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CC NI ACT - Complaint Case 138 NI Act

M/S PRAVESH PAPER PRIVATE LIMITEDVsM/S KOPYBRIGHT INDIA PRIVATE LIMITED

CNR DLCT021056722024790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
14554/2024
Registration Date
14 Dec 2024
Next Hearing Date
30 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S PRAVESH PAPER PRIVATE LIMITED

    Respondent

    1. 1M/S KOPYBRIGHT INDIA PRIVATE LIMITED

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138NIAct

    Police / FIR Details

    Police Station
    Kotwali
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-04-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2025

Date: 06-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-06-2026

Date: 25-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 105586/2024
Filing Date: 14-11-2024
eFiling Number: ADL20230009118C202400040
eFiling Date: 11-11-2024
First Hearing Date: 04th April 2025
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    12
    Interim Order 6
    28 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 24CC NI ACT/14554/2024 , 14555/2024, 14556/2024, 14557/2024
CNR NO.:-DLCT021056722024
CNR NO.:-DLCT021056452024
CNR NO.:-DLCT021056482024
CNR NO.:-DLCT021056502024
M/S PRAVESH PAPER PRIVATE LIMITED
Vs.
M/S KOPYBRIGHT INDIA PRIVATE LIMITED
28.09.2026
Present : Sh.Neeraj Bhagat, Ld. Counsel for the complainant
(through VC).
These are four connected matters.
BWs issued vide previous order received back duly
executed. Taken on record in CC no. 14554/2024.
Be awaited for appearance of accused at 12:00 noon.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
28.09.2026
At 1:10 p.m.
Present : Sh.Neeraj Bhagat, Ld. Counsel for the complainant
(through VC).
These are four connected matters.
In view of the aforesaid proceedings, issue NBWs
against the accused no.2 through SHO concerned, returnable on
NDOH.
Contd...
-- 1 of 2 --
Page-2
SHO concerned is directed to ensure that the multiple
visits have been made for execution of warrants and statement of
independent witnesses is recorded at the time of execution of
warrants alongwith copy of their ID proof.
Re-list the matter for 30.01.2027.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
28.09.2026
-- 2 of 2 --
    Interim Order 5
    25 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 25CC NI ACT/14554/2024
DLCT021056722024
M/S PRAVESH PAPER PRIVATE LIMITED
VS.
M/S KOPYBRIGHT INDIA PRIVATE LIMITED
25.06.2026
Present : Sh. Neeraj Bhagat Ld. Counsel for the complainant.
Bailable warrants issued vide previous order not
received back through SHO concerned.
Issue fresh bailable warrants through DCP concerned,
in the sum of Rs. 20,000/- against the accused, returnable for next
date of hearing.
Re-list the matter for 28.09.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
25.06.2026
-- 1 of 1 --
    Interim Order 4
    09 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 24CC NI ACT/14554/2024 , 14555/2024, 14556/2024, 14557/2024
CNR NO.:-DLCT021056722024
CNR NO.:-DLCT021056452024
CNR NO.:-DLCT021056482024
CNR NO.:-DLCT021056502024
M/S PRAVESH PAPER PRIVATE LIMITED
Vs.
M/S KOPYBRIGHT INDIA PRIVATE LIMITED
09.04.2026
Present : Sh.Neeraj Bhagat, Ld. Counsel for the complainant
through VC with AR Sh.
Summons issued vide previous order received back
duly served on accused no.2 through whatsapp. In support,
screenshot has been annexed. Taken on record in CC NI
ACT/14554/2024.
Accused is absent despite due service.
Issue fresh bailable warrants through SHO concerned,
on filing of PF, in the sum of Rs. 5,000/- against the accused,
returnable for next date of hearing.
Re-list the matter for 25.06.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
09.04.2026
-- 1 of 1 --
    Interim Order 3
    06 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 36CC NI ACT/14554/2024
DLCT021056722024
M/S PRAVESH PAPER PRIVATE LIMITED
VS.
M/S KOPYBRIGHT INDIA PRIVATE LIMITED
06.10.2025
Present : Mr. Neeraj Bharat, Ld. Counsel for the complainant
through VC.
Speed post courier qua accused no.2 received back with
remark “insufficient address”.
Complainant is granted liberty to serve the accused
persons through all modes.
Issue summons against the accused persons, through
SHO concerned returnable for NDOH.
Re-list the matter for 09.04.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
06.10.2025
-- 1 of 1 --
    Interim Order 2Full order available
    09 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT/14554/2024 CNR NO.:-DLCT021056722024 M/S PRAVESH PAPER PRIVATE LIMITED Vs. M/S KOPYBRIGHT INDIA PRIVATE LIMITED 09.07.2025 Present : Sh. Ashif, Ld. Proxy Counsel for the complainant. Court notice issued to the proposed accused has been received back as duly served thorugh whatsaap on the father of proposed accused. Screenshot annexed. Taken on record. Since none has appeared on behalf of proposed accused, therefore, the effective compliance of proviso of Section 223…

