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CC NI ACT - Complaint Case 138 NI Act

M/S MAGNITUDE SHIPPING LOGISTICS PVT LTDVsM/S JAGRATTAN DAAN SINGH AND COMPANY

CNR DLND02005166202378-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
2469/2023
Registration Date
16 Feb 2023
Next Hearing Date
31 Jul 2027
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S MAGNITUDE SHIPPING LOGISTICS PVT LTD

    Respondent

    1. 1M/S JAGRATTAN DAAN SINGH AND COMPANY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 16-02-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-06-2023

Date: 01-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2023

Date: 08-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-11-2023

Date: 10-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2024

Date: 14-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2024

Date: 05-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2025

Date: 09-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2026

Date: 27-02-2026
Business: a
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: d
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Notice
Next Hearing Date: 31-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 5156/2023
Filing Date: 15-02-2023
eFiling Number: ECDLND02025312023
eFiling Date: 15-02-2023
First Hearing Date: 16th February 2023
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    16
    Interim Order 8
    09 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 2469/2023
M/S MAGNITUDE SHIPPING LOGISTICS
PVT LTD Vs. M/S JAGRATTAN DAAN
SINGH AND COMPANY
/0 ()
09.09.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 38000+
cases.
Present: Sh. Rajesh Kumar, ld. counsel for the complainant.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court has
not submitted the complete file.
Therefore, party/concernedAhlmad of the transferer court is directed
to submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document, ordersheet
etc. while receiving the file of the transferer court.
Let B/Ws be issued against the accused in the sum of Rs. 5,000/-
with one surety of like amount upon filing of PF by the complainant within
fifteen working days, through DCP concerned.
Put up for framing of notice on 31.07.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/09.09.2026
-- 1 of 1 --
    Interim Order 7
    09 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
New 	Delhi, 	PHC-Delhi-09.05.2025
23 	CC 	NI 	ACT 	2469-2023 	M-S 	MAGNITUDE 	SHIPPING 	LOGISTICS 	PVT 	LTD 	Vs.
M-S 	JAGRATTAN 	DAAN 	SINGH 	AND 	COMPANY 	-0
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex
platform 	using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-
ninewdelhi3.
09.05.2025
Pr: 	Sh 	Rajesh 	Kumar 	Ld 	Counsel 	for 	the 	complainant.
None 	for 	the 	accused.
Report 	of 	BWs 	is 	awaited.
Matter 	has 	been 	taken 	up 	twice, 	however, 	no 	one 	has 	appeared 	on 	behalf 	of
accused 	and 	the 	report 	is 	still 	awaited.
Fresh 	BWs 	be 	issued 	against 	accused 	no 	2, 	3 	and 	4 	in 	terms 	of 	the 	last
order 	upon 	filing 	of 	PF 	within 	15 	days.
Put 	up 	for 	report/appearance 	of 	accused 	and 	further 	proceedings 	on
27.02.2026.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per 	rules.
-- 1 of 1 --
    Interim Order 6Full order available
    05 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT 2469-2023 M-S MAGNITUDE SHIPPING LOGISTICS PVT LTD Vs. M-S JAGRATTAN DAAN SINGH AND COMPANY (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 05.10.2024 Pr: Sh Rajesh Kumar Ld Counsel for the complainant. None for the accused. Ld. counsel for the complainant submits that he has filed the amended memo of parties (due to the change of the address of accused no.1 to…

    Read Full Order
    Interim Order 5
    14 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2469-2023
M/S MAGNITUDE SHIPPING LOGISTICS PVT LTD Vs. M/S JAGRATTAN DAAN SINGH
AND COMPANY
14.03.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rajesh Kumar, Ld. counsel for the complainant.
None for accused.
BWs received back unexecuted with the report “premises locked”.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
Complainant is directed to file an alternate address/ physically verify the
existing address and file an appropriate affidavit in that regard within 15 days.
Fresh BWs be issued in terms of the last order upon filing of PF within 15
days.
Put up for report/appearance of accused and further proceedings on
05.10.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-14.03.2024
-- 1 of 1 --
    Interim Order 4
    10 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2469-2023
M/S MAGNITUDE SHIPPING LOGISTICSPVT LTD Vs. M/S JAGRATTAN
DAANSINGH AND COMPANY
10.11.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rajesh Kumar, Ld. counsel for the complainant.
None for accused.
Ld. counsel for the complainant has sent service proof as per which summons
is duly served upon all the accused.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
It is apparent that despite having knowledge of the summons, the accused are
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused no.2 to 4 in sum of Rs.20,000/- with one surety each of like amount on filing of PF
within 07 days from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
14.03.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/10.11.2023
-- 1 of 1 --
    Interim Order 3Full order available
    08 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 2469-2023 M/S MAGNITUDE SHIPPING LOGISTICSPVT LTD Vs. M/S JAGRATTAN DAANSINGH AND COMPANY 08.07.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Rajesh Kumar, Ld. counsel for the complainant. Ld. counsel for the complainant has filed amended memo of parties along with GST registration certificate of proposed accused no.1 partnership firm. Same be taken on record. Arguments heard on the point…

