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CC NI ACT - Complaint Case 138 NI Act

S CHAND AND COMPANY LIMITEDVsHARBANS BOOK DEPOT +1 more

CNR DLND020022122022771-Judicial Magistrate First Class (NI ACT)-04
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
1335/2022
Registration Date
09 Feb 2022
Next Hearing Date
18 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    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: 09-02-2022
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-05-2022
    
    Date: 23-05-2022
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-08-2022
    
    Date: 08-08-2022
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-10-2022
    
    Date: 19-10-2022
    Business: FP
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 19-12-2022
    
    Date: 19-12-2022
    Business: FP
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 17-01-2023
    
    Date: 17-01-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-05-2023
    
    Date: 06-05-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-08-2023
    
    Date: 09-08-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-01-2024
    
    Date: 30-01-2024
    Business: F
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-04-2024
    
    Date: 22-04-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-09-2024
    
    Date: 19-09-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-03-2025
    
    Date: 06-03-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-05-2025
    
    Date: 24-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-08-2025
    
    Date: 11-08-2025
    Business: ff
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-02-2026
    
    Date: 18-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2212/2022
    Filing Date: 08-02-2022
    eFiling Number: ECDLND02011472022
    eFiling Date: 08-02-2022
    First Hearing Date: 09th February 2022
    Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    22
    Interim Order 11Full order available
    18 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 5517/2021 CARS 24 FINANCIAL SERVICES PVT LTD Vs. SANJEEV KUMAR PANDEY /0 () 21 CC NI ACT 5518/2021 CARS 24 FINANCIAL SERVICES PVT LTD Vs. DHARNENDRA KUMAR KOTHARI /0 () 22 CC NI ACT 5966/2021 CUBIX CONTROL SYSTEM (P) LTD Vs. MR DILIP PANDITA 23 CC NI ACT 6143/2021 HINDUSTAN MEDIA VENTURES LTD Vs. ANUBHAV SHUKLA 24 CC NI ACT 6154/2021 M/S PRAKASH PIPES LIMITED Vs. HARENDRA PRASAD…

    Read Full Order
    Interim Order 10
    11 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: Ld. PO is on leave today.
    (NISHTHA MEHTANI)
    JMFC, FIRST CLASS(NI ACT), DC-03
    2nd LINK
    11.08.2025
    15 CC NI ACT 1335/2022 S CHAND AND COMPANY LIMITED Vs.
    HARBANS BOOK DEPOT /0 (Barakhamba Road)
    Present: Ms. Saroj Tripathi, Ld. counsel for the complainant through VC.
    Put up for the purpose fixed on 18.02.2026.
    -- 1 of 1 --
    Interim Order 9Full order available
    19 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT 1335-2022 S CHAND AND COMPANY LIMITED Vs. HARBANS BOOK DEPOT -0 (Barakhamba Road) Proceedings conducted through video conferencing via Cisco Webex App. 19.09.2024 Present : Sh.Sumit Sharma, ld. Counsel for the complainant. None for the accused. NBWs issued against accused received back unexecuted with the report that employee of the accused person stated that accused had gone outstation. That the intimation of the date was provided. The matter was…

    Read Full Order
    Interim Order 8
    22 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-22.04.2024
    CC NI ACT 1335-2022
    S CHAND AND COMPANY LIMITED Vs. HARBANS BOOK DEPOT
    22.04.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    The undersigned is looking after the work of two courts being Link MM.
    Present: Ms. Saroj Tripathi, Ld. Counsel for complainant.
    None for accused.
    NBWs directed to be issued vide last order could not be issued as the PF
    was not filed by the complainant.
    Issue fresh NBWs against the accused through SHO concerned
    returnable on the NDOH. PF be filed within 15 days.
    Put up for report on NBWs/appearance of accused on 19.09.2024.
    PA is directed to upload the orders as per rules.
    -- 1 of 1 --
    Interim Order 7
    30 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1335-2022
    S CHAND AND COMPANY LIMITED Vs. HARBANS BOOK DEPOT
    30.01.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: Sh. Naveen Kumar Tripathi, Ld. Counsel for complainant.
    None for accused.
    B/Ws issued vide last order received back with the report “duly executed
    and jamanatnama is also annexed with the report”. Despite execution, none appeared
    on behalf of the accused. It appears that accused is deliberately/intentionally not
    appearing before this court.
    Accordingly, issue non-bailable warrants against the accused through
    SHO concerned, subject to filing of PF within 07 days by the complainant, returnable
    for the NDOH.
    The concerned SHO is directed to effect the service of the warrants
    positively by atleast making 3 attempts for executing the same.
    Copy of this order be sent to the concerned SHO through Naib Court
    Concerned.
    Renotify for report on NBWs/appearance of accused/framing of
    notice/further orders on 22.04.2024.
    PA is directed to upload the orders as per rules.
    (Harjot Singh Aujla)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-30.01.2024
    -- 1 of 1 --
    Interim Order 6Full order available
    09 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1335-2022 S CHAND AND COMPANY LIMITED Vs. HARBANS BOOK DEPOT 09.08.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Ms. Saroj Tripathi, Ld. Counsel for complainant. None for accused. Ld. Counsel for complainant submits that he has filed the tracking report of the delivery of the summons on the email id of this court. Same is taken on record. Physical copy of…

