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CC NI ACT - Complaint Case 138 NI Act

RAGHAV CABLES PRIVATE LIMITEDVsFRANKY HALL

CNR DLCT020490752025512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
16238/2025
Registration Date
20 Nov 2025
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAGHAV CABLES PRIVATE LIMITED

    Respondent

    1. 1FRANKY HALL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kotwali
    FIR Number / Year
    0

    Case Timeline

    Newest first3 dates/groups
    Case ongoingFinal outcome awaited ···

    19 Aug 2026

    3 records
    Court Proceeding

    f

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: f
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT/16238/2025 DLCT020490752025 RAGHAV CABLES PRIVATE LIMITED Vs. FRANKY HALL 19.08.2026 Present : Mr. Sushant, Ld. Counsel for the complainant. On LDOH, summons were…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT/16238/2025
DLCT020490752025
RAGHAV CABLES PRIVATE LIMITED Vs. FRANKY HALL
19.08.2026
Present : Mr. Sushant, Ld. Counsel for the complainant.
On LDOH, summons were directed to be issued against the
accused.
Report not received back.
Ld. Counsel for complainant has filed proof of service
through whatsapp alongwith certificate u/s 63 BSA. Same be taken on
record.
Today, none appeared on behalf of the accused.
Let BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 05.02.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/19.08.2026
-- 1 of 1 --
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT/16238/2025 DLCT020490752025 RAGHAV CABLES PRIVATE LIMITED Vs. FRANKY HALL 19.08.2026 Present : Mr. Sushant, Ld. Counsel for the complainant. On LDOH, summons were…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT/16238/2025
DLCT020490752025
RAGHAV CABLES PRIVATE LIMITED Vs. FRANKY HALL
19.08.2026
Present : Mr. Sushant, Ld. Counsel for the complainant.
On LDOH, summons were directed to be issued against the
accused.
Report not received back.
Ld. Counsel for complainant has filed proof of service
through whatsapp alongwith certificate u/s 63 BSA. Same be taken on
record.
Today, none appeared on behalf of the accused.
Let BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 05.02.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/19.08.2026
-- 1 of 1 --

    23 Mar 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 16238/2025 RAGHAV CABLES PRIVATE LIMITED Vs. FRANKY HALL 23.03.2026 Present : Mr. Parvesh Bansal, Ld. Counsel for complainant through VC. Matter is at the stage of…

    Read Full Order →
    Order 2

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 16238/2025 RAGHAV CABLES PRIVATE LIMITED Vs. FRANKY HALL 23.03.2026 Present : Mr. Parvesh Bansal, Ld. Counsel for complainant through VC. Matter is at the stage of…

    Read Full Order →

    24 Nov 2025

    3 records
    Court Proceeding

    PURPOSE FIXED

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: PURPOSE FIXED
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI Act-07 / 16238/2025 RAGHAV CABLES PRIVATE LIMITED Vs. FRANKY HALL (Kotwali) 24.11.2025 Ld. Presiding Officer is on leave today. Regular Stenographer is on…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI Act-07 / 16238/2025
RAGHAV CABLES PRIVATE LIMITED Vs. FRANKY HALL
(Kotwali)
24.11.2025
Ld. Presiding Officer is on leave today.
Regular Stenographer is on Leave today.
Today undersigned is link of Ms. Richika Tyagi, JMFC-12
and Sh. Arvind Tomar, JMFC(NI Act-07).
Present : None.
Put up for purpose fixed on 23.03.2026.
(POOJA SUHAG)
reliever Judicial Magistrate First Class
Central/THC/Delhi
24.11.2025
-- 1 of 1 --
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI Act-07 / 16238/2025 RAGHAV CABLES PRIVATE LIMITED Vs. FRANKY HALL (Kotwali) 24.11.2025 Ld. Presiding Officer is on leave today. Regular Stenographer is on…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI Act-07 / 16238/2025
RAGHAV CABLES PRIVATE LIMITED Vs. FRANKY HALL
(Kotwali)
24.11.2025
Ld. Presiding Officer is on leave today.
Regular Stenographer is on Leave today.
Today undersigned is link of Ms. Richika Tyagi, JMFC-12
and Sh. Arvind Tomar, JMFC(NI Act-07).
Present : None.
Put up for purpose fixed on 23.03.2026.
(POOJA SUHAG)
reliever Judicial Magistrate First Class
Central/THC/Delhi
24.11.2025
-- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 49075/2025
Filing Date: 14-10-2025
eFiling Number: ADL20250010071C202500003
eFiling Date: 07-10-2025
First Hearing Date: 24th November 2025
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

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