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CC NI ACT - Complaint Case 138 NI Act

Atlantic Publishers And Distributors Pvt Ltd Through Its Authorized RepresentativeVsMANOJ BHATIA

CNR DLND020010502024773-Judicial Magistrate First Class (NI ACT)-02
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
1321/2024
Registration Date
04 Jan 2024
Next Hearing Date
22 Dec 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 30-01-2024
    Business: b
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-04-2024
    
    Date: 20-04-2024
    Business: b
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-05-2024
    
    Date: 04-05-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-06-2024
    
    Date: 22-06-2024
    Business: b
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-10-2024
    
    Date: 19-10-2024
    Business: Further Proceedings/ Purpose fixed
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-02-2025
    
    Date: 15-02-2025
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-05-2025
    
    Date: 31-05-2025
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-08-2025
    
    Date: 23-08-2025
    Reason For Adjournment: Lawyers on strike
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-11-2025
    
    Date: 26-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-02-2026
    
    Date: 26-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-07-2026
    
    Date: 27-07-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-09-2026
    
    Date: 17-09-2026
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 22-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1051/2024
    Filing Date: 03-01-2024
    eFiling Number: ADL20230001990C202300017
    eFiling Date: 19-12-2023
    First Hearing Date: 30th January 2024
    Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    22
    Interim Order 13Full order available
    17 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 1321/2024 Atlantic Publishers And Distributors Pvt Ltd Through Its Authorized Representative Vs. Manoj Bhatia 17.09.2026 This court has a pendency of more than 38000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Prashant Singh, Ld. Counsel for complainant through VC. AR of the complainant in person. Sh. Ashok Kumar, Ld. counsel for the accused with accused. Matter is fixed for framing of…

    Read Full Order
    Interim Order 12Full order available
    27 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT / 1321/2024 Atlantic Publishers And Distributors Pvt Ltd Through Its Authorized Representative Vs. Manoj Bhatia 27.07.2026 This court has a pendency of more than 36000 cases. Shorter dates are not given on account of heavy pendency. Present: AR for the complainant. Sh. Ashok Kumar, Ld. counsel for the accused no.2. Matter is fixed for report on NBWs. Ld. counsel for the accused no.2 has entered appearance and submits…

    Read Full Order
    Interim Order 11
    26 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CC NI ACT / 1321/2024 Atlantic Publishers And Distributors Pvt Ltd Through Its
    Authorized Representative Vs. Manoj Bhatia
    26.02.2026
    This court has a pendency of more than 31000 cases. Shorter dates are not given on account
    of heavy pendency.
    Ld. PO is on leave today.
    Present: Ms. Bharti Singh, Ld. proxy Counsel for complainant through VC.
    NBWs issued on the LDOH received back unexecuted.
    Accordingly, let fresh NBWs be issued against the accused to be executed
    through SHO concerned, on filing of PF within 30 days from today.
    Put up for report of NBWs/appearance of accused on 27.07.2026.
    (Deshna Jain)
    Reliever JMFC
    PHC NDD-ND/26.02.2026
    -- 1 of 1 --
    Interim Order 10
    26 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT / 1321/2024 Atlantic Publishers And Distributors Pvt Ltd Through Its
    Authorized Representative Vs. Manoj Bhatia
    26.11.2025
    This court has a pendency of more than 19500 cases. Shorter dates are not given on
    account of heavy pendency.
    Present: Sh. Prashant Singh, Ld. Counsel for complainant through VC.
    Despite repeated calls, none has appeared on behalf of the accused.
    Accordingly, let NBWs be issued against the accused to be executed
    through SHO concerned, on filing of PF within 30 days from today.
    Put up for report of NBWs/appearance of accused on 26.02.2026.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-26.11.2025
    -- 1 of 1 --
    Interim Order 9
    23 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT / 1321/2024
    Atlantic Publishers And Distributors Pvt Ltd Through Its Authorized Representative
    Vs. Manoj Bhatia
    23.08.2025
    This court has a pendency of more than 16800 cases. Shorter dates are not given on
    account of heavy pendency.
    Lawyers are abstaining from work today, no adverse orders are being passed.
    Computer Systems were not working from 10:30 AM to 01:00 PM.
    Present: Sh. Pradeep Sharma, AR of the complainant in person.
    NBWs were issued against the accused no.2 on the LDOH.
    Application for cancellation of NBW had been filed and is fixed for
    today.
    Put up for consideration on 26.11.2025.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-23.08.2025
    -- 1 of 1 --
    Interim Order 6
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CC NI ACT / 1321/2024
    Atlantic Publishers And Distributors Pvt Ltd Through Its Authorized
    Representative Vs. Manoj Bhatia
    31.05.2025
    Ld. P.O has been transferred vide notification dated 30.05.2025.
    Present: Sh. Prashant Singh, Ld. Counsel for complainant along with AR.
    Bailable warrants issued against accused no. 3 returned back
    unexecuted with the report that accused has passed away. SHO concerned is
    directed to file death verificaiton report on NDOH.
    Bailable warrants issued against accused no. 2 returned back
    unexecuted with the report that accused could not be located. It appears that
    accsed is deliberately avoiding the process of this court. In view of the same, let
    NBWs be issued against the accused no. 2 through SHO concerned on filing of
    PF within 15 days returnable on 23.08.2025.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-31.05.2025
    -- 1 of 1 --
    Interim Order 5
    15 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 80 CC NI ACT - 1321-2024 Atlantic Publishers And Distributors
    Pvt Ltd Through Its Authorized Representative Vs. Manoj Bhatia -
    15.02.2025
    The undersigned is also working as Duty MM for today.
    Present: Only accused no.1, 2 and 3 were summoned.
    Mr. Prashant Singh, Ld. Counsel for complainant.
    Previous process not received back. Tracking report
    has been filed as per which all the accused have been duly served
    with the summons. However despite service the accused is not
    present.
    Accordingly, issue bailable warrants against accused
    no.2 and 3 through SHO concerned in the sum of Rs.5,000/- with
    one surety in the like amount on filing of PF within 30 days
    returnable on 31.05.2025.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-15.02.2025
    -- 1 of 1 --
    Interim Order 4Full order available
    22 Jun 2024

