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CC NI ACT - Complaint Case 138 NI Act

MS MANOHAR ELECTRIC AND MACHINERY STOREVsASCENT ENGINEER

CNR DLCT020313952025508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11224/2025
Registration Date
14 Jul 2025
Next Hearing Date
05 Mar 2027
Case Stage
Order

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kamla Market
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-01-2026
    
    Date: 28-01-2026
    Business: fp
    Reason For Adjournment: Clarifications needed
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-03-2026
    
    Date: 28-03-2026
    Business: fp
    Reason For Adjournment: Accused/Complaint Counsel not available
    Next Purpose: Statement of Accused
    Next Hearing Date: 02-06-2026
    
    Date: 02-06-2026
    Business: fp
    Reason For Adjournment: Clarifications needed
    Next Purpose: Statement of Accused
    Next Hearing Date: 08-08-2026
    
    Date: 08-08-2026
    Business: fp
    Reason For Adjournment: Clarifications needed
    Next Purpose: Order
    Next Hearing Date: 05-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 31395/2025
    Filing Date: 14-07-2025
    eFiling Number: ADL20240003792C202500131
    eFiling Date: 08-07-2025
    First Hearing Date: 26th August 2025
    Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    10
    Interim Order 5Full order available
    08 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT 11224/2025 MS MANOHAR ELECTRIC AND MACHINERY STORE Vs. ASCENT ENGINEER 08.08.2026 Present: Complainant in person. Sh. Mahesh Chand and Sh. Bhavesh Nimker, Ld. Counsels for complainant. Accused is proprietorship firm through Tarikh Umar, in person. Sh. Sanjeet Kumar, Ld. Counsel for accused. Matter is at the stage of recording of S. A. u/s 313 Cr.P.C/351 BNSS. Perusal shows that cheque in question is drawn in the name of Ascent…

    Read Full Order
    Interim Order 4Full order available
    02 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT 11224/2025 Ms Manohar Electric And Machinery Store Vs. Ascent Engineer 02.06.2026 Present: Complainant in person. Sh. Mahesh Chand and Sh. Bhavesh, Ld. Counsels for complainant. Accused is a proprietorship firm (through Tariq Umar through VC). Sh. Sanjeet Kumar, Ld. Counsel for accused (through VC). Matter is at the stage of recording of S. A. u/s 313 Cr.P.C. Mr. Tariq Umar submits that he is not the proprietor of Ascent…

    Read Full Order
    Interim Order 3
    28 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 13 CC NI ACT 11224/2025
    Ms Manohar Electric And Machinery Store Vs. Ascent Engineer
    28.03.2026
    Present: Complainant in person.
    Sh. Mahesh, Ld. Counsel for complainant.
    Accused proprietor through VC.
    Sh. Sanjeet Kumar, Ld. Counsel for accused.
    Complainant submits that accused has make the payment of one of the
    cheques of Rs. 15,930/-. Accused seeks 15 days time to make the remaining
    payment of Rs. 15,930/-. Same is not objected to by the complainant side.
    Accordingly, at request matter stands adjourned.
    In case of failure of payment, accused is directed to furnish his surety
    bonds of Rs. 5,000/-.
    Accused is also at liberty to move an application to lead DE along with
    list of witnesses if any, with advance copy to opposite side.
    Put up for verification of payment/ recording of S. A. u/s 313 Cr.P.C on
    02.06.2026.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/28.03.2026
    -- 1 of 1 --
    Interim Order 2Full order available
    28 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 39 CC NI ACT 11224/2025 Ms Manohar Electric And Machinery Store Vs. Ascent Engineer 28.01.2026 VC of this court is not working today. Present: Sh. Bhavesh and Sh. Rakesh Kumar, Ld. Counsel for complainant. Proposed accused in person. Sh. Sanjit Kumar, Ld. Counsel for proposed accused. Matter is at the stage of consideration. Arguments heard on behalf of both the parties. File perused. All the statutory requirements under NI Act are complied with.…

