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CC NI ACT - Complaint Case 138 NI Act

ROHAN BOOK COMPNAY PVT LTDVsMAA VAISHNO BOOK AGENCY +1 more

CNR DLET020038402023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1764/2023
Registration Date
12 Jun 2023
Next Hearing Date
24 Oct 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1ROHAN BOOK COMPNAY PVT LTD

    Respondent

    1. 1MAA VAISHNO BOOK AGENCY
    2. 2Ram Pratap Singh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142 · ACT · NI · SECTION

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2024

Date: 15-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2025

Date: 27-01-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 06-03-2025

Date: 06-03-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 25-04-2025

Date: 25-04-2025
Business: Ld. Po is on leave today
Next Purpose: Charge
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 27-06-2026

Date: 27-06-2026
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 24-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3836/2023
Filing Date: 21-04-2023
eFiling Number: ECDLET02008462023
eFiling Date: 20-04-2023
First Hearing Date: 07th October 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    10
    Interim Order 5
    27 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 1764/2023
ROHAN BOOK COMPNAY PVT LTD Vs.
MAA VAISHNO BOOK AGENCY
(Preet Vihar)
27.06.2026
Present: Ms. Antra Chaudhary, Ld. Counsel for complainant.
Sh. Sumit Gaur, Ld. Counsel for accused via VC.
Accused via VC.
Matter received back as unsettled from Mediation Center.
An application for substitution of AR alongwith Board Resolution has
been filed on behalf of the complainant. Same is taken on record.
Ld. Counsel for accused submits that the accused is still willing to settle
the matter. Opportunity is given to the parties to explore the possibility of settlement
out of court. If no settlement is arrived at then the matter shall proceed for cross-
examination of complainant.
Put up for report of settlement/CE on 24.10.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/27.06.2026
-- 1 of 1 --
    Interim Order 4Full order available
    08 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 31 CC NI ACT 1764/2023 ROHAN BOOK COMPNAY PVT LTD Vs. MAA VAISHNO BOOK AGENCY (Preet Vihar) 08.09.2025 Matter is taken up through VC on Cisco Webex. Undersigned is holding Court from Rouse Avenue Court. Lawyers are abstaining from work today. Present: None for complainant. Accused through VC. The accused is appearing from underneath a flyover standing near his car. The said conduct is in violation of the VC rules framed by the…

    Read Full Order
    Interim Order 3
    27 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15
CC NI ACT 1764/2023
ROHAN BOOK COMPNAY PVT LTD Vs. MAA VAISHNO BOOK AGENCY
(Preet Vihar)
27.01.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Karan Seth, Ld. Proxy Counsel for the complainant.
Sh. Sumit Gaur, Ld. Counsel for accused along with accused through VC.
Since the present matter is bailable in nature, the accused is granted bail
subject to furnishing of bail bonds of Rs. 50,000/- along with a surety of like amount on the
NDOH.
Ld. Counsel for accused seeks some time to file his vakalatnama on record as
well.
Complainant is directed to furnish complete copy of complaint to the accused
on the email ID gaursumit500@gmail.com and mobile no. 9818389203.
Accused is directed to appear physically before the Court on the NDOH.
Ld. Proxy counsel for the complainant seeks some time to move an
appropriate application to amend the memo of parties.
Let the matter be put up for appearance of accused/framing of notice on
06.03.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/27.01.2025
-- 1 of 1 --
    Interim Order 2
    15 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 19
CC NI ACT1764/2023
ROHAN BOOK COMPNAY PVT LTD Vs.MAA VAISHNO BOOK AGENCY
(Preet Vihar)
15.05.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel Sh. Sameer Ali for the complainant.
None for the accused.
Summon report has not been received back.
Ld. Counsel for the complainant has filed the tracking report before the
court. Same be taken on record.
As per the tracking report summons have been duly served. However,
none appeared on behalf of accused. Counsel for the complainant submits that the
accused is avoiding the process of law deliberately and knowingly.
In view of the same, B/W in a sum of Rs.5,000/- be issued against the
accused with one surety in the like amount, on filing of PF, through SHO for
27.01.2025.
Put up for appearance of accused on 27.01.2025.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 15.05.2024
-- 1 of 1 --
    Interim Order 1Full order available
    07 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT1764/2023 ROHAN BOOK COMPNAY PVT LTD Vs.MAA VAISHNO BOOK AGENCY (Preet Vihar) 07.10.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A.…