    Order Details: COPY OF ORDER Pdf Text: 4 CC NI ACT - 1321-2024 Atlantic Publishers And Distributors Pvt Ltd Through Its Authorized Representative Vs. Manoj Bhatia 22.06.2024 Present: Mr. Prashant Singh, Ld. Counsel for the complainant with new AR Sh. Aman Kodwani. Counsel for the complainant has filed an application for substitution of AR along with the board resolution with respect to the proposed AR of the complainant company as the previous AR has left the job. Same is taken…

    Read Full Order
    Interim Order 3
    04 May 2024
    Order Details: COPY OF ORDER
    Pdf Text: 100 CC NI ACT - 1321-2024 Atlantic Publishers And
    Distributors Pvt Ltd Through Its Authorized Representative
    Vs. Manoj Bhatia
    04.05.2024
    Present: None for complainant.
    Mr. Pawan Singh, Deputy Manager, SBI,
    Kurukshetra University, Haryana, Delhi is present.
    (Mob: 9459741510)
    Bank witness is examined and discharged.
    Complainant is directed to pay the diet money of
    Rs.1,000/- to the bank witness through online mode on the
    mobile no.Mob: 9459741510 and file the proof of the same on
    NDOH.
    Since none is present on behalf of complainant, put
    up for consideration / scrutiny of documents on 22.06.2024.
    (Neha Garg)
    MM (NI Act)-02-PHC
    NDD-ND-04.05.2024
    -- 1 of 1 --
    Interim Order 2
    20 Apr 2024
    Order Details: COPY OF ORDER
    Pdf Text: 7 CC NI ACT - 1321-2024 Atlantic Publishers And
    Distributors Pvt Ltd Through Its Authorized Representative
    Vs. Manoj Bhatia
    20.04.2024
    Ld. Presiding Officer is on leave today.
    Present: Ms. Rajni Chauhan, ld. Counsel for complainant
    (through VC).
    Mr. Pawan Singh, Deputy Manager, SBI Bank,
    Kurukshetra University Branch is present.
    Put up for purpose fixed on 04.05.2024.
    Mr. Pawan Singh is bound down for NDOH.
    Diet money be paid on the NDOH.
    (Akanksha Garg)
    MM (NI Act)-02-PHC
    NDD-ND-20.04.2024
    -- 1 of 1 --
    Interim Order 1
    30 Jan 2024
    Order Details: COPY OF ORDER
    Pdf Text: 128 CC NI ACT - 1321-2024 Atlantic Publishers And
    Distributors Pvt Ltd Through Its Authorized Representative
    Vs. Manoj Bhatia
    30.01.2024
    The undersigned is also working as duty MM for today.
    Present: Mr.Prashant Singh, Ld. counsel for complainant with
    AR.
    Ld. counsel for complainant has placed on record the
    cash / credit account opening form of the accused. The same is
    taken on record.
    Counsel for complainant has filed proof of efiling of
    the present case.
    Let summons be issued to the banker of the accused
    for brining the account opening form and the KYC details of the
    drawer of the cheque i.e. Bhatia Book Depot on filing of PF
    within 7 days returnable on 20.04.2024.
    The bank witness is directed to bring his authority
    letter to depose as a witness in the present case.
    Complainant is directed to mention the complete
    details of the bank witness alongwith PF form.
    (Neha Garg)
    MM (NI Act)-02-PHC
    NDD-ND-30.01.2024
    -- 1 of 1 --
    Order 13Full order available
    17 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 1321/2024 Atlantic Publishers And Distributors Pvt Ltd Through Its Authorized Representative Vs. Manoj Bhatia 17.09.2026 This court has a pendency of more than 38000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Prashant Singh, Ld. Counsel for complainant through VC. AR of the complainant in person. Sh. Ashok Kumar, Ld. counsel for the accused with accused. Matter is fixed for framing of…

