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CC NI ACT - Complaint Case 138 NI Act

M/S RAUNAK ELECTRONICS LLPVsM/S STANCH ELECTRONICS

CNR DLCT020295562025789-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
10959/2025
Registration Date
08 Jul 2025
Next Hearing Date
02 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S RAUNAK ELECTRONICS LLP

    Respondent

    1. 1M/S STANCH ELECTRONICS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138OFNIACT

    Police / FIR Details

    Police Station
    Crime Branch-Central Delhi
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 23-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-01-2026

Date: 15-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 29556/2025
Filing Date: 01-07-2025
eFiling Number: ADL20230002512C202500014
eFiling Date: 18-06-2025
First Hearing Date: 23rd September 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    8
    Interim Order 4
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 10959/2025 M/S RAUNAK ELECTRONICS LLP Vs. M/S
STANCH ELECTRONICS
/0 (Crime Branch-
Central Delhi)
06.10.2026
Present: Sh. Sunil Kumar, Ld. Counsel for complainant.
Summons could not be issued as steps not taken by the complainant.
Issue fresh summons to the accused through all modes including e-mode
on filing of PF/RC/Speed Post within two weeks returnable on 02.02.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/06.10.2026
-- 1 of 1 --
    Interim Order 3
    29 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 10959/2025 M/S RAUNAK ELECTRONICS LLP Vs. M/S
STANCH ELECTRONICS
/0 (Crime Branch-
Central Delhi)
29.06.2026
Present: Sh. Sunil, Ld. Counsel for complainant.
Summons issued to the accused no.1 and 2 through speed post received
back with the report of left.
At request, Issue fresh summons to the accused through e-mode on filing
of PF within two weeks returnable on 06.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/29.06.2026
-- 1 of 1 --
    Interim Order 2Full order available
    15 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT/10959/2025 M/S RAUNAK ELECTRONICS LLP Vs. M/S STANCH ELECTRONICS 15.01.2026 Present: Sh. Sunil Kumar, Ld. Counsel for complainant. Matter is at the stage of consideration. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in Criminal Appeal No.1755/2010, requirement for issuing notice u/s 223 BNSS to proposed accused stands dispensed with. Arguments on point of summoning…

    Read Full Order
    Interim Order 1
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT No. 10959/2025
PS Kotwali
M/S RAUNAK ELECTRONICS LLP Vs. M/S STANCH ELECTRONICS
23.09.2025
Fresh case received by way of assignment. It be checked and
registered as per rules.
Present: Sh. Sunil Kumar, Ld. Counsel for complainant.
AR of complainant is absent.
Matter is at the stage of consideration on present complaint.
As per section 223 BNSS, proposed accused is required to be
heard prior to taking cognizance. Accordingly, let notice be issued to proposed
accused for NDOH.
Steps for filing PF, RC, speed post and electronic mode be taken
within two weeks from today.
Put up for purpose fixed on 15.01.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/23.09.2025
-- 1 of 1 --
    Order 4
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 10959/2025 M/S RAUNAK ELECTRONICS LLP Vs. M/S
STANCH ELECTRONICS
/0 (Crime Branch-
Central Delhi)
06.10.2026
Present: Sh. Sunil Kumar, Ld. Counsel for complainant.
Summons could not be issued as steps not taken by the complainant.
Issue fresh summons to the accused through all modes including e-mode
on filing of PF/RC/Speed Post within two weeks returnable on 02.02.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/06.10.2026
-- 1 of 1 --
    Order 3
    29 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 10959/2025 M/S RAUNAK ELECTRONICS LLP Vs. M/S
STANCH ELECTRONICS
/0 (Crime Branch-
Central Delhi)
29.06.2026
Present: Sh. Sunil, Ld. Counsel for complainant.
Summons issued to the accused no.1 and 2 through speed post received
back with the report of left.
At request, Issue fresh summons to the accused through e-mode on filing
of PF within two weeks returnable on 06.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/29.06.2026
-- 1 of 1 --
    Order 2Full order available
    15 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT/10959/2025 M/S RAUNAK ELECTRONICS LLP Vs. M/S STANCH ELECTRONICS 15.01.2026 Present: Sh. Sunil Kumar, Ld. Counsel for complainant. Matter is at the stage of consideration. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in Criminal Appeal No.1755/2010, requirement for issuing notice u/s 223 BNSS to proposed accused stands dispensed with. Arguments on point of summoning…

    Read Full Order
    Order 1
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT No. 10959/2025
PS Kotwali
M/S RAUNAK ELECTRONICS LLP Vs. M/S STANCH ELECTRONICS
23.09.2025
Fresh case received by way of assignment. It be checked and
registered as per rules.
Present: Sh. Sunil Kumar, Ld. Counsel for complainant.
AR of complainant is absent.
Matter is at the stage of consideration on present complaint.
As per section 223 BNSS, proposed accused is required to be
heard prior to taking cognizance. Accordingly, let notice be issued to proposed
accused for NDOH.
Steps for filing PF, RC, speed post and electronic mode be taken
within two weeks from today.
Put up for purpose fixed on 15.01.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/23.09.2025
-- 1 of 1 --

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