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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    8
    Interim Order 4
    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 3
    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 2
    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 1
    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 4
    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 3
    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 2
    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 1
    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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