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CC NI ACT - Complaint Case 138 NI Act

M/S VIDYA DEEP TRADERS THROUGH ITS PARTNERSVsM/S VARDHMAN TOYS AND PLASTIC

CNR DLET020064022023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2292/2023
Registration Date
25 Jul 2023
Next Hearing Date
04 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S VIDYA DEEP TRADERS THROUGH ITS PARTNERS

    Respondent

    1. 1M/S VARDHMAN TOYS AND PLASTIC

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Shakarpur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-12-2023
Business: Put up for appearance of accused on 02.08.2024.
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-08-2024

Date: 02-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2025

Date: 19-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-04-2026

Date: 27-04-2026
Business: Ld. Po is on leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6398/2023
Filing Date: 20-06-2023
eFiling Number: ECDLET02015492023
eFiling Date: 19-06-2023
First Hearing Date: 01st December 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    8
    Interim Order 4
    21 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 2292/2023
M/S VIDYA DEEP TRADERS THROUGH
ITS PARTNERS Vs. M/S VARDHMAN TOYS AND PLASTIC
(Shakarpur)
21.09.2026
Lawyers are abstaining from work today.
Present: Complainant via CC.
None for accused.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 04.03.2027.
Complainant is directed to file the tracking report by NDOH.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/21.09.2026
-- 1 of 1 --
    Interim Order 3
    19 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18
CC NI ACT 2292/2023
M/S VIDYA DEEP TRADERS THROUGH ITS PARTNERS Vs. M/S VARDHMAN TOYS AND
PLASTIC
(Shakarpur)
19.08.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Present: Mr. Abhishek Rana, Ld. Counsel for the complainant through VC.
None for the accused.
Summons issued against the accused received back. The report is not legible.
Accordingly, issue fresh summons against the accused through SHO concerned on filing
of PF, returnable on 27.04.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 19.08.2025
-- 1 of 1 --
    Interim Order 2
    17 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2292/2023
PS Shakarpur
17.04.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Ld. P.O. is on leave today.
Present: Sh. Abhishek Rana, Ld. Counsel for complainant alongwith
complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Perusal of record reveals that summons issued to the accused in
terms of order dated 01.12.2023 had not been received back.
Let order dated 01.12.2023 be complied with afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity.
Put up for purpose fixed on 19.08.2025.
Link JMFC
East/ KKD/Delhi/17.04.2025
-- 1 of 1 --
    Interim Order 1Full order available
    01 Dec 2023

    Order Details: COPY OF ORDER Pdf Text: 53 CC NI ACT2292/2023 M/S VIDYA DEEP TRADERS THROUGHITS PARTNERS Vs. M/S VARDHMANTOYS AND PLASTIC (Shakarpur) 01.12.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant along with 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…

    Read Full Order
    Order 4
    21 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 2292/2023
M/S VIDYA DEEP TRADERS THROUGH
ITS PARTNERS Vs. M/S VARDHMAN TOYS AND PLASTIC
(Shakarpur)
21.09.2026
Lawyers are abstaining from work today.
Present: Complainant via CC.
None for accused.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 04.03.2027.
Complainant is directed to file the tracking report by NDOH.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/21.09.2026
-- 1 of 1 --
    Order 3
    19 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18
CC NI ACT 2292/2023
M/S VIDYA DEEP TRADERS THROUGH ITS PARTNERS Vs. M/S VARDHMAN TOYS AND
PLASTIC
(Shakarpur)
19.08.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Present: Mr. Abhishek Rana, Ld. Counsel for the complainant through VC.
None for the accused.
Summons issued against the accused received back. The report is not legible.
Accordingly, issue fresh summons against the accused through SHO concerned on filing
of PF, returnable on 27.04.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 19.08.2025
-- 1 of 1 --
    Order 2
    17 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2292/2023
PS Shakarpur
17.04.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Ld. P.O. is on leave today.
Present: Sh. Abhishek Rana, Ld. Counsel for complainant alongwith
complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Perusal of record reveals that summons issued to the accused in
terms of order dated 01.12.2023 had not been received back.
Let order dated 01.12.2023 be complied with afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity.
Put up for purpose fixed on 19.08.2025.
Link JMFC
East/ KKD/Delhi/17.04.2025
-- 1 of 1 --
    Order 1Full order available
    01 Dec 2023

    Order Details: COPY OF ORDER Pdf Text: 53 CC NI ACT2292/2023 M/S VIDYA DEEP TRADERS THROUGHITS PARTNERS Vs. M/S VARDHMANTOYS AND PLASTIC (Shakarpur) 01.12.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant along with 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…

    Read Full Order

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