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CC NI ACT - Complaint Case 138 NI Act

MS FUN N FOOD PVT. LTD.VsASHWINI SARASWAT

CNR DLND020112052023770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
5824/2023
Registration Date
12 Apr 2023
Next Hearing Date
03 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-04-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-09-2023
    
    Date: 13-09-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-12-2023
    
    Date: 11-12-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-04-2024
    
    Date: 25-04-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-12-2024
    
    Date: 03-12-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-07-2025
    
    Date: 17-07-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-04-2026
    
    Date: 22-04-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11185/2023
    Filing Date: 11-04-2023
    eFiling Number: ECDLND02043822023
    eFiling Date: 11-04-2023
    First Hearing Date: 12th April 2023
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    8
    Interim Order 4
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT 5529/2023 MS FUN N FOOD PVT. LTD. Vs.
    VIVEK KUMAR SINGH
    28 CC NI ACT 5530/2023 MS FUN N FOOD PVT. LTD. Vs.
    PAWAN KUMAR THAKUR
    29 CC NI ACT 5824/2023 MS FUN N FOOD PVT. LTD. Vs.
    ASHWINI SARASWAT
    30 CC NI ACT 5828/2023 MS FUN N FOOD PVT. LTD. Vs.
    SONU DEVI
    22.04.2026
    There is pendency of more than 37,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Matter taken up as the same has been received by way of transfer.
    Present : Sh Abhishek Singh Rana, Ld. Counsel for
    complainant through VC.
    Matter is listed for purpose fixed.
    Physical file deposited by the ahlmad of Digital
    Court-03 NI Act at 12 noon.
    No effective orders are passed for lack of
    ordersheets.
    Now to come up for purpose fixed on 03.11.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/22.04.2026
    -- 1 of 1 --
    Interim Order 3
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22 CC NI ACT 5529, 5530, 5824, 5828 -2023
    MS FUN N FOOD PVT. LTD. Vs. - -----
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    17.07.2025
    Pr: None.
    Matter has been taken up twice, however, no one has appeared.
    Matter is adjourned for today. Complainant is strictly directed to appear on
    next date of hearing failing which an adverse view shall be taken. Let cost of Rs.1000/- be
    imposed on the complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be
    filed on the e-mail ID of the court.
    In case none appears on behalf of complainant on NDOH the matter shall be
    dismissed.
    Put up for purpose fixed on 22.04.2026.
    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-17.07.2025
    -- 1 of 1 --
    Interim Order 2
    13 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 5824-2023 & 5828-2023
    MS FUN N FOOD PVT. LTD. Vs. _________________________
    13.09.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Saurabh Dhama, Ld. counsel for the complainant.
    This is a consolidated order in all the above captioned matters.
    The perusal of documents reflects that the date is not reflecting on the bank
    return memo in the digital case file.
    Complainant is directed to file the same afresh with the date by the NDOH.
    Put up for compliance and further proceedings on 11.12.2023.
    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/13.09.2023
    -- 1 of 1 --
    Interim Order 1
    12 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 5824-2023, 5828-2023, 5831-2023
    MS FUN N FOOD PVT. LTD. Vs_______________________
    12.04.2023
    (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.
    This is a consolidated order in all the above captioned matters.
    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 13.09.2023.
    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/12.04.2023
    -- 1 of 1 --
    Order 4
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT 5529/2023 MS FUN N FOOD PVT. LTD. Vs.
    VIVEK KUMAR SINGH
    28 CC NI ACT 5530/2023 MS FUN N FOOD PVT. LTD. Vs.
    PAWAN KUMAR THAKUR
    29 CC NI ACT 5824/2023 MS FUN N FOOD PVT. LTD. Vs.
    ASHWINI SARASWAT
    30 CC NI ACT 5828/2023 MS FUN N FOOD PVT. LTD. Vs.
    SONU DEVI
    22.04.2026
    There is pendency of more than 37,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Matter taken up as the same has been received by way of transfer.
    Present : Sh Abhishek Singh Rana, Ld. Counsel for
    complainant through VC.
    Matter is listed for purpose fixed.
    Physical file deposited by the ahlmad of Digital
    Court-03 NI Act at 12 noon.
    No effective orders are passed for lack of
    ordersheets.
    Now to come up for purpose fixed on 03.11.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/22.04.2026
    -- 1 of 1 --
    Order 3
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22 CC NI ACT 5529, 5530, 5824, 5828 -2023
    MS FUN N FOOD PVT. LTD. Vs. - -----
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    17.07.2025
    Pr: None.
    Matter has been taken up twice, however, no one has appeared.
    Matter is adjourned for today. Complainant is strictly directed to appear on
    next date of hearing failing which an adverse view shall be taken. Let cost of Rs.1000/- be
    imposed on the complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be
    filed on the e-mail ID of the court.
    In case none appears on behalf of complainant on NDOH the matter shall be
    dismissed.
    Put up for purpose fixed on 22.04.2026.
    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-17.07.2025
    -- 1 of 1 --
    Order 2
    13 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 5824-2023 & 5828-2023
    MS FUN N FOOD PVT. LTD. Vs. _________________________
    13.09.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Saurabh Dhama, Ld. counsel for the complainant.
    This is a consolidated order in all the above captioned matters.
    The perusal of documents reflects that the date is not reflecting on the bank
    return memo in the digital case file.
    Complainant is directed to file the same afresh with the date by the NDOH.
    Put up for compliance and further proceedings on 11.12.2023.
    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/13.09.2023
    -- 1 of 1 --
    Order 1
    12 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 5824-2023, 5828-2023, 5831-2023
    MS FUN N FOOD PVT. LTD. Vs_______________________
    12.04.2023
    (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.
    This is a consolidated order in all the above captioned matters.
    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 13.09.2023.
    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/12.04.2023
    -- 1 of 1 --

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