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CC NI ACT - Complaint Case 138 NI Act

Rnvp Technology Pvt LtdVsDINESH KUMAR

CNR DLND020082242023773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
4211/2023
Registration Date
20 Mar 2023
Next Hearing Date
18 Nov 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Rnvp Technology Pvt Ltd

    Respondent

    1. 1DINESH KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-03-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 28-08-2023

Date: 28-08-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 25-01-2024

Date: 25-01-2024
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 28-08-2024

Date: 28-08-2024
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 28-11-2024

Date: 28-11-2024
Business: f.p.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 18-12-2024

Date: 18-12-2024
Business: f.p.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 05-07-2025

Date: 05-07-2025
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 19-03-2026

Date: 19-03-2026
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8205/2023
Filing Date: 18-03-2023
eFiling Number: ECDLND02039582023
eFiling Date: 18-03-2023
First Hearing Date: 20th March 2023
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    14
    Interim Order 7
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 128 CC NI ACT 1528/2023 RNVP TECHNOLOGY PVT LTD Vs. KISHORE HINDUJA /0
129 CC NI ACT 4211/2023 RNVP TECHNOLOGY PVT LTD Vs.
DINESH KUMAR /0 ()
03.09.2026
This court has a pendency of more than 37000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ms. Nishima Bhalla, Ld. Counsel for complainant.
Matter is fixed for consideration.
Perusal of record shows that the e-filing history is not on record.
Put up for filing of e-filing history on 18.11.2027.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-03.09.2026
-- 1 of 1 --
    Interim Order 6
    19 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 124 CC NI ACT 4211/2023 RNVP TECHNOLOGY PVT LTD Vs. DINESH KUMAR /0 ()
19.03.2026
This court has a pendency of more than 31500 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Ishu Kanwal, Ld. Counsel for complainant through VC.
File received by way of transfer from the Court of Ld. JMFC, NI Digital-01,
PHC, NDD, ND.
Perusal of record shows that the file is not complete and the previous order
sheets have not been annexed with the file.
Ahlmad concerned is directed to produce the complete file with order sheets
before this court on the NDOH.
The complainant is directed to assist the Ahlmad concerned with the
completion of records.
Put up for further proceedings on 03.09.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-19.03.2026
-- 1 of 1 --
    Interim Order 5
    05 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 4211/2023	4 CC NI ACT 4211/2023
RNVP TECHNOLOGY PVT LTD Vs. DINESH KUMAR	RNVP TECHNOLOGY PVT LTD Vs. DINESH KUMAR
05.07.2025
Proceedings are being conducted through Video Conferencing.
Present : None for complainant.
The ordersheet dated 03.02.2025 has not been uploaded. PA is directed to
upload the same.
Condering the absence of complainant, the matter is adjourned.
Relist the matter on 19.03.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC New Delhi – 05.07.2025	PHC New Delhi – 05.07.2025
-- 1 of 1 --
    Interim Order 4
    28 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT 4036-2023 NANDINI Vs. ANWARI SUGICALS THROUGH ITS PROPRIETOR MR.
NAUSHAD -0 (Kishan Garh)
Proceedings conducted through video conferencing via Cisco Webex App.
28.08.2024
Present : None.
Physical file is not submitted till date.
Ld. Counsel for complainant is directed to submit the physical file two days prior to
NDOH.
Complainant is absent despite repeated calls. In the interest of justice, no adverse
order is being passed against complainant. List the matter for appearance of complainant/further
proceedings on 03.02.2025.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 28.08.2024
-- 1 of 1 --
    Interim Order 3
    25 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI No.- 4872, 5048, 5050, 5047, 3864, 3863, 3860, 3859, 3858, 3857, 4960, 4958, 4954,
4956, 5467, 5466, 5474, 5421, 5419, 5418, 5469, 674, 669, 1254, 1480, 4908, 4926, 4930,
1331, 2071-2023
Matter taken up on application filed by ld. Counsel for complainant.
28.08.2024
Present : Ld. Counsel for the complainant.
Ld. Counsel for complainant submits that the present matter has been settled
between the accused and the complainant and the complainant has received the entire amount
qua the cheque(s) in question. That he has instructions from the complainant/AR for the
complainant to withdraw the present complaint. That his vakalatnama is on record.
Submissions heard and Vakalatanama perused.
Let statement of Ld. Counsel for the complainant be recorded.
Statement recorded separately forming part of the record.
Separate statement of Ld. Counsel for complainant recorded.
In view of above statement of Ld. Counsel for complainant and his Vakalatanama
on record, the present complaint is hereby referred to the upcoming Lok Adalat on 14.09.2024.
Renotify for withdrawal/settlement before the Lok-Adalat on 14.09.2024.
Earlier date given stands cancelled.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAl COURT 01
PHC NEW DELHI – 28.08.2024
-- 1 of 1 --
    Interim Order 2
    28 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4211-2023
RNVP TECHNOLOGY PVT LTD Vs. DINESH KUMAR
