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CC NI ACT - Complaint Case 138 NI Act

LAXMI PUBLICATIONS PVT LTDVsRAVINDER RAWAT

CNR DLCT021097422024512-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
5553/2025
Registration Date
17 Mar 2025
Next Hearing Date
16 Oct 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
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-03-2025
    Business: FURTHER PROCEEDING
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-06-2025
    
    Date: 16-06-2025
    Business: 16.06.2025 was holiday due to Summer Vacation 2025.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-06-2025
    
    Date: 26-06-2025
    Business: File is taken up today as 14.06.2025 was holiday due to Summer Vacation.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-08-2025
    
    Date: 25-08-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-01-2026
    
    Date: 09-01-2026
    Business: FP
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-05-2026
    
    Date: 08-05-2026
    Business: FP
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 109655/2024
    Filing Date: 06-12-2024
    eFiling Number: ADL20230018578C202400086
    eFiling Date: 28-11-2024
    First Hearing Date: 21st March 2025
    Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    6
    Interim Order 3
    08 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT / 5553/2025
    LAXMI PUBLICATIONS PVT LTD Vs. RAVINDER RAWAT
    08.05.2026
    Present : Ms. Priya, Ld. Proxy counsel for complainant.
    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 could not be served.
    Let fresh summons be issued against the accused on filing of
    PF /RC within 15 days.
    Process server is directed to serve the summons through all
    modes.
    Ld. Counsel for complainant is directed to file the tracking
    report on NDOH on email-id of this Court.
    Put up for appearance of accused / further proceedings on
    16.10.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/08.05.2026
    -- 1 of 1 --
    Interim Order 2
    09 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT / 5553/2025
    LAXMI PUBLICATIONS PVT LTD Vs. RAVINDER RAWAT
    09.01.2026
    Present : Mr. Rakesh Kumar and Ms. Priya, Ld. Counsel for
    complainant through VC.
    On the last date of hearing, summons was directed to be
    issued to the accused.
    Report not received back.
    Let fresh summons be issued against the accused on filing of
    PF /RC within 15 days.
    Process server is directed to serve the summons through all
    modes.
    Ld. Counsel for complainant is directed to file the tracking
    report on NDOH on email-id of this Court.
    Put up for appearance of accused / further proceedings on
    08.05.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/09.01.2026
    -- 1 of 1 --
    Interim Order 1Full order available
    25 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 5553/2025 LAXMI PUBLICATIONS PVT LTD Vs. RAVINDER RAWAT 25.08.2025 Lawyers are abstaining from work. Present : Ld. Proxy counsel for complainant through VC. Matter is at the stage of consideration. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has issued the cheque(s) in question to the complainant in discharge of a legal liability. On presentation, the same got dishonoured.…

    Read Full Order
    Order 3
    08 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT / 5553/2025
    LAXMI PUBLICATIONS PVT LTD Vs. RAVINDER RAWAT
    08.05.2026
    Present : Ms. Priya, Ld. Proxy counsel for complainant.
    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 could not be served.
    Let fresh summons be issued against the accused on filing of
    PF /RC within 15 days.
    Process server is directed to serve the summons through all
    modes.
    Ld. Counsel for complainant is directed to file the tracking
    report on NDOH on email-id of this Court.
    Put up for appearance of accused / further proceedings on
    16.10.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/08.05.2026
    -- 1 of 1 --
    Order 2
    09 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT / 5553/2025
    LAXMI PUBLICATIONS PVT LTD Vs. RAVINDER RAWAT
    09.01.2026
    Present : Mr. Rakesh Kumar and Ms. Priya, Ld. Counsel for
    complainant through VC.
    On the last date of hearing, summons was directed to be
    issued to the accused.
    Report not received back.
    Let fresh summons be issued against the accused on filing of
    PF /RC within 15 days.
    Process server is directed to serve the summons through all
    modes.
    Ld. Counsel for complainant is directed to file the tracking
    report on NDOH on email-id of this Court.
    Put up for appearance of accused / further proceedings on
    08.05.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/09.01.2026
    -- 1 of 1 --
    Order 1Full order available
    25 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 5553/2025 LAXMI PUBLICATIONS PVT LTD Vs. RAVINDER RAWAT 25.08.2025 Lawyers are abstaining from work. Present : Ld. Proxy counsel for complainant through VC. Matter is at the stage of consideration. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has issued the cheque(s) in question to the complainant in discharge of a legal liability. On presentation, the same got dishonoured.…

    Read Full Order

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