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CC NI ACT - Complaint Case 138 NI Act

DR. MOREPEN LIMITEDTHROUGH ITS AUTHORIZED REPRESENTATIVEMR. SATISH PANDEYVsSOS TRADERS THROUGH ITS PARTNERS +2 more

CNR DLND020016812022770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
1009/2022
Registration Date
03 Feb 2022
Next Hearing Date
18 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1DR. MOREPEN LIMITEDTHROUGH ITS AUTHORIZED REPRESENTATIVEMR. SATISH PANDEY

    Respondent

    1. 1SOS TRADERS THROUGH ITS PARTNERS
    2. 2MR. VIJAY GARG
    3. 3SANGEETA GARG

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-02-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2022

Date: 27-05-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-10-2022

Date: 19-10-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-04-2023

Date: 11-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2023

Date: 02-09-2023
Business: PF
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-03-2024

Date: 04-03-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2024

Date: 25-09-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-03-2025

Date: 13-03-2025
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: 02-08-2025

Date: 02-08-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2026

Date: 24-01-2026
Business: Put up for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1681/2022
Filing Date: 02-02-2022
eFiling Number: ECDLND02000102022
eFiling Date: 02-02-2022
First Hearing Date: 03rd February 2022
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    18
    Interim Order 9
    21 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 1009/2022 DR. MOREPEN LIMITEDTHROUGH ITS
AUTHORIZED REPRESENTATIVEMR.
SATISH PANDEY Vs. SOS TRADERS
THROUGH ITS PARTNERS
21.08.2026
There is pendency of more than 42,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Ms. Yusra, Proxy Counsel for complainant
alongwith AR
Matter is listed for furnishing of fresh address after
previous report on summons was received back unexecuted.
Physical file deposited.
Fresh address filed. Taken on record.
Let fresh summons be issued against the accused in
terms of last orders through all permissible modes including
electronic and dasti on filing of PF within 8 weeks from today,
returnable for 18.01.27.
Complainant is directed to furnish all the previous
ordersheets in the matter.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/21.08.2026
-- 1 of 1 --
    Interim Order 8
    24 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 1009/2022 DR. MOREPEN LIMITEDTHROUGH
ITS AUTHORIZED REPRESENTATIVEMR. SATISH
PANDEY Vs. SOS TRADERS THROUGH ITS PARTNERS /0
(Barakhamba Road)
24.01.2026
Ld. PO is on training today.
Matter taken up as the same has been received by way of transfer.
Present : Sh. Rajeev Sharma, Ld. Proxy Counsel for
complainant through VC.
Matter is listed for purpose fixed.
Let previous order be complied afresh, returnable for
21.08.2026.
(Shivam Gupta)
Link JMFC /PHC/ND/24.01.2026
-- 1 of 1 --
    Interim Order 7
    02 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 1009-2022
DR. MOREPEN LIMITEDTHROUGH ITS AUTHORIZED REPRESENTATIVE
MR. SATISH PANDEY Vs. SOS TRADERS THROUGH ITS PARTNERS
02.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Dewa Paljor, Ld. Counsel for complainant.
Report of summons received back “unserved”.
Ld. Counsel for complainant seeks some time to file fresh address of the
accused.
Heard and time granted.
Put up for purpose already fixed/further proceedings on 24.01.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
02.08.2025
-- 1 of 1 --
    Interim Order 6
    17 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 1009-2022, 1017-2022 (2 Cases)
DR. MOREPEN LIMITED Vs. ......................
17.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 13.03.2025 was a holiday.
Ld. PO is on first half leave today.
Present: None.
Put up for purpose fixed/further proceedings on 02.08.2025.
(YASHDEEP CHAHAL)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
17.03.2025
-- 1 of 1 --
    Interim Order 5
    25 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 1009-2022
DR. MOREPEN LIMITEDTHROUGH ITS AUTHORIZED
REPRESENTATIVEMR. SATISH PANDEY Vs. SOS TRADERS THROUGH ITS
PARTNERS
25.09.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Srijan Tiwari, Ld. Counsel for complainant.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 13.03.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
25.09.2024
-- 1 of 1 --
    Interim Order 4
    02 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1009/22
02.09.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Dewa Paljor, Ld. Counsel for complainant.
Put up for purpose fixed on 04.03.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-02.09.2023
-- 1 of 1 --
    Interim Order 3
    11 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.1009-22 and 1017-22
11.04.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Counsel for complainant with complainant.
None for accused.
No report of summons received back.
Let fresh summons be issued against the accused on filing of
PF/RC/SP/all modes to be returnable on 02.09.2023. In case of refusal/non-
availability, summons be also served by affixation. Complainant is at liberty to file
tracking report on the NDOH
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-11.04.2023
-- 1 of 1 --
    Interim Order 2Full order available
    27 May 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 1009-2022, 1017-2022 DR. MOREPEN LIMITEDTHROUGH ITS AUTHORIZED REPRESENTATIVE MR. SATISH PANDEY Vs. 27.05.2022 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Present: Ld counsel for complainant. The Reader has confirmed the receipt of all originals as per the SOP issued by the Hon’ble High Court of Delhi for the functioning of the Digital Courts. The present complaint, the pre-summoning…

