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CC NI ACT - Complaint Case 138 NI Act

M/S RS PRINTFABH PVT LTDVsM/S ROYAL EXPORTS AND ORS

CNR DLCT020594282025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1662/2026
Registration Date
28 Jan 2026
Next Hearing Date
28 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kotwali
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 31-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-05-2026
    
    Date: 20-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-08-2026
    
    Date: 18-08-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 59428/2025
    Filing Date: 08-12-2025
    eFiling Number: ADL20240007713C202500007
    eFiling Date: 04-12-2025
    First Hearing Date: 31st January 2026
    Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    6
    Interim Order 3Full order available
    18 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 1656/2026 M/S RS PRINTFABH PVT LTD Vs. M/ S ROYAL EXPORTS AND ORS 42 CC NI ACT / 1657/2026 M/S RS PRINTFABH PVT LTD Vs. M/S ROYAL EXPORTS AND ORS 43 CC NI ACT / 1658/2026 MS RS PRINTFABH PVT LTD Vs. M/ S ROYAL EXPORTS AND ORS 44 CC NI ACT / 1659/2026 M/S RS PRINTFABH PVT LTD Vs. M/S ROYAL EXPORTS AND ORS 45 CC…

    Read Full Order
    Interim Order 2
    20 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT / 1656/2026
    32 CC NI ACT / 1657/2026
    33 CC NI ACT / 1658/2026
    34 CC NI ACT / 1659/2026
    35 CC NI ACT / 1660/2026
    36 CC NI ACT / 1661/2026
    37 CC NI ACT / 1662/2026
    38 CC NI ACT / 1665/2026
    39 CC NI ACT / 1761/2026
    40 CC NI ACT / 1762/2026
    MS RS PRINTFABH PVT LTD Vs. M/S ROYAL EXPORTS AND ORS
    20.05.2026
    Present: Mr. Akash Saxena, Ld. Counsel for complainant.
    Ld. Counsel for complainant has filed GST certificate of the proposed
    accused No.1 partnership firm. Further, they have sought some time to take steps in
    pursuance to their submissions as mentioned in the last order. Time granted till NDOH.
    At request, put up for purpose fixed on 18.08.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    20.05.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Interim Order 1
    31 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT / 1656/2026,
    CC NI ACT / 1657/2026,
    CC NI ACT / 1658/2026,
    CC NI ACT / 1659/2026,
    CC NI ACT / 1660/2026,
    CC NI ACT / 1661/2026,
    CC NI ACT / 1662/2026,
    CC NI ACT / 1762/2026,
    CC NI ACT / 1761/2026, and
    CC NI ACT / 1665/2026,
    M/S RS PRINTFABH PVT LTD Vs. M/ S ROYAL EXPORTS AND ORS
    31.01.2026
    (Regular Stenographer of this court is on leave).
    Fresh complaint has been received by way of e-assignment. It be checked and
    registered.
    Present: Sh. Akash Saxena, Ld. Counsel for complainant (Through VC).
    Time is sought on behalf of the complainant to amend the complaint to
    add paragraphs qua the role of the proposed accused No.3 and 4. Ld. Counsel for the
    complainant submits that the same has been missed inavertently.
    List the matter for filing of the abovesaid on 20.05.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    31.01.2026
    -- 1 of 1 --
    Order 3Full order available
    18 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 1656/2026 M/S RS PRINTFABH PVT LTD Vs. M/ S ROYAL EXPORTS AND ORS 42 CC NI ACT / 1657/2026 M/S RS PRINTFABH PVT LTD Vs. M/S ROYAL EXPORTS AND ORS 43 CC NI ACT / 1658/2026 MS RS PRINTFABH PVT LTD Vs. M/ S ROYAL EXPORTS AND ORS 44 CC NI ACT / 1659/2026 M/S RS PRINTFABH PVT LTD Vs. M/S ROYAL EXPORTS AND ORS 45 CC…

    Read Full Order
    Order 2
    20 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT / 1656/2026
    32 CC NI ACT / 1657/2026
    33 CC NI ACT / 1658/2026
    34 CC NI ACT / 1659/2026
    35 CC NI ACT / 1660/2026
    36 CC NI ACT / 1661/2026
    37 CC NI ACT / 1662/2026
    38 CC NI ACT / 1665/2026
    39 CC NI ACT / 1761/2026
    40 CC NI ACT / 1762/2026
    MS RS PRINTFABH PVT LTD Vs. M/S ROYAL EXPORTS AND ORS
    20.05.2026
    Present: Mr. Akash Saxena, Ld. Counsel for complainant.
    Ld. Counsel for complainant has filed GST certificate of the proposed
    accused No.1 partnership firm. Further, they have sought some time to take steps in
    pursuance to their submissions as mentioned in the last order. Time granted till NDOH.
    At request, put up for purpose fixed on 18.08.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    20.05.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 1
    31 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT / 1656/2026,
    CC NI ACT / 1657/2026,
    CC NI ACT / 1658/2026,
    CC NI ACT / 1659/2026,
    CC NI ACT / 1660/2026,
    CC NI ACT / 1661/2026,
    CC NI ACT / 1662/2026,
    CC NI ACT / 1762/2026,
    CC NI ACT / 1761/2026, and
    CC NI ACT / 1665/2026,
    M/S RS PRINTFABH PVT LTD Vs. M/ S ROYAL EXPORTS AND ORS
    31.01.2026
    (Regular Stenographer of this court is on leave).
    Fresh complaint has been received by way of e-assignment. It be checked and
    registered.
    Present: Sh. Akash Saxena, Ld. Counsel for complainant (Through VC).
    Time is sought on behalf of the complainant to amend the complaint to
    add paragraphs qua the role of the proposed accused No.3 and 4. Ld. Counsel for the
    complainant submits that the same has been missed inavertently.
    List the matter for filing of the abovesaid on 20.05.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    31.01.2026
    -- 1 of 1 --

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