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CC NI ACT - Complaint Case 138 NI Act

HIND PAPER HOUSE THROUGH PARTNER SIDDHARTH BENGANIVsJAGDISH PAPERS CORPORATION THROUGH PROPRIETOR JAGDISH PRASAD

CNR DLCT021060222024790-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
13851/2024
Registration Date
25 Nov 2024
Next Hearing Date
20 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HIND PAPER HOUSE THROUGH PARTNER SIDDHARTH BENGANI

    Respondent

    1. 1JAGDISH PAPERS CORPORATION THROUGH PROPRIETOR JAGDISH PRASAD

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kotwali
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-04-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 06-06-2025

Date: 06-06-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2026

Date: 02-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-07-2026

Date: 10-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2026

Date: 09-10-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 105936/2024
Filing Date: 18-11-2024
eFiling Number: ADL20240005468C202400021
eFiling Date: 13-11-2024
First Hearing Date: 19th April 2025
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    14
    Interim Order 7
    09 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 15CC NI ACT/13851/2024
DLCT021060222024
HIND PAPER HOUSE THROUGH PARTNER SIDDHARTH
BENGANI
Vs.
JAGDISH PAPERS CORPORATION THROUGH PROPRIETOR
JAGDISH PRASAD
09.10.2026
Present : Ms Girishma, Ld. proxy Counsel for the complainant.
Ld. Counsel for complainant submits that copy of paper
book has already been supplied.
No intimation/ exemption qua the absence of the
accused.
Issue fresh bailable warrants through SHO concerned,
in the sum of Rs. 5,000/- against the accused, returnable for next
date of hearing.
Re-list the matter for framing of notice on 20.02.2027.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
09.10.2026
-- 1 of 1 --
    Interim Order 6
    10 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 14CC NI ACT/13851/2024
DLCT021060222024
HIND PAPER HOUSE THROUGH PARTNER SIDDHARTH
BENGANI
VS.
JAGDISH PAPERS CORPORATION THROUGH PROPRIETOR
JAGDISH PRASAD
10.07.2026
Ld. Presiding Officer is on leave today.
Present : Ms. Kamna Verma, Ld. Counsel for the complainant
(through VC).
Sh.Mahender Singh, Ld. Counsel for the accused with
accused (through VC).
BWs issued vide previous order received back. Taken
on record.
Ld. Counsel for the accused submits that the copy of
complaint has not been supplied yet. Same be supplied by the
complainant on mobile number 9871345657.
Be put up for 09.10.2026.
(Gowri Reghunath)
Link JMFC,
Central District, THC
10.07.2026
-- 1 of 1 --
    Interim Order 5
    02 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 25CC NI ACT/13851/2024
CNR NO.:-DLCT021060222024
HIND PAPER HOUSE THROUGH PARTNER SIDDHARTH
BENGANI
Vs.
JAGDISH PAPERS CORPORATION THROUGH PROPRIETOR
JAGDISH PRASAD
02.04.2026
Present : Sh.Shubhamkar, Ld. Counsel for the complainant
through VC.
Summons issued vide previous order received back
unexecuted with report that the given address was found locked.
Taken on record.
Affidavit of service of summons through whatsApp
filed. In support, screenshot alongwith certificate u/s 63 BSA filed.
Taken on record. It is 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 10.07.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
02.04.2026
-- 1 of 1 --
    Interim Order 4Full order available
    17 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 45CC NI ACT/13851/2024 DLCT021060222024 HIND PAPER HOUSE THROUGH PARTNER SIDDHARTH BENGANI VS. JAGDISH PAPERS CORPORATION THROUGH PROPRIETOR JAGDISH PRASAD 17.12.2025 Present : Sh.Chirag Bansal, Ld. proxy Counsel for the complainant. Ld. Counsel for complainant submits that as per the recent judgement of Hon’ble Supreme court tilted as Sanjabij Tari v. Kishore S. Borcar and Anr Crl. No.1755/2010, pronounced on 25.09.2025 the compliance under proviso to Section 223 BNSS has been dispensed with in…

