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CC NI ACT - Complaint Case 138 NI Act

DR. MOREPEN LIMITEDVsM/S VISHNU AGENCY +1 more

CNR DLND02011469202278-Judicial Magistrate First Class (NI ACT)-01
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
4684/2022
Registration Date
21 May 2022
Next Hearing Date
30 Nov 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec Section138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-05-2022
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-10-2022
    
    Date: 18-10-2022
    Business: pf
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-04-2023
    
    Date: 13-04-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-08-2023
    
    Date: 21-08-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-11-2023
    
    Date: 25-11-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-01-2024
    
    Date: 29-01-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-08-2024
    
    Date: 12-08-2024
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-09-2024
    
    Date: 23-09-2024
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-02-2025
    
    Date: 05-02-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-02-2025
    
    Date: 06-02-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-06-2025
    
    Date: 24-06-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-06-2025
    
    Date: 26-06-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-10-2025
    
    Date: 28-10-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-04-2026
    
    Date: 22-04-2026
    Business: fp
    Reason For Adjournment: Accused Absent
    Next Purpose: Consideration
    Next Hearing Date: 30-11-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 11464/2022
    Filing Date: 20-05-2022
    eFiling Number: ECDLND02053992022
    eFiling Date: 20-05-2022
    First Hearing Date: 21st May 2022
    Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    22
    Interim Order 11
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10 CC NI ACT 4684/2022 DR. MOREPEN LIMITED Vs. M/S VISHNU
    AGENCY /0 (Barakhamba Road)
    22.04.2026
    (Also through VC Proceedings via CISCO Webex)
    Long date is given because this court has pendency of over 33000+
    cases.
    Present: Sh. Deva, ld. counsel for the complainant.
    Matter is at the stage of consideration.
    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.
    Put up for consideration on 30.11.2027.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/22.04.2026
    -- 1 of 1 --
    Interim Order 10
    28 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT 4684-2022
    DR. MOREPEN LIMITED Vs. M/S VISHNU AGENCY
    28.10.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Dewa Paljor, Ld. Counsel for complainant.
    I have perused the complaint along with other supporting documents and
    it appears that prima facie the complaint is time barred.
    Ld. Counsel for complainant seeks opportunity to file application for
    condonation of delay if any/or e-filing history of the filing of the complaint showing
    the relevant date of e-filing of complaint well within limitation period.
    Heard. Opportunity granted.
    Put up for PSE/further orders on 22.04.2026.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    28.10.2025
    -- 1 of 1 --
    Interim Order 9
    26 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT 4684-2022
    DR. MOREPEN LIMITED Vs. M-S VISHNU AGENCY
    26.06.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    File taken up today as 26.06.2025 was holiday on account of summer vacation.
    Present: None.
    Put up for purpose fixed/further proceedings on 28.10.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    26.06.2025
    -- 1 of 1 --
    Interim Order 8
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT 4684-2022
    DR. MOREPEN LIMITED Vs. M-S VISHNU AGENCY
    06.02.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    File taken up today as 05.02.2025 was declared holiday on account of General
    Elections-2025 in Legislative Assembly of NCT of Delhi.
    Ld. PO is on leave today.
    Present: Sh. Kumar Chitranshu, Ld. Counsel for complainant.
    Put up for purpose fixed/further proceedings on 24.06.2025.
    (Priyanka Devi)
    Reliever JMFC
    (NI Act) Digital Court-02
    PHC, New Delhi
    06.02.2025
    -- 1 of 1 --
    Interim Order 7
    23 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 4 CC NI ACT 4684-2022
    DR. MOREPEN LIMITED Vs. M/S VISHNU AGENCY
    23.09.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Kumar Chitranshu, Ld. Counsel for complainant.
    Ld. Counsel for complainant seeks some time to file e-filing history of
    filing of complaint.
    Heard. Time granted.
    Put up for purpose fixed/further proceedings on 05.02.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    23.09.2024
    -- 1 of 1 --
    Interim Order 6
    12 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CC NI ACT 4684-2022
    DR. MOREPEN LIMITED Vs. M/s VISHNU AGENCY
    12.08.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Dewa Paljor, Ld. Counsel for complainant.
    Perusal of the record shows that there is some delay in filing the
    complaint.
    The L.d Counsel for the complainant seeks some time to file detailed e-
    filing history to explain the same.
    Put up for filing e-filing history/proceedings on 23.09.2024.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    12.08.2024
    -- 1 of 1 --
    Interim Order 5
    29 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 4684-2022
    29.01.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: None.
    Ld. Predecessor Court has been transferred vide Order No.
    49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
    Court Delhi. The work of his court is assigned to the court of undersigned i.e.
    (NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders.
    Due to heavy work load, no effective orders can be passed today. Put up for
    further proceedings on 12.08.2024.
    (Harjot Singh Aujla)
    Judge Incharge
    NI Act
    Digital Court-02
    PHC-New Delhi-29.01.2024
    -- 1 of 1 --
    Interim Order 4
    25 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.4684-22
    25.11.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Kumar Chitranshu counsel for complainant.
    Put up for filing of efiling history on 29.01.2023.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-25.11.2023
    -- 1 of 1 --
    Interim Order 3
    21 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 4684/22
