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CC NI ACT - Complaint Case 138 NI Act

Prasad Polychem Pvt LtdVsRama Watercoats Ind Ind LLP

CNR DLET020145002023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3794/2023
Registration Date
19 Dec 2023
Next Hearing Date
08 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Prasad Polychem Pvt Ltd

    Respondent

    1. 1Rama Watercoats Ind Ind LLP

    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: 22-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2025

Date: 31-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2025

Date: 30-04-2025
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: 07-05-2026

Date: 07-05-2026
Business: ld po is on leave today
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 14495/2023
Filing Date: 11-12-2023
eFiling Number: ADL20230017520C202300002
eFiling Date: 11-12-2023
First Hearing Date: 22nd May 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    14
    Interim Order 8
    17 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 3794/2023 Prasad Polychem Pvt Ltd Vs. Rama
Watercoats Ind Ind LLP /0 (Preet Vihar)
17.09.2026
Present: Ms. Rashmi Jain, Ld. Counsel for complainant via VC.
None for accused.
Matter is listed for verification/filing of fresh address.
Ld. Counsel for complainant submits that the contact number of accused
is functional.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 08.02.2027.
Complainant is directed to file the tracking report by NDOH.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/17.09.2026
-- 1 of 1 --
    Interim Order 7
    26 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 54
CC NI ACT / 3794/2023
Prasad Polychem Pvt Ltd Vs. Rama Watercoats Ind Ind LLP
(Preet Vihar)
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Lawyers are abstaining from work today.
26.08.2025
Present: None.
No report received on summons issued to concerned bank witness on the LDOH.
Let previous order be complied afresh by the complainant.
In the interest of justice, no coercive orders are being passed today in this matter.
List on 07.05.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 26.08.2025
-- 1 of 1 --
    Interim Order 5
    30 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57
CC NI ACT / 3794/2023
Prasad Polychem Pvt Ltd Vs. Rama Watercoats Ind Ind LLP
(Preet Vihar)
30.04.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Himanshu Rajaura, Ld. Counsel for the complainant along with AR.
Let bank witness Axis Bank be summoned on filing of PF within 07 days from
today to appear before the court along with relevant documentation of account of accused
which is account no. 920030009939121.
Reader cum Ahlmad is directed to sent the copy of the cheque in question and
copy of this order to the bank witness along with the summon.
Application accordingly disposed of.
Put up for appearance of bank witness /examination of bank witness on
26.08.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 30.04.2025
-- 1 of 1 --
    Interim Order 4
    08 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 3794/2023
Prasad Polychem Pvt Ltd Vs. Rama Watercoats Ind Ind LLP /0 (Preet Vihar)
08.04.2025
Matter taken up through VC on Cisco Webex.
The undersigned is working as Duty Magistrate today.
Present: Sh. Himanshu Rajaura, Ld. counsel for complainant along with AR.
Ld. counsel for complainant has filed an application for summoning of bank
witness. Same is taken on record.
Put up for consideration on 30.04.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 08.04.2025
-- 1 of 1 --
    Interim Order 3
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47
CC NI ACT / 3794/2023
Prasad Polychem Pvt Ltd Vs. Rama Watercoats Ind Ind LLP
(Preet Vihar)
21.03.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Himanshu Rajaura, Ld. Counsel for the complainant.
The matter is listed for verification of address of the accused however Ld.
Counsel for the complainant seeks some time to file the fresh address of the accused before
the court on affidavit.
Last opportunity is being given to the complainant comply the order of this
court.
Put up for verification of address on 08.04.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 21.03.2025
-- 1 of 1 --
    Interim Order 2
    31 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38
CC NI ACT / 3794/2023
Prasad Polychem Pvt Ltd Vs. Rama Watercoats Ind Ind LLP
(Preet Vihar)
31.01.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Himanshu, Ld. Counsel for the complainant along with AR.
Summons received back unserved with the report “left”. Report seen.
Ld. Counsel for the complainant is directed to verify/file any fresh address of
the accused on affidavit.
Put up for verification of address on 21.03.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/31.01.2025
-- 1 of 1 --
    Interim Order 1Full order available
    22 May 2024