    Read Full Order
    Interim Order 5
    06 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1335-2022
    S CHAND AND COMPANY LIMITED Vs. HARBANS BOOK DEPOT
    06.05.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Ld. PO is on leave today.
    Present: Ms. Saroj Tripathi, Ld. Counsel for complainant.
    None for accused.
    Put up for purpose already fixed on 09.08.2023.
    (SAHIL MONGA)
    LINK MM (NI Act), Digital Court-02
    PHC-New Delhi-06.05.2023
    -- 1 of 1 --
    Interim Order 4Full order available
    17 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1335-2022 S CHAND AND COMPANY LIMITED Vs. HARBANS BOOK DEPOT 17.01.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Naveen Kumar Tripathi, Ld. Counsel for complainant. 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the complainant.…

    Read Full Order
    Interim Order 3
    19 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1335-2022
    S CHAND AND COMPANY LIMITED Vs. HARBANS BOOK DEPOT
    19.12.2022
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Naveen Kumar Tripathi, Ld. Counsel for complainant.
    I have perused the complaint along with other supporting documents and
    it appears that it is not clear whether the proposed accused no. 1 is a partnership
    concerned or a proprietorship firm and the GST details of the same showing that the
    proposed accused no.1 is a partnership or a proprietorship are not placed on record.
    Ld. Counsel for complainant is directed to file the same before NDOH.
    Put up for PSE/further orders on 17.01.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-19.12.2022
    -- 1 of 1 --
    Interim Order 2
    19 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1334-2022, 1335-2022 (2 Cases)
    S CHAND AND COMPANY LIMITED Vs.
    19.10.2022
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Ms. Saroj Tripathi, Ld. Counsel for complainant.
    This is the consolidated order in the two (2) above captioned matters.
    Put up for PSE/further orders on 19.12.2022.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-19.10.2022
    -- 1 of 1 --
    Interim Order 1
    09 Feb 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1334-22, 1335-22 (2 cases)
    S CHAND AND COMPANY LTD. VS.
    09.02.2022
    Proceedings conducted through video conferencing on Cisco Webex platform using the URL
    link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
    I am also looking after the work of two link Hon’ble Courts.
    Fresh cases received by way of assignment. The same have been checked
    and registered.
    Present: None.
    This is a consolidated Order in the two above-captioned matters.
    The complainant is directed to enter appearance on the next date of hearing.
    Further, the complaint as well as the original documents should be submitted to the Reader-
    cum-Ahlmad, atleast two days before the next date of hearing.
    Renotify for appearance of the complainant/further proceedings on
    23.05.2022.
    (RAJANI RANGA)
    MM (NI Act), Digital Court-01
    PHC/New Delhi/09.02.2022
    -- 1 of 1 --
    Order 11Full order available
    18 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 5517/2021 CARS 24 FINANCIAL SERVICES PVT LTD Vs. SANJEEV KUMAR PANDEY /0 () 21 CC NI ACT 5518/2021 CARS 24 FINANCIAL SERVICES PVT LTD Vs. DHARNENDRA KUMAR KOTHARI /0 () 22 CC NI ACT 5966/2021 CUBIX CONTROL SYSTEM (P) LTD Vs. MR DILIP PANDITA 23 CC NI ACT 6143/2021 HINDUSTAN MEDIA VENTURES LTD Vs. ANUBHAV SHUKLA 24 CC NI ACT 6154/2021 M/S PRAKASH PIPES LIMITED Vs. HARENDRA PRASAD…

    Read Full Order
    Order 10
    11 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: Ld. PO is on leave today.
    (NISHTHA MEHTANI)
    JMFC, FIRST CLASS(NI ACT), DC-03
    2nd LINK
    11.08.2025
    15 CC NI ACT 1335/2022 S CHAND AND COMPANY LIMITED Vs.
    HARBANS BOOK DEPOT /0 (Barakhamba Road)
    Present: Ms. Saroj Tripathi, Ld. counsel for the complainant through VC.
    Put up for the purpose fixed on 18.02.2026.
    -- 1 of 1 --
    Order 9Full order available
    19 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT 1335-2022 S CHAND AND COMPANY LIMITED Vs. HARBANS BOOK DEPOT -0 (Barakhamba Road) Proceedings conducted through video conferencing via Cisco Webex App. 19.09.2024 Present : Sh.Sumit Sharma, ld. Counsel for the complainant. None for the accused. NBWs issued against accused received back unexecuted with the report that employee of the accused person stated that accused had gone outstation. That the intimation of the date was provided. The matter was…