    Read Full Order
    Interim Order 1
    04 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC no. 14554/2024, 14555/2024, 14556/24 and 14557/2024
M/s Pravesh Paper Pvt. Ltd. Vs. M/s Kopybright India Pvt. Ltd.
04.04.2025
Present : Sh. Neeraj Kumar, ld. counsel for the complainant.
Submissions heard. Record perused.
After some arguments, ld. counsel for the complainant submits that the
accused no. 2 Sh. Vedant Behany, the Managing director of the accused no. 1 company
and also the signatory of the cheque in question, be called for NDOH for arguments on
summoning.
Since the complaint has been filed after the enactment of BNSS 2023, issue
court notice to the proposed accused no. 2 Vedant Behany on filing of PF alongwith copy
of complaint.
List the matter for arguments on summoning on 09.07.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/04.04.2025
-- 1 of 1 --
    Order 6
    28 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 24CC NI ACT/14554/2024 , 14555/2024, 14556/2024, 14557/2024
CNR NO.:-DLCT021056722024
CNR NO.:-DLCT021056452024
CNR NO.:-DLCT021056482024
CNR NO.:-DLCT021056502024
M/S PRAVESH PAPER PRIVATE LIMITED
Vs.
M/S KOPYBRIGHT INDIA PRIVATE LIMITED
28.09.2026
Present : Sh.Neeraj Bhagat, Ld. Counsel for the complainant
(through VC).
These are four connected matters.
BWs issued vide previous order received back duly
executed. Taken on record in CC no. 14554/2024.
Be awaited for appearance of accused at 12:00 noon.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
28.09.2026
At 1:10 p.m.
Present : Sh.Neeraj Bhagat, Ld. Counsel for the complainant
(through VC).
These are four connected matters.
In view of the aforesaid proceedings, issue NBWs
against the accused no.2 through SHO concerned, returnable on
NDOH.
Contd...
-- 1 of 2 --
Page-2
SHO concerned is directed to ensure that the multiple
visits have been made for execution of warrants and statement of
independent witnesses is recorded at the time of execution of
warrants alongwith copy of their ID proof.
Re-list the matter for 30.01.2027.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
28.09.2026
-- 2 of 2 --
    Order 5
    25 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 25CC NI ACT/14554/2024
DLCT021056722024
M/S PRAVESH PAPER PRIVATE LIMITED
VS.
M/S KOPYBRIGHT INDIA PRIVATE LIMITED
25.06.2026
Present : Sh. Neeraj Bhagat Ld. Counsel for the complainant.
Bailable warrants issued vide previous order not
received back through SHO concerned.
Issue fresh bailable warrants through DCP concerned,
in the sum of Rs. 20,000/- against the accused, returnable for next
date of hearing.
Re-list the matter for 28.09.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
25.06.2026
-- 1 of 1 --
    Order 4
    09 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 24CC NI ACT/14554/2024 , 14555/2024, 14556/2024, 14557/2024
CNR NO.:-DLCT021056722024
CNR NO.:-DLCT021056452024
CNR NO.:-DLCT021056482024
CNR NO.:-DLCT021056502024
M/S PRAVESH PAPER PRIVATE LIMITED
Vs.
M/S KOPYBRIGHT INDIA PRIVATE LIMITED
09.04.2026
Present : Sh.Neeraj Bhagat, Ld. Counsel for the complainant
through VC with AR Sh.
Summons issued vide previous order received back
duly served on accused no.2 through whatsapp. In support,
screenshot has been annexed. Taken on record in CC NI
ACT/14554/2024.
Accused is absent despite due service.
Issue fresh bailable warrants through SHO concerned,
on filing of PF, in the sum of Rs. 5,000/- against the accused,
returnable for next date of hearing.
Re-list the matter for 25.06.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
09.04.2026
-- 1 of 1 --
    Order 3
    06 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 36CC NI ACT/14554/2024
DLCT021056722024
M/S PRAVESH PAPER PRIVATE LIMITED
VS.
M/S KOPYBRIGHT INDIA PRIVATE LIMITED
06.10.2025
Present : Mr. Neeraj Bharat, Ld. Counsel for the complainant
through VC.
Speed post courier qua accused no.2 received back with
remark “insufficient address”.
Complainant is granted liberty to serve the accused
persons through all modes.
Issue summons against the accused persons, through
SHO concerned returnable for NDOH.
Re-list the matter for 09.04.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
06.10.2025
-- 1 of 1 --
    Order 2Full order available
    09 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT/14554/2024 CNR NO.:-DLCT021056722024 M/S PRAVESH PAPER PRIVATE LIMITED Vs. M/S KOPYBRIGHT INDIA PRIVATE LIMITED 09.07.2025 Present : Sh. Ashif, Ld. Proxy Counsel for the complainant. Court notice issued to the proposed accused has been received back as duly served thorugh whatsaap on the father of proposed accused. Screenshot annexed. Taken on record. Since none has appeared on behalf of proposed accused, therefore, the effective compliance of proviso of Section 223…

    Read Full Order
    Order 1
    04 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC no. 14554/2024, 14555/2024, 14556/24 and 14557/2024
M/s Pravesh Paper Pvt. Ltd. Vs. M/s Kopybright India Pvt. Ltd.
04.04.2025
Present : Sh. Neeraj Kumar, ld. counsel for the complainant.
Submissions heard. Record perused.
After some arguments, ld. counsel for the complainant submits that the
accused no. 2 Sh. Vedant Behany, the Managing director of the accused no. 1 company
and also the signatory of the cheque in question, be called for NDOH for arguments on
summoning.
Since the complaint has been filed after the enactment of BNSS 2023, issue
court notice to the proposed accused no. 2 Vedant Behany on filing of PF alongwith copy
of complaint.
List the matter for arguments on summoning on 09.07.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/04.04.2025
-- 1 of 1 --

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