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CC NI ACT - Complaint Case 138 NI Act

M/s CBS Publishers and Distributors Private limitedVsM/s Book Source

CNR DLCT020427552024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
13195/2024
Registration Date
08 Nov 2024
Next Hearing Date
29 Jan 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s CBS Publishers and Distributors Private limited

    Respondent

    1. 1M/s Book Source

    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: 28-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2024

Date: 12-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2025

Date: 17-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-04-2026

Date: 06-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-07-2026

Date: 07-07-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 29-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 42670/2024
Filing Date: 07-10-2024
eFiling Number: ADL20230008164C202400012
eFiling Date: 05-10-2024
First Hearing Date: 28th November 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    16
    Interim Order 8
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 13195/2024
M/s CBS Publishers and Distributors Private limited Vs. M/s Book Source
PS Darya Ganj
06.10.2026
Present : AR of the complainant.
BWs issued against the accused not received back. It appears that the
accused has knowledge of the present proceedings and that the accused is deliberately
avoiding the proceedings of court. Be awaited for the appearance of accused till 02:00
PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.10.2026
At 02:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Let previous order be complied afresh through DCP concerned for
29.01.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.10.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 7
    07 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 13195/2024
M/s CBS Publishers and Distributors Private limited Vs. M/s Book Source
07.07.2026
Present: Mr.Yogender Gautam, Ld. Counsel for complainant with AR.
Summons issued to the accused not received back. However, proof of
service e-mode has been filed. Further, proof of service speed post has been filed as
per which the summons have been delivered to the accused on one of the addresses. It
appears that the accused has knowledge of the present proceedings and that the
accused is deliberately avoiding the proceedings of court. Be awaited for the
appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
07.07.2026
At 02:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with
one surety in the like amount without filing of PF through SHO concerned, returnable
on 06.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
07.07.2026
Steno : Purshotam Kumar, Enrl. no.99617087
-- 1 of 1 --
    Interim Order 6
    06 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 13195/2024
M/s CBS Publishers and Distributors Private limited Vs. M/s Book Source
06.04.2026
(Regular Stenographer of this court is on leave).
Present: Mr. Akash Kumar, Ld. Counsel for complainant with AR of the
complainant.
Summons issued to the accused not received back. However, tracking
report has been filed on behalf of the complainant as per the delivery of summons has
not been confirmed.
At request, issue fresh summons to the accused (as per the summoning
order) through all permissible modes (including electronic mode and dasti, if
requested) on filing of PF/RC/ Speed post (within two weeks from today), returnable
on 07.07.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 5Full order available
    15 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 13195/2024 M/s CBS Publishers and Distributors Private limited Vs. M/s Book Source 15.11.2025 Present: AR for the complainant. None for proposed accused. Matter is at the stage of filing of fresh address of the accused/ affidavit with regard to physical address verification of the proposed accused. However, the said exercise of pre-congizance proceedings is not required as per the latest pronouncement of the Hon’ble Supreme Court of India. The…

