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CC NI ACT - Complaint Case 138 NI Act

Rohan Book Company Pvt LtdVsPustak Mahal

CNR DLET020040612024451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
668/2024
Registration Date
02 Apr 2024
Next Hearing Date
08 Jan 2027
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
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-04-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-07-2024
    
    Date: 01-07-2024
    Business: none for complainant
    put up for consideration.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-07-2024
    
    Date: 27-07-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-09-2024
    
    Date: 07-09-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-11-2024
    
    Date: 07-11-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-01-2025
    
    Date: 17-01-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-05-2025
    
    Date: 01-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-08-2025
    
    Date: 19-08-2025
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-01-2026
    
    Date: 16-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-05-2026
    
    Date: 21-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-10-2026
    
    Date: 01-10-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4061/2024
    Filing Date: 20-03-2024
    eFiling Number: ADL20230014674C202400010
    eFiling Date: 20-03-2024
    First Hearing Date: 04th April 2024
    Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    20
    Interim Order 10
    01 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT / 668/2024
    Rohan Book Company Pvt Ltd Vs. Pustak Mahal /0 (Preet Vihar)
    01.10.2026
    Ld. Presiding Officer is on leave today.
    Present: Ms. Supriya, Ld. counsel for the complainant.
    Ashraf Ali, Ld. counsel for the accused.
    Accused through VC.
    Matter is listed for framing of notice.
    It is submitted that the father in law of the accused got sick in the last
    week and suffered a brain stroke last month because of which accused could not
    appear physically. Medical documents of father in law of accused has been submitted.
    Put up for framing of notice on 08.01.2027.
    Accused is directed to appear physically on the NDOH.
    (Alok Singh)
    Reliever JMFC, East/ KKD,Delhi/01.10.2026
    -- 1 of 1 --
    Interim Order 9Full order available
    21 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT / 668/2024 Rohan Book Company Pvt Ltd Vs. Pustak Mahal /0 (Preet Vihar) 21.05.2026 Present: Complainant in person alongwith Ld. proxy counsel. Accused in person alongwith Ld. counsel. Application of cancellation of process u/s 84 BNSS has been moved on behalf of the accused. Taken on record today. Submissions heard. Record perused. In view of the above, Process u/s 84 BNSS against the accused is hereby stayed till…

