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CC NI ACT - Complaint Case 138 NI Act

Madhuram Paper Pvt LtdVsM/S Shree Om Packers

CNR DLET020134482024451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1957/2024
Registration Date
24 Aug 2024
Next Hearing Date
22 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Madhuram Paper Pvt Ltd

    Respondent

    1. 1M/S Shree Om Packers

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-09-2024
Business: LD PRESIDING OFFICER HAS GONE TO RECORDING EVIDENCE U/S 183 BNSS AT DILSHAD GARDEN, DELHI.
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2024

Date: 14-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2025

Date: 14-01-2025
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2025

Date: 25-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-08-2025

Date: 26-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2026

Date: 31-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-05-2026

Date: 19-05-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 07-09-2026

Date: 07-09-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 22-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 13444/2024
Filing Date: 23-08-2024
eFiling Number: ADL20230013348C202400045
eFiling Date: 22-08-2024
First Hearing Date: 06th September 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    16
    Interim Order 8
    07 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 1957/2024
Madhuram Paper Pvt Ltd Vs. M/S Shree Om Packers / ()
07.09.2026
Present: Ld. counsel for the complainant.
Ld. proxy counsel for accused.
Matter is listed for appearance of the accused.
Ld. proxy counsel for the accused has submitted that the accused is not
appearing physically today. However, no plausible ground has been furnished for
non appearance physically. Further, perusal of record shows that bail bonds have also
not been furnished in the present matter.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned, returnable on NDOH.
Further cost of Rs.2000/- is imposed upon the accused for causing delay
in the present matter. The same is to be paid to the complainant on or before NDOH.
List for 22.12.2026.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/07.09.2026
-- 1 of 1 --
    Interim Order 7
    19 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 1957/2024
Madhuram Paper Pvt Ltd Vs. M/S Shree Om Packers
19.05.2026
Present: Sh. Manohar Shah, Ld. counsel for the complainant.
Ld. counsel for the accused alongwith accused person through VC.
Sh. Gaurav Singh, Ld. counsel for the accused persons.
Matter is listed for framing of notice today.
However, accused persons have entered appearance virtually.
Ld. counsel for the accused has submitted that there is a demise in the
family of the accused persons. Accordingly he has prayed for oral exemption of
accused persons for today. Same is allowed only for today.
Ld. counsel for the accused has also submitted that he has been supplied
with the copy of the complaint.
List for framing of notice on 07.09.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/19.05.2026
-- 1 of 1 --
    Interim Order 6
    31 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1957/2024
Madhuram Paper Pvt. Ltd. Vs. Shree Om Packers
31.01.2026
Present: AR for the complainant through VC.
All accused are in person alongwith Ld. counsel, Ms. Baby Rajput and Sh.
Gaurav Singh.
Bail bonds on behalf of all accused persons have been filed. Considered.
Accepted. RCs be retained on record.
Put up for purpose fixed on 19.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/31.01.2026
-- 1 of 1 --
    Interim Order 5
    20 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT / 1957/2024 Madhuram Paper Pvt Ltd Vs. M/S Shree
Om Packers
20.01.2026
Present: Counsel for complainant.
Sh. Gaurav Singh, Ld. Counsel for accused.
Accused persons through VC.
BWs received back duly executed.
Despite service, the accused persons have not appeared physically. No
cogent reason for the same has been tendered.
Bail bonds not furnished till date.
One last and final opportunity is granted to all the accused persons to
appear physically and to submit bail bonds, else coercive action be taken against them.
Put up on 31.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/20.01.2026
-- 1 of 1 --
    Interim Order 4
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 1957/2024
Madhuram Paper Pvt Ltd Vs. M/S Shree Om Packers
26.08.2025
Lawyers are on strike today.
Present: Mr. Bhuvesh Kumar, AR of the complainant company through VC.
None for accused.
BWs issued aginst accused received back unserved.
Previous order be complied with afresh for 20.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/26.08.2025
-- 1 of 1 --
    Interim Order 3
    25 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 35 1957/2024 Madhuram Paper Pvt Ltd Vs. M/S Shree
Om Packers
25.04.2025
Present: Ld counsel for complainant.
None for accused.
Summons issued against the accused not received back.
Ld counsel for complainant submits that service has been effected upon
the accused and has filed the affidavit in this regard. Taken on record. Perused. As
per the same, service has been effected upon the accused on 12.02.2025.
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 on filing of PF for 26.08.2025.
In the meantime, complainant is directed to file fresh address, if any. In
alternative, affidavit of physical verification of the address of the accused be filed
on or before NDOH.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/25.04.2025
-- 1 of 1 --
    Interim Order 2Full order available
    14 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 24 1957/2024 Madhuram Paper Pvt Ltd Vs. M/S Shree Om Packers 14.01.2025 Present: AR with Ld counsel. Proposed accused persons absent despite service. Court notice issued to proposed accused persons received back served. However they are absent. It is already 01:20 pm. Accordingly, right of proposed accused to make submissions on point of summoning in terms of provision u/s 223 BNSS stands closed. Arguments heard on the point of summoning. Record of the…