28.08.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Ld. PO is on first half leave today.
Present: Sh. Ishu Kanwal, Ld. Counsel for complainant.
Put up for purpose already fixed on 22.01.2024.
(SAHIL MONGA)
LINK MM (NI Act), Digital Court-02
PHC-New Delhi-26.08.2023
-- 1 of 1 --
    Interim Order 1
    20 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4211-2023
RNVP TECHNOLOGY PVT LTD Vs. DINESH KUMAR
20.03.2023
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
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 Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
28.08.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-20.03.2023
-- 1 of 1 --
    Order 7
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 128 CC NI ACT 1528/2023 RNVP TECHNOLOGY PVT LTD Vs. KISHORE HINDUJA /0
129 CC NI ACT 4211/2023 RNVP TECHNOLOGY PVT LTD Vs.
DINESH KUMAR /0 ()
03.09.2026
This court has a pendency of more than 37000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ms. Nishima Bhalla, Ld. Counsel for complainant.
Matter is fixed for consideration.
Perusal of record shows that the e-filing history is not on record.
Put up for filing of e-filing history on 18.11.2027.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-03.09.2026
-- 1 of 1 --
    Order 6
    19 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 124 CC NI ACT 4211/2023 RNVP TECHNOLOGY PVT LTD Vs. DINESH KUMAR /0 ()
19.03.2026
This court has a pendency of more than 31500 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Ishu Kanwal, Ld. Counsel for complainant through VC.
File received by way of transfer from the Court of Ld. JMFC, NI Digital-01,
PHC, NDD, ND.
Perusal of record shows that the file is not complete and the previous order
sheets have not been annexed with the file.
Ahlmad concerned is directed to produce the complete file with order sheets
before this court on the NDOH.
The complainant is directed to assist the Ahlmad concerned with the
completion of records.
Put up for further proceedings on 03.09.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-19.03.2026
-- 1 of 1 --
    Order 5
    05 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 4211/2023	4 CC NI ACT 4211/2023
RNVP TECHNOLOGY PVT LTD Vs. DINESH KUMAR	RNVP TECHNOLOGY PVT LTD Vs. DINESH KUMAR
05.07.2025
Proceedings are being conducted through Video Conferencing.
Present : None for complainant.
The ordersheet dated 03.02.2025 has not been uploaded. PA is directed to
upload the same.
Condering the absence of complainant, the matter is adjourned.
Relist the matter on 19.03.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC New Delhi – 05.07.2025	PHC New Delhi – 05.07.2025
-- 1 of 1 --
    Order 4
    28 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT 4036-2023 NANDINI Vs. ANWARI SUGICALS THROUGH ITS PROPRIETOR MR.
NAUSHAD -0 (Kishan Garh)
Proceedings conducted through video conferencing via Cisco Webex App.
28.08.2024
Present : None.
Physical file is not submitted till date.
Ld. Counsel for complainant is directed to submit the physical file two days prior to
NDOH.
Complainant is absent despite repeated calls. In the interest of justice, no adverse
order is being passed against complainant. List the matter for appearance of complainant/further
proceedings on 03.02.2025.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 28.08.2024
-- 1 of 1 --
    Order 3
    25 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI No.- 4872, 5048, 5050, 5047, 3864, 3863, 3860, 3859, 3858, 3857, 4960, 4958, 4954,
4956, 5467, 5466, 5474, 5421, 5419, 5418, 5469, 674, 669, 1254, 1480, 4908, 4926, 4930,
1331, 2071-2023
Matter taken up on application filed by ld. Counsel for complainant.
28.08.2024
Present : Ld. Counsel for the complainant.
Ld. Counsel for complainant submits that the present matter has been settled
between the accused and the complainant and the complainant has received the entire amount
qua the cheque(s) in question. That he has instructions from the complainant/AR for the
complainant to withdraw the present complaint. That his vakalatnama is on record.
Submissions heard and Vakalatanama perused.
Let statement of Ld. Counsel for the complainant be recorded.
Statement recorded separately forming part of the record.
Separate statement of Ld. Counsel for complainant recorded.
In view of above statement of Ld. Counsel for complainant and his Vakalatanama
on record, the present complaint is hereby referred to the upcoming Lok Adalat on 14.09.2024.
Renotify for withdrawal/settlement before the Lok-Adalat on 14.09.2024.
Earlier date given stands cancelled.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAl COURT 01
PHC NEW DELHI – 28.08.2024
-- 1 of 1 --
    Order 2
    28 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4211-2023
RNVP TECHNOLOGY PVT LTD Vs. DINESH KUMAR
28.08.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Ld. PO is on first half leave today.
Present: Sh. Ishu Kanwal, Ld. Counsel for complainant.
Put up for purpose already fixed on 22.01.2024.
(SAHIL MONGA)
LINK MM (NI Act), Digital Court-02
PHC-New Delhi-26.08.2023
-- 1 of 1 --
    Order 1
    20 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4211-2023
RNVP TECHNOLOGY PVT LTD Vs. DINESH KUMAR
20.03.2023
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
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 Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
28.08.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-20.03.2023
-- 1 of 1 --

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