    Read Full Order
    Interim Order 8
    16 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10 CC NI ACT / 668/2024
    Rohan Book Company Pvt Ltd Vs. Pustak Mahal (Preet Vihar)
    16.01.2026
    Present: Ld. counsel for the complainant through VC.
    Ld. counsel for the accused through VC.
    NBWs were issued against the accused and counsel for accused submits
    that the accused is fully aware of the same.
    Despite the fact, the accused has not appeared either physically or virtually.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/16.01.2026
    At 12:30 PM
    Present: None.
    In view of the above, issue process u/s 82 Cr.P.C against the accused
    through SHO PS concerned returnable on NDOH.
    It is made clear that no application for cancellation of process u/s 82 Cr.P.C. shall be
    entertained without proof of at least 5 days advance notice to opposite side.
    The process must be executed at least 30 days prior to NDOH.
    Process server who shall execute the process u/s 82 Cr.P.C shall be present
    on NDOH.
    Put up on 21.05.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/16.01.2026
    -- 1 of 1 --
    Interim Order 7
    19 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 9 CC NI ACT 668/2024
    Rohan Book Company Pvt Ltd Vs. Pustak
    Mahal (Preet Vihar)
    Ld. PO is on leave.
    Reader of the Court is on leave.
    Regular Stenographer is on leave.
    Orderly of Court is on leave.
    Present: Ms.Sanya, Ld Counsel for the complainant.
    None for accused.
    Last date of hearing, accused was directed to appear. However,
    oral exemption was sought on behalf of the accused through VC which was
    allowed subject to the cost of Rs. 1000/- and her physical appearance.
    Despite repeated calls, none has appeared on behalf of the
    accused.
    On LDOH, accused was adequately cautioned about the
    consequences of her failure to appear before the court. Her continuous absence
    shows that she is deliberately avoiding appearance in the court.
    In view of the same, let fresh NBWs be issued against the accused
    through SHO concerned returnable on NDOH.
    Be put up on 16.01.2026.
    ( Shruti Saraswat)
    RJMFC East/KKD,Delhi/19.08.2025
    -- 1 of 1 --
    Interim Order 6
    01 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 29 CC NI ACT / 668/2024 Rohan Book Company Pvt Ltd Vs. Pustak
    Mahal /0 (Preet Vihar)
    01.05.2025
    Present: Ld counsel for complainant through VC
    Sh Sanjay Kumar, Ld counsel for accused through VC
    Accused absent.
    On the LDOH, accused was directed to appear in person for today.
    However, accused is absent today.
    Oral exemption is sought on behalf of accused. Same is allowed for
    today only and accused is exempted for today only subject to payment of cost of Rs
    1000/- to complainant and her physical appearance in person on the NDOH, failing
    which, coercive steps ( including NBWs) shall be taken.
    Be put up for appearance of accused/furnishing of bail bonds/framing
    of notice on 19.08.2025.
    (Navdeep Gupta)
    JMFC (NI Act), East/ KKD,Delhi/01.05.2025
    -- 1 of 1 --
    Interim Order 5
    17 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 20 CC NI ACT / 668/2024 Rohan Book Company Pvt Ltd Vs. Pustak
    Mahal /0 (Preet Vihar)
    17.01.2025
    The undersigned is also looking after the work of Ld CJM, East.
    Present: Ld counsel for complainant through VC.
    Accused absent despite service.
    Ld counsel for accused through VC.
    Oral exemption is sought on behalf of accused. Same is allowed for today
    only.
    Time has been by counsel for accused for appearance of accused as well as
    to furnish his bail bonds. Be put up for appearance of accused/framing of notice on
    01.05.2025.
    (Navdeep Gupta)
    JM1stC (NI Act), East/ KKD,Delhi/17.01.2025
    -- 1 of 1 --
    Interim Order 4Full order available
    07 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 668/2024 Rohan Book Company Pvt Ltd Vs. Pustak Mahal /0 (Preet Vihar) 07.11.2024 Matters are being taken up through hybrid mode. Present: Ms. Antra Chaudhary, Ld. proxy counsel for complainant with AR. Matter is at the stage of consideration. Ld. Counsel for complainant has filed an additional document. It is submitted on behalf of the complainant that inadvertently legal demand notice dt. 08.02.2024 has not been annexed…

    Read Full Order
    Interim Order 3
    07 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22 CC NI ACT / 668/2024 Rohan Book Company Pvt Ltd Vs. Pustak
    Mahal /0 (Preet Vihar)
    07.09.2024
    Matters are taken up through hybrid mode.
    The undersigned has to proceed for TIP proceedings post lunch.
    Regular stenographer is on leave today.
    Present: None.
    Put up for purpose fixed on 07.11.2024.
    (Pooja Yadav)
    Judicial Magistrate-1st Class, NI Act
    East/KKD Courts/Delhi/07.09.2024
    At this stage, Sh. Samir Ali, Ld. counsel for complainant has appeared. He
    has been apprised of the order and the NDOH.
    (Pooja Yadav)
    Judicial Magistrate-1st Class, NI Act
    East/KKD Courts/Delhi/07.09.2024
    -- 1 of 1 --
    Interim Order 2
    27 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30 CC NI ACT / 668/2024 Rohan Book Company Pvt Ltd Vs. Pustak
    Mahal /0 (Preet Vihar)
    27.07.2024
    Matters are taken up through hybrid mode.
    Today, the undersigned is working as 1st link JMFC to the Court of Ms.
    Shazadi Halima Sadia, Ld. JMFC, Mahila Court, East and 2nd link to the court of Ms.
    Rishika Srivastva, JMFC, Mahila Court, East
    Present: Ms. Antra Chaudhary, Ld proxy counsel for complainant.
    Matter is at the stage of consideration.
    For want of AR of the complainant, the matter stands adjourned.
    Put up for purpose fixed on 07.09.2024.
    (Pooja Yadav)
    Judicial Magistrate-1st Class, NI Act
    East/KKD Courts/Delhi/27.07.2024
    -- 1 of 1 --
    Interim Order 1
    01 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT / 668/2024 Rohan Book Company Pvt Ltd Vs. Pustak
    Mahal /0 (Preet Vihar)
    /0 (Shakarpur)
    01.07.2024
    Reader is on leave today.
    Present: None.
    Matter is at the stage of consideration.
    Memo of parties alongwith E-trade license of proposed accused no.
    02 have been filed on behalf of the complainant. Taken on record. Perused.
    Since, today, none has appeared on behalf of complainant despite
    repeated calls and wait, matter stands adjourned.
    Put up for consideration on 27.07.2024.
    (Pooja Yadav)
    Judicial Magistrate-1st Class, NI Act
    East/KKD Courts/Delhi
    01.07.2024
    -- 1 of 1 --
    Order 10
    01 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT / 668/2024
    Rohan Book Company Pvt Ltd Vs. Pustak Mahal /0 (Preet Vihar)
    01.10.2026
    Ld. Presiding Officer is on leave today.
    Present: Ms. Supriya, Ld. counsel for the complainant.
    Ashraf Ali, Ld. counsel for the accused.
    Accused through VC.
    Matter is listed for framing of notice.
    It is submitted that the father in law of the accused got sick in the last
    week and suffered a brain stroke last month because of which accused could not
    appear physically. Medical documents of father in law of accused has been submitted.
    Put up for framing of notice on 08.01.2027.
    Accused is directed to appear physically on the NDOH.
    (Alok Singh)
    Reliever JMFC, East/ KKD,Delhi/01.10.2026
    -- 1 of 1 --
    Order 9Full order available
    21 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT / 668/2024 Rohan Book Company Pvt Ltd Vs. Pustak Mahal /0 (Preet Vihar) 21.05.2026 Present: Complainant in person alongwith Ld. proxy counsel. Accused in person alongwith Ld. counsel. Application of cancellation of process u/s 84 BNSS has been moved on behalf of the accused. Taken on record today. Submissions heard. Record perused. In view of the above, Process u/s 84 BNSS against the accused is hereby stayed till…