    Read Full Order
    Order 12Full order available
    27 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT / 1321/2024 Atlantic Publishers And Distributors Pvt Ltd Through Its Authorized Representative Vs. Manoj Bhatia 27.07.2026 This court has a pendency of more than 36000 cases. Shorter dates are not given on account of heavy pendency. Present: AR for the complainant. Sh. Ashok Kumar, Ld. counsel for the accused no.2. Matter is fixed for report on NBWs. Ld. counsel for the accused no.2 has entered appearance and submits…

    Read Full Order
    Order 11
    26 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CC NI ACT / 1321/2024 Atlantic Publishers And Distributors Pvt Ltd Through Its
    Authorized Representative Vs. Manoj Bhatia
    26.02.2026
    This court has a pendency of more than 31000 cases. Shorter dates are not given on account
    of heavy pendency.
    Ld. PO is on leave today.
    Present: Ms. Bharti Singh, Ld. proxy Counsel for complainant through VC.
    NBWs issued on the LDOH received back unexecuted.
    Accordingly, let fresh NBWs be issued against the accused to be executed
    through SHO concerned, on filing of PF within 30 days from today.
    Put up for report of NBWs/appearance of accused on 27.07.2026.
    (Deshna Jain)
    Reliever JMFC
    PHC NDD-ND/26.02.2026
    -- 1 of 1 --
    Order 10
    26 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT / 1321/2024 Atlantic Publishers And Distributors Pvt Ltd Through Its
    Authorized Representative Vs. Manoj Bhatia
    26.11.2025
    This court has a pendency of more than 19500 cases. Shorter dates are not given on
    account of heavy pendency.
    Present: Sh. Prashant Singh, Ld. Counsel for complainant through VC.
    Despite repeated calls, none has appeared on behalf of the accused.
    Accordingly, let NBWs be issued against the accused to be executed
    through SHO concerned, on filing of PF within 30 days from today.
    Put up for report of NBWs/appearance of accused on 26.02.2026.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-26.11.2025
    -- 1 of 1 --
    Order 9
    23 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT / 1321/2024
    Atlantic Publishers And Distributors Pvt Ltd Through Its Authorized Representative
    Vs. Manoj Bhatia
    23.08.2025
    This court has a pendency of more than 16800 cases. Shorter dates are not given on
    account of heavy pendency.
    Lawyers are abstaining from work today, no adverse orders are being passed.
    Computer Systems were not working from 10:30 AM to 01:00 PM.
    Present: Sh. Pradeep Sharma, AR of the complainant in person.
    NBWs were issued against the accused no.2 on the LDOH.
    Application for cancellation of NBW had been filed and is fixed for
    today.
    Put up for consideration on 26.11.2025.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-23.08.2025
    -- 1 of 1 --
    Order 6
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CC NI ACT / 1321/2024
    Atlantic Publishers And Distributors Pvt Ltd Through Its Authorized
    Representative Vs. Manoj Bhatia
    31.05.2025
    Ld. P.O has been transferred vide notification dated 30.05.2025.
    Present: Sh. Prashant Singh, Ld. Counsel for complainant along with AR.
    Bailable warrants issued against accused no. 3 returned back
    unexecuted with the report that accused has passed away. SHO concerned is
    directed to file death verificaiton report on NDOH.
    Bailable warrants issued against accused no. 2 returned back
    unexecuted with the report that accused could not be located. It appears that
    accsed is deliberately avoiding the process of this court. In view of the same, let
    NBWs be issued against the accused no. 2 through SHO concerned on filing of
    PF within 15 days returnable on 23.08.2025.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-31.05.2025
    -- 1 of 1 --
    Order 5
    15 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 80 CC NI ACT - 1321-2024 Atlantic Publishers And Distributors
    Pvt Ltd Through Its Authorized Representative Vs. Manoj Bhatia -
    15.02.2025
    The undersigned is also working as Duty MM for today.
    Present: Only accused no.1, 2 and 3 were summoned.
    Mr. Prashant Singh, Ld. Counsel for complainant.
    Previous process not received back. Tracking report
    has been filed as per which all the accused have been duly served
    with the summons. However despite service the accused is not
    present.
    Accordingly, issue bailable warrants against accused
    no.2 and 3 through SHO concerned in the sum of Rs.5,000/- with
    one surety in the like amount on filing of PF within 30 days
    returnable on 31.05.2025.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-15.02.2025
    -- 1 of 1 --
    Order 4Full order available
    22 Jun 2024