    Read Full Order
    Interim Order 2
    01 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2469-2023
M/S MAGNITUDE SHIPPING LOGISTICSPVT LTD Vs. M/S JAGRATTAN
DAANSINGH AND COMPANY
01.06.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Ramesh Kumar, Ld. counsel for the complainant.
Ld. counsel for the complainant requests for one opportunity to seek
clarification qua the nature of entity of proposed accused no.1. Heard and granted.
He is directed to file relevant documents in that regard by the NDOH.
Put up for compliance and further proceedings on 08.07.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/01.06.2023
-- 1 of 1 --
    Interim Order 1
    16 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2469-2023
M/S MAGNITUDE SHIPPING LOGISTICS PVT LTD
Vs
M/S JAGRATTAN DAAN SINGH AND COMPANY
16.02.2023
(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.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 01.06.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/16.02.2023
-- 1 of 1 --
    Order 8
    09 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 2469/2023
M/S MAGNITUDE SHIPPING LOGISTICS
PVT LTD Vs. M/S JAGRATTAN DAAN
SINGH AND COMPANY
/0 ()
09.09.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 38000+
cases.
Present: Sh. Rajesh Kumar, ld. counsel for the complainant.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court has
not submitted the complete file.
Therefore, party/concernedAhlmad of the transferer court is directed
to submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document, ordersheet
etc. while receiving the file of the transferer court.
Let B/Ws be issued against the accused in the sum of Rs. 5,000/-
with one surety of like amount upon filing of PF by the complainant within
fifteen working days, through DCP concerned.
Put up for framing of notice on 31.07.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/09.09.2026
-- 1 of 1 --
    Order 7
    09 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
New 	Delhi, 	PHC-Delhi-09.05.2025
23 	CC 	NI 	ACT 	2469-2023 	M-S 	MAGNITUDE 	SHIPPING 	LOGISTICS 	PVT 	LTD 	Vs.
M-S 	JAGRATTAN 	DAAN 	SINGH 	AND 	COMPANY 	-0
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex
platform 	using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-
ninewdelhi3.
09.05.2025
Pr: 	Sh 	Rajesh 	Kumar 	Ld 	Counsel 	for 	the 	complainant.
None 	for 	the 	accused.
Report 	of 	BWs 	is 	awaited.
Matter 	has 	been 	taken 	up 	twice, 	however, 	no 	one 	has 	appeared 	on 	behalf 	of
accused 	and 	the 	report 	is 	still 	awaited.
Fresh 	BWs 	be 	issued 	against 	accused 	no 	2, 	3 	and 	4 	in 	terms 	of 	the 	last
order 	upon 	filing 	of 	PF 	within 	15 	days.
Put 	up 	for 	report/appearance 	of 	accused 	and 	further 	proceedings 	on
27.02.2026.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per 	rules.
-- 1 of 1 --
    Order 6Full order available
    05 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT 2469-2023 M-S MAGNITUDE SHIPPING LOGISTICS PVT LTD Vs. M-S JAGRATTAN DAAN SINGH AND COMPANY (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 05.10.2024 Pr: Sh Rajesh Kumar Ld Counsel for the complainant. None for the accused. Ld. counsel for the complainant submits that he has filed the amended memo of parties (due to the change of the address of accused no.1 to…

    Read Full Order
    Order 5
    14 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2469-2023
M/S MAGNITUDE SHIPPING LOGISTICS PVT LTD Vs. M/S JAGRATTAN DAAN SINGH
AND COMPANY
14.03.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rajesh Kumar, Ld. counsel for the complainant.
None for accused.
BWs received back unexecuted with the report “premises locked”.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
Complainant is directed to file an alternate address/ physically verify the
existing address and file an appropriate affidavit in that regard within 15 days.
Fresh BWs be issued in terms of the last order upon filing of PF within 15
days.
Put up for report/appearance of accused and further proceedings on
05.10.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-14.03.2024
-- 1 of 1 --
    Order 4
    10 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2469-2023
M/S MAGNITUDE SHIPPING LOGISTICSPVT LTD Vs. M/S JAGRATTAN
DAANSINGH AND COMPANY
10.11.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rajesh Kumar, Ld. counsel for the complainant.
None for accused.
Ld. counsel for the complainant has sent service proof as per which summons
is duly served upon all the accused.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
It is apparent that despite having knowledge of the summons, the accused are
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused no.2 to 4 in sum of Rs.20,000/- with one surety each of like amount on filing of PF
within 07 days from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
14.03.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/10.11.2023
-- 1 of 1 --
    Order 3Full order available
    08 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 2469-2023 M/S MAGNITUDE SHIPPING LOGISTICSPVT LTD Vs. M/S JAGRATTAN DAANSINGH AND COMPANY 08.07.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Rajesh Kumar, Ld. counsel for the complainant. Ld. counsel for the complainant has filed amended memo of parties along with GST registration certificate of proposed accused no.1 partnership firm. Same be taken on record. Arguments heard on the point…

    Read Full Order
    Order 2
    01 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2469-2023
M/S MAGNITUDE SHIPPING LOGISTICSPVT LTD Vs. M/S JAGRATTAN
DAANSINGH AND COMPANY
01.06.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Ramesh Kumar, Ld. counsel for the complainant.
Ld. counsel for the complainant requests for one opportunity to seek
clarification qua the nature of entity of proposed accused no.1. Heard and granted.
He is directed to file relevant documents in that regard by the NDOH.
Put up for compliance and further proceedings on 08.07.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/01.06.2023
-- 1 of 1 --
    Order 1
    16 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2469-2023
M/S MAGNITUDE SHIPPING LOGISTICS PVT LTD
Vs
M/S JAGRATTAN DAAN SINGH AND COMPANY
16.02.2023
(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.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 01.06.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/16.02.2023
-- 1 of 1 --

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