    Read Full Order
    Order 8
    16 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10 CC NI ACT / 668/2024
    Rohan Book Company Pvt Ltd Vs. Pustak Mahal (Preet Vihar)
    16.01.2026
    Present: Ld. counsel for the complainant through VC.
    Ld. counsel for the accused through VC.
    NBWs were issued against the accused and counsel for accused submits
    that the accused is fully aware of the same.
    Despite the fact, the accused has not appeared either physically or virtually.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/16.01.2026
    At 12:30 PM
    Present: None.
    In view of the above, issue process u/s 82 Cr.P.C against the accused
    through SHO PS concerned returnable on NDOH.
    It is made clear that no application for cancellation of process u/s 82 Cr.P.C. shall be
    entertained without proof of at least 5 days advance notice to opposite side.
    The process must be executed at least 30 days prior to NDOH.
    Process server who shall execute the process u/s 82 Cr.P.C shall be present
    on NDOH.
    Put up on 21.05.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/16.01.2026
    -- 1 of 1 --
    Order 7
    19 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 9 CC NI ACT 668/2024
    Rohan Book Company Pvt Ltd Vs. Pustak
    Mahal (Preet Vihar)
    Ld. PO is on leave.
    Reader of the Court is on leave.
    Regular Stenographer is on leave.
    Orderly of Court is on leave.
    Present: Ms.Sanya, Ld Counsel for the complainant.
    None for accused.
    Last date of hearing, accused was directed to appear. However,
    oral exemption was sought on behalf of the accused through VC which was
    allowed subject to the cost of Rs. 1000/- and her physical appearance.
    Despite repeated calls, none has appeared on behalf of the
    accused.
    On LDOH, accused was adequately cautioned about the
    consequences of her failure to appear before the court. Her continuous absence
    shows that she is deliberately avoiding appearance in the court.
    In view of the same, let fresh NBWs be issued against the accused
    through SHO concerned returnable on NDOH.
    Be put up on 16.01.2026.
    ( Shruti Saraswat)
    RJMFC East/KKD,Delhi/19.08.2025
    -- 1 of 1 --
    Order 6
    01 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 29 CC NI ACT / 668/2024 Rohan Book Company Pvt Ltd Vs. Pustak
    Mahal /0 (Preet Vihar)
    01.05.2025
    Present: Ld counsel for complainant through VC
    Sh Sanjay Kumar, Ld counsel for accused through VC
    Accused absent.
    On the LDOH, accused was directed to appear in person for today.
    However, accused is absent today.
    Oral exemption is sought on behalf of accused. Same is allowed for
    today only and accused is exempted for today only subject to payment of cost of Rs
    1000/- to complainant and her physical appearance in person on the NDOH, failing
    which, coercive steps ( including NBWs) shall be taken.
    Be put up for appearance of accused/furnishing of bail bonds/framing
    of notice on 19.08.2025.
    (Navdeep Gupta)
    JMFC (NI Act), East/ KKD,Delhi/01.05.2025
    -- 1 of 1 --
    Order 5
    17 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 20 CC NI ACT / 668/2024 Rohan Book Company Pvt Ltd Vs. Pustak
    Mahal /0 (Preet Vihar)
    17.01.2025
    The undersigned is also looking after the work of Ld CJM, East.
    Present: Ld counsel for complainant through VC.
    Accused absent despite service.
    Ld counsel for accused through VC.
    Oral exemption is sought on behalf of accused. Same is allowed for today
    only.
    Time has been by counsel for accused for appearance of accused as well as
    to furnish his bail bonds. Be put up for appearance of accused/framing of notice on
    01.05.2025.
    (Navdeep Gupta)
    JM1stC (NI Act), East/ KKD,Delhi/17.01.2025
    -- 1 of 1 --
    Order 4Full order available
    07 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 668/2024 Rohan Book Company Pvt Ltd Vs. Pustak Mahal /0 (Preet Vihar) 07.11.2024 Matters are being taken up through hybrid mode. Present: Ms. Antra Chaudhary, Ld. proxy counsel for complainant with AR. Matter is at the stage of consideration. Ld. Counsel for complainant has filed an additional document. It is submitted on behalf of the complainant that inadvertently legal demand notice dt. 08.02.2024 has not been annexed…

