Date: 13-07-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 01-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 28897/2024
Filing Date: 06-08-2024
eFiling Number: ADL20230002672C202400011
eFiling Date: 06-08-2024
First Hearing Date: 23rd September 2024
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    16
    Interim Order 8Full order available
    13 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 9297/2024 M/s Shree Balaji Creation Vs. M/s Maa Radhey Radhey Store 13.07.2026 Present: Sh. Mohan, Ld. Counsel for complainant (through VC). AR of the complainant. Sh. Gautam, Ld. proxy counsel for the accused along with accused. Vakalatnama filed on behalf of the accused. 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…

    Read Full Order
    Interim Order 7
    18 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 9297/2024 M/s Shree Balaji Creation Vs. M/s Maa
Radhey Radhey Store
18.02.2026
Present: Sh. Rohit, Ld. Counsel for complainant.
Sh. Anil Kumar Jain, Ld. Counsel for accused.
Matter is at the stage of appearance of accused/furnishing of bail bond.
An application seeking exemption of accused has been filed on behalf of
the accused on medical grounds along with copy of medical documents. Exemption
allowed for today only.
List the matter for above said purpose on 13.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/18.02.2026
-- 1 of 1 --
    Interim Order 6
    13 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI Act No. 9297/2024
PS SARAI ROHILLA
M/s Shree Balaji Creation Vs. M/s Maa Radhey Radhey Store
13.10.2025
Present: Sh. Mohan Sharma, Ld. Counsel for complainant (through VC).
AR of complainant is absent.
Sh. Gautam Saini, Ld. Proxy Counsel for accused.
Accused is absent.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Memo of appearance filed on behalf of the accused. Taken on
record.
Exemption from appearance of accused on the ground of death of
father-in-law of accused, has been orally prayed for on behalf of the accused.
Considering the submissions, exemption from appearance of accused is
allowed for today only.
Complete set of documents as available on record has been
supplied to Ld. Counsel for accused in Court today.
Accused is directed to remain present in person on NDOH.
Put up for purpose fixed on 18.02.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/13.10.2025
-- 1 of 1 --
    Interim Order 5Full order available
    04 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 9297/2024 PS Sarai Rohilla M/s Shree Balaji Creation Vs. M/s Maa Radhey Radhey Store 04.07.2025 Present: Sh. Mohan Sharma, Ld. Counsel for complainant alongwith AR of complainant in person. None for proposed accused. Matter is at the stage of consideration on present complaint/ arguments on point of cognizance. Despite service, proposed accused is neither present nor has filed / presented any submissions on point of cognizance. Accordingly, right…

    Read Full Order
    Interim Order 4
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 9297/2024
M/s Shree Balaji Creation Vs. M/s Maa Radhey Radhey Store
19.04.2025
Ld. Presiding Officer is on leave today.
Present:- Sh. Rohit Panwar, Ld. Counsel for complainant.
Report on court notice issued to proposed accused
received back ‘served’.
Put up for arguments on cognizance on 04.07.2025.
(Anugya Chauhan)
Reliever JMFC,
Central/THC/Delhi
19.04.2025
-- 1 of 1 --
    Interim Order 3
    25 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 9297/2024
M/s Shree Balaji Creation Vs. M/s Maa Radhey Radhey Store
25.02.2025
Present:- Sh. Rohit Pawar, Ld. Proxy Counsel for
complainant.
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 19/04/2025.
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
25.02.2025
-- 1 of 1 --
    Interim Order 2
    20 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 9297/2024
M/s Shree Balaji Creation Vs. M/s Maa Radhey Radhey Store
20.01.2025
Ld. Presiding Officer is gone for jail duty at Tihar.
Present:- Sh. Rohit Panwar Ld. Counsel for complainant.
Report on notice to proposed accused not received
back. Be awaited.
Issue fresh notice to proposed accused returnable
on 25.02.2025.
(Anugya Chauhan)
RELIEVER JMFC,
CENTRAL/THC/DELHI
20.01.2025
-- 1 of 1 --
    Interim Order 1Full order available
    23 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC NI ACT / 9297/2024 M/s Shree Balaji Creation Vs. M/s Maa Radhey Radhey Store 23.09.2024 Fresh case has been received on assignment. It be checked and registered. Present:- AR for complainant with counsel. 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 the present complaint…

