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CC NI ACT - Complaint Case 138 NI Act

MADHURAM PAPER PVT. LTD.THROUGH ITS AR BHUVNESH KUMAR AGGARWALVsRAO WASEEM KHAN PROPRIETOR OF BAYPACK

CNR DLET020100552023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2931/2023
Registration Date
02 Sept 2023
Next Hearing Date
24 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MADHURAM PAPER PVT. LTD.THROUGH ITS AR BHUVNESH KUMAR AGGARWAL

    Respondent

    1. 1RAO WASEEM KHAN PROPRIETOR OF BAYPACK

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mayur Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-03-2024

Date: 25-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2024

Date: 14-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2025

Date: 30-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2025

Date: 23-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2026

Date: 21-04-2026
Business: Ld. Po. is on leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 10051/2023
Filing Date: 29-08-2023
eFiling Number: ECDLET02022902023
eFiling Date: 29-08-2023
First Hearing Date: 04th March 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    10
    Interim Order 5Full order available
    01 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT 2931/2023 MADHURAM PAPER PVT. LTD.THROUGH ITS AR BHUVNESH KUMAR AGGARWAL Vs. RAO WASEEM KHAN PROPRIETOR OF BAYPACK /0 (Mayur Vihar) 01.09.2026 Regular stenographer is on leave today. Present: Mr. Manohar, Ld. Proxy Counsel for complainant. Mr. M.R. Zaidi, Ld. Counsel for accused alongwith accused. Matter is listed for CE. Since the offence u/s. 138 NI Act is bailable in nature, the accused is hereby released on bail on furnishing…

    Read Full Order
    Interim Order 4
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
CC NI ACT 2931/2023
MADHURAM PAPER PVT. LTD.THROUGH ITS AR BHUVNESH KUMAR AGGARWALVs. RAO
WASEEM KHAN PROPRIETOR OF BAYPACK
(Mayur Vihar)
12.06.2025
Matter is taken up through VC on Cisco Webex.
Present: AR of the complainant along with counsel.
Counsel for the accused.
VC is not working due to connectivity issues. Undersigned is not able to access Layers
and CIS due to connectivity issues. Concerned official has been notified.
Put up for purpose already fixed on 23.12.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 12.06.2025
-- 1 of 1 --
    Interim Order 3
    30 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18
CC NI ACT 2931/2023
MADHURAM PAPER PVT. LTD.THROUGH ITS AR BHUVNESH KUMAR
AGGARWAL Vs. RAO WASEEM KHAN PROPRIETOR OF BAYPACK
(Mayur Vihar)
30.01.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Manohar, Ld. Proxy Counsel for the complainant along with AR through
VC.
Bail bonds not filed despite the directions of this court. Last opportunity is
given to the accused to file bail bonds before this court on the next date of hearing.
No reason for the absence of accused is forthcoming, neither any exemption
has been filed for the absence of accused nor a representation has been made on behalf of
accused.
Let NBWs be issued against the accused for 12.06.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/30.01.2025
-- 1 of 1 --
    Interim Order 2
    25 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC NI ACT 2931/2023
MADHURAM PAPER PVT. LTD.THROUGH ITS AR BHUVNESH KUMAR
AGGARWAL Vs. RAO WASEEM KHAN PROPRIETOR OF BAYPACK
(Mayur Vihar)
25.11.2024
Matter taken up through VC on CISCO Webex.
Since, the undersigned does not have digital signature, the order sheet is
signed manually.
Present: Sh. Tarun Agarwal, Ld. Counsel for the complainant.
Sh. M.R. Zaidi, Ld. counsel for the accused.
Accused in person through VC.
Memorandum of appearance has been filed on behalf of the accused before
the court. Same be taken on record.
Accused is appearing before the court today through VC. Since, the offence
is a bailable one, the accused is granted bail subject to furnishing of bail bonds in the
sum of Rs. 60,000/- with one surety in the like amount before the court on NDOH.
Ld. Counsel for accused submits that the copy of the complaint has been
duly received by the accused.
Accused submits that he is willing to settle the matter with the complainant.
At request of both the parties, let the matter be referred before the Lok
Adalat Court for 14.12.2024.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 25.11.2024
-- 1 of 1 --
    Interim Order 1Full order available
    04 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT2931/2023 MADHURAM PAPER PVT. LTD.THROUGHITS AR BHUVNESH KUMAR AGGARWALVs. RAO WASEEM KHAN PROPRIETOROF BAYPACK (Mayur Vihar) 04.03.2024 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…