    21.08.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Kumar Chitranshu, Ld. Counsel for complainant.
    At request, put up for pupose fixed on 25.11.2023.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-21.08.2023
    -- 1 of 1 --
    Interim Order 2
    13 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.4684-22
    13.04.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Counsel for complainant.
    Counsel for complainant seeks time to clarify for summoning of accused.
    At request put up for clarification on 21.08.2023.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-13.04.2023
    -- 1 of 1 --
    Interim Order 1
    18 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 4684-2022
    DR. MOREPEN LIMITED Vs. M/S VISHNU AGENCY
    18.10.2022
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Deva counsel for complainant.
    At request matter be listed for purpose fixed on 13.04.2023.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-18.10.2022
    -- 1 of 1 --
    Order 11
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10 CC NI ACT 4684/2022 DR. MOREPEN LIMITED Vs. M/S VISHNU
    AGENCY /0 (Barakhamba Road)
    22.04.2026
    (Also through VC Proceedings via CISCO Webex)
    Long date is given because this court has pendency of over 33000+
    cases.
    Present: Sh. Deva, ld. counsel for the complainant.
    Matter is at the stage of consideration.
    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.
    Put up for consideration on 30.11.2027.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/22.04.2026
    -- 1 of 1 --
    Order 10
    28 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT 4684-2022
    DR. MOREPEN LIMITED Vs. M/S VISHNU AGENCY
    28.10.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Dewa Paljor, Ld. Counsel for complainant.
    I have perused the complaint along with other supporting documents and
    it appears that prima facie the complaint is time barred.
    Ld. Counsel for complainant seeks opportunity to file application for
    condonation of delay if any/or e-filing history of the filing of the complaint showing
    the relevant date of e-filing of complaint well within limitation period.
    Heard. Opportunity granted.
    Put up for PSE/further orders on 22.04.2026.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    28.10.2025
    -- 1 of 1 --
    Order 9
    26 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT 4684-2022
    DR. MOREPEN LIMITED Vs. M-S VISHNU AGENCY
    26.06.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    File taken up today as 26.06.2025 was holiday on account of summer vacation.
    Present: None.
    Put up for purpose fixed/further proceedings on 28.10.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    26.06.2025
    -- 1 of 1 --
    Order 8
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT 4684-2022
    DR. MOREPEN LIMITED Vs. M-S VISHNU AGENCY
    06.02.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    File taken up today as 05.02.2025 was declared holiday on account of General
    Elections-2025 in Legislative Assembly of NCT of Delhi.
    Ld. PO is on leave today.
    Present: Sh. Kumar Chitranshu, Ld. Counsel for complainant.
    Put up for purpose fixed/further proceedings on 24.06.2025.
    (Priyanka Devi)
    Reliever JMFC
    (NI Act) Digital Court-02
    PHC, New Delhi
    06.02.2025
    -- 1 of 1 --
    Order 7
    23 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 4 CC NI ACT 4684-2022
    DR. MOREPEN LIMITED Vs. M/S VISHNU AGENCY
    23.09.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Kumar Chitranshu, Ld. Counsel for complainant.
    Ld. Counsel for complainant seeks some time to file e-filing history of
    filing of complaint.
    Heard. Time granted.
    Put up for purpose fixed/further proceedings on 05.02.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    23.09.2024
    -- 1 of 1 --
    Order 6
    12 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CC NI ACT 4684-2022
    DR. MOREPEN LIMITED Vs. M/s VISHNU AGENCY
    12.08.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Dewa Paljor, Ld. Counsel for complainant.
    Perusal of the record shows that there is some delay in filing the
    complaint.
    The L.d Counsel for the complainant seeks some time to file detailed e-
    filing history to explain the same.
    Put up for filing e-filing history/proceedings on 23.09.2024.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    12.08.2024
    -- 1 of 1 --
    Order 5
    29 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 4684-2022
    29.01.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: None.
    Ld. Predecessor Court has been transferred vide Order No.
    49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
    Court Delhi. The work of his court is assigned to the court of undersigned i.e.
    (NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders.
    Due to heavy work load, no effective orders can be passed today. Put up for
    further proceedings on 12.08.2024.
    (Harjot Singh Aujla)
    Judge Incharge
    NI Act
    Digital Court-02
    PHC-New Delhi-29.01.2024
    -- 1 of 1 --
    Order 4
    25 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.4684-22
    25.11.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Kumar Chitranshu counsel for complainant.
    Put up for filing of efiling history on 29.01.2023.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-25.11.2023
    -- 1 of 1 --
    Order 3
    21 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 4684/22
    21.08.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Kumar Chitranshu, Ld. Counsel for complainant.
    At request, put up for pupose fixed on 25.11.2023.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-21.08.2023
    -- 1 of 1 --
    Order 2
    13 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.4684-22
    13.04.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Counsel for complainant.
    Counsel for complainant seeks time to clarify for summoning of accused.
    At request put up for clarification on 21.08.2023.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-13.04.2023
    -- 1 of 1 --
    Order 1
    18 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 4684-2022
    DR. MOREPEN LIMITED Vs. M/S VISHNU AGENCY
    18.10.2022
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Deva counsel for complainant.
    At request matter be listed for purpose fixed on 13.04.2023.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-18.10.2022
    -- 1 of 1 --

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