    Read Full Order
    Order 8Full order available
    13 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 9297/2024 M/s Shree Balaji Creation Vs. M/s Maa Radhey Radhey Store 13.07.2026 Present: Sh. Mohan, Ld. Counsel for complainant (through VC). AR of the complainant. Sh. Gautam, Ld. proxy counsel for the accused along with accused. Vakalatnama filed on behalf of the accused. 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…

    Read Full Order
    Order 7
    18 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 9297/2024 M/s Shree Balaji Creation Vs. M/s Maa
Radhey Radhey Store
18.02.2026
Present: Sh. Rohit, Ld. Counsel for complainant.
Sh. Anil Kumar Jain, Ld. Counsel for accused.
Matter is at the stage of appearance of accused/furnishing of bail bond.
An application seeking exemption of accused has been filed on behalf of
the accused on medical grounds along with copy of medical documents. Exemption
allowed for today only.
List the matter for above said purpose on 13.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/18.02.2026
-- 1 of 1 --
    Order 6
    13 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI Act No. 9297/2024
PS SARAI ROHILLA
M/s Shree Balaji Creation Vs. M/s Maa Radhey Radhey Store
13.10.2025
Present: Sh. Mohan Sharma, Ld. Counsel for complainant (through VC).
AR of complainant is absent.
Sh. Gautam Saini, Ld. Proxy Counsel for accused.
Accused is absent.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Memo of appearance filed on behalf of the accused. Taken on
record.
Exemption from appearance of accused on the ground of death of
father-in-law of accused, has been orally prayed for on behalf of the accused.
Considering the submissions, exemption from appearance of accused is
allowed for today only.
Complete set of documents as available on record has been
supplied to Ld. Counsel for accused in Court today.
Accused is directed to remain present in person on NDOH.
Put up for purpose fixed on 18.02.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/13.10.2025
-- 1 of 1 --
    Order 5Full order available
    04 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 9297/2024 PS Sarai Rohilla M/s Shree Balaji Creation Vs. M/s Maa Radhey Radhey Store 04.07.2025 Present: Sh. Mohan Sharma, Ld. Counsel for complainant alongwith AR of complainant in person. None for proposed accused. Matter is at the stage of consideration on present complaint/ arguments on point of cognizance. Despite service, proposed accused is neither present nor has filed / presented any submissions on point of cognizance. Accordingly, right…

    Read Full Order
    Order 4
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 9297/2024
M/s Shree Balaji Creation Vs. M/s Maa Radhey Radhey Store
19.04.2025
Ld. Presiding Officer is on leave today.
Present:- Sh. Rohit Panwar, Ld. Counsel for complainant.
Report on court notice issued to proposed accused
received back ‘served’.
Put up for arguments on cognizance on 04.07.2025.
(Anugya Chauhan)
Reliever JMFC,
Central/THC/Delhi
19.04.2025
-- 1 of 1 --
    Order 3
    25 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 9297/2024
M/s Shree Balaji Creation Vs. M/s Maa Radhey Radhey Store
25.02.2025
Present:- Sh. Rohit Pawar, Ld. Proxy Counsel for
complainant.
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 19/04/2025.
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
25.02.2025
-- 1 of 1 --
    Order 2
    20 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 9297/2024
M/s Shree Balaji Creation Vs. M/s Maa Radhey Radhey Store
20.01.2025
Ld. Presiding Officer is gone for jail duty at Tihar.
Present:- Sh. Rohit Panwar Ld. Counsel for complainant.
Report on notice to proposed accused not received
back. Be awaited.
Issue fresh notice to proposed accused returnable
on 25.02.2025.
(Anugya Chauhan)
RELIEVER JMFC,
CENTRAL/THC/DELHI
20.01.2025
-- 1 of 1 --
    Order 1Full order available
    23 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC NI ACT / 9297/2024 M/s Shree Balaji Creation Vs. M/s Maa Radhey Radhey Store 23.09.2024 Fresh case has been received on assignment. It be checked and registered. Present:- AR for complainant with counsel. 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 the present complaint…

    Read Full Order

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