CC NI ACT - Complaint Case 138 NI Act
OFB TECH PVT LTD THROUGH AUTHROIZED REPRESENTATIVE MS BHAWYA SHREE SINGHVsPRABHA CHILI PRIVATE LIMITED
CNR DLCT021118442024511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Transfer
Decision Date: 13th January 2026
TrustJury record updated 15 Oct 2026
Case Overview
- Registration Number
- 14815/2024
- Registration Date
- 19 Dec 2024
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Pahar Ganj
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 21-12-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 14-05-2025 Date: 14-05-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 24-09-2025 Date: 24-09-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 28-11-2025 Date: 28-11-2025 Next Purpose: Misc. cases/purpose Next Hearing Date: 28-11-2025 Date: 28-11-2025 Date: 13-01-2026 Nature Of Disposal: Transfer Disposal Date: 13-01-2026
Additional Case Details
Additional Case Details
Filing Number: 111756/2024 Filing Date: 17-12-2024 eFiling Number: ADL20240003913C202400005 eFiling Date: 14-12-2024 First Hearing Date: 21st December 2024 Decision Date: 13th January 2026 Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Orders
8Interim Order 428 Nov 2025
28 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act 14815/2024 OFB TECH PVT LTD THROUGH ITS AR BHAWYA SHREE SINGH Vs PRAVHA CHILLI PRIVATE LIMITED & ORS 28.11.2025 Present : None. Court of undersigned is in receipt of order dated 11.11.2025 of Hon'ble High Court of Delhi vide which present Case has been ordered to be transferred to South District, Saket Courts, New Delhi. Perusal of record reveals that present matter is at the stage of consideration and is listed for 16.02.2026. In view of the aforesaid order dated 11.11.2025, file be put up before Ld. Principal District & Sessions Judge (HQs) on 29.11.2025, through proper channel, for onward transmission to the concerned District i.e. South District, Saket Courts, Delhi. Kharja be updated on CIS. NDOH i.e. 16.02.2026 stands cancelled. (NAVDEEP GUPTA) Judicial Magistrate First Class (NI Act)-02, (Central), THC/Delhi 28.11.2025 -- 1 of 1 --
Interim Order 324 Sept 2025
24 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 14815/2024 OFB TECH PVT LTD THROUGH AUTHROIZED REPRESENTATIVE MS BHAWYA SHREE SINGH Vs. PRABHA CHILI PRIVATE LIMITED 24.09.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Present : Sh. Animesh Jha, Ld. Proxy counsel for the complainant (through VC). Complainant is absent. Matter is at the stage of consideration on present complaint. Ld. Proxy counsel for the complainant submits that transfer petition is pending before the Hon'ble High Court of Delhi. At request, put up for consideration on 16.02.2026. (ANUGYA CHAUHAN) Reliever Judicial Magistrate First Class (Central), THC/Delhi 24.09.2025 -- 1 of 1 --
Interim Order 214 May 2025
14 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 14815/2024 OFB TECH PVT LTD THROUGH AUTHROIZED REPRESENTATIVE MS BHAWYA SHREE SINGH Vs. PRABHA CHILI PRIVATE LIMITED 14.05.2025 Present : Ms. Prakariti Anand, Ld. Counsel for the complainant (through VC). Complainant is absent. Matter is at the stage of consideration on present complaint. Ld. Counsel for the complainant submits that they have filed transfer petition before Hon’ble High Court of Delhi and complainant maintains account at ICICI Bank, Green Park Branch for which the jurisdiction shall be of Saket Court. Put up for purpose fixed on 24.09.2025. (NEHA GOEL) Judicial Magistrate First Class (NI Act)-02, (Central), THC/Delhi 14.05.2025 -- 1 of 1 --
Interim Order 121 Dec 2024
