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CC NI ACT - Complaint Case 138 NI Act

Meenu MalikVsM/s Metallicz Entertainment Private Limited

CNR DLCT020298312025790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
10883/2025
Registration Date
08 Jul 2025
Next Hearing Date
23 Dec 2026
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
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-10-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-12-2025
    
    Date: 08-12-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-02-2026
    
    Date: 16-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-04-2026
    
    Date: 30-04-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-08-2026
    
    Date: 10-08-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 29831/2025
    Filing Date: 02-07-2025
    eFiling Number: ADL20230018590C202500005
    eFiling Date: 22-06-2025
    First Hearing Date: 13th October 2025
    Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    10
    Interim Order 5
    10 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 31CC NI ACT/10883/2025
    CNR NO.:-DLCT020298312025
    MEENU MALIK
    VS.
    M/S METALLICZ ENTERTAINMENT PRIVATE LIMITED
    10.08.2026
    Present : Sh.Abhishek Kumar, Ld. proxy Counsel for the
    complainant.
    Accused is absent.
    Ld. Counsel for complainant submits that copy of paper
    book has already been supplied through whatsapp.
    It was clarified that if, accused fails to enter appearance
    in person, he shall be burdened with costs of Rs. 5,000/- payable to
    the complainant. Accordingly, he is burdened with costs of
    Rs.5,000/-, payable to the complainant.
    Issue fresh bailable warrants through SHO concerned,
    in the sum of Rs. 5,000/- against the accused, returnable for next
    date of hearing.
    Re-list the matter for bail / framing of notice on
    23.12.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    10.08.2026
    -- 1 of 1 --
    Interim Order 4
    30 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 32CC NI ACT/10883/2025
    CNR NO.:-DLCT020298312025
    MEENU MALIK
    VS.
    M/S METALLICZ ENTERTAINMENT PRIVATE LIMITED
    30.04.2026
    Present : None for complainant.
    Sh.Rahul Gupta and Sh. Harpreet Singh, Ld. Counsel
    for the accused.
    BWs issued vide previous order received back
    unexecuted. Taken on record.
    Oral exemption sought on behalf of accused on the
    ground that the accused is suffering from ankle sprain. Medical
    prescription seen and returned back. Heard. Allowed for today only.
    Accused is directed to appear on NDOH else costs of
    Rs. 5,000/- shall imposed upon the accused payable to the
    complainant.
    Ld. Counsel for the accused submits that the copy of
    complaint has not been supplied yet. Same be supplied by the
    complainant on mobile number 9711953429.
    Re-list the matter for framing of notice on 10.08.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    30.04.2026
    -- 1 of 1 --
    Interim Order 3
    16 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 25CC NI ACT/10883/2025
    CNR NO.:-DLCT020298312025
    Meenu Malik
    Vs.
    M/S METALLICZ ENTERTAINMENT PRIVATE LIMITED
    16.02.2026
    Present : Sh.Ajay Kumar Jha, Ld. proxy Counsel for the
    complainant.
    Ms. Reeva Chugh, Ld. Counsel for complainant
    through VC.
    Summons issued vide previous order received back
    served through electronic mode. Report already on record. It is due
    service.
    No intimation/ exemption qua the absence of the
    accused.
    Issue fresh bailable warrants through SHO concerned,
    in the sum of Rs. 10,000/- against the accused no.1 and 2 returnable
    for next date of hearing.
    Re-list the matter for 30.04.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    16.02.2026
    -- 1 of 1 --
    Interim Order 2
    08 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 24CC NI ACT/10883/2025
    CNR NO.:-DLCT020298312025
    Meenu Malik
    Vs.
    M/S METALLICZ ENTERTAINMENT PRIVATE LIMITED
    08.12.2025
    Ld. Presiding Officer is on leave today.
    Present : Ms. Riva Chug Arora, Ld. Counsel for the complainant.
    Sh.Rahul Gupta, Ld. Counsel for the accused.
    Original postal receipts, true copy of email though
    which copy of the summons and complaint were served upon
    accused persons with true copy of WhatsApp chat filed. Taken on
    record.
    Re-list the matter for consideration/ further proceedings
    on 16.02.2026.
    (Shubham Gupta)
    Reliever JMFC
    Central District, THC
    08.12.2025
    -- 1 of 1 --
    Interim Order 1Full order available
    13 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 94CC NI ACT/10883/2025 CNR NO.:-DLCT020298312025 MEENU MALIK VS. M/S METALLICZ ENTERTAINMENT PRIVATE LIMITED 13.10.2025 Present : Ms. Reeva Chugh Arora, Ld. Counsel for the complainant. These are two connected matters. MCA details of the proposed accused company alongwith the directors filed. Taken on record. In addition, minutes of the meeting of Board of Directors dated 20.05.2023 filed. Submissions heard. Record perused. The Hon’ble Supreme Court in the decision reported as A.C. Narayanan vs.…

    Read Full Order
    Order 5
    10 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 31CC NI ACT/10883/2025
    CNR NO.:-DLCT020298312025
    MEENU MALIK
    VS.
    M/S METALLICZ ENTERTAINMENT PRIVATE LIMITED
    10.08.2026
    Present : Sh.Abhishek Kumar, Ld. proxy Counsel for the
    complainant.
    Accused is absent.
    Ld. Counsel for complainant submits that copy of paper
    book has already been supplied through whatsapp.
    It was clarified that if, accused fails to enter appearance
    in person, he shall be burdened with costs of Rs. 5,000/- payable to
    the complainant. Accordingly, he is burdened with costs of
    Rs.5,000/-, payable to the complainant.
    Issue fresh bailable warrants through SHO concerned,
    in the sum of Rs. 5,000/- against the accused, returnable for next
    date of hearing.
    Re-list the matter for bail / framing of notice on
    23.12.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    10.08.2026
    -- 1 of 1 --
    Order 4
    30 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 32CC NI ACT/10883/2025
    CNR NO.:-DLCT020298312025
    MEENU MALIK
    VS.
    M/S METALLICZ ENTERTAINMENT PRIVATE LIMITED
    30.04.2026
    Present : None for complainant.
    Sh.Rahul Gupta and Sh. Harpreet Singh, Ld. Counsel
    for the accused.
    BWs issued vide previous order received back
    unexecuted. Taken on record.
    Oral exemption sought on behalf of accused on the
    ground that the accused is suffering from ankle sprain. Medical
    prescription seen and returned back. Heard. Allowed for today only.
    Accused is directed to appear on NDOH else costs of
    Rs. 5,000/- shall imposed upon the accused payable to the
    complainant.
    Ld. Counsel for the accused submits that the copy of
    complaint has not been supplied yet. Same be supplied by the
    complainant on mobile number 9711953429.
    Re-list the matter for framing of notice on 10.08.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    30.04.2026
    -- 1 of 1 --
    Order 3
    16 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 25CC NI ACT/10883/2025
    CNR NO.:-DLCT020298312025
    Meenu Malik
    Vs.
    M/S METALLICZ ENTERTAINMENT PRIVATE LIMITED
    16.02.2026
    Present : Sh.Ajay Kumar Jha, Ld. proxy Counsel for the
    complainant.
    Ms. Reeva Chugh, Ld. Counsel for complainant
    through VC.
    Summons issued vide previous order received back
    served through electronic mode. Report already on record. It is due
    service.
    No intimation/ exemption qua the absence of the
    accused.
    Issue fresh bailable warrants through SHO concerned,
    in the sum of Rs. 10,000/- against the accused no.1 and 2 returnable
    for next date of hearing.
    Re-list the matter for 30.04.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    16.02.2026
    -- 1 of 1 --
    Order 2
    08 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 24CC NI ACT/10883/2025
    CNR NO.:-DLCT020298312025
    Meenu Malik
    Vs.
    M/S METALLICZ ENTERTAINMENT PRIVATE LIMITED
    08.12.2025
    Ld. Presiding Officer is on leave today.
    Present : Ms. Riva Chug Arora, Ld. Counsel for the complainant.
    Sh.Rahul Gupta, Ld. Counsel for the accused.
    Original postal receipts, true copy of email though
    which copy of the summons and complaint were served upon
    accused persons with true copy of WhatsApp chat filed. Taken on
    record.
    Re-list the matter for consideration/ further proceedings
    on 16.02.2026.
    (Shubham Gupta)
    Reliever JMFC
    Central District, THC
    08.12.2025
    -- 1 of 1 --
    Order 1Full order available
    13 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 94CC NI ACT/10883/2025 CNR NO.:-DLCT020298312025 MEENU MALIK VS. M/S METALLICZ ENTERTAINMENT PRIVATE LIMITED 13.10.2025 Present : Ms. Reeva Chugh Arora, Ld. Counsel for the complainant. These are two connected matters. MCA details of the proposed accused company alongwith the directors filed. Taken on record. In addition, minutes of the meeting of Board of Directors dated 20.05.2023 filed. Submissions heard. Record perused. The Hon’ble Supreme Court in the decision reported as A.C. Narayanan vs.…

    Read Full Order

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