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CC NI ACT - Complaint Case 138 NI Act

M/s INDIAN OVERSEAS CORPORATION PVT LTDVsRakesh Singh Proprietor of M/s Thakur Trading Co

CNR DLET020117522025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
913/2025
Registration Date
23 Apr 2025
Next Hearing Date
21 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s INDIAN OVERSEAS CORPORATION PVT LTD

    Respondent

    1. 1Rakesh Singh Proprietor of M/s Thakur Trading Co

    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: 23-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2026

Date: 17-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11751/2025
Filing Date: 21-04-2025
eFiling Number: ADL20230005672C202500005
eFiling Date: 20-04-2025
First Hearing Date: 23rd May 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    8
    Interim Order 4
    23 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 913/2025
M/s INDIAN OVERSEAS CORPORATION PVT LTD Vs. Rakesh Singh Proprietor
of M/s Thakur Trading Co /0 (Preet Vihar)
23.07.2026
Present: AR for the complainant in person alongwith Ld. counsel.
Ld. counsel for the accused through VC.
Matter is listed for appearance of the accused.
However, Ld. counsel for the accused has submitted that he has made the
payment of cheque amount in the present matter. He is directed to furnish the relevant
transaction details to Ld. counsel for the complainant today itself.
Ld. counsel for the complainant has sought some time to verify the
factum of payment on behalf of the accused.
List for 21.11.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/23.07.2026
-- 1 of 1 --
    Interim Order 3
    17 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 913/2025
M/s INDIAN OVERSEAS CORPORATION PVT LTD Vs. Rakesh Singh Proprietor of
M/s Thakur Trading Co
/0 (Preet Vihar)
17.02.2026
Present: AR of the complainant in person.
None for the accused.
On 23.05.2025 counsel for the accused has already entered appearance.
Accordingly, there is no need to issue summons.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 23.07.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/17.02.2026
-- 1 of 1 --
    Interim Order 2Full order available
    24 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 913/2025 M/s INDIAN OVERSEAS CORPORATION PVT LTD Vs. Rakesh Singh Proprietor of M/s Thakur Trading Co (Preet Vihar) 24.09.2025 Present: AR of the complainant in person alongwith Ld. Counsel. Opportunity of being heard u/s 223 BNSS has been provided to the proposed accused. Arguments on summoning heard on both the sides. Record of the file perused. All the statutory requirements under NI Act are complied with. After…

    Read Full Order
    Interim Order 1
    23 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 913/2025
M/s INDIAN OVERSEAS CORPORATION
PVT LTD Vs. Rakesh Singh Proprietor of
M/s Thakur Trading Co
/0 (Preet Vihar)
23.05.2025
Present: AR of the complainant in person with ld counsel.
Ld counsel for proposed accused through VC.
It is submitted that the present complaint was filed on 20.04.2025.
Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases
filed on or after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be
issued to the proposed accused for NDOH upon filing PF(within 30 days).
At this stage, Ld counsel for proposed accused submits that entire
payment has been made to complainant company and seeks time to file
receipt/payment proof.
Since, proposed accused has entered his appearance through his
counsel, accordingly, issuance of formal notice is dispensed with.
Be put up for further proceedings on 24.09.2025.
(Navdeep Gupta)
JMFC ( NI Act), East/ KKD,Delhi/23.05.2025
-- 1 of 1 --
    Order 4
    23 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 913/2025
M/s INDIAN OVERSEAS CORPORATION PVT LTD Vs. Rakesh Singh Proprietor
of M/s Thakur Trading Co /0 (Preet Vihar)
23.07.2026
Present: AR for the complainant in person alongwith Ld. counsel.
Ld. counsel for the accused through VC.
Matter is listed for appearance of the accused.
However, Ld. counsel for the accused has submitted that he has made the
payment of cheque amount in the present matter. He is directed to furnish the relevant
transaction details to Ld. counsel for the complainant today itself.
Ld. counsel for the complainant has sought some time to verify the
factum of payment on behalf of the accused.
List for 21.11.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/23.07.2026
-- 1 of 1 --
    Order 3
    17 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 913/2025
M/s INDIAN OVERSEAS CORPORATION PVT LTD Vs. Rakesh Singh Proprietor of
M/s Thakur Trading Co
/0 (Preet Vihar)
17.02.2026
Present: AR of the complainant in person.
None for the accused.
On 23.05.2025 counsel for the accused has already entered appearance.
Accordingly, there is no need to issue summons.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 23.07.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/17.02.2026
-- 1 of 1 --
    Order 2Full order available
    24 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 913/2025 M/s INDIAN OVERSEAS CORPORATION PVT LTD Vs. Rakesh Singh Proprietor of M/s Thakur Trading Co (Preet Vihar) 24.09.2025 Present: AR of the complainant in person alongwith Ld. Counsel. Opportunity of being heard u/s 223 BNSS has been provided to the proposed accused. Arguments on summoning heard on both the sides. Record of the file perused. All the statutory requirements under NI Act are complied with. After…

    Read Full Order
    Order 1
    23 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 913/2025
M/s INDIAN OVERSEAS CORPORATION
PVT LTD Vs. Rakesh Singh Proprietor of
M/s Thakur Trading Co
/0 (Preet Vihar)
23.05.2025
Present: AR of the complainant in person with ld counsel.
Ld counsel for proposed accused through VC.
It is submitted that the present complaint was filed on 20.04.2025.
Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases
filed on or after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be
issued to the proposed accused for NDOH upon filing PF(within 30 days).
At this stage, Ld counsel for proposed accused submits that entire
payment has been made to complainant company and seeks time to file
receipt/payment proof.
Since, proposed accused has entered his appearance through his
counsel, accordingly, issuance of formal notice is dispensed with.
Be put up for further proceedings on 24.09.2025.
(Navdeep Gupta)
JMFC ( NI Act), East/ KKD,Delhi/23.05.2025
-- 1 of 1 --

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