    Read Full Order
    Order 5
    27 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 1764/2023
ROHAN BOOK COMPNAY PVT LTD Vs.
MAA VAISHNO BOOK AGENCY
(Preet Vihar)
27.06.2026
Present: Ms. Antra Chaudhary, Ld. Counsel for complainant.
Sh. Sumit Gaur, Ld. Counsel for accused via VC.
Accused via VC.
Matter received back as unsettled from Mediation Center.
An application for substitution of AR alongwith Board Resolution has
been filed on behalf of the complainant. Same is taken on record.
Ld. Counsel for accused submits that the accused is still willing to settle
the matter. Opportunity is given to the parties to explore the possibility of settlement
out of court. If no settlement is arrived at then the matter shall proceed for cross-
examination of complainant.
Put up for report of settlement/CE on 24.10.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/27.06.2026
-- 1 of 1 --
    Order 4Full order available
    08 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 31 CC NI ACT 1764/2023 ROHAN BOOK COMPNAY PVT LTD Vs. MAA VAISHNO BOOK AGENCY (Preet Vihar) 08.09.2025 Matter is taken up through VC on Cisco Webex. Undersigned is holding Court from Rouse Avenue Court. Lawyers are abstaining from work today. Present: None for complainant. Accused through VC. The accused is appearing from underneath a flyover standing near his car. The said conduct is in violation of the VC rules framed by the…

    Read Full Order
    Order 3
    27 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15
CC NI ACT 1764/2023
ROHAN BOOK COMPNAY PVT LTD Vs. MAA VAISHNO BOOK AGENCY
(Preet Vihar)
27.01.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Karan Seth, Ld. Proxy Counsel for the complainant.
Sh. Sumit Gaur, Ld. Counsel for accused along with accused through VC.
Since the present matter is bailable in nature, the accused is granted bail
subject to furnishing of bail bonds of Rs. 50,000/- along with a surety of like amount on the
NDOH.
Ld. Counsel for accused seeks some time to file his vakalatnama on record as
well.
Complainant is directed to furnish complete copy of complaint to the accused
on the email ID gaursumit500@gmail.com and mobile no. 9818389203.
Accused is directed to appear physically before the Court on the NDOH.
Ld. Proxy counsel for the complainant seeks some time to move an
appropriate application to amend the memo of parties.
Let the matter be put up for appearance of accused/framing of notice on
06.03.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/27.01.2025
-- 1 of 1 --
    Order 2
    15 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 19
CC NI ACT1764/2023
ROHAN BOOK COMPNAY PVT LTD Vs.MAA VAISHNO BOOK AGENCY
(Preet Vihar)
15.05.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel Sh. Sameer Ali for the complainant.
None for the accused.
Summon report has not been received back.
Ld. Counsel for the complainant has filed the tracking report before the
court. Same be taken on record.
As per the tracking report summons have been duly served. However,
none appeared on behalf of accused. Counsel for the complainant submits that the
accused is avoiding the process of law deliberately and knowingly.
In view of the same, B/W in a sum of Rs.5,000/- be issued against the
accused with one surety in the like amount, on filing of PF, through SHO for
27.01.2025.
Put up for appearance of accused on 27.01.2025.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 15.05.2024
-- 1 of 1 --
    Order 1Full order available
    07 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT1764/2023 ROHAN BOOK COMPNAY PVT LTD Vs.MAA VAISHNO BOOK AGENCY (Preet Vihar) 07.10.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A.…

    Read Full Order

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