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CC NI ACT - Complaint Case 138 NI Act

FUN N FOOD PVT LTD THORUGH ITS AR RAJESH KUMAR CHOUDHARYVsMahesh

CNR DLND020002642023770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
154/2023
Registration Date
04 Jan 2023
Next Hearing Date
08 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1FUN N FOOD PVT LTD THORUGH ITS AR RAJESH KUMAR CHOUDHARY

    Respondent

    1. 1Mahesh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-01-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-03-2023

Date: 10-03-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2023

Date: 29-08-2023
Business: PF
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-11-2023

Date: 17-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-06-2024

Date: 27-06-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2025

Date: 14-03-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2025

Date: 17-03-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-08-2025

Date: 23-08-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-07-2026

Date: 13-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 264/2023
Filing Date: 03-01-2023
eFiling Number: ECDLND02123512022
eFiling Date: 03-01-2023
First Hearing Date: 04th January 2023
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    16
    Interim Order 8
    13 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 154/2023
FUN N FOOD PVT LTD THORUGH ITS AR RAJESH KUMAR
CHOUDHARY Vs. MAHESH
13.07.2026
There is pendency of more than 40,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Today, the undersigned is working as Duty JMFC.
Present : Sh. Abhijit Singh, Ld. Counsel for complainant
through VC.
Matter received by way of transfer. Physical file
deposited.
On merits, matter has been pending at the stage of
report on B/Ws. Accordingly, issue bailable warrants against
the accused for a sum of Rs. 10,000/-, to be executed through
SHO concerned returnable to this court on 08.1.2027, only after
filing of PF within 12 weeks.
Complainant is directed to furnish all the previous
ordersheets in the matter.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/13.07.2026
-- 1 of 1 --
    Interim Order 7
    23 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 154-2023
FUN N FOOD PVT LTD THORUGH ITS AR RAJESH KUMAR CHOUDHARY
Vs. MAHESH
23.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Vide circular referrence number NDBA/2025/7932, the counsels are
abstaining from judicial work. Accordingly, no adverse orders are being passed.
Let previous effective order be complied with afresh.
Put up for purpose fixed/further proceedings on 13.07.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
23.08.2025
-- 1 of 1 --
    Interim Order 6
    17 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 154-2023
FUN N FOOD PVT LTD THORUGH ITS AR RAJESH KUMAR CHOUDHARY
Vs. MAHESH
17.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 14.03.2025 was a holiday.
Ld. PO is on first half leave today.
Present: None.
Put up for purpose fixed/further proceedings on 23.08.2025.
(YASHDEEP CHAHAL)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
17.03.2025
-- 1 of 1 --
    Interim Order 5
    27 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 154-2023
FUN N FOOD PVT LTD THORUGH ITS AR RAJESH KUMAR CHOUDHARY
Vs. MAHESH
27.06.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: Sh. Aman Alam, Ld. Counsel for complainant.
Put up for purpose fixed-further proceedings on 14.03.2025.
(Poonam Singh)
Link MM,NI Act, Digital Court-2
PHC, New Delhi
27.06.2024
-- 1 of 1 --
    Interim Order 4
    17 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 154-23
17.11.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sourav Dhama counsel for complainant.
None for accused.
No report of the summons received back. Tracking report has been filed on
behalf of complainant. Report perused. Accused has not appeared before the court
despite knowledge of the case.
I am satisfied that accused is deliberately evading the process of law.
Let bailable warrants in sum of Rs. 5000/- be issued against the accused
with one surety in like amount through concerned SHO on filing of PF, to be
returnable on 27.06.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-17.11.2023
-- 1 of 1 --
    Interim Order 3
    29 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 154/23
29.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. Presiding Officer is on leave today.
Present: Sh. Sourav Dhama, Ld. Counsel for complainant.
Put up for purpose fixed on 17.11.2023.
(Padma Landol)
Link MM NI Digital Court-02
PHC-New Delhi-29.08.2023
-- 1 of 1 --
    Interim Order 2Full order available
    10 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.154-23 10.03.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Sourav counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme Court in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 SCC 790,…

    Read Full Order
    Interim Order 1Full order available
    04 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.154-23 04.01.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: Sh. Gaurav Dhamba counsel for complainant. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this Court. Complainant is further directed to hand over the original…

    Read Full Order
    Order 8
    13 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 154/2023
FUN N FOOD PVT LTD THORUGH ITS AR RAJESH KUMAR
CHOUDHARY Vs. MAHESH
13.07.2026
There is pendency of more than 40,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Today, the undersigned is working as Duty JMFC.
Present : Sh. Abhijit Singh, Ld. Counsel for complainant
through VC.
Matter received by way of transfer. Physical file
deposited.
On merits, matter has been pending at the stage of
report on B/Ws. Accordingly, issue bailable warrants against
the accused for a sum of Rs. 10,000/-, to be executed through
SHO concerned returnable to this court on 08.1.2027, only after
filing of PF within 12 weeks.
Complainant is directed to furnish all the previous
ordersheets in the matter.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/13.07.2026
-- 1 of 1 --
    Order 7
    23 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 154-2023
FUN N FOOD PVT LTD THORUGH ITS AR RAJESH KUMAR CHOUDHARY
Vs. MAHESH
23.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Vide circular referrence number NDBA/2025/7932, the counsels are
abstaining from judicial work. Accordingly, no adverse orders are being passed.
Let previous effective order be complied with afresh.
Put up for purpose fixed/further proceedings on 13.07.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
23.08.2025
-- 1 of 1 --
    Order 6
    17 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 154-2023
FUN N FOOD PVT LTD THORUGH ITS AR RAJESH KUMAR CHOUDHARY
Vs. MAHESH
17.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 14.03.2025 was a holiday.
Ld. PO is on first half leave today.
Present: None.
Put up for purpose fixed/further proceedings on 23.08.2025.
(YASHDEEP CHAHAL)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
17.03.2025
-- 1 of 1 --
    Order 5
    27 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 154-2023
FUN N FOOD PVT LTD THORUGH ITS AR RAJESH KUMAR CHOUDHARY
Vs. MAHESH
27.06.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: Sh. Aman Alam, Ld. Counsel for complainant.
Put up for purpose fixed-further proceedings on 14.03.2025.
(Poonam Singh)
Link MM,NI Act, Digital Court-2
PHC, New Delhi
27.06.2024
-- 1 of 1 --
    Order 4
    17 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 154-23
17.11.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sourav Dhama counsel for complainant.
None for accused.
No report of the summons received back. Tracking report has been filed on
behalf of complainant. Report perused. Accused has not appeared before the court
despite knowledge of the case.
I am satisfied that accused is deliberately evading the process of law.
Let bailable warrants in sum of Rs. 5000/- be issued against the accused
with one surety in like amount through concerned SHO on filing of PF, to be
returnable on 27.06.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-17.11.2023
-- 1 of 1 --
    Order 3
    29 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 154/23
29.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. Presiding Officer is on leave today.
Present: Sh. Sourav Dhama, Ld. Counsel for complainant.
Put up for purpose fixed on 17.11.2023.
(Padma Landol)
Link MM NI Digital Court-02
PHC-New Delhi-29.08.2023
-- 1 of 1 --
    Order 2Full order available
    10 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.154-23 10.03.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Sourav counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme Court in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 SCC 790,…

    Read Full Order
    Order 1Full order available
    04 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.154-23 04.01.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: Sh. Gaurav Dhamba counsel for complainant. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this Court. Complainant is further directed to hand over the original…

    Read Full Order

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