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CC NI ACT - Complaint Case 138 NI Act

M/s Great Sales CorpofationVsM/s Om Sai Ram Fire Safety Engineer

CNR DLCT020358552025790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Compounded
Decision Date: 05th October 2026

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
12097/2025
Registration Date
14 Aug 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Great Sales Corpofation

    Respondent

    1. 1M/s Om Sai Ram Fire Safety Engineer

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pahar Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 15-07-2026

Date: 15-07-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 05-10-2026

Date: 05-10-2026
Business: comp
Nature Of Disposal: Compounded
Disposal Date: 05-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 35855/2025
Filing Date: 07-08-2025
eFiling Number: ADL20230014200C202500007
eFiling Date: 05-08-2025
First Hearing Date: 17th October 2025
Decision Date: 05th October 2026
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    9
    Final Order 5Full order available
    05 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 46CC NI ACT/12097/2025 CNR NO.:-DLCT020358552025 M/S GREAT SALES CORPOFATION VS. M/S OM SAI RAM FIRE SAFETY ENGINEER 05.10.2026 Present : Sh.Ashish Kumar, Ld. Counsel for the complainant. Sh.Sanjay Sharma and Dr. Sushil Sharma, Ld. Counsel for the accused. Authority letter filed on behalf of complainant. Same is taken on record. Fresh vakalatnama filed on behalf of accused. Same is taken on record. Today, Ld. counsel for complainant has handed over cheque bearing no.…

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    Interim Order 4Full order available
    16 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 3CC NI ACT/12097/2025 CNR NO.:-DLCT020358552025 M/s Great Sales Corpofation Vs. M/s Om Sai Ram Fire Safety Engineer 16.07.2026 Wifi of this court is not working. Present : Sh.Sanjay Kumar, Ld. Counsel for the complainant. Ms.Gunjan Parashar, Ld. Counsel for the accused. At request of Ld. counsel for accused, put up the matter at 12:00 noon. (Ravisha Sidana) JMFC, NI Act-06, Central District, THC 16.07.2026 At 12:53 p.m. Present : Sh.Sanjay Kumar, Ld. Counsel…

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    Interim Order 3
    15 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 23CC NI ACT/12097/2025
DLCT020358552025
M/S GREAT SALES CORPOFATION
VS.
M/S OM SAI RAM FIRE SAFETY ENGINEER
15.07.2026
Present : Sh.Sanjay Kumar, Ld. Counsel for the complainant.
Ms. Gunjan Parashar, Ld. proxy Counsel for the
accused.
Sh. Deepak Rao, Ld. counsel for accused (through VC).
An exemption application has been moved on behalf of
accused on the ground that accused has gone to AIIMS Hospital for
her treatment. In support, copy of OPD annexed. For the reason
stated in the application, exemption from personal appearance is
allowed for today only.
Ld. counsel for accused submits that the accused shall
appear tomorrow, alongwith surety bonds. Heard.
Re-list the matter for framing of notice / furnishing of
bail bonds on 16.07.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
15.07.2026
-- 1 of 1 --
    Interim Order 2Full order available
    22 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 23CC NI ACT/12097/2025 CNR NO.:-DLCT020358552025 M/s Great Sales Corpofation Vs. M/s Om Sai Ram Fire Safety Engineer 22.04.2026 Present : Ms. Nayanika, Ld. Counsel for the complainant (through VC). Sh.Deepak Rawal, Ld. Counsel for the accused (through VC). Sh.Akshay, Ld. Counsel for the accused. Speed post courier received back with remark “refused on call”. It is deemed service. Affidavit of service filed on behalf of complainant. Taken on record. Fresh Memo of appearance…

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    Interim Order 1Full order available
    17 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 66CC NI ACT/12097/2025 DLCT020358552025 M/S GREAT SALES CORPOFATION VS. M/S OM SAI RAM FIRE SAFETY ENGINEER 17.10.2025 Fresh complaint case received by way of assignment. It be checked and registered. Present : Ms. Nayanka, Ld. Counsel for the complainant through VC. Submissions heard. Record perused. The Hon’ble Supreme Court in the decision reported as A.C. Narayanan vs. State of Maharashtra (2014) 11 SCC 790 has held as under, “29. From a conjoint reading…

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    Order 4Full order available
    16 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 3CC NI ACT/12097/2025 CNR NO.:-DLCT020358552025 M/s Great Sales Corpofation Vs. M/s Om Sai Ram Fire Safety Engineer 16.07.2026 Wifi of this court is not working. Present : Sh.Sanjay Kumar, Ld. Counsel for the complainant. Ms.Gunjan Parashar, Ld. Counsel for the accused. At request of Ld. counsel for accused, put up the matter at 12:00 noon. (Ravisha Sidana) JMFC, NI Act-06, Central District, THC 16.07.2026 At 12:53 p.m. Present : Sh.Sanjay Kumar, Ld. Counsel…

    Read Full Order
    Order 3
    15 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 23CC NI ACT/12097/2025
DLCT020358552025
M/S GREAT SALES CORPOFATION
VS.
M/S OM SAI RAM FIRE SAFETY ENGINEER
15.07.2026
Present : Sh.Sanjay Kumar, Ld. Counsel for the complainant.
Ms. Gunjan Parashar, Ld. proxy Counsel for the
accused.
Sh. Deepak Rao, Ld. counsel for accused (through VC).
An exemption application has been moved on behalf of
accused on the ground that accused has gone to AIIMS Hospital for
her treatment. In support, copy of OPD annexed. For the reason
stated in the application, exemption from personal appearance is
allowed for today only.
Ld. counsel for accused submits that the accused shall
appear tomorrow, alongwith surety bonds. Heard.
Re-list the matter for framing of notice / furnishing of
bail bonds on 16.07.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
15.07.2026
-- 1 of 1 --
    Order 2Full order available
    22 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 23CC NI ACT/12097/2025 CNR NO.:-DLCT020358552025 M/s Great Sales Corpofation Vs. M/s Om Sai Ram Fire Safety Engineer 22.04.2026 Present : Ms. Nayanika, Ld. Counsel for the complainant (through VC). Sh.Deepak Rawal, Ld. Counsel for the accused (through VC). Sh.Akshay, Ld. Counsel for the accused. Speed post courier received back with remark “refused on call”. It is deemed service. Affidavit of service filed on behalf of complainant. Taken on record. Fresh Memo of appearance…

    Read Full Order
    Order 1Full order available
    17 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 66CC NI ACT/12097/2025 DLCT020358552025 M/S GREAT SALES CORPOFATION VS. M/S OM SAI RAM FIRE SAFETY ENGINEER 17.10.2025 Fresh complaint case received by way of assignment. It be checked and registered. Present : Ms. Nayanka, Ld. Counsel for the complainant through VC. Submissions heard. Record perused. The Hon’ble Supreme Court in the decision reported as A.C. Narayanan vs. State of Maharashtra (2014) 11 SCC 790 has held as under, “29. From a conjoint reading…

    Read Full Order

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