    Read Full Order
    Order 8
    22 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-22.04.2024
    CC NI ACT 1335-2022
    S CHAND AND COMPANY LIMITED Vs. HARBANS BOOK DEPOT
    22.04.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    The undersigned is looking after the work of two courts being Link MM.
    Present: Ms. Saroj Tripathi, Ld. Counsel for complainant.
    None for accused.
    NBWs directed to be issued vide last order could not be issued as the PF
    was not filed by the complainant.
    Issue fresh NBWs against the accused through SHO concerned
    returnable on the NDOH. PF be filed within 15 days.
    Put up for report on NBWs/appearance of accused on 19.09.2024.
    PA is directed to upload the orders as per rules.
    -- 1 of 1 --
    Order 7
    30 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1335-2022
    S CHAND AND COMPANY LIMITED Vs. HARBANS BOOK DEPOT
    30.01.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: Sh. Naveen Kumar Tripathi, Ld. Counsel for complainant.
    None for accused.
    B/Ws issued vide last order received back with the report “duly executed
    and jamanatnama is also annexed with the report”. Despite execution, none appeared
    on behalf of the accused. It appears that accused is deliberately/intentionally not
    appearing before this court.
    Accordingly, issue non-bailable warrants against the accused through
    SHO concerned, subject to filing of PF within 07 days by the complainant, returnable
    for the NDOH.
    The concerned SHO is directed to effect the service of the warrants
    positively by atleast making 3 attempts for executing the same.
    Copy of this order be sent to the concerned SHO through Naib Court
    Concerned.
    Renotify for report on NBWs/appearance of accused/framing of
    notice/further orders on 22.04.2024.
    PA is directed to upload the orders as per rules.
    (Harjot Singh Aujla)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-30.01.2024
    -- 1 of 1 --
    Order 6Full order available
    09 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1335-2022 S CHAND AND COMPANY LIMITED Vs. HARBANS BOOK DEPOT 09.08.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Ms. Saroj Tripathi, Ld. Counsel for complainant. None for accused. Ld. Counsel for complainant submits that he has filed the tracking report of the delivery of the summons on the email id of this court. Same is taken on record. Physical copy of…

    Read Full Order
    Order 5
    06 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1335-2022
    S CHAND AND COMPANY LIMITED Vs. HARBANS BOOK DEPOT
    06.05.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Ld. PO is on leave today.
    Present: Ms. Saroj Tripathi, Ld. Counsel for complainant.
    None for accused.
    Put up for purpose already fixed on 09.08.2023.
    (SAHIL MONGA)
    LINK MM (NI Act), Digital Court-02
    PHC-New Delhi-06.05.2023
    -- 1 of 1 --
    Order 4Full order available
    17 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1335-2022 S CHAND AND COMPANY LIMITED Vs. HARBANS BOOK DEPOT 17.01.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Naveen Kumar Tripathi, Ld. Counsel for complainant. 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the complainant.…

    Read Full Order
    Order 3
    19 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1335-2022
    S CHAND AND COMPANY LIMITED Vs. HARBANS BOOK DEPOT
    19.12.2022
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Naveen Kumar Tripathi, Ld. Counsel for complainant.
    I have perused the complaint along with other supporting documents and
    it appears that it is not clear whether the proposed accused no. 1 is a partnership
    concerned or a proprietorship firm and the GST details of the same showing that the
    proposed accused no.1 is a partnership or a proprietorship are not placed on record.
    Ld. Counsel for complainant is directed to file the same before NDOH.
    Put up for PSE/further orders on 17.01.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-19.12.2022
    -- 1 of 1 --
    Order 2
    19 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1334-2022, 1335-2022 (2 Cases)
    S CHAND AND COMPANY LIMITED Vs.
    19.10.2022
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Ms. Saroj Tripathi, Ld. Counsel for complainant.
    This is the consolidated order in the two (2) above captioned matters.
    Put up for PSE/further orders on 19.12.2022.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-19.10.2022
    -- 1 of 1 --
    Order 1
    09 Feb 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1334-22, 1335-22 (2 cases)
    S CHAND AND COMPANY LTD. VS.
    09.02.2022
    Proceedings conducted through video conferencing on Cisco Webex platform using the URL
    link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
    I am also looking after the work of two link Hon’ble Courts.
    Fresh cases received by way of assignment. The same have been checked
    and registered.
    Present: None.
    This is a consolidated Order in the two above-captioned matters.
    The complainant is directed to enter appearance on the next date of hearing.
    Further, the complaint as well as the original documents should be submitted to the Reader-
    cum-Ahlmad, atleast two days before the next date of hearing.
    Renotify for appearance of the complainant/further proceedings on
    23.05.2022.
    (RAJANI RANGA)
    MM (NI Act), Digital Court-01
    PHC/New Delhi/09.02.2022
    -- 1 of 1 --

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