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CC NI ACT - Complaint Case 138 NI Act

CAVINKARE PVT LTD THROUGH AR PAWAN DOGRAVsROZA TRADERS AND ANR

CNR DLND020057472023769-Judicial Magistrate First Class (Mahila Court-02)
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
2975/2023
Registration Date
22 Feb 2023
Next Hearing Date
06 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CAVINKARE PVT LTD THROUGH AR PAWAN DOGRA

    Respondent

    1. 1ROZA TRADERS AND ANR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-02-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-09-2023

Date: 20-09-2023
Business: F/P
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-05-2024

Date: 25-05-2024
Reason For Adjournment: Declared Holiday
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2024

Date: 27-05-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2025

Date: 03-03-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2025

Date: 30-04-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-11-2025

Date: 04-11-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-04-2026

Date: 27-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 5734/2023
Filing Date: 21-02-2023
eFiling Number: ECDLND02028942023
eFiling Date: 21-02-2023
First Hearing Date: 22nd February 2023
Court Number And Judge: 769-Judicial Magistrate First Class (Mahila Court-02)

    Orders

    18
    Interim Order 9
    01 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 2975/2023 CAVINKARE PVT LTD THROUGH AR PAWAN
DOGRA Vs. ROZA TRADERS AND ANR
01.09.2026
Present: Ld. Counsel for the complainant through VC.
Physical file not filed even after specific direction on the LDOH.
As such, one more opportunity is granted to the complainant to file
the same alongwith previous ordersheets before the NDOH. Complainant is also
directed to be present physically in the court on the NDOH.
Now to come up for further proceedings on 06.01.2027.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/01.09.2026
-- 1 of 1 --
    Interim Order 8
    27 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 2975/2023 CAVINKARE PVT LTD THROUGH AR PAWAN
DOGRA Vs. ROZA TRADERS AND ANR /0 ()
27.04.2026
Present: None.
The case file is not received from the digital court.
As such, complainant is now directed to file originals alongwith
other documents and previous ordersheets seven days before the NDOH. The
Ahlmad of this court is directed to tag the previous ordersheets after receiving the
same in the case file before the NDOH.
Now to come up for purpose fixed on 01.09.2026.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/27.04.2026
-- 1 of 1 --
    Interim Order 7
    04 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 2975-2023
CAVINKARE PVT LTD THROUGH AR PAWAN DOGRA Vs. ROZA TRADERS
AND ANR
04.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for purpose fixed/further proceedings on 27.04.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
04.11.2025
-- 1 of 1 --
    Interim Order 6
    30 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 2975-2023
CAVINKARE PVT LTD THROUGH AR PAWAN DOGRA Vs. ROZA TRADERS
AND ANR
30.04.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for purpose fixed/further proceedings on 04.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
30.04.2025
-- 1 of 1 --
    Interim Order 5
    03 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 2975-2023
CAVINKARE PVT LTD THROUGH AR PAWAN DOGRA Vs. ROZA TRADERS
AND ANR
03.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Vikas Sharma, Ld. Counsel for complainant.
At request, put up for purpose fixed/further proceedings on 30.04.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
03.03.2025
-- 1 of 1 --
    Interim Order 4
    27 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 2975-2023
CAVINKARE PVT LTD THROUGH AR PAWAN DOGRA Vs. ROZA TRADERS
AND ANR
27.05.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 25.05.2024 was declared as holiday on account of General
Election 2024.
Present: None.
Put up for purpose fixed/further proceedings on 03.03.2025.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
27.05.2024
-- 1 of 1 --
    Interim Order 3
    25 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 2975-2023
CAVINKARE PVT LTD THROUGH AR PAWAN DOGRA Vs. ROZA TRADERS
AND ANR
27.05.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 25.05.2024 was declared as holiday on account of General
Election 2024.
Present: None.
Put up for purpose fixed/further proceedings on 03.03.2025.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
27.05.2024
-- 1 of 1 --
    Interim Order 2
    20 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2975-23
20.09.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 25.05.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-20.09.2023
-- 1 of 1 --
    Interim Order 1
    22 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.2975-23
22.02.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Fresh matter received by way of assignment. It be checked and
registered.
Present: None.
Complainant as well as the counsel are directed to upload the scanned
complaint along-with affidavit and annexures (scanned copies of the originals) and
send to the official Email ID of this Court. Complainant is further directed to hand