    Read Full Order
    Order 5Full order available
    01 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT 2931/2023 MADHURAM PAPER PVT. LTD.THROUGH ITS AR BHUVNESH KUMAR AGGARWAL Vs. RAO WASEEM KHAN PROPRIETOR OF BAYPACK /0 (Mayur Vihar) 01.09.2026 Regular stenographer is on leave today. Present: Mr. Manohar, Ld. Proxy Counsel for complainant. Mr. M.R. Zaidi, Ld. Counsel for accused alongwith accused. Matter is listed for CE. Since the offence u/s. 138 NI Act is bailable in nature, the accused is hereby released on bail on furnishing…

    Read Full Order
    Order 4
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
CC NI ACT 2931/2023
MADHURAM PAPER PVT. LTD.THROUGH ITS AR BHUVNESH KUMAR AGGARWALVs. RAO
WASEEM KHAN PROPRIETOR OF BAYPACK
(Mayur Vihar)
12.06.2025
Matter is taken up through VC on Cisco Webex.
Present: AR of the complainant along with counsel.
Counsel for the accused.
VC is not working due to connectivity issues. Undersigned is not able to access Layers
and CIS due to connectivity issues. Concerned official has been notified.
Put up for purpose already fixed on 23.12.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 12.06.2025
-- 1 of 1 --
    Order 3
    30 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18
CC NI ACT 2931/2023
MADHURAM PAPER PVT. LTD.THROUGH ITS AR BHUVNESH KUMAR
AGGARWAL Vs. RAO WASEEM KHAN PROPRIETOR OF BAYPACK
(Mayur Vihar)
30.01.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Manohar, Ld. Proxy Counsel for the complainant along with AR through
VC.
Bail bonds not filed despite the directions of this court. Last opportunity is
given to the accused to file bail bonds before this court on the next date of hearing.
No reason for the absence of accused is forthcoming, neither any exemption
has been filed for the absence of accused nor a representation has been made on behalf of
accused.
Let NBWs be issued against the accused for 12.06.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/30.01.2025
-- 1 of 1 --
    Order 2
    25 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC NI ACT 2931/2023
MADHURAM PAPER PVT. LTD.THROUGH ITS AR BHUVNESH KUMAR
AGGARWAL Vs. RAO WASEEM KHAN PROPRIETOR OF BAYPACK
(Mayur Vihar)
25.11.2024
Matter taken up through VC on CISCO Webex.
Since, the undersigned does not have digital signature, the order sheet is
signed manually.
Present: Sh. Tarun Agarwal, Ld. Counsel for the complainant.
Sh. M.R. Zaidi, Ld. counsel for the accused.
Accused in person through VC.
Memorandum of appearance has been filed on behalf of the accused before
the court. Same be taken on record.
Accused is appearing before the court today through VC. Since, the offence
is a bailable one, the accused is granted bail subject to furnishing of bail bonds in the
sum of Rs. 60,000/- with one surety in the like amount before the court on NDOH.
Ld. Counsel for accused submits that the copy of the complaint has been
duly received by the accused.
Accused submits that he is willing to settle the matter with the complainant.
At request of both the parties, let the matter be referred before the Lok
Adalat Court for 14.12.2024.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 25.11.2024
-- 1 of 1 --
    Order 1Full order available
    04 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT2931/2023 MADHURAM PAPER PVT. LTD.THROUGHITS AR BHUVNESH KUMAR AGGARWALVs. RAO WASEEM KHAN PROPRIETOROF BAYPACK (Mayur Vihar) 04.03.2024 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…

    Read Full Order

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