    Read Full Order
    Interim Order 4
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 13195/2024
M/s CBS Publishers and Distributors
Private limited Vs. M/s Book Source
(Darya Ganj)
17.07.2025
Present: AR for the complainant.
None for proposed accused.
Matter is at the stage of filing of fresh address of the accused/ affidavit
with regard to physical address verification of the proposed accused.
Time is sought to file the same.
List the matter for filing of aforesaid on 15.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
17.07.2025
-- 1 of 1 --
    Interim Order 2
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 13195/2024
M/s CBS Publishers and Distributors
Private limited Vs. M/s Book Source
21.03.2025
Present: None.
Notice issued to the proposed accused received back with the remark
‘left’.
Complainant is directed to file fresh address/ affidavit with regard to
physical address verification of the proposed accused on NDOH.
List the matter for filing of aforesaid on 17.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
21.03.2025
-- 1 of 1 --
    Interim Order 1
    12 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 13195/2024
M/s CBS Publishers and Distributors
Private limited Vs. M/s Book Source
12.12.2024
Present: Sh. Yash Aggarwal, Ld. Counsel for the complainant.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 21.03.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
12.12.2024
-- 1 of 1 --
    Interim Order 3
    28 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 13195/2024
M/s CBS Publishers and Distributors Private limited Vs.
M/s Book Source
(Darya Ganj)
28.11.2024
Ld. P.O. is on leave.
Today, the undersigned is also working as link for two Courts.
Present: Ld. Counsel for Complainant.
Put up for purpose fixed on 12.12.2024.
(Rangat Ghirra)
Reliever, Judicial Magistrate First Class
28.11.2024
-- 1 of 1 --
    Order 8
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 13195/2024
M/s CBS Publishers and Distributors Private limited Vs. M/s Book Source
PS Darya Ganj
06.10.2026
Present : AR of the complainant.
BWs issued against the accused not received back. It appears that the
accused has knowledge of the present proceedings and that the accused is deliberately
avoiding the proceedings of court. Be awaited for the appearance of accused till 02:00
PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.10.2026
At 02:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Let previous order be complied afresh through DCP concerned for
29.01.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.10.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 7
    07 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 13195/2024
M/s CBS Publishers and Distributors Private limited Vs. M/s Book Source
07.07.2026
Present: Mr.Yogender Gautam, Ld. Counsel for complainant with AR.
Summons issued to the accused not received back. However, proof of
service e-mode has been filed. Further, proof of service speed post has been filed as
per which the summons have been delivered to the accused on one of the addresses. It
appears that the accused has knowledge of the present proceedings and that the
accused is deliberately avoiding the proceedings of court. Be awaited for the
appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
07.07.2026
At 02:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with
one surety in the like amount without filing of PF through SHO concerned, returnable
on 06.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
07.07.2026
Steno : Purshotam Kumar, Enrl. no.99617087
-- 1 of 1 --
    Order 6
    06 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 13195/2024
M/s CBS Publishers and Distributors Private limited Vs. M/s Book Source
06.04.2026
(Regular Stenographer of this court is on leave).
Present: Mr. Akash Kumar, Ld. Counsel for complainant with AR of the
complainant.
Summons issued to the accused not received back. However, tracking
report has been filed on behalf of the complainant as per the delivery of summons has
not been confirmed.
At request, issue fresh summons to the accused (as per the summoning
order) through all permissible modes (including electronic mode and dasti, if
requested) on filing of PF/RC/ Speed post (within two weeks from today), returnable
on 07.07.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 5Full order available
    15 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 13195/2024 M/s CBS Publishers and Distributors Private limited Vs. M/s Book Source 15.11.2025 Present: AR for the complainant. None for proposed accused. Matter is at the stage of filing of fresh address of the accused/ affidavit with regard to physical address verification of the proposed accused. However, the said exercise of pre-congizance proceedings is not required as per the latest pronouncement of the Hon’ble Supreme Court of India. The…

    Read Full Order
    Order 4
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 13195/2024
M/s CBS Publishers and Distributors
Private limited Vs. M/s Book Source
(Darya Ganj)
17.07.2025
Present: AR for the complainant.
None for proposed accused.
Matter is at the stage of filing of fresh address of the accused/ affidavit
with regard to physical address verification of the proposed accused.
Time is sought to file the same.
List the matter for filing of aforesaid on 15.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
17.07.2025
-- 1 of 1 --
    Order 2
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 13195/2024
M/s CBS Publishers and Distributors
Private limited Vs. M/s Book Source
21.03.2025
Present: None.
Notice issued to the proposed accused received back with the remark
‘left’.
Complainant is directed to file fresh address/ affidavit with regard to
physical address verification of the proposed accused on NDOH.
List the matter for filing of aforesaid on 17.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
21.03.2025
-- 1 of 1 --
    Order 1
    12 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 13195/2024
M/s CBS Publishers and Distributors
Private limited Vs. M/s Book Source
12.12.2024
Present: Sh. Yash Aggarwal, Ld. Counsel for the complainant.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 21.03.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
12.12.2024
-- 1 of 1 --
    Order 3
    28 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 13195/2024
M/s CBS Publishers and Distributors Private limited Vs.
M/s Book Source
(Darya Ganj)
28.11.2024
Ld. P.O. is on leave.
Today, the undersigned is also working as link for two Courts.
Present: Ld. Counsel for Complainant.
Put up for purpose fixed on 12.12.2024.
(Rangat Ghirra)
Reliever, Judicial Magistrate First Class
28.11.2024
-- 1 of 1 --

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