21 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI ACT / 14815/2024 OFB TECH PVT LTD THROUGH AUTHROIZED REPRESENTATIVE MS BHAWYA SHREE SINGH Vs. PRABHA CHILI PRIVATE LIMITED 21.12.2024 Fresh case received by way of assignment. It be checked and registered as per rules. Present : Sh. Nitai Aggarwal, Ld counsel for the complainant along-with AR for the complainant. Matter is at the stage of consideration on present complaint. Ld. Counsel for the complainant submits that case was filed on 14.12.2024. Since date of filing is on or after 01.07.2024, the present case shall be considered under Bharatiya Nagarik Suraksha Sanhita, 2023. Section 223 First Proviso BNSS, 2023 provides that no cognizance of an offence shall be taken by the Magistrate without giving the accused an opportunity of being heard. Let court notice be issued to proposed accused for NDOH, on filing of PF, within two weeks. Put up for consideration on 14.05.2025. (NEHA GOEL) Judicial Magistrate First Class (NI Act)-02, (Central), THC/Delhi 21.12.2024 -- 1 of 1 --
Order 428 Nov 2025
28 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act 14815/2024 OFB TECH PVT LTD THROUGH ITS AR BHAWYA SHREE SINGH Vs PRAVHA CHILLI PRIVATE LIMITED & ORS 28.11.2025 Present : None. Court of undersigned is in receipt of order dated 11.11.2025 of Hon'ble High Court of Delhi vide which present Case has been ordered to be transferred to South District, Saket Courts, New Delhi. Perusal of record reveals that present matter is at the stage of consideration and is listed for 16.02.2026. In view of the aforesaid order dated 11.11.2025, file be put up before Ld. Principal District & Sessions Judge (HQs) on 29.11.2025, through proper channel, for onward transmission to the concerned District i.e. South District, Saket Courts, Delhi. Kharja be updated on CIS. NDOH i.e. 16.02.2026 stands cancelled. (NAVDEEP GUPTA) Judicial Magistrate First Class (NI Act)-02, (Central), THC/Delhi 28.11.2025 -- 1 of 1 --
Order 324 Sept 2025
24 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 14815/2024 OFB TECH PVT LTD THROUGH AUTHROIZED REPRESENTATIVE MS BHAWYA SHREE SINGH Vs. PRABHA CHILI PRIVATE LIMITED 24.09.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Present : Sh. Animesh Jha, Ld. Proxy counsel for the complainant (through VC). Complainant is absent. Matter is at the stage of consideration on present complaint. Ld. Proxy counsel for the complainant submits that transfer petition is pending before the Hon'ble High Court of Delhi. At request, put up for consideration on 16.02.2026. (ANUGYA CHAUHAN) Reliever Judicial Magistrate First Class (Central), THC/Delhi 24.09.2025 -- 1 of 1 --
Order 214 May 2025
14 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 14815/2024 OFB TECH PVT LTD THROUGH AUTHROIZED REPRESENTATIVE MS BHAWYA SHREE SINGH Vs. PRABHA CHILI PRIVATE LIMITED 14.05.2025 Present : Ms. Prakariti Anand, Ld. Counsel for the complainant (through VC). Complainant is absent. Matter is at the stage of consideration on present complaint. Ld. Counsel for the complainant submits that they have filed transfer petition before Hon’ble High Court of Delhi and complainant maintains account at ICICI Bank, Green Park Branch for which the jurisdiction shall be of Saket Court. Put up for purpose fixed on 24.09.2025. (NEHA GOEL) Judicial Magistrate First Class (NI Act)-02, (Central), THC/Delhi 14.05.2025 -- 1 of 1 --
Order 121 Dec 2024
21 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI ACT / 14815/2024 OFB TECH PVT LTD THROUGH AUTHROIZED REPRESENTATIVE MS BHAWYA SHREE SINGH Vs. PRABHA CHILI PRIVATE LIMITED 21.12.2024 Fresh case received by way of assignment. It be checked and registered as per rules. Present : Sh. Nitai Aggarwal, Ld counsel for the complainant along-with AR for the complainant. Matter is at the stage of consideration on present complaint. Ld. Counsel for the complainant submits that case was filed on 14.12.2024. Since date of filing is on or after 01.07.2024, the present case shall be considered under Bharatiya Nagarik Suraksha Sanhita, 2023. Section 223 First Proviso BNSS, 2023 provides that no cognizance of an offence shall be taken by the Magistrate without giving the accused an opportunity of being heard. Let court notice be issued to proposed accused for NDOH, on filing of PF, within two weeks. Put up for consideration on 14.05.2025. (NEHA GOEL) Judicial Magistrate First Class (NI Act)-02, (Central), THC/Delhi 21.12.2024 -- 1 of 1 --
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