    Read Full Order
    Order 3
    07 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22 CC NI ACT / 668/2024 Rohan Book Company Pvt Ltd Vs. Pustak
    Mahal /0 (Preet Vihar)
    07.09.2024
    Matters are taken up through hybrid mode.
    The undersigned has to proceed for TIP proceedings post lunch.
    Regular stenographer is on leave today.
    Present: None.
    Put up for purpose fixed on 07.11.2024.
    (Pooja Yadav)
    Judicial Magistrate-1st Class, NI Act
    East/KKD Courts/Delhi/07.09.2024
    At this stage, Sh. Samir Ali, Ld. counsel for complainant has appeared. He
    has been apprised of the order and the NDOH.
    (Pooja Yadav)
    Judicial Magistrate-1st Class, NI Act
    East/KKD Courts/Delhi/07.09.2024
    -- 1 of 1 --
    Order 2
    27 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30 CC NI ACT / 668/2024 Rohan Book Company Pvt Ltd Vs. Pustak
    Mahal /0 (Preet Vihar)
    27.07.2024
    Matters are taken up through hybrid mode.
    Today, the undersigned is working as 1st link JMFC to the Court of Ms.
    Shazadi Halima Sadia, Ld. JMFC, Mahila Court, East and 2nd link to the court of Ms.
    Rishika Srivastva, JMFC, Mahila Court, East
    Present: Ms. Antra Chaudhary, Ld proxy counsel for complainant.
    Matter is at the stage of consideration.
    For want of AR of the complainant, the matter stands adjourned.
    Put up for purpose fixed on 07.09.2024.
    (Pooja Yadav)
    Judicial Magistrate-1st Class, NI Act
    East/KKD Courts/Delhi/27.07.2024
    -- 1 of 1 --
    Order 1
    01 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT / 668/2024 Rohan Book Company Pvt Ltd Vs. Pustak
    Mahal /0 (Preet Vihar)
    /0 (Shakarpur)
    01.07.2024
    Reader is on leave today.
    Present: None.
    Matter is at the stage of consideration.
    Memo of parties alongwith E-trade license of proposed accused no.
    02 have been filed on behalf of the complainant. Taken on record. Perused.
    Since, today, none has appeared on behalf of complainant despite
    repeated calls and wait, matter stands adjourned.
    Put up for consideration on 27.07.2024.
    (Pooja Yadav)
    Judicial Magistrate-1st Class, NI Act
    East/KKD Courts/Delhi
    01.07.2024
    -- 1 of 1 --

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