    Read Full Order
    Interim Order 1Full order available
    03 Feb 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 1009/2022 DR. MOREPEN LIMITEDTHROUGH ITS AUTHORIZED REPRESENTATIVEMR. SATISH PANDEY Vs. SOS TRADERS THROUGH ITS PARTNERS CC NI ACT 1017/2022 AUTHORIZED REPRESENTATIVEMR. SATISH PANDEY Vs. PARAS GOEL 03.02.2022 Proceedings are being conducted in compliance of Office Order no. 896/RG/DHC/2021 dated 30.12.2021 and Office Order No. 1/RG/DHC/2022 dated 12.01.2022 issued by Hon’ble High Court of Delhi due to rise in Covid Cases. Proceedings conducted through video conferencing via Cisco Webex. It is…

    Read Full Order
    Order 9
    21 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 1009/2022 DR. MOREPEN LIMITEDTHROUGH ITS
AUTHORIZED REPRESENTATIVEMR.
SATISH PANDEY Vs. SOS TRADERS
THROUGH ITS PARTNERS
21.08.2026
There is pendency of more than 42,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Ms. Yusra, Proxy Counsel for complainant
alongwith AR
Matter is listed for furnishing of fresh address after
previous report on summons was received back unexecuted.
Physical file deposited.
Fresh address filed. Taken on record.
Let fresh summons be issued against the accused in
terms of last orders through all permissible modes including
electronic and dasti on filing of PF within 8 weeks from today,
returnable for 18.01.27.
Complainant is directed to furnish all the previous
ordersheets in the matter.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/21.08.2026
-- 1 of 1 --
    Order 8
    24 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 1009/2022 DR. MOREPEN LIMITEDTHROUGH
ITS AUTHORIZED REPRESENTATIVEMR. SATISH
PANDEY Vs. SOS TRADERS THROUGH ITS PARTNERS /0
(Barakhamba Road)
24.01.2026
Ld. PO is on training today.
Matter taken up as the same has been received by way of transfer.
Present : Sh. Rajeev Sharma, Ld. Proxy Counsel for
complainant through VC.
Matter is listed for purpose fixed.
Let previous order be complied afresh, returnable for
21.08.2026.
(Shivam Gupta)
Link JMFC /PHC/ND/24.01.2026
-- 1 of 1 --
    Order 7
    02 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 1009-2022
DR. MOREPEN LIMITEDTHROUGH ITS AUTHORIZED REPRESENTATIVE
MR. SATISH PANDEY Vs. SOS TRADERS THROUGH ITS PARTNERS
02.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Dewa Paljor, Ld. Counsel for complainant.
Report of summons received back “unserved”.
Ld. Counsel for complainant seeks some time to file fresh address of the
accused.
Heard and time granted.
Put up for purpose already fixed/further proceedings on 24.01.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
02.08.2025
-- 1 of 1 --
    Order 6
    17 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 1009-2022, 1017-2022 (2 Cases)
DR. MOREPEN LIMITED Vs. ......................
17.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 13.03.2025 was a holiday.
Ld. PO is on first half leave today.
Present: None.
Put up for purpose fixed/further proceedings on 02.08.2025.
(YASHDEEP CHAHAL)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
17.03.2025
-- 1 of 1 --
    Order 5
    25 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 1009-2022
DR. MOREPEN LIMITEDTHROUGH ITS AUTHORIZED
REPRESENTATIVEMR. SATISH PANDEY Vs. SOS TRADERS THROUGH ITS
PARTNERS
25.09.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Srijan Tiwari, Ld. Counsel for complainant.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 13.03.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
25.09.2024
-- 1 of 1 --
    Order 4
    02 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1009/22
02.09.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Dewa Paljor, Ld. Counsel for complainant.
Put up for purpose fixed on 04.03.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-02.09.2023
-- 1 of 1 --
    Order 3
    11 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.1009-22 and 1017-22
11.04.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Counsel for complainant with complainant.
None for accused.
No report of summons received back.
Let fresh summons be issued against the accused on filing of
PF/RC/SP/all modes to be returnable on 02.09.2023. In case of refusal/non-
availability, summons be also served by affixation. Complainant is at liberty to file
tracking report on the NDOH
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-11.04.2023
-- 1 of 1 --
    Order 2Full order available
    27 May 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 1009-2022, 1017-2022 DR. MOREPEN LIMITEDTHROUGH ITS AUTHORIZED REPRESENTATIVE MR. SATISH PANDEY Vs. 27.05.2022 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Present: Ld counsel for complainant. The Reader has confirmed the receipt of all originals as per the SOP issued by the Hon’ble High Court of Delhi for the functioning of the Digital Courts. The present complaint, the pre-summoning…

    Read Full Order
    Order 1Full order available
    03 Feb 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 1009/2022 DR. MOREPEN LIMITEDTHROUGH ITS AUTHORIZED REPRESENTATIVEMR. SATISH PANDEY Vs. SOS TRADERS THROUGH ITS PARTNERS CC NI ACT 1017/2022 AUTHORIZED REPRESENTATIVEMR. SATISH PANDEY Vs. PARAS GOEL 03.02.2022 Proceedings are being conducted in compliance of Office Order no. 896/RG/DHC/2021 dated 30.12.2021 and Office Order No. 1/RG/DHC/2022 dated 12.01.2022 issued by Hon’ble High Court of Delhi due to rise in Covid Cases. Proceedings conducted through video conferencing via Cisco Webex. It is…

    Read Full Order

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