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 3794/2023 Prasad Polychem Pvt Ltd Vs. Rama Watercoats Ind Ind LLP (Preet Vihar) 22.05.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant along with 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…

    Read Full Order
    Order 8
    17 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 3794/2023 Prasad Polychem Pvt Ltd Vs. Rama
Watercoats Ind Ind LLP /0 (Preet Vihar)
17.09.2026
Present: Ms. Rashmi Jain, Ld. Counsel for complainant via VC.
None for accused.
Matter is listed for verification/filing of fresh address.
Ld. Counsel for complainant submits that the contact number of accused
is functional.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 08.02.2027.
Complainant is directed to file the tracking report by NDOH.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/17.09.2026
-- 1 of 1 --
    Order 7
    26 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 54
CC NI ACT / 3794/2023
Prasad Polychem Pvt Ltd Vs. Rama Watercoats Ind Ind LLP
(Preet Vihar)
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Lawyers are abstaining from work today.
26.08.2025
Present: None.
No report received on summons issued to concerned bank witness on the LDOH.
Let previous order be complied afresh by the complainant.
In the interest of justice, no coercive orders are being passed today in this matter.
List on 07.05.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 26.08.2025
-- 1 of 1 --
    Order 5
    30 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57
CC NI ACT / 3794/2023
Prasad Polychem Pvt Ltd Vs. Rama Watercoats Ind Ind LLP
(Preet Vihar)
30.04.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Himanshu Rajaura, Ld. Counsel for the complainant along with AR.
Let bank witness Axis Bank be summoned on filing of PF within 07 days from
today to appear before the court along with relevant documentation of account of accused
which is account no. 920030009939121.
Reader cum Ahlmad is directed to sent the copy of the cheque in question and
copy of this order to the bank witness along with the summon.
Application accordingly disposed of.
Put up for appearance of bank witness /examination of bank witness on
26.08.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 30.04.2025
-- 1 of 1 --
    Order 4
    08 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 3794/2023
Prasad Polychem Pvt Ltd Vs. Rama Watercoats Ind Ind LLP /0 (Preet Vihar)
08.04.2025
Matter taken up through VC on Cisco Webex.
The undersigned is working as Duty Magistrate today.
Present: Sh. Himanshu Rajaura, Ld. counsel for complainant along with AR.
Ld. counsel for complainant has filed an application for summoning of bank
witness. Same is taken on record.
Put up for consideration on 30.04.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 08.04.2025
-- 1 of 1 --
    Order 3
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47
CC NI ACT / 3794/2023
Prasad Polychem Pvt Ltd Vs. Rama Watercoats Ind Ind LLP
(Preet Vihar)
21.03.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Himanshu Rajaura, Ld. Counsel for the complainant.
The matter is listed for verification of address of the accused however Ld.
Counsel for the complainant seeks some time to file the fresh address of the accused before
the court on affidavit.
Last opportunity is being given to the complainant comply the order of this
court.
Put up for verification of address on 08.04.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 21.03.2025
-- 1 of 1 --
    Order 2
    31 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38
CC NI ACT / 3794/2023
Prasad Polychem Pvt Ltd Vs. Rama Watercoats Ind Ind LLP
(Preet Vihar)
31.01.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Himanshu, Ld. Counsel for the complainant along with AR.
Summons received back unserved with the report “left”. Report seen.
Ld. Counsel for the complainant is directed to verify/file any fresh address of
the accused on affidavit.
Put up for verification of address on 21.03.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/31.01.2025
-- 1 of 1 --
    Order 1Full order available
    22 May 2024

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 3794/2023 Prasad Polychem Pvt Ltd Vs. Rama Watercoats Ind Ind LLP (Preet Vihar) 22.05.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant along with 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…

    Read Full Order

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