CC NI ACT - Complaint Case 138 NI Act

DR MOREPEN LIMITEDVsSG MARKETING AGENCY 000654

CNR DLND020037342025782-Judicial Magistrate First Class Evening Court-05

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 2146/2025
Registration Date: 14 Feb 2025
Next Hearing Date: 30 Apr 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SRIJAN TIWARI

For Respondent

Not available

Parties

Petitioner

1DR MOREPEN LIMITED

Respondent

1SG MARKETING AGENCY 000654

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Barakhamba Road
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 14-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-08-2025

Date: 25-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-12-2025

Date: 02-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2026

Date: 28-04-2026
Business: Transferred to Evening Court No.5 as the cheque of case is under Rs.50000/-
Reason For Adjournment: Councel for the complaint requested for the date
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2026

Date: 28-05-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2026

Date: 08-08-2026
Business: s
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2027

Additional Case Details

Filing Number: 3735/2025
Filing Date: 12-02-2025
eFiling Number: ADL20230007662C202500021
eFiling Date: 10-02-2025
First Hearing Date: 14th February 2025
Court Number And Judge: 782-Judicial Magistrate First Class Evening Court-05

Orders

Interim Order 4

28 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT / 2146/2025 DR MOREPEN LIMITED Vs. SG
MARKETING AGENCY 000654 /0 (Barakhamba Road)
28.04.2026
Present: Ld. Counsel for the complainant.
The present complaint has been filed under Section 138
of the Negotiable Instruments Act, 1881, alleging dishonour of
cheque for insufficiency of funds.
As per directions of Hon’ble High Court of Delhi, all the
matters for cheque under Rs.50,000/- are to be dealt with concerned
Evening Court.
Let the file be sent to concerned Evening Court no. 5
through proper channel.
Ahlmad is directed to complete the file in all aspects
and place it before concerned court on 28.05.2026.
(Ankit Garg)
JMFC-08, PHC, ND
28.04.2026
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Interim Order 3

02 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71 CC NI ACT / 2146/2025 DR MOREPEN LIMITED Vs. SG
MARKETING AGENCY 000654 /0 (Barakhamba Road)
02.12.2025
Case received today by way of transfer.
Present: None.
Case received today by way of transfer. But, physical
file has not been submitted before the court.
Ld. counsel for complainant is directed to file the
physical file on NDOH.
Put up on 28.04.2026.
(Ankit Garg)
JMFC-08, PHC, ND
02.12.2025
-- 1 of 1 --

Interim Order 2

25 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT – 2143, 2144, 2145, 2146 -2025
DR MOREPEN LIMITED Vs. --------
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
25.08.2025
Pr: None for the complainant.
None for the accused.
NDBA letter with reference no.NDBA/2025/7939 received as per which the counsels
are abstaining from work today. Hence, no adverse order is being passed.
Put up for purpose fixed on 02.12.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-25.08.2025
-- 1 of 1 --

Interim Order 1

14 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
New 	Delhi, 	PHC-Delhi-14.02.2025
CC 	no. 	2143, 	2144, 	2145, 	2146-2025
Dr 	Morepen 	Limited 	vs. 	-----------
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex 	platform
using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
Fresh 	complaint 	case 	has 	been 	received 	by 	way 	of 	assignment.
14.02.2025
Present: 	Sh 	Aditya 	Narayan 	counsel 	for 	complainant.
This 	is 	a 	consolidated 	order 	in 	all 	the 	above 	captioned 	matters.
Complaint 	is 	not 	uploaded 	on 	the 	layers 	software. 	Ahlmad 	requests 	for
sometime 	to 	upload 	the 	same 	alongwith 	other 	relevant 	documents.
Put 	up 	for 	consideration-scrutiny 	of 	documents 	on 	25.08.2025.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per 	rules.
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Order 4