over the original record complete in every respect to the reader shortly prior to the
NDOH along with the mandatory affidavit of non- filing of the complaint elsewhere
in terms of the ruling of Hon’ble Apex court in Damodar S. Prabhu Vs. Sayed
Babalal H [2010 (5) SCC 663]. The originals be also sent in soft copy (scanned in
PDF form) to the Official Email ID of this Court.
Reader is directed to check and give a confirmation report upon receipt of
records as per the SOP issued by the Hon'ble High Court of Delhi for the functioning
of the digital courts. Reader to do the necessary qua the uploading onto the Layers
App.
Put up the matter now for 20.09.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-22.02.2023
-- 1 of 1 --
    Order 9
    01 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 2975/2023 CAVINKARE PVT LTD THROUGH AR PAWAN
DOGRA Vs. ROZA TRADERS AND ANR
01.09.2026
Present: Ld. Counsel for the complainant through VC.
Physical file not filed even after specific direction on the LDOH.
As such, one more opportunity is granted to the complainant to file
the same alongwith previous ordersheets before the NDOH. Complainant is also
directed to be present physically in the court on the NDOH.
Now to come up for further proceedings on 06.01.2027.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/01.09.2026
-- 1 of 1 --
    Order 8
    27 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 2975/2023 CAVINKARE PVT LTD THROUGH AR PAWAN
DOGRA Vs. ROZA TRADERS AND ANR /0 ()
27.04.2026
Present: None.
The case file is not received from the digital court.
As such, complainant is now directed to file originals alongwith
other documents and previous ordersheets seven days before the NDOH. The
Ahlmad of this court is directed to tag the previous ordersheets after receiving the
same in the case file before the NDOH.
Now to come up for purpose fixed on 01.09.2026.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/27.04.2026
-- 1 of 1 --
    Order 7
    04 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 2975-2023
CAVINKARE PVT LTD THROUGH AR PAWAN DOGRA Vs. ROZA TRADERS
AND ANR
04.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for purpose fixed/further proceedings on 27.04.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
04.11.2025
-- 1 of 1 --
    Order 6
    30 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 2975-2023
CAVINKARE PVT LTD THROUGH AR PAWAN DOGRA Vs. ROZA TRADERS
AND ANR
30.04.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for purpose fixed/further proceedings on 04.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
30.04.2025
-- 1 of 1 --
    Order 5
    03 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 2975-2023
CAVINKARE PVT LTD THROUGH AR PAWAN DOGRA Vs. ROZA TRADERS
AND ANR
03.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Vikas Sharma, Ld. Counsel for complainant.
At request, put up for purpose fixed/further proceedings on 30.04.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
03.03.2025
-- 1 of 1 --
    Order 4
    27 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 2975-2023
CAVINKARE PVT LTD THROUGH AR PAWAN DOGRA Vs. ROZA TRADERS
AND ANR
27.05.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 25.05.2024 was declared as holiday on account of General
Election 2024.
Present: None.
Put up for purpose fixed/further proceedings on 03.03.2025.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
27.05.2024
-- 1 of 1 --
    Order 3
    25 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 2975-2023
CAVINKARE PVT LTD THROUGH AR PAWAN DOGRA Vs. ROZA TRADERS
AND ANR
27.05.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 25.05.2024 was declared as holiday on account of General
Election 2024.
Present: None.
Put up for purpose fixed/further proceedings on 03.03.2025.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
27.05.2024
-- 1 of 1 --
    Order 2
    20 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2975-23
20.09.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 25.05.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-20.09.2023
-- 1 of 1 --
    Order 1
    22 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.2975-23
22.02.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Fresh matter received by way of assignment. It be checked and
registered.
Present: None.
Complainant as well as the counsel are directed to upload the scanned
complaint along-with affidavit and annexures (scanned copies of the originals) and
send to the official Email ID of this Court. Complainant is further directed to hand
over the original record complete in every respect to the reader shortly prior to the
NDOH along with the mandatory affidavit of non- filing of the complaint elsewhere
in terms of the ruling of Hon’ble Apex court in Damodar S. Prabhu Vs. Sayed
Babalal H [2010 (5) SCC 663]. The originals be also sent in soft copy (scanned in
PDF form) to the Official Email ID of this Court.
Reader is directed to check and give a confirmation report upon receipt of
records as per the SOP issued by the Hon'ble High Court of Delhi for the functioning
of the digital courts. Reader to do the necessary qua the uploading onto the Layers
App.
Put up the matter now for 20.09.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-22.02.2023
-- 1 of 1 --

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