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CC NI ACT - Complaint Case 138 NI Act

ONE STOP MEGA STORE THROUGH ITS PROPRIETOR MR RAVI VISHWAKARMAVsAbhishek Verma

CNR DLCT020499422025512-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
15675/2025
Registration Date
03 Nov 2025
Next Hearing Date
09 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ONE STOP MEGA STORE THROUGH ITS PROPRIETOR MR RAVI VISHWAKARMA

    Respondent

    1. 1Abhishek Verma

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-03-2026

Date: 09-03-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 49942/2025
Filing Date: 18-10-2025
eFiling Number: ADL20230000025C202502024
eFiling Date: 17-10-2025
First Hearing Date: 04th November 2025
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    6
    Interim Order 3
    10 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT/15675/2025
DLCT020499422025
ONE STOP MEGA STORE THROUGH ITS PROPRIETOR MR RAVI
VISHWAKARMA Vs. ABHISHEK VERMA
10.08.2026
Present : Ms. Manisha, Ld. Counsel for the complainant.
On the last date of hearing, BWs were directed to be issued
against the accused.
Report received back as per which warrants have been duly
executed.
Today, none has appeared on behalf of the accused.
Be awaited till 12:30 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/10.08.2026
At 12:35 PM
Present : Ms. Manisha, Ld. Counsel for the complainant.
Despite repeated calls, none has appeared on behalf of the
accused.
Let fresh NBWs be issued against the accused through SHO
concerned, returnable to this Court on 09.02.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/10.08.2026
-- 1 of 1 --
    Interim Order 2
    09 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 15675/2025
ONE STOP MEGA STORE THROUGH ITS PROPRIETOR MR RAVI
VISHWAKARMA Vs. ABHISHEK VERMA
09.03.2026
Present : None.
Be awaited till 11:30 AM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/09.03.2026
At 11:30 AM
Present : Ms. Manisha, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that application for
amended memo of parties has been filed. Same be taken on record.
Heard.
Considered the submissions.
As per the amended memo of parties complaint firm is One
Step Mega Store in place of One Stop Mega Store.
Computer Branch is directed to rectify the name of the
complaint firm within 7 days.
Reader is directed to do the needful.
On LDOH, summons were directed to be issued against the
accused.
Report not received back.
Tracking report filed. Same be taken on record.
As per the tracking report, summons have been duly served.
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 10.08.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/09.03.2026
-- 1 of 1 --
    Interim Order 1Full order available
    04 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI Act 15675/2025 ONE STOP MEGA STORE THROUGH ITS PROPRIETOR MR RAVI VISHWAKARMA Vs. ABHISHEK VERMA 04.11.2025 Present : Mr. Kartik Shanker, Ld. Counsel for complainant through VC. Be awaited till 11:45 AM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act) -03 Central/Delhi/04.11.2025 At 12:30 PM Present : Mr. Kartik Shanker, Ld. Counsel for complainant through VC. Ld. Counsel for complainant has filed an application to bring on record amended memo of…

    Read Full Order
    Order 3
    10 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT/15675/2025
DLCT020499422025
ONE STOP MEGA STORE THROUGH ITS PROPRIETOR MR RAVI
VISHWAKARMA Vs. ABHISHEK VERMA
10.08.2026
Present : Ms. Manisha, Ld. Counsel for the complainant.
On the last date of hearing, BWs were directed to be issued
against the accused.
Report received back as per which warrants have been duly
executed.
Today, none has appeared on behalf of the accused.
Be awaited till 12:30 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/10.08.2026
At 12:35 PM
Present : Ms. Manisha, Ld. Counsel for the complainant.
Despite repeated calls, none has appeared on behalf of the
accused.
Let fresh NBWs be issued against the accused through SHO
concerned, returnable to this Court on 09.02.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/10.08.2026
-- 1 of 1 --
    Order 2
    09 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 15675/2025
ONE STOP MEGA STORE THROUGH ITS PROPRIETOR MR RAVI
VISHWAKARMA Vs. ABHISHEK VERMA
09.03.2026
Present : None.
Be awaited till 11:30 AM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/09.03.2026
At 11:30 AM
Present : Ms. Manisha, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that application for
amended memo of parties has been filed. Same be taken on record.
Heard.
Considered the submissions.
As per the amended memo of parties complaint firm is One
Step Mega Store in place of One Stop Mega Store.
Computer Branch is directed to rectify the name of the
complaint firm within 7 days.
Reader is directed to do the needful.
On LDOH, summons were directed to be issued against the
accused.
Report not received back.
Tracking report filed. Same be taken on record.
As per the tracking report, summons have been duly served.
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 10.08.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/09.03.2026
-- 1 of 1 --
    Order 1Full order available
    04 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI Act 15675/2025 ONE STOP MEGA STORE THROUGH ITS PROPRIETOR MR RAVI VISHWAKARMA Vs. ABHISHEK VERMA 04.11.2025 Present : Mr. Kartik Shanker, Ld. Counsel for complainant through VC. Be awaited till 11:45 AM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act) -03 Central/Delhi/04.11.2025 At 12:30 PM Present : Mr. Kartik Shanker, Ld. Counsel for complainant through VC. Ld. Counsel for complainant has filed an application to bring on record amended memo of…

    Read Full Order

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