    Read Full Order
    Interim Order 1
    14 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 1957/2024 Madhuram Paper Pvt Ltd Vs. M/S Shree
Om Packers / ()
14.10.2024
Matters are being taken up through hybrid mode.
Reader is on leave today.
Case be checked and registered.
Present: Sh. Jitender Kalra ,Ld. proxy counsel for complainant. AR is appearing
through VC.
Matter is at the stage of consideration.
It is submitted that the present complaint was filed on 22.08.2024. 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 15 days).
Put up for report/ consideration on 14.01.2025.
(Pooja Yadav)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/14.10.2024
-- 1 of 1 --
    Order 8
    07 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 1957/2024
Madhuram Paper Pvt Ltd Vs. M/S Shree Om Packers / ()
07.09.2026
Present: Ld. counsel for the complainant.
Ld. proxy counsel for accused.
Matter is listed for appearance of the accused.
Ld. proxy counsel for the accused has submitted that the accused is not
appearing physically today. However, no plausible ground has been furnished for
non appearance physically. Further, perusal of record shows that bail bonds have also
not been furnished in the present matter.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned, returnable on NDOH.
Further cost of Rs.2000/- is imposed upon the accused for causing delay
in the present matter. The same is to be paid to the complainant on or before NDOH.
List for 22.12.2026.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/07.09.2026
-- 1 of 1 --
    Order 7
    19 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 1957/2024
Madhuram Paper Pvt Ltd Vs. M/S Shree Om Packers
19.05.2026
Present: Sh. Manohar Shah, Ld. counsel for the complainant.
Ld. counsel for the accused alongwith accused person through VC.
Sh. Gaurav Singh, Ld. counsel for the accused persons.
Matter is listed for framing of notice today.
However, accused persons have entered appearance virtually.
Ld. counsel for the accused has submitted that there is a demise in the
family of the accused persons. Accordingly he has prayed for oral exemption of
accused persons for today. Same is allowed only for today.
Ld. counsel for the accused has also submitted that he has been supplied
with the copy of the complaint.
List for framing of notice on 07.09.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/19.05.2026
-- 1 of 1 --
    Order 6
    31 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1957/2024
Madhuram Paper Pvt. Ltd. Vs. Shree Om Packers
31.01.2026
Present: AR for the complainant through VC.
All accused are in person alongwith Ld. counsel, Ms. Baby Rajput and Sh.
Gaurav Singh.
Bail bonds on behalf of all accused persons have been filed. Considered.
Accepted. RCs be retained on record.
Put up for purpose fixed on 19.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/31.01.2026
-- 1 of 1 --
    Order 5
    20 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT / 1957/2024 Madhuram Paper Pvt Ltd Vs. M/S Shree
Om Packers
20.01.2026
Present: Counsel for complainant.
Sh. Gaurav Singh, Ld. Counsel for accused.
Accused persons through VC.
BWs received back duly executed.
Despite service, the accused persons have not appeared physically. No
cogent reason for the same has been tendered.
Bail bonds not furnished till date.
One last and final opportunity is granted to all the accused persons to
appear physically and to submit bail bonds, else coercive action be taken against them.
Put up on 31.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/20.01.2026
-- 1 of 1 --
    Order 4
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 1957/2024
Madhuram Paper Pvt Ltd Vs. M/S Shree Om Packers
26.08.2025
Lawyers are on strike today.
Present: Mr. Bhuvesh Kumar, AR of the complainant company through VC.
None for accused.
BWs issued aginst accused received back unserved.
Previous order be complied with afresh for 20.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/26.08.2025
-- 1 of 1 --
    Order 3
    25 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 35 1957/2024 Madhuram Paper Pvt Ltd Vs. M/S Shree
Om Packers
25.04.2025
Present: Ld counsel for complainant.
None for accused.
Summons issued against the accused not received back.
Ld counsel for complainant submits that service has been effected upon
the accused and has filed the affidavit in this regard. Taken on record. Perused. As
per the same, service has been effected upon the accused on 12.02.2025.
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 on filing of PF for 26.08.2025.
In the meantime, complainant is directed to file fresh address, if any. In
alternative, affidavit of physical verification of the address of the accused be filed
on or before NDOH.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/25.04.2025
-- 1 of 1 --
    Order 2Full order available
    14 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 24 1957/2024 Madhuram Paper Pvt Ltd Vs. M/S Shree Om Packers 14.01.2025 Present: AR with Ld counsel. Proposed accused persons absent despite service. Court notice issued to proposed accused persons received back served. However they are absent. It is already 01:20 pm. Accordingly, right of proposed accused to make submissions on point of summoning in terms of provision u/s 223 BNSS stands closed. Arguments heard on the point of summoning. Record of the…

    Read Full Order
    Order 1
    14 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 1957/2024 Madhuram Paper Pvt Ltd Vs. M/S Shree
Om Packers / ()
14.10.2024
Matters are being taken up through hybrid mode.
Reader is on leave today.
Case be checked and registered.
Present: Sh. Jitender Kalra ,Ld. proxy counsel for complainant. AR is appearing
through VC.
Matter is at the stage of consideration.
It is submitted that the present complaint was filed on 22.08.2024. 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 15 days).
Put up for report/ consideration on 14.01.2025.
(Pooja Yadav)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/14.10.2024
-- 1 of 1 --

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