    Read Full Order
    Interim Order 1
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 11224/2025
    MS MANOHAR ELECTRIC AND
    MACHINERY STORE Vs. ASCENT
    ENGINEER
    (Kamla Market)
    26.08.2025
    Regular stenographer is on medical leave for undefined period.
    No adverse order is being passed today as lawyers are abstaining from work due to
    ongoing strike.
    Fresh case is received by way of assignment. It be checked and registered.
    Present: Complainant in person.
    Matter is at the stage of consideration.
    Case file perused.
    Let notice as per section 223 BNSS, be issued to the proposed
    accused(proprietor), on filing of PF within two months, returnable on NDOH.
    Further, the complainant is at liberty to serve the copy of this order to the
    proposed accused as notice through whatsapp, SMS, e-mail subject to the filing of
    affidavit of service on e-mail or mobile number of proposed accused.
    Complainant is directed to file proof of service.
    Put up for arguments on summoning/consideration on 28.01.2026.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/26.08.2025
    -- 1 of 1 --
    Order 5Full order available
    08 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT 11224/2025 MS MANOHAR ELECTRIC AND MACHINERY STORE Vs. ASCENT ENGINEER 08.08.2026 Present: Complainant in person. Sh. Mahesh Chand and Sh. Bhavesh Nimker, Ld. Counsels for complainant. Accused is proprietorship firm through Tarikh Umar, in person. Sh. Sanjeet Kumar, Ld. Counsel for accused. Matter is at the stage of recording of S. A. u/s 313 Cr.P.C/351 BNSS. Perusal shows that cheque in question is drawn in the name of Ascent…

    Read Full Order
    Order 4Full order available
    02 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT 11224/2025 Ms Manohar Electric And Machinery Store Vs. Ascent Engineer 02.06.2026 Present: Complainant in person. Sh. Mahesh Chand and Sh. Bhavesh, Ld. Counsels for complainant. Accused is a proprietorship firm (through Tariq Umar through VC). Sh. Sanjeet Kumar, Ld. Counsel for accused (through VC). Matter is at the stage of recording of S. A. u/s 313 Cr.P.C. Mr. Tariq Umar submits that he is not the proprietor of Ascent…

    Read Full Order
    Order 3
    28 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 13 CC NI ACT 11224/2025
    Ms Manohar Electric And Machinery Store Vs. Ascent Engineer
    28.03.2026
    Present: Complainant in person.
    Sh. Mahesh, Ld. Counsel for complainant.
    Accused proprietor through VC.
    Sh. Sanjeet Kumar, Ld. Counsel for accused.
    Complainant submits that accused has make the payment of one of the
    cheques of Rs. 15,930/-. Accused seeks 15 days time to make the remaining
    payment of Rs. 15,930/-. Same is not objected to by the complainant side.
    Accordingly, at request matter stands adjourned.
    In case of failure of payment, accused is directed to furnish his surety
    bonds of Rs. 5,000/-.
    Accused is also at liberty to move an application to lead DE along with
    list of witnesses if any, with advance copy to opposite side.
    Put up for verification of payment/ recording of S. A. u/s 313 Cr.P.C on
    02.06.2026.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/28.03.2026
    -- 1 of 1 --
    Order 2Full order available
    28 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 39 CC NI ACT 11224/2025 Ms Manohar Electric And Machinery Store Vs. Ascent Engineer 28.01.2026 VC of this court is not working today. Present: Sh. Bhavesh and Sh. Rakesh Kumar, Ld. Counsel for complainant. Proposed accused in person. Sh. Sanjit Kumar, Ld. Counsel for proposed accused. Matter is at the stage of consideration. Arguments heard on behalf of both the parties. File perused. All the statutory requirements under NI Act are complied with.…

    Read Full Order
    Order 1
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 11224/2025
    MS MANOHAR ELECTRIC AND
    MACHINERY STORE Vs. ASCENT
    ENGINEER
    (Kamla Market)
    26.08.2025
    Regular stenographer is on medical leave for undefined period.
    No adverse order is being passed today as lawyers are abstaining from work due to
    ongoing strike.
    Fresh case is received by way of assignment. It be checked and registered.
    Present: Complainant in person.
    Matter is at the stage of consideration.
    Case file perused.
    Let notice as per section 223 BNSS, be issued to the proposed
    accused(proprietor), on filing of PF within two months, returnable on NDOH.
    Further, the complainant is at liberty to serve the copy of this order to the
    proposed accused as notice through whatsapp, SMS, e-mail subject to the filing of
    affidavit of service on e-mail or mobile number of proposed accused.
    Complainant is directed to file proof of service.
    Put up for arguments on summoning/consideration on 28.01.2026.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/26.08.2025
    -- 1 of 1 --

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