    Read Full Order
    Interim Order 3
    29 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 62
CC NI ACT/13851/2024
DLCT021060222024
HIND PAPER HOUSE THROUGH PARTNER SIDDHARTH
BENGANI
Vs.
JAGDISH PAPERS CORPORATION THROUGH PROPRIETOR
JAGDISH PRASAD
29.08.2025
Fresh complaint case received by way of assignment. It be checked
and registered.
Present : Sh. Chirag Bansal, Ld. Proxy Counsel for the
complainant.
Submissions heard. Record perused.
Since the complaint has been filed after the enactment
of BNSS 2023, issue court notice to the proposed accused on filing
of PF alongwith copy of complaint.
List the matter for arguments on summoning on
13.09.2025.
(RAVISHA SIDANA)
JMFC, NI ACT-06,
CENTRAL DISTRICT, THC/29.08.2025
-- 1 of 1 --
    Interim Order 2
    06 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/13851/2024
DLCT021060222024
HIND PAPER HOUSE THROUGH PARTNER SIDDHARTH BENGANI
Vs.
JAGDISH PAPERS CORPORATION THROUGH PROPRIETOR JAGDISH
PRASAD
Ld. Presiding officer is on leave today.
06.06.2025
Present : None.
Re-list the matter for 29.08.2025 for consideration.
(Akshay Prakash)
Reliever JMFC, CENTRAL, THC/06.06.2025
-- 1 of 1 --
    Interim Order 1
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ld. Presiding Officer is on leave today.
CC NI ACT/13851/2024
DLCT021060222024
HIND PAPER HOUSE THROUGH PARTNER SIDDHARTH BENGANI
Vs.
JAGDISH PAPERS CORPORATION THROUGH PROPRIETOR JAGDISH
PRASAD
19.04.2025
Fresh case received by way of assignment. It be checked and registered.
Present : Sh. Shubhankar Sehgal, ld. counsel for the complainant.
Re-list the matter for 06.06.2025.
(Shipra Dhankar)
Link JMFC, Central District, THC/19.04.2025
-- 1 of 1 --
    Order 7
    09 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 15CC NI ACT/13851/2024
DLCT021060222024
HIND PAPER HOUSE THROUGH PARTNER SIDDHARTH
BENGANI
Vs.
JAGDISH PAPERS CORPORATION THROUGH PROPRIETOR
JAGDISH PRASAD
09.10.2026
Present : Ms Girishma, Ld. proxy Counsel for the complainant.
Ld. Counsel for complainant submits that copy of paper
book has already been supplied.
No intimation/ exemption qua the absence of the
accused.
Issue fresh bailable warrants through SHO concerned,
in the sum of Rs. 5,000/- against the accused, returnable for next
date of hearing.
Re-list the matter for framing of notice on 20.02.2027.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
09.10.2026
-- 1 of 1 --
    Order 6
    10 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 14CC NI ACT/13851/2024
DLCT021060222024
HIND PAPER HOUSE THROUGH PARTNER SIDDHARTH
BENGANI
VS.
JAGDISH PAPERS CORPORATION THROUGH PROPRIETOR
JAGDISH PRASAD
10.07.2026
Ld. Presiding Officer is on leave today.
Present : Ms. Kamna Verma, Ld. Counsel for the complainant
(through VC).
Sh.Mahender Singh, Ld. Counsel for the accused with
accused (through VC).
BWs issued vide previous order received back. Taken
on record.
Ld. Counsel for the accused submits that the copy of
complaint has not been supplied yet. Same be supplied by the
complainant on mobile number 9871345657.
Be put up for 09.10.2026.
(Gowri Reghunath)
Link JMFC,
Central District, THC
10.07.2026
-- 1 of 1 --
    Order 5
    02 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 25CC NI ACT/13851/2024
CNR NO.:-DLCT021060222024
HIND PAPER HOUSE THROUGH PARTNER SIDDHARTH
BENGANI
Vs.
JAGDISH PAPERS CORPORATION THROUGH PROPRIETOR
JAGDISH PRASAD
02.04.2026
Present : Sh.Shubhamkar, Ld. Counsel for the complainant
through VC.
Summons issued vide previous order received back
unexecuted with report that the given address was found locked.
Taken on record.
Affidavit of service of summons through whatsApp
filed. In support, screenshot alongwith certificate u/s 63 BSA filed.
Taken on record. It is 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 10.07.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
02.04.2026
-- 1 of 1 --
    Order 4Full order available
    17 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 45CC NI ACT/13851/2024 DLCT021060222024 HIND PAPER HOUSE THROUGH PARTNER SIDDHARTH BENGANI VS. JAGDISH PAPERS CORPORATION THROUGH PROPRIETOR JAGDISH PRASAD 17.12.2025 Present : Sh.Chirag Bansal, Ld. proxy Counsel for the complainant. Ld. Counsel for complainant submits that as per the recent judgement of Hon’ble Supreme court tilted as Sanjabij Tari v. Kishore S. Borcar and Anr Crl. No.1755/2010, pronounced on 25.09.2025 the compliance under proviso to Section 223 BNSS has been dispensed with in…

    Read Full Order
    Order 3
    29 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 62
CC NI ACT/13851/2024
DLCT021060222024
HIND PAPER HOUSE THROUGH PARTNER SIDDHARTH
BENGANI
Vs.
JAGDISH PAPERS CORPORATION THROUGH PROPRIETOR
JAGDISH PRASAD
29.08.2025
Fresh complaint case received by way of assignment. It be checked
and registered.
Present : Sh. Chirag Bansal, Ld. Proxy Counsel for the
complainant.
Submissions heard. Record perused.
Since the complaint has been filed after the enactment
of BNSS 2023, issue court notice to the proposed accused on filing
of PF alongwith copy of complaint.
List the matter for arguments on summoning on
13.09.2025.
(RAVISHA SIDANA)
JMFC, NI ACT-06,
CENTRAL DISTRICT, THC/29.08.2025
-- 1 of 1 --
    Order 2
    06 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/13851/2024
DLCT021060222024
HIND PAPER HOUSE THROUGH PARTNER SIDDHARTH BENGANI
Vs.
JAGDISH PAPERS CORPORATION THROUGH PROPRIETOR JAGDISH
PRASAD
Ld. Presiding officer is on leave today.
06.06.2025
Present : None.
Re-list the matter for 29.08.2025 for consideration.
(Akshay Prakash)
Reliever JMFC, CENTRAL, THC/06.06.2025
-- 1 of 1 --
    Order 1
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ld. Presiding Officer is on leave today.
CC NI ACT/13851/2024
DLCT021060222024
HIND PAPER HOUSE THROUGH PARTNER SIDDHARTH BENGANI
Vs.
JAGDISH PAPERS CORPORATION THROUGH PROPRIETOR JAGDISH
PRASAD
19.04.2025
Fresh case received by way of assignment. It be checked and registered.
Present : Sh. Shubhankar Sehgal, ld. counsel for the complainant.
Re-list the matter for 06.06.2025.
(Shipra Dhankar)
Link JMFC, Central District, THC/19.04.2025
-- 1 of 1 --

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