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CC NI ACT - Complaint Case 138 NI Act

DAMYA ENTERPRISES PVT LTDVsRAVINDER

CNR DLCT020523042025508-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
16343/2025
Registration Date
21 Nov 2025
Next Hearing Date
27 Aug 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DAMYA ENTERPRISES PVT LTD

    Respondent

    1. 1RAVINDER

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Prashad Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-03-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2026

Date: 25-09-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 52304/2025
Filing Date: 06-11-2025
eFiling Number: ADL20240000839C202500012
eFiling Date: 05-11-2025
First Hearing Date: 16th March 2026
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    4
    Interim Order 2Full order available
    25 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT 16343/2025 Damya Enterprises Pvt Ltd Vs. Ravinder 25.09.2026 Present: Sh. Aman Durga, Ld. Proxy Counsel for complainant (through VC). None for accused proprietor. Summons could not be issued due to non filing of PF. One more opportunity is granted to the complainant to take steps for issuance of summons against the accused on filing PF. In the meantime, let fresh summons be issued against the accused proprietor, on filing…

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    Interim Order 1Full order available
    16 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 13 CC NI ACT 16343/2025 Damya Enterprises Pvt Ltd Vs. Ravinder 16.03.2026 Fresh case is received by way of assignment. It be checked and registered. Present: Sh. Kunwar Karan, Ld. Counsel for complainant. The matter is at the stage of consideration. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is of the considered opinion that prima facie case punishable u/s 138…

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    Order 2Full order available
    25 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT 16343/2025 Damya Enterprises Pvt Ltd Vs. Ravinder 25.09.2026 Present: Sh. Aman Durga, Ld. Proxy Counsel for complainant (through VC). None for accused proprietor. Summons could not be issued due to non filing of PF. One more opportunity is granted to the complainant to take steps for issuance of summons against the accused on filing PF. In the meantime, let fresh summons be issued against the accused proprietor, on filing…

    Read Full Order
    Order 1Full order available
    16 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 13 CC NI ACT 16343/2025 Damya Enterprises Pvt Ltd Vs. Ravinder 16.03.2026 Fresh case is received by way of assignment. It be checked and registered. Present: Sh. Kunwar Karan, Ld. Counsel for complainant. The matter is at the stage of consideration. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is of the considered opinion that prima facie case punishable u/s 138…

    Read Full Order

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