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CC NI ACT - Complaint Case 138 NI Act

WAHREN INDIA PRIVATE LIMITEDVsMESSERS RAMA ENTERPRISES

CNR DLET020110952025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
942/2025
Registration Date
26 Apr 2025
Next Hearing Date
27 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1WAHREN INDIA PRIVATE LIMITED

    Respondent

    1. 1MESSERS RAMA ENTERPRISES

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    New Ashok Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2025

Date: 19-09-2025

Date: 28-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2026

Date: 26-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2026

Date: 09-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 11094/2025
Filing Date: 15-04-2025
eFiling Number: ADL20240004256C202500002
eFiling Date: 11-04-2025
First Hearing Date: 15th May 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    8
    Interim Order 4
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 942/2025 WAHREN INDIA PRIVATE LIMITED Vs. MESSERS
RAMA ENTERPRISES /0 (New Ashok Nagar)
09.10.2026
Present: AR of complainant through VC.
Ms. Ekta, Ld. counsel for the complainant.
Affidavit of service of summons through whatsapp filed. As per which
the summons were successfully served.
None has appeared on behalf of accused despite repeated calls.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned returnable for NDOH.
List the matter on 27.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/09.10.2026
-- 1 of 1 --
    Interim Order 3Full order available
    26 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 942/2025 WAHREN INDIA PRIVATE LIMITED Vs. MESSERS RAMA ENTERPRISES /0 (New Ashok Nagar) 26.05.2026 Present: Ld. counsel for the complainant. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special law as per the definition…

    Read Full Order
    Interim Order 2
    28 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 942/2025
WAHREN INDIA PRIVATE LIMITED Vs. MESSERS RAMA ENTERPRISES /0
(New Ashok Nagar)
28.01.2026
Present: Ld. counsel for the complainant through VC.
Matter is listed for consideration.
Upon perusal it has been apprised that the return memo of the cheque is not
stamped. Ld. counsel for complainant wishes to file stamped return memo.
Opportunity granted.
Put up on 26.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/28.01.2026
-- 1 of 1 --
    Interim Order 1
    15 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 942/2025 WAHREN INDIA PRIVATE LIMITED Vs.
MESSERS RAMA ENTERPRISES /0 (New Ashok Nagar)
15.05.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present:- Ld counsel for complainant through VC.
AR through VC.
Perusal of the record reveals that legal demand notice sent to the
proposed accused returned to the sender. However, Ld. Counsel for complainant
submits that the same has been sent at the last known address of the proposed
accused.
Accordingly, complainant is directed to file affidavit of proof of service
of the legal demand notice to the proposed accused on or before NDOH in view of
judgment ie. HDFC Vs. Amit Kumar, AIR 2010(NOC) 407 (DEL.), 2010 of
Hon’ble High Court.
Put up for further proceedings on 19.09.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/15.05.2025
-- 1 of 1 --
    Order 4
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 942/2025 WAHREN INDIA PRIVATE LIMITED Vs. MESSERS
RAMA ENTERPRISES /0 (New Ashok Nagar)
09.10.2026
Present: AR of complainant through VC.
Ms. Ekta, Ld. counsel for the complainant.
Affidavit of service of summons through whatsapp filed. As per which
the summons were successfully served.
None has appeared on behalf of accused despite repeated calls.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned returnable for NDOH.
List the matter on 27.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/09.10.2026
-- 1 of 1 --
    Order 3Full order available
    26 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 942/2025 WAHREN INDIA PRIVATE LIMITED Vs. MESSERS RAMA ENTERPRISES /0 (New Ashok Nagar) 26.05.2026 Present: Ld. counsel for the complainant. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special law as per the definition…

    Read Full Order
    Order 2
    28 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 942/2025
WAHREN INDIA PRIVATE LIMITED Vs. MESSERS RAMA ENTERPRISES /0
(New Ashok Nagar)
28.01.2026
Present: Ld. counsel for the complainant through VC.
Matter is listed for consideration.
Upon perusal it has been apprised that the return memo of the cheque is not
stamped. Ld. counsel for complainant wishes to file stamped return memo.
Opportunity granted.
Put up on 26.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/28.01.2026
-- 1 of 1 --
    Order 1
    15 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 942/2025 WAHREN INDIA PRIVATE LIMITED Vs.
MESSERS RAMA ENTERPRISES /0 (New Ashok Nagar)
15.05.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present:- Ld counsel for complainant through VC.
AR through VC.
Perusal of the record reveals that legal demand notice sent to the
proposed accused returned to the sender. However, Ld. Counsel for complainant
submits that the same has been sent at the last known address of the proposed
accused.
Accordingly, complainant is directed to file affidavit of proof of service
of the legal demand notice to the proposed accused on or before NDOH in view of
judgment ie. HDFC Vs. Amit Kumar, AIR 2010(NOC) 407 (DEL.), 2010 of
Hon’ble High Court.
Put up for further proceedings on 19.09.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/15.05.2025
-- 1 of 1 --

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