    Order Details: COPY OF ORDER Pdf Text: 4 CC NI ACT - 1321-2024 Atlantic Publishers And Distributors Pvt Ltd Through Its Authorized Representative Vs. Manoj Bhatia 22.06.2024 Present: Mr. Prashant Singh, Ld. Counsel for the complainant with new AR Sh. Aman Kodwani. Counsel for the complainant has filed an application for substitution of AR along with the board resolution with respect to the proposed AR of the complainant company as the previous AR has left the job. Same is taken…

    Read Full Order
    Order 3
    04 May 2024
    Order Details: COPY OF ORDER
    Pdf Text: 100 CC NI ACT - 1321-2024 Atlantic Publishers And
    Distributors Pvt Ltd Through Its Authorized Representative
    Vs. Manoj Bhatia
    04.05.2024
    Present: None for complainant.
    Mr. Pawan Singh, Deputy Manager, SBI,
    Kurukshetra University, Haryana, Delhi is present.
    (Mob: 9459741510)
    Bank witness is examined and discharged.
    Complainant is directed to pay the diet money of
    Rs.1,000/- to the bank witness through online mode on the
    mobile no.Mob: 9459741510 and file the proof of the same on
    NDOH.
    Since none is present on behalf of complainant, put
    up for consideration / scrutiny of documents on 22.06.2024.
    (Neha Garg)
    MM (NI Act)-02-PHC
    NDD-ND-04.05.2024
    -- 1 of 1 --
    Order 2
    20 Apr 2024
    Order Details: COPY OF ORDER
    Pdf Text: 7 CC NI ACT - 1321-2024 Atlantic Publishers And
    Distributors Pvt Ltd Through Its Authorized Representative
    Vs. Manoj Bhatia
    20.04.2024
    Ld. Presiding Officer is on leave today.
    Present: Ms. Rajni Chauhan, ld. Counsel for complainant
    (through VC).
    Mr. Pawan Singh, Deputy Manager, SBI Bank,
    Kurukshetra University Branch is present.
    Put up for purpose fixed on 04.05.2024.
    Mr. Pawan Singh is bound down for NDOH.
    Diet money be paid on the NDOH.
    (Akanksha Garg)
    MM (NI Act)-02-PHC
    NDD-ND-20.04.2024
    -- 1 of 1 --
    Order 1
    30 Jan 2024
    Order Details: COPY OF ORDER
    Pdf Text: 128 CC NI ACT - 1321-2024 Atlantic Publishers And
    Distributors Pvt Ltd Through Its Authorized Representative
    Vs. Manoj Bhatia
    30.01.2024
    The undersigned is also working as duty MM for today.
    Present: Mr.Prashant Singh, Ld. counsel for complainant with
    AR.
    Ld. counsel for complainant has placed on record the
    cash / credit account opening form of the accused. The same is
    taken on record.
    Counsel for complainant has filed proof of efiling of
    the present case.
    Let summons be issued to the banker of the accused
    for brining the account opening form and the KYC details of the
    drawer of the cheque i.e. Bhatia Book Depot on filing of PF
    within 7 days returnable on 20.04.2024.
    The bank witness is directed to bring his authority
    letter to depose as a witness in the present case.
    Complainant is directed to mention the complete
    details of the bank witness alongwith PF form.
    (Neha Garg)
    MM (NI Act)-02-PHC
    NDD-ND-30.01.2024
    -- 1 of 1 --

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