CC NI ACT - Complaint Case 138 NI Act

REPONIC ENTERPRISESVsCHAMPION THOUGHH ITS PROPRIETOR MR PARAG NARENDRA DEDHIA

CNR DLCT020307422024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Tis Hazari, CMM Court

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--DISMISSED FOR NON-PROSECUTION

Decision Date: 09th October 2026

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 9937/2024
Registration Date: 28 Aug 2024

Advocates

For Petitioner

BHAVTOSH SHARMA

For Respondent

Not available

Parties

Petitioner

1REPONIC ENTERPRISES

Respondent

1CHAMPION THOUGHH ITS PROPRIETOR MR PARAG NARENDRA DEDHIA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 07-10-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2025

Date: 14-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2025

Date: 13-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2026

Date: 03-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2026

Date: 09-10-2026
Business: rr
Nature Of Disposal: DISMISSED FOR NON-PROSECUTION
Disposal Date: 09-10-2026

Date: 09-10-2026
Business: rr
Nature Of Disposal: DISMISSED FOR NON-PROSECUTION
Disposal Date: 09-10-2026

Additional Case Details

Filing Number: 30739/2024
Filing Date: 24-08-2024
eFiling Number: ADL20230011562C202400006
eFiling Date: 22-08-2024
First Hearing Date: 07th October 2024
Decision Date: 09th October 2026
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Final Order 7Full order available

09 Oct 2026

Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT 9937/2024 REPONIC ENTERPRISES Vs. CHAMPION THOUGHH ITS PROPRIETOR MR PARAG NARENDRA DEDHIA 09.10.2026 Present: None for complainant. None for accused proprietor. This is 3rd effective date that none has appeared on behalf of the complainant and summons could not be issued due to non filing of PF against the accused. Various last and final opportunities have already been granted to the complainant to pursue the present matter. Vide order…

Read Full Order

Final Order 6Full order available

09 Oct 2026

Read Full Order

Interim Order 5

03 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT 9937/2024
REPONIC ENTERPRISES Vs. CHAMPION THOUGHH ITS PROPRIETOR MR
PARAG NARENDRA DEDHIA
03.01.2026
Ld. PO is on leave today.
Present: None for complainant.
None for accused.
Put up for compliance of previous order on 09.10.2026.
(Amit Rana)
Reliever J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/03.01.2026
-- 1 of 1 --

Interim Order 4

13 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 9937/2024
REPONIC ENTERPRISES Vs. CHAMPION THOUGHH ITS PROPRIETOR
MR PARAG NARENDRA DEDHIA
13.08.2025
Reader of this court is on leave today.
Present: None for the complainant.
None for accused.
This is 2nd date that summons could not be issued due to non filing
of PF. Moreover, it is also the 2nd date that none has appeared on behalf of
complainant. Last and final opportunity was granted to the complainant on
LDOH.
In interest of justice, one more 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, on filing of PF within 2 months, through all modes,
returnable for NDOH, failing which the matter shall be dismissed for non
prosecution.
Be put up for appearance of accused/ framing of notice/ furnishing
of surety/ further proceedings on 03.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/13.08.2025
-- 1 of 1 --

Interim Order 3

14 May 2025

Order Details: COPY OF ORDER
Pdf Text: 66 CC NI ACT / 9937/2024
REPONIC ENTERPRISES Vs. CHAMPION THOUGHH ITS PROPRIETOR
MR PARAG NARENDRA DEDHIA
14.05.2025
Present: None for the complainant.
None for accused.
Summons could not be issued due to non filing of PF.
Again 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, on filing of PF within 30 days, through all modes,
returnable for NDOH.
Be put up for further proceedings on 13.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/14.05.2025
-- 1 of 1 --

Interim Order 2

12 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT / 9937/2024
REPONIC ENTERPRISES Vs. CHAMPION THOUGHH ITS PROPRIETOR
MR PARAG NARENDRA DEDHIA
12.02.2025
Regular stenographer is on leave today.
Present: Sh. Bhavtosh Sharma, Ld. Counsel for the complainant through
V.C.
None for accused.
Summons could not be issued due to non filing of PF.
The complainant is directed to take summons 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, on filing of PF, returnable for NDOH.
Put up for appearance of accused/further proceedings on
14.05.2025.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/12.02.2025
-- 1 of 1 --

Interim Order 1

07 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: 47 CC NI ACT / 9937/2024
REPONIC ENTERPRISES Vs. CHAMPION THOUGHH ITS PROPRIETOR
MR PARAG NARENDRA DEDHIA
07.10.2024
Present: Sh. Bhavtosh Sharma, Ld. Counsel for the complainant with
complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s) i.e. accused proprietor. Let the
accused person(s) be summoned via all modes including Speed Post/ Approved
Courier/Nazarat Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 12.02.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.10.2024
-- 1 of 1 --

Order 5

03 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT 9937/2024
REPONIC ENTERPRISES Vs. CHAMPION THOUGHH ITS PROPRIETOR MR
PARAG NARENDRA DEDHIA
03.01.2026
Ld. PO is on leave today.
Present: None for complainant.
None for accused.
Put up for compliance of previous order on 09.10.2026.
(Amit Rana)
Reliever J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/03.01.2026
-- 1 of 1 --

Order 4

13 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 9937/2024
REPONIC ENTERPRISES Vs. CHAMPION THOUGHH ITS PROPRIETOR
MR PARAG NARENDRA DEDHIA
13.08.2025
Reader of this court is on leave today.
Present: None for the complainant.
None for accused.
This is 2nd date that summons could not be issued due to non filing
of PF. Moreover, it is also the 2nd date that none has appeared on behalf of
complainant. Last and final opportunity was granted to the complainant on
LDOH.
In interest of justice, one more 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, on filing of PF within 2 months, through all modes,
returnable for NDOH, failing which the matter shall be dismissed for non
prosecution.
Be put up for appearance of accused/ framing of notice/ furnishing
of surety/ further proceedings on 03.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/13.08.2025
-- 1 of 1 --

Order 3

14 May 2025

Order Details: COPY OF ORDER
Pdf Text: 66 CC NI ACT / 9937/2024
REPONIC ENTERPRISES Vs. CHAMPION THOUGHH ITS PROPRIETOR
MR PARAG NARENDRA DEDHIA
14.05.2025
Present: None for the complainant.
None for accused.
Summons could not be issued due to non filing of PF.
Again 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, on filing of PF within 30 days, through all modes,
returnable for NDOH.
Be put up for further proceedings on 13.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/14.05.2025
-- 1 of 1 --

Order 2

12 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT / 9937/2024
REPONIC ENTERPRISES Vs. CHAMPION THOUGHH ITS PROPRIETOR
MR PARAG NARENDRA DEDHIA
12.02.2025
Regular stenographer is on leave today.
Present: Sh. Bhavtosh Sharma, Ld. Counsel for the complainant through
V.C.
None for accused.
Summons could not be issued due to non filing of PF.
The complainant is directed to take summons 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, on filing of PF, returnable for NDOH.
Put up for appearance of accused/further proceedings on
14.05.2025.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/12.02.2025
-- 1 of 1 --

Order 1

07 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: 47 CC NI ACT / 9937/2024
REPONIC ENTERPRISES Vs. CHAMPION THOUGHH ITS PROPRIETOR
MR PARAG NARENDRA DEDHIA
07.10.2024
Present: Sh. Bhavtosh Sharma, Ld. Counsel for the complainant with
complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s) i.e. accused proprietor. Let the
accused person(s) be summoned via all modes including Speed Post/ Approved
Courier/Nazarat Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 12.02.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.10.2024
-- 1 of 1 --

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