Skip to main content
CC NI ACT - Complaint Case 138 NI Act

OM CONSULTANCY SERVICES THROUGH ITS PROPRIETOR RAKESH SHARMAVsPRAGATI AL NATURAL RESOURCES PVT. LTD. +4 more

CNR DLET020075142023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2417/2023
Registration Date
27 Jul 2023
Next Hearing Date
05 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Petitioner

    1. 1OM CONSULTANCY SERVICES THROUGH ITS PROPRIETOR RAKESH SHARMA

    Respondent

    1. 1PRAGATI AL NATURAL RESOURCES PVT. LTD.
    2. 2ABHISHEK BARUA
    3. 3RANJEET SINGH RATHORE
    4. 4GAURAV SINGH RATHORE
    5. 5Rohit Kohli

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mayur Vihar Circle
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-01-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 30-09-2024

Date: 30-09-2024
Business: Ld. PO is on leave.
Next Purpose: Misc. cases
Next Hearing Date: 03-03-2025

Date: 03-03-2025
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 02-08-2025

Date: 02-08-2025
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 22-05-2026

Date: 22-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7510/2023
Filing Date: 13-07-2023
eFiling Number: ECDLET02018002023
eFiling Date: 13-07-2023
First Hearing Date: 18th January 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    6
    Interim Order 3
    22 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 2417/2023
OM CONSULTANCY SERVICES THROUGH ITS PROPRIETOR RAKESH
SHARMA Vs. PRAGATI AL NATURAL RESOURCES PVT. LTD.
(Mayur Vihar Circle)
22.05.2026
Present: Sh. Atit Jain, Ld. Counsel for complainant via VC.
Sh. Rajesh Jain, Ld. Counsel for complainant.
None for accused.
Tracking report reflects that summons issued upon the accused
no.5 duly delivered.
Let fresh BWs be issued against accused no.5 in the sum of
Rs.5,000/- to be executed through SSP/ DCP concerned with covering letter
with directions to send the report well within time on filing PF within 15 days
from today returnable on 05.11.2026.
Tracking report reflects that summons issued upon the accused
no.1 & 4 not delivered.
However, it is reflected that summons has not been send to all the
addresses of accused no.1 & 4.
At requests, let fresh summons be issued against accused no.1 & 4
on all the addresses through all modes including dasti on filing of PF/RC within
15 days returnable for 05.11.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/22.05.2026
-- 1 of 1 --
    Interim Order 2
    02 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 11
CC NI ACT 2417/2023
OM CONSULTANCY SERVICES THROUGH ITS PROPRIETOR RAKESH SHARMA Vs.
PRAGATI AL NATURAL RESOURCES PVT. LTD.
(Mayur Vihar Circle)
02.08.2025
Matter is taken up through VC on Cisco Webex.
Present: Sh. Atit Jain, Ld. Counsel for the complainant through VC.
None for the Accused.
No report received on summons issued against the accused on the last date of hearing.
Let previous order be complied afresh by the complainant through all modes, returnable
on 22.05.2026.
(Sidhant Krishan Singh)
JMFC(NI Act) Digital Court-01
East/KKD/Delhi-02.08.2025
-- 1 of 1 --
    Interim Order 1Full order available
    03 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 2417/2023 OM CONSULTANCY SERVICES THROUGH ITS PROPRIETOR RAKESH SHARMA Vs. PRAGATI AL NATURAL RESOURCES PVT. LTD. (Mayur Vihar Circle) 03.03.2025 Matter taken up through VC on Cisco Webex. Present: Sh. Atit Jain, Ld. Counsel for the complainant through VC. This is a complaint u/s 138 of N.I. Act. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has issued the cheque…

    Read Full Order
    Order 3
    22 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 2417/2023
OM CONSULTANCY SERVICES THROUGH ITS PROPRIETOR RAKESH
SHARMA Vs. PRAGATI AL NATURAL RESOURCES PVT. LTD.
(Mayur Vihar Circle)
22.05.2026
Present: Sh. Atit Jain, Ld. Counsel for complainant via VC.
Sh. Rajesh Jain, Ld. Counsel for complainant.
None for accused.
Tracking report reflects that summons issued upon the accused
no.5 duly delivered.
Let fresh BWs be issued against accused no.5 in the sum of
Rs.5,000/- to be executed through SSP/ DCP concerned with covering letter
with directions to send the report well within time on filing PF within 15 days
from today returnable on 05.11.2026.
Tracking report reflects that summons issued upon the accused
no.1 & 4 not delivered.
However, it is reflected that summons has not been send to all the
addresses of accused no.1 & 4.
At requests, let fresh summons be issued against accused no.1 & 4
on all the addresses through all modes including dasti on filing of PF/RC within
15 days returnable for 05.11.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/22.05.2026
-- 1 of 1 --
    Order 2
    02 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 11
CC NI ACT 2417/2023
OM CONSULTANCY SERVICES THROUGH ITS PROPRIETOR RAKESH SHARMA Vs.
PRAGATI AL NATURAL RESOURCES PVT. LTD.
(Mayur Vihar Circle)
02.08.2025
Matter is taken up through VC on Cisco Webex.
Present: Sh. Atit Jain, Ld. Counsel for the complainant through VC.
None for the Accused.
No report received on summons issued against the accused on the last date of hearing.
Let previous order be complied afresh by the complainant through all modes, returnable
on 22.05.2026.
(Sidhant Krishan Singh)
JMFC(NI Act) Digital Court-01
East/KKD/Delhi-02.08.2025
-- 1 of 1 --
    Order 1Full order available
    03 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 2417/2023 OM CONSULTANCY SERVICES THROUGH ITS PROPRIETOR RAKESH SHARMA Vs. PRAGATI AL NATURAL RESOURCES PVT. LTD. (Mayur Vihar Circle) 03.03.2025 Matter taken up through VC on Cisco Webex. Present: Sh. Atit Jain, Ld. Counsel for the complainant through VC. This is a complaint u/s 138 of N.I